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HomeDelhi MCD election 2017SOUTH DELHI086-S-GREATER KAILASHSHIKHA ROY(Criminal & Asset Declaration)

Delhi MCD election 2017

SHIKHA ROY (Winner)

086-S-GREATER KAILASH (SOUTH DELHI)
Party:BJP
S/o|D/o|W/o: SANJEEV KUMAR PABBI
Age: 52
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:ADVOCATE
Spouse Profession:ADVOCATE

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi Municipal Corporation Election 2022Rs12,81,91,799
~12 Crore+
0
Delhi 2020Rs7,81,97,535
~7 Crore+
0
Delhi 2013Rs6,38,80,133
~6 Crore+
1
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Print Profile



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 6,81,14,240 ~6 Crore+
Liabilities: Rs 30,00,126 ~30 Lacs+

Educational Details


Category: Post Graduate
M.A ENGLISH FROM GOVT COLLEGE OF BOYS LUDHIANA PUNJAB UNIVERSITY IN 1985, LLB FROM DEPARTMENT OF LAW PUNJAB UNIVERSITY CHANDIGARH IN 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,03,304 ~ 7 Lacs+
spouseY2015 - 2016Rs 8,72,429 ~ 8 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 186, 188, 332, 353 Sec. 3 of Prev. of Damage to Public Property Act 1984, FIR No.35/2011. P.S.-Parliament Street, Dist.New Delhi, State Delhi, Court which framed the charges-Sh. Satvir Singh Lamba, M.M. Patiala House New Delhi, Framed Date-3/1/2015, Crl. Revision No.23/2015 filed before Additional Sessions Judge-03 Patiala House Courts New Delhi against the order of framing charge dated-3/1/2015 by the Ld. M.M. Patiala House Courts New Delhi, The Ld. Additional Sessions Judge vide its order dated-28/7/2016 set aside the charge qua the deponent

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 186, 188, 332, 353 FIR No.86/13, P.S.Tuglak Road, Court taking Cognizance-Sh. Dheeraj Mittal, M.M. Patiala House New Delhi

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

1,50,000  1 Lacs+

20,000  20 Thou+

10,000  10 Thou+

Nil Rs 2,80,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCANARA BANK BHAGWAN DASS ROAD NEW DELHI A/C No 2417101xxxxx
2,49,358  2 Lacs+

JOINT A/C No 2417101xxxxx CANARA BANK B.DASS ROAD NEW DELHI
1,00,000  1 Lacs+

FDR NO.241740100485 CANARA BANK B.DASS ROAD NEW DELHI
7,64,368  7 Lacs+

FDR NO.2417413000192 CANARA BANK NEW DELHI
7,00,000  7 Lacs+

CANARA BANK BHAGWAN DASS ROAD NEW DELHI A/C No 2417101xxxxx
1,44,138  1 Lacs+

STATE BANK OF PATIALA PARLIAMENT STREET DELHI A/C No 6xxxxx
3,06,046  3 Lacs+

FDR NO.2417401003230/2 CANARA BANK B.DASS ROAD NEW DELHI
32,033  32 Thou+

JOINT FDR NO.2417413000027/3 CANARA BANK B.DASS ROAD NEW DELHI
6,07,706  6 Lacs+

FDR NO.241741300002, JOINT FDR CANARA BANK B.DASS ROAD NEW DELHI
6,00,000  6 Lacs+

FDR NO.2417401002323/3 CANARA BANK BHAGWAN DASS ROAD NEW DELHI
41,441  41 Thou+

FDR NO.2417401002322/3,CANARA BANK BHAGWAN DASS ROAD NEW DELHI
1,03,602  1 Lacs+

FDR NO.241741000161/2 CANARA BANK BHAGWAN DASS ROAD NEW DELHI
97,763  97 Thou+

FDR NO.2417401004858/2 CANARA BANK BHAGWAN DASS ROAD NEW DELHI
2,35,196  2 Lacs+

SB A/C No 24171010xxxxx CANARA BANK BHAGWAN DASS ROAD NEW DELHI
33,218  33 Thou+

FDR NO.2417413000216/1, CANARA BANK BHAGWAN DASS ROAD NEW DELHI
1,75,000  1 Lacs+

FDR NO.2417401002326/3, CANARA BANK BHAGWAN DASS ROAD NEW DELHI
85,934  85 Thou+

SB A/C No 24171010xxxxx CANARA BANK BHAGWAN DASS ROAD NEW DELHI
1,04,560  1 Lacs+

FDR NO.2417401004971, CANARA BANK BHAGWAN DASS ROAD NEW DELHI
2,00,000  2 Lacs+

FDR NO.24174010049713, CANARA BANK BHAGWAN DASS ROAD NEW DELHI
2,14,810  2 Lacs+

Nil Rs 47,95,173
47 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PPF
2,06,798  2 Lacs+

NilPPF
11,59,477  11 Lacs+

PPF
11,32,896  11 Lacs+

Nil Rs 24,99,171
24 Lacs+
(b)
LIC or other insurance Policies
LIC
3,00,000  3 Lacs+

LIC
3,00,000  3 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
vPersonal loans/advance given SANJAY KUMAR PABBI
2,35,131  2 Lacs+

SMC SHARE
27,565  27 Thou+

ZURICH MF
2,000  2 Thou+

SHARE
15,200  15 Thou+

STAFF ADVANCE
1,00,000  1 Lacs+

NilNilNil Rs 3,79,896
3 Lacs+
viMotor Vehicles (details of make, etc.)NilVOKSWAGAN POLO YEAR 2011
3,00,000  3 Lacs+

INNOVA YEAR 2011
6,00,000  6 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)100 TOLA
4,00,000  4 Lacs+

10 TOLA
40,000  40 Thou+

20 TOLA
1,20,000  1 Lacs+

10 TOLA
1,00,000  1 Lacs+

Nil Rs 6,60,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)      Nil Rs 0
Totals (Calculated as Sum of Values) Rs 30,85,220
30 Lacs+
Rs 31,95,123
31 Lacs+
Rs 19,85,697
19 Lacs+
Rs 18,48,200
18 Lacs+
Nil
Rs 1,01,14,240
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandLUDHIANA PUNJAB KHATA NO.395/466 KHASRA 7/3/2 VILLAGE PADHI TEH DELON DIST LUDHIANA
Total Area 100 SQ.YDS 1/4 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2010-03-19
Purchase Cost 450000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandNilADVANNCE BOOKING FOR PLOT IN KRISHH REAL TECH GURGAON
Total Area 268SQ.YDS
Built Up Area
Whether Inherited N
Purchase Date 2011-11-29
Purchase Cost 3239200.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNil Rs 70,00,000
70 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsC-26 FF, PANCHSHEEL ENCLAVE NEW DELHI-17
Total Area 1/3 SHARE PLOT OF 236 SQMT
Built Up Area
Whether Inherited N
Purchase Date 2007-07-17
Purchase Cost 225000.00
Development Cost 0.00
4,00,00,000  4 Crore+

C-129 FF, LAJPAT NAGAR NEW DELHI-24
Total Area 1/5TH SHARE OF PLOT 100SQ.YDS
Built Up Area
Whether Inherited N
Purchase Date 2005-03-11
Purchase Cost 1400000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,10,00,000  5 Crore+ 70,00,000  70 Lacs+ Nil Nil Nil Rs 5,80,00,000
5 Crore+
Totals Calculated Rs 5,10,00,000
5 Crore+
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Rs 5,80,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilD.P.PABBI
22,75,000  22 Lacs+

SHIKHA ROY
2,35,131  2 Lacs+

SURINDER NATH
1,49,995  1 Lacs+

AKANKSHA
3,15,000  3 Lacs+

SATISH GUPTA
25,000  25 Thou+

NilNilNil Rs 30,00,126
30 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 29,69,322  29 Lacs+ Nil Nil Nil Rs 29,69,322
29 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) Nil
Rs 30,00,126
30 Lacs+
Nil
Nil
Nil
Rs 30,00,126
30 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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