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HomeDelhi 2013NEW DELHIMALVIYA NAGARAarti Mehra(Criminal & Asset Declaration)

Delhi 2013

Aarti Mehra

MALVIYA NAGAR (NEW DELHI)
Party:BJP
S/o|D/o|W/o: Sh. Shyam Lal Mehra
Age: 50
Name Enrolled as Voter in: AC-43, Malviya Nagar (Delhi) constituency, at Serial no 323 in Part no 39

Self Profession:Business & Social Work
Spouse Profession:

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,00,82,763 ~6 Crore+
Liabilities: Rs 30,01,100 ~30 Lacs+

Educational Details


Category: Graduate
B.A From Delhi University In 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 5,56,526 ~ 5 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 149, 186, 323, 332, 353, 427 FIR No. 66/2008, Cognizance Dated 17.11.2009, Sh. Ashok Kuamr Metropolitian Magistrate Patiala House Court, New Delhi, IPC & Section 3 PDPP Act

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,15,011  1 Lacs+

NilNilNilNil Rs 1,15,011
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of India SB A/C No 6005101000xxxxx
8,48,378  8 Lacs+

Vijaya Bank SB A/C No 6015010100xxxxx
3,49,206  3 Lacs+

Vijaya Bank Current Accourt No. 601500301000234 In The Name Of Tejas Marketing & Event Managers- Sole Proprietory Concern Of Mr. Arti Mehra
43,026  43 Thou+

IDBI Bank SB A/C No 0101040002xxxxx
30,566  30 Thou+

Canara Bank SB A/c No. 9912
8,158  8 Thou+

Punjab & Sind Bank SB A/c 5989
2,312  2 Thou+

SBI SB A/c No. 740/103600
1,011  1 Thou+

FDR In Bank Of India No. 1307
9,00,000  9 Lacs+

FDR In Bank Of India No. 1327
2,00,000  2 Lacs+

FDr In Bank Of India No. 1329
1,00,000  1 Lacs+

FDR In Bank Of India No. 1338
2,00,000  2 Lacs+

Axis Bank SB A/C No 913010071xxxxx
1,10,000  1 Lacs+

NilNilNilNil Rs 27,92,657
27 Lacs+
iiiBonds, Debentures and Shares in companiesIDFC 80CCF- Long Term Infra Bonds.
20,000  20 Thou+

L&T Infra Bonds
20,000  20 Thou+

Tata Mutual Fund
5,000  5 Thou+

Prudential ICICI Mutual Fund
25,000  25 Thou+

SBI Magna Mutual Fund
25,000  25 Thou+

DSPML Mutual Fund
25,000  25 Thou+

Reliance Mutual Fund
25,000  25 Thou+

NilNilNilNil Rs 1,45,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office A/C No 68xxxxx
7,522  7 Thou+

PPF A/C No 3xxxxx
5,71,835  5 Lacs+

NilNilNilNil Rs 5,79,357
5 Lacs+
(b)
LIC or other insurance Policies
Max Life Insurance
1,67,940  1 Lacs+

LIC
9,78,834  9 Lacs+

NilNilNilNil Rs 11,46,774
11 Lacs+
vPersonal loans/advance given Advance Given To Tejas Mehra
1,50,000  1 Lacs+

Advance To Supprina Mehra
4,000  4 Thou+

NilNilNilNil Rs 1,54,000
1 Lacs+
viMotor Vehicles (details of make, etc.)Accent Model 2004, No. DL3FAE 0012 Original Value Rs. 494126, Depreciated Value
96,944  96 Thou+

NilNilNilNil Rs 96,944
96 Thou+
viiJewellery (give details weight value)1. Personal Jewellery Of Gold, Diamonds And Precious Stones Of Sort Of 449 Gram (Weight Includes The Weight Of Precious Stones) 2. Golden Bracelet 4 Item Of 40 Grams. 3. 4 Gold Bangles Of 100 Grams 4. 1 Diamond Set And Other Item With Precious Stones 125 Gram. Previous Value Rs. 390875
9,90,000  9 Lacs+

NilNilNilNil Rs 9,90,000
9 Lacs+
viiiOther assets, such as values of claims / interestsSecurity Deposit With MTNL
25,000  25 Thou+

Security Deposit With IGL
500  5 Hund+

Membership Deposit With Manjusha Vihar CGHS Society
400  4 Hund+

IT Refunds Due
37,120  37 Thou+

NilNilNilNil Rs 63,020
63 Thou+
Gross Total Value (as per Affidavit) 60,82,763  60 Lacs+ Nil Nil Nil Nil Rs 60,82,763
60 Lacs+
Totals (Calculated as Sum of Values) Rs 60,82,763
60 Lacs+
Nil
Nil
Nil
Nil
Rs 60,82,763
60 Lacs+

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDDA Flat 60 SFS HIG, Gulmohar Enclave (3rd Floor), New Delhi
Total Area 1200 Sq.Ft.
Built Up Area 1200 Sq.Ft.
Whether Inherited N
Purchase Date 1996-09-00
Purchase Cost 836150.00
Development Cost 0.00
90,00,000  90 Lacs+

S- 378, 3rd Floor, Pansheel Park, New Delhi- 17 (Jointly With Sister In Law. My Share Is 50%) Value 45000000(50% Of Rs. 9.00 Cr.)
Total Area 2500 Sq.Ft.
Built Up Area 2500 Sq. Ft
Whether Inherited N
Purchase Date 2005-12-00
Purchase Cost 4240000.00
Development Cost 0.00
4,50,00,000  4 Crore+

NilNilNilNil Rs 5,40,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,40,00,000  5 Crore+ Nil Nil Nil Nil Rs 5,40,00,000
5 Crore+
Totals Calculated Rs 5,40,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,40,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityInstronics Trading (P)
20,50,000  20 Lacs+

Benu A Mehta
50,000  50 Thou+

Mrs. Krishna Puri
8,00,000  8 Lacs+

NilNilNilNil Rs 29,00,000
29 Lacs+
Any other LiabilityCurrent Liabilities Of Salary & Wages Payable
42,400  42 Thou+

NilNilNilNil Rs 42,400
42 Thou+
Grand Total of Liabilities (as per affidavit) 29,42,400  29 Lacs+ Nil Nil Nil Nil Rs 29,42,400
29 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityBSES (Current Dues)
54,000  54 Thou+

NilNilNilNil Rs 54,000
54 Thou+
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesSDMC Against Laptop
4,700  4 Thou+

NilNilNilNil Rs 4,700
4 Thou+
iiiGrand Total of all Govt Dues (as per affidavit) 58,700  58 Thou+ Nil Nil Nil Nil Rs 58,700
58 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 30,01,100
30 Lacs+
Nil
Nil
Nil
Nil
Rs 30,01,100
30 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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