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HomeDelhi MCD election 2017NORTH DELHI100-N-MOTI NAGARMunish Dhingra(Criminal & Asset Declaration)

Delhi MCD election 2017

Munish Dhingra

100-N-MOTI NAGAR (NORTH DELHI)
Party:IND
S/o|D/o|W/o: Arjun Lal Dhingra
Age: 46
Address: E-44, 2nd Floor, Moti Nagar, New Delhi 110015
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,18,80,958 ~7 Crore+
Liabilities:Rs 20,88,500 ~20 Lacs+

Educational Details


Post Graduate
Masters in Business Administration from CSM Institute of Graduate Studies Year 2003, Post Graduate Diploma in Marketing Management from APEX Institute of professional Training sales Marketing Programme Year 1998, B.com Hons. from Delhi University in Year


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 31,94,810 ~ 31 Lacs+
spouseY2015 - 2016Rs 10,56,170 ~ 10 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 18,000  18 Thou+

24,000  24 Thou+

NilNilNil Rs 42,000
42 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR in J and K Bank Fd No. 0369050100005803
5,00,000  5 Lacs+

FD. No. 0369050100005960
3,00,000  3 Lacs+

Fd. No. 0369050100005804
10,00,000  10 Lacs+

SB A/c No. 0369010100004835 J & K Bank Vasant Vihar
3,34,870  3 Lacs+

FDR in SBI Fd No. 34014592498
20,00,000  20 Lacs+

SBI, west Avenue Punjabi Bagh SB A/c No. 35885092382
14,33,000  14 Lacs+

FDR in Axis Fd No. 915040023542270
6,50,000  6 Lacs+

SB A/c No. 912010022297272 Axis Bank, Moti Nagar
3,654.90  3 Thou+

SB A/c No. 0-54-360409-066 HSBC, M. G Road Gurgaon
1,87,316.66  1 Lacs+

SB A/c No. 54510473485 Standard Chartered, Punjabi Bagh
32,345  32 Thou+

Current A/c No. 03690100000738 J and K Bank, Vasant Vihar (For Election Expense A/c)
5,000  5 Thou+

FDR in SBI Fd No. 34014558774
25,000  25 Thou+

Fd No. 34283613057
50,00,000  50 Lacs+

Fd. No. 34011009758
16,00,000  16 Lacs+

SB A/c No. 33977075391, SBI, Punjabi Bagh (MOD)
18,000  18 Thou+

FDR in Syndicate Bank Fd No. 90114030002943
15,00,000  15 Lacs+

Fd. No. 90114030002991/1
5,00,000  5 Lacs+

Fd. No. 90114030002943/2
5,00,000  5 Lacs+

Syndicate Bank Punjabi Bagh SB A/c No. 90112010062420
8,088.09  8 Thou+

SB A/c No. 54510344243 Standard Chartered Bank, Punjabi Bagh
21,799  21 Thou+

SB A/c No. 50100187514979 HDFC Bank Mumbai
1,475  1 Thou+

FDR in SBI Fd No. 36183199510
50,00,000  50 Lacs+

SB A/c No. 3615368083 SBI Punjabi Bagh
14,128.63  14 Thou+

NilNil Rs 2,06,34,677.28
2 Crore+
iiiBonds, Debentures and Shares in companiesLM Energy and Software Pvt. Ltd 15000 shares
1,50,000  1 Lacs+

Triotech Solutions Pvt. Ltd. 849547
1,82,39,774  1 Crore+

14 shares
140  1 Hund+

Human Wealth Creators consultants pvt. Ltd 3300 shares
33,000  33 Thou+

Twamuday Mobile commerce Foundation 3300 shares
33,000  33 Thou+

Investment in Equity through IIFL
14,89,642  14 Lacs+

NilNilNil Rs 1,99,45,556
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No. 252356911 premium Rs. 12759 YLY paid Rs. 216903
2,00,000  2 Lacs+

Lic Policy No. 117283201 Premium Rs. 57718 YLY paid Rs. 288590
10,00,000  10 Lacs+

LIC Policy No. 117283216 Premium Rs. 28696 YLY Paid Rs. 143480
5,00,000  5 Lacs+

PNB Metlife Policy No. 21688943 Premium Rs. 51836 Half YLY Paid Rs. 209063
35,50,000  35 Lacs+

Reliance Policy No. 52496970 Premium Rs. 6900 YLY Paid Rs. 13800
1,50,000  1 Lacs+

Reliance Policy No. 52496956 Premium Rs. 6900 YLY Rs. 13800
1,50,000  1 Lacs+

NilNilNil Rs 55,50,000
55 Lacs+
vPersonal loans/advance given Loan Given Triotech Solution Pvt. Ltd.
23,50,000  23 Lacs+

Amt. Receivable Triotech Solution Pvt. Ltd.
33,40,705  33 Lacs+

NilNilNilNil Rs 56,90,705
56 Lacs+
viMotor Vehicles (details of make, etc.)NilHonda Jazz DL3CC9816 of 25/9/2015
6,79,000  6 Lacs+

NilNilNil Rs 6,79,000
6 Lacs+
viiJewellery (give details weight value)50 gm gold
1,32,000  1 Lacs+

195 gm gold
5,14,800  5 Lacs+

NilNilNil Rs 6,46,800
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,32,89,928  1 Crore+ 3,01,91,030  3 Crore+ 50,00,000  50 Lacs+ Nil Nil Rs 4,84,80,958
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,76,86,891.56
1 Crore+
Rs 3,04,87,718.09
3 Crore+
Rs 50,14,128.63
50 Lacs+
Nil
Nil
Rs 5,31,88,738.28
5 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsE-44, 2nd Floor, Moti Nagar, New Delhi 110015
Total Area 3600 sq.ft.
Built Up Area 2700 sq.ft.
Whether Inherited N
Purchase Date 2003-01-25
Purchase Cost 300000.00
Development Cost 0.00
2,10,00,000  2 Crore+

WZ-89 New No. B-98 FF Sharda Puri, Near Ramesh Nagar, New Delhi (Joint property) cost of property Rs. 4100000 owned share 50% Rs. 2050000 current Value RS. 4800000 owned share 50% Rs. 2400000
Total Area 900 sq.ft.
Built Up Area 675 sq.ft.
Whether Inherited N
Purchase Date 2016-01-04
Purchase Cost 2050000.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNil Rs 2,34,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,10,00,000  2 Crore+ 24,00,000  24 Lacs+ Nil Nil Nil Rs 2,34,00,000
2 Crore+
Totals Calculated Rs 2,10,00,000
2 Crore+
Rs 24,00,000
24 Lacs+
Nil
Nil
Nil
Rs 2,34,00,000
2 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 / FIsNilPNB Housing Finance Ltd. (joint Loan) Rs.4177000 own share 50%
20,88,500  20 Lacs+

NilNilNil Rs 20,88,500
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 20,88,500  20 Lacs+ Nil Nil Nil Rs 20,88,500
20 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) Nil
Rs 20,88,500
20 Lacs+
Nil
Nil
Nil
Rs 20,88,500
20 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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