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HomeDelhi 2020SOUTHCHHATARPURSATISH LOHIA(Criminal & Asset Declaration)

Delhi 2020

SATISH LOHIA

CHHATARPUR (SOUTH)
Party:INC
S/o|D/o|W/o: Bhagat Ram
Age: 49
Address: House No. 266, Tarla Mohalla, Near Bada Kuan, Ghitorni, Delhi - 110030
Name Enrolled as Voter in: CHHATARPUR (Delhi) constituency , at Serial no 379 in Part no 121
Email:satishlohia08@gmail.com
Contact Number: 9810098030

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


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 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, Delhi147, 149, 186, 353, 332 Yes 31 Jul 2014No

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

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)

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 1,65,500  1 Lacs+

50,400  50 Thou+

NilNilNilNil Rs 2,15,900
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Connaught Place branch, Saving A/c no. 916010048013805
1,02,843  1 Lacs+

Canara Bank, Ghitorni, Current A/c No. 3811201000001
53,578  53 Thou+

Canara Bank Saving, Ghitorni, Saving A/c no. 3811101000038
5,31,478  5 Lacs+

Indusind Bank, DLF Phase-1, Gurugram, Saving A/c nO. 159810098030
1,06,709  1 Lacs+

Syndicate Bank, Arjangarh, Delhi, Saving A/c no.90812010014579
15,341  15 Thou+

Syndicate Current Account, Arjangarh, Delhi, Current A/c no. 90811010001998
71,809  71 Thou+

Syndicate Bank FDR, Arjangarh, Delhi
5,00,000  5 Lacs+

Canara Bank Saving, Ghitorni, Saving A/c no. 3811101000039
85,013  85 Thou+

Indusind Bank, DLF Phase-1, Gurugram, Saving A/c No. 151972080501
4,979  4 Thou+

Syndicate Bank, Arjangarh, Delhi, Saving A/c no. 90812010042202
26,029  26 Thou+

Corporation Bank, Ghitorni, Saving A/c No. 520101052358311
1,60,395  1 Lacs+

Syndicate Bank FDR, Arjangarh, Delhi
5,00,000  5 Lacs+

NilNilNilNil Rs 21,58,174
21 Lacs+
iiiBonds, Debentures and Shares in companies40% Share holding in Maurya Promoter Pvt. Ltd
40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vPersonal loans/advance given 10,20,00,000  10 Crore+

NilNilNilNilNil Rs 10,20,00,000
10 Crore+
viMotor 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+

NilNilNilNil Rs 5,28,89,940
5 Crore+
viiJewellery (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+

NilNilNilNil Rs 60,92,000
60 Lacs+
viiiOther assets, such as values of claims / interests4 Watches
13,24,000  13 Lacs+

Movable Assets Valued
5,80,000  5 Lacs+

NilNilNilNilNil 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+

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 LandKH 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+

NilNilNilNil Rs 17,14,33,000
17 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingsflat 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+

NilNilNilNil Rs 19,50,00,000
19 Crore+
vOthersCollaboration 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+

NilNilNilNilNil 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+

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 / FIsAxis 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+

NilNilNilNil Rs 10,38,92,676
10 Crore+
Loans due to Individual / EntityRavinder 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+

NilNilNilNilNil Rs 5,04,08,000
5 Crore+
Any other Liability 9,34,00,000  9 Crore+

NilNilNilNilNil 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+
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 23,92,44,676
23 Crore+
Rs 84,56,000
84 Lacs+
Nil
Nil
Nil
Nil
Rs 24,77,00,676
24 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 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



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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.