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HomeDelhi 2020CENTRALBALLIMARANLATA(Criminal & Asset Declaration)

Delhi 2020

LATA

BALLIMARAN (CENTRAL)
Party:BJP
S/o|D/o|W/o: Heera Lal
Age: 43
Address: H.No 10578/30, Gali No 1, Shyam Ji Mal Lane, Motia Khan, Pahar Ganj, New Delhi-110055
Name Enrolled as Voter in: 22 Ballimaran (Delhi) constituency , at Serial no 169 in Part no 50
Email:latasodhi03@gmail.com
Contact Number: 8130892087

Self Profession:House Wife & Social Worker
Spouse Profession:Govt. Contractor


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 44,66,910 ~44 Lacs+
Liabilities:Nil

Educational Details


8th Pass
8th Pass from S.D. Hari Mandir School. Desh Raj Bhatia Marg, Sadar Bazar Delhi In 1993-94


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 3,00,463 ~ 3 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 11,509 ~ 11 Thou+
2017 - 2018 ** Rs 1,66,186 ~ 1 Lacs+
2016 - 2017 ** Rs 2,00,000 ~ 2 Lacs+
2015 - 2016 ** Rs 2,55,000 ~ 2 Lacs+
2014 - 2015 ** Rs 1,05,714 ~ 1 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 2,00,000  2 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Account No 40650100002463, Bank of Baroda Rani Jhasi Road Paharganj New Delhi
6,915  6 Thou+

Saving A/c nO 00980100027668 with Bank of Baroda Paharganj New Delhi
2,000  2 Thou+

Current Account No 0980200000202 with Bank of Baroda Paharganj New Delhi, in the name of M/s Prem Construction
328  3 Hund+

Saving Account no 0980100006185 with Bank of Baroda Paharganj New Delhi
 

Saving Account A/C No 40650100001094 with Bank of Baroda Rani Jhansi Road New Delhi
2,672  2 Thou+

NilNilNilNil Rs 11,915
11 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)NilScooty Hero Activa Reg. No DL6SAS6755, Year 2016
55,000  55 Thou+

NilNilNilNil Rs 55,000
55 Thou+
viiJewellery (give details weight value)Gold Jewelry 100gm
4,00,000  4 Lacs+

Gold Jewelry 50gm
2,00,000  2 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsHousehold
50,000  50 Thou+

Household
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 6,58,915  6 Lacs+ 8,07,995  8 Lacs+ Nil Nil Nil Nil Rs 14,66,910
14 Lacs+
Totals (Calculated as Sum of Values) Rs 6,58,915
6 Lacs+
Rs 8,08,000
8 Lacs+
Nil
Nil
Nil
Nil
Rs 14,66,915
14 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop No 10578/45 Gali Shyam Ji Mal Lane Motia Khan Paharganj New Delhi
Total Area 10*35 Sq.ft.
Built Up Area 10*35 Sq.ft.
Whether Inherited N
Purchase Date 2010-02-23
Purchase Cost 67000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,00,000
30 Lacs+
Totals Calculated Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 30,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 House Wife & Social Worker
Spouse Govt. Contractor



Sources Of Income (Details)

Self Personal Saving
Spouse Govt. Contractor
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.