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HomeDelhi MCD election 2017SOUTH DELHI057-S-LAJPAT NAGARSUBHASH MALHOTRA(Criminal & Asset Declaration)

Delhi MCD election 2017

SUBHASH MALHOTRA

057-S-LAJPAT NAGAR (SOUTH DELHI)
Party:INC
S/o|D/o|W/o: LATE SH. TILAK RAJ MALHOTRA
Age: 53
Address: E-151, 3RD FLOOR LAJPAT NAGAR ND-24
Name Enrolled as Voter in: 057 S LAJPAT NAGAR (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 3,37,86,821 ~3 Crore+
Liabilities:Rs 67,00,782 ~67 Lacs+

Educational Details


12th Pass
12TH PASS FROM C.B.S.E IN 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,41,500 ~ 3 Lacs+
spouseY2015 - 2016Rs 4,26,640 ~ 4 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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 1,67,500  1 Lacs+

1,38,000  1 Lacs+

25,600  25 Thou+

39,800  39 Thou+

Nil Rs 3,70,900
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI LAJPAT NAGAR SB A/C 10484973495
37,380  37 Thou+

PNB LAJPAT NAGAR C/A 0992002100020416
97,782  97 Thou+

PUNJAB AND SIND BANK LAJPAT NAGAR, SB A/C 07741000070227
8,297  8 Thou+

PNB LAJPAT NAGAR SB A/C 0992000100295755
70,313  70 Thou+

THE KARNATAKA BANK LTD LAJPAT NAGAR SB A/C 572500100533301
75,752  75 Thou+

SBI LAJPAT NAGAR SB A/C 10617209602
7,90,277  7 Lacs+

PNB LAJPAT NAGAR SB A/C 0992000100417612
7,087  7 Thou+

AXIS BANK SAKET BR. SB A/C 910010030144513
2,31,897  2 Lacs+

FDR PNB NO. 099200 PR00019886
18,102  18 Thou+

PNB LAJPAT NAGAR SB A/C 0992000100417603
2,54,442  2 Lacs+

FDR PNB NO. 099200 PR00019886
18,102  18 Thou+

Nil Rs 16,09,431
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSS
12,00,000  12 Lacs+

NSS
5,50,000  5 Lacs+

NilNSS
5,00,000  5 Lacs+

Nil Rs 22,50,000
22 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 3,85,500  3 Lacs+

3,65,400  3 Lacs+

NilNilNil Rs 7,50,900
7 Lacs+
viMotor Vehicles (details of make, etc.)ECO SPORT YR 2013
4,50,640  4 Lacs+

HYUNDAI I10 YR 2010
1,26,328  1 Lacs+

HYUNDAI I10 YR 2010
1,25,025  1 Lacs+

NilTOYOTA FORTUNER YR 2014
15,45,000  15 Lacs+

Nil Rs 22,46,993
22 Lacs+
viiJewellery (give details weight value)125.500 GM GOLD
3,57,675  3 Lacs+

210.850GM GOLD
6,00,922  6 Lacs+

NilNilNil Rs 9,58,597
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,04,774  27 Lacs+ 28,42,017  28 Lacs+ 2,82,686  2 Lacs+ 23,57,344  23 Lacs+ Nil Rs 81,86,821
81 Lacs+
Totals (Calculated as Sum of Values) Rs 27,04,774
27 Lacs+
Rs 28,42,017
28 Lacs+
Rs 2,82,686
2 Lacs+
Rs 23,57,344
23 Lacs+
Nil
Rs 81,86,821
81 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 BuildingsPLOT NO. 84 POCKET C, SEC-1 UDYOG VIHAR BAWANA
Total Area 1076.39 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-28
Purchase Cost 2160756.00
Development Cost 0.00
26,00,000  26 Lacs+

SHOP NO. 51 GROUND FLOOR BASEMENT LOWER BASEMENT KRISHNA MARKET LAJPAT NAGAR
Total Area 2680.2 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1995-11-06
Purchase Cost 50000.00
Development Cost 700000.00
1,15,00,000  1 Crore+

NilNilNilNil Rs 1,41,00,000
1 Crore+
ivResidential BuildingsE-151 3RD AND 4TH FLOOR WITH TERRACE LAJPAT NAGAR-1
Total Area 1800 sq.ft
Built Up Area 2338 sq.ft
Whether Inherited N
Purchase Date 2013-04-08
Purchase Cost 33600000.00
Development Cost 105000.00
57,50,000  57 Lacs+

E-151 3RD AND 4TH FLOOR WITH TERRACE LAJPAT NAGAR-1
Total Area 1800 sq.ft
Built Up Area 2338 sq.ft
Whether Inherited N
Purchase Date 2013-04-08
Purchase Cost 3360000.00
Development Cost 105000.00
57,50,000  57 Lacs+

NilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,98,50,000  1 Crore+ 57,50,000  57 Lacs+ Nil Nil Nil Rs 2,56,00,000
2 Crore+
Totals Calculated Rs 1,98,50,000
1 Crore+
Rs 57,50,000
57 Lacs+
Nil
Nil
Nil
Rs 2,56,00,000
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 / FIsLIFE INSURANCE CORPORATION
2,66,857  2 Lacs+

DELHI FINANCIAL CORPORATION
4,03,172  4 Lacs+

HDFC
4,43,631  4 Lacs+

LIFE INSURANCE CORPORATION
2,55,182  2 Lacs+

NilNilNil Rs 13,68,842
13 Lacs+
Loans due to Individual / Entity 45,32,840  45 Lacs+

7,99,100  7 Lacs+

NilNilNil Rs 53,31,940
53 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 56,46,500  56 Lacs+ 10,54,282  10 Lacs+ Nil Nil Nil Rs 67,00,782
67 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 56,46,500
56 Lacs+
Rs 10,54,282
10 Lacs+
Nil
Nil
Nil
Rs 67,00,782
67 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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