Dharampal Lakra(AAP):Constituency- MUNDKA(NORTH-WEST) - Affidavit Information of Candidate:

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Delhi 2020

DHARAMPAL LAKRA (Winner)

MUNDKA (NORTH-WEST)

Party:AAP

S/o|D/o|W/o: Sheodan Singh

Age: 61

Name Enrolled as Voter in: 08 Mundaka (Delhi) constituency, at Serial no 226 in Part no 144

Self Profession:Business
Spouse Profession:House Wife

Print Profile
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 2,92,11,79,176 ~292 Crore+
Liabilities:	Rs 6,04,36,578 ~6 Crore+

Educational Details

Category: Others
Diesel Mechanic from ITI Pusa Delhi In 1978-1979

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 95,71,996 ~ 95 Lacs+ 2017 - 2018 Rs 41,71,838 ~ 41 Lacs+ 2016 - 2017 Rs 33,01,244 ~ 33 Lacs+ 2015 - 2016 Rs 38,06,306 ~ 38 Lacs+ 2014 - 2015 Rs 29,07,622** ~ 29 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 22,14,874 ~ 22 Lacs+ 2017 - 2018 Rs 22,78,297 ~ 22 Lacs+ 2016 - 2017 Rs 19,43,652 ~ 19 Lacs+ 2015 - 2016 Rs 18,71,854 ~ 18 Lacs+ 2014 - 2015 Rs 20,65,516** ~ 20 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	RC-29(A)/2014 CBI/ACB/New Delhi, Date 22.07.2014	PC No 138/2014, New CC No 94/2019	Shri Vipin Kumar Yadav ASJ, SPL CBI Court, Rouse Avenue Court Delhi		Section 12 of Prevention of Corruption Act 1988	Yes	16 Feb 2016	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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	huf	dependent1	dependent2	dependent3
i	Cash	42,000 42 Thou+	45,000 45 Thou+	Nil	Nil	Nil	Nil	Rs 87,000 87 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Multan Nagar Delhi SB A/C No 50100229xxxxx 1,99,09,356 1 Crore+ Union Bank of India Mundka Delhi SB A/C No 6230020100xxxxx 1,13,000 1 Lacs+	HDFC Bank Multan Nagar Delhi SB A/C No 5010023xxxxx 61,370 61 Thou+ Union Bank of India Mundka Delhi SB A/C No 6230020100xxxxx 2,11,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,02,94,726 2 Crore+
iii	Bonds, Debentures and Shares in companies	Lalaji 24*7 Commerce Pvt. Ltd. unit 100 1,000 1 Thou+ Dharampal Trading Company Pvt. Ltd. Unis 170850 26,17,000 26 Lacs+	Dharampal Trading Company Pvt. ltd. Unit 47000 6,40,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 32,58,000 32 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Jaguar Land Rover India Ltd. UP32GP7000 Model Range Rover Sport HSI Year 2015 75,00,000 75 Lacs+ Toyota CG04DA3496 Model Toyota Land Cruoser Prado Year 2003 Year 9,50,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 84,50,000 84 Lacs+
vii	Jewellery (give details weight value)	90gm Gold 3,60,000 3 Lacs+	100gm Gold 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 7,60,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Securities Deposits form BSES 9,29,450 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,29,450 9 Lacs+
Gross Total Value (as per Affidavit)		3,24,21,806 3 Crore+	13,57,370 13 Lacs+	Nil	Nil	Nil	Nil	Rs 3,37,79,176 3 Crore+
Totals (Calculated as Sum of Values)		Rs 3,24,21,806 3 Crore+	Rs 13,57,370 13 Lacs+	Nil	Nil	Nil	Nil	Rs 3,37,79,176 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Vilage Chatesar Tatesar Delhi Khasra No 22/19, 22/20, 22/21, 22/22 Total Area 3.135 Acres Built Up Area Whether Inherited N Purchase Date 2011-05-24 Purchase Cost 14851042.00 Development Cost 0.00 8,40,00,000 8 Crore+ Village Sidhi Pur Bhadurgarh Haryanan Total Area 0.76 Acres Built Up Area Whether Inherited N Purchase Date 2012-01-31 Purchase Cost 1418000.00 Development Cost 0.00 45,00,000 45 Lacs+ Village Baprola Delhi Khasra No 8/21/1, 8/21/2, 8/22/1, 12/25 Total Area 2.25 Acres Built Up Area Whether Inherited N Purchase Date 2006-10-27 Purchase Cost 3500000.00 Development Cost 0.00 6,75,00,000 6 Crore+ Village Baprola Delhi Kha No 20/17, 20/18/1, 20/19 Total Area 2.968 Acres Built Up Area Whether Inherited N Purchase Date 2007-03-19 Purchase Cost 7500000.00 Development Cost 0.00 9,00,00,000 9 Crore+ Village Baprola Delhi Khasra No 18/16, 18/17, 18/18, 18/19, 18/20, 19/11, 19/20 Total Area 6.59 Acres Built Up Area Whether Inherited N Purchase Date 2007-03-19 Purchase Cost 16481477.00 Development Cost 0.00 19,77,00,000 19 Crore+ Village Mundka Delhi Kh No 136/1/3, 126/2/1, 126/3 Total Area 1.364 Acres Built Up Area Whether Inherited N Purchase Date 1987-01-01 Purchase Cost 109120.00 Development Cost 0.00 4,10,00,000 4 Crore+ Village Mundka Delhi Kh No 57/4, 57/5, 57/6 Total Area 0.08 Acres Built Up Area Whether Inherited N Purchase Date 2000-03-15 Purchase Cost 50000.00 Development Cost 0.00 8,00,000 8 Lacs+ Village Bohrakot Nanital Total Area 0.476 Acres Built Up Area Whether Inherited N Purchase Date 2018-04-16 Purchase Cost 2496578.00 Development Cost 0.00 50,00,000 50 Lacs+ Village Mundka Delhi Kh No 132/1/1, 132/1/1 Total Area 0.594 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,80,00,000 1 Crore+ Village Hirankunda Delhi Total Area 0.568 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,70,00,000 1 Crore+	Vilage Chatesar Tatesar Dlehi Kh nO 19/15M, 19/16, 22/11 Total Area 3.135 Acres Built Up Area Whether Inherited N Purchase Date 2011-08-24 Purchase Cost 16617710.00 Development Cost 0.00 9,40,00,000 9 Crore+ Village Baprola Delhi Kh No 21/5, 21/6/1, 21/11/1, 21/10/1, 21/9/1/2, 21/11/2/1, 12/25 Total Area 4.62 Acres Built Up Area Whether Inherited N Purchase Date 2006-10-27 Purchase Cost 5000000.00 Development Cost 0.00 13,50,00,000 13 Crore+ Village Mundka Delhi Khasra No 38/5 Total Area 0.50 Acres Built Up Area Whether Inherited N Purchase Date 2001-04-12 Purchase Cost 50000.00 Development Cost 0.00 1,50,00,000 1 Crore+ Village Baprola Delhi Kh No 13/7, 13/8/8, 13/8/2, 13/13, 13/14/1, 13/14/2, 13/7/1 Total Area 2.5 Acres Built Up Area Whether Inherited N Purchase Date 2007-05-10 Purchase Cost 4400000.00 Development Cost 0.00 7,50,00,000 7 Crore+ Village Mundka Delhi Kh No 122/96/1, ,122/2, 122/3/1 Total Area 0.927 Acres Built Up Area Whether Inherited N Purchase Date 1988-03-13 Purchase Cost 40000.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 87,45,00,000 87 Crore+
ii	Non Agricultural Land	Extended Lal Dora Village Mundka Delhi Kh no 882/1, 882/2 Total Area 9072 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-05-11 Purchase Cost 5820000.00 Development Cost 3200000.00 15,00,00,000 15 Crore+ Extend Lal Doera Village Mundka Delhi Kh no 885 Total Area 9072 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-05-08 Purchase Cost 5820000.00 Development Cost 3200000.00 15,00,00,000 15 Crore+ Extend Lal Doera Village Mundka Delhi Kh no 882/1, 882/2 Total Area 9072 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-06-25 Purchase Cost 5820000.00 Development Cost 3200000.00 15,00,00,000 15 Crore+ Extend Lal Doera Village Mundka Delhi Kh 888/1 Total Area 4536 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-05-16 Purchase Cost 5770000.00 Development Cost 1600000.00 7,50,00,000 7 Crore+ Extend Lal Doera Village Mundka Delhi Kh no 888/2 Total Area 4536 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1995-06-30 Purchase Cost 65000.00 Development Cost 1600000.00 7,50,00,000 7 Crore+ Extend Lal Doera Village Mundka Delhi Kh no 886/1, 886/2 Total Area 9072 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1997-10-10 Purchase Cost 60000.00 Development Cost 3200000.00 15,00,00,000 15 Crore+ Extend Lal Doera Village Mundka Delhi Kh no 889 Total Area 4536 Sq.ft, Built Up Area Whether Inherited N Purchase Date 1995-06-30 Purchase Cost 65000.00 Development Cost 1600000.00 7,50,00,000 7 Crore+ Extend Lal Doera Village Mundka Delhi Kh no 889 Total Area 4536 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1996-07-16 Purchase Cost 80000.00 Development Cost 1600000.00 7,50,00,000 7 Crore+ Plot No 100 & 101, Swarn Park Ind. Area Mundka Delhi Total Area 23587 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2017-06-14 Purchase Cost 3000000.00 Development Cost 7065277.00 13,00,00,000 13 Crore+ Lal Dora Village Mundka Delhi Khasra No 827/2 Total Area 4989 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1993-01-01 Purchase Cost 55000.00 Development Cost 0.00 2,70,00,000 2 Crore+ Plot No 144 Swarn Park Ind Area Mundka Delhi Total Area 33112 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-03-09 Purchase Cost 1900000.00 Development Cost 815000.00 14,50,00,000 14 Crore+ Plot No 293 Swarn Park Ind. Area Mundka Delhi Total Area 9072 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2019-02-01 Purchase Cost 2700000.00 Development Cost 3000000.00 1,20,00,000 1 Crore+ Lal Dora Village Mundka Delhi Kh no 563/1 Total Area 20865 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2000-11-06 Purchase Cost 250000.00 Development Cost 0.00 23,00,00,000 23 Crore+ Lal Dora Village Mundka Delhi Kh no 562/2/1, 562/2/3 Total Area 9072 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2001-01-10 Purchase Cost 360000.00 Development Cost 0.00 1,00,00,000 1 Crore+ Lal Dora Village Mundka Delhi Kh no 562/2/3 Total Area 9072 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2000-11-15 Purchase Cost 350000.00 Development Cost 0.00 1,00,00,000 1 Crore+ Lal Dora Village Mundka Delhi Kh no 562/2 Total Area 4536 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2000-12-22 Purchase Cost 160000.00 Development Cost 0.00 50,00,000 50 Lacs+ Lal Dora Village Mundka Delhi Kh no 562/2/2 Total Area 4536 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2000-12-22 Purchase Cost 160000.00 Development Cost 0.00 50,00,000 50 Lacs+ Plot No 134, Swarn Park Ind Area Munda Total Area 28350 Sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 83,00,000 83 Lacs+	Plot No 231, Swarn Park Ind Area Mundka Delhi Total Area 3870 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1991-07-27 Purchase Cost 71700.00 Development Cost 0.00 2,15,00,000 2 Crore+ Lal Dora Village Mundka Delhi Khasra No 562/2/2 Total Area 2268 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1996-10-18 Purchase Cost 75000.00 Development Cost 0.00 25,00,000 25 Lacs+ Lal Dora Village Mundka Delhi Khasra No 562/2/1, 562/2/3 Total Area 4536 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1996-10-18 Purchase Cost 0.00 Development Cost 150000.00 50,00,000 50 Lacs+ Lal Dora Village Mundka Delhi Khasra No 562/1 Total Area 9072 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-12-02 Purchase Cost 5816200.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,52,13,00,000 152 Crore+
iii	Commercial Buildings	D-34, Punjabi Basti Nangloi Delhi Total Area 765 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1998-07-20 Purchase Cost 158667.00 Development Cost 0.00 40,00,000 40 Lacs+	Shop No 6 & 7, Swarn Park Ind Area Mundka Total Area 200 Sq.ft. Built Up Area 400 Sq.ft. Whether Inherited N Purchase Date 1991-07-27 Purchase Cost 3300.00 Development Cost 0.00 10,00,000 10 Lacs+ D-34, Punjabi Basti Nangloi Delhi Total Area 765 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1998-07-20 Purchase Cost 198333.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
iv	Residential Buildings	C-29 New Muitan Nagar Delhi-110056 Total Area 1860 Sq.ft. Built Up Area 9300 Sq.ft. Whether Inherited N Purchase Date 1999-04-12 Purchase Cost 490000.00 Development Cost 1800000.00 10,00,00,000 10 Crore+ Village Bohrakot Nanital Total Area 2691 Sq.ft. Built Up Area 8073 Sq.ft. Whether Inherited N Purchase Date 2018-03-17 Purchase Cost 250000.00 Development Cost 3200000.00 60,00,000 60 Lacs+ Plot No Khasra No 653 Mundka Delhi Total Area 1125 Sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 37,00,000 37 Lacs+ Plot No Khasra No 339, Mundka Delhi Total Area 3150 Sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,40,00,000 1 Crore+	C-13 New Muitan Nagar Delhi-110056 Total Area 1215 Sq.ft. Built Up Area 3037 Sq.ft. Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 3897798.00 Development Cost 0.00 5,40,00,000 5 Crore+ Flot No 606, Sorrento Towers Sec-6 Bhadugarh Haryana Total Area 603 Sq.ft. Built Up Area 603 Sq.ft. Whether Inherited N Purchase Date 2018-02-28 Purchase Cost 3125426.00 Development Cost 0.00 32,00,000 32 Lacs+	Nil	Nil	Nil	Nil	Rs 18,09,00,000 18 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,43,72,00,000 243 Crore+	45,02,00,000 45 Crore+	Nil	Nil	Nil	Nil	Rs 2,88,74,00,000 288 Crore+
Totals Calculated		Rs 2,13,55,00,000 213 Crore+	Rs 45,02,00,000 45 Crore+	Nil	Nil	Nil	Nil	Rs 2,58,57,00,000 258 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Tata Capital Ltd. Loan Against Property 1,73,02,733 1 Crore+ HDFC Bank Ltd. Loan Against Property 2,78,58,797 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,51,61,530 4 Crore+
	Loans due to Individual / Entity	Unsecured Loan 33,86,767 33 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 33,86,767 33 Lacs+
	Any other Liability	Securities Refundable 1,16,63,281 1 Crore+	Securities Refundable 2,25,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 1,18,88,281 1 Crore+
	Grand Total of Liabilities (as per affidavit)	6,02,11,578 6 Crore+	2,25,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 6,04,36,578 6 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 6,02,11,578 6 Crore+	Rs 2,25,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 6,04,36,578 6 Crore+

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

Profession or Occupation

Self	Business
Spouse	House Wife

Sources Of Income (Details)

Self	Business, Agricultural Income & Interest Income from Bank
Spouse	Agricultural Income & Interest Income
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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