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HomeDelhi MCD election 2017NORTH DELHI068-N-KOHAT ENCLAVEMEENU MALHOTRA(Criminal & Asset Declaration)

Delhi MCD election 2017

MEENU MALHOTRA

068-N-KOHAT ENCLAVE (NORTH DELHI)
Party:AAP
S/o|D/o|W/o: ANIL MALHOTRA
Age: 40
Address: 248 B BLOCK LOK VIHAR PITAM PURA DELHI-110034
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:LIC AGENT
Spouse Profession:CONTRACTOR


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 54,92,209 ~54 Lacs+
Liabilities:Rs 2,71,377 ~2 Lacs+

Educational Details


Graduate
B.A. FROM UNIVERSITY OF DELHI IN 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 2,86,610 ~ 2 Lacs+
spouseY2016 - 2017Rs 5,90,150 ~ 5 Lacs+
dependent1NNoneRs 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 75,000  75 Thou+

1,00,000  1 Lacs+

NilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFEDERAL BANK A/C NO.14530100015981 BR. PITAMPURA NEW DELHI
77,915  77 Thou+

FEDERAL BANK A/C NO.14530100035302,BR. PITAMPURA NEW DELHI
43,405  43 Thou+

FEDERAL BANK A/C NO.FD.886 BR. PITAMPURA NEW DELHI
15,000  15 Thou+

FEDERAL BANK A/C NO.14530100015981, PITAMPURA NEW DELHI
77,915  77 Thou+

PNB A/C NO.1710002100043139, PITAMPURA NEW DELHI
22,23,120  22 Lacs+

PNB A/C NO.1710000100111683 BR. PITAMPURA
2,75,362  2 Lacs+

NilNilNil Rs 27,12,717
27 Lacs+
iiiBonds, Debentures and Shares in companiesADITYA BIRLA MONEY LTD A/C CODE.219952531
1,710  1 Thou+

SBI MUTUAL FUND FOLIO 11069344
20,000  20 Thou+

ICICI MUTUAL FUND NO,3690759/79
15,000  15 Thou+

NilNilNil Rs 36,710
36 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC NO.117492899
86,832  86 Thou+

LIC NO.112866358
45,488  45 Thou+

LIC NO.113517738
31,629  31 Thou+

LIC NO.113168958
72,420  72 Thou+

LIC NO.115485322
25,000  25 Thou+

LIC NO.116733166
16,800  16 Thou+

LIC NO.112535711
82,484  82 Thou+

LIC NO.117490520
29,086  29 Thou+

LIC NO.113169083
73,260  73 Thou+

LIC NO.1239573
42,452  42 Thou+

LIC NO.112394550
9,557  9 Thou+

LIC NO.113318054
63,960  63 Thou+

LIC NO.332819255
12,000  12 Thou+

LIC NO.112866357
77,856  77 Thou+

HEALTH POLICY NO,0401002816115335
15,748  15 Thou+

LIC NO.113949091
34,392  34 Thou+

LIC NO.116747245
24,860  24 Thou+

LIC NO.117479721
41,232  41 Thou+

LIC NO.11672035
15,340  15 Thou+

LIC NO.117911022
29,613  29 Thou+

LIC NO.117494316
8,051  8 Thou+

Nil Rs 8,38,060
8 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilCAR REG NO.DL2FEM0006 YEAR 2012
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)400GM GOLD
10,00,000  10 Lacs+

100GM GOLD
2,50,000  2 Lacs+

NilNilNil Rs 12,50,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,74,419  14 Lacs+ 38,64,292  38 Lacs+ 1,00,484  1 Lacs+ 53,014  53 Thou+ Nil Rs 54,92,209
54 Lacs+
Totals (Calculated as Sum of Values) Rs 14,74,399
14 Lacs+
Rs 39,84,600
39 Lacs+
Rs 1,00,484
1 Lacs+
Rs 53,004
53 Thou+
Nil
Rs 56,12,487
56 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 BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilHDFC LOAN TWO WHEELER UCIC 104618630 DELHI
17,500  17 Thou+

PNB CAR LOAN A/C NO.1710000301622
2,53,877  2 Lacs+

NilNilNil Rs 2,71,377
2 Lacs+
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
Rs 2,71,377
2 Lacs+
Nil
Nil
Nil
Rs 2,71,377
2 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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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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