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HomeLok Sabha 2019NATIONAL CAPITAL TERRITORY OF DELHIEAST DELHINEERU MONGIA(Criminal & Asset Declaration)

Lok Sabha 2019

NEERU MONGIA

EAST DELHI (NATIONAL CAPITAL TERRITORY OF DELHI)
Party:PRISM Party
S/o|D/o|W/o: Pankanj Mongia
Age: 40
Address: C-12,Gali no 3, West Azad Nagar,Delhi-11051
Name Enrolled as Voter in: East Delhi (Delhi) constituency , at Serial no 358 in Part no 160
Email:neerumongia78@gmail.com
Contact Number: 9350006432

Self Profession:Lawyer
Spouse Profession:Service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,13,70,288 ~2 Crore+
Liabilities:Rs 19,80,000 ~19 Lacs+

Educational Details


Graduate Professional
Bachelor of Laws Meerut University in 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,61,403 ~ 4 Lacs+
2017 - 2018 ** Rs 3,23,734 ~ 3 Lacs+
2016 - 2017 ** Rs 2,78,907 ~ 2 Lacs+
2015 - 2016 ** Rs 2,14,010 ~ 2 Lacs+
2014 - 2015 ** Rs 2,19,786 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 18,19,981 ~ 18 Lacs+
2017 - 2018 ** Rs 17,01,648 ~ 17 Lacs+
2016 - 2017 ** Rs 16,28,902 ~ 16 Lacs+
2015 - 2016 ** Rs 15,99,801 ~ 15 Lacs+
2014 - 2015 ** Rs 16,35,836 ~ 16 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank A/c no 1682101019218
55,000  55 Thou+

SBI A/c no 1071614425
50,271  50 Thou+

Syndicate Bank A/c no 90332010048260
7,145  7 Thou+

FDR A/c no 90334050055181/3
46,650  46 Thou+

FDR A/c no 90334050055181/4
46,650  46 Thou+

UCO Bank ELection A/c no 02400110074206
1,000  1 Thou+

Canara Bank 1682101023706
10,351  10 Thou+

ICICI Bank A/c no 002101026966
12,000  12 Thou+

SBI A/c no 32839142945
11,134  11 Thou+

Canara Bank A/c no 1682101011917
15,691  15 Thou+

UCO Bank A/c no 02400100033122
3,11,717  3 Lacs+

CITI Bank A/c no 5190205225
70,406  70 Thou+

Corp Bank A/c no 053200101033897
2,94,021  2 Lacs+

PPF SBI A/c no 10152771486
39,05,126  39 Lacs+

NilNilNilNil Rs 48,37,162
48 Lacs+
iiiBonds, Debentures and Shares in companiesNilPNB Share
10,000  10 Thou+

IDFC Bond
20,000  20 Thou+

NilNilNilNil Rs 30,000
30 Thou+
iv(a)
NSS, Postal Savings etc
Post Office no 7856632321
2,83,000  2 Lacs+

NilNilNilNilNil Rs 2,83,000
2 Lacs+
(b)
LIC or other insurance Policies
MIS no 4251871310
4,00,000  4 Lacs+

LIC Premium
15,515  15 Thou+

Policy no 127726075
3,00,000  3 Lacs+

Policy no 1261152971
51,634  51 Thou+

Policy no 126152979
51,634  51 Thou+

Policy no 126158970
14,436  14 Thou+

Policy no 127708399
26,252  26 Thou+

NilNilNilNil Rs 8,59,471
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scooty DL14SD 3106
57,000  57 Thou+

Nano DL3CCL9011
1,70,000  1 Lacs+

Wagon R-DL5CF6031
4,20,000  4 Lacs+

Alto DL1TC4267
3,40,000  3 Lacs+

NilNilNilNil Rs 9,87,000
9 Lacs+
viiJewellery (give details weight value)100 gram gold
3,00,000  3 Lacs+

130 gram gold
3,90,000  3 Lacs+

NilNilNilNil Rs 6,90,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,35,437  15 Lacs+ 61,84,851  61 Lacs+ Nil Nil Nil Nil Rs 77,20,288
77 Lacs+
Totals (Calculated as Sum of Values) Rs 15,42,582
15 Lacs+
Rs 62,94,051
62 Lacs+
Nil
Nil
Nil
Nil
Rs 78,36,633
78 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 LandKilla no 22(8-0) 37/60 Teh-Nuh,Village-Nalhar,Jilha-Mewat, Joint with husband)
Total Area 0.23 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-03-14
Purchase Cost 0.00
Development Cost 0.00
 

Killa no 22(8-0) 37/60 Teh-Nuh,Village-Nalhar,Jilha-Mewat,
Total Area 0.77 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-12-09
Purchase Cost 3500000.00
Development Cost 500000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilFlat no D401, oxy Homez,Paragana Loni Teh-Ghaziabad UP
Total Area 1275 sq ft
Built Up Area 900 sq ft
Whether Inherited N
Purchase Date 2016-02-02
Purchase Cost 2850000.00
Development Cost 0.00
32,00,000  32 Lacs+

Sare-Spring view Heights E-0101 Crescent Par C Township Near Lalkuan NH 24 Ghaziabad 201002
Total Area 926 sq ft
Built Up Area 650 sq ft
Whether Inherited N
Purchase Date 2013-07-08
Purchase Cost 2150000.00
Development Cost 0.00
21,50,000  21 Lacs+

Floor Second Floor C-12 West Azad Nagar, near Krishna Nagar Delhi 110051
Total Area 900 sq ft
Built Up Area 900 sq ft
Whether Inherited N
Purchase Date 2018-10-12
Purchase Cost 30000.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNilNil Rs 86,50,000
86 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,36,50,000  1 Crore+ Nil Nil Nil Nil Rs 1,36,50,000
1 Crore+
Totals Calculated Rs 0
Rs 1,36,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,36,50,000
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 / FIsNilHDFC Bank home loan
14,00,000  14 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
Loans due to Individual / Entityfrom Brother
1,80,000  1 Lacs+

From Father
4,00,000  4 Lacs+

NilNilNilNil Rs 5,80,000
5 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,80,000  1 Lacs+ 18,00,000  18 Lacs+ Nil Nil Nil Nil Rs 19,80,000
19 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 1,80,000
1 Lacs+
Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 19,80,000
19 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 Lawyer
Spouse Service



Sources Of Income (Details)

Self Law
Spouse Service Agent/LIC Agent
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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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.