Satish Lohia(Indian National Congress(INC)):Constituency- CHHATARPUR(SOUTH)

1 2 3 4

Home → Delhi 2020 → SOUTH → CHHATARPUR → SATISH LOHIA(Criminal & Asset Declaration)

Delhi 2020

SATISH LOHIA

CHHATARPUR (SOUTH)

Party:INC

S/o|D/o|W/o: Bhagat Ram

Age: 49

Name Enrolled as Voter in: CHHATARPUR (Delhi) constituency, at Serial no 379 in Part no 121

Self Profession:Sole Proprietor Sai Construction & Properties
Spouse Profession:Housewife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 56,17,00,000 ~56 Crore+
Liabilities:	Rs 24,77,00,676 ~24 Crore+

Educational Details

Category: 8th Pass
8th Pass from Govt. Boys Sr. Sec. School, Ghitorni, New Delhi-110030 in 1985

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 53,58,450 ~ 53 Lacs+ 2017 - 2018 Rs 48,05,310 ~ 48 Lacs+ 2016 - 2017 Rs 44,35,810 ~ 44 Lacs+ 2015 - 2016 Rs 17,71,380 ~ 17 Lacs+ 2014 - 2015 Rs 44,03,010** ~ 44 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 27,39,580 ~ 27 Lacs+ 2017 - 2018 Rs 24,63,050 ~ 24 Lacs+ 2016 - 2017 Rs 23,33,540 ~ 23 Lacs+ 2015 - 2016 Rs 17,19,180 ~ 17 Lacs+ 2014 - 2015 Rs 21,54,440** ~ 21 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1		NIA No 1136/2019	Sachin Goyal Vs Satish Lohia, Abhishek Choudhary JMIC, Sirsa, Haryana		Section 138 of Negotiable Instruments Act 1881	No		No
2	421/2013, Police Station Fatehpur Beri			420, 34		No		Yes	CRL.M.C. 466/2014 has been filed for quashing of before honble high court of delhi on the basis of mou between the parties.
3	693/2005, Police Station Vasant Kunj	Cr No 23/2016	State V/s Ajit Singh Etc. Sh. Anurag Dass MM-01, South, Saket Court, Delhi	147, 149, 186, 353, 332		Yes	31 Jul 2014	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	1,65,500 1 Lacs+	50,400 50 Thou+	Nil	Nil	Nil	Nil	Rs 2,15,900 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, Connaught Place branch, Saving A/C No 9160100480xxxxx 1,02,843 1 Lacs+ Canara Bank, Ghitorni, Current A/C No 38112010xxxxx 53,578 53 Thou+ Canara Bank Saving, Ghitorni, Saving A/C No 38111010xxxxx 5,31,478 5 Lacs+ Indusind Bank, DLF Phase-1, Gurugram, Saving A/C No 1598100xxxxx 1,06,709 1 Lacs+ Syndicate Bank, Arjangarh, Delhi, Saving A/C No 908120100xxxxx 15,341 15 Thou+ Syndicate Current Account, Arjangarh, Delhi, Current A/C No 908110100xxxxx 71,809 71 Thou+ Syndicate Bank FDR, Arjangarh, Delhi 5,00,000 5 Lacs+	Canara Bank Saving, Ghitorni, Saving A/C No 38111010xxxxx 85,013 85 Thou+ Indusind Bank, DLF Phase-1, Gurugram, Saving A/C No 1519720xxxxx 4,979 4 Thou+ Syndicate Bank, Arjangarh, Delhi, Saving A/C No 908120100xxxxx 26,029 26 Thou+ Corporation Bank, Ghitorni, Saving A/C No 5201010523xxxxx 1,60,395 1 Lacs+ Syndicate Bank FDR, Arjangarh, Delhi 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 21,58,174 21 Lacs+
iii	Bonds, Debentures and Shares in companies	40% Share holding in Maurya Promoter Pvt. Ltd 40,000 40 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 40,000 40 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Max Health Insurance Policy No. 30805928201901 55,00,000 55 Lacs+	Bajaj Allianz Gen. Insurance Co. Ltd, Health Care Policy No. OG-20-2701-8423-00000003 20,00,000 20 Lacs+ Bajaj Allianz Gen. Insurance Co. Ltd, Extra Care Plus Policy No. OG-20-2701-8432-00000087 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Personal loans/advance given	10,20,00,000 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,20,00,000 10 Crore+
vi	Motor Vehicles (details of make, etc.)	Maruti Swift Zxi, DL8CAU9606, Year- 18- August 7,64,170 7 Lacs+ BMW X7 Xdrive 401 M Sport, HP 12 M 0062, Year- November 19 1,05,94,900 1 Crore+ Mercedes Benz E250 CDI, DDICU0197, May-18 55,00,000 55 Lacs+ Benz S350C DIL, HR26DD6200, March-17 1,12,07,970 1 Crore+ Land Cruiser 200 LJ, Toyota Land Cruiser, PB10EJ0071, September 16 1,36,28,892 1 Crore+	Range Rover Sprots 3.0 HP12L6200, Year:02/2019 1,11,94,008 1 Crore+	Nil	Nil	Nil	Nil	Rs 5,28,89,940 5 Crore+
vii	Jewellery (give details weight value)	Gold Jewellery Weight:1914 Grams 59,12,000 59 Lacs+ Silver- 1.5 KG 75,000 75 Thou+	Gold Jewellery- 30 Grams 1,05,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 60,92,000 60 Lacs+
viii	Other assets, such as values of claims / interests	4 Watches 13,24,000 13 Lacs+ Movable Assets Valued 5,80,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,04,000 19 Lacs+
Gross Total Value (as per Affidavit)		15,32,00,000 15 Crore+	1,21,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 16,53,00,000 16 Crore+
Totals (Calculated as Sum of Values)		Rs 15,86,74,190 15 Crore+	Rs 1,66,25,824 1 Crore+	Nil	Nil	Nil	Nil	Rs 17,53,00,014 17 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	KH No. 476/1 Min, 474, 475 ETC. Village Ghitorni New Delhi. Joint ownership with spouse of land admeasuring 1 bighas & 4 biswas to the extent of 16/24th undiveded share Total Area Built Up Area Whether Inherited N Purchase Date 2018-09-20 Purchase Cost 4400000.00 Development Cost 6667000.00 1,67,00,000 1 Crore+ Kh. No. 620 & 627, Village Ghitorni New Delhi, Joint ownership with Deepak s/o sh. Rambir Singh of land admeasuring 2 bigas & 2 biswas to the extent of 12/21th undivided share Total Area Built Up Area Whether Inherited N Purchase Date 2013-11-03 Purchase Cost 2320000.00 Development Cost 0.00 1,14,00,000 1 Crore+ Mustatil No. 67 Kila Nos.6 Etc, Village dera mandi, new delhi. Area- 30 Bighas 16 Biswas Total Area Built Up Area Whether Inherited N Purchase Date 2019-12-20 Purchase Cost 681.67 Development Cost 0.00 8,00,00,000 8 Crore+ Mustatil No. 67 Kila Nos. 7/2 Min Etc. Village dera mandi, new delhi. Area- 9 Bighas 10 Biswas Total Area Built Up Area Whether Inherited N Purchase Date 2019-12-20 Purchase Cost 189.60 Development Cost 0.00 2,00,00,000 2 Crore+	KH No. 476/1 Min, 474, 475 ETC. Village Ghitorni New Delhi. Joint ownership with spouse of land admeasuring 1 bighas & 4 biswas to the extent of 8/24th undivided share Total Area Built Up Area Whether Inherited N Purchase Date 2018-09-22 Purchase Cost 4400000.00 Development Cost 3333000.00 83,33,000 83 Lacs+ KH. 475/1 min west etc, village ghitorni new delhi. Joint ownership with rishabh lohia s/s Sh. Satish of land admeasuring 1 bigha (200 Sq.Yd) to the extent of 1/2th undivided share Total Area Built Up Area Whether Inherited N Purchase Date 2014-10-10 Purchase Cost 4000000.00 Development Cost 1025000.00 3,50,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 17,14,33,000 17 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	flat No. 1178, 3rd Floor Sector A, Pocket A, Vasant Kunj, New Delhi Total Area 90 Sq. Mtr Built Up Area Whether Inherited N Purchase Date 2014-11-17 Purchase Cost 110000.00 Development Cost 0.00 1,50,00,000 1 Crore+ Plot No. 26, Road No. D4, DLF City Phase 1 (in & around village chakkarpur the & dist. gurugram (HR) Total Area 420 sq .ft Built Up Area Whether Inherited N Purchase Date 2018-07-09 Purchase Cost 450000.00 Development Cost 25000000.00 10,00,00,000 10 Crore+	KH. No. 298/20 Min Village Ghitorni New Delhi. Purchase Dates- 185 SQY- 2006-04-20, 185 SQY- 2012-11-23 Total Area 370 sq yards Built Up Area 13500 sq. ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3500000.00 Development Cost 20000000.00 8,00,00,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 19,50,00,000 19 Crore+
v	Others	Collaboration agreement to build, develop and construct plot of land admeasuring 1069 sqr rdds. of khasa no. 390 min, village ghitorni, the. vasant vihar new delhi, Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		27,31,00,000 27 Crore+	12,33,00,000 12 Crore+	Nil	Nil	Nil	Nil	Rs 39,64,00,000 39 Crore+
Totals Calculated		Rs 27,31,00,000 27 Crore+	Rs 12,33,33,000 12 Crore+	Nil	Nil	Nil	Nil	Rs 39,64,33,000 39 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Axis Bank, Car Loan MBW X7 80,95,105 80 Lacs+ Axis Bank, Car Loan Land Cruiser Axis 44,56,563 44 Lacs+ Axis Bank, Car Loan Mercedes E 250 24,11,314 24 Lacs+ ICICI Bank, Car Loan Mercedes S 350 55,81,660 55 Lacs+ ICICI Bank, Car Loan Porche ICICI Co- Borrower 62,80,760 62 Lacs+ HDFC Bank, Car Loan-Swift 4,05,984 4 Lacs+ ICICI Bank Car Loan Mercedes S450 Co- Borrower 49,33,255 49 Lacs+ Ambit Finvest Pvt. Ltd, Loan Against Property 1,47,83,112 1 Crore+ DHFL Home Loan, Home Loan - Vasant Kunj 75,90,432 75 Lacs+ Indian Bulls Loan DLF City, Home Loan-DLF 3,92,94,748 3 Crore+ ICICI Bank, Personal Loan 5,29,824 5 Lacs+ Syndicate Bank OD, Overdraft Limit 10,73,919 10 Lacs+	Axis Bank, Car Loan 84,56,000 84 Lacs+	Nil	Nil	Nil	Nil	Rs 10,38,92,676 10 Crore+
	Loans due to Individual / Entity	Ravinder Kumar, Business Use 20,00,000 20 Lacs+ Tirashpal Malik, Business Use 21,00,000 21 Lacs+ Ranvir Singh, Business Use 24,50,000 24 Lacs+ Optimum Realtech Private, Business Use 32,00,000 32 Lacs+ Dayawati, Business Use 34,50,000 34 Lacs+ Vikarm Khattar, Business Use 42,00,000 42 Lacs+ Shakti Singh, Business Use 47,08,000 47 Lacs+ Kamlesh, Business Use 60,00,000 60 Lacs+ Maninder Singh, Business Use 85,00,000 85 Lacs+ Akshay Sachdav, 1,38,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,04,08,000 5 Crore+
	Any other Liability	9,34,00,000 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,34,00,000 9 Crore+
	Grand Total of Liabilities (as per affidavit)	23,92,00,000 23 Crore+	84,56,000 84 Lacs+	Nil	Nil	Nil	Nil	Rs 24,76,56,000 24 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 23,92,44,676 23 Crore+	Rs 84,56,000 84 Lacs+	Nil	Nil	Nil	Nil	Rs 24,77,00,676 24 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Sole Proprietor Sai Construction & Properties
Spouse	Housewife

Sources Of Income (Details)

Self	Sole Proprietor
Spouse	Rental Income
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
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	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.