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HomeRajya Sabha Affidavits - (ver_6)UTTAR PRADESHHARDEEP SINGH PURI(Criminal & Asset Declaration)

Rajya Sabha Affidavits - (ver_6)

HARDEEP SINGH PURI

UP (2018-2020) HARDEEP SINGH PURI (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Bhagat Singh Puri
Age: 65
Name Enrolled as Voter in: 43 Malviya Nagar constituency, at Serial no 153 in Part no 66

Self Profession:Retired Diplomat and presently MoS(I/C) for Housing and Urban Affairs, GOI
Spouse Profession:Retired Diplomat and presently working in the United Nations as Assistant Secretary General and Deputy Executive Director of UN Women in New York, USA

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 22,47,17,631 ~22 Crore+
Liabilities: Rs 5,79,40,950 ~5 Crore+

Educational Details


Category: Post Graduate
Master of Arts in History, Delhi University in 1973

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2016 - 2017None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 15,000  15 Thou+

NilNilNilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNo 5010018348xxxxx, HDFC Bank, Anand Niketan, New Delhi
23,61,322  23 Lacs+

No 5020000570xxxxx, HDFC Bank, Vasant Vihar, New Delhi (Puri Family Trust A/c)
44,484  44 Thou+

No 144510102xxxxx, Canara Bank, Hauz Khas, New Delhi
10,53,272  10 Lacs+

A/C No. INHSBC130011554007 HSBC Bank, Basant Lok, New Delhi
31,759  31 Thou+

No 3721813xxxxx, State Bank of India, Nirman Bhawan, New Delhi
1,48,431  1 Lacs+

No 144510101xxxxx, Canara Bank, Hauz Khas, New Delhi
3,83,021  3 Lacs+

A/C No. INHSBC130013444007 HSBC Bank, Basant Lok, New Delhi
1,30,174  1 Lacs+

A/C No. INHSBC130013444006, HSBC Bank, Basant Lok, New Delhi
64,731  64 Thou+

A/C No. 279-234677 M1K, UBS Bank, Geneva Swiss Francs
85,000  85 Thou+

A/C Nos. 10-3012545-0002 United Nations Federal Credit Union, New York
4,49,028  4 Lacs+

A/C No. 10-3012545-0001, United Nations Federal Credit Union, New York
1,15,28,848  1 Crore+

No 48305312xxxxx, Bank of America, New York
 

No 48305312xxxxx, Bank of America, New York
72,90,572  72 Lacs+

NilNilNilNil Rs 2,35,70,642
2 Crore+
iiiBonds, Debentures and Shares in companiesFolio No 59931311xxxxx, UTI Balanced Fund-Growth, Units 17476.682
30,00,000  30 Lacs+

Folio No 1330xxxxx/41, HDFC Equity Fund-Regular Plan-Growth, Units 3092.748
19,99,999  19 Lacs+

Folio No 1103xxxxx/66, ICICI Prudential Dynamic Plan-Growth, Units 7668.529
19,99,999  19 Lacs+

Folio No 1103xxxxx/66, ICICI Prudential Balanced Fund-Growth, Units 23130.301
30,01,619  30 Lacs+

NilNilNilNilNil Rs 1,00,01,617
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda City SVMT, Registration No. DL4CAW0744
11,23,133  11 Lacs+

NilNilNilNilNil Rs 11,23,133
11 Lacs+
viiJewellery (give details weight value)NilWeight 750 gm.
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,47,70,020  1 Crore+ 2,74,47,611  2 Crore+ Nil Nil Nil Nil Rs 4,22,17,631
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,47,79,018
1 Crore+
Rs 2,19,31,374
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,67,10,392
3 Crore+

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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsB-17, First Floor, West End, New Delhi-110021
Total Area 630 sq. mt.
Built Up Area 285.08 sq. mt.
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 25000000.00
Development Cost 0.00
10,00,00,000  10 Crore+

PH-3, Tower-1 The Hibiscus, Sector 50, Gurgaon (This Property is Jointly owned by Self and Ms. Himayani Puri, Daughter, Share 50% Each)
Total Area 10000 sq. ft.
Built Up Area 10000 sq. ft.
Whether Inherited N
Purchase Date 2007-06-14
Purchase Cost 45315000.00
Development Cost 0.00
5,50,00,000  5 Crore+

House No. 48, IFSWO, Plot No. 1, Pocket-P6, Greater Noida (U.P.)
Total Area 750 sq. mt.
Built Up Area 400 sq. mt.
Whether Inherited N
Purchase Date 2009-08-01
Purchase Cost 1952760.00
Development Cost 4238798.00
2,75,00,000  2 Crore+

Apartment No. 4A, Residence Prevert, Chemin des Couleuvres, 1295 Tannay, Switzerland
Total Area 311 Sq. mt.
Built Up Area 311 Sq. mt.
Whether Inherited N
Purchase Date 2006-03-01
Purchase Cost 1.60
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 18,25,00,000
18 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,50,00,000  15 Crore+ 2,75,00,000  2 Crore+ Nil Nil Nil Nil Rs 18,25,00,000
18 Crore+
Totals Calculated Rs 15,50,00,000
15 Crore+
Rs 2,75,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 18,25,00,000
18 Crore+

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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilA mortgage loan of Swiss Francs 1000000 was taken from UBS Bank, Geneva for purchase of an apartment in Geneva owed by Mrs. Lakshmi puri, An Amount of Swiss Francs 115000 has already been paid off towards principal amount. Now, an amount of Swiss Francs 21000 is being paid by her annually to the Bank towards interest on the balance loan amount of Swiss Francs 885000
5,79,40,950  5 Crore+

NilNilNilNil Rs 5,79,40,950
5 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,79,40,950  5 Crore+ Nil Nil Nil Nil Rs 5,79,40,950
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 5,79,40,950
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,79,40,950
5 Crore+

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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Retired Diplomat and presently MoS(I/C) for Housing and Urban Affairs, GOI
Spouse Retired Diplomat and presently working in the United Nations as Assistant Secretary General and Deputy Executive Director of UN Women in New York, USA

Sources Of Income (Details)

Self Pension and Salary drawn as MoS
Spouse Pension and Salary drawn from United Nations in New York
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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