Deepak Malhotra(Bharatiya Janata Party(BJP)):Constituency- 023-E-GHONDLI(EAST DELHI)

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Home → Delhi MCD election 2017 → EAST DELHI → 023-E-GHONDLI → DEEPAK MALHOTRA(Criminal & Asset Declaration)

Delhi MCD election 2017

DEEPAK MALHOTRA (Winner)

023-E-GHONDLI (EAST DELHI)

Party:BJP

S/o|D/o|W/o: PRATHVI NATH

Age: 43

Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:PNB ATM UNDER BHAGIDARI YOJNA JOINT WITH HIS FATHER
Spouse Profession:PRIMARY GOVERNMENT TEACHER

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 55,48,244 ~55 Lacs+
Liabilities:	Nil

Educational Details

Category: Graduate
B.Com From Shyam Lal College Delhi University in the year 1994

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 2,92,583 ~ 2 Lacs+
spouse	Y	2016 - 2017	Rs 6,02,365 ~ 6 Lacs+
dependent1	N	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	10,000 10 Thou+	5,000 5 Thou+	Nil	Nil	Nil	Rs 15,000 15 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	JOINT AC 0546000145303224 IN PNB BANK KRISHNA NAGAR DELHI 3,47,908 3 Lacs+ JOINT FD P.N. MALHOTRA AND DEEPAK MALHOTRA 42,492 42 Thou+ JOINT FD P.N. MALHOTRA AND DEEPAK MALHOTRA 85,484 85 Thou+ JOINT FD P.N. MALHOTRA 91,099 91 Thou+ JOINT FD P.N. MALHOTRA AND DEEPAK MALHOTRA 23,303 23 Thou+ JOINT FD P.N. MALHOTRA AND DEEPAK MALHOTRA 18,838 18 Thou+ JOINT FD P.N. MALHOTRA AND DEEPAK MALTHORA 36,240 36 Thou+ JOINT FD P.N. MALHTORA AND DEEPAK MALHOTRA 18,354 18 Thou+ JOINT FD P.N. MALHTORA AND DEEPAK MALHOTRA 27,631 27 Thou+ JOINT FD P.N. MALHTORA AND DEEPAK MALHOTRA 45,885 45 Thou+ LOCKER FD 3,000 3 Thou+	A/C No 06460001003xxxxx IN PNB BANK KRISHNA NAGAR 3,27,297 3 Lacs+ NEETU MALHOTRA MATURITY DATE 28-02-2011 50,000 50 Thou+	BHAVIKA BHAVIKA U/G DEEPAK MALHOTRA MATURITY DATE 07-08-2020 1,07,727 1 Lacs+ BHAVIKA BHAVIKA U/G DEEPAK MALHOTRA MATURITY DATE 29-04-2019 59,418 59 Thou+ BHAVIKA BHAVIKA U/G DEEPAK MALHOTRA MATURITY DATE 16-11-2017 45,000 45 Thou+ BHAVIKA BHAVIKA U/G DEEPAK MALHOTRA MATURITY DATE 29-12-2018 19,799 19 Thou+ BHAVIKA BHAVIKA U/G DEEPAK MALHOTRA MATURITY DATE 29-12-2018 9,176 9 Thou+	NSHANT U/G DEEPAK MALHOTRA MATURITY DATE 07-08-2020 1,07,727 1 Lacs+ NSHANT U/G DEEPAK MALHOTRA MATURITY DATE 29-04-2019 59,418 59 Thou+ NSHANT U/G DEEPAK MALHOTRA MATURITY DATE 29-12-2018 45,000 45 Thou+ NSHANT U/G DEEPAK MALHOTRA MATURITY DATE 29-12-2018 45,000 45 Thou+	Nil	Rs 16,15,796 16 Lacs+
iii	Bonds, Debentures and Shares in companies	18 SHARE OF RELIANCE INDUSTRIES LTD RS 180 ISIN INE002AO1018 180 1 Hund+ AND 25 SHARE RELIANCE POWER EQ NEW RS 10 INF614G01033 250 2 Hund+	Nil	Nil	Nil	Nil	Rs 430 4 Hund+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC POLICY NO 120328043 MATURITY DATE 28-09-2023 1,50,000 1 Lacs+ 126132380 DATE 21-02-2028 3,00,000 3 Lacs+ 12632381 DATE -21-02-2025 2,50,000 2 Lacs+ 122991709 DATE-21-12-2025 2,00,000 2 Lacs+	LIC POLICY NO 121113617, DATED 28-12-2018 1,50,000 1 Lacs+ 121113620 DATED- 28-12-2018 1,50,000 1 Lacs+ 121699528 DATE-28-05-2021 2,00,000 2 Lacs+ 126151461 DATE 22-02-2032 6,700 6 Thou+ 126132234 DATED 17-02-2034 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 19,06,700 19 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	BAJAJ CHETAK SCOOTER NO DL4STS0006, DATE OF PURCHASE 19-11-1997 SUM OF RS 25000 2,000 2 Thou+ ACTIVA SCOOTY NO DL13SL7777 MODEL 2014, SUM RS 48,648/- 25,000 25 Thou+ SWIFT CAR NO DL2CCS7777 MODEL 201 FOR A SUM OF RS 532000 2,50,000 2 Lacs+	ACTIVA SCOOTY NO DL7SBU 5235 MODEL 2015 SUM 53912 35,000 35 Thou+	Nil	Nil	Nil	Rs 3,12,000 3 Lacs+
vii	Jewellery (give details weight value)	GOLD CHAIN AND ONE RING WEIGHT 30 GMS 90,000 90 Thou+	MANGALSUTRA WITH ENGAGEMNET RING AND EAR RINGS ONE NECKLACE AND EAR RINGS( IN LAWS ONE NECKLACE AND EAR RINGS (FATHER'S HOUSE) 4 BANGLES (IN LAWS) 4 BANGLES (FATHER'S HOUSE)3 SMALL SETS OF NECKLACE AND EAR RINGS (FATHERS HOUSE) ONE RING AND 3 SET TOPS ALL WEIGHT 250 GRAMS 7,50,000 7 Lacs+	Nil	Nil	Nil	Rs 8,40,000 8 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		20,17,664 20 Lacs+	20,87,322 20 Lacs+	2,86,113 2 Lacs+	2,57,145 2 Lacs+	Nil	Rs 46,48,244 46 Lacs+
Totals (Calculated as Sum of Values)		Rs 20,17,664 20 Lacs+	Rs 21,73,997 21 Lacs+	Rs 2,41,120 2 Lacs+	Rs 2,57,145 2 Lacs+	Nil	Rs 46,89,926 46 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	SHOP NO A-5/1 AND A-5/2 KRISHNA NAGAR DELHI-51 Total Area 14.22 SQ.MTS Built Up Area Whether Inherited N Purchase Date 2011-06-15 Purchase Cost 610000.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,00,000 9 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Rs 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,00,000 9 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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