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HomeDelhi Election 2015WESTTILAK NAGARDULI CHAND LOHIA(Criminal & Asset Declaration)

Delhi Election 2015

DULI CHAND LOHIA

TILAK NAGAR (WEST)
Party:INC
S/o|D/o|W/o: Swaroopa
Age: 55
Address: N-166-167, Vishnu Garden, New Delhi-110018
Name Enrolled as Voter in: Rajouri Garden (Delhi) constituency , at Serial no 599 in Part no 9
Email:dulichandlohia@gmail.com
Contact Number: 9818383001

Self Profession:Businessman
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,53,37,587 ~4 Crore+
Liabilities:Rs 7,70,000 ~7 Lacs+

Educational Details


12th Pass
Passed Higher Secondary from Govt. Boys Higher Secondary School, New Delhi in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,32,333 ~ 5 Lacs+
spouseY2008 - 2009Rs 13,909 ~ 13 Thou+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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
1452, 427, 341, 323, 34 Sh. Devender Nain, MM, Tis HAzari Court, Delhi, Complaint Case No. 3080/01/02, Date of Order taking Cog.- 29.11.2002

Cases where convicted

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

Brief Details of IPCs

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 35,000  35 Thou+

30,000  30 Thou+

NilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJoint A/C No. 10869115805 with wife in SBI, Khyalam ND
46,121  46 Thou+

PNB, Rajouri Garden, ND
42,147  42 Thou+

(Seperate Bank A/C for Election Expenditure) A/C No. 0605000106796268 PNB, Rajouri Garden ND
1,000  1 Thou+

A/C No. 30069108332 SBI Khyala, ND
87,593  87 Thou+

NilNilNil Rs 1,76,861
1 Lacs+
iiiBonds, Debentures and Shares in companiesShares in J. P. Dairy Pvt ltd (11500 Shares @ Rs. 10 per share)
1,15,000  1 Lacs+

Shares in Lohia Foods Pvt Ltd (765 Shares @ Rs. 483 per Share)
3,69,495  3 Lacs+

Shares in Lohia Foods Pvt ltd (1220 Shares @ Rs. 500 per share)
6,10,000  6 Lacs+

Shares in J. P. Dairy Pvt ltd (9900 Shares @ Rs. 10 per share)
99,000  99 Thou+

NilNilNil Rs 11,93,495
11 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/C No. 10464306287 in SBI Rajouri Garden ND
10,12,981  10 Lacs+

NSC
15,000  15 Thou+

NilNilNilNil Rs 10,27,981
10 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Loan given to Sh. Om Prakash Lohia
3,00,000  3 Lacs+

Loan given to J. P. Dairy Pvt Ltd
2,50,000  2 Lacs+

Loan given to Sh. Jai Prakash Lohia
15,00,000  15 Lacs+

NilNilNilNil Rs 20,50,000
20 Lacs+
viMotor Vehicles (details of make, etc.)Ambassedor Grand Car, DL2FGZ0001, Dec. 2012
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
viiJewellery (give details weight value)80 gm Gold
1,97,600  1 Lacs+

250 gm Gold
6,17,500  6 Lacs+

NilNilNil Rs 8,15,100
8 Lacs+
viiiOther assets, such as values of claims / interestsRefrigerator
11,650  11 Thou+

AC 2 Units
50,000  50 Thou+

TV Set
12,000  12 Thou+

.32 Bore Revolver
3,000  3 Thou+

Mobile Phone
30,000  30 Thou+

7*57 Bore Rifle
2,500  2 Thou+

NilNilNilNil Rs 1,09,150
1 Lacs+
Gross Total Value (as per Affidavit) 47,03,494  47 Lacs+ 8,34,093  8 Lacs+ Nil Nil Nil Rs 55,37,587
55 Lacs+
Totals (Calculated as Sum of Values) Rs 47,03,494
47 Lacs+
Rs 8,34,093
8 Lacs+
Nil
Nil
Nil
Rs 55,37,587
55 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 LandVill. Nathupur, teh. & Dist. Gurgaon, Haryana, Khewat No. 255/358, Khasra No. 643, 644, 645, Land is pending under court of law
Total Area 15 Biswa 6 Biswansi
Built Up Area
Whether Inherited N
Purchase Date 2006-04-27
Purchase Cost 1912500.00
Development Cost 600000.00
0*(Value Not Given)  

Vill. Dharpa Chuharpur, Teh. Khariya, Dist. Bulandshahar, Khasra No. 294-295
Total Area 0.456 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2003-01-08
Purchase Cost 290000.00
Development Cost 0.00
73,00,000  73 Lacs+

NilNilNilNil Rs 73,00,000
73 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsVishnu Garden, New Delhi 18, B-1/137 (Gr. Floor), Built Up Area 1350 sqft
Total Area 1358 sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-06-21
Purchase Cost 150000.00
Development Cost 540000.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
ivResidential BuildingsVishnu Graden New Delhi 18, B-1/137
Total Area 1350 sqft
Built Up Area 4858 sqft
Whether Inherited N
Purchase Date 2002-06-21
Purchase Cost 0.00
Development Cost 1620000.00
90,00,000  90 Lacs+

Vishnu Garden New Delhi 18, N-167
Total Area 1197 sqft
Built Up Area 2990 sqft
Whether Inherited N
Purchase Date 2004-03-11
Purchase Cost 150000.00
Development Cost 0.00
80,00,000  80 Lacs+

Vishnu Garden New Delhi 18, N-143
Total Area 1143 sqft
Built Up Area 4572 sqft
Whether Inherited N
Purchase Date 2001-01-24
Purchase Cost 150000.00
Development Cost 2500000.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 2,90,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,98,00,000  3 Crore+ Nil Nil Nil Nil Rs 3,98,00,000
3 Crore+
Totals Calculated Rs 3,98,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,98,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntitySh. Radha Krishna (Personal Loan)
5,00,000  5 Lacs+

Sh. Swaroop Singh (Personal Loan)
2,70,000  2 Lacs+

NilNilNilNil Rs 7,70,000
7 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,70,000  7 Lacs+ Nil Nil Nil Nil Rs 7,70,000
7 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 7,70,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 7,70,000
7 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

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