adr: delhi winners analysis

11th February, 2015

Press Release

Delhi Assembly Elections 2015

Analysis of Criminal Background, Financial, Education, Gender and

other details of MLAs

Association for Democratic Reforms

T-95A, C.L. House, 1st Floor, Near Gulmohar Commercial Complex

Gautam Nagar,

New Delhi-110 049 Phone: +91-011-4165-4200

Fax : +91-11-46094248

Email : [email protected]

Data in this Kit is presented in good faith, with an intention to inform voters. MLAs' affidavits obtained from the ECI website (www.eci.nic.in) with nomination papers is the source of this analysis. Website:-www.adrindia.org, www.myneta.info

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Contents

DELHI ASSEMBLY ELECTIONS 2015 ................................................................................. 1

ANALYSIS OF CRIMINAL BACKGROUND, FINANCIAL, EDUCATION, GENDER

AND OTHER DETAILS OF MLAS ........................................................................................ 1

SUMMARY AND HIGHLIGHTS ..................................................................................................... 3

VOTE SHARE AND MARGIN OF VICTORY .........................................................................................................................4

CRIMINAL BACKGROUND ...........................................................................................................................................5

FINANCIAL BACKGROUND...........................................................................................................................................6

OTHER BACKGROUND DETAILS ............................................................................................................................8

DETAILED ANALYSIS BASED ON ASSETS ...........................................................................................................................9

10 MLAS WITH LOWEST ASSETS ......................................................................................................................... 10

TOP 10 MLAS WITH HIGH LIABILITIES ................................................................................................................ 10

TOP 10 MLAS WITH HIGH DECLARED INCOME IN INCOME TAX RETURNS (ITR) ................................................... 11

ANALYSIS BASED ON OTHER BACKGROUND OF MLAS ........................................... 11

PARTY-WISE EDUCATION REPORT ....................................................................................................................... 11

PARTY-WISE AGE REPORT .................................................................................................................................. 11

PARTY WISE GENDER REPORT ........................................................................................................................... 11

FULL ASSET DETAILS OF MLAS .................................................................................................. 12

ASSET COMPARISON FOR RE-ELECTED MLAS (SORT BY ASSET INCREASE IN RS) ...................... 14

DETAILS OF MLAS WITH DECLARED CRIMINAL CASES ....................................................................................... 16

CONTACT DETAILS ............................................................................................................ 26

DISCLAIMER ........................................................................................................................ 26

http://www.eci.nic.in/

http://www.adrindia.org/


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Summary and Highlights In 1999, Association for Democratic Reforms filed a PIL with the Delhi High Court asking for the disclosure

of the criminal, financial and educational background of the candidates contesting elections. Based on this,

the Supreme Court in 2002, and subsequently in 2003, made it mandatory for all candidates contesting elections to disclose criminal, financial and educational background prior to the polls by filing an affidavit

with the Election Commission.

As per the Supreme Court judgment, each candidate for election to Parliament or a State Legislature should

submit, along with his/her nomination paper, a duly sworn affidavit, as a necessary part of his/her nomination paper, furnishing information on the following aspects in relation to his/her criminal

background:-

1. The cases which are pending against him/her in which charges have been framed by the court for an offence punishable with imprisonment for two years or more;

2. The cases which are pending against him/her in which cognizance has been taken by the court (other

than the cases which are mentioned in the point above)

3. The cases in which the candidate has been convicted and sentenced to imprisonment by a court of law.

Apart from criminal antecedents, candidates are also required to disclose information related to their

financial, educational, profession and age details in the affidavit.

The Election Commission in consultation with civil society organisations, NGOs and other stakeholders

keeps on modifying the format of the election affidavit in order to enhance disclosure and information about

contesting candidates.

Note: There may be cases where the candidate might disclose criminal charges that do not pertain to the

above points of disclosure mandated by the ECI. For example, some candidates disclose criminal charges

with a punishment of less than two years of imprisonment. Association for Democratic Reforms strives to

provide the voter with all the information as disclosed by the candidate in his/her affidavit and does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from

any other source is used.

Delhi Election Watch and Association for Democratic Reforms (ADR) have analysed the self-sworn affidavits of all 70 newly elected MLAs in the Delhi 2015 Assembly Elections.

Final Party Positions in 2015 Delhi Assembly Elections

Party Seats

Aam Aadmi Party 67

Bhartiya Janata Party 3

Total 70

Table 1: Final Party Positions in 2015 Delhi Assembly Elections




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Vote Share and Margin of Victory The percentage of vote share was calculated by dividing the votes polled for the winner by the total

number of valid votes. This value represents the percentage of votes won by the winning candidate

among the total number of valid votes polled.

𝑽𝒐𝒕𝒆 𝑺𝒉𝒂𝒓𝒆 =𝑇𝑜𝑡𝑎𝑙 𝑉𝑜𝑡𝑒𝑠 𝑃𝑜𝑙𝑙𝑒𝑑 𝑓𝑜𝑟 𝑊𝑖𝑛𝑛𝑒𝑟

𝑇𝑜𝑡𝑎𝑙 𝑁𝑜. 𝑜𝑓 𝑉𝑎𝑙𝑖𝑑 𝑉𝑜𝑡𝑒𝑠 𝑃𝑜𝑙𝑙𝑒𝑑

Margin of victory for each winner in the Delhi Assembly elections, 2015 is calculated by dividing the

difference between the votes polled for the winner and votes polled for the runners up by the total number

of valid votes polled in the constituency.

𝑴𝒂𝒓𝒈𝒊𝒏 𝒐𝒇 𝑽𝒊𝒄𝒕𝒐𝒓𝒚 =(𝑉𝑜𝑡𝑒𝑠 𝑝𝑜𝑙𝑙𝑒𝑑 𝑓𝑜𝑟 𝑊𝑖𝑛𝑛𝑒𝑟 − 𝑉𝑜𝑡𝑒𝑠 𝑝𝑜𝑙𝑙𝑒𝑑 𝑓𝑜𝑟 𝑅𝑢𝑛𝑛𝑒𝑟𝑠 𝑢𝑝)

𝑇𝑜𝑡𝑎𝑙 𝑁𝑜. 𝑜𝑓 𝑉𝑎𝑙𝑖𝑑 𝑃𝑜𝑡𝑒𝑠 𝑃𝑜𝑙𝑙𝑒𝑑 𝑖𝑛 𝐶𝑜𝑛𝑠𝑡𝑖𝑡𝑢𝑒𝑛𝑐𝑦

Average Vote Share of MLAs: The average vote share of all newly elected MLAs is 55%.

MLAs with a vote share of 50% or more: 55 (79%) out of 70 MLAs won with a vote share of 50% or

more.

MLA with the highest vote share: Prakash of AAP won with the highest vote share of 71% from Deoli

constituency.

MLA with the lowest vote share: Kailash Gahlot of AAP won with the lowest vote share of 35% from

Najafgarh constituency.

Average Margin of Victory: On an average an MLA won with a margin of victory of 22% (Total votes

polled for winner-Total votes polled for runners up/Total no. of valid votes)

MLA with Highest Percentage of Margin of Victory: Sandeep Kumar from Sultanpur constituency

of AAP won with the highest margin of victory i.e. 56% with a margin of 64439 votes.

MLA with Highest Margin: Mahinder Yadav of AAP from Vikaspuri showed the highest margin

(votes polled for winner – votes polled for runners up) of 77665 votes

AAP, 54.3BJP, 32.2

INC, 9.7

BSP, 1.3

INLD, 0.6

IND, 0.5 SAD, 0.5

NOTA, 0.4

VOTE SHARE (IN PERCENTAGE)

Source: Election

Commission of India




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MLA with Lowest Percentage of Margin of Victory: Kailash Gahlot from Najafgarh of AAP won

with the lowest margin of victory i.e. 1% with a margin of 1555 votes.

Total number of votes polled for NOTA: The total number of votes polled for NOTA were 35924

votes i.e. 0.40%.

Constituency with highest percentage of votes polled for NOTA: Model Town constituency

recorded the highest percentage of votes polled for NOTA, i.e. 0.66%.

Constituency with highest number of votes polled for NOTA: Matiala constituency recorded the

highest number of votes polled for NOTA i.e. 1102 (0.47% of total votes).

Criminal Background

MLAs with Criminal Cases: Out of the 70 MLAs, 24 (34%) have declared criminal cases against

themselves. 23 (34%) AAP MLAs out of 67 MLAs have declared criminal cases while 1 (33%) out of 3 BJP MLAs has declared criminal cases. Out of 70 MLAs in the Delhi Assembly elections in 2013, 25

(36%) MLAs had declared criminal cases against themselves and in the 2008 Delhi Assembly Elections

29 (43%) out of 68 MLAs analysed had declared criminal cases.

There were no MLAs who declared heinous criminal cases like murder, attempt to murder, crimes

against women etc which is a welcome change and is unusual as compared to the rest of the country.

Figure 1: MLAs with Criminal Cases

Candidates with Criminal Cases who lost: 91 out of 673 candidates with criminal cases, including 60 candidates with serious criminal cases like murder, attempt to murder, crimes against women etc lost the

Delhi Assembly Elections, 2015. Candidates with criminal cases who lost the elections include 21 INC

candidates, 26 BJP candidates, 12 BSP candidates and 1 AAP candidate. This is a welcome sign.

Chances of Winning for Candidates with a clean record: The chances of winning for a candidate

with no criminal cases against him/her in the 2015 Delhi Assembly Elections is 8%. This has increased from

7% chances of winning for a candidate with a clean record in 2013 and 6% chances of winning for a candidate with a clean record in 2008.

Chances of Winning for Candidates with a criminal record: The chances of winning for a candidate with a criminal record in 2015 Delhi Assembly elections is 21%. In the 2013 Delhi Assembly elections the

chances of winning for a candidate with criminal cases was 19% and in the 2008 Delhi assembly elections

it was 26%.

43%

36% 34%

0%

10%

20%

30%

40%

50%

% o

f M

LA

s

Criminality

MLAs with Criminal Cases

2008 to 2015

2008 2013 2015




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Year

Total

MLAs

analyzed

Total

Candidates

Candidates

with

Criminal

Cases

MLAs

with

criminal

cases

Candidates

with Clean

record

MLAs

with a

clean

record

Chances of

Winning

for a

Candidate

with a

criminal

record

Chances of

winning

for a

candidate

with a

clean

record

2015 70 673 115 24 558 46 21% 8%

2013 70 796 130 25 666 45 19% 7%

2008 68 790 111 29 679 39 26% 6%

Table 2: Chances of Winning according to Criminality

Financial Background

Crorepati MLAs: Out of the 70 newly elected MLAs, 44 (63%) are crorepatis. Out of the 70 MLAs in

Delhi 2013 assembly elections, 51 (73%) MLAs were crorepatis and in the 2008 Delhi Assembly

elections, 47 (69%) out of 68 MLAs analysed were crorepatis.

High Asset MLAs: Out of the 70 newly elected MLAs, 11 (16%) MLAs have total assets worth more than Rs. 10 crores. The details of the top four MLAs are given as follows:

S.No. Name District Constituency Party

Name

Movable Assets

(Rs)

Immovable

Assets (Rs) Total Assets (Rs)

PAN

Given

1 Parmila Tokas

New Delhi R K Puram AAP 14,14,46,224 73,76,52,650 87,90,98,874 87 Crore+

Y

2 Naresh Balyan

South-West Uttam Nagar AAP 4,61,82,557 53,50,00,000 58,11,82,557 58 Crore+

Y

3 Kailash Gahlot

South-West Najafgarh AAP 12,27,32,182 25,18,09,624 37,45,41,806 37 Crore+

Y

4 Naresh Yadav

South Mehrauli AAP 2,40,90,402 24,39,90,162 26,80,80,564 26 Crore+

Y

Table 3: High Asset MLAs

High Asset Candidates who lost the elections: 186 candidates who had declared their total assets worth more than Rs. 1 crore lost the 2015 Delhi Assembly elections. Out of these candidates who lost, 51

candidates had assets worth more than Rs. 10 crores, 13 had more than Rs. 20 crores, 7 had more than Rs.

30 crores and 1 candidate, Manjinder Singh Sirsa of SAD from Rajouri Garden Constituency had total assets

worth Rs. 239 crores.

Average Assets: The average assets per MLA for Delhi 2015 assembly elections are Rs. 6.29 crores. In

2013 the average assets per MLAs were Rs. 10.83 crores and in 2008 the average assets per 68 MLAs analyzed were Rs. 2.81 crores

69%

73%

63%

55%

60%

65%

70%

75%

% o

f M

LA

s

Crorepati MLAs

Crorepati MLAs

2008 to 2015

2008 2013 2015



http://ews3.myneta.info/ver_3/entryreview/affidavit/candidate.php?candidate_id=219









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Figure 2: Average Assets of MLAs

MLAs with High Liabilities: A total of 10 MLAs have declared liabilities of Rs. 1 crore and above. Top

three MLAs with highest liabilities are as given below:


Name Total Assets(Rs) Liabilities (Rs)

PAN

Given

1 Parmila Tokas New Delhi R K Puram AAP 87,90,98,874 87 Crore+

12,15,96,944 12 Crore+

Y

2 Kartar Singh

Tanwar

South Chhatarpur AAP 17,65,12,596 17 Crore+

9,24,33,052 9 Crore+

Y

3 Kailash Gahlot South-West Najafgarh AAP 37,45,41,806 37 Crore+

8,55,25,139 8 Crore+

Y

Table 4: MLAs with High Liabilities

MLAs with High Income as declared in ITR*: 2 MLAs have declared total annual income of more than Rs. 1 crore. These 2 MLAs are given below:

S.No. Name Party

Name Constituency District Total Assets

The financial year

for which the last

income tax return

has been filed by

winner

Total income shown by

winner in ITR

(Self+Spouse+Dependent)

Self income

shown by winner

in ITR

1 Parmila Tokas

AAP R K Puram New Delhi

87,90,98,874 87 Crore+

2013-2014 2,13,46,260

2 Crore+ 3,15,278 3 Lacs+

2 Kailash Gahlot

AAP Najafgarh South-West

37,45,41,806 37 Crore+

2013-2014 1,55,62,614

1 Crore+ 96,26,580 96 Lacs+

Table 5: MLAs with High Income as declared in their ITR

*Total income includes income of self, spouse and dependents

MLAs who have not declared Income Tax Details*: 5 MLAs have not declared their self income tax details.These MLAs are as given below:

S.No. Name District Constituency Party Total

Income Total Assets (Rs)

PAN

Given

Self

Income

1 Sandeep Kumar

North-West Sultanpur Majra AAP 0 13,16,629 13 Lacs+

Y ITR not

filed

2 Raju

Dhingan

East Trilokpuri AAP 0 10,10,862 10 Lacs+

Y ITR not

filed

3 Praveen Kumar

New Delhi Jangpura AAP 0 8,07,000 8 Lacs+

Y ITR not

filed

4 Sarita Singh North-East Rohtas Nagar AAP 0 1,18,280 1 Lacs+

Y ITR not

filed

5 Rakhi Birla West Mangol Puri AAP 0 18,000

18 Thou+ Y

ITR not filed

Table 6: MLAs who have not declared Income Tax Details

₹ 2.81

₹ 10.83

₹ 6.29

₹ 0.00

₹ 5.00

₹ 10.00

₹ 15.00

Aver

age

Ass

ets

(in

Rs.

)

Election Years

Average Assets of MLAs

2008 to 2015 (In crores)

2008 2013 2015




















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* Some MLAs may be exempted from filing Income Tax Returns

Comparative Analysis of Assets of Re-elected MLAs

Number of Re-elected MLAs: Number of re-elected MLAs analysed in the Delhi Assembly 2015

elections is 22 (21 AAP MLAs and 1 BJP MLA).

Average Assets of re-elected MLAs in 2013: The average assets of re-elected MLAs in 2013 were Rs.

2.24 crores. Average assets of 21 AAP MLAs in 2013 were Rs. 1.51 crores.

Average Assets of re-elected MLAs in 2015: The average assets of re-elected MLAs in 2015 are Rs.

2.38 crores. Average assets of 21 AAP MLAs in 2015 are Rs. 1.58 crores.

Average growth in assets of re-elected MLAs from 2013 to 2015: The average assets growth of re-

elected MLAs is Rs. 13.69 lakhs i.e. by 6%. The average assets growth of 21 AAP MLAs is Rs. 6.66

lakhs i.e. by 4%.

Other Background Details

MLAs with Education Qualification of 12th pass or below: 24 (34%) MLAs have declared that they have an education qualification of 12

th pass or below. In 2013, 33 (47%) MLAs out of 70 MLAs and in

2008 29 (43%) out of 68 MLAs analysed had declared that they had an educational qualification of 12th

pass or below.

MLAs with Education Qualification of Graduate or above: 43 (61%) MLAs have declared that

they have an education qualification of Graduate or above. In 2013, 36 (51%) MLAs out of 70 MLAs

and in 2008 37 (54%) out of 68 MLAs analysed had declared that they had an educational qualification of Graduate or above.

Figure 3: Educational Report

MLAs who have declared their age between 25 to 50 years: 49 (70%) MLAs have declared their age to be between 25 to 50 years in 2015. In 2013 40 (57%) out of 70 MLAs and in 2008 28 (41%) out of 68 MLAs analysed had declared their age to be between 25 to 50 years.

MLAs who have declared their age between 50 to 70 years: 20 (29%) MLAs have declared their age to be between 50 to 70 years in 2015. In 2013 28 (40%) out of 70 MLAs and in 2008 40 (59%) out of

68 MLAs analysed had declared their age to be more than 50 years.

14

7

12

16

7

20

3

0

5

10

15

20

25

5th Pass 8th Pass 10th Pass 12th Pass Graduate Grad.Prof. Post Grad. Others

No.

of

ML

As

Educational Qualification

Education Report - Break Down




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Gender Details of MLAs: In 2015, Out of 70 MLAs, 6 (9%) MLAs are women while in 2013 there

were 3 (4%) MLAs who were women.

Detailed Analysis based on assets

Top 10 MLAs with highest assets


Name

Movable Assets

(Rs)

Immovable

Assets (Rs)

Total Assets

(Rs)

PAN

Given

1 Parmila Tokas

New Delhi R K Puram AAP 14,14,46,224 73,76,52,650 87,90,98,874 87 Crore+

Y

2 Naresh Balyan

South-West Uttam Nagar AAP 4,61,82,557 53,50,00,000 58,11,82,557 58 Crore+

Y

3 Kailash

Gahlot

South-West Najafgarh AAP 12,27,32,182 25,18,09,624 37,45,41,806

37 Crore+

Y

4 Naresh Yadav

South Mehrauli AAP 2,40,90,402 24,39,90,162 26,80,80,564 26 Crore+

Y

5 Om Prakash Sharma

East Vishwas Nagar BJP 5,35,76,370 13,90,00,000* 19,25,76,370 19 Crore+

Y

6 Shiv Charan Goel

Central Moti Nagar AAP 5,03,80,546 13,10,82,056 18,14,62,602 18 Crore+

Y

7 Sukhvir Singh

North-West Mundka AAP 1,10,96,152 17,00,00,000 18,10,96,152 18 Crore+

Y

8 Kartar Singh

Tanwar

South Chhatarpur AAP 9,95,49,410 7,69,63,186 17,65,12,596 17 Crore+

Y

9 Ajesh Yadav

North-West Badli AAP 2,33,45,921 12,17,01,732 14,50,47,653 14 Crore+

Y

10 Shri Dutt Sharma

North-East Ghonda AAP 36,08,017 13,65,00,000 14,01,08,017 14 Crore+

Y

Table 7: Top 10 MLAs with Highest Assets

6

22 21 164 1

0

20

40

60

80

100

25 to 30 Years 31 to 40 Years 41 to 50 Years 51 to 60 Years 61 to 70 Years Unknown

No.

of

ML

As

Age Category

Age Report- Break Down



























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10 MLAs with lowest assets


Name

Movable

Assets (Rs)

Immovable

Assets (Rs)

Total Assets

(Rs)

PAN

Given

1 Rakhi Birla West Mangol Puri AAP 18,000 0 18,000

18 Thou+ Y

2 Rituraj Govind

North-West Kirari AAP 37,933 0 37,933

37 Thou+ Y

3 Prakash South Deoli AAP 46,740 0 46,740

46 Thou+ Y

4 Sarita Singh North-East Rohtas Nagar AAP 1,18,280 0 1,18,280

1 Lacs+ Y

5 Akhilesh Pati

Tripathi

North Model Town AAP 1,88,118 0 1,88,118 1 Lacs+

Y

6 Bhavna Gaur South-West Palam AAP 2,69,570 0 2,69,570 2 Lacs+

Y

7 Anil Kumar

Bajpai

East Gandhi Nagar AAP 3,34,501 1,12,500 4,47,001 4 Lacs+

Y

8 Avtar Singh South Kalkaji AAP 5,77,958 0 5,77,958 5 Lacs+

Y

9 Vishesh Ravi Central Karol Bagh AAP 7,17,000 0 7,17,000 7 Lacs+

Y

10 Praveen Kumar

New Delhi Jangpura AAP 3,07,000 5,00,000 8,07,000 8 Lacs+

Y

Table 8: 10 MLAs with Lowest Assets

Top 10 MLAs with high liabilities


Name Total Assets(Rs) Liabilities (Rs)

PAN

Given

1 Parmila Tokas New Delhi R K Puram AAP 87,90,98,874 87 Crore+

12,15,96,944 12 Crore+

Y

2 Kartar Singh

Tanwar

South Chhatarpur AAP 17,65,12,596 17 Crore+

9,24,33,052 9 Crore+

Y

3 Kailash Gahlot South-West Najafgarh AAP 37,45,41,806 37 Crore+

8,55,25,139 8 Crore+

Y

4 Om Prakash

Sharma

East Vishwas Nagar BJP 19,25,76,370 19 Crore+

4,13,41,948 4 Crore+

Y

5 Shiv Charan

Goel

Central Moti Nagar AAP 18,14,62,602 18 Crore+

4,13,00,000 4 Crore+

Y

6 Naresh Yadav South Mehrauli AAP 26,80,80,564

26 Crore+

2,73,50,000

2 Crore+ Y

7 Ajesh Yadav North-West Badli AAP 14,50,47,653 14 Crore+

1,54,04,944 1 Crore+

Y

8 Satyendar Kumar

Jain

North Shakur Basti AAP 8,08,41,007

8 Crore+ 1,17,05,000

1 Crore+ Y

9 Vijender Gupta North-West Rohini BJP 8,58,86,067

8 Crore+ 1,15,60,502

1 Crore+ Y

10 Shri Dutt Sharma North-East Ghonda AAP 14,01,08,017 14 Crore+

1,04,40,607 1 Crore+

Y

Table 9: Top 10 MLAs with high liabilities
































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Top 10 MLAs with High Declared Income in Income Tax Returns (ITR)

S.No. Name Party

Name Constituency Total Assets

The financial year

for which the last

income tax return

has been filed by

winner

Total income shown by

winner in ITR

(Self+Spouse+Dependent)

Self income shown

by winner in ITR

1 Parmila Tokas

AAP R K Puram 87,90,98,874

87 Crore+ 2013-2014

2,13,46,260 2 Crore+

3,15,278 3 Lacs+

2 Kailash Gahlot

AAP Najafgarh 37,45,41,806

37 Crore+ 2013-2014

1,55,62,614 1 Crore+

96,26,580 96 Lacs+

3 Adarsh Shastri

AAP Dwarka 2,21,38,623

2 Crore+ 2013-2014

89,78,106 89 Lacs+

89,78,106 89 Lacs+

4 Asim

Ahmed Khan

AAP Matia Mahal 6,53,49,988

6 Crore+ 2013-2014

79,65,744 79 Lacs+

64,07,224 64 Lacs+

5 Om

Prakash Sharma

BJP Vishwas Nagar 19,25,76,370

19 Crore+ 2013-2014

45,03,770 45 Lacs+

33,16,730 33 Lacs+

6 Shiv

Charan Goel

AAP Moti Nagar 18,14,62,602

18 Crore+ 2013-2014

41,48,449 41 Lacs+

22,44,776 22 Lacs+

7 Mohinder

Goyal

AAP Rithala 2,99,58,454

2 Crore+ 2013-2014

26,60,723 26 Lacs+

17,19,883 17 Lacs+

8

Kartar

Singh Tanwar

AAP Chhatarpur 17,65,12,596

17 Crore+ 2013-2014

25,74,593 25 Lacs+

12,65,083 12 Lacs+

9 Ajay Dutt AAP Ambedkar Nagar 2,34,27,501

2 Crore+ 2013-2014

24,31,000 24 Lacs+

12,31,570 12 Lacs+

10 Vijender

Gupta

BJP Rohini 8,58,86,067

8 Crore+ 2013-2014

19,88,936 19 Lacs+

6,58,563 6 Lacs+

Table 10: Top 10 MLAs with High Declared Income in ITR

Analysis based on Other Background of MLAs

Party-wise Education report

Party 5th

Pass

8th

Pass

10th

Pass

12th

Pass Graduate

Graduate

Professional

Post

Graduate Doctorate Others

Total number of

MLAs analyzed

AAP 1 4 6 12 15 7 19 0 3 67

BJP 0 0 1 0 1 0 1 0 0 3

Total 1 4 7 12 16 7 20 0 3 70

Table 11: Party-wise Education Report

Party-wise Age Report Party Unknown 25-35 36-45 46-55 56-65 66-75 Total number of MLAs analyzed

AAP 1 13 28 20 3 2 67

BJP 0 0 0 1 2 0 3

Total 1 13 28 21 5 2 70

Table 12: Party-wise Age Report

Party Wise Gender Report S.No. Party Name Total MLAs analyzed Men Women

1 AAP 67 61 6

2 BJP 3 3 0

Total 70 64 6

Table 13: Party-wise Gender Report



























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Full Asset Details of MLAs


Name

Movable Assets

(Rs)

Immovable Assets

(Rs)

Total Assets

(Rs)

PAN

Given

1 Parmila Tokas New Delhi

R K Puram AAP 14,14,46,224 73,76,52,650 87,90,98,874 87 Crore+

Y

2 Naresh Balyan South-West

Uttam Nagar AAP 4,61,82,557 53,50,00,000 58,11,82,557 58 Crore+

Y

3 Kailash Gahlot South-West

Najafgarh AAP 12,27,32,182 25,18,09,624 37,45,41,806 37 Crore+

Y

4 Naresh Yadav South Mehrauli AAP 2,40,90,402 24,39,90,162 26,80,80,564 26 Crore+

Y

5 Om Prakash

Sharma

East Vishwas Nagar BJP 5,35,76,370 13,90,00,000* 19,25,76,370

19 Crore+

Y

6 Shiv Charan Goel Central Moti Nagar AAP 5,03,80,546 13,10,82,056 18,14,62,602 18 Crore+

Y

7 Sukhvir Singh North-West

Mundka AAP 1,10,96,152 17,00,00,000 18,10,96,152 18 Crore+

Y

8 Kartar Singh Tanwar

South Chhatarpur AAP 9,95,49,410 7,69,63,186 17,65,12,596 17 Crore+

Y

9 Ajesh Yadav North-West

Badli AAP 2,33,45,921 12,17,01,732 14,50,47,653 14 Crore+

Y

10 Shri Dutt Sharma North-East

Ghonda AAP 36,08,017 13,65,00,000 14,01,08,017 14 Crore+

Y

11 Jagdish Pradhan North-East

Mustafabad BJP 35,87,391 13,63,86,900 13,99,74,291 13 Crore+

Y

12 Bandana Kumari North Shalimar Bagh AAP 8,71,227 8,79,00,000 8,87,71,227

8 Crore+

Y

13 Vijender Gupta North-West

Rohini BJP 2,29,86,067 6,29,00,000 8,58,86,067 8 Crore+

Y

14 Satyendar Kumar Jain

North Shakur Basti AAP 2,46,41,007 5,62,00,000 8,08,41,007 8 Crore+

Y

15 S K Bagga East Krishna Nagar AAP 47,05,976 6,94,35,707 7,41,41,683 7 Crore+

Y

16 Fateh Singh North-East

Gokalpur AAP 1,31,46,007 5,95,00,000 7,26,46,007 7 Crore+

Y

17 Asim Ahmed

Khan

Central Matia Mahal AAP 2,47,49,988 4,06,00,000 6,53,49,988

6 Crore+

Y

18 Raghuvinder Shokeen

West Nangloi Jat AAP 1,10,97,490 5,12,00,000 6,22,97,490 6 Crore+

Y

19 Gulab Singh South-West

Matiala AAP 70,30,400 5,00,00,000 5,70,30,400 5 Crore+

Y

20 Ram Niwas Goel East Shahdara AAP 22,16,000 4,17,52,000 4,39,68,000 4 Crore+

Y

21 Mohinder Goyal North-West

Rithala AAP 39,58,454 2,60,00,000 2,99,58,454 2 Crore+

Y

22 Mohd. Ishraque North-East

Seelampur AAP 29,50,738 2,43,50,000 2,73,00,738 2 Crore+

Y

23 Madan Lal New Delhi

Kasturba Nagar AAP 46,29,444 2,22,00,000 2,68,29,444 2 Crore+

Y

24 Hazari Lal

Chauhan

Central Patel Nagar AAP 21,12,537 2,40,00,000 2,61,12,537

2 Crore+

Y

25 Sharad Kumar North-West

Nerela AAP 22,09,909 2,37,43,500 2,59,53,409 2 Crore+

Y

26 Vijender Garg Vijay

South-West

Rajinder Nagar AAP 29,04,194 2,07,00,000 2,36,04,194 2 Crore+

Y

27 Ajay Dutt South Ambedkar Nagar

AAP 35,27,501 1,99,00,000 2,34,27,501 2 Crore+

Y






































of 26


Name

Movable Assets

(Rs)

Immovable Assets

(Rs)

Total Assets

(Rs)

PAN

Given

28 Col Devinder Sehrawat

South-West

Bijwasan AAP 59,36,566 1,70,00,000 2,29,36,566 2 Crore+

Y

29 Adarsh Shastri South-West

Dwarka AAP 2,20,26,623 1,12,000 2,21,38,623 2 Crore+

Y

30 Mahinder Yadav West Vikaspuri AAP 29,42,814 1,85,90,000 2,15,32,814 2 Crore+

Y

31 Arvind Kejriwal New Delhi

New Delhi AAP 17,85,366 1,92,00,000 2,09,85,366 2 Crore+

Y

32 Amanatullah Khan New Delhi

Okhla AAP 13,85,816 1,86,87,500 2,00,73,316 2 Crore+

Y

33 Jarnail Singh West Tilak Nagar AAP 1,38,89,333 50,00,000 1,88,89,333

1 Crore+

Y

34 Jagdeep Singh West Hari Nagar AAP 48,89,244 1,37,00,000 1,85,89,244 1 Crore+

Y

35 Pankaj Pushkar North Timarpur AAP 21,30,949 1,27,50,000 1,48,80,949 1 Crore+

Y

36 Nitin Tyagi East Laxmi Nagar AAP 53,39,460 90,00,000 1,43,39,460 1 Crore+

Y

37 Alka Lamba Central Chandni Chowk AAP 18,92,477 1,21,20,000 1,40,12,477 1 Crore+

Y

38 Somnath Bharti New Delhi

Malviya Nagar AAP 39,81,720 1,00,00,000 1,39,81,720 1 Crore+

Y

39 Girish Soni West Madipur AAP 76,88,397 50,00,000 1,26,88,397 1 Crore+

Y

40 Jarnail Singh West Rajouri Garden AAP 21,74,780 98,00,000 1,19,74,780

1 Crore+

Y

41 Ved Parkash North-West

Bawana AAP 17,82,955 1,00,00,000 1,17,82,955 1 Crore+

Y

42 Pawan Kumar Sharma

North Adarsh Nagar AAP 24,96,895 85,00,000 1,09,96,895 1 Crore+

Y

43 Jitender Singh Tomar

North Tri Nagar AAP 31,96,369 75,28,000 1,07,24,369 1 Crore+

Y

44 Saurabh Bharadwaj

New Delhi

Greater Kailash AAP 29,29,151 73,00,000 1,02,29,151 1 Crore+

Y

45 Sahi Ram South Tughlakabad AAP 16,56,703 77,50,000 94,06,703 94 Lacs+

Y

46 Surender Singh South-West

Delhi Cantt AAP 51,99,527 24,30,000 76,29,527 76 Lacs+

Y

47 Imran Hussain Central Ballimaran AAP 31,97,824 42,00,000 73,97,824 73 Lacs+

Y

48 Rajendra Pal Gautam

North-East

Seema Puri AAP 23,49,317 40,00,000 63,49,317 63 Lacs+

Y

49 Narayan Dutt Sharma

South Badarpur AAP 8,41,592 53,36,552 61,78,144 61 Lacs+

Y

50 Gopal Rai North-East

Babarpur AAP 7,39,843 45,00,000 52,39,843 52 Lacs+

Y

51 Kapil Mishra North-East

Karawal Nagar AAP 6,00,637 40,00,000 46,00,637 46 Lacs+

Y

52 Manish Sisodia East Patparganj AAP 9,66,133 32,00,000 41,66,133

41 Lacs+

Y

53 Dinesh Mohaniya South Sangam Vihar AAP 16,60,631 6,00,000 22,60,631 22 Lacs+

Y

54 Rajesh Gupta North Wazirpur AAP 16,52,676 0 16,52,676 16 Lacs+

Y

55 Rajesh Rishi West Janakpuri AAP 14,23,939 0 14,23,939 14 Lacs+

Y






































of 26


Name

Movable Assets

(Rs)

Immovable Assets

(Rs)

Total Assets

(Rs)

PAN

Given

56 Sandeep Kumar North-West

Sultanpur Majra AAP 13,16,629 0 13,16,629 13 Lacs+

Y

57 Som Dutt Central Sadar Bazar AAP 10,79,433 0 10,79,433 10 Lacs+

Y

58 Raju Dhingan East Trilokpuri AAP 10,862 10,00,000 10,10,862 10 Lacs+

Y

59 Manoj Kumar East Kondli AAP 9,46,186 0 9,46,186 9 Lacs+

Y

60 Sanjeev Jha North Burari AAP 2,27,915 6,00,000 8,27,915 8 Lacs+

Y

61 Praveen Kumar New

Delhi

Jangpura AAP 3,07,000 5,00,000 8,07,000

8 Lacs+

Y

62 Vishesh Ravi Central Karol Bagh AAP 7,17,000 0 7,17,000 7 Lacs+

Y

63 Avtar Singh South Kalkaji AAP 5,77,958 0 5,77,958 5 Lacs+

Y

64 Anil Kumar Bajpai East Gandhi Nagar AAP 3,34,501 1,12,500 4,47,001 4 Lacs+

Y

65 Bhavna Gaur South-West

Palam AAP 2,69,570 0 2,69,570 2 Lacs+

Y

66 Akhilesh Pati Tripathi

North Model Town AAP 1,88,118 0 1,88,118 1 Lacs+

Y

67 Sarita Singh North-East

Rohtas Nagar AAP 1,18,280 0 1,18,280 1 Lacs+

Y

68 Prakash South Deoli AAP 46,740 0 46,740

46 Thou+

Y

69 Rituraj Govind North-West

Kirari AAP 37,933 0 37,933 37 Thou+

Y

70 Rakhi Birla West Mangol Puri AAP 18,000 0 18,000 18 Thou+

Y

Table 14: Full Asset Details of MLAs

*on assets value indicates that the candidate has not provided the total in their affidavits, it has been calculated on the basis of

details provided by them in the same

Asset comparison for re-elected MLAs (Sort by Asset Increase in Rs)

S.No. Name

Party in

Delhi

Election

2015

Party

in

Delhi

2013

Constituency

In Delhi

Election 2015

Constituency

In Delhi 2013

Assets in Delhi

Election 2015

Assets in Delhi

2013

Asset

Increase

%

Increase

in Asset

1. Om Prakash Sharma

BJP BJP Vishwas Nagar Vishwas Nagar 19,25,76,370 19 Crore+

17,64,45,540 17 Crore+

1,61,30,830 1 Crore+

9%

2. Mahinder Yadav

AAP Aam Aadmi Party

Vikaspuri Vikaspuri 2,15,32,814 2 Crore+

1,57,15,286 1 Crore+

58,17,528 58 Lacs+

37%

3. Satyendar

Kumar Jain

AAP Aam

Aadmi Party

Shakur Basti Shakur Basti 8,08,41,007

8 Crore+

7,84,12,824

7 Crore+

24,28,183

24 Lacs+

3%

4. Saurabh Bharadwaj

AAP Aam Aadmi Party

Greater Kailash

Greater Kailash

1,02,29,151 1 Crore+

86,44,342 86 Lacs+

15,84,809 15 Lacs+

18%

5. Madan Lal AAP Aam Aadmi Party

Kasturba Nagar

Kasturba Nagar

2,68,29,444 2 Crore+

2,55,01,420 2 Crore+

13,28,024 13 Lacs+

5%





























of 26

S.No. Name

Party in

Delhi

Election

2015

Party

in

Delhi

2013

Constituency

In Delhi

Election 2015

Constituency

In Delhi 2013

Assets in Delhi

Election 2015

Assets in Delhi

2013

Asset

Increase

%

Increase

in Asset

6. Jarnail Singh

AAP Aam Aadmi Party

Tilak Nagar Tilak Nagar 1,88,89,333 1 Crore+

1,76,87,719 1 Crore+

12,01,614 12 Lacs+

7%

7. Surender Singh

AAP Aam Aadmi Party

Delhi Cantt Delhi Cantt 76,29,527 76 Lacs+

67,55,856 67 Lacs+

8,73,671 8 Lacs+

13%

8. Jagdeep Singh

AAP Aam Aadmi Party

Hari Nagar Hari Nagar 1,85,89,244 1 Crore+

1,77,85,670 1 Crore+

8,03,574 8 Lacs+

5%

9. Som Dutt AAP Aam Aadmi Party

Sadar Bazar Sadar Bazar 10,79,433 10 Lacs+

5,75,000 5 Lacs+

5,04,433 5 Lacs+

88%

10. Manoj Kumar

AAP Aam Aadmi Party

Kondli Kondli 9,46,186 9 Lacs+

5,95,514 5 Lacs+

3,50,672 3 Lacs+

59%

11. Vishesh Ravi

AAP Aam Aadmi

Party

Karol Bagh Karol Bagh 7,17,000 7 Lacs+

3,72,500 3 Lacs+

3,44,500 3 Lacs+

92%

12. Girish Soni AAP Aam Aadmi Party

Madipur Madipur 1,26,88,397 1 Crore+

1,25,65,901 1 Crore+

1,22,496 1 Lacs+

1%

13. Akhilesh Pati Tripathi

AAP Aam Aadmi Party

Model Town Model Town 1,88,118 1 Lacs+

1,59,059 1 Lacs+

29,059 29 Thou+

18%

14. Manish

Sisodia

AAP Aam

Aadmi Party

Patparganj Patparganj 41,66,133

41 Lacs+

41,83,942

41 Lacs+

-17,809 0%

15. Rakhi Birla AAP Aam Aadmi Party

Mangol Puri Mangol Puri 18,000 18 Thou+

51,150 51 Thou+

-33,150 -65%

16. Arvind Kejriwal

AAP Aam Aadmi Party

New Delhi New Delhi 2,09,85,366 2 Crore+

2,10,48,389 2 Crore+

-63,023 0%

17. Dinesh

Mohaniya

AAP Aam

Aadmi Party

Sangam Vihar Sangam Vihar 22,60,631

22 Lacs+

23,73,777

23 Lacs+

-1,13,146 -5%

18. Prakash AAP Aam Aadmi Party

Deoli Deoli 46,740 46 Thou+

1,64,547 1 Lacs+

-1,17,807 -72%

19. Sanjeev Jha AAP Aam Aadmi Party

Burari Burari 8,27,915 8 Lacs+

9,85,920 9 Lacs+

-1,58,005 -16%

20. Bandana Kumari

AAP Aam Aadmi Party

Shalimar Bagh Shalimar Bagh 8,87,71,227 8 Crore+

8,89,60,206 8 Crore+

-1,88,979 0%

21. Somnath Bharti

AAP Aam Aadmi

Party

Malviya Nagar Malviya Nagar 1,39,81,720 1 Crore+

1,41,95,648 1 Crore+

-2,13,928 -2%

22. Raju Dhingan

AAP Aam Aadmi Party

Trilokpuri Trilokpuri 10,10,862 10 Lacs+

15,06,142 15 Lacs+

-4,95,280 -33%

Table 15: Asset comparison for re-elected Winners (Sort by Asset Increase in Rs)

































of 26

Details of MLAs with Declared Criminal Cases

S.No. MLA Information Brief Details of IPCs

1 Name:Arvind Kejriwal

District:NEW DELHI

Constituency:NEW DELHI

Party:AAP

Total Cases:10

Serious IPC:4

Other IPC:43

Cases (Cognizance taken)

1. IPC Sections - 147, 148, 149, 151, 152, 153, 186, 188, 332,

353, 34 , Other Details - Section 3 PDPP Act , FIR NO.72/2012, Sh Jay Thareja ,Ld MM, Patiala House court,New Delhi &Date of order taking Cognizance -04.01.2013

2. IPC Sections - 147, 148, 149, 151, 152, 186, 188, 332, 353,

34 , Other Details - Section 3 PDPP Act , FIR NO -73/2012, Sh Jay Thareja ,Ld MM, Patiala House court,New Delhi &Date of order taking Cognizance -04.01.2013

3. IPC Sections - 147, 148, 149, 186, 188, 332, 353, 34 , Other Details - Section 3 PDPP Act, FIR NO 130/2012, Ms Ambika Singh Ld MM ,Patiala House Court, New Delhi Date of taking Cognizance -07.12.2012

4. IPC Sections - 145,147,149,186,188,332,353 , Other Details - FIR NO.23/2014, Sh.Akash Jain ,Ld MM, New Delhi,

Date of order taking Cognizance -31.05.2014 5. IPC Sections - 188, 341, 34 , Other Details - FIR

NO.111/2014 Sh Dheeraj Mittal Ld MM New Delhi Date Of order Taking Cognizance

6. IPC Sections - 499, 500 , Other Details - C.C.NO.728/1/13 ,Shree Munish Garg KKD,LD Magistrate East Delhi Dist.Date of Summoning 04.06.2014 ,S.K.Sharma Versus Arvind Kejriwal & ors

7. IPC Sections - , Other Details - Section 37(1) S.34 r/w S.135(3) r/w S.131 Of Maharashtra Police Act , 1377/PW/2014 Mankhurd Kurla Court, Maharashtra

Cases (Charges framed)

1. IPC Sections - 499,500 , Other Details - C.C.NO.81/2013,

P.S.-Shahadra, Dist.- East Delhi , Name of the Court ,Case no. & Date Of order Taking Cognizance-Shri Shailendra Malik LD. ACMM/NE/KKD, Delhi, Case no is C.C.No81/2013 & Date of issuing Summanos is 31.01.2013 ,Courts Which Framed The Charge(s)-Sh Sanjay Bansal LD

ACMM KKD. Courts Delhi ,Date(s)on which The charge Was Framed -28.10.2013

2. IPC Sections - 499, 500 , Other Details - C.C.No.44/2014, P.S.Parliment Street, Dist- New Delhi , Court ,Case no & Date Of order Taking Cognizance-Smt Gomati Minocha LD MM ,Patila House Court, Delhi C.C.No.44/2014, Date of issuing Summons 20.3.2014, Courts Which Framed The Charge(s)-SMT Gomati Minocha, LD MM , Patila House Court Delhi , Date(s)on which The charge Was Framed -

06.06.2014 3. IPC Sections - 499,500 , Other Details - C.C.NO.201/1/2013

,P.S.-Barakhamba Road, Dist.New Delhi, Court ,Case no & Date Of order Taking Cognizance-Sh Sunil Kumar Sharma,

4 charges related to Voluntarily causing hurt to

deter public servant from his duty (IPC

Section-332)

5 charges related to Disobedience to order duly

promulgated by public servant (IPC Section-188)

4 charges related to Defamation (IPC Section-499)

4 charges related to defamation (IPC Section-500)

4 charges related to rioting (IPC Section-147)

4 charges related to Every member of unlawful

assembly guilty of offence committed in

prosecution of common object (IPC Section-149)

4 charges related to Obstructing public servant in

discharge of public functions (IPC Section-186)

4 charges related to Assault or criminal force to

deter public servant from discharge of his duty

(IPC Section-353)

4 charges related to Acts done by several persons

in furtherance of common intention (IPC Section-

34)

3 charges related to Rioting, armed with deadly

weapon (IPC Section-148)

2 charges related to Knowingly joining or

continuing in assembly of five or more persons

after it has been commanded to disperse (IPC

Section-151)

2 charges related to Assaulting or obstructing

public servant when suppressing riot, etc. (IPC

Section-152)

1 charge related to wrongful restraint (IPC

Section-341)

1 charge related to Wantonly giving provocation

with intent to cause riot-if rioting be committed-if

not committed (IPC Section-153)

1 charge related to Joining or continuing in

unlawful assembly, knowing it has been

commanded to disperse (IPC Section-145)





of 26


LD MM Patila House Court C.C.NO.201/01/20134 Date Of issuing Summons 25.07.2013, Courts Which Framed The Charge(s)-Sh Sunil Kumar Sharma LD MM ,Date(s)on which The charge Was Framed -20.09.2014

Cases (Convicted)-----No Cases----

2 Name:Manish Sisodia

District:EAST

Constituency:PATPARGANJ

Party:AAP

Total Cases:6

Serious IPC:3

Other IPC:30


1. IPC Sections - 147, 148, 149, 151, 152, 153, 186, 188, 332,

353, 34 , Other Details - 3PDPP ACT, FIR NO.71/2012, COURT TAKING COGNIZANCE:-SH.JAY/THAREJA LD. METROPOLITAN MAGISTRATE, PATIALA HOUSE COURT, NEW DELHI AND DATE OF COGNIZANCE:-4.01.2013

2. IPC Sections - 147, 148, 149, 186, 188, 332, 353, 34 , Other Details - Section 3 PDPP ACT, FIR NO.130/2012, COURT TAKING COGNIZANCE:-MS.AMBIKA SINGH LD.METROPOLITAN MAGISTRATE, PATIALA

HOUSE COURT, NEW DELHI AND DATE OF COGNIZANCE:-7.12.2012

3. IPC Sections - 188, 341, 34 , Other Details - FIR NO.111/12 COURT TAKING COGNIZANCE:-SHRI DHEERAJ MITTAL LD.METROPOLITAN MAGISTRATE, PATIALA HOUSE COURT, NEW DELHI

4. IPC Sections - 145, 147, 149, 186, 188, 332, 353 , Other Details - FIR NO.23/2014, COURT TAKING

COGNIZANCE:-SHRI AAKASH JAIN LD MM PATIALA HOUSE DATE OF TAKING COGNIZANCE:-20.06.2014

5. IPC Sections - 499, 500 , Other Details - CC.NO.728/1/13, COURT TAKING COGNIZANCE:-SHRI MUMEESH GARG LD MM KARKARDOOMA COURT, DELHI APRIL 2014


1. IPC Sections - 499, 500 , Other Details - CC.NO.201/1/2013 P.S.-BARKHAMBA ROAD DIST.NEW DELHI, COURT TAKING COGNIZANCE:-ASHOK KUMAR

M.M.PATIALA HOUSE COURT, CCNO.201/1/2013, CHARGE FRAMED COURT:-S.K.SHARMA MM PATIALA HOUSE, CHARGE FRAME DT:-20.09.2014


3 charges related to Voluntarily causing hurt to


Section-332)

4 charges related to Disobedience to order duly






3 charges related to Obstructing public servant in


3 charges related to Assault or criminal force to


(IPC Section-353)

3 charges related to Acts done by several persons


34)

2 charges related to Defamation (IPC Section-499)

2 charges related to defamation (IPC Section-500)






1 charge related to Knowingly joining or

continuing in assembly of five or more persons

after it has been commanded to disperse (IPC

Section-151)

1 charge related to Assaulting or obstructing


Section-152)

1 charge related to Wantonly giving provocation

with intent to cause riot-if rioting be committed-if

not committed (IPC Section-153)


Section-341)

3 Name:Sahi Ram

District:SOUTH

Constituency:TUGHLAKABAD

Party:AAP

Total Cases:3

Serious IPC:3

1 charge related to Voluntarily causing hurt to


Section-332)

1 charge related to House-trespass in order to

commit offence punishable with imprisonment

(IPC Section-451)






of 26


Other IPC:9

Cases (Cognizance taken) -----No Cases----


1. IPC Sections - 147, 148, 149, 186, 332, 353 , Other Details -

FIR No 379/99, P.S Okhla Industrial Area New Delhi, Court Taking Cognizance- Sh. Sudhanshu Kaushik Ld. MM Saket Court Complex Delhi, Court Which Framed Charge- Sh. SK Aggarwal LD MM, Dt of Charge Framed- 01.03.2004

2. IPC Sections - 147, 148, 149, 427, 451, 506 , Other Details - FIR No 111/12, P.S Okhla Industrial Area N.D.,Court

Taking Cognizance- Sh. Sudhanshu Kaushik LD. MM Saket Court Complex Delhi, Court Which Charge Framed- Sh. Dhiraj Mor, Dt of Charge Framed- 20.01.2014

Cases (Convicted)

1. IPC Sections - , Other Details - West Bengal Defacement of Property Act 1976, Dt 30.07.1998 By Ld. MM Dharmesh Sharma Lok Adalat Order Dt 02.08.1998, Punishment

Imposed 1000/-

1 charge related to criminal intimidation (IPC

Section-506)







1 charge related to Obstructing public servant in


1 charge related to Assault or criminal force to


(IPC Section-353)

1 charge related to Mischief causing damage to

the amount of fifty rupees (IPC Section-427)

4 Name:Jagdeep Singh

District:WEST

Constituency:HARI NAGAR

Party:AAP

Total Cases:3

Serious IPC:2

Other IPC:7


1. IPC Sections - 145, 147, 148, 149, 152, 186, 353, 332, 232 , Other Details - Section 3 of PDPP Act, 65/2014 P.S

Parliament Street, Court Taking Cognizance-, Magistrate Aakash Jain Delhi, Dt of Cognizance- July 2014

Cases (Charges framed) -----No Cases----Cases (Convicted)

1. IPC Sections - , Other Details - Sec.3 of Delhi Prevention of

Defacement of Property Act 2007, Magistrate Deepak Dabbas, TIS Hazari Court FIR No- 582/13, P.S Rajori Garden Dt 13.012.2013, Fine of Rs 2000/-, Paid & Compounded

2. IPC Sections - , Other Details - Sec.3 of Delhi Prevention of Defacement of Property Act 2007, Magistrate Deepak

Dabbas, TIS Hazari Court FIR No- 249/13, P.S Mayapuri Dt- 21.06.2014, Fine of Rs 500/-, Paid & Compounded



Section-332)

1 charge related to Counterfeiting Indian coin

(IPC Section-232)




1 charge related to rioting (IPC Section-147)

1 charge related to Rioting, armed with deadly


1 charge related to Every member of unlawful





Section-152)





(IPC Section-353)

5 Name:Gopal Rai

District:NORTH-EAST

Constituency:BABARPUR

Party:AAP

Total Cases:2

Serious IPC:2


Section-506)



Section-332)








of 26


Other IPC:8



Section 3 of PDP Act, Court - M.M. Ambika Singh, Case No. 130/2012, Cognizance dated 28/12/2012, Patiala House


1. IPC Sections - 147, 148, 427, 506 , Other Details - Case no. 336/97 Hasanganj, Lucknow U.P., Court which charges

framed - ACJ(JM) Room-34 Lucknow, Charges framed date- 06-11-1998







1 charge related to Disobedience to order duly




(IPC Section-353)

6 Name:Ram Niwas Goel

District:EAST

Constituency:SHAHDARA

Party:AAP

Total Cases:2

Serious IPC:2

Other IPC:9


1. IPC Sections - 147, 149, 186, 323, 332, 353, 427, 325 ,

Other Details - Patiala House Room No.22, FIR No.66108, Dated-9/03/2008

2. IPC Sections - 341, 427, 34 , Other Details - Sh.Muneesh

Garg, M.M.Karkardooma Court, FIR No.231/2010, Dated-2/4/2011

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No

Cases----



Section-332)

1 charge related to voluntarily causing grievous

hurt (IPC Section-325)

2 charges related to Mischief causing damage to








1 charge related to voluntarily causing hurt (IPC

Section-323)



(IPC Section-353)


Section-341)

1 charge related to Acts done by several persons


34)

7 Name:Jarnail Singh

District:WEST

Constituency:TILAK NAGAR

Party:AAP

Total Cases:2

Serious IPC:2

Other IPC:7


1. IPC Sections - 145, 147, 148, 149, 152, 186, 353, 332, 232 ,

Other Details - 3 PDPP Act, Magistrate Aakash Jain Delhi 65/2014 P.S Parliaments Street July 2014



Section-332)

1 charge related to Counterfeiting Indian coin

(IPC Section-232)















of 26



1. IPC Sections - , Other Details - Sec. 3 of Delhi Prevention of Defacement of Property Act 2007, FIR 215 Dt 23.02.2014, Magistrate Deepak Dabbas, TIS Hazari Court, Fine of Rs. 2000/- Paid & Compounded



Section-152)





(IPC Section-353)

8 Name:Imran Hussain

District:CENTRAL

Constituency:BALLIMARAN

Party:AAP

Total Cases:1

Serious IPC:2

Other IPC:4



Sec. 3(1)(X) SC & ST(POA)Act 1989, Shri Ashu Garg, MM(06), Central, Tis Hazari Court, Delhi. FIR No 100/13, Order Dt 06.07.2013, P.S Darya Ganj, Dist Central Delhi


Cases----



Section-332)


Section-506)



1 charge related to wrongful Confinement (IPC

Section-342)



(IPC Section-353)



34)

9 Name:Vijender Gupta

District:NORTH-WEST

Constituency:ROHINI

Party:BJP

Total Cases:2

Serious IPC:1

Other IPC:7



1. IPC Sections - 499, 500 , Other Details - CC No. 688/1/14, PS. Hazrat Nizamuddin, South East, Dist. New Delhi, Sheila

Dixit Vs Vijender Gupta, Cognizance Court Ms. Saumya Chauhan, Metropolitan Magistrate Saket South East Dist. New Delhi, CC No. 60/13, Cognizance Date 04.06.2012, Court which Framed the Charges Ms. Namrita Aggarwal, Metropolitan Magistrate, South East, Dist. Saket New Delhi, Date of Charge Framed 01.07.2013

2. IPC Sections - 147, 148, 149, 188, 332, 353 , Other Details - Sec. 3 of Prevention of Damage to Public Property Act., FIR No. 35/11 PS. Connaught Place, Dist. New Delhi,

Cognizance Court Ms. Jasjeet Kaur, Metropolitan Magistrate New Delhi, Date of Cognizance 30.11.2011, Court Which Charge Framed MM SS Lamba, Patiala Court Delhi, Date of Charge Framed 03.01.2015




Section-332)

1 charge related to Defamation (IPC Section-499)

1 charge related to defamation (IPC Section-500)











(IPC Section-353)

10 Name:Amanatullah Khan District:NEW

DELHIConstituency:OKHLA

Party:AAP Total Cases:1


Section-506)








of 26


Serious IPC:1 Other IPC:3


1. IPC Sections - 353, 186, 506, 34 , Other Details - FIR No.

380/10, Dt. 01.11.2010, PS Jamia Nagar (Bail Granted by the Court and Charge Sheet is yet to be filed)


Cases----


(IPC Section-353)





34)

11 Name:Somnath Bharti

District:NEW DELHI

Constituency:MALVIYA NAGAR

Party:AAP

Total Cases:1

Serious IPC:1

Other IPC:5



Court of Sh. Akash Jain, Ld. MM, FIR No. 23/14, 20.01.2014, PS Parliament Street


Cases----



Section-332)












(IPC Section-353)

12 Name:Prakash District:SOUTH Constituency:DEOLI




1. IPC Sections - 186, 353, 332 , Other Details - FIR NO.

284/14 , Cognizance Date - 04.12.2014, P.S.SANGAM VIHAR, Court - Navneet Budhiraja


Cases----



Section-332)





(IPC Section-353)

13 Name:Pawan Kumar

Sharma District:NORTHConstituency:ADARSH NAGAR





1. IPC Sections - 287, 304A, , Other Details - Case no 196/09 ,

Dt.05.08.2009 P.S.Samaypur Badli Delhi ,Cognizance Court -Honble Judge Sh.Sudhansu Kaushik ,02.04.2011, Court no 19 Delhi Distt Court Rohini ,Framed Courts -Courts No

112,Honble Judge Chanderjeet Singh Framed date -31.05.2012


1 charge related to Causing death by

negligence (IPC Section-304A)

1 charge related to Negligent conduct with respect

to machinery (IPC Section-287)








of 26


14 Name:Akhilesh Pati Tripathi

District:NORTH

Constituency:MODEL TOWN

Party:AAP

Total Cases:1

Serious IPC:1

Other IPC:9


1. IPC Sections - 145, 147, 148, 149, 152, 186, 353, 332, 323,

427 , Other Details - 3 PDPP, FIR No. 65/2014 Dt. 05/03/2014, Police Station Parliament Street Magistrate Sri Akash Jain DOTC 20/06/2014


Cases----



Section-332)












Section-152)





(IPC Section-353)


Section-323)



15 Name:Gulab Singh District:SOUTH-

WESTConstituency:MATIALA





1. IPC Sections - , Other Details - Sec.3 DP Act, FIR

No.329/2013, Najafgarh, Court- Sh.Satish Arora MM Dwarka Court, Dt.21/7/2014, Punishment Imposed- Dt.21/7/2014, Fine Rs.10000

2. IPC Sections - , Other Details - Sec.3 DP Act, FIR No.336/2013, Najafgarh, Court-Sh.Satish Arora MM Dwarka Court, Dt.3/9/2014, Punishment Imposed-Dt.3/9/2014, Fine Rs.10000

3. IPC Sections - , Other Details - Sec.3 DP Act, FIR No.340/2013, Najafgarh, Court-Sh.Satish Arora MM Dwarka Court, Dt.16/1/2014, Punishment Imposed-Dt.16/1/2014, Fine Rs.5000

4. IPC Sections - , Other Details - Sec.3 DP Act, FIR No.352/2013, Najafgarh, Court-Sh.Satish Arora MM Dwarka Court, Dt.21/7/2014, Punishment Imposed- Dt.21/7/2014, Fine Rs.10000

5. IPC Sections - , Other Details - Sec.3 DP Act, FIR No.363/2013, Najafgarh, Court-Sh.Satish Arora MM Dwarka Court, Dt.25/5/2014, Punishment Imposed-dt.25/5/2014, Fine Rs.3000

6. IPC Sections - , Other Details - Sec. 3 DP Act, FIR No.368/2013, Najafgarh, Court-Sh.Satish Arora MM Dwarka Court, Dt.1/9/2014, Punishment Imposed-dt.1/9/2014, Fine Rs.10000

2 charges related to Mischief by destroying or

moving, etc., a land- mark fixed by public

authority (IPC Section-434)






of 26


7. IPC Sections - 434 , Other Details - Sec.3 DP Act, FIR No.118/2013, Jaffapur Kalan, Court-Sh.Satish Arora MM Dwarka Court, Dt.19/3/2014, Punishment Imposed- Dt.19/3/2014, Fine Rs.10000

8. IPC Sections - , Other Details - Sec. 3 DP Act, FIR No.332/2013, Chhawla, Court-Sh.Satish Arora MM Dwarka Court, Dt.9/9/2014, Punishment Imposed-Dt.9/9/2014, Fine Rs.10000

9. IPC Sections - , Other Details - Sec.3 DP Act, FIR No.334/2013, Chhawla, Court-Sh.Satish Arora MM Dwarka Court, Dt.23/9/2014, Punishment Imposed-Dt.23/9/2014, Fine Rs.10000

10. IPC Sections - 434 , Other Details - Sec. 3 DP Act, FIR No.334/2013, Dwarka(North), Court-Sh.Satish Arora MM Dwarka Court, Dt.3/9/2014, Punishment Imposed- Dt.3/9/014, Fine Rs.10000

16 Name:Rajesh Rishi District:WEST Constituency:JANAKPURI





1. IPC Sections - , Other Details - 3 DPDP Act. Penalty for

Defacement of Property, Court : Sh Satish Kumar Arora, CMM South West Delhi Dwarka, Case No. 554/13, Date 13.02.2014, Punishment Imposed Fine of Rs. 5000/-

2. IPC Sections - , Other Details - 3 DPDP Act. Penalty for Defacement of Property, Court : Sh. Deepak Depas ACMM Tis Hazari Delhi, Case No. 160/14, Date 02.07.2014, Punishment Imposed Fine of Rs. 2000/-

3. IPC Sections - , Other Details - 3 DPDP Act. Penalty for

Defacement of Property, Court : Sh Satish Kumar Arora, CMM South West Delhi Dwarka, Case No. 503/13, Date 24.07.2014, Punishment Imposed Fine of Rs. 10000/-

4. IPC Sections - , Other Details - 3 DPDP Act. Penalty for Defacement of Property, Court : Sh. Deepak Depas ACMM Tis Hazari Delhi, Case No. 341/3, Date 29.09.2014, Punishment Imposed Fine of Rs. 2000/-

5.

17 Name:Jarnail Singh District:WEST Constituency:RAJOURI

GARDEN




1. IPC Sections - , Other Details - DPDP Act Sec.

3(1)Defacement of Property, Sh. Deepak Dabas ACMM TIS Hazari Delhi, FIR No 173/14, Date of Cognizance-21.10.2014

2. IPC Sections - , Other Details - DPDP Act Sec. 3(1) Defacement of Property, Sh. Deepak Dabas ACMM TIS Hazasri Delhi, FIR No 189/14. Date of Cognizance- 08.11.2014

3. IPC Sections - 188 , Other Details - Sh. Sanjay Khaganwal CMM Patiala House Delhi, FIR No 45/13, Date of Cognizance- 27.02.2014








of 26



Cases----

18 Name:Rakhi Birla District:WEST Constituency:MANGOL PURI




1. IPC Sections - 323, 160, 34 , Other Details - FIR No

828/2014, P.S South Rohini Delhi-83, Court taking Cog.- Dharmender Singh MM

2. IPC Sections - , Other Details - FIR 830/2014, P.S South Rohini Delhi-83, Court taking Cog.- Dharmender Singh MM


Cases----


Section-323)

1 charge related to committing affray (IPC

Section-160)



34)

19 Name:Dinesh Mohaniya District:SOUTHConstituency:SANGAM

VIHAR




1. IPC Sections - , Other Details - Section 3 Defacement of

Public Property Act, FIR No. 363/13, Archana Beniwal MM Saket Court


1. IPC Sections - , Other Details - Section 3(1) DPDP Act, FIR No. 434/13, Police Station- Sangam Vihar, Name of Court- Lok Adalat, Punishment imposed- Plea- Bargening Rs.5000/-

2.

20 Name:Col Devinder Sehrawat District:SOUTH-

WESTConstituency:BIJWASAN




1. IPC Sections - , Other Details - Court taken Cog. : Court of

Pankaj Sharma Dwarka Court DD No. 38A, US 127, Rep of People Act. Poster & Pamplet Matter U/s 127 RPA.

2. IPC Sections - , Other Details - Court Taken cog. : Court of Satish Arora Dwarka Court, DPDP Act. of 2007, Posters Two Matter


Cases----

21 Name:Kartar Singh

Tanwar District:SOUTHConstituency:CHHATARPUR










of 26




1. IPC Sections - , Other Details - Section 3 of D.P.D.P Act,

M.S. Shreya Arora Mehta M.M. Saket Delhi, C.C.No.507/3/2014, Dated.22/09/2014


Cases----

22 Name:Bandana Kumari District:NORTHConstituency:SHALIMAR

BAGH




1. IPC Sections - , Other Details - Section 3 of The Delhi Prevention of Defacement of Property Act 2007, Pending in the Court of Hon'ble ACMM Rohini Delhi, FIR No. 388/13,

Date of Cog.- 06.05.2014, Next Date of hearing 08.04.2015


Cases----

23 Name:Ved Parkash District:NORTH-

WESTConstituency:BAWANA




1. IPC Sections - , Other Details - Sec.3A of Wall Defamation,

FIR No.332/2013, P.S.Begumpur, Delhi-110086, Pending (PS Begumpur)


Cases----

24 Name:Saurabh Bharadwaj District:NEW

DELHIConstituency:GREATER KAILASH




1. IPC Sections - , Other Details - Sec.3 Of DPDP Act, FIR

NO.208/13, Court Taking Cognizance-Metropolitan Magistrate Ms.Sheetal Chaudhary Pradhan Saket Dist.Court No.207 New Delhi, Date of Cognizance-07.08.2014


Cases----

Table 16: Details of MLAs with Criminal Cases







of 26

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DISCLAIMER

All information about MLAs, in this report has been taken from the affidavits filed by them with their

nomination papers and submitted to the Election Commission (EC). ADR does not add or subtract any

information, unless the EC changes the data. In particular, no unverified information from any other source is used.Copies of affidavits were obtained from the ECI’s website

(http://affidavitarchive.nic.in/DynamicAffidavitDisplay/FrmElectionAffidavit.aspx). While all efforts

have been made to ensure that the information is in keeping with what is mentioned in the affidavits, in case of discrepancy between information in this report and that given in the affidavits, the information

reported in the affidavits filed by MLAs should be treated as correct. Association for Democratic Reforms,

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