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HomeDelhi Municipal Corporation Election 2022SOUTH149-MALVIYA NAGARLeena Kumar(Criminal & Asset Declaration)

Delhi Municipal Corporation Election 2022

Leena Kumar (Winner)

149-MALVIYA NAGAR (SOUTH)
Party:AAP
S/o|D/o|W/o: Harish Kumar
Age: 50
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Private Job
Spouse Profession:Self Employed

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,54,37,167 ~1 Crore+
Liabilities: Rs 13,95,405 ~13 Lacs+

Educational Details


Category: Graduate
B.Com. Hons from Delhi University in 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 5,16,114 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2021 - 20222021 - 2022 ** Rs 5,08,800 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 46,000  46 Thou+

35,000  35 Thou+

Nil 13,000  13 Thou+

NilNil Rs 94,000
94 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, A/c no-1387101021673
1,45,340  1 Lacs+

FD, Canara Bank, A/c no-1387401009814-13
13,260  13 Thou+

Canara Bank, A/c no-110081303402
20,000  20 Thou+

Canara Bank, A/c no-1387101024954
2,45,706  2 Lacs+

PNB Bank
40,000  40 Thou+

NilA/c no-0647000101223408
6,675  6 Thou+

PPF A/c no-06360PPF00000000638, PNB
46,354  46 Thou+

NilNil Rs 5,17,335
5 Lacs+
iiiBonds, Debentures and Shares in companies100 share @ 10/- Builtcon Pvt Ltd (Company Strike off)
1,000  1 Thou+

150 share @10/- Wave Builtcon Pvt Ltd (Company Strike Off)
1,500  1 Thou+

NilNilNilNil Rs 2,500
2 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic No-117552271
33,171  33 Thou+

Lic No-116455547
1,35,105  1 Lacs+

Lic No-330824394
1,37,152  1 Lacs+

Max Life Endoument
1,09,000  1 Lacs+

Max Whole Life Policy No-270136955
59,904  59 Thou+

NilNilNilNilNil Rs 4,74,332
4 Lacs+
vPersonal loans/advance given Neha
5,00,000  5 Lacs+

Nishtha Builder
4,00,000  4 Lacs+

Sanjay
5,50,000  5 Lacs+

Sanjay
3,74,000  3 Lacs+

NilNilNilNil Rs 18,24,000
18 Lacs+
viMotor Vehicles (details of make, etc.)NilI10 Manga 1.2, DL-7CK8672, Model-2011
1,50,000  1 Lacs+

Activa 4G-DL3SDU2563, Model-2017
25,000  25 Thou+

NilNilNilNil Rs 1,75,000
1 Lacs+
viiJewellery (give details weight value)Gold 120gm Tola
6,00,000  6 Lacs+

Gold 50grams
2,50,000  2 Lacs+

NilNilNilNil Rs 8,50,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,49,932  27 Lacs+ 11,21,206  11 Lacs+ Nil 66,029  66 Thou+ Nil Nil Rs 39,37,167
39 Lacs+
Totals (Calculated as Sum of Values) Rs 27,49,932
27 Lacs+
Rs 11,21,206
11 Lacs+
Nil
Rs 66,029
66 Thou+
Nil
Nil
Rs 39,37,167
39 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNil15/211, Malviya Nagar Ground Floor, First Floor New Delhi
Total Area 72 sq.yds
Built Up Area 60 sq.yds
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,00,000  1 Crore+

NilNilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,15,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,15,00,000
1 Crore+
Totals Calculated Nil
Rs 1,15,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,15,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCanara Bank Loan A/c no-1387626000034
69,699  69 Thou+

Lic of India A/c no-116455547
1,20,398  1 Lacs+

RBL Loan A/c no-00074777770004303936
1,87,151  1 Lacs+

L&T Financial Services A/c no-C021040701010277
2,18,157  2 Lacs+

NilNilNilNil Rs 5,95,405
5 Lacs+
Loans due to Individual / EntitySudesh Kumar, Personal loan
2,00,000  2 Lacs+

Veena Saini, Personal Loan
5,00,000  5 Lacs+

Lalit Kumar Khurana, Personal Loan
1,00,000  1 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,90,097  3 Lacs+ 10,05,308  10 Lacs+ Nil Nil Nil Nil Rs 13,95,405
13 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,90,097
3 Lacs+
Rs 10,05,308
10 Lacs+
Nil
Nil
Nil
Nil
Rs 13,95,405
13 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

Profession or Occupation

Self Private Job
Spouse Self Employed

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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