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HomeDelhi 2020NEW DELHIMALVIYA NAGARNEETU VERMA SOIN(Criminal & Asset Declaration)

Delhi 2020

NEETU VERMA SOIN

MALVIYA NAGAR (NEW DELHI)
Party:INC
S/o|D/o|W/o: Manish Soin
Age: 41
Address: 117 A, ARJUN NAGAR, DELHI-110029
Name Enrolled as Voter in: Malviya nagar (Delhi) constituency , at Serial no 636 in Part no 46
Email:neetuvermasoin@yahoo.in, neetuvermasoin722@yahoo.in, neetuvermasoin@gmail.com, neetuvermasoin1978@gmail.com, neetuvermasoin1@gmail.com
Contact Number: 9810643074, 011-26109552

Self Profession:Social Worker, Self Employed
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,99,85,662 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A. from Miranda House, Delhi University in 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,58,796 ~ 3 Lacs+
2017 - 2018 ** Rs 3,32,798 ~ 3 Lacs+
2015 - 2016 ** Rs 3,22,360 ~ 3 Lacs+
2014 - 2015 ** Rs 2,69,821 ~ 2 Lacs+
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 7,91,307 ~ 7 Lacs+
2017 - 2018 ** Rs 6,78,327 ~ 6 Lacs+
2015 - 2016 ** Rs 3,42,006 ~ 3 Lacs+
2014 - 2015 ** Rs 2,88,562 ~ 2 Lacs+
None ** Rs 0 ~
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 30,000  30 Thou+

35,000  35 Thou+

Nil 2,000  2 Thou+

2,000  2 Thou+

Nil Rs 69,000
69 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Deer Park, Safdarjung Enclave Branch Saving A/c no.05031000146155
37,330  37 Thou+

FDR A/c no.50300153385281
1,00,000  1 Lacs+

Axis bank, Safdarjung Enclave Branch Saving A/c no.915010062585802
13,356  13 Thou+

FDR A/c no.915040063276836
1,28,278  1 Lacs+

FDR A/c no 915040063253888
1,28,272  1 Lacs+

FDR A/c no 915040063282268
1,28,273  1 Lacs+

Corporation bank kamla nagar branch SAvings a/c no.028300101007128
2,973  2 Thou+

Dena Bank, branch Safdarjung enclave Savings A/c no.056410026735
3,361  3 Thou+

FDR A/c no 056466028455
1,33,882  1 Lacs+

FDR A/c no 056466028456
1,33,882  1 Lacs+

FDR A/c no 056466028421
1,42,298  1 Lacs+

FDR A/c no 056466028422
1,42,300  1 Lacs+

FDR A/c no 056466028423
1,42,300  1 Lacs+

FDR A/c no 056466028424
1,42,302  1 Lacs+

FDR A/c no 056466028425
1,42,303  1 Lacs+

Bank of India, Safdarjung enclave Savings A/c no.603610110002
62,462  62 Thou+

FDR A/c no 603645110011305
1,00,000  1 Lacs+

FDR A/c no 603645110007928
1,43,671  1 Lacs+

FDR A/c no 603645110008815
1,39,557  1 Lacs+

FDR A/c no 603645110008818
1,39,561  1 Lacs+

FDR A/c no 603645110009713
1,25,390  1 Lacs+

FDR A/c no 603645110009714
1,25,390  1 Lacs+

FDR A/c no 603645110009715
1,25,390  1 Lacs+

Karnataka Bank Ltd. Green park Extn. Branch, Saving A/c no.6392500100330201
 

HDFC Deer Park, Safdarjung Enclave Branch Saving A/c no.05031000104201
1,29,413  1 Lacs+

FDR A/c no.50300148431902
1,00,000  1 Lacs+

Axis bank, Safdarjung Enclave Branch Saving A/c no.915010061152641
46,051  46 Thou+

FDR A/c no 919040048844627
1,00,000  1 Lacs+

FDR A/c no 917040078558554
1,00,000  1 Lacs+

FDR A/c no 917040078559117
1,00,000  1 Lacs+

Canara bank Hauz Khas branch Saving A/c no.1445101030047
16,095  16 Thou+

FDR A/c no.1445401006166/7
2,29,741  2 Lacs+

PNB Safdarjung Enclave branch savings A/c no.0612000103279371
46,111  46 Thou+

FDR A/c no.061200QP00002455
1,50,000  1 Lacs+

Dena Bank, Branch Safdarjung Enclave Savings A/cno.056410002937
67,041  67 Thou+

FDR A/c no.056466028453
1,35,385  1 Lacs+

FDR A/c no.056466028454
1,35,387  1 Lacs+

FDR A/c no.056466024093
2,47,632  2 Lacs+

Bank of India, Safdarjung branch Savings a/c no.603610100011499
19,814  19 Thou+

FDR A/c no.603645110008816
1,39,564  1 Lacs+

FDR A/c no.603645110008817
1,39,558  1 Lacs+

FDR A/c no.603645110009709
1,25,342  1 Lacs+

FDR A/c no.603645110009710
1,25,343  1 Lacs+

FDR A/c no.603645110009711
1,25,342  1 Lacs+

FDR A/c no.603645110003522
2,24,396  2 Lacs+

FDR A/c no.603645110003515
1,23,006  1 Lacs+

FDR A/c no.603656110002512
1,57,379  1 Lacs+

SBI, Savings A/c no.38940311834
10,375  10 Thou+

FDR A/c no.38979489246
1,00,000  1 Lacs+

FDR A/c no.38979490239
1,00,000  1 Lacs+

NilDena Bank, Branch Safdarjung Enclave Savings A/cno.056410026914
33,483  33 Thou+

Axis bank, Safdarjung Enclave Branch Saving A/c no.919010008676036
32,243  32 Thou+

FDR A/c no.919040048884515
1,00,000  1 Lacs+

Dena Bank, Branch Safdarjung Enclave Savings A/cno.056410026913
31,265  31 Thou+

Axis bank, Safdarjung Enclave Branch Saving A/c no.919010009218679
29,157  29 Thou+

FDR A/c no.919040048940945
1,00,000  1 Lacs+

Nil Rs 58,01,654
58 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilHealth Insurance Policy with ICICI Lombard
36,964  36 Thou+

NilNilNilNil Rs 36,964
36 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilRoyal Enfield HR51AD2267, year 2009
50,000  50 Thou+

Mahindra Scorpio DL8CAF8899, year 2014
12,25,000  12 Lacs+

NilNilNilNil Rs 12,75,000
12 Lacs+
viiJewellery (give details weight value)Gold jewellery 750 gms.
30,00,000  30 Lacs+

Gold jewellery 310 gms.
12,40,000  12 Lacs+

NilGold jewellery 100 gms.
4,00,000  4 Lacs+

Gold jewellery 50 gms.
2,00,000  2 Lacs+

Nil Rs 48,40,000
48 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 55,12,533  55 Lacs+ 55,42,980  55 Lacs+ Nil 5,67,727  5 Lacs+ 3,62,422  3 Lacs+ Nil Rs 1,19,85,662
1 Crore+
Totals (Calculated as Sum of Values) Rs 55,12,531
55 Lacs+
Rs 55,79,939
55 Lacs+
Nil
Rs 5,67,726
5 Lacs+
Rs 3,62,422
3 Lacs+
Nil
Rs 1,20,22,618
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNil117A, Ground Floor, Arjun nagar, New delhi-29
Total Area 1110 sq.ft.
Built Up Area 1110 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 80,00,000  80 Lacs+ Nil Nil Nil Nil Rs 80,00,000
80 Lacs+
Totals Calculated Nil
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Nil
Rs 80,00,000
80 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 Social Worker, Self Employed
Spouse Business



Sources Of Income (Details)

Self Tution Fee, Interest from saving account & fdrs
Spouse Business
Dependent Nil



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.