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HomeLoksabha 2014NATIONAL CAPITAL TERRITORY OF DELHIEAST DELHISANDEEP DIKSHIT(Criminal & Asset Declaration)

Loksabha 2014

SANDEEP DIKSHIT

EAST DELHI (NATIONAL CAPITAL TERRITORY OF DELHI)
Party:INC
S/o|D/o|W/o: LATE SHRI V.K DIKSHIT
Age: 49
Address: C-1/16, PANDARA PARK, NEW DELHI-110003
Name Enrolled as Voter in: AC-40, NEW DELHI (Delhi) constituency , at Serial no 300 in Part no 110
Email:sandeep1964@gmail.com, sdmpeastdelhi@gmail.com
Contact Number: 9868180538, 9899782020, 01123782965, 23782963

Self Profession:Member of Parliament, Social Researcher, Dairy Farming
Spouse Profession:Social Sector Salaried Employee


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs1,81,46,428
~1 Crore+
0
Lok Sabha 2004 Rs47,64,901
~47 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,36,71,067 ~7 Crore+
Liabilities:Rs 88,72,174 ~88 Lacs+

Educational Details


Post Graduate
PG Diploma in Rural Management from Institute for Rural Management, Anand Gujarat, M.A.(Hons)History in 1987, B.A.(Hons)History from St. Stephens College, DU in 1985, XII from Modern School, Barakhamba Road, New Delhi in 1982.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 11,26,413 ~ 11 Lacs+
spouseY2012 - 2013Rs 8,61,600 ~ 8 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 25,000  25 Thou+

12,000  12 Thou+

2,000  2 Thou+

NilNil Rs 39,000
39 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK JORBAGH, DELHI AS ON 18-03-2014
17,005.07  17 Thou+

STANDARD CHARTERED BANK BHOPAL AS ON 10-03-2014
69,661.45  69 Thou+

STANDERD CHARTERED BANK, BHOPAL(CA) VIDYACHAL GOAT FARM AS ON 10-03-2014
10,289.28  10 Thou+

UNION BANK OF INDIA BHOPAL(CA)VIDYANCHAL DAIRY AS ON 15-03-2014
64,167.40  64 Thou+

BANK OF BRODA BHOPAL AS ON 18-03-2014
448  4 Hund+

CANARA BANK BHOGAL, NEW DELHI AS ON 18-03-2014
12,554  12 Thou+

FD(KAMDHENU DEPOSITE GENERAL)IN KANARA BANK BHOGAL DELHI S NO.2007401000639 FOR DATE OF DEPOSITE MATURITY VALUE AS ON 12-04-2013
1,18,319  1 Lacs+

STATE BANK OF INDIA, PARLIAMAENT HOUSE BRANCH, NEW DELHI AS ON 20-03-2014
69,164  69 Thou+

UNION BANK OF BHOPAL SB A/C AS ON 18/03/2014
1,13,569  1 Lacs+

ICICI,NBCC PLACE NEW DELHI AS ON 20-03-2014
2,47,290  2 Lacs+

ICICI, NBCC PLACE NEW DELHI SAVING ACCOUNT LINKED TERM DEPOSITE AS ON 27-09-2013 AND MATURITY DATE 27-09-2014
37,133  37 Thou+

STANDERD CHARTERD CHANAKYAPURI, NEW DELHI AS ON 19-03-2014
26,022  26 Thou+

FD(SHORT REINVEST) IN STANDERD CHARTERD CHANKYAPURI NEW DELHI S.NO. 52430250173 DATE OF DEPOSITE 18-11-2013 AS ON 18-11-2013 MATURITY DATE 06-08-2014
1,18,934  1 Lacs+

TERM DEPOSIT FD-TSE IN KBS LOCAL AREA BANK, KODANGL, -509338 ANDHRA PARDESH S. NO.KKB/TSE/20 DATE OF DEPOSIT 30-07-2007 RS.100000 RENEWED IN 13-07-2013 TO DEPOSIT
1,83,392  1 Lacs+

FD(STD-5 YEAR)IN SBI, NIZAMUDDIN WEST MARKET NEW DELHI S.NO.85045665270 DATE OF DEPOSIT 25/02/2012 AND MATURITY DATE 25/02/2017
30,000  30 Thou+

ICICI BANK NBCC PLACE, PRAGATI VIHAR, SAVINGS A/C BALANCE AS ON 18/03/2014
70,499  70 Thou+

STATE BANK OF INDIA AREA COLONY BHOPAL SAVING A/C (DORMANT A/C)BALANCE AS ON 20/03/2011
6,054  6 Thou+

NilNil Rs 11,94,501.20
11 Lacs+
iiiBonds, Debentures and Shares in companiesSBI INFRASTRUCTURE 15000 UNITS VALUED EACH AT RS.7.292 NAV AS ON 20/03/2014
1,09,380  1 Lacs+

RURAL ELECTRIFICATION CORPORATION LTD. LONG TERM INFRASTRUCTURE BONDS(4 UNITS)DATE OF ALLOTMENT MARCH 2011 MATURITY 2021
20,000  20 Thou+

L&T INFRASTRUCTURE BONDS (20 UNITS)DATE ALLOTMENT MARCH 2012 DATE OF MATURITY 23/07/2017
20,000  20 Thou+

SHARES IN BHOPAL ECO LTD 7000 SHARES @ RS. 10 PER SHARE
70,000  70 Thou+

SHARES IN SARKET INFORMATION AND RESEARCH AGENCY PVT LTD 7000 @ RS.10 PER SHARE
70,000  70 Thou+

DSP BLACK ROCK MUTUAL FUNDS 3271 UNITS NAV @ RS.24.29 EACH AS ON 28/03/2014
79,453  79 Thou+

KOTAK MUTUAL FUNDS 3706 UNITS NAV @ RS.13.52 EACH AS ON 20/03/2014
50,105  50 Thou+

MORGAN STANLEY GROWTH FUND 1000 UNITS NAV @ RS.20.36 EACH VALUED AT AS ON 20/03/2014
20,360  20 Thou+

UNIT TRUST OF INDIA MASTER GAIN-92 1000 UNITS NAV AS ON MARCH 2014
69,522  69 Thou+

IDFC LTD, 2012 4 UNITS
20,000  20 Thou+

L& T INFRASTRUCTURE CO.LTD 2011 20 UNITS
20,000  20 Thou+

SHARES-ITC 360 NOS. VALUED AS PER BSE AS ON 20/03/2014
1,27,080  1 Lacs+

SHARES-SUNDARAM CLYTON LTD 100 NOS. VALUED AS PER BSE AS ON MARCH 2014
47,800  47 Thou+

SHARES-WABCO TVS INDIA LTD 100 NOS VALUED AS PER BSE AS ON MARCH 2014
2,00,200  2 Lacs+

SHARES SUNDARM INVESTMENT LTD 100 SHARES @ NAV 20/03/2014
62,990  62 Thou+

HDFC CHILDREN'S GIFT FUND INVESTMENT PLAN 2108 UNITS @ 59.30 VALUED AT NAV AS ON 20/03/2014
1,25,004  1 Lacs+

NilNil Rs 11,11,894
11 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/C NO.10819261197 AS ON 15/03/2014
6,60,525  6 Lacs+

NilPPF-A/C NO.10819323858 AS ON 13/02/2014
6,60,749  6 Lacs+

NilNil Rs 13,21,274
13 Lacs+
(b)
LIC or other insurance Policies
LIC-TERM OF PLAN/122-20 SUM ASSURED RS.20000 POLICY NO.113106242 FOR A TERM OF 20 YEARS FROM 2001 PREMIUM RS.10150 PA PREMIUM PAID
1,42,100  1 Lacs+

ALLIANZ BAJAJ POLICY NO.2851376 TERM 20 YEARS, MATURITY DATE 14/08/2023
1,00,000  1 Lacs+

ICICI PRUDENTIAL LIFE INSURENCE LIFE STAGE PENSION POLICY NO.7675067 PREMIUM AMOUNT
2,00,000  2 Lacs+

ICICI PRUDENTIAL LIFE INSURENCE PRU LIFE TIME POLICY NO.00505057 LIFE COVER RS.150000 VALUES UNITS AS AT 06/04/2009
1,23,845  1 Lacs+

BAJAJ ALLIANZ LIFE INSURENCE POLICY NO.0041776208 DATED 06/03/2007 MATURITY DATE 06/03/2024 SUM ASSURED RS.255000 PREMIUM PAID
2,10,000  2 Lacs+

NilNilNil Rs 7,75,945
7 Lacs+
vPersonal loans/advance given INVESTMENT IN SANKET INFORMATION RESEARCH AGENCY AS PARTNER CAPITAL OF AS PER LAST AUDITED BALANCE SHEET OF MARCH 2013
12,37,302  12 Lacs+

NilNilNilNil Rs 12,37,302
12 Lacs+
viMotor Vehicles (details of make, etc.)CAR NISSAN MICRA MODEL 2011 VEHICLE NO.DL2CAP9600
6,33,445  6 Lacs+

MOTOR CYCLE MAKE TVS SUZUKI, YEAR 2001 (MODEL) VEHICLE NO.MP04NG9062
29,999  29 Thou+

MOTOR CYCLE MAKE TVS SUZUKI YEAR 2001(MODEL)VEHICLE NO.MP04NG9063
29,999  29 Thou+

SCOOTY MAKE TVS SUZUKI, YEAR 2000(MODEL)VEHICLE NO.MP04MA9629
24,500  24 Thou+

MAHINDRA BOLERO MAXI MODEL 2013 MP04GA6212
4,51,196  4 Lacs+

BICYLE HERO YEAR 2012
3,500  3 Thou+

NilBICYCLE (BSA SLR)YEAR 2102
4,000  4 Thou+

NilNil Rs 11,76,639
11 Lacs+
viiJewellery (give details weight value)NilGOLD WEIGHT (JEWELLERY AND MISCLL ITEM)890 GMS AS ON 23/02/2014
23,46,000  23 Lacs+

SILVER WEIGHT (JEWELLERY MISCLL.ITEM)2521 GMS AS ON 23/02/2014
1,36,000  1 Lacs+

DIAMOND (JEWELLERY AND MISCLL.ITEM)AS ON 23/02/2014
5,64,000  5 Lacs+

Pearl and Color Stone (Jewellery and misell, item)
42,000  42 Thou+

Jewellery received at the time of Marriage from relatives except
40,600  40 Thou+

NilNilNil Rs 31,28,600
31 Lacs+
viiiOther assets, such as values of claims / interestsANIMAL COST
38,85,300  38 Lacs+

FURNITURE & FIXTURE
85,594  85 Thou+

GENERATOR
79,895  79 Thou+

MACHINARY
15,89,609  15 Lacs+

CASH & BANK BALANCE IN VIDYANCHAL DAIRY
1,23,313  1 Lacs+

Tractor & Trolly
4,56,882  4 Lacs+

NilNilNilNil Rs 62,20,593
62 Lacs+
Gross Total Value (as per Affidavit) 1,06,46,560  1 Crore+ 46,38,221  46 Lacs+ 8,66,306  8 Lacs+ Nil Nil Rs 1,61,51,087
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,06,46,561.20
1 Crore+
Rs 46,90,881
46 Lacs+
Rs 8,68,306
8 Lacs+
Nil
Nil
Rs 1,62,05,748.20
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 LandGram-Patni No.58, Teh.&Dist.-Sihor Khasra No.A132/2/3, B 86/22/3K & 35/1, C 35/3, 132/2/2 & Khasra No.A 35/2, B 118, 119, C 33/2, D 132/1/2 in Vindhyachal Dairy
Total Area 21.3 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-02-21
Purchase Cost 8011004.00
Development Cost 0.00
1,00,00,000  1 Crore+

Gram-Gaura, Patwari Halka No.40, Teh.-Huzur, Bhopal Survey No.234/1/2/3
Total Area 5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2002-03-08
Purchase Cost 833875.00
Development Cost 3362018.00
3,00,00,000  3 Crore+

Gram-Patni 58, Teh.& Dist.-Sihor, Bhopal Khasra No.A 116/1/5/K, 116/1/6/K, 132/1/1, 132/2/1, B 131/1
Total Area 5.8 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-02-01
Purchase Cost 2070542.00
Development Cost 0.00
26,00,000  26 Lacs+

Khasra No.131/2/2 Total 2.362 H.A.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-03-07
Purchase Cost 128630.00
Development Cost 0.00
8,00,000  8 Lacs+

Sewania Gond, Patwari Halka No.40, Muncipal Corporation Ward No.31, Teh.-Huzur, Bhopal
Total Area 0.31 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-07-30
Purchase Cost 179310.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 4,54,00,000
4 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsB-2, Nizamuddin East (Basement)
Total Area 200 Sq.ft.
Built Up Area 200 Sq.ft.
Whether Inherited N
Purchase Date 1990-05-01
Purchase Cost 118800.00
Development Cost 0.00
15,28,500  15 Lacs+

5, Jaipur Estate (Basement)
Total Area 470 Sq.ft.
Built Up Area 470 Sq.ft.
Whether Inherited N
Purchase Date 1994-09-04
Purchase Cost 450000.00
Development Cost 0.00
35,91,480  35 Lacs+

Jointly with Mrs. Mona Dikshit (50% share) 06, Lotus Villa, Green Medows Arera Hills, Bhopal, Total Market Value-7000000, My Share 50%
Total Area 2116.06 Sq.ft.
Built Up Area 2104.22 Sq.ft.
Whether Inherited N
Purchase Date 2011-03-09
Purchase Cost 2629147.00
Development Cost 0.00
35,00,000  35 Lacs+

Jointly with Mrs. Mona Dikshit (50% share) 06, Lotus Villa, Green Medows Arera Hills, Bhopal, Total Market Value-7000000, My Share 50%
Total Area 2116.06 Sq.ft.
Built Up Area 2104.22 Sq.ft.
Whether Inherited N
Purchase Date 2011-03-29
Purchase Cost 2629147.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 1,21,19,980
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,86,19,980  4 Crore+ 89,00,000  89 Lacs+ Nil Nil Nil Rs 5,75,19,980
5 Crore+
Totals Calculated Rs 4,86,19,980
4 Crore+
Rs 89,00,000
89 Lacs+
Nil
Nil
Nil
Rs 5,75,19,980
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI, Delhi Housing Loan of House Lotus Villa Green Meadows Arera Hills, Bhopal
21,47,413  21 Lacs+

UBI, Bhopal Vindhayachal Dairy Dated-01/03/2014
4,27,500  4 Lacs+

UBI, Bhopal Vindhayachal Dairy Dated-01/03/2014
11,45,000  11 Lacs+

BOB, Bhopal Vindhayachal Goat Farm Dated-01/03/2014
8,50,000  8 Lacs+

Mahindra Finance, Bhopal Bolero Vehicle Loan Dated-01/03/2014
4,29,500  4 Lacs+

NilNilNilNil Rs 49,99,413
49 Lacs+
Loans due to Individual / EntityPersonal Loan to Shri Rahul Srivastva Dated-20/03/2014
3,00,000  3 Lacs+

Personal Loan to Ms Stuti Dixit Dated-20/03/2014
4,00,000  4 Lacs+

Personal Loan to Shri R.S. Shukla Dated-20/03/2014
3,00,000  3 Lacs+

Vindhayachal Dairy to Shri NPS Bhandari Dated-31/03/2013
13,86,000  13 Lacs+

Vindhayachal Dairy to Shri Anil Arora Dated-31/03/2013
11,98,000  11 Lacs+

Vindhayachal Dairy to Sanket Information & Research Agency Dated-31/03/2013
94,535  94 Thou+

Sundary Creditor (Modi Traders) of Vindhayachal Dairy Dated-31/03/2013
1,94,226  1 Lacs+

NilNilNilNil Rs 38,72,761
38 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 88,72,174  88 Lacs+ Nil Nil Nil Nil Rs 88,72,174
88 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 88,72,174
88 Lacs+
Nil
Nil
Nil
Nil
Rs 88,72,174
88 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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