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HomeDelhi 2020NORTH-WESTMUNDKADHARAMPAL LAKRA(Criminal & Asset Declaration)

Delhi 2020

DHARAMPAL LAKRA

MUNDKA (NORTH-WEST)
Party:AAP
S/o|D/o|W/o: Sheodan Singh
Age: 61
Address: H No 108, Mundka Village, Nangloi Delhi-110041
Name Enrolled as Voter in: 08 Mundaka (Delhi) constituency , at Serial no 226 in Part no 144
Email:dharampallakra@gmail.com
Contact Number: 9811866113

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,92,11,79,176 ~292 Crore+
Liabilities:Rs 6,04,36,578 ~6 Crore+

Educational Details


Others
Diesel Mechanic from ITI Pusa Delhi In 1978-1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 95,71,996 ~ 95 Lacs+
2017 - 2018 ** Rs 41,71,838 ~ 41 Lacs+
2016 - 2017 ** Rs 33,01,244 ~ 33 Lacs+
2015 - 2016 ** Rs 38,06,306 ~ 38 Lacs+
2014 - 2015 ** Rs 29,07,622 ~ 29 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 22,14,874 ~ 22 Lacs+
2017 - 2018 ** Rs 22,78,297 ~ 22 Lacs+
2016 - 2017 ** Rs 19,43,652 ~ 19 Lacs+
2015 - 2016 ** Rs 18,71,854 ~ 18 Lacs+
2014 - 2015 ** Rs 20,65,516 ~ 20 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 RC-29(A)/2014 CBI/ACB/New Delhi, Date 22.07.2014 PC No 138/2014, New CC No 94/2019 Shri Vipin Kumar Yadav ASJ, SPL CBI Court, Rouse Avenue Court Delhi Section 12 of Prevention of Corruption Act 1988 Yes 16 Feb 2016No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 42,000  42 Thou+

45,000  45 Thou+

NilNilNilNil Rs 87,000
87 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Multan Nagar Delhi SB A/C No 5010022922483
1,99,09,356  1 Crore+

Union Bank of India Mundka Delhi SB A/C No 623002010001380
1,13,000  1 Lacs+

HDFC Bank Multan Nagar Delhi SB A/C No 501002393490
61,370  61 Thou+

Union Bank of India Mundka Delhi SB A/C No 623002010001381
2,11,000  2 Lacs+

NilNilNilNil Rs 2,02,94,726
2 Crore+
iiiBonds, Debentures and Shares in companiesLalaji 24*7 Commerce Pvt. Ltd. unit 100
1,000  1 Thou+

Dharampal Trading Company Pvt. Ltd. Unis 170850
26,17,000  26 Lacs+

Dharampal Trading Company Pvt. ltd. Unit 47000
6,40,000  6 Lacs+

NilNilNilNil Rs 32,58,000
32 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Jaguar Land Rover India Ltd. UP32GP7000 Model Range Rover Sport HSI Year 2015
75,00,000  75 Lacs+

Toyota CG04DA3496 Model Toyota Land Cruoser Prado Year 2003 Year
9,50,000  9 Lacs+

NilNilNilNilNil Rs 84,50,000
84 Lacs+
viiJewellery (give details weight value)90gm Gold
3,60,000  3 Lacs+

100gm Gold
4,00,000  4 Lacs+

NilNilNilNil Rs 7,60,000
7 Lacs+
viiiOther assets, such as values of claims / interestsSecurities Deposits form BSES
9,29,450  9 Lacs+

NilNilNilNilNil Rs 9,29,450
9 Lacs+
Gross Total Value (as per Affidavit) 3,24,21,806  3 Crore+ 13,57,370  13 Lacs+ Nil Nil Nil Nil Rs 3,37,79,176
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,24,21,806
3 Crore+
Rs 13,57,370
13 Lacs+
Nil
Nil
Nil
Nil
Rs 3,37,79,176
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVilage Chatesar Tatesar Delhi Khasra No 22/19, 22/20, 22/21, 22/22
Total Area 3.135 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-05-24
Purchase Cost 14851042.00
Development Cost 0.00
8,40,00,000  8 Crore+

Village Sidhi Pur Bhadurgarh Haryanan
Total Area 0.76 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-01-31
Purchase Cost 1418000.00
Development Cost 0.00
45,00,000  45 Lacs+

Village Baprola Delhi Khasra No 8/21/1, 8/21/2, 8/22/1, 12/25
Total Area 2.25 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-10-27
Purchase Cost 3500000.00
Development Cost 0.00
6,75,00,000  6 Crore+

Village Baprola Delhi Kha No 20/17, 20/18/1, 20/19
Total Area 2.968 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-03-19
Purchase Cost 7500000.00
Development Cost 0.00
9,00,00,000  9 Crore+

Village Baprola Delhi Khasra No 18/16, 18/17, 18/18, 18/19, 18/20, 19/11, 19/20
Total Area 6.59 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-03-19
Purchase Cost 16481477.00
Development Cost 0.00
19,77,00,000  19 Crore+

Village Mundka Delhi Kh No 136/1/3, 126/2/1, 126/3
Total Area 1.364 Acres
Built Up Area
Whether Inherited N
Purchase Date 1987-01-01
Purchase Cost 109120.00
Development Cost 0.00
4,10,00,000  4 Crore+

Village Mundka Delhi Kh No 57/4, 57/5, 57/6
Total Area 0.08 Acres
Built Up Area
Whether Inherited N
Purchase Date 2000-03-15
Purchase Cost 50000.00
Development Cost 0.00
8,00,000  8 Lacs+

Village Bohrakot Nanital
Total Area 0.476 Acres
Built Up Area
Whether Inherited N
Purchase Date 2018-04-16
Purchase Cost 2496578.00
Development Cost 0.00
50,00,000  50 Lacs+

Village Mundka Delhi Kh No 132/1/1, 132/1/1
Total Area 0.594 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,00,000  1 Crore+

Village Hirankunda Delhi
Total Area 0.568 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,70,00,000  1 Crore+

Vilage Chatesar Tatesar Dlehi Kh nO 19/15M, 19/16, 22/11
Total Area 3.135 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-08-24
Purchase Cost 16617710.00
Development Cost 0.00
9,40,00,000  9 Crore+

Village Baprola Delhi Kh No 21/5, 21/6/1, 21/11/1, 21/10/1, 21/9/1/2, 21/11/2/1, 12/25
Total Area 4.62 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-10-27
Purchase Cost 5000000.00
Development Cost 0.00
13,50,00,000  13 Crore+

Village Mundka Delhi Khasra No 38/5
Total Area 0.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-04-12
Purchase Cost 50000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Village Baprola Delhi Kh No 13/7, 13/8/8, 13/8/2, 13/13, 13/14/1, 13/14/2, 13/7/1
Total Area 2.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-05-10
Purchase Cost 4400000.00
Development Cost 0.00
7,50,00,000  7 Crore+

Village Mundka Delhi Kh No 122/96/1, ,122/2, 122/3/1
Total Area 0.927 Acres
Built Up Area
Whether Inherited N
Purchase Date 1988-03-13
Purchase Cost 40000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 87,45,00,000
87 Crore+
iiNon Agricultural LandExtended Lal Dora Village Mundka Delhi Kh no 882/1, 882/2
Total Area 9072 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-05-11
Purchase Cost 5820000.00
Development Cost 3200000.00
15,00,00,000  15 Crore+

Extend Lal Doera Village Mundka Delhi Kh no 885
Total Area 9072 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-05-08
Purchase Cost 5820000.00
Development Cost 3200000.00
15,00,00,000  15 Crore+

Extend Lal Doera Village Mundka Delhi Kh no 882/1, 882/2
Total Area 9072 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-25
Purchase Cost 5820000.00
Development Cost 3200000.00
15,00,00,000  15 Crore+

Extend Lal Doera Village Mundka Delhi Kh 888/1
Total Area 4536 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-16
Purchase Cost 5770000.00
Development Cost 1600000.00
7,50,00,000  7 Crore+

Extend Lal Doera Village Mundka Delhi Kh no 888/2
Total Area 4536 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-06-30
Purchase Cost 65000.00
Development Cost 1600000.00
7,50,00,000  7 Crore+

Extend Lal Doera Village Mundka Delhi Kh no 886/1, 886/2
Total Area 9072 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-10-10
Purchase Cost 60000.00
Development Cost 3200000.00
15,00,00,000  15 Crore+

Extend Lal Doera Village Mundka Delhi Kh no 889
Total Area 4536 Sq.ft,
Built Up Area
Whether Inherited N
Purchase Date 1995-06-30
Purchase Cost 65000.00
Development Cost 1600000.00
7,50,00,000  7 Crore+

Extend Lal Doera Village Mundka Delhi Kh no 889
Total Area 4536 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-07-16
Purchase Cost 80000.00
Development Cost 1600000.00
7,50,00,000  7 Crore+

Plot No 100 & 101, Swarn Park Ind. Area Mundka Delhi
Total Area 23587 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-06-14
Purchase Cost 3000000.00
Development Cost 7065277.00
13,00,00,000  13 Crore+

Lal Dora Village Mundka Delhi Khasra No 827/2
Total Area 4989 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-01-01
Purchase Cost 55000.00
Development Cost 0.00
2,70,00,000  2 Crore+

Plot No 144 Swarn Park Ind Area Mundka Delhi
Total Area 33112 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-09
Purchase Cost 1900000.00
Development Cost 815000.00
14,50,00,000  14 Crore+

Plot No 293 Swarn Park Ind. Area Mundka Delhi
Total Area 9072 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-02-01
Purchase Cost 2700000.00
Development Cost 3000000.00
1,20,00,000  1 Crore+

Lal Dora Village Mundka Delhi Kh no 563/1
Total Area 20865 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-11-06
Purchase Cost 250000.00
Development Cost 0.00
23,00,00,000  23 Crore+

Lal Dora Village Mundka Delhi Kh no 562/2/1, 562/2/3
Total Area 9072 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-01-10
Purchase Cost 360000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Lal Dora Village Mundka Delhi Kh no 562/2/3
Total Area 9072 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-11-15
Purchase Cost 350000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Lal Dora Village Mundka Delhi Kh no 562/2
Total Area 4536 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-12-22
Purchase Cost 160000.00
Development Cost 0.00
50,00,000  50 Lacs+

Lal Dora Village Mundka Delhi Kh no 562/2/2
Total Area 4536 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-12-22
Purchase Cost 160000.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot No 134, Swarn Park Ind Area Munda
Total Area 28350 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
83,00,000  83 Lacs+

Plot No 231, Swarn Park Ind Area Mundka Delhi
Total Area 3870 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-07-27
Purchase Cost 71700.00
Development Cost 0.00
2,15,00,000  2 Crore+

Lal Dora Village Mundka Delhi Khasra No 562/2/2
Total Area 2268 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-10-18
Purchase Cost 75000.00
Development Cost 0.00
25,00,000  25 Lacs+

Lal Dora Village Mundka Delhi Khasra No 562/2/1, 562/2/3
Total Area 4536 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-10-18
Purchase Cost 0.00
Development Cost 150000.00
50,00,000  50 Lacs+

Lal Dora Village Mundka Delhi Khasra No 562/1
Total Area 9072 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-02
Purchase Cost 5816200.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,52,13,00,000
152 Crore+
iiiCommercial BuildingsD-34, Punjabi Basti Nangloi Delhi
Total Area 765 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-07-20
Purchase Cost 158667.00
Development Cost 0.00
40,00,000  40 Lacs+

Shop No 6 & 7, Swarn Park Ind Area Mundka
Total Area 200 Sq.ft.
Built Up Area 400 Sq.ft.
Whether Inherited N
Purchase Date 1991-07-27
Purchase Cost 3300.00
Development Cost 0.00
10,00,000  10 Lacs+

D-34, Punjabi Basti Nangloi Delhi
Total Area 765 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-07-20
Purchase Cost 198333.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
ivResidential BuildingsC-29 New Muitan Nagar Delhi-110056
Total Area 1860 Sq.ft.
Built Up Area 9300 Sq.ft.
Whether Inherited N
Purchase Date 1999-04-12
Purchase Cost 490000.00
Development Cost 1800000.00
10,00,00,000  10 Crore+

Village Bohrakot Nanital
Total Area 2691 Sq.ft.
Built Up Area 8073 Sq.ft.
Whether Inherited N
Purchase Date 2018-03-17
Purchase Cost 250000.00
Development Cost 3200000.00
60,00,000  60 Lacs+

Plot No Khasra No 653 Mundka Delhi
Total Area 1125 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,00,000  37 Lacs+

Plot No Khasra No 339, Mundka Delhi
Total Area 3150 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,00,000  1 Crore+

C-13 New Muitan Nagar Delhi-110056
Total Area 1215 Sq.ft.
Built Up Area 3037 Sq.ft.
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 3897798.00
Development Cost 0.00
5,40,00,000  5 Crore+

Flot No 606, Sorrento Towers Sec-6 Bhadugarh Haryana
Total Area 603 Sq.ft.
Built Up Area 603 Sq.ft.
Whether Inherited N
Purchase Date 2018-02-28
Purchase Cost 3125426.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 18,09,00,000
18 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,43,72,00,000  243 Crore+ 45,02,00,000  45 Crore+ Nil Nil Nil Nil Rs 2,88,74,00,000
288 Crore+
Totals Calculated Rs 2,13,55,00,000
213 Crore+
Rs 45,02,00,000
45 Crore+
Nil
Nil
Nil
Nil
Rs 2,58,57,00,000
258 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 / FIsTata Capital Ltd. Loan Against Property
1,73,02,733  1 Crore+

HDFC Bank Ltd. Loan Against Property
2,78,58,797  2 Crore+

NilNilNilNilNil Rs 4,51,61,530
4 Crore+
Loans due to Individual / EntityUnsecured Loan
33,86,767  33 Lacs+

NilNilNilNilNil Rs 33,86,767
33 Lacs+
Any other LiabilitySecurities Refundable
1,16,63,281  1 Crore+

Securities Refundable
2,25,000  2 Lacs+

NilNilNilNil Rs 1,18,88,281
1 Crore+
Grand Total of Liabilities (as per affidavit) 6,02,11,578  6 Crore+ 2,25,000  2 Lacs+ Nil Nil Nil Nil Rs 6,04,36,578
6 Crore+
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 6,02,11,578
6 Crore+
Rs 2,25,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 6,04,36,578
6 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse House Wife



Sources Of Income (Details)

Self Business, Agricultural Income & Interest Income from Bank
Spouse Agricultural Income & Interest Income
Dependent Not Applicable



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 Not Applicable
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.