Lalit Kumar(AAP):Constituency- BHIWANI MAHENDRAGARH(HARYANA)

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Home → Loksabha 2014 → HARYANA → BHIWANI MAHENDRAGARH → LALIT KUMAR(Criminal & Asset Declaration)

Loksabha 2014

LALIT KUMAR

BHIWANI MAHENDRAGARH (HARYANA)

Party:AAP

S/o|D/o|W/o: Sh. Puroshottam Dass

Age: 39

Name Enrolled as Voter in: Bhiwani, Haryana (Haryana) constituency, at Serial no 860 in Part no 11

Self Profession:Practising Chartered Accountant
Spouse Profession:Coaching & Accountant

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 89,22,356 ~89 Lacs+
Liabilities:	Rs 46,25,841 ~46 Lacs+

Educational Details

Category: Graduate Professional
Chartered Accountants from The Institute of Chartered Accountants of India, New Delhi in 1999.

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 2,16,000 ~ 2 Lacs+
spouse	Y	2009 - 2010	Rs 0 ~
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	12,000 12 Thou+	33,000 33 Thou+	Nil	Nil	Nil	Rs 45,000 45 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Corporation Bank Bhiwani SB A/C No 0801001010xxxxx 64 Corporation Bank A/C No 0801001010xxxxx Bhiwani 1,000 1 Thou+	IDBI Bank Bhiwani SB A/C No 03541040000xxxxx 138 1 Hund+ State Bank of Patiala, M.S. Bhiwani SB A/C No 550061xxxxx 1,254 1 Thou+	Nil	Nil	Nil	Rs 2,456 2 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Shares in Subh Sarth Properties Ltd. 4,80,000 4 Lacs+	Nil	Nil	Nil	Rs 4,80,000 4 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Insurance Policy LIC of India 178936416 98,250 98 Thou+	Nil	Nil	Nil	Nil	Rs 98,250 98 Thou+
v	Personal loans/advance given	Nil	Lalit Kumar 8,15,000 8 Lacs+ Ravi Bansal 25,000 25 Thou+	Nil	Nil	Nil	Rs 8,40,000 8 Lacs+
vi	Motor Vehicles (details of make, etc.)	Tata Sumo Grand-HR16G3162 Model-2009 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 163 Grams 4,40,100 4 Lacs+ Silver 500 Grams 22,000 22 Thou+ Diamond 35,000 35 Thou+	Nil	Nil	Nil	Rs 4,97,100 4 Lacs+
viii	Other assets, such as values of claims / interests	Investment in Partnership firm M/s Lalit Purushottam Dass & Co. 10,449 10 Thou+	Nil	Nil	Nil	Nil	Rs 10,449 10 Thou+
Gross Total Value (as per Affidavit)		2,70,863 2 Lacs+	18,51,493 18 Lacs+	Nil	Nil	Nil	Rs 21,22,356 21 Lacs+
Totals (Calculated as Sum of Values)		Rs 2,71,763 2 Lacs+	Rs 18,51,492 18 Lacs+	Nil	Nil	Nil	Rs 21,23,255 21 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	544, Huda City Center, Bhiwani Total Area 814 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-05-23 Purchase Cost 2910000.00 Development Cost 0.00 38,00,000 38 Lacs+	3399, 2nd floor Mahindra Park, Rani bagh, Delhi Total Area 280 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-07-06 Purchase Cost 1050000.00 Development Cost 0.00 20,00,000 20 Lacs+ 263, Vardhman Market Plaza Pitampura, Delhi Total Area 176 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-07-29 Purchase Cost 150000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 68,00,000 68 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)		38,00,000 38 Lacs+	30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 68,00,000 68 Lacs+
Totals Calculated		Rs 38,00,000 38 Lacs+	Rs 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 68,00,000 68 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	Corporation Bank Bhiwani Loan A/c No.DLS/01/110002 13,33,841 13 Lacs+ Standard Chartered Bank Personal Loan 1,89,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 15,22,841 15 Lacs+
	Loans due to Individual / Entity	Vasu Aggarwal Personal Loan 8,15,000 8 Lacs+	Sarika Bansal Personal Loan 7,23,000 7 Lacs+ Suresh Kumar Personal Loan 6,35,000 6 Lacs+ Shanti Devi Personal Loan 3,00,000 3 Lacs+ Meenakshi Personal Loan 3,05,000 3 Lacs+ Neelam Devi Personal Loan 3,25,000 3 Lacs+	Nil	Nil	Nil	Rs 31,03,000 31 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	23,37,841 23 Lacs+	22,88,000 22 Lacs+	Nil	Nil	Nil	Rs 46,25,841 46 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 23,37,841 23 Lacs+	Rs 22,88,000 22 Lacs+	Nil	Nil	Nil	Rs 46,25,841 46 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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