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HomeDelhi 2013NEW DELHIGREATER KAILASHAJAY KUMAR MALHOTRA(Criminal & Asset Declaration)

Delhi 2013

AJAY KUMAR MALHOTRA

GREATER KAILASH (NEW DELHI)
Party:BJP
S/o|D/o|W/o: Vijay Kumar Malhotra
Age: 52
Name Enrolled as Voter in: 50-Greater Kailash (Delhi) constituency, at Serial no 1363 in Part no 126

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 10,40,23,000 ~10 Crore+
Liabilities: Rs 11,15,500 ~11 Lacs+

Educational Details


Category: Graduate
B.Com(Hons.),Hindu College Delhi University,Delhi,Year-1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 29,82,407 ~ 29 Lacs+
spouseY2012 - 2013Rs 4,16,325 ~ 4 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,25,000  3 Lacs+

21,500  21 Thou+

4,500  4 Thou+

NilNil Rs 3,51,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank,Add-51/3,D.B.Gupta Road Karol Bagh,N.Delhi,S/B.A/C.No.55010010008481
13,01,000  13 Lacs+

ICICI Bank,Add-Panchsheel Marg New Delhi,S/B.A/C.No.022401502075
1,30,000  1 Lacs+

IDBI Bank,New Account,Add-51/3,D.B.Road,Karol Bagh,Delhi,S/B.A/C.No.550104000115452,Account Open Date-8/11/2013
1,00,000  1 Lacs+

FDR's at IDBI Bank,Add-51/3,D.B.Road,Karol Bagh,Delhi
25,00,000  25 Lacs+

IDBI Bank,Add.-51/3,D.B.Gupta Road Karol Bagh,N.Delhi,S/B.A/C.No.55010010008491
2,37,000  2 Lacs+

IDBI Bank,Add-51/3,D.B.Gupta Road Karol Bagh,N.Delhi,S/B.A/C.No.55010010013053
2,64,000  2 Lacs+

NilNil Rs 45,32,000
45 Lacs+
iiiBonds, Debentures and Shares in companiesIDBI Ltd.,200 Share
12,730  12 Thou+

Noida Toll EQ,1000 Share
20,850  20 Thou+

Reliance Comm.,63 Share
8,334.90  8 Thou+

Reliance Inds.,64 Share
54,041.60  54 Thou+

Samtel Color,1000 Share
980  9 Hund+

Tata Teleservic,5667 Share
40,802.40  40 Thou+

Vijay Shanthi,5000 Share
69,000  69 Thou+

Websity Infosys,900 Share
0*(Value Not Given)  

JSW Steel Ltd.,0.01%Pref 15MR2,1000 Share
5,150  5 Thou+

UTI-Mastershare Units,5599 Share
1,38,239.31  1 Lacs+

Videocon Industries Ltd.EQ,3 Share
514.50  5 Hund+

Arihant Cotsyn Ltd.EQ,200 Share
80  

Arihant Threads EQ,200 Share
440  4 Hund+

DSQ Software EQ,400 Share
2,640  2 Thou+

GTL Infrastructure Ltd.EQ,400 Share
660  6 Hund+

GTL Ltd.EQ,200 Share
2,750  2 Thou+

GUJ Telephone EQ,400 Share
3,320  3 Thou+

Heatshrink Tech EQ,1000 Share
650  6 Hund+

MOH Ltd.EQ,F.V.RE1,5500 Share
550  5 Hund+

OJAS Technochem Products Limite,5500 Share
5,775  5 Thou+

OJAS Technochem Products Limite,2000 Share
2,100  2 Thou+

OSWAL Agro Mills Ltd.EQ,400 Share
4,908  4 Thou+

Padmini Technologies Ltd.EQ,500 Share
2,000  2 Thou+

Ransi Softwares EQ,10000 Share
2,500  2 Thou+

Southern Herbal EQ,500 Share
2,550  2 Thou+

Supreme Telecom & Network Indi,5500 Share
2,200  2 Thou+

Arihant Cotsyn Ltd.EQ,200 Share
80  

Arihant Threads EQ,300 Share
660  6 Hund+

GUJ Telephone EQ,500 Share
4,150  4 Thou+

LAN ESEDA IND EQ,2000 Share
1,200  1 Thou+

NEPC Agro Foods EQ,600 Share
840  8 Hund+

Reliance Power Ltd.EQ,New R,15 Share
1,068.75  1 Thou+

Satkar Electron EQ,100 Share
255  2 Hund+

Telephone Cables Ltd.EQ,1000 Share
1,700  1 Thou+

Liquid Bees & Balances
17,65,326.36  17 Lacs+

Tata MF,Folio No.443572/27,Tata Infrastructure Fund Plan A-Dividend,Units-47030.83
7,51,176.37  7 Lacs+

Tata MF,Folio No.443572/27,Tata Pure Equity Fun Plan A-Dividend,Units-32080.44
11,52,448.14  11 Lacs+

Tata MF,Folio No.518122/59,Tata Infrastructure Fund Plan A-Dividend,Units-44009.78
7,02,924.21  7 Lacs+

Tata MF,Folio No.901088/29,Tata Pure Equity Fun Plan A-Dividend,Units-100978.37
36,27,516.49  36 Lacs+

Franklin,Folio No.14440416,FT India Bluechip Dividend,Units-974.21
33,868  33 Thou+

Franklin,Folio No.14440416,FT Infotech,Units-4452.66
97,184  97 Thou+

HSBC,Folio No.277834/19,HSBC India Opp Dividend
3,11,934.34  3 Lacs+

HSBC,Folio No.277834/19,HSBC Equity-Divididen
2,79,192.19  2 Lacs+

Morgan,Folio No.5056962234,MSGF-Growth,Units-1000
66,489  66 Thou+

Morgan,Folio No.5064605143,MSGF-Growth,Units-1000
66,489  66 Thou+

JM,Folio No.7095040942,JM Basic-Dividend
0*(Value Not Given)  

UTI,Folio No.50932607573,Mastershare
1,26,364.57  1 Lacs+

UTI,Folio No.509231394002,Mastershare
28,185.15  28 Thou+

UTI,Folio No.509231302546,Mastershare
27,360.67  27 Thou+

UTI,Folio No.509231302535,UTI Top 100 Fund
22,439.11  22 Thou+

UTI,Folio No.510253502437,UTI Div Yield Fund Dividend
1,71,089.94  1 Lacs+

UTI,Folio No.51414155385,Mastershare
1,37,085.92  1 Lacs+

UTI,Folio No.51414155386,Opp
42,862.38  42 Thou+

UTI,Opp
1,09,625.96  1 Lacs+

UTI,Opp
1,11,355  1 Lacs+

SBI,Folio No.6687924,SBI Bluechip Dividend,Units-20000
2,65,960  2 Lacs+

Capital Balance in Choudhary Embroideries
99,00,000  99 Lacs+

Capital Balance in Amar Processor
13,83,000  13 Lacs+

18% Non Convertible Debenture
12,00,000  12 Lacs+

Tata,Folio No.859504/39,Tata Pure Equity,Units-2536.718
91,100  91 Thou+

Tata,Folio No.859504/39,Tata Infra,Units-2400.299
38,300  38 Thou+

Taurus,Folio No.6032497016,Taurus Starshare,Units-500
30,160  30 Thou+

Franklin,Folio No.14024641,FI Taxshield Dividend,Units-787.154
23,402  23 Thou+

Morgan,Folio No.5064605154,MSGF Growth,Units-1000
66,489  66 Thou+

JM,Folio No.7095040895,JM Basic Dividend
0*(Value Not Given)  

UTI,Folio No.51414155382,UTI Balanced Fund
3,746.20  3 Thou+

UTI,Folio No.51414155383,UTI Balanced Fund
0*(Value Not Given)  

Capital Balance in Silk Road & Beyond
5,07,000  5 Lacs+

Tata MF,Folio No.893607/85,Tata Equity Opportunities Fund Plan A-Dividend,Units-4346.29
96,939.61  96 Thou+

Tata MF,Folio No.893673/61,Tata Infrastructure Fund Plan A-Dividend,Units-6493.14
1,03,708.37  1 Lacs+

Tata MF,Folio No.110791/46,Tata Young Citizens Fund Plan A-Growth,Units-1404.05
21,000  21 Thou+

Tata MF,Folio No.110526/65,Tata Young Citizens Fund Plan A-Growth,Units-24751.56
3,70,944  3 Lacs+

UTI,Folio No.51414258965,UTI Balanced Fund Growth
2,494.91  2 Thou+

NilNil Rs 2,41,28,880.35
2 Crore+
iv(a)
NSS, Postal Savings etc
PPF Account at SBI Bank,Add.-Parliament Street,Delhi,A/C.No.10925903214
9,01,000  9 Lacs+

NilNilNilNil Rs 9,01,000
9 Lacs+
(b)
LIC or other insurance Policies
Life Insurance Policy No.110865031,Date of Commencement-19/11/1989
2,09,534  2 Lacs+

Life Insurance Policy No.330069471,Date of Commencement-18/5/1994
76,559  76 Thou+

Life Insurance Policy No.330069472,Date of Commencement-5/8/1994
55,065  55 Thou+

Life Insurance Policy No.330803794,Date of Commencement-28/12/2001
6,02,456  6 Lacs+

Life Insurance Policy No.330077249,Date of Commencement-20/1/1996
76,463  76 Thou+

Life Insurance Policy No.330069462,Date of Commencement-11/11/1994
53,087  53 Thou+

Life Insurance Policy No.330077251,Date of Commencement-20/1/1996
76,463  76 Thou+

Life Insurance Policy No.111590224,Date of Commencement-18/5/1992
1,01,420  1 Lacs+

Life Insurance Policy No.111590225,Date of Commencement-18/5/1992
1,01,420  1 Lacs+

Life Insurance Policy No.330495307,Date of Commencement-28/7/1998
64,752  64 Thou+

Life Insurance Policy No.330495308,Date of Commencement-28/7/1998
64,752  64 Thou+

Life Insurance Policy No.330660213,Date of Commencement-28/12/2000
98,997  98 Thou+

Life Insurance Policy No.-330660382,Date of Commencement-28/12/2000
98,997  98 Thou+

Life Insurance Policy No.331063992,Date of Commencement-28/1/2003
83,461  83 Thou+

Life Insurance Policy No.331063994,Date of Commencement-28/1/2003
83,461  83 Thou+

Life Insurance Policy No.331411555,Date of Commencement-28/12/2004
80,131  80 Thou+

NilNil Rs 19,27,018
19 Lacs+
vPersonal loans/advance given NilAdvance against Property for Shop in Gold Souk,Jaipur
12,50,000  12 Lacs+

Advance against Property for Shop in Gold Souk,Kochi
10,00,000  10 Lacs+

NilNil Rs 22,50,000
22 Lacs+
viMotor Vehicles (details of make, etc.)Honda Civic-2007,Regn.No.DL-4C-NC-1234,Purchase Value-1200000
5,50,000  5 Lacs+

Honda City-2010,Regn.No.DL-A-1,Purchase Value-850000
4,68,000  4 Lacs+

Toyota Liva,Regn.No.DL-4CR-0777,Purchase Value-550000
4,13,000  4 Lacs+

NilNilNilNil Rs 14,31,000
14 Lacs+
viiJewellery (give details weight value)Gold Ornaments,Wt-50Gm
1,17,000  1 Lacs+

Ornaments of Gold,Kundan & Pearls,Wt-1100Gm
24,50,000  24 Lacs+

Diamond,Wt-40 cts
3,60,000  3 Lacs+

Ornaments of Gold,Wt-950 Gm
23,00,000  23 Lacs+

NilNil Rs 52,27,000
52 Lacs+
viiiOther assets, such as values of claims / interestsHousehold Goods
50,000  50 Thou+

Household Goods
40,000  40 Thou+

Household Goods
25,000  25 Thou+

NilNil Rs 1,15,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,96,80,000  2 Crore+ 65,49,500  65 Lacs+ 46,33,500  46 Lacs+ Nil Nil Rs 4,08,63,000
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,96,79,643.26
2 Crore+
Rs 65,49,621.20
65 Lacs+
Rs 46,33,633.89
46 Lacs+
Nil
Nil
Rs 4,08,62,898.35
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAgriculture Land at Gwal Pahari,Gurgaon,Haryana
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 1989-07-17
Purchase Cost 340000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandIndustrial Plot at Tronic City,Ghaziabad,UP
Total Area 4843 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-30
Purchase Cost 2700000.00
Development Cost 0.00
61,50,000  61 Lacs+

A-2702,Green Field,Colony,Faridabad,Haryana
Total Area 3922 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-20
Purchase Cost 659000.00
Development Cost 350000.00
91,10,000  91 Lacs+

NilNilNil Rs 1,52,60,000
1 Crore+
iiiCommercial BuildingsA-43/3,Naraina Industrial Area,Phase-1,New Delhi,Built Up Area-6200 Sq.Ft.
Total Area 3525 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 477967.00
3,00,00,000  3 Crore+

1/4 Share in Shop at Great India Mall,Noida U.P.,235.50 Sq.Ft.
Total Area 235.50 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-30
Purchase Cost 1288000.00
Development Cost 0.00
59,00,000  59 Lacs+

NilNilNil Rs 3,59,00,000
3 Crore+
ivResidential BuildingsFlat No.541 at Sector-23,Plot No.2 Papan Kalan(Dwarka)
Total Area 1750 Sq.Ft.
Built Up Area 1525 Sq.Ft.
Whether Inherited N
Purchase Date 2004-07-14
Purchase Cost 1750000.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,81,50,000  4 Crore+ 1,50,10,000  1 Crore+ Nil Nil Nil Rs 6,31,60,000
6 Crore+
Totals Calculated Rs 4,81,50,000
4 Crore+
Rs 1,50,10,000
1 Crore+
Nil
Nil
Nil
Rs 6,31,60,000
6 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 / FIsCar Loan from HDFC Bank,New Delhi
1,03,000  1 Lacs+

NilNilNilNil Rs 1,03,000
1 Lacs+
Loans due to Individual / EntityIndustrial Plot Loan of due to the Developer of the Tronica City Ghaziabad
10,12,500  10 Lacs+

NilNilNilNil Rs 10,12,500
10 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,15,500  11 Lacs+ Nil Nil Nil Nil Rs 11,15,500
11 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 electricityNilNilNilNilNil Nil
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 DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 11,15,500
11 Lacs+
Nil
Nil
Nil
Nil
Rs 11,15,500
11 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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