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HomeDelhi Election 2015SOUTH-WESTDWARKAMAHABAL MISHRA(Criminal & Asset Declaration)

Delhi Election 2015

MAHABAL MISHRA

DWARKA (SOUTH-WEST)
Party:INC
S/o|D/o|W/o: Late Shri Jai Narayan Mishra
Age: 61
Address: H.No.RZ86 Vaishali, Gali No.2, Dabri, New Delhi-110045
Name Enrolled as Voter in: 33-Dwarka (Delhi) constituency , at Serial no 716 in Part no 4
Email:mpmahabalmishra@gmail.com

Self Profession:Business & Politics
Spouse Profession:Business & Social Work


Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs38,82,26,286
~38 Crore+
1
Lok Sabha 2009 Rs6,19,94,338
~6 Crore+
0
Delhi 2008 Rs3,98,77,650
~3 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 33,21,83,890 ~33 Crore+
Liabilities:Rs 60,81,066 ~60 Lacs+

Educational Details


12th Pass
Pre-University From L.S.College Muzzafarpur,Bihar,Year-1971, Matric From High School, Khirhar(Bihar School Examination Board),Year-1970


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 11,99,220 ~ 11 Lacs+
spouseY2014 - 2015Rs 14,24,186 ~ 14 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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1346, 34, 366, 368 Case No.67/13, Unique Case ID No.02405R1003432007, FIR No.399/2006, Court taking Cognizance- Shri Virender Bhatt, Special Fast Track Court, Dwarka, Cognizance Date-4/2/2013, (1)Appeal No.CRL.MC.521/2013 in the Delhi High Court of Delhi Coram Hon'ble Justice Mr.G.B.Mittal & said Hon'ble Court set aside summoning order of Fast Track Court dated Vide Order Dated 29th May 2013, (2)Complainant Sharika Sharma gone into an appeal before the Supreme Court of India for settin aside order of dated 29th May 2013 of Hon'ble High Court of Delhi vide petition No.(CRL No.S5202-5205/2013) Criminal miscellaneous petition No.13431,13434,13435,13438 of 2013 & said aside the order of the Hon'ble High Court of Delhi & remand back to the Hon'ble High Court of Delhi for reconsideration as like the above case is pending in the Hon'ble High Court of Delhi
2147, 148, 149, 353, 332, 308, 186, 171F Case No.292/07, P.S.Crime Branch/Dabri, Court taking Cognizance-CMM Shri Satish Kumar Arora Dwarka District Court, Cognizance Date-9/1/2015

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Kidnapping, abducting or inducing woman to compel her marriage, etc. (IPC Section-366)
1 charges related to Wrongfully concealing or keeping in confinement, kidnapped or abducted person (IPC Section-368)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Attempt to commit culpable homicide (IPC Section-308)
1 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to Wrongful confinement in secret (IPC Section-346)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 49,300  49 Thou+

48,700  48 Thou+

NilNilNil Rs 98,000
98 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Basopatli, Madhubani Bihar SB A/C.No.11687368108
77,613  77 Thou+

SBI-DSIDC Rohtak Road Nangloi, ND, SB, A/C.No.10342815921
48,600  48 Thou+

IDBI Bank Palam Dabri Road, Vijay Enclave, ND, SB A/C.No.169104000001106
43,115  43 Thou+

Royal Bank of Scotland, Barakhambha Road A/C.No.1389326
1,68,591  1 Lacs+

HDFC Bank, Tagore Garden, New Delhi A/C.No.20351000000288, CN.No.39480915
11,552  11 Thou+

OBC Bank, Vijay Enclave, Dabri Palam Road, New Delhi, A/C.No.09352191044501, (A/C. for Election Exp. Purpose) IFSC Code ORBC0100935, CBS Br.SB201
1,000  1 Thou+

Punjab & Sindh Bank Janakpuri, ND, SB A/C.No.07161000012546
1,15,226  1 Lacs+

Punjab National Bank Janakpuri, ND SB A/C.No.1503000109077021
2,20,705  2 Lacs+

Oriental Bank of Commerce, Vijay Encl. New Delhi, A/C.No.09352010013790
87,627  87 Thou+

IDBI Bank Vijay Enclave Palam ND,SB A/C.No.169104000003636
71,746  71 Thou+

SBI DSIDC Rohtak Road Nangloi, ND SB A/C.No.10342817713
46,462  46 Thou+

IDBI Vijay Enclave Palam, New Delhi, A/C.No.169106000005517
1,86,371  1 Lacs+

IDBI, Vijay Enclave Palam ND, A/C.No.169106000005685
1,67,988  1 Lacs+

IDBI, Vijay Enclave, Palam, ND, A/C.No.0169106000018276
6,23,283  6 Lacs+

IDBI, Vijay Enclave, Palam, ND, A/C.No.0169107000015808
6,36,858  6 Lacs+

Punjab & Sind, New Delhi, A/C.No.07161400010943
3,54,582  3 Lacs+

Punjab & Sind, New Delhi, A/C.No.07161400010944
3,54,582  3 Lacs+

Punjab & Sind, New Delhi, A/C.No.07161400010945
2,36,389  2 Lacs+

OBC, Vijay Enclave, ND, A/C.No.09353031041018
13,857  13 Thou+

OBC, Vijay Enclave, ND, A/C.NO.09353031065205
5,11,607  5 Lacs+

OBC, Vijay Enclave, New Delhi, A/C.No.09353031065212
5,11,602  5 Lacs+

OBC Bank, Vijay Enclave, Dabri Palam Road, ND, A/C.No.09352191044495, (A/C for Election Exp. Purposes) IFSC Code ORBC0100935, CBS Br.SB201
1,000  1 Thou+

NilNilNil Rs 44,90,356
44 Lacs+
iiiBonds, Debentures and Shares in companies200 Equity shares of MRPL (Listed Company) of Rs.10/- each
10,000  10 Thou+

27 Equity Shares of RPL (Listed Company)
2,500  2 Thou+

220 Equity Shares of RCL (Listed Company)
30,000  30 Thou+

110 Equity Shares of Reliance Industries(Listed Company)
1,00,000  1 Lacs+

10 Equity Shares of Reliance Capital(Listed Company)
5,000  5 Thou+

7 Equity Shares of Reliance Infrastructure Ltd., (Listed Company)
3,500  3 Thou+

689500 Equity Share of Rs.10/-each of U&M Overseas Pvt.Ltd. (Unlisted Company)
68,95,000  68 Lacs+

100000/- Equity Share of Rs.10/-Each of U&M Overseas Pvt.Ltd.(Unlisted Company)
10,00,000  10 Lacs+

NilNilNil Rs 80,46,000
80 Lacs+
iv(a)
NSS, Postal Savings etc
PPF, Post Office Gol Dak Khana, New Delhi, A/C.No.30078
6,11,598  6 Lacs+

PPF, Post Office Gol Dak Khana, New Delhi, A/C.No.A-28911
5,39,328  5 Lacs+

NilNilNil Rs 11,50,926
11 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.123628072, Br.Karol Bagh, ND, Sum Assured-625000
2,40,200  2 Lacs+

LIC Policy No.331663608, Br.Community Centre Janak Cinema, Janakpuri, New Delhi, Sum Assured-100000
85,215  85 Thou+

Max Insurance Policy No.233838671, Br.Gurgaon, Sum Assured-175000/-
78,190  78 Thou+

Birla Sun Life Ins.Policy No.001487310, Br.Delhi, Sum Assured-450000/-
2,68,660  2 Lacs+

ICICI Life Insurance Policy No.06008600, Br.Janakpuri, ND, Life time super pension deposited
2,40,000  2 Lacs+

LIC Policy No.126992694, Br.Desh Bandhu Gupta Marg, Karol Bagh, Sum Assured-100000/-
72,987  72 Thou+

LIC Policy No.330744088, Br.Rohini, ND, Sum Assured-100000
96,928  96 Thou+

SBI Life Insurance Br.Dariyaganj, Delhi, Policy No.33014220306, Sum Assured-250000
2,00,000  2 Lacs+

Tata AIG Life Insurance, Br.C.P. Delhi, Policy No.0159134283, Sum Assured-249500/-
2,17,000  2 Lacs+

ICICI Prudential Br.Janakpuri, Delhi, Policy No.14678427, Sum Assured-350000
2,50,000  2 Lacs+

Aviva Life Insurance, Br.Janakpuri, Delhi, Policy No.SCG2170098, Sum Assured-200000
1,40,000  1 Lacs+

NilNilNil Rs 18,89,180
18 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Pajero Car, No.DL4CAV2672, Model-2009
21,24,170  21 Lacs+

Pajero Car, No.DL03CBW-0001, Model-2011
23,97,015  23 Lacs+

Civic Car, No.DL4CAH5623, Model-2008
12,50,456  12 Lacs+

NilNilNil Rs 57,71,641
57 Lacs+
viiJewellery (give details weight value)Gold Jewellery 200 Grm
5,57,700  5 Lacs+

Gold Jewellery 500 Grm
13,94,250  13 Lacs+

Silver Pots. 9.5 Kg
3,60,050  3 Lacs+

NilNilNil Rs 23,12,000
23 Lacs+
viiiOther assets, such as values of claims / interestsCapital Account Balance with M/s India Hardcrome a Proprietarship Firm
1,47,05,224  1 Crore+

Capital Account Balance with M/s Urmila Enterprises a Proprietorship Firm
1,64,69,493  1 Crore+

NilNilNil Rs 3,11,74,717
3 Crore+
Gross Total Value (as per Affidavit) 2,88,26,732  2 Crore+ 2,61,07,158  2 Crore+ Nil Nil Nil Rs 5,49,33,890
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,88,26,730
2 Crore+
Rs 2,61,06,090
2 Crore+
Nil
Nil
Nil
Rs 5,49,32,820
5 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill.-Siriya Pur, Dist.Madhubani Bihar, Tauzi No.732, S.No.302-304-305
Total Area 3.178 Acr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Vill.-Siriya Pur, Dist.Madhubani Bihar, Tauzi No.732, S.No.217, (HUF Property) 1/4th Share
Total Area 5.16 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Vill.Siriya Pur Dist.Madhubani Bihar, Tauzi No.732, S.No.49, (HUF Property) 1/4th Share
Total Area 5.16 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Vill.Siriya Pur, Dist.Madhubani Bihar, Khasra No.2775, Khata No.2
Total Area 1.66 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-11-06
Purchase Cost 445000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 1,55,00,000
1 Crore+
iiNon Agricultural LandYes Swarna Park, Mundaka New Delhi, Khasra No.105/8
Total Area 1 Bigha 5 Biswa
Built Up Area
Whether Inherited N
Purchase Date 1995-06-28
Purchase Cost 135101.00
Development Cost 0.00
2,50,00,000  2 Crore+

Yes Vijay Enclave Palam Dabri Main Road, New Delhi-110045, Khasra No.29/12
Total Area 250 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2000-10-11
Purchase Cost 300000.00
Development Cost 2270000.00
1,25,00,000  1 Crore+

Yes Swarna Park, Mundaka New Delhi, Khasra No.141/16
Total Area 1 Bigha 5 Biswa
Built Up Area
Whether Inherited N
Purchase Date 1995-06-28
Purchase Cost 135101.00
Development Cost 0.00
2,50,00,000  2 Crore+

Yes Kirari Suleman Nagar New Delhi, Khasra No.22/24
Total Area 80 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2001-02-20
Purchase Cost 60000.00
Development Cost 150000.00
12,50,000  12 Lacs+

Yes Swarn Park, Mundka, ND, Kh.No.64/4/2 & 5/1
Total Area 2500 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2009-12-09
Purchase Cost 1010521.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNil Rs 8,87,50,000
8 Crore+
iiiCommercial BuildingsDSIDC Shed Rohtak Road, Nangloi Industrial Area, New Delhi, C-8, Built Up Area-1332 Sq.Ft.
Total Area 148 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 1996-05-28
Purchase Cost 933135.00
Development Cost 0.00
2,50,00,000  2 Crore+

DSIDC Shed Rohtak Road, Nangloi Industrial Area New Delhi, C-10, Built Up Area-1332 Sq.Ft.
Total Area 148 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 1997-12-03
Purchase Cost 2004000.00
Development Cost 0.00
2,50,00,000  2 Crore+

DSIDC Shed Rohtak Road, Nangloi Industrial Area, New Delhi, C-16, Built Up Area-1332 Sq.Ft.
Total Area 148 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-15
Purchase Cost 17950000.00
Development Cost 0.00
2,50,00,000  2 Crore+

DSIDC Shed Rohtak Road, Nangloi Industrial Area, New Delhi, H-23, Built Up Area-1332 Sq.Ft.
Total Area 148 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2001-04-18
Purchase Cost 980659.00
Development Cost 0.00
2,50,00,000  2 Crore+

DSIDC Shed Rohtak Road, Nangloi Industrial Area, New Delhi, C-9, Built Up Area-1332 Sq.Ft.
Total Area 148 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 1996-05-28
Purchase Cost 933135.00
Development Cost 0.00
2,50,00,000  2 Crore+

Shiv Shakti Plaza Palam Dabri, Road, Mahavir Enclave, New Delhi-45, Space No.U 113 & 114, Built Up Area-405 Sq.Ft.
Total Area 45 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2004-03-04
Purchase Cost 216000.00
Development Cost 0.00
18,00,000  18 Lacs+

Commercial Shop West Gate Mall Rajouri Garden, New Delhi, Unit No.UF-0020, Built Up Area-956 Sq.Ft.
Total Area 956 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-10-11
Purchase Cost 1000000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 13,18,00,000
13 Crore+
ivResidential BuildingsMahavir Bhawan D1/41, Vinod Puri Vijay Enclave, New Delhi-110045, Khasra No.12/11/2
Total Area 150 Sq.Yd.
Built Up Area 150 Sq.Yd.
Whether Inherited N
Purchase Date 1982-09-15
Purchase Cost 5000.00
Development Cost 50000.00
60,00,000  60 Lacs+

Saket Bhawan C-1/106, Vinodpuri Vijay Enclave, New Delhi-110045, Khasra No.12/11/2
Total Area 100 Sq.Yd.
Built Up Area 100 Sq.Yd.
Whether Inherited N
Purchase Date 1999-02-22
Purchase Cost 65000.00
Development Cost 50000.00
40,00,000  40 Lacs+

1/4th share in HUF Building Vill + Po. Siriyapur P.S.Basopatti Dist.Madhubani, Bihar, Khasra No.217/5444
Total Area 26000 Sq.Ft.
Built Up Area 6000 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 250000.00
12,00,000  12 Lacs+

A1/19, Vijay Enclave Dabri Road, New Delhi-110045, Khasra No.13/6
Total Area 300 Sq.Yd.
Built Up Area 2650 Sq.Ft.
Whether Inherited N
Purchase Date 2003-02-11
Purchase Cost 300000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Saket Bhawan C-1/107, Vinodpuri Vijay Enclave, New Delhi-110045, Khasra No.12/11/2
Total Area 100 Sq.Yd.
Built Up Area 100 Sq.Yd.
Whether Inherited N
Purchase Date 1995-07-31
Purchase Cost 58000.00
Development Cost 50000.00
40,00,000  40 Lacs+

Saket Bhawan C1/108, Vinodpuri Vijay Enclave, New Delhi-110045, Khasra No.12/11/2
Total Area 160 Sq.Yd.
Built Up Area 100 Sq.Yd.
Whether Inherited N
Purchase Date 1995-02-28
Purchase Cost 85000.00
Development Cost 0.00
50,00,000  50 Lacs+

Vaishali Dabri, ND, H.No.RZ63
Total Area 200 Sq.Yd.
Built Up Area 1800 Sq.Ft.
Whether Inherited N
Purchase Date 2013-03-07
Purchase Cost 7690000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNil Rs 4,12,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,57,00,000  13 Crore+ 14,15,50,000  14 Crore+ Nil Nil Nil Rs 27,72,50,000
27 Crore+
Totals Calculated Rs 13,57,00,000
13 Crore+
Rs 14,15,50,000
14 Crore+
Nil
Nil
Nil
Rs 27,72,50,000
27 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 / FIsLoan From State Bank of India Rohtak Road, Nangloi, ND-41, O.D.Limit A/C in the name of proprietary firm india Hardcrome A/C.No.10342819459, O.D.Limit Rs.1500000/-
7,72,533  7 Lacs+

Loan From Delhi Financial Corporation, Pankha Road, New Delhi, Term Loan A/C.No.461101
49,83,955  49 Lacs+

Loan From Syndicate Bank, Rajindra Place, New Delhi, Housing Loan, A/C.No.90717200014094
3,24,578  3 Lacs+

NilNilNil Rs 60,81,066
60 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 57,56,488  57 Lacs+ 3,24,578  3 Lacs+ Nil Nil Nil Rs 60,81,066
60 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 57,56,488
57 Lacs+
Rs 3,24,578
3 Lacs+
Nil
Nil
Nil
Rs 60,81,066
60 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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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.