Delhi Election 2015
DULI CHAND LOHIA
TILAK NAGAR (WEST)
Party:INC
S/o|D/o|W/o: Swaroopa
Age: 55
Name Enrolled as Voter in: Rajouri Garden (Delhi) constituency, at Serial no 599 in Part no 9
Self Profession:Businessman
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
Passed Higher Secondary from Govt. Boys Higher Secondary School, New Delhi in 1978
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 5,32,333 ~ 5 Lacs+ |
| spouse | Y | 2008 - 2009 | Rs 13,909 ~ 13 Thou+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 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)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 452, 427, 341, 323, 34 | Sh. Devender Nain, MM, Tis HAzari Court, Delhi, Complaint Case No. 3080/01/02, Date of Order taking Cog.- 29.11.2002 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 35,000 35 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Rs 65,000
65 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Joint A/C No 108691xxxxx with wife in SBI, Khyalam ND
46,121 46 Thou+
PNB, Rajouri Garden, ND
42,147 42 Thou+
(Seperate Bank A/C for Election Expenditure) A/C No 06050001067xxxxx PNB, Rajouri Garden ND
1,000 1 Thou+
| A/C No 300691xxxxx SBI Khyala, ND
87,593 87 Thou+
| Nil | Nil | Nil | Rs 1,76,861
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shares in J. P. Dairy Pvt ltd (11500 Shares @ Rs. 10 per share)
1,15,000 1 Lacs+
Shares in Lohia Foods Pvt Ltd (765 Shares @ Rs. 483 per Share)
3,69,495 3 Lacs+
Shares in Lohia Foods Pvt ltd (1220 Shares @ Rs. 500 per share)
6,10,000 6 Lacs+
| Shares in J. P. Dairy Pvt ltd (9900 Shares @ Rs. 10 per share)
99,000 99 Thou+
| Nil | Nil | Nil | Rs 11,93,495
11 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | PPF A/C No 104643xxxxx in SBI Rajouri Garden ND
10,12,981 10 Lacs+
NSC
15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 10,27,981
10 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Loan given to Sh. Om Prakash Lohia
3,00,000 3 Lacs+
Loan given to J. P. Dairy Pvt Ltd
2,50,000 2 Lacs+
Loan given to Sh. Jai Prakash Lohia
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,50,000
20 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Ambassedor Grand Car, DL2FGZ0001, Dec. 2012
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | 80 gm Gold
1,97,600 1 Lacs+
| 250 gm Gold
6,17,500 6 Lacs+
| Nil | Nil | Nil | Rs 8,15,100
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Refrigerator
11,650 11 Thou+
AC 2 Units
50,000 50 Thou+
TV Set
12,000 12 Thou+
.32 Bore Revolver
3,000 3 Thou+
Mobile Phone
30,000 30 Thou+
7*57 Bore Rifle
2,500 2 Thou+
| Nil | Nil | Nil | Nil | Rs 1,09,150
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 47,03,494 47 Lacs+ | 8,34,093 8 Lacs+ | Nil | Nil | Nil | Rs 55,37,587
55 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 47,03,494
47 Lacs+ | Rs 8,34,093
8 Lacs+ | Nil
| Nil
| Nil
| Rs 55,37,587
55 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill. Nathupur, teh. & Dist. Gurgaon, Haryana, Khewat No. 255/358, Khasra No. 643, 644, 645, Land is pending under court of law
Total Area 15 Biswa 6 Biswansi
Built Up Area
Whether Inherited N
Purchase Date 2006-04-27
Purchase Cost 1912500.00
Development Cost 600000.00
0*(Value Not Given)
Vill. Dharpa Chuharpur, Teh. Khariya, Dist. Bulandshahar, Khasra No. 294-295
Total Area 0.456 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2003-01-08
Purchase Cost 290000.00
Development Cost 0.00
73,00,000 73 Lacs+
| Nil | Nil | Nil | Nil | Rs 73,00,000
73 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Vishnu Garden, New Delhi 18, B-1/137 (Gr. Floor), Built Up Area 1350 sqft
Total Area 1358 sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-06-21
Purchase Cost 150000.00
Development Cost 540000.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,00,000
35 Lacs+ |
| iv | Residential Buildings | Vishnu Graden New Delhi 18, B-1/137
Total Area 1350 sqft
Built Up Area 4858 sqft
Whether Inherited N
Purchase Date 2002-06-21
Purchase Cost 0.00
Development Cost 1620000.00
90,00,000 90 Lacs+
Vishnu Garden New Delhi 18, N-167
Total Area 1197 sqft
Built Up Area 2990 sqft
Whether Inherited N
Purchase Date 2004-03-11
Purchase Cost 150000.00
Development Cost 0.00
80,00,000 80 Lacs+
Vishnu Garden New Delhi 18, N-143
Total Area 1143 sqft
Built Up Area 4572 sqft
Whether Inherited N
Purchase Date 2001-01-24
Purchase Cost 150000.00
Development Cost 2500000.00
1,20,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,90,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,98,00,000 3 Crore+ | Nil | Nil | Nil | Nil | Rs 3,98,00,000
3 Crore+ |
| Totals Calculated | Rs 3,98,00,000
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,98,00,000
3 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Sh. Radha Krishna (Personal Loan)
5,00,000 5 Lacs+
Sh. Swaroop Singh (Personal Loan)
2,70,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,70,000
7 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 7,70,000 7 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,70,000
7 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 7,70,000
7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 7,70,000
7 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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