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HomeLoksabha 2014HARYANABHIWANI-MAHENDRAGARHLALIT KUMAR(Criminal & Asset Declaration)

Loksabha 2014

LALIT KUMAR

BHIWANI-MAHENDRAGARH (HARYANA)
Party:AAP
S/o|D/o|W/o: Sh. Puroshottam Dass
Age: 39
Address: 210, Bhiwani Road, Ward No.3, Bagh Kothi, Bhiwani-127021
Name Enrolled as Voter in: Bhiwani, Haryana (Haryana) constituency , at Serial no 860 in Part no 11
Email:lalitca92@gmail.com
Contact Number: 9812437362

Self Profession:Practising Chartered Accountant
Spouse Profession:Coaching & Accountant

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 89,22,356 ~89 Lacs+
Liabilities:Rs 46,25,841 ~46 Lacs+

Educational Details


Graduate Professional
Chartered Accountants from The Institute of Chartered Accountants of India, New Delhi in 1999.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,16,000 ~ 2 Lacs+
spouseY2009 - 2010Rs 0 ~
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 12,000  12 Thou+

33,000  33 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank Bhiwani SB A/c No.080100101006357
64  

Corporation Bank A/c No.080100101009980 Bhiwani
1,000  1 Thou+

IDBI Bank Bhiwani SB A/c No.0354104000079116
138  1 Hund+

State Bank of Patiala, M.S. Bhiwani SB A/c No.55006131268
1,254  1 Thou+

NilNilNil Rs 2,456
2 Thou+
iiiBonds, Debentures and Shares in companiesNilShares in Subh Sarth Properties Ltd.
4,80,000  4 Lacs+

NilNilNil Rs 4,80,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Policy LIC of India 178936416
98,250  98 Thou+

NilNilNilNil Rs 98,250
98 Thou+
vPersonal loans/advance given NilLalit Kumar
8,15,000  8 Lacs+

Ravi Bansal
25,000  25 Thou+

NilNilNil Rs 8,40,000
8 Lacs+
viMotor Vehicles (details of make, etc.)Tata Sumo Grand-HR16G3162 Model-2009
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
viiJewellery (give details weight value)NilGold 163 Grams
4,40,100  4 Lacs+

Silver 500 Grams
22,000  22 Thou+

Diamond
35,000  35 Thou+

NilNilNil Rs 4,97,100
4 Lacs+
viiiOther assets, such as values of claims / interestsInvestment in Partnership firm M/s Lalit Purushottam Dass & Co.
10,449  10 Thou+

NilNilNilNil Rs 10,449
10 Thou+
Gross Total Value (as per Affidavit) 2,70,863  2 Lacs+ 18,51,493  18 Lacs+ Nil Nil Nil Rs 21,22,356
21 Lacs+
Totals (Calculated as Sum of Values) Rs 2,71,763
2 Lacs+
Rs 18,51,492
18 Lacs+
Nil
Nil
Nil
Rs 21,23,255
21 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 Buildings544, Huda City Center, Bhiwani
Total Area 814 Sq.ft.
Whether Inherited N
Purchase Date 2011-05-23
Purchase Cost 2910000.00
Development Cost 0.00
38,00,000  38 Lacs+

3399, 2nd floor Mahindra Park, Rani bagh, Delhi
Total Area 280 Sq.ft.
Whether Inherited N
Purchase Date 2011-07-06
Purchase Cost 1050000.00
Development Cost 0.00
20,00,000  20 Lacs+

263, Vardhman Market Plaza Pitampura, Delhi
Total Area 176 Sq.ft.
Whether Inherited N
Purchase Date 2006-07-29
Purchase Cost 150000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 68,00,000
68 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 38,00,000  38 Lacs+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 68,00,000
68 Lacs+
Totals Calculated Rs 38,00,000
38 Lacs+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 68,00,000
68 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 / FIsCorporation Bank Bhiwani Loan A/c No.DLS/01/110002
13,33,841  13 Lacs+

Standard Chartered Bank Personal Loan
1,89,000  1 Lacs+

NilNilNilNil Rs 15,22,841
15 Lacs+
Loans due to Individual / EntityVasu Aggarwal Personal Loan
8,15,000  8 Lacs+

Sarika Bansal Personal Loan
7,23,000  7 Lacs+

Suresh Kumar Personal Loan
6,35,000  6 Lacs+

Shanti Devi Personal Loan
3,00,000  3 Lacs+

Meenakshi Personal Loan
3,05,000  3 Lacs+

Neelam Devi Personal Loan
3,25,000  3 Lacs+

NilNilNil Rs 31,03,000
31 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 23,37,841  23 Lacs+ 22,88,000  22 Lacs+ Nil Nil Nil Rs 46,25,841
46 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 23,37,841
23 Lacs+
Rs 22,88,000
22 Lacs+
Nil
Nil
Nil
Rs 46,25,841
46 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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