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Home → Haryana 2024 → ROHTAK → MEHAM → BALRAJ KUNDU(Criminal & Asset Declaration)

Haryana 2024

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BALRAJ KUNDU

MEHAM (ROHTAK)
Party:Haryana Jan Sevak Party
S/o|D/o|W/o: Zile Singh Kundu
Age: 53
Name Enrolled as Voter in: 60-Meham (Haryana) constituency, at Serial no 1047 in Part no 84

Self Profession:Salaried
Spouse Profession:Salaried


Print Profile



Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets: Rs 69,56,03,625 ~69 Crore+
Liabilities: Rs 17,09,91,042 ~17 Crore+

Educational Details

Category: Graduate
B.A. From MDU Rohtak, Year-2011

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 1,36,99,390 ~ 1 Crore+
2022 - 2023 ** Rs 1,32,70,240 ~ 1 Crore+
2021 - 2022 ** Rs 1,17,48,360 ~ 1 Crore+
2020 - 2021 ** Rs 2,63,46,700 ~ 2 Crore+
2019 - 2020 ** Rs 6,77,51,300 ~ 6 Crore+
spouseY2023 - 20242023 - 2024 ** Rs 29,20,640 ~ 29 Lacs+
2022 - 2023 ** Rs 21,45,430 ~ 21 Lacs+
2021 - 2022 ** Rs 35,39,250 ~ 35 Lacs+
2020 - 2021 ** Rs 43,86,090 ~ 43 Lacs+
2019 - 2020 ** Rs 43,87,170 ~ 43 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2023 - 20242023 - 2024 ** Rs 50,160 ~ 50 Thou+
2022 - 2023 ** Rs 3,21,610 ~ 3 Lacs+
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 11 dated 17/01/2020, Civil Line Rohtak UCR/1496/2022 Chief Judicial Magistrate, Rohtak IPC 120B, 406, 420, 467, 468, 471 Closure report stands submitted in the court on dated 10/03/2022 No No
2 353 dated 10/10/2020, Sector-50, Gurugram UCR/2112/2022 Judicial Magistrate 1st Class, Gurugram IPC 120B, 420, 467, 468, 471, 506 Closure report stands submitted in the court on dated 11/02/2022 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,60,764  3 Lacs+

78,754  78 Thou+

Nil 2,40,000  2 Lacs+

NilNil Rs 6,79,518
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, South City II, Gurgaon, A/C.No.50100139050481
1,01,43,957  1 Crore+

PNB, Rohtak Sonepat Road, Rohtak, A/C.No.07412191001156
8,254  8 Thou+

BOB Rohtak, A/C.No.07520100012824
71,514  71 Thou+

BOB, Rohtak, A/C.No.07520100021488
15,83,638  15 Lacs+

PNB, Bhikaji Cama, New Delhi, A/C.No.1988000102956452
28,866  28 Thou+

Federal Bank, Patel nagar, New Delhi, A/C.No.18450100026530
2,96,428  2 Lacs+

ICICI Bank, A/C.No.016801507311
1,637  1 Thou+

PNB, South City 1, Gurugram, A/C.No.184621910008538
1,65,918  1 Lacs+

BOB, Rohtak, FDR A/C.No.75203000025457
37,879  37 Thou+

HDFC Bank, South City II, Gurgaon, A/C.No.50100107498800
10,77,660  10 Lacs+

PNB, Rohtak Sonepat Road, Rohtak, A/C.No.07412191001187
8,999  8 Thou+

BOB, Rohtak, A/C.No.07520100001499
8,36,304  8 Lacs+

BOB, Rohtak, A/C.No.07520100012826
1,37,690  1 Lacs+

BOB, Rohtak, A/C.NO.7520100021487
1,71,227  1 Lacs+

Yes Bank Ltd., A/C.No.1681300007832
22,067  22 Thou+

BOB Rohtak, FDR A/C.No.7520300025474
35,962  35 Thou+

BOB Rohtak, FDR A/C.No.7520300025458
33,259  33 Thou+

BOB Rohtak, FDR A/C.No.7520300033143
1,67,081  1 Lacs+

NilHDFC Bank, South City II, Gurgaon, A/C.No.50100181837529
2,43,494  2 Lacs+

PNB, Bhikaji Cama, New Delhi, A/C.No.1988001500023355
1,210  1 Thou+

PNB, Bhikaji Cama, New Delhi, A/C.No.1988000102989420
0*(Value Not Given)  

Nil Rs 1,50,73,044
1 Crore+
iiiBonds, Debentures and Shares in companiesKVS Hotels & Resorts Pvt. Ltd., Share-5000, Investment Value-50000/-, Per Share-11.52/-
57,600  57 Thou+

Mutual Funds
2,90,870  2 Lacs+

KVS Hotels & Resorts, Shares -5000, Investment Value-50000/-, Per Share-11.52/-
57,600  57 Thou+

KVS Kundu Construction Pvt. Ltd., Share-50000, Investment Value-500000/-, Per Share-9.81
4,90,500  4 Lacs+

The THB Foods Pvt. Ltd., Share-5000, Investment Value-50000/-, Per Share-8.10/-
40,500  40 Thou+

Mutual Funds
4,06,497  4 Lacs+

NilNilNilNil Rs 13,43,567
13 Lacs+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		Canara HSBC Life Insurance
8,11,477  8 Lacs+

LIC, Policy No.504636272
1,25,409  1 Lacs+

LIC Policy No.504637082
2,05,668  2 Lacs+

PNB Met Life, Policy No.21959479
2,47,109  2 Lacs+

PNB Met Life, Policy No.21962354
2,47,109  2 Lacs+

PNB Met Life, Policy No.21969681
2,48,194  2 Lacs+

Canara HSBC Life Insurance
8,09,967  8 Lacs+

LIC Policy No.334399408
4,17,298  4 Lacs+

Kotak Mahindra, Policy No.09094055
13,65,564  13 Lacs+

NilNilNilNil Rs 44,77,795
44 Lacs+
vPersonal loans/advance given Evergreen Maintenance Services LLP, Security Deposit
13,15,041  13 Lacs+

Krishna Kumari, Advance
55,96,000  55 Lacs+

Mohinder Singh, Advance
1,00,00,000  1 Crore+

Today Homes & Infrastructure, Advance
72,96,924  72 Lacs+

KVS Realtech Pvt. Ltd., Advance
4,34,96,942  4 Crore+

VSH Tech Institution Pvtl Ltd. Advance
0  

NilNilNilNil Rs 6,77,04,907
6 Crore+
viMotor Vehicles (details of make, etc.)Toyota, Reg.No.HR12W5555, Year-2020
36,61,534  36 Lacs+

NilNilNilNilNil Rs 36,61,534
36 Lacs+
viiJewellery (give details weight value)Jewellery 935 Grm
14,80,500  14 Lacs+

Jewellery 1500 Grm
15,00,000  15 Lacs+

NilJewellery 135 Grm
5,65,000  5 Lacs+

NilNil Rs 35,45,500
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,69,85,368  3 Crore+ 5,84,50,799  5 Crore+ Nil 10,49,704  10 Lacs+ Nil Nil Rs 9,64,85,871
9 Crore+
Totals (Calculated as Sum of Values) Rs 3,69,85,366
3 Crore+		 Rs 5,84,50,795
5 Crore+		 Nil
Rs 10,49,704
10 Lacs+		 Rs 0
Nil
Rs 9,64,85,865
9 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 LandNilVill.Sakardha, Begumganj, Raisen (MP), 25% Share
Total Area 10.742 Hectare, 25% Share
Built Up Area
Whether Inherited N
Purchase Date 2016-05-07
Purchase Cost 783827.00
Development Cost 0.00
7,08,972  7 Lacs+

Vill.Sakardha, Begumganj, Raisen (MP), 25% Share
Total Area 11.805 Hectare, 25% Share
Built Up Area
Whether Inherited N
Purchase Date 2016-05-18
Purchase Cost 899917.00
Development Cost 0.00
13,31,014  13 Lacs+

Vill.Sakardha, Begumganj, Raisen (MP), 25% Share
Total Area 6.043 Hectare, 25% Share
Built Up Area
Whether Inherited N
Purchase Date 2016-05-19
Purchase Cost 440198.00
Development Cost 0.00
3,98,838  3 Lacs+

Vill.Sakardha, Begumganj, Raisen (MP), 25% Share
Total Area 4.046 Hectare, 25% Share
Built Up Area
Whether Inherited N
Purchase Date 2016-05-20
Purchase Cost 367318.00
Development Cost 0.00
3,04,857  3 Lacs+

Vill.Sakardha, Begumganj, Raisen (MP), 25% Share
Total Area 5.891 Hectare, 25% Share
Built Up Area
Whether Inherited N
Purchase Date 2016-07-08
Purchase Cost 429334.00
Development Cost 0.00
3,88,806  3 Lacs+

Vill.Sakardha, Begumganj, Raisen (MP), 25% Share
Total Area 4 Acre, 25% Share
Built Up Area
Whether Inherited N
Purchase Date 2016-09-23
Purchase Cost 118030.00
Development Cost 0.00
1,06,854  1 Lacs+

Vill.Sakardha, Begumganj, Raisen (MP), 25% Share
Total Area 2.023 Hectare, 25% Share
Built Up Area
Whether Inherited N
Purchase Date 2016-09-24
Purchase Cost 150182.00
Development Cost 0.00
1,33,518  1 Lacs+

Vill.Sakardha, Begumganj, Raisen (MP), 25% Share
Total Area 8.43 Hectare, 25% Share
Built Up Area
Whether Inherited N
Purchase Date 2017-12-27
Purchase Cost 881734.00
Development Cost 0.00
8,55,861  8 Lacs+

Vill.Sakardha, Begumganj, Raisen (MP), 25% Share
Total Area 5.928 Hectare, 25% Share
Built Up Area
Whether Inherited N
Purchase Date 2018-07-31
Purchase Cost 512089.00
Development Cost 0.00
5,23,644  5 Lacs+

Vill.Sakardha, Begumganj, Raisen (MP), 25% Share
Total Area 3.887 Hectare, 25% Share
Built Up Area
Whether Inherited N
Purchase Date 2019-02-15
Purchase Cost 413731.00
Development Cost 0.00
2,94,363  2 Lacs+

Vill.Sakardha, Begumganj, Raisen (MP), 25% Share
Total Area 0.081 Hectare, 25% Share
Built Up Area
Whether Inherited N
Purchase Date 2019-02-28
Purchase Cost 9667.00
Development Cost 0.00
9,133  9 Thou+

Vill.Sakardha, Begumganj, Raisen (MP), 25% Share
Total Area 1.441 Hectare, 25% Share
Built Up Area
Whether Inherited N
Purchase Date 2019-03-11
Purchase Cost 171895.00
Development Cost 0.00
95,106  95 Thou+

NilNilNilNil Rs 51,50,966
51 Lacs+
iiNon Agricultural LandNilPlot No.11, Inderprasth Colony, Rohtak
Total Area 200 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-21
Purchase Cost 467400.00
Development Cost 0.00
22,00,000  22 Lacs+

Khasra No.277, Prahlad Vihar, Vill.Sahibabad, Daultpur, Delhi
Total Area 865 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2018-02-01
Purchase Cost 2300000.00
Development Cost 0.00
40,00,000  40 Lacs+

Khewat No.1668, Mauja Byepass Rohtak
Total Area 13 Biswa 1966 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2007-05-09
Purchase Cost 850000.00
Development Cost 0.00
1,23,85,800  1 Crore+

Plot No.5, Subhash Nagar, Model Town, Rohtak
Total Area 336 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2022-06-30
Purchase Cost 3680003.00
Development Cost 0.00
3,68,00,003  3 Crore+

Plot No.6, Subhash Nagar, Model Town, Rohtak
Total Area 336 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2022-06-30
Purchase Cost 36800003.00
Development Cost 0.00
3,68,00,003  3 Crore+

NilPlot No.4, Subhash Nagar, Model Town, Rohtak
Total Area 336 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2022-06-30
Purchase Cost 36800003.00
Development Cost 0.00
3,68,00,003  3 Crore+

NilNil Rs 12,89,85,809
12 Crore+
iiiCommercial BuildingsKhasra No.8490, Medical Mode Mouja, Rohtak, 50% Share
Total Area 93.19 Sq.Yd.
Built Up Area 839 Sq.Ft.
Whether Inherited N
Purchase Date 2004-07-16
Purchase Cost 710100.00
Development Cost 0.00
36,34,410  36 Lacs+

JMD Empire, Sector-62, Gurgaon, (1/3rd Share)
Total Area 20514 Sq.Ft., 1/3rd Share
Built Up Area 20514 Sq.Ft.
Whether Inherited N
Purchase Date 2018-04-02
Purchase Cost 38672500.00
Development Cost 0.00
6,62,78,100  6 Crore+

Vill.Sameypur, Teh.-Alipur, North Delhi
Total Area 18000 Sq.Ft.
Built Up Area 18000 Sq.Ft.
Whether Inherited N
Purchase Date 2012-12-26
Purchase Cost 2875210.00
Development Cost 13361820.00
1,62,37,030  1 Crore+

NilNilNilNilNil Rs 8,61,49,540
8 Crore+
ivResidential BuildingsPlot No.115, Sector-14, Rohtak, (50% Share)
Total Area 3228 Sq.Ft., 50% Share
Built Up Area 4000 Sq.Ft.
Whether Inherited N
Purchase Date 2007-10-24
Purchase Cost 1120550.00
Development Cost 0.00
37,65,440  37 Lacs+

BU-5, SFS, Outer Ring Road, Pitampura, Delhi
Total Area 916 Sq.Ft.
Built Up Area 916 Sq.Ft.
Whether Inherited N
Purchase Date 2009-06-05
Purchase Cost 1155500.00
Development Cost 0.00
45,80,000  45 Lacs+

Flat No.702, The Good Luck Co-operative Society, Sector-52, Gurugram
Total Area 2000 Sq.Ft.
Built Up Area 2000 Sq.Ft.
Whether Inherited N
Purchase Date 2008-11-01
Purchase Cost 3129913.00
Development Cost 0.00
72,00,000  72 Lacs+

Khasra No.32/17 & 32/18 Shahbad Extension Near Pocket B-6, Sector-17, Rohini Delhi
Total Area 4500 Sq.Ft.
Built Up Area 18000 Sq.Ft.
Whether Inherited N
Purchase Date 2011-02-28
Purchase Cost 1100100.00
Development Cost 5772547.00
1,00,00,000  1 Crore+

Khasra No.203 to 208 Guniyal, Pargana Pachwadun, Dehradun
Total Area 2250 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-07
Purchase Cost 719030.00
Development Cost 0.00
12,50,000  12 Lacs+

Plot No.115, Sector-14, Rohtak (50% Share)
Total Area 3228 Sq.Ft., 50% Share
Built Up Area 4000 Sq.Ft., 50% Share
Whether Inherited N
Purchase Date 2007-10-24
Purchase Cost 1120550.00
Development Cost 2449450.00
70,00,000  70 Lacs+

C-16, Sushand Lok-III, Sector-57, Gurugram
Total Area 4520 Sq.Ft
Built Up Area 10848 Sq.Ft.
Whether Inherited N
Purchase Date 2016-08-01
Purchase Cost 22485000.00
Development Cost 10482150.00
3,41,16,000  3 Crore+

Flat No.703, Janpratinidhi Apartments, Sector-28, Gurugram
Total Area 2200 Sq.Ft.
Built Up Area 2200 Sq.Ft.
Whether Inherited N
Purchase Date 2010-12-30
Purchase Cost 6872525.00
Development Cost 3026494.00
1,09,20,000  1 Crore+

Flat No.MG-0105, The Mangolias, DLF Phase-5, Gurugram
Total Area 7273 Sq.Ft.
Built Up Area 7273 Sq.Ft.
Whether Inherited N
Purchase Date 2022-11-30
Purchase Cost 230623504.00
Development Cost 0.00
30,00,00,000  30 Crore+

NilNilNilNil Rs 37,88,31,440
37 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,29,44,980  11 Crore+ 44,93,72,771  44 Crore+ Nil 3,68,00,003  3 Crore+ Nil Nil Rs 59,91,17,754
59 Crore+
Totals Calculated Rs 11,29,44,980
11 Crore+		 Rs 44,93,72,772
44 Crore+		 Nil
Rs 3,68,00,003
3 Crore+		 Nil
Nil
Rs 59,91,17,755
59 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsFederal Bank
1,92,71,114  1 Crore+

Union Bank of India
11,40,79,928  11 Crore+

NilNilNilNil Rs 13,33,51,042
13 Crore+
Loans due to Individual / Entity 16,40,000  16 Lacs+

3,00,00,000  3 Crore+

Nil 60,00,000  60 Lacs+

NilNil Rs 3,76,40,000
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,09,11,114  2 Crore+ 14,40,79,928  14 Crore+ Nil 60,00,000  60 Lacs+ Nil Nil Rs 17,09,91,042
17 Crore+
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) Rs 2,09,11,114
2 Crore+		 Rs 14,40,79,928
14 Crore+		 Nil
Rs 60,00,000
60 Lacs+		 Nil
Nil
Rs 17,09,91,042
17 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Salaried
Spouse Salaried

Sources Of Income (Details)

Self Salary, Rental Income
Spouse Salary, Rental Income
Dependent Nil

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 Nil
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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