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HomeMunicipal Corporation for Delhi 2012EAST DELHIWARD 248- WELCOME COLONYHARSH DEEP MALHOTRA(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

HARSH DEEP MALHOTRA (Winner)

WARD 248- WELCOME COLONY (EAST DELHI)
Party:BJP
S/o|D/o|W/o: V.K Malhotra
Age: 47
Address: R/O H-31, Naveen Shahdara, Delhi 110032.

Self Profession:Business
Spouse Profession:Self Employed

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,59,41,664 ~1 Crore+
Liabilities:Rs 2,40,923 ~2 Lacs+

Educational Details


Graduate Professional
B.SC( Hans Raj Collage ,1984) and LLB from Faculty of Law ,Delhi University in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,16,176 ~ 4 Lacs+
spouseY2010 - 2011Rs 2,81,150 ~ 2 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 75,000  75 Thou+

65,000  65 Thou+

10,000  10 Thou+

9,000  9 Thou+

Nil Rs 1,59,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesStandard Chartered Bank, Preet Vihar ,Saving Bank A/C No. 532-1-012197-6.
1,68,248  1 Lacs+

Punjab National Bank, Shahdara. HUF A/c no. 0125002100706260.
1,40,275  1 Lacs+

Oriental Bank of Commerce, Shahdara. Saving Bank A/C 02552010054440.
70,897  70 Thou+

Oriental Bank of Commerce ,Shahdara S. Bank A/C
4,048  4 Thou+

NilNil Rs 3,83,468
3 Lacs+
iiiBonds, Debentures and Shares in companiesIFCI Bond C. No.
20,000  20 Thou+

Non Listed company share
50,000  50 Thou+

Mutual fund
5,40,000  5 Lacs+

Mutual Fund
3,50,000  3 Lacs+

UTI Bond
3,800  3 Thou+

UTI Bond
7,000  7 Thou+

UTI Bond
40,000  40 Thou+

NilNil Rs 10,10,800
10 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
2,60,000  2 Lacs+

NilNilNilNil Rs 2,60,000
2 Lacs+
(b)
LIC or other insurance Policies
LIC Surrender Value
8,75,000  8 Lacs+

LIC Surrender Value
6,00,000  6 Lacs+

NilNilNil Rs 14,75,000
14 Lacs+
vPersonal loans/advance given Advances in firm M/S Deep Enterprises
17,22,806  17 Lacs+

Advances in Deep Colour Scan P. Ltd.
15,14,590  15 Lacs+

NilNilNilNil Rs 32,37,396
32 Lacs+
viMotor Vehicles (details of make, etc.)Santro
3,75,000  3 Lacs+

Optra (Cheverlet )
4,76,000  4 Lacs+

NilNilNil Rs 8,51,000
8 Lacs+
viiJewellery (give details weight value)Gold 60gm
1,80,000  1 Lacs+

Diamonda
35,000  35 Thou+

Gold 250gms
7,50,000  7 Lacs+

Diamond Jewellery
2,00,000  2 Lacs+

NilNilNil Rs 11,65,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,55,919  59 Lacs+ 25,11,897  25 Lacs+ 64,848  64 Thou+ 9,000  9 Thou+ Nil Rs 85,41,664
85 Lacs+
Totals (Calculated as Sum of Values) Rs 59,55,919
59 Lacs+
Rs 25,11,897
25 Lacs+
Rs 64,848
64 Thou+
Rs 9,000
9 Thou+
Nil
Rs 85,41,664
85 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 LandTDI Panipat C 152
Total Area 250sq.mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1800000.00
Development Cost 0.00
20,00,000  20 Lacs+

Plot No. 132 Sector C Bawana 2
Total Area 100sq.mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial BuildingsF-5 gali No. 4A, Friends Colony ,Ind area share by 1/2 of
Total Area 120sq.mt.
Whether Inherited N
Purchase Date 2004-03-26
Purchase Cost 152700.00
Development Cost 1200000.00
39,00,000  39 Lacs+

NilNilNilNil Rs 39,00,000
39 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 74,00,000  74 Lacs+ Nil Nil Nil Nil Rs 74,00,000
74 Lacs+
Totals Calculated Rs 74,00,000
74 Lacs+
Nil
Nil
Nil
Nil
Rs 74,00,000
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 / FIsLoan from LIC
2,40,923  2 Lacs+

NilNilNilNil Rs 2,40,923
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,40,923  2 Lacs+ Nil Nil Nil Nil Rs 2,40,923
2 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
Grand Total of all Govt Dues (as per affidavit) 2,40,923  2 Lacs+ Nil Nil Nil Nil Rs 2,40,923
2 Lacs+
Totals (Calculated as Sum of Values) Rs 2,40,923
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,40,923
2 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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