Mohd. Waqar Choudhary(Bahujan Samaj Party(BSP)):Constituency- EAST DELHI(DELHI (NCT))

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Home → Lok Sabha 2024 → DELHI (NCT) → EAST DELHI → MOHD. WAQAR CHOUDHARY(Criminal & Asset Declaration)

Lok Sabha 2024

MOHD. WAQAR CHOUDHARY

EAST DELHI (DELHI (NCT))

Party:BSP

S/o|D/o|W/o: Shri M H Choudhary

Age: 41

Name Enrolled as Voter in: 58 Laxmi Nagar (Delhi) constituency, at Serial no 221 in Part no 30

Self Profession:Business & Social Worker
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 12,15,43,467 ~12 Crore+
Liabilities:	Rs 6,07,06,301 ~6 Crore+

Educational Details

Category: 12th Pass
12th Pass From KV Inter College Machra Meerut UP, Year-1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 8,04,120 ~ 8 Lacs+ 2021 - 2022 Rs 12,15,150 ~ 12 Lacs+ 2020 - 2021 Rs 4,10,000 ~ 4 Lacs+ 2019 - 2020 Rs 6,17,500 ~ 6 Lacs+ 2018 - 2019 Rs 2,60,000** ~ 2 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 5,08,187 ~ 5 Lacs+ 2021 - 2022 Rs 2,56,827 ~ 2 Lacs+ 2020 - 2021 Rs 1,90,000 ~ 1 Lacs+ 2019 - 2020 Rs 6,10,784 ~ 6 Lacs+ 2018 - 2019 Rs 4,60,260** ~ 4 Lacs+
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

No criminal 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	1,75,000 1 Lacs+	1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Shakarpur Delhi A/C No 503007862xxxxx 1,06,365 1 Lacs+ ICICI Bank Hargovind Enclave Delhi Sb A/C No 37131xxxxx 5,357 5 Thou+ HDFC Bank Shakarpur Delhi SB A/C No 504003151xxxxx 2,40,000 2 Lacs+ HDFC Bank Shakarpur Delhi A/C No 591099588xxxxx 44,18,603 44 Lacs+ ICICI Bank Hargovind Enclave A/C No 6628015xxxxx 10,03,630 10 Lacs+ ICICI Bank Preet Vihar A/C No 9001015xxxxx 2,631 2 Thou+ SDM A/C No 20012245xxxxx 1,778 1 Thou+ Zila Sahkari Bank Kithore Meerut UP 34,40,352 34 Lacs+ Union Bank Vikas Marg Delhi A/C No 5101010043xxxxx 1,60,138 1 Lacs+ HDFC Bank Vikas Marg Delhi 50200088367101 1,87,150 1 Lacs+ Niyo SBM A/C No 42826400009xxxxx 80,000 80 Thou+ IDFC First Bank SB A/C No 101786xxxxx Election Exp Account 30,000 30 Thou+	FD J&K Bank Vikas Marg Delhi A/C No 4640401000xxxxx 35,024 35 Thou+ HDFC Bank SB Shakarpur A/C No 999975270xxxxx 1,89,559 1 Lacs+ ICICI Bank Greator Kailash A/C No 29015xxxxx 18,123 18 Thou+ J&K Bank Vikas Vikas Marg A/C No 4640401000xxxxx 40,742 40 Thou+ Kotak Mahindra Bank Vikas Marg A/C No 11455xxxxx 616 6 Hund+ Niyo SBM Delhi A/C No 048286400002xxxxx 5,000 5 Thou+	Nil	Zila Sahkari Bank Kithore Meerut A/C No 8210000xxxxx 4,16,846 4 Lacs+	ZilaSahkari Bank Kithore Meerut A/C No 8210000xxxxx 4,16,846 4 Lacs+	Nil	Rs 1,07,98,760 1 Crore+
iii	Bonds, Debentures and Shares in companies	Trade Bulls 1,86,954 1 Lacs+ Tescon Multi Product Pvt Ltd 50,000 50 Thou+	Tescon Multi Produce Pvt Ltd 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 2,86,954 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Mediclaim Policy From Care Health Insurance Vide A/C No 103xxxxx 25,51,400 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,51,400 25 Lacs+
v	Personal loans/advance given	Asim 78,606 78 Thou+ Kamar Choudhary 6,48,000 6 Lacs+ Nadeem Ansari 10,86,700 10 Lacs+ Praveen 1,00,000 1 Lacs+ Tescon Multi Products Pvt Ltd 4,35,49,417 4 Crore+ V Kumar Bottle Wala 21,000 21 Thou+ Mehnaz Chaudhary 4,60,000 4 Lacs+ Mehnaz Chaudhary 57,630 57 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 4,60,01,353 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Tata Safari- Reg No-DL05CT6137 M-2022 26,50,000 26 Lacs+ Royel Enfield Bullet Reg No-DL14SC9399 M-2013 1,75,000 1 Lacs+	Mahindra Thar Reg No-DL3CCV4228 M-2022 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 46,25,000 46 Lacs+
vii	Jewellery (give details weight value)	Gold 500 Gm (Including 300 Grm from Father in Law) 36,00,000 36 Lacs+	Gold 1 Kg 200 Gm (800 Grm Inherited) 88,00,000 88 Lacs+ Diamond Jewelry 2,00,000 2 Lacs+	Nil	Gold 20 Gm 1,40,000 1 Lacs+	Gold 20 Gm 1,40,000 1 Lacs+	Nil	Rs 1,28,80,000 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		6,50,65,711 6 Crore+	1,12,64,064 1 Crore+	Nil	5,56,846 5 Lacs+	5,56,846 5 Lacs+	Nil	Rs 7,74,43,467 7 Crore+
Totals (Calculated as Sum of Values)		Rs 6,50,65,711 6 Crore+	Rs 1,12,64,064 1 Crore+	Nil	Rs 5,56,846 5 Lacs+	Rs 5,56,846 5 Lacs+	Nil	Rs 7,74,43,467 7 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	R 304 Ramesh Park Delhi (50% Sharing) Total Area 936/2 Sqft Built Up Area 936/2 Sqft Whether Inherited N Purchase Date 2023-08-14 Purchase Cost 2785000.00 Development Cost 0.00 30,00,000 30 Lacs+ R 39 Diamond Complex Ramesh Park Delhi Total Area 220 Sqft Built Up Area 220 Sqft Whether Inherited N Purchase Date 2014-03-03 Purchase Cost 1130000.00 Development Cost 0.00 45,00,000 45 Lacs+ R 30/2 GF Ramesh Park Delhi Total Area 307 Sqft Built Up Area 307 Sqft Whether Inherited N Purchase Date 2023-10-19 Purchase Cost 1490000.00 Development Cost 0.00 16,00,000 16 Lacs+ R-240 Ramesh Park(50% Share) Total Area 751 Sqft Built Up Area 751 Sqft Whether Inherited N Purchase Date 2022-10-14 Purchase Cost 1705000.00 Development Cost 0.00 20,00,000 20 Lacs+ Inherited House at Kithore Meerut App Total Area 1575 Sq.Ft. Built Up Area 1575 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+ Shop Inherited 390 Sq.Ft. App Value 40 Lakh, Mawana Road Kithore Meerut Total Area 390 Sqft Built Up Area 390 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+	R 193 St No-9 Ramesh Park Total Area 300 Sqft Built Up Area 300 Sqft Whether Inherited N Purchase Date 2021-01-11 Purchase Cost 600000.00 Development Cost 0.00 10,00,000 10 Lacs+ R 186 No-9 Ramesh Park Total Area 251 Sqft Built Up Area 251 Sqft Whether Inherited N Purchase Date 2022-02-22 Purchase Cost 440000.00 Development Cost 0.00 8,00,000 8 Lacs+ R-46 Gali No-9 Ramesh Park Total Area 135 Sqft Built Up Area 135 Sqft Whether Inherited N Purchase Date 2008-08-21 Purchase Cost 266000.00 Development Cost 0.00 25,00,000 25 Lacs+ R 240 No 10 Ramesh Park(50% Share) Total Area 751 Sq.Ft. Built Up Area 751 Sqft Whether Inherited N Purchase Date 2022-10-14 Purchase Cost 1705000.00 Development Cost 0.00 20,00,000 20 Lacs+ R 304 Ramesh Park Total Area 935 Sqft Built Up Area 935 Sqft Whether Inherited N Purchase Date 2023-04-19 Purchase Cost 2130000.00 Development Cost 0.00 25,00,000 25 Lacs+ R 30/2 Upper Ground Total Area 307 Sqft Built Up Area 307 Sqft Whether Inherited N Purchase Date 2022-10-19 Purchase Cost 1490000.00 Development Cost 0.00 16,00,000 16 Lacs+ F-35-A West Jawahar Park Laxmi Nagar Total Area 824 Sqft Built Up Area 824 Sqft Whether Inherited N Purchase Date 2023-08-08 Purchase Cost 4272400.00 Development Cost 0.00 46,00,000 46 Lacs+	Nil	Nil	Nil	Nil	Rs 4,01,00,000 4 Crore+
iv	Residential Buildings	R 187, No-9 Ramesh Park Delhi 110092 Total Area 350 Sqft Built Up Area 350 Sqft Whether Inherited N Purchase Date 2018-07-23 Purchase Cost 800000.00 Development Cost 0.00 20,00,000 20 Lacs+	R 187 No-9 Ramesh Park Delhi 110092 Total Area 540 Sq.Ft. Built Up Area 540 Sq.Ft. Whether Inherited N Purchase Date 2009-12-29 Purchase Cost 530000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,71,00,000 2 Crore+	1,70,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,41,00,000 4 Crore+
Totals Calculated		Rs 2,71,00,000 2 Crore+	Rs 1,70,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,41,00,000 4 Crore+

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	Credit Card CITI Bank 5546377013455260 18,240 18 Thou+ HDBC 4584599992962730 2,54,574 2 Lacs+ ICICI 377041528741001 2,00,045 2 Lacs+ SBI 4006676019848040 39,787 39 Thou+	CITI 4304636301033850 3,91,313 3 Lacs+	Nil	Nil	Nil	Nil	Rs 9,03,959 9 Lacs+
	Loans due to Individual / Entity	Alim Ansari 1,00,000 1 Lacs+ Amber Trading India 3,00,000 3 Lacs+ Amreen Ahmad 50,000 50 Thou+ Faheem 1,28,046 1 Lacs+ Fiza Parvez Rabia Creation 21,09,600 21 Lacs+ Halo Builders Pvt Ltd 4,25,000 4 Lacs+ Media Today 2,00,000 2 Lacs+ Mohd Jaan 2,00,000 2 Lacs+ Mohd Owais 4,67,05,905 4 Crore+ Mohd Shada 11,27,131 11 Lacs+ Mohd Zakir 28,40,900 28 Lacs+ Mukesh Gupta 5,00,000 5 Lacs+ Preet Pal 3,99,000 3 Lacs+ PRS Enterprises 60,000 60 Thou+ Aryan Infrastructure 50,000 50 Thou+ City Bank Credit Card 13,132 13 Thou+ Loans Advance 1,10,000 1 Lacs+	Mohd Shadab, Unsecured 8,00,000 8 Lacs+ Sensor Collection 3,00,000 3 Lacs+ Business Loan Mohd Ovais 28,65,998 28 Lacs+ Business Loan Mohd Waqar Choudhary 57,630 57 Thou+ Mohd Waqar Choudhary 4,60,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 5,98,02,342 5 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,58,31,360 5 Crore+	48,74,941 48 Lacs+	Nil	Nil	Nil	Nil	Rs 6,07,06,301 6 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 5,58,31,360 5 Crore+	Rs 48,74,941 48 Lacs+	Nil	Nil	Nil	Nil	Rs 6,07,06,301 6 Crore+

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

Profession or Occupation

Self	Business & Social Worker
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

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

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