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HomeDelhi MCD election 2017EAST DELHI030-E-JHILMILGEETIKA PANKAJ LUTHRA(Criminal & Asset Declaration)

Delhi MCD election 2017

GEETIKA PANKAJ LUTHRA (Winner)

030-E-JHILMIL (EAST DELHI)
Party:INC
S/o|D/o|W/o: SHRI PANKAJ LUTHRA
Age: 32
Address: 27/29 MAIN ROAD JWALA NAGAR SHAHDARA DELHI-110032
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 2,34,24,705 ~2 Crore+
Liabilities:Rs 35,85,000 ~35 Lacs+

Educational Details


10th Pass
10th From CBSE New Delhi in the year 2001 Govt. Sr. Sec. School, Chander Nagar Delhi-110051


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 10,09,109 ~ 10 Lacs+
spouseY2015 - 2016Rs 11,49,789 ~ 11 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 1,21,075  1 Lacs+

2,22,320  2 Lacs+

NilNilNil Rs 3,43,395
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC BANK S/B A/C NO. 16721930005749
2,75,267.45  2 Lacs+

IDBI BANK PPF A/C NO. 268PPF0000000000098
5,27,629  5 Lacs+

HDFC BANK S/B A/C NO. 16721930005697
2,71,841.86  2 Lacs+

IDBI BANK PPF A/C NO. 268PPF00000000000178
5,26,857  5 Lacs+

NilNilNil Rs 16,01,595.31
16 Lacs+
iiiBonds, Debentures and Shares in companiesVICTOR COMMERCIAL SHARES
1,75,000  1 Lacs+

NilNilNilNil Rs 1,75,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given BHARAT EKANSH LTD
3,30,000  3 Lacs+

VANISHTA LUTHRA
4,00,000  4 Lacs+

AMIT LUTHRA
1,00,000  1 Lacs+

DEEPAK LUTHRA
10,30,000  10 Lacs+

DURGA PLASTIC
13,00,000  13 Lacs+

LOKESH TAYAL
11,00,000  11 Lacs+

SHRI LAXMI CONBUILD PVT LTD
20,81,895  20 Lacs+

SUBHASH ARORA
11,50,000  11 Lacs+

SUNIL GUPTA
15,00,000  15 Lacs+

SUNNY LUTHRA
6,00,000  6 Lacs+

VIJAY LUTHRA
7,00,000  7 Lacs+

BHARAT EKANSH LTD
3,30,000  3 Lacs+

NilNilNil Rs 1,06,21,895
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)5400 GMS GOLD
13,57,121  13 Lacs+

7210 GMS GOLD
18,63,699  18 Lacs+

NilNilNil Rs 32,20,820
32 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,86,092.45  31 Lacs+ 1,27,76,612.86  1 Crore+ Nil Nil Nil Rs 1,59,62,705.31
1 Crore+
Totals (Calculated as Sum of Values) Rs 31,86,092.45
31 Lacs+
Rs 1,27,76,612.86
1 Crore+
Nil
Nil
Nil
Rs 1,59,62,705.31
1 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 BuildingsNil7/339/1 JWALA NAGAR SHAHDARA
Total Area 783 SQ FT
Built Up Area 2349 SQ FT
Whether Inherited N
Purchase Date 2005-12-23
Purchase Cost 107500.00
Development Cost 1000000.00
22,00,000  22 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
vOthers25% SHARE IN PROPERTY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,62,000  19 Lacs+

25 % SHARE IN PROPERTY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,50,000  18 Lacs+

34% SHARE IN PROPERTY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,50,000  14 Lacs+

NilNilNil Rs 52,62,000
52 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 38,12,000  38 Lacs+ 36,50,000  36 Lacs+ Nil Nil Nil Rs 74,62,000
74 Lacs+
Totals Calculated Rs 38,12,000
38 Lacs+
Rs 36,50,000
36 Lacs+
Nil
Nil
Nil
Rs 74,62,000
74 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 / EntityDEEPK LUTHRA
1,75,000  1 Lacs+

MAMTA RANI
55,000  55 Thou+

MANJU
7,00,000  7 Lacs+

RACHNA LUTHRA
75,000  75 Thou+

RACHNA LUTHAR ROHIT PAPER PRODUCTS
2,50,000  2 Lacs+

SUNNY LUTHRA
2,80,000  2 Lacs+

VED PRAKASH LUTHRA
5,00,000  5 Lacs+

PRAVEEN BAKSHI & CO
3,50,000  3 Lacs+

VISHNU AGGARWAL
12,00,000  12 Lacs+

NilNilNil Rs 35,85,000
35 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,35,000  20 Lacs+ 15,50,000  15 Lacs+ Nil Nil Nil Rs 35,85,000
35 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 20,35,000
20 Lacs+
Rs 15,50,000
15 Lacs+
Nil
Nil
Nil
Rs 35,85,000
35 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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