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HomeMunicipal Corporation for Delhi 2012SOUTH DELHIWARD 115- MAJOR BHUPINDERDULI CHAND LOHIA(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

DULI CHAND LOHIA

WARD 115- MAJOR BHUPINDER (SOUTH DELHI)
Party:INC
S/o|D/o|W/o: Swaroopa
Age: 52
Address: WZ N-166, 167, Vishnu Garden, New Delhi-110018.

Self Profession:Bussiness Man
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi Election 2015 Rs4,53,37,587
~4 Crore+
1
Delhi 2008 Rs56,50,132
~56 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,75,83,519 ~2 Crore+
Liabilities:Rs 0 ~

Educational Details


12th Pass
Passed Higher Secondary From Govt.School Basaidara Pur, New Delhi in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,40,641 ~ 5 Lacs+
spouseY2008 - 2009Rs 13,909 ~ 13 Thou+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1452, 427, 341, 323, 34 Case No.3080/1/02, Initial Complaint No.80/1/02, House Trespass, Mischief, Wrongful Restraint and Voluntary Causing Hurt, Sh.Rajesh Malik, MM, Tis.Hazari, Delhi.Dt.29.11.2002

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)

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 35,000  35 Thou+

25,000  25 Thou+

NilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJoint A/c no.10069115805, SBI Khyala ND
6,58,364  6 Lacs+

A/c no.10069108332, SBI Khyala ND
77,822  77 Thou+

A/c no.02921000065308, HDFC Rajouri Garden, ND
10,497  10 Thou+

A/c no.5514161226, Citi Bank Gurgaon
4,825  4 Thou+

A/c no.0605000106744186, PNB Rajouri Garden ND
3,486  3 Thou+

NilNil Rs 7,54,994
7 Lacs+
iiiBonds, Debentures and Shares in companiesShare in J.P.Dairy Pvt.Ltd.
1,15,000  1 Lacs+

Share in J.P.Dairy Pvt.Ltd.
99,000  99 Thou+

NilNilNil Rs 2,14,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/c no.10464306287 in SBI Rajouri Garden
5,71,874  5 Lacs+

NSC
15,000  15 Thou+

NilNilNilNil Rs 5,86,874
5 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scooter DL 4 SAL 9317/2005
25,000  25 Thou+

NilNilNilNil Rs 25,000
25 Thou+
viiJewellery (give details weight value)80GR.
2,32,000  2 Lacs+

250GR.
7,25,000  7 Lacs+

NilNilNil Rs 9,57,000
9 Lacs+
viiiOther assets, such as values of claims / interests32 Bore Revolver
3,000  3 Thou+

7X57 Bore Refile
2,500  2 Thou+

Refrigerator
11,650  11 Thou+

AC 2
25,000  25 Thou+

TV
12,000  12 Thou+

Mobile
11,500  11 Thou+

NilMobaile
10,000  10 Thou+

Mobaile
10,000  10 Thou+

Nil Rs 85,650
85 Thou+
Gross Total Value (as per Affidavit) 17,17,888  17 Lacs+ 9,26,822  9 Lacs+ 28,809  28 Thou+ 10,000  10 Thou+ Nil Rs 26,83,519
26 Lacs+
Totals (Calculated as Sum of Values) Rs 17,17,888
17 Lacs+
Rs 9,26,822
9 Lacs+
Rs 28,808
28 Thou+
Rs 10,000
10 Thou+
Nil
Rs 26,83,518
26 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 LandVilla.Nathupur, Teh.and Dist.Gurgaon, Haryana Khewat Kahta No.255/358, Khasra No.643, 644, 645
Total Area 15 Biswa, 6 Biswansi
Whether Inherited N
Purchase Date 2006-04-27
Purchase Cost 1912500.00
Development Cost 0.00
0*(Value Not Given)  

Villa Dharpa Chuharpur, Pargana Teh.Khurja Dist.Bulandshahar UP Khasra No.294, 295
Total Area 0.644 Hect.
Whether Inherited N
Purchase Date 2003-01-08
Purchase Cost 1020000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsVishnu Garden, New Delhi 18 B1/137 Ground Floor
Total Area 1350sq.ft
Whether Inherited N
Purchase Date 2002-06-21
Purchase Cost 150000.00
Development Cost 540000.00
24,00,000  24 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
ivResidential BuildingsVishnu Garden, New Delhi-18, B1/137 (FF, SF, TF)
Total Area 1350sq.ft
Built Up Area 4050sq.ft
Whether Inherited N
Purchase Date 2002-06-21
Purchase Cost 150000.00
Development Cost 1620000.00
60,00,000  60 Lacs+

Vishnu Garden, New Delhi 18, N-167
Total Area 1197sq.ft
Built Up Area 2990sq,ft
Whether Inherited N
Purchase Date 2004-03-11
Purchase Cost 150000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 1,25,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,49,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,49,00,000
2 Crore+
Totals Calculated Rs 2,49,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,49,00,000
2 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterDelhi Jal Bord Paid UP To 23.01.2012 K.No.J16621
 

NilNilNilNil Rs 0
Dues to departments dealing with supply of electricityBSES Paid UP To 27.02.2012 CRN No.2640110146
 

Paid UP To 29.02.2012 CRN No.2640125206
 

Paid UP To 17.03.2012 CRN No.2641154767
 

NilNilNilNil Rs 0
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) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 0
Nil
Nil
Nil
Nil
Rs 0

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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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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