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HomeDelhi MCD election 2017SOUTH DELHI091-S-GOVIND PURIGULSHAN KUMAR MALHOTRA(Criminal & Asset Declaration)

Delhi MCD election 2017

GULSHAN KUMAR MALHOTRA

091-S-GOVIND PURI (SOUTH DELHI)
Party:SHS
S/o|D/o|W/o: SH C.D MALHOTRA
Age: 55
Address: Resi of 8/18 SF, Block-8 Kalkaji New Delhi-110019
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:PROPRIETOR OF M/S MALHOTRA TRADING COMPANY A SWING MACHINE TRADING PROPERTIY CONERN AT 1191/13 GOVINPRI KALKAJI 110019
Spouse Profession:PROPERTOR OF M/S NEELAM ENTERPISED DEALING IN JOB WORK IN GARMENT INDUS AT 190 TILAK KHAD GIRI NAGAR


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,81,37,767 ~1 Crore+
Liabilities:Nil

Educational Details


8th Pass
8TH STANDRAD IN THE YEAR 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 8,63,045 ~ 8 Lacs+
spouseY2015 - 2016Rs 3,84,181 ~ 3 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 50,000  50 Thou+

10,000  10 Thou+

5,000  5 Thou+

NilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSAVING A/C NO-10412413723162 IN CBI KALKAJI
38,693  38 Thou+

Current a/c no-00058510000215
1,77,231  1 Lacs+

SAVING A/C NO-210701000006733
45,592  45 Thou+

CURRENT A/C NO-00050200000203 KANGRA OC OPERATVICE GOVINDPUR KALKAJI
3,000  3 Thou+

SAVING A/C NO-575201000229501
2,00,013  2 Lacs+

NilNil Rs 4,64,529
4 Lacs+
iiiBonds, Debentures and Shares in companies100 SHARE M/S RELIANCE POWER LTD
12,000  12 Thou+

SHARES OF IFCL
8,000  8 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO-116345173 PERMIUM 11353
2,00,000  2 Lacs+

LIC POLICY NO-116758323 PREMIUM 9457
1,00,000  1 Lacs+

LIC POLICY NO-116347789 Prim -10742
2,00,000  2 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)CAR MARUTI SWIFT 2012 DL3CB-6208 2012
5,00,000  5 Lacs+

MOTER CYCLE ROYAL ENFIELD 2005 DL35-4980
72,000  72 Thou+

NilNilNilNil Rs 5,72,000
5 Lacs+
viiJewellery (give details weight value)100 GRM GOLD
2,80,000  2 Lacs+

220 GOLD GRM
6,00,000  6 Lacs+

80 GRM GOLD
2,20,000  2 Lacs+

NilNil Rs 11,00,000
11 Lacs+
viiiOther assets, such as values of claims / interestsSWEING MACHINE ,
4,75,000  4 Lacs+

NilNilNilNil Rs 4,75,000
4 Lacs+
Gross Total Value (as per Affidavit) 86,99,162  86 Lacs+ 7,43,592  7 Lacs+ 4,25,013  4 Lacs+ Nil Nil Rs 98,67,767
98 Lacs+
Totals (Calculated as Sum of Values) Rs 19,12,924
19 Lacs+
Rs 8,58,592
8 Lacs+
Rs 4,25,013
4 Lacs+
Nil
Nil
Rs 31,96,529
31 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 BuildingsNilSHOP 1/2 SHARE NO-1191 GLAI NO-13 GOVINDPURI
Total Area 275 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2008-12-12
Purchase Cost 4900000.00
Development Cost 0.00
2,45,000  2 Lacs+

NilNilNil Rs 2,45,000
2 Lacs+
ivResidential Buildings8/18 BLOCK-8 KALKJI EXTN 70% SHARE 5450000
Total Area 1100 SQ FT
Built Up Area 1100 SQ FT
Whether Inherited N
Purchase Date 2015-08-22
Purchase Cost 3815000.00
Development Cost 0.00
38,15,000  38 Lacs+

1162/12 GOVINDPURI
Total Area 1000 SQ FT
Built Up Area 300 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 531000.00
Development Cost 0.00
5,31,000  5 Lacs+

8/18 SF BLOCK -8 KALKAJI EXTN 30% shere 5450000.00
Total Area 700 SQ FT
Built Up Area 1100 SQ FT
Whether Inherited N
Purchase Date 2015-08-22
Purchase Cost 1635000.00
Development Cost 0.00
16,35,000  16 Lacs+

1162/12 GOVNINDPURI (70% SHERE) 1770000
Total Area 1000 SQ FT
Built Up Area 1000 SQ FT
Whether Inherited N
Purchase Date 2016-12-09
Purchase Cost 1239000.00
Development Cost 0.00
12,39,000  12 Lacs+

1533 GALI NO-13 GOVINDPURI
Total Area 350 SQ FT
Built Up Area 1000 SQ FT
Whether Inherited N
Purchase Date 2010-08-11
Purchase Cost 340000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 78,20,000
78 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 43,46,000  43 Lacs+ 39,24,000  39 Lacs+ Nil Nil Nil Rs 82,70,000
82 Lacs+
Totals Calculated Rs 43,46,000
43 Lacs+
Rs 37,19,000
37 Lacs+
Nil
Nil
Nil
Rs 80,65,000
80 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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