Advance search
HomeDelhi MCD election 2017EAST DELHI023-E-GHONDLIDEEPAK MALHOTRA(Criminal & Asset Declaration)

Delhi MCD election 2017

DEEPAK MALHOTRA (Winner)

023-E-GHONDLI (EAST DELHI)
Party:BJP
S/o|D/o|W/o: PRATHVI NATH
Age: 43
Address: C-7 GOLDEN PARK SHIV PURI, DELHI-110051
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:PNB ATM UNDER BHAGIDARI YOJNA JOINT WITH HIS FATHER
Spouse Profession:PRIMARY GOVERNMENT TEACHER

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 55,48,244 ~55 Lacs+
Liabilities:Nil

Educational Details


Graduate
B.Com From Shyam Lal College Delhi University in the year 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 2,92,583 ~ 2 Lacs+
spouseY2016 - 2017Rs 6,02,365 ~ 6 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 10,000  10 Thou+

5,000  5 Thou+

NilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJOINT AC 0546000145303224 IN PNB BANK KRISHNA NAGAR DELHI
3,47,908  3 Lacs+

JOINT FD P.N. MALHOTRA AND DEEPAK MALHOTRA
42,492  42 Thou+

JOINT FD P.N. MALHOTRA AND DEEPAK MALHOTRA
85,484  85 Thou+

JOINT FD P.N. MALHOTRA
91,099  91 Thou+

JOINT FD P.N. MALHOTRA AND DEEPAK MALHOTRA
23,303  23 Thou+

JOINT FD P.N. MALHOTRA AND DEEPAK MALHOTRA
18,838  18 Thou+

JOINT FD P.N. MALHOTRA AND DEEPAK MALTHORA
36,240  36 Thou+

JOINT FD P.N. MALHTORA AND DEEPAK MALHOTRA
18,354  18 Thou+

JOINT FD P.N. MALHTORA AND DEEPAK MALHOTRA
27,631  27 Thou+

JOINT FD P.N. MALHTORA AND DEEPAK MALHOTRA
45,885  45 Thou+

LOCKER FD
3,000  3 Thou+

AC NO 0646000100335550 IN PNB BANK KRISHNA NAGAR
3,27,297  3 Lacs+

NEETU MALHOTRA MATURITY DATE 28-02-2011
50,000  50 Thou+

BHAVIKA BHAVIKA U/G DEEPAK MALHOTRA MATURITY DATE 07-08-2020
1,07,727  1 Lacs+

BHAVIKA BHAVIKA U/G DEEPAK MALHOTRA MATURITY DATE 29-04-2019
59,418  59 Thou+

BHAVIKA BHAVIKA U/G DEEPAK MALHOTRA MATURITY DATE 16-11-2017
45,000  45 Thou+

BHAVIKA BHAVIKA U/G DEEPAK MALHOTRA MATURITY DATE 29-12-2018
19,799  19 Thou+

BHAVIKA BHAVIKA U/G DEEPAK MALHOTRA MATURITY DATE 29-12-2018
9,176  9 Thou+

NSHANT U/G DEEPAK MALHOTRA MATURITY DATE 07-08-2020
1,07,727  1 Lacs+

NSHANT U/G DEEPAK MALHOTRA MATURITY DATE 29-04-2019
59,418  59 Thou+

NSHANT U/G DEEPAK MALHOTRA MATURITY DATE 29-12-2018
45,000  45 Thou+

NSHANT U/G DEEPAK MALHOTRA MATURITY DATE 29-12-2018
45,000  45 Thou+

Nil Rs 16,15,796
16 Lacs+
iiiBonds, Debentures and Shares in companies18 SHARE OF RELIANCE INDUSTRIES LTD RS 180 ISIN INE002AO1018
180  1 Hund+

AND 25 SHARE RELIANCE POWER EQ NEW RS 10 INF614G01033
250  2 Hund+

NilNilNilNil Rs 430
4 Hund+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO 120328043 MATURITY DATE 28-09-2023
1,50,000  1 Lacs+

126132380 DATE 21-02-2028
3,00,000  3 Lacs+

12632381 DATE -21-02-2025
2,50,000  2 Lacs+

122991709 DATE-21-12-2025
2,00,000  2 Lacs+

LIC POLICY NO 121113617, DATED 28-12-2018
1,50,000  1 Lacs+

121113620 DATED- 28-12-2018
1,50,000  1 Lacs+

121699528 DATE-28-05-2021
2,00,000  2 Lacs+

126151461 DATE 22-02-2032
6,700  6 Thou+

126132234 DATED 17-02-2034
5,00,000  5 Lacs+

NilNilNil Rs 19,06,700
19 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BAJAJ CHETAK SCOOTER NO DL4STS0006, DATE OF PURCHASE 19-11-1997 SUM OF RS 25000
2,000  2 Thou+

ACTIVA SCOOTY NO DL13SL7777 MODEL 2014, SUM RS 48,648/-
25,000  25 Thou+

SWIFT CAR NO DL2CCS7777 MODEL 201 FOR A SUM OF RS 532000
2,50,000  2 Lacs+

ACTIVA SCOOTY NO DL7SBU 5235 MODEL 2015 SUM 53912
35,000  35 Thou+

NilNilNil Rs 3,12,000
3 Lacs+
viiJewellery (give details weight value)GOLD CHAIN AND ONE RING WEIGHT 30 GMS
90,000  90 Thou+

MANGALSUTRA WITH ENGAGEMNET RING AND EAR RINGS ONE NECKLACE AND EAR RINGS( IN LAWS ONE NECKLACE AND EAR RINGS (FATHER'S HOUSE) 4 BANGLES (IN LAWS) 4 BANGLES (FATHER'S HOUSE)3 SMALL SETS OF NECKLACE AND EAR RINGS (FATHERS HOUSE) ONE RING AND 3 SET TOPS ALL WEIGHT 250 GRAMS
7,50,000  7 Lacs+

NilNilNil Rs 8,40,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,17,664  20 Lacs+ 20,87,322  20 Lacs+ 2,86,113  2 Lacs+ 2,57,145  2 Lacs+ Nil Rs 46,48,244
46 Lacs+
Totals (Calculated as Sum of Values) Rs 20,17,664
20 Lacs+
Rs 21,73,997
21 Lacs+
Rs 2,41,120
2 Lacs+
Rs 2,57,145
2 Lacs+
Nil
Rs 46,89,926
46 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 BuildingsSHOP NO A-5/1 AND A-5/2 KRISHNA NAGAR DELHI-51
Total Area 14.22 SQ.MTS
Whether Inherited N
Purchase Date 2011-06-15
Purchase Cost 610000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 9,00,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,00,000
9 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

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


Find us on facebook

Myneta Android App

HelpLine & SMS

You can get complete details of your Neta by calling us at 1800-110-440 or sending SMS at 9246556070. For more details click here.

Connect with us

Technology Powered by Webrosoft