AJAY KUMAR MALHOTRA

GREATER KAILASH (NEW DELHI)

Party:BJP

S/o|D/o|W/o: Vijay Kumar Malhotra

Age: 52

Name Enrolled as Voter in: 50-Greater Kailash (Delhi) constituency, at Serial no 1363 in Part no 126

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 10,40,23,000 ~10 Crore+
Liabilities:	Rs 11,15,500 ~11 Lacs+

Educational Details

Category: Graduate
B.Com(Hons.),Hindu College Delhi University,Delhi,Year-1982

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 29,82,407 ~ 29 Lacs+
spouse	Y	2012 - 2013	Rs 4,16,325 ~ 4 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	3,25,000 3 Lacs+	21,500 21 Thou+	4,500 4 Thou+	Nil	Nil	Rs 3,51,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IDBI Bank,Add-51/3,D.B.Gupta Road Karol Bagh,N.Delhi,S/B.A/C.No.55010010008481 13,01,000 13 Lacs+ ICICI Bank,Add-Panchsheel Marg New Delhi,S/B.A/C.No.022401502075 1,30,000 1 Lacs+ IDBI Bank,New Account,Add-51/3,D.B.Road,Karol Bagh,Delhi,S/B.A/C.No.550104000115452,Account Open Date-8/11/2013 1,00,000 1 Lacs+ FDR's at IDBI Bank,Add-51/3,D.B.Road,Karol Bagh,Delhi 25,00,000 25 Lacs+	IDBI Bank,Add.-51/3,D.B.Gupta Road Karol Bagh,N.Delhi,S/B.A/C.No.55010010008491 2,37,000 2 Lacs+	IDBI Bank,Add-51/3,D.B.Gupta Road Karol Bagh,N.Delhi,S/B.A/C.No.55010010013053 2,64,000 2 Lacs+	Nil	Nil	Rs 45,32,000 45 Lacs+
iii	Bonds, Debentures and Shares in companies	IDBI Ltd.,200 Share 12,730 12 Thou+ Noida Toll EQ,1000 Share 20,850 20 Thou+ Reliance Comm.,63 Share 8,334.90 8 Thou+ Reliance Inds.,64 Share 54,041.60 54 Thou+ Samtel Color,1000 Share 980 9 Hund+ Tata Teleservic,5667 Share 40,802.40 40 Thou+ Vijay Shanthi,5000 Share 69,000 69 Thou+ Websity Infosys,900 Share 0(Value Not Given) JSW Steel Ltd.,0.01%Pref 15MR2,1000 Share 5,150 5 Thou+ UTI-Mastershare Units,5599 Share 1,38,239.31 1 Lacs+ Videocon Industries Ltd.EQ,3 Share 514.50 5 Hund+ Arihant Cotsyn Ltd.EQ,200 Share 80 Arihant Threads EQ,200 Share 440 4 Hund+ DSQ Software EQ,400 Share 2,640 2 Thou+ GTL Infrastructure Ltd.EQ,400 Share 660 6 Hund+ GTL Ltd.EQ,200 Share 2,750 2 Thou+ GUJ Telephone EQ,400 Share 3,320 3 Thou+ Heatshrink Tech EQ,1000 Share 650 6 Hund+ MOH Ltd.EQ,F.V.RE1,5500 Share 550 5 Hund+ OJAS Technochem Products Limite,5500 Share 5,775 5 Thou+ OJAS Technochem Products Limite,2000 Share 2,100 2 Thou+ OSWAL Agro Mills Ltd.EQ,400 Share 4,908 4 Thou+ Padmini Technologies Ltd.EQ,500 Share 2,000 2 Thou+ Ransi Softwares EQ,10000 Share 2,500 2 Thou+ Southern Herbal EQ,500 Share 2,550 2 Thou+ Supreme Telecom & Network Indi,5500 Share 2,200 2 Thou+ Arihant Cotsyn Ltd.EQ,200 Share 80 Arihant Threads EQ,300 Share 660 6 Hund+ GUJ Telephone EQ,500 Share 4,150 4 Thou+ LAN ESEDA IND EQ,2000 Share 1,200 1 Thou+ NEPC Agro Foods EQ,600 Share 840 8 Hund+ Reliance Power Ltd.EQ,New R,15 Share 1,068.75 1 Thou+ Satkar Electron EQ,100 Share 255 2 Hund+ Telephone Cables Ltd.EQ,1000 Share 1,700 1 Thou+ Liquid Bees & Balances 17,65,326.36 17 Lacs+ Tata MF,Folio No.443572/27,Tata Infrastructure Fund Plan A-Dividend,Units-47030.83 7,51,176.37 7 Lacs+ Tata MF,Folio No.443572/27,Tata Pure Equity Fun Plan A-Dividend,Units-32080.44 11,52,448.14 11 Lacs+ Tata MF,Folio No.518122/59,Tata Infrastructure Fund Plan A-Dividend,Units-44009.78 7,02,924.21 7 Lacs+ Tata MF,Folio No.901088/29,Tata Pure Equity Fun Plan A-Dividend,Units-100978.37 36,27,516.49 36 Lacs+ Franklin,Folio No.14440416,FT India Bluechip Dividend,Units-974.21 33,868 33 Thou+ Franklin,Folio No.14440416,FT Infotech,Units-4452.66 97,184 97 Thou+ HSBC,Folio No.277834/19,HSBC India Opp Dividend 3,11,934.34 3 Lacs+ HSBC,Folio No.277834/19,HSBC Equity-Divididen 2,79,192.19 2 Lacs+ Morgan,Folio No.5056962234,MSGF-Growth,Units-1000 66,489 66 Thou+ Morgan,Folio No.5064605143,MSGF-Growth,Units-1000 66,489 66 Thou+ JM,Folio No.7095040942,JM Basic-Dividend 0(Value Not Given) UTI,Folio No.50932607573,Mastershare 1,26,364.57 1 Lacs+ UTI,Folio No.509231394002,Mastershare 28,185.15 28 Thou+ UTI,Folio No.509231302546,Mastershare 27,360.67 27 Thou+ UTI,Folio No.509231302535,UTI Top 100 Fund 22,439.11 22 Thou+ UTI,Folio No.510253502437,UTI Div Yield Fund Dividend 1,71,089.94 1 Lacs+ UTI,Folio No.51414155385,Mastershare 1,37,085.92 1 Lacs+ UTI,Folio No.51414155386,Opp 42,862.38 42 Thou+ UTI,Opp 1,09,625.96 1 Lacs+ UTI,Opp 1,11,355 1 Lacs+ SBI,Folio No.6687924,SBI Bluechip Dividend,Units-20000 2,65,960 2 Lacs+ Capital Balance in Choudhary Embroideries 99,00,000 99 Lacs+ Capital Balance in Amar Processor 13,83,000 13 Lacs+	18% Non Convertible Debenture 12,00,000 12 Lacs+ Tata,Folio No.859504/39,Tata Pure Equity,Units-2536.718 91,100 91 Thou+ Tata,Folio No.859504/39,Tata Infra,Units-2400.299 38,300 38 Thou+ Taurus,Folio No.6032497016,Taurus Starshare,Units-500 30,160 30 Thou+ Franklin,Folio No.14024641,FI Taxshield Dividend,Units-787.154 23,402 23 Thou+ Morgan,Folio No.5064605154,MSGF Growth,Units-1000 66,489 66 Thou+ JM,Folio No.7095040895,JM Basic Dividend 0(Value Not Given) UTI,Folio No.51414155382,UTI Balanced Fund 3,746.20 3 Thou+ UTI,Folio No.51414155383,UTI Balanced Fund 0(Value Not Given) Capital Balance in Silk Road & Beyond 5,07,000 5 Lacs+	Tata MF,Folio No.893607/85,Tata Equity Opportunities Fund Plan A-Dividend,Units-4346.29 96,939.61 96 Thou+ Tata MF,Folio No.893673/61,Tata Infrastructure Fund Plan A-Dividend,Units-6493.14 1,03,708.37 1 Lacs+ Tata MF,Folio No.110791/46,Tata Young Citizens Fund Plan A-Growth,Units-1404.05 21,000 21 Thou+ Tata MF,Folio No.110526/65,Tata Young Citizens Fund Plan A-Growth,Units-24751.56 3,70,944 3 Lacs+ UTI,Folio No.51414258965,UTI Balanced Fund Growth 2,494.91 2 Thou+	Nil	Nil	Rs 2,41,28,880.35 2 Crore+
iv	(a) NSS, Postal Savings etc	PPF Account at SBI Bank,Add.-Parliament Street,Delhi,A/C.No.10925903214 9,01,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,01,000 9 Lacs+
iv	(b) LIC or other insurance Policies	Life Insurance Policy No.110865031,Date of Commencement-19/11/1989 2,09,534 2 Lacs+ Life Insurance Policy No.330069471,Date of Commencement-18/5/1994 76,559 76 Thou+ Life Insurance Policy No.330069472,Date of Commencement-5/8/1994 55,065 55 Thou+ Life Insurance Policy No.330803794,Date of Commencement-28/12/2001 6,02,456 6 Lacs+ Life Insurance Policy No.330077249,Date of Commencement-20/1/1996 76,463 76 Thou+ Life Insurance Policy No.330069462,Date of Commencement-11/11/1994 53,087 53 Thou+ Life Insurance Policy No.330077251,Date of Commencement-20/1/1996 76,463 76 Thou+ Life Insurance Policy No.111590224,Date of Commencement-18/5/1992 1,01,420 1 Lacs+	Life Insurance Policy No.111590225,Date of Commencement-18/5/1992 1,01,420 1 Lacs+ Life Insurance Policy No.330495307,Date of Commencement-28/7/1998 64,752 64 Thou+ Life Insurance Policy No.330495308,Date of Commencement-28/7/1998 64,752 64 Thou+	Life Insurance Policy No.330660213,Date of Commencement-28/12/2000 98,997 98 Thou+ Life Insurance Policy No.-330660382,Date of Commencement-28/12/2000 98,997 98 Thou+ Life Insurance Policy No.331063992,Date of Commencement-28/1/2003 83,461 83 Thou+ Life Insurance Policy No.331063994,Date of Commencement-28/1/2003 83,461 83 Thou+ Life Insurance Policy No.331411555,Date of Commencement-28/12/2004 80,131 80 Thou+	Nil	Nil	Rs 19,27,018 19 Lacs+
v	Personal loans/advance given	Nil	Advance against Property for Shop in Gold Souk,Jaipur 12,50,000 12 Lacs+	Advance against Property for Shop in Gold Souk,Kochi 10,00,000 10 Lacs+	Nil	Nil	Rs 22,50,000 22 Lacs+
vi	Motor Vehicles (details of make, etc.)	Honda Civic-2007,Regn.No.DL-4C-NC-1234,Purchase Value-1200000 5,50,000 5 Lacs+ Honda City-2010,Regn.No.DL-A-1,Purchase Value-850000 4,68,000 4 Lacs+ Toyota Liva,Regn.No.DL-4CR-0777,Purchase Value-550000 4,13,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 14,31,000 14 Lacs+
vii	Jewellery (give details weight value)	Gold Ornaments,Wt-50Gm 1,17,000 1 Lacs+	Ornaments of Gold,Kundan & Pearls,Wt-1100Gm 24,50,000 24 Lacs+ Diamond,Wt-40 cts 3,60,000 3 Lacs+	Ornaments of Gold,Wt-950 Gm 23,00,000 23 Lacs+	Nil	Nil	Rs 52,27,000 52 Lacs+
viii	Other assets, such as values of claims / interests	Household Goods 50,000 50 Thou+	Household Goods 40,000 40 Thou+	Household Goods 25,000 25 Thou+	Nil	Nil	Rs 1,15,000 1 Lacs+
Gross Total Value (as per Affidavit)		2,96,80,000 2 Crore+	65,49,500 65 Lacs+	46,33,500 46 Lacs+	Nil	Nil	Rs 4,08,63,000 4 Crore+
Totals (Calculated as Sum of Values)		Rs 2,96,79,643.26 2 Crore+	Rs 65,49,621.20 65 Lacs+	Rs 46,33,633.89 46 Lacs+	Nil	Nil	Rs 4,08,62,898.35 4 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Agriculture Land at Gwal Pahari,Gurgaon,Haryana Total Area 2 Acre Built Up Area Whether Inherited N Purchase Date 1989-07-17 Purchase Cost 340000.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
ii	Non Agricultural Land	Industrial Plot at Tronic City,Ghaziabad,UP Total Area 4843 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2010-06-30 Purchase Cost 2700000.00 Development Cost 0.00 61,50,000 61 Lacs+	A-2702,Green Field,Colony,Faridabad,Haryana Total Area 3922 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2004-12-20 Purchase Cost 659000.00 Development Cost 350000.00 91,10,000 91 Lacs+	Nil	Nil	Nil	Rs 1,52,60,000 1 Crore+
iii	Commercial Buildings	A-43/3,Naraina Industrial Area,Phase-1,New Delhi,Built Up Area-6200 Sq.Ft. Total Area 3525 Sq.Ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 477967.00 3,00,00,000 3 Crore+	1/4 Share in Shop at Great India Mall,Noida U.P.,235.50 Sq.Ft. Total Area 235.50 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2010-03-30 Purchase Cost 1288000.00 Development Cost 0.00 59,00,000 59 Lacs+	Nil	Nil	Nil	Rs 3,59,00,000 3 Crore+
iv	Residential Buildings	Flat No.541 at Sector-23,Plot No.2 Papan Kalan(Dwarka) Total Area 1750 Sq.Ft. Built Up Area 1525 Sq.Ft. Whether Inherited N Purchase Date 2004-07-14 Purchase Cost 1750000.00 Development Cost 0.00 1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,20,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,81,50,000 4 Crore+	1,50,10,000 1 Crore+	Nil	Nil	Nil	Rs 6,31,60,000 6 Crore+
Totals Calculated		Rs 4,81,50,000 4 Crore+	Rs 1,50,10,000 1 Crore+	Nil	Nil	Nil	Rs 6,31,60,000 6 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car Loan from HDFC Bank,New Delhi 1,03,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,03,000 1 Lacs+
	Loans due to Individual / Entity	Industrial Plot Loan of due to the Developer of the Tronica City Ghaziabad 10,12,500 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,12,500 10 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	11,15,500 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,15,500 11 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 11,15,500 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,15,500 11 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

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.