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HomePunjab 2012FARIDKOT FARIDKOT Deep Malhotra(Criminal & Asset Declaration)

Punjab 2012

Deep Malhotra (Winner)

FARIDKOT (FARIDKOT )
Party:SAD
S/o|D/o|W/o: Om Parkash Malhotra
Age: 56
Address: Old Cantt. Road, Faridkot, Punjab

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 17,26,97,791 ~17 Crore+
Liabilities:Rs 3,28,82,176 ~3 Crore+

Educational Details


12th Pass
BA-I Punjab University AS College Khanna 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 83,95,360 ~ 83 Lacs+
spouseY2010 - 2011Rs 25,55,000 ~ 25 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 18,50,400  18 Lacs+

2,07,000  2 Lacs+

NilNilNil Rs 20,57,400
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 5,92,589  5 Lacs+

67,841  67 Thou+

NilNilNil Rs 6,60,430
6 Lacs+
iiiBonds, Debentures and Shares in companies 1,98,99,294  1 Crore+

88,86,900  88 Lacs+

NilNilNil Rs 2,87,86,194
2 Crore+
iv(a)
NSS, Postal Savings etc
NSC
20,000  20 Thou+

NSC
15,000  15 Thou+

NilNilNil Rs 35,000
35 Thou+
(b)
LIC or other insurance Policies
LIC
5,00,000  5 Lacs+

LIC
4,50,000  4 Lacs+

NilNilNil Rs 9,50,000
9 Lacs+
vPersonal loans/advance given sundry debtors
3,88,67,727  3 Crore+

NilNilNilNil Rs 3,88,67,727
3 Crore+
viMotor Vehicles (details of make, etc.)jeep mahindra bolaro
5,00,000  5 Lacs+

tata 407 year 2007
6,50,000  6 Lacs+

NilNilNilNil Rs 11,50,000
11 Lacs+
viiJewellery (give details weight value)jewellery 516.180 grams
16,40,000  16 Lacs+

jewellery 2918.560 grams
91,26,040  91 Lacs+

NilNilNil Rs 1,07,66,040
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,45,20,010  6 Crore+ 1,87,52,781  1 Crore+ Nil Nil Nil Rs 8,32,72,791
8 Crore+
Totals (Calculated as Sum of Values) Rs 6,45,20,010
6 Crore+
Rs 1,87,52,781
1 Crore+
Nil
Nil
Nil
Rs 8,32,72,791
8 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2966010.00
Development Cost 0.00
45,00,000  45 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4276200.00
Development Cost 0.00
66,00,000  66 Lacs+

NilNilNil Rs 1,11,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1740474.00
Development Cost 0.00
58,25,000  58 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2793330.00
Development Cost 1234270.00
3,10,00,000  3 Crore+

NilNilNil Rs 3,68,25,000
3 Crore+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1437572.00
Development Cost 3589700.00
2,00,00,000  2 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8667796.00
Development Cost 2673000.00
2,15,00,000  2 Crore+

NilNilNil Rs 4,15,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,03,25,000  3 Crore+ 5,91,00,000  5 Crore+ Nil Nil Nil Rs 8,94,25,000
8 Crore+
Totals Calculated Rs 3,03,25,000
3 Crore+
Rs 5,91,00,000
5 Crore+
Nil
Nil
Nil
Rs 8,94,25,000
8 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPb & sind bank patha nkot
3,28,82,176  3 Crore+

NilNilNilNil Rs 3,28,82,176
3 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,28,82,176  3 Crore+ Nil Nil Nil Nil Rs 3,28,82,176
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 3,28,82,176
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,28,82,176
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 Liabilities :No Problems in Reading Affidavit Information

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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.