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HomePunjab 2022PATIALARAJPURANEENA MITTAL(Criminal & Asset Declaration)

Punjab 2022

NEENA MITTAL

RAJPURA (PATIALA)
Party:AAP
S/o|D/o|W/o: Ajay Mittal
Age: 50
Name Enrolled as Voter in: 111-Rajpura (Punjab) constituency , at Serial no 14 in Part no 104

Self Profession:Private Jot At Raman Indane Gas & Balaji Auto Fuel
Spouse Profession:Petrol Pump Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 9,89,76,869 ~9 Crore+
Liabilities:Rs 2,87,11,653 ~2 Crore+

Educational Details


Graduate
B.A From Punjabi University Patiala in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,70,070 ~ 6 Lacs+
** Rs 8,64,530 ~ 8 Lacs+
2018 - 2019 ** Rs 5,90,000 ~ 5 Lacs+
2017 - 2018 ** Rs 6,30,000 ~ 6 Lacs+
2016 - 2017 ** Rs 6,13,230 ~ 6 Lacs+
spouseY ** Rs 7,45,350 ~ 7 Lacs+
2018 - 2019 ** Rs 9,99,350 ~ 9 Lacs+
2017 - 2018 ** Rs 10,94,350 ~ 10 Lacs+
2016 - 2017 ** Rs 10,07,510 ~ 10 Lacs+
2015 - 2016 ** Rs 5,65,710 ~ 5 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

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
1 196 PS Sadar Nabha, Distt-Patiala Punjab 188, 269 Section- 51 Disaster Management Act 2005, Report u/s 173Crpc not presentes in court yet No No

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 Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

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 80,666  80 Thou+

2,51,437  2 Lacs+

NilNilNilNil Rs 3,32,103
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank
23,013  23 Thou+

96,508  96 Thou+

NilNilNilNil Rs 1,19,521
1 Lacs+
iiiBonds, Debentures and Shares in companiesLan Sport
27,000  27 Thou+

Lovish Health Care
74,000  74 Thou+

Lan Sport
90,000  90 Thou+

Lovish Computer
92,000  92 Thou+

Lovish Health Care
85,000  85 Thou+

NilNilNilNil Rs 3,68,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance
20,868  20 Thou+

SBI Life Insurance
3,73,544  3 Lacs+

SBI Life Insruance
2,50,000  2 Lacs+

NilNilNilNil Rs 6,44,412
6 Lacs+
vPersonal loans/advance given Balaji Petroyer
1,00,000  1 Lacs+

Karan Bansal
16,00,000  16 Lacs+

Lovish Mittal
1,53,000  1 Lacs+

Naina Enterprise
2,00,000  2 Lacs+

Raman
6,28,576  6 Lacs+

Shivay Auto
4,00,000  4 Lacs+

Anil Mittal
5,04,000  5 Lacs+

Anita Garg
1,25,000  1 Lacs+

Balaji Filling Station
30,32,931  30 Lacs+

Balaji Petroway
25,000  25 Thou+

Dhanvir Kaur
5,00,000  5 Lacs+

Jai Prakash
1,00,000  1 Lacs+

Lovish Mittal
26,53,640  26 Lacs+

Lovish Computere
1,00,000  1 Lacs+

Naina Enterprise
2,00,000  2 Lacs+

Narinder Kaur
16,70,000  16 Lacs+

Neena Mittal
4,86,686  4 Lacs+

Rama
18,49,000  18 Lacs+

Dhaiay
5,00,000  5 Lacs+

Sanjay Gupta
3,00,000  3 Lacs+

Sukanya
1,00,000  1 Lacs+

NilNilNilNil Rs 1,52,27,833
1 Crore+
viMotor Vehicles (details of make, etc.)Hyundai Santro Reg.No-DL-7CJ-0244 Year-2007
2,85,000  2 Lacs+

NilNilNilNilNil Rs 2,85,000
2 Lacs+
viiJewellery (give details weight value)Gold 600 Gram
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 69,65,667  69 Lacs+ 1,30,11,202  1 Crore+ Nil Nil Nil Nil Rs 1,99,76,869
1 Crore+
Totals (Calculated as Sum of Values) Rs 69,65,667
69 Lacs+
Rs 1,30,11,202
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,99,76,869
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 BuildingsVillage Mehmadpur Rajpura Ambala Highway Right Hand Side Tehsil Rajpura Distt. Patiala Punjab-140401
Total Area 69080 Sq Ft
Built Up Area 3000 Sq Ft
Whether Inherited N
Purchase Date 2021-01-25
Purchase Cost 16000000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Flat No-3129 BJ Enclave Plot No-6 Sector 50 Chandigarh
Total Area 1485 Sq Ft
Built Up Area 1485 Sq Ft
Whether Inherited N
Purchase Date 2007-10-20
Purchase Cost 1662100.00
Development Cost 0.00
1,25,00,000  1 Crore+

Falt No-4041 Joy Apartment Plot No-2 Sector-2 Dwarka New Delhi
Total Area 1292 Sq Ft
Built Up Area 1292 Sq Ft
Whether Inherited N
Purchase Date 2009-03-07
Purchase Cost 2432300.00
Development Cost 0.00
2,50,00,000  2 Crore+

1/4 Share in H.No-9/22 Super Market Raman Distt. Bathinda
Total Area 1400 Sq Ft
Built Up Area 1400 Sq Ft
Whether Inherited N
Purchase Date 1982-06-15
Purchase Cost 80000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 6,40,00,000
6 Crore+
vOthers25% Partner in steleo Plot No-2 Industrial Area Road Main Daultabad Road Gurugram 25% shere
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

25% Partner in steleo Plot No-2 Industrial Area Road Main Daultabad Road Gurugram 25% shere
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 1,50,00,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,25,00,000  3 Crore+ 4,65,00,000  4 Crore+ Nil Nil Nil Nil Rs 7,90,00,000
7 Crore+
Totals Calculated Rs 3,25,00,000
3 Crore+
Rs 4,65,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 7,90,00,000
7 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 / FIsSBI Bank
98,72,437  98 Lacs+

Gold Loan From Home Equity SBI Bank
12,41,663  12 Lacs+

House Loan From SBI Bank
3,09,837  3 Lacs+

House Insurance
56,116  56 Thou+

Home equity SBI
6,83,720  6 Lacs+

NilNilNilNil Rs 1,21,63,773
1 Crore+
Loans due to Individual / EntityMrs. Meena
5,00,000  5 Lacs+

Mrs. Narinder
10,00,000  10 Lacs+

AK Halder
55,00,000  55 Lacs+

AK Sharma
17,00,000  17 Lacs+

Amit Gupta
4,00,000  4 Lacs+

Hemraj
2,50,000  2 Lacs+

Ashwani
10,00,000  10 Lacs+

Mrs Balwant
10,00,000  10 Lacs+

Mrs Halder
3,00,000  3 Lacs+

Swami
25,00,000  25 Lacs+

National Peteoway
7,72,880  7 Lacs+

Satish Kumar
3,25,000  3 Lacs+

Satwant Singh
3,00,000  3 Lacs+

Swami
10,00,000  10 Lacs+

NilNilNilNil Rs 1,65,47,880
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,13,72,437  1 Crore+ 1,73,39,216  1 Crore+ Nil Nil Nil Nil Rs 2,87,11,653
2 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 1,13,72,437
1 Crore+
Rs 1,73,39,216
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,87,11,653
2 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 Private Jot At Raman Indane Gas & Balaji Auto Fuel
Spouse Petrol Pump Business



Sources Of Income (Details)

Self Salary
Spouse Business 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.