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HomeDelhi 2020NEW DELHIMALVIYA NAGARNEETU VERMA SOIN(Criminal & Asset Declaration)

Delhi 2020

NEETU VERMA SOIN

MALVIYA NAGAR (NEW DELHI)
Party:INC
S/o|D/o|W/o: Manish Soin
Age: 41
Name Enrolled as Voter in: Malviya nagar (Delhi) constituency, at Serial no 636 in Part no 46

Self Profession:Social Worker, Self Employed
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi MCD election 2017Rs1,74,44,830
~1 Crore+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,99,85,662 ~1 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
B.A. from Miranda House, Delhi University in 2000

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,58,796 ~ 3 Lacs+
2017 - 2018 ** Rs 3,32,798 ~ 3 Lacs+
2015 - 2016 ** Rs 3,22,360 ~ 3 Lacs+
2014 - 2015 ** Rs 2,69,821 ~ 2 Lacs+
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 7,91,307 ~ 7 Lacs+
2017 - 2018 ** Rs 6,78,327 ~ 6 Lacs+
2015 - 2016 ** Rs 3,42,006 ~ 3 Lacs+
2014 - 2015 ** Rs 2,88,562 ~ 2 Lacs+
None ** Rs 0 ~
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 30,000  30 Thou+

35,000  35 Thou+

Nil 2,000  2 Thou+

2,000  2 Thou+

Nil Rs 69,000
69 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Deer Park, Safdarjung Enclave Branch Saving A/C No 050310001xxxxx
37,330  37 Thou+

FDR A/C No 503001533xxxxx
1,00,000  1 Lacs+

Axis bank, Safdarjung Enclave Branch Saving A/C No 9150100625xxxxx
13,356  13 Thou+

FDR A/C No 9150400632xxxxx
1,28,278  1 Lacs+

FDR A/C No 9150400632xxxxx
1,28,272  1 Lacs+

FDR A/C No 9150400632xxxxx
1,28,273  1 Lacs+

Corporation bank kamla nagar branch SAvings A/C No 0283001010xxxxx
2,973  2 Thou+

Dena Bank, branch Safdarjung enclave Savings A/C No 0564100xxxxx
3,361  3 Thou+

FDR A/C No 0564660xxxxx
1,33,882  1 Lacs+

FDR A/C No 0564660xxxxx
1,33,882  1 Lacs+

FDR A/C No 0564660xxxxx
1,42,298  1 Lacs+

FDR A/C No 0564660xxxxx
1,42,300  1 Lacs+

FDR A/C No 0564660xxxxx
1,42,300  1 Lacs+

FDR A/C No 0564660xxxxx
1,42,302  1 Lacs+

FDR A/C No 0564660xxxxx
1,42,303  1 Lacs+

Bank of India, Safdarjung enclave Savings A/C No 6036101xxxxx
62,462  62 Thou+

FDR A/C No 6036451100xxxxx
1,00,000  1 Lacs+

FDR A/C No 6036451100xxxxx
1,43,671  1 Lacs+

FDR A/C No 6036451100xxxxx
1,39,557  1 Lacs+

FDR A/C No 6036451100xxxxx
1,39,561  1 Lacs+

FDR A/C No 6036451100xxxxx
1,25,390  1 Lacs+

FDR A/C No 6036451100xxxxx
1,25,390  1 Lacs+

FDR A/C No 6036451100xxxxx
1,25,390  1 Lacs+

Karnataka Bank Ltd. Green park Extn. Branch, Saving A/C No 63925001003xxxxx
 

HDFC Deer Park, Safdarjung Enclave Branch Saving A/C No 050310001xxxxx
1,29,413  1 Lacs+

FDR A/C No 503001484xxxxx
1,00,000  1 Lacs+

Axis bank, Safdarjung Enclave Branch Saving A/C No 9150100611xxxxx
46,051  46 Thou+

FDR A/C No 9190400488xxxxx
1,00,000  1 Lacs+

FDR A/C No 9170400785xxxxx
1,00,000  1 Lacs+

FDR A/C No 9170400785xxxxx
1,00,000  1 Lacs+

Canara bank Hauz Khas branch Saving A/C No 14451010xxxxx
16,095  16 Thou+

FDR A/C No 14454010xxxxx/7
2,29,741  2 Lacs+

PNB Safdarjung Enclave branch savings A/C No 06120001032xxxxx
46,111  46 Thou+

FDR A/C No 0xxxxxQP00002455
1,50,000  1 Lacs+

Dena Bank, Branch Safdarjung Enclave Savings A/cno.056410002937
67,041  67 Thou+

FDR A/C No 0564660xxxxx
1,35,385  1 Lacs+

FDR A/C No 0564660xxxxx
1,35,387  1 Lacs+

FDR A/C No 0564660xxxxx
2,47,632  2 Lacs+

Bank of India, Safdarjung branch Savings A/C No 6036101000xxxxx
19,814  19 Thou+

FDR A/C No 6036451100xxxxx
1,39,564  1 Lacs+

FDR A/C No 6036451100xxxxx
1,39,558  1 Lacs+

FDR A/C No 6036451100xxxxx
1,25,342  1 Lacs+

FDR A/C No 6036451100xxxxx
1,25,343  1 Lacs+

FDR A/C No 6036451100xxxxx
1,25,342  1 Lacs+

FDR A/C No 6036451100xxxxx
2,24,396  2 Lacs+

FDR A/C No 6036451100xxxxx
1,23,006  1 Lacs+

FDR A/C No 6036561100xxxxx
1,57,379  1 Lacs+

SBI, Savings A/C No 389403xxxxx
10,375  10 Thou+

FDR A/C No 389794xxxxx
1,00,000  1 Lacs+

FDR A/C No 389794xxxxx
1,00,000  1 Lacs+

NilDena Bank, Branch Safdarjung Enclave Savings A/cno.056410026914
33,483  33 Thou+

Axis bank, Safdarjung Enclave Branch Saving A/C No 9190100086xxxxx
32,243  32 Thou+

FDR A/C No 9190400488xxxxx
1,00,000  1 Lacs+

Dena Bank, Branch Safdarjung Enclave Savings A/cno.056410026913
31,265  31 Thou+

Axis bank, Safdarjung Enclave Branch Saving A/C No 9190100092xxxxx
29,157  29 Thou+

FDR A/C No 9190400489xxxxx
1,00,000  1 Lacs+

Nil Rs 58,01,654
58 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilHealth Insurance Policy with ICICI Lombard
36,964  36 Thou+

NilNilNilNil Rs 36,964
36 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilRoyal Enfield HR51AD2267, year 2009
50,000  50 Thou+

Mahindra Scorpio DL8CAF8899, year 2014
12,25,000  12 Lacs+

NilNilNilNil Rs 12,75,000
12 Lacs+
viiJewellery (give details weight value)Gold jewellery 750 gms.
30,00,000  30 Lacs+

Gold jewellery 310 gms.
12,40,000  12 Lacs+

NilGold jewellery 100 gms.
4,00,000  4 Lacs+

Gold jewellery 50 gms.
2,00,000  2 Lacs+

Nil Rs 48,40,000
48 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 55,12,533  55 Lacs+ 55,42,980  55 Lacs+ Nil 5,67,727  5 Lacs+ 3,62,422  3 Lacs+ Nil Rs 1,19,85,662
1 Crore+
Totals (Calculated as Sum of Values) Rs 55,12,531
55 Lacs+
Rs 55,79,939
55 Lacs+
Nil
Rs 5,67,726
5 Lacs+
Rs 3,62,422
3 Lacs+
Nil
Rs 1,20,22,618
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 BuildingsNil117A, Ground Floor, Arjun nagar, New delhi-29
Total Area 1110 sq.ft.
Built Up Area 1110 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 80,00,000  80 Lacs+ Nil Nil Nil Nil Rs 80,00,000
80 Lacs+
Totals Calculated Nil
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Nil
Rs 80,00,000
80 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Social Worker, Self Employed
Spouse Business

Sources Of Income (Details)

Self Tution Fee, Interest from saving account & fdrs
Spouse Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
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 Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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