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HomeLoksabha 2014UTTAR PRADESHMATHURADEOL HEMA MALINI DHARMENDRA(Criminal & Asset Declaration)

Loksabha 2014

DEOL HEMA MALINI DHARMENDRA (Winner)

MATHURA (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Shri Deol Dharmendra
Age: 65
Address: 43, Shakunt Plot No.17, Jaihind Society, 12th Road, JVPD Juhu, Mumbai Upnagar, Teh.-Andheri, Dist.-Mumbai, Pin-400049
Name Enrolled as Voter in: 165-Andheri West, Mumbai (Uttar Pradesh) constituency , at Serial no 417 in Part no 251
Email:hema3pol@gmail.com
Contact Number: 09820239870

Self Profession:Artist
Spouse Profession:Artist

Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajya Sabha Affidavits Rs95,21,05,732
~95 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,78,20,15,620 ~178 Crore+
Liabilities:Rs 23,12,34,174 ~23 Crore+

Educational Details


Doctorate
Ph.D from Sir Padampant Singhania University, Udaipur in 2012.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,55,280 ~ 4 Lacs+
spouseY2012 - 2013Rs 18,60,790 ~ 18 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 12,52,552  12 Lacs+

25,802  25 Thou+

NilNilNil Rs 12,78,354
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab & Sind Bank JVPD Scheme A/c No.03861400004623 A/c No.03861400004624 A/c No.03851400004621 ICICI Bank Pali Naka A/c no.697815000773
35,89,939  35 Lacs+

SBI JVPD Scheme A/c No.10005416919
2,09,897  2 Lacs+

Andhra Bank, Chennai SB A/c No.025510100028298
39,100  39 Thou+

ICICI Bank Ltd. Mumbai Lokhandwala SB A/c No.699101413893
8,341  8 Thou+

HDFC Bank Mumbai Andheri(W) SB A/c No.01591930012462
7,70,745  7 Lacs+

Indian Bank, JVPD Scheme CA A/c No.419967575
87,754  87 Thou+

Indian Bank, JVPD Scheme SB A/c No.50288
60,465  60 Thou+

Indusind Bank, Juhu Mumbai SB A/c No.100008325973
7,887  7 Thou+

Punjab & Sind Bank, JVPD Scheme CA A/c No.21697
14,656  14 Thou+

Punjab & Sind Bank, JVPD Scheme SB A/c No.31487
6,687  6 Thou+

SBI, Delhi SB A/c No.10023820570
6,21,942  6 Lacs+

SBI, JVPD Scheme SB A/c No.30080723329
41,63,888  41 Lacs+

Indian Bank, JVPD Scheme CA A/c No.419968080
72,818  72 Thou+

Punjab & Sind Bank, Juhu Mumbai CA A/c No.03861100021461
20,452  20 Thou+

SBI, JVPD Scheme CA A/c No.10005405022
11,624  11 Thou+

SBI, JVPD Scheme CA A/c No.10012886783
2,15,341  2 Lacs+

SBI, Delhi CA A/c No.30229681022
4,15,409  4 Lacs+

IDBI Bank, Mumbai Andheri (W) CA A/c No.174102000005418
10,677  10 Thou+

Punjab & Sind Bank, JVPD Scheme CA A/c No.03861100021733
36,646  36 Thou+

SBI, JVPD Scheme CA A/c No.10012886115
20,022  20 Thou+

SBI, JVPD Scheme CA A/c No.1012885137
11,900  11 Thou+

Indian Bank, JVPD Scheme CA A/c No.975518285
9,87,046  9 Lacs+

Punjab & Sind Bank, Juhu SB A/c No.13973
36,586  36 Thou+

PNB, JVPD Scheme SB A/c No.0552000100055496
43,551  43 Thou+

Canara Bank Lonavalla SB A/c No.0273101011662
1,14,046  1 Lacs+

Bombay Mercantile Bank, Andheri (W) SB A/c No.8721
2,567  2 Thou+

Samiti Sehkari Bank, Andheri (W) SB A/c NO.5460
2,870  2 Thou+

SBI, Juhu SB A/c No.10023821165
27,56,289  27 Lacs+

Canara bank, Juhu SB A/c No.0121101110287
2,78,400  2 Lacs+

HDFC Bank, Lokhandwala SB A/c No.0159193001513
91,488  91 Thou+

NilNilNil Rs 1,47,09,033
1 Crore+
iiiBonds, Debentures and Shares in companiesB.S. Appliances Ltd. Equity Shares No. of Shares-200 Cost-190.264
1,90,264  1 Lacs+

Wirnco Ltd. Equity Shares No. of Shares-200
0*(Value Not Given)  

Chosi Tube Co. Equity Shares No. of Shares-300 Punjab Equity Shares No. of Shares-100
0*(Value Not Given)  

Shree Hanuman Sugar & Ind Ltd. Equity Shares No. of Shares-75000 Cost-7800000
78,00,000  78 Lacs+

CEAT Finance Debentures Cost.-222.000
2,22,000  2 Lacs+

UTI Investment Cost-36.944
36,944  36 Thou+

Sunny Sounds P. Ltd. Equity No. of Shares-1085
10,85,000  10 Lacs+

Sunny Sounds P. Ltd. Preference No. of Shares-150
1,50,000  1 Lacs+

BMC Bank Equity
5,020  5 Thou+

Bikramiyot Films P. ltd. Equity
2,500  2 Thou+

Golder Rock Resorts Pvt. Ltd. Equity No. of Shares-4000
40,000  40 Thou+

Golder Rays Creation Pvt. Ltd. Equity No. of Shares-5000
50,000  50 Thou+

Gramaphone Co. Equity
1,620  1 Thou+

Kajaria Ceramics Ltd. Equity
37,450  37 Thou+

Studio Sandune Equity
10,000  10 Thou+

Vijayta Audio World Ltd. Equity No. of Shares-132700
14,09,735  14 Lacs+

Vishwajyoti Films Pvt. Ltd. Equity
80,000  80 Thou+

NilNilNil Rs 1,11,20,533
1 Crore+
iv(a)
NSS, Postal Savings etc
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Ahana Deol
25,84,612  25 Lacs+

Anil Sekari
1,00,000  1 Lacs+

Aparna Sen
2,00,000  2 Lacs+

Esha Deol
33,56,629  33 Lacs+

Hema Malini Media Ent. Pvt. Ltd.
3,07,62,908  3 Crore+

Hema Malini Media-Salary A/c
2,76,400  2 Lacs+

Nirmal Bang Securities
7,200  7 Thou+

R.K. Chakravarti
9,00,000  9 Lacs+

S. Pramanik
1,00,000  1 Lacs+

TDS Receivable
34,37,962  34 Lacs+

Deposits
45,500  45 Thou+

Vat Deposits
25,000  25 Thou+

Golden Trust
93,869  93 Thou+

Hemendra Shah
10,000  10 Thou+

Mohan Raghavan
1,80,000  1 Lacs+

Roma Sabherwal
15,000  15 Thou+

Ahana Deol
5,00,000  5 Lacs+

Esha Deol
50,00,000  50 Lacs+

Hema Malini
12,50,000  12 Lacs+

Rajasthan Housing Board
1,20,000  1 Lacs+

Sunny Sounds P. Ltd.
1,40,00,000  1 Crore+

Golden Rock Resorts
25,37,232  25 Lacs+

Vijaya Films P. Ltd.
30,00,000  30 Lacs+

Vishwajyoti Films Pvt. Ltd.
3,44,723  3 Lacs+

Jamu Sughand Production P. L.
900  9 Hund+

Golden Rays Creations Pvt. Ltd.
50,049  50 Thou+

NilNilNil Rs 6,88,97,984
6 Crore+
viMotor Vehicles (details of make, etc.)Mercedes Benz-MH02CO0005 Model-2011
33,62,854*(Bad Scan)  33 Lacs+

Toyota Innova-MH02AL6454 Model-2005
4,76,359  4 Lacs+

Range Rover-MH02BI4959 Model-1997
7,203  7 Thou+

Maruti 800
8,004  8 Thou+

Motor Bike
37,150  37 Thou+

NilNilNil Rs 38,91,570
38 Lacs+
viiJewellery (give details weight value)Gold 3708 Grams Gold 340 Grams Silver 36770 KGs Diamond 115.43 Cts. Precios Stone
1,95,97,175  1 Crore+

Gold 1712.945 Grams
53,10,133  53 Lacs+

NilNilNil Rs 2,49,07,308
2 Crore+
viiiOther assets, such as values of claims / interestsNil 1,15,22,899  1 Crore+

NilNilNil Rs 1,15,22,899
1 Crore+
Gross Total Value (as per Affidavit) 8,66,40,963  8 Crore+ 4,99,11,217  4 Crore+ Nil Nil Nil Rs 13,65,52,180
13 Crore+
Totals (Calculated as Sum of Values) Rs 8,68,16,464
8 Crore+
Rs 4,99,11,217
4 Crore+
Nil
Nil
Nil
Rs 13,67,27,681
13 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 LandNilVillage.-Aandhra Khurd Teh.-Mawal, Dist.-Pune, Maharashtra Area-11 Acres Cost-677673 Area-7 Acres Cost-431246
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,40,00,000  11 Crore+

NilNilNil Rs 11,40,00,000
11 Crore+
iiNon Agricultural LandNilVillage.-Aandhra Khurd, Teh.-Mawal, Dist.-Pune, Maharastra
Total Area 1 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 61607.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNil Rs 3,00,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPlot No.17, Jaihind Co-Op. Society, JVPD Scheme Road no.12, Mumbai Survey-C/18.991
Total Area 12021 Sq.ft.
Built Up Area 10493 Sq.ft.
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 300001.00
Development Cost 76628.00
38,42,47,000  38 Crore+

Plot No.3101, Tower A, Citizen, Andheri (W), Mumbai Survey No.735, 705/1, 705/2, 705/4, 705/5
Total Area 300 Sq.ft.
Built Up Area 157 Sq.ft.
Whether Inherited N
Purchase Date 2011-09-01
Purchase Cost 12858.00
Development Cost 0.00
3,83,41,000*(Bad Scan)  3 Crore+

Plot No.3102, Tower A, Andheri (W), Mumbai Survey No.705, 705/1, 705/3, 705/4, 705/5
Total Area 300 Sq.ft.
Built Up Area 192 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12000.00
Development Cost 0.00
1,94,09,000*(Bad Scan)  1 Crore+

Plot No.104, Oberioi, Mumbai
Total Area 840 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5109296.00
Development Cost 0.00
2,94,12,000  2 Crore+

Plot No.29A, Vashundra East Mumbai Survey No.156
Total Area 108 Sq.ft.
Built Up Area 96 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,15,25,000  2 Crore+

Plot No.32, Chennai Survey No.1578/13
Total Area 2580 Sq.ft.
Built Up Area 2500 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 23536224.00
Development Cost 0.00
6,85,33,440  6 Crore+

Plot No.22, Road No.11, JVPD Scheme, Juhu, (W) Mumbai
Total Area 14171 Sq.ft.
Built Up Area 12000 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15000.00
Development Cost 0.00
90,00,00,000  90 Crore+

Plot No.204-1, Yashotown, Goregoan East Mumbai Survey No.196
Total Area 908 Sq.ft.
Built Up Area 811 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12231000.00
Development Cost 0.00
2,15,25,000  2 Crore+

NilNilNil Rs 1,48,29,92,440
148 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 57,99,38,440  57 Crore+ 1,06,55,25,000  106 Crore+ Nil Nil Nil Rs 1,64,54,63,440
164 Crore+
Totals Calculated Rs 56,14,67,440
56 Crore+
Rs 1,06,55,25,000
106 Crore+
Nil
Nil
Nil
Rs 1,62,69,92,440
162 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 / FIsPunjab & Sind Bank (OD A/c) OD Against Bunglow
12,28,57,291  12 Crore+

Kotak Mahindra Bank Loan for Mercedes
18,06,649  18 Lacs+

Punjab & Sind Bank (OD A/c) OD against FD
89,66,305  89 Lacs+

NilNilNilNil Rs 13,36,30,245
13 Crore+
Loans due to Individual / EntitySushi Ganesh Production Pvt. Ltd. Security Deposit
5,00,000  5 Lacs+

Vasuki Sunkavali Security Deposit
5,00,000  5 Lacs+

Air King Charters Pvt. Ltd. Advance
2,80,000  2 Lacs+

Tibrewala Advance
12,50,000  12 Lacs+

Esha Trust Loans/Advances
15,000  15 Thou+

Golden Trust Loans/Advances
30,09,585  30 Lacs+

Mohan Raghavan Loans/Advances
2,00,000  2 Lacs+

Sundry Creditors Creditors
52,02,714  52 Lacs+

Ajay Singh Deol Loans/Advances
30,00,000  30 Lacs+

Deepali A Deshmukh Loans/Advances
50,00,000  50 Lacs+

Esha Deol Loans/Advances
1,26,000  1 Lacs+

Golden Trust Loans/Advances
1,57,000  1 Lacs+

ICC Financial Services Pvt. Ltd. Loans/Advances
15,00,000  15 Lacs+

Sahara India T.V. Network Loans/Advances
5,00,00,000  5 Crore+

Vinit Chauhan & Asso. Loans/Advances
30,00,000  30 Lacs+

Vinod K Doshi Loans/Advances
30,00,000  30 Lacs+

Golden Trust Loans/Advances
27,65,718  27 Lacs+

Dharmender Deol HUF Loans/Advances
12,34,734  12 Lacs+

Narendra Dhanoa Loans/Advances
1,50,000  1 Lacs+

Advance Against Sale of Property Loans/Advances
12,50,000  12 Lacs+

Vijay Singh Deol Loans/Advances
1,00,00,000  1 Crore+

Ravindra Kumar for land at Ludhiana Loans/Advances
51,00,000  51 Lacs+

Ajay Singh Deol Loans/Advances
88,168  88 Thou+

NilNilNil Rs 9,73,28,919
9 Crore+
Any other LiabilityNil 2,75,010  2 Lacs+

NilNilNil Rs 2,75,010
2 Lacs+
Grand Total of Liabilities (as per affidavit) 21,31,36,262  21 Crore+ 1,80,97,912  1 Crore+ Nil Nil Nil Rs 23,12,34,174
23 Crore+
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 21,31,36,262
21 Crore+
Rs 1,80,97,912
1 Crore+
Nil
Nil
Nil
Rs 23,12,34,174
23 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 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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