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HomeHaryana 2019GURGAONGURGAONSHEILZA BHATIA(Criminal & Asset Declaration)

Haryana 2019

SHEILZA BHATIA

GURGAON (GURGAON)
Party:Swaraj India
S/o|D/o|W/o: Anuj Bhaitya
Age: 45
Address: 907 B (Apartment 7B/Tower 9) Bellevue Central Park II, Sec-48 Sonna Road, Gurgaon
Name Enrolled as Voter in: Badshahpur (Haryana) constituency , at Serial no 1632 in Part no 226
Email:sheilzamalhotra@gmail.com

Self Profession:Business
Spouse Profession:Job


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,49,70,000 ~4 Crore+
Liabilities:Rs 30,00,000 ~30 Lacs+

Educational Details


Graduate
B.A. From Delhi university


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 5,94,760 ~ 5 Lacs+
2016 - 2017 ** Rs 4,44,700 ~ 4 Lacs+
2015 - 2016 ** Rs 3,91,661 ~ 3 Lacs+
2014 - 2015 ** Rs 4,61,042 ~ 4 Lacs+
2013 - 2014 ** Rs 11,39,741 ~ 11 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 32,09,024 ~ 32 Lacs+
2017 - 2018 ** Rs 24,43,380 ~ 24 Lacs+
2016 - 2017 ** Rs 23,77,490 ~ 23 Lacs+
2015 - 2016 ** Rs 20,53,375 ~ 20 Lacs+
2014 - 2015 ** Rs 15,18,075 ~ 15 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 1,20,000  1 Lacs+

70,000  70 Thou+

NilNilNilNil Rs 1,90,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Rajouri Garden New Delhi A/C No.134316000002704
1,82,040  1 Lacs+

Kotak Mahindra Bank, Sohna Road, Gurgaon A/C No.-6412185588
93,179  93 Thou+

29,87,000  29 Lacs+

Nil 13,154  13 Thou+

26,765  26 Thou+

Nil Rs 33,02,138
33 Lacs+
iiiBonds, Debentures and Shares in companies 3,12,000  3 Lacs+

4,48,000  4 Lacs+

NilNilNilNil Rs 7,60,000
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
7,01,000  7 Lacs+

27,48,000  27 Lacs+

NilKisan Vikas Patra Bought on 17/08/2010
10,000  10 Thou+

Kisan Vikas Patra Bought on 17/08/2010
10,000  10 Thou+

Nil Rs 34,69,000
34 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilHonda City White, HR-26AX9664, 2009
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
viiJewellery (give details weight value)40 Tolas @40000 Per Tola
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,08,000  30 Lacs+ 64,03,000  64 Lacs+ Nil 23,000  23 Thou+ 36,000  36 Thou+ Nil Rs 94,70,000
94 Lacs+
Totals (Calculated as Sum of Values) Rs 30,08,219
30 Lacs+
Rs 64,03,000
64 Lacs+
Nil
Rs 23,154
23 Thou+
Rs 36,765
36 Thou+
Nil
Rs 94,71,138
94 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 LandNilPlot No.505, The Saraswati Kunj, Coop. Society Wazirabad Gurgaon
Total Area 502 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 105000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAppt. at Central Park 2, Sec-48, Sohna Road, Gurgaon 20 Cr. Ownership
Total Area 2300 Sq Ft
Built Up Area 1796 Sq Ft
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 8000000.00
Development Cost 0.00
2,20,00,000  2 Crore+

Appt. at ATS Kocoon Sec-109, Gurgaon 20 Cr Ownership
Total Area 1745 Sq Ft
Built Up Area 1200 Sq Ft
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 10000000.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 3,40,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,20,00,000  2 Crore+ 1,35,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,55,00,000
3 Crore+
Totals Calculated Rs 2,20,00,000
2 Crore+
Rs 1,35,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,55,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilHousing Loan From SBI DLF Ph-3, Gurgaon
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 30,00,000
30 Lacs+
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
Rs 30,00,000
30 Lacs+
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Job



Sources Of Income (Details)

Self Business Income
Spouse Salary Income
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.