Puneet Rai(AAP):Constituency- 91-RAMESH NAGAR(WEST) - Affidavit Information of Candidate:

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Home → Delhi Municipal Corporation Election 2022 → WEST → 91-RAMESH NAGAR → Puneet Rai(Criminal & Asset Declaration)

Delhi Municipal Corporation Election 2022

Puneet Rai (Winner)

91-RAMESH NAGAR (WEST)

Party:AAP

S/o|D/o|W/o: Deepak Rai

Age: 44

Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Construction Contractor and Consultancy
Spouse Profession:Business of Running a Boutique

Print Profile

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 9,33,27,926 ~9 Crore+
Liabilities:	Rs 8,65,99,790 ~8 Crore+

Educational Details

Category: Graduate
Bachelor of Arts (Pass) from Rajdhani college, University of Delhi 1999

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 5,53,680 ~ 5 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2021 - 2022	2021 - 2022 Rs 5,44,420 ~ 5 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1		Ct Case No. 2122/2020	MS Moksha Bains Ld.MM (NI Act)-05. Saket Courts South East Delhi		Section 138 of the Negotiable Instruments Act 1881, Cognizance Date.03-02-2021	Yes	01 Jun 2022	No
2		Ct Case No. 4658/2022	Sh. Sahil Monga MM (NI Act) Digital Court -02 New Delhi patiala House Courts, Delhi		Section 138 of the Negotiable Instruments Act 1881, Cognizance Date.14-10-2022	No		No
3		Ct Case No.148/2019	Mr. Karanbir Singh Ld. MM. NI Act-05 west District Tis Hazari Courts, Delhi		Section 138 of the Negotiable Instruments Act 1881, Cognizance Date.09-01-2019, 5 Connected Cheque Bounce Cases arising out of the same transctions Quashing Petition u/s 482 Cr P.C. is pending Before the Delhi High Court in Puneet Rai v Arun Malhotra CRL M.C. 3824/2022,	Yes	11 Dec 2019	No
4		Ct Case No.154/2019	Mr. Karanbir Singh Ld. MM. NI Act-05 west District Tis Hazari Courts, Delhi		Section 138 of the Negotiable Instruments Act 1881, Cognizance Date. 17-01-2019, Quashing Petition u/s 482 Cr P.C. is pending Before the Delhi High Court in Puneet Rai v Arun Malhotra CRL M.C. 3821/2022	Yes	11 Dec 2019	No
5		Ct Case No.155/2019	Mr. Karanbir Singh Ld. MM. NI Act-05 west District Tis Hazari Courts, Delhi		Section 138 of the Negotiable Instruments Act 1881, Quashing Petition u/s 482 Cr P.C. is pending Before the Delhi High Court in Puneet Rai v Arun Malhotra CRL M.C. 3822/2022	Yes	11 Dec 2019	No
6		Ct Case No.429/2019	Mr. Karanbir Singh Ld. MM. NI Act-05 west District Tis Hazari Courts, Delhi		Section 138 of the Negotiable Instruments Act 1881, Quashing Petition u/s 482 Cr P.C. is pending Before the Delhi High Court in Puneet Rai v Arun Malhotra CRL M.C. 3820/2022	Yes	11 Dec 2019	No
7		Ct Case No.153/2019	Mr. Karanbir Singh Ld. MM. NI Act-05 west District Tis Hazari Courts, Delhi		Section 138 of the Negotiable Instruments Act 1881, Quashing Petition u/s 482 Cr P.C. is pending Before the Delhi High Court in Puneet Rai v Arun Malhotra CRL M.C. 3823/2022	Yes	11 Dec 2019	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	5,36,460 5 Lacs+	4,03,400 4 Lacs+	Nil	Nil	Nil	Nil	Rs 9,39,860 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Kotak Mahindra Bank saving A/C No 40117xxxxx 7,54,050.50 7 Lacs+ HDFC Bank Saving A/C No 501002113xxxxx 14,060.86 14 Thou+ Union Bank of India Current A/c in the name of PR consultancy, A Properietary Concern of Puneet Rai A/C No 1639111000xxxxx 1,267.68 1 Thou+ RBL Bank S.A.N. 309017395502 0	Deutche Bank, Cannaught Place, New Delhi Saving A/C No 4000222669xxxxx 22,256.39 22 Thou+ HDFC Bank, Anand Niketan, New Delhi Saving A.c No. 0336100003601 1,134.92 1 Thou+	Nil	Nil	Nil	Nil	Rs 7,92,770.35 7 Lacs+
iii	Bonds, Debentures and Shares in companies	FM Management Private Ltd. 9500 equity shares of Rs 10 each 95,000 95 Thou+ Your Problem Consultants Private Ltd. 9500 equity shares of Rs 10 each 95,000 95 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,90,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	8,70,47,295.46 8 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 8,70,47,295.46 8 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	98 Grams of Gold 4,80,000 4 Lacs+	572 Grams of Gold 28,02,000 28 Lacs+ Diamond Ring of 12 Grams Gold and 3.02 carat Diamond 6,50,000 6 Lacs+	Nil	22 Grams of Gold 1,08,000 1 Lacs+	18 Grams of Gold 88,000 88 Thou+	47 Grams of gold 2,30,000 2 Lacs+	Rs 43,58,000 43 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		8,90,23,134.50 8 Crore+	38,78,791.31 38 Lacs+	Nil	1,08,000 1 Lacs+	88,000 88 Thou+	2,30,000 2 Lacs+	Rs 9,33,27,925.81 9 Crore+
Totals (Calculated as Sum of Values)		Rs 8,90,23,134.50 8 Crore+	Rs 38,78,791.31 38 Lacs+	Nil	Rs 1,08,000 1 Lacs+	Rs 88,000 88 Thou+	Rs 2,30,000 2 Lacs+	Rs 9,33,27,925.81 9 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Muthoot Fincorp Ltd., Kirti Nagar Branch Personal Loan 47,87,571 47 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 47,87,571 47 Lacs+
	Loans due to Individual / Entity	8,18,12,219 8 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 8,18,12,219 8 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	8,65,99,790.35 8 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 8,65,99,790.35 8 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 8,65,99,790 8 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 8,65,99,790 8 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Construction Contractor and Consultancy
Spouse	Business of Running a Boutique

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share

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