Nirmal Singh Bhatia(Indian National Congress(INC)):Constituency- 005-S-RAJOURI GARDEN(SOUTH DELHI)

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Home → Delhi MCD election 2017 → SOUTH DELHI → 005-S-RAJOURI GARDEN → NIRMAL SINGH BHATIA(Criminal & Asset Declaration)

Delhi MCD election 2017

NIRMAL SINGH BHATIA

005-S-RAJOURI GARDEN (SOUTH DELHI)

Party:INC

S/o|D/o|W/o: Late Sh. Avtar Singh Bhatia

Age: 66

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

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 25,86,00,000 ~25 Crore+
Liabilities:	Rs 3,23,00,000 ~3 Crore+

Educational Details

Category: 12th Pass
Higher Secondary Education From Govt. Boys Higher Secondary School, Moti Nagar (1967)

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 17,52,584 ~ 17 Lacs+
spouse	Y	2015 - 2016	Rs 14,90,570 ~ 14 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	3,15,800 3 Lacs+	2,70,300 2 Lacs+	Nil	Nil	Nil	Rs 5,86,100 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Punjab National Bank Branch Rajouri Garden Saving a/c 8,95,572 8 Lacs+ Punjab National Bank Branch Rajouri Garden Current a/c 23,109 23 Thou+ Canara Bank Rajouri Garden Saving a/c 79,091 79 Thou+ Ratnakar Bank Ltd. Rajouri Garden Saving a/c 26,312 26 Thou+ Kotak Mahindra Bank Rajouri Garden Saving a/c 1,06,991 1 Lacs+ HDFC Bank Ltd. Rajouri Garden Saving a/c 46,368 46 Thou+ IDBI Bank Rajouri Garden Saving a/c 29,058 29 Thou+ Dena Bank Rajouri Garden Saving a/c 17,00,388 17 Lacs+ Yes Bank Rajouri Garden Saving a/c 5,725 5 Thou+ Punjab National Bank Rajouri Garden Saving a/c 10,00,453 10 Lacs+ Punjab National Bank Rajouri Garden Fixed Deposit 59,213 59 Thou+ Punjab National Bank Rajouri Garden Fixed Deposit 59,216 59 Thou+ Punjab National Bank Rajouri Garden Fixed Deposit 50,000 50 Thou+ Punjab National Bank Rajouri Garden Fixed Deposit 59,214 59 Thou+ Canara bank Rajouri Garden Fixed Deposit 20,39,127 20 Lacs+ IDBI Bank Rajouri Garden Fixed Deposit 1,17,126 1 Lacs+ PNB Rajouri Garden PPF 4,81,264 4 Lacs+	Punjab National Bank Rajouri Garden saving A/c 3,26,660 3 Lacs+ Union Bank of India Rajouri Garden Saving A/c 55,369 55 Thou+ Canara Bank Rajouri Garden Saving a/c 1,29,189 1 Lacs+ Punjab and Sind Bank Rajouri Garden Saving A/c 1,26,924 1 Lacs+ Kotak Mahindra Bank Rajouri Garden Saving a/c 91,420 91 Thou+ Ratanakar Bank Ltd. Rajouri Garden Saving a/c 1,26,532 1 Lacs+ IDBI Rajouri Garden Saving a/c 55,619 55 Thou+ PNB Rajouri Garden Current a/c 49,426 49 Thou+ Canara Bank Rajouri Garden Fixed Deposit a/c 10,81,860 10 Lacs+ Union Bank of India Rajouri Garden Fixed Deposit a/c 18,67,736 18 Lacs+ PNB Kirti Nagar Fixed Deposit 71,656 71 Thou+ PNB Kirti Nagar Fixed Deposit 24,012 24 Thou+ PNB Kirti Nagar Fixed Deposit 3,18,233 3 Lacs+ PNB Kirti Nagar Fixed Deposit 78,415 78 Thou+ IDBI Rajouri Garden Fixed Deposit 3,99,647 3 Lacs+ PNB Rajouri Garden Fixed Deposit 20,00,000 20 Lacs+ PNB Rajouri Garden Fixed Deposit 20,00,000 20 Lacs+ PNB Rajouri Garden Fixed Deposit 20,00,000 20 Lacs+ PNB Rajouri Garden Fixed Deposit 20,00,000 20 Lacs+ Indian Overseas Bank Surnussi Fixed Deposit 17,736 17 Thou+ ULIP 75,000 75 Thou+ PNB Rajouri Garden PPF 3,90,475 3 Lacs+	Nil	Nil	Nil	Rs 2,00,64,136 2 Crore+
iii	Bonds, Debentures and Shares in companies	Equity Shares in Non Listed Company named Unimarck Healthcare Ltd 8,03,00,000 8 Crore+ Equity shares in other Non Listed Companies 4,43,600 4 Lacs+	Equity Shares in Non Listed Companies 1,18,100 1 Lacs+	Nil	Nil	Nil	Rs 8,08,61,700 8 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Aviva Life Insurance 5,00,000 5 Lacs+ SBI Life Insurance 2,10,000 2 Lacs+	Nil	Nil	Nil	Rs 7,10,000 7 Lacs+
v	Personal loans/advance given	Personal loan and advance 3,77,39,415 3 Crore+ Sundry Debtors 1,94,755 1 Lacs+	Personal loan and advance 16,98,264 16 Lacs+ Sundry Debtors 8,71,900 8 Lacs+	Nil	Nil	Nil	Rs 4,05,04,334 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Motor Car Prado Model 2010 reg. No. GA04E7000 Year 2015 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
vii	Jewellery (give details weight value)	Gold 1097.74 gms 30,62,000 30 Lacs+	Gold 1025.57 gms 28,61,000 28 Lacs+	Nil	Nil	Nil	Rs 59,23,000 59 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		13,03,00,000 13 Crore+	1,98,00,000 1 Crore+	Nil	Nil	Nil	Rs 15,01,00,000 15 Crore+
Totals (Calculated as Sum of Values)		Rs 13,03,33,797 13 Crore+	Rs 1,98,15,473 1 Crore+	Nil	Nil	Nil	Rs 15,01,49,270 15 Crore+

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	S-49, FF, Rajouri Garden, ND-27 Built up area 1440 sq.ft. Total Area 1800 sq.ft. Built Up Area Whether Inherited N Purchase Date 2003-07-02 Purchase Cost 648000.00 Development Cost 329450.00 1,25,00,000 1 Crore+ AG-475, Sanjay Gandhi Transport Nagar, ND Built up area 646 sq.ft. Total Area 1184 sq.ft. Built Up Area Whether Inherited N Purchase Date 1986-12-27 Purchase Cost 52800.00 Development Cost 1300859.00 25,00,000 25 Lacs+	S-49, SF, Rajouri Garden, ND-27 Built up area 1440 sq.ft Total Area 1800 sq. ft Built Up Area Whether Inherited N Purchase Date 2003-07-02 Purchase Cost 1060000.00 Development Cost 125250.00 1,25,00,000 1 Crore+ Shop No. 2600 Beadonpura Karol Bagh, ND Built up area 105 sq.ft. Total Area 105 sq.ft. Built Up Area Whether Inherited N Purchase Date 1990-12-13 Purchase Cost 43200.00 Development Cost 53850.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 2,85,00,000 2 Crore+
iv	Residential Buildings	50% share in V-300, FF, Rajouri Garden, ND Total Area 1800 sq. ft Built Up Area 1440 sq.ft Whether Inherited N Purchase Date 1994-10-12 Purchase Cost 183600.00 Development Cost 340400.00 1,50,00,000 1 Crore+	50% share in V-300, FF, Rajouri Garden, ND Total Area 1800 sq.ft. Built Up Area 1440 sq.ft. Whether Inherited N Purchase Date 1994-10-12 Purchase Cost 183600.00 Development Cost 60000.00 1,50,00,000 1 Crore+ BS-10, Malibu Towne, Gurgaon, Haryana Total Area 8134 sq.ft. Built Up Area 5000 sq.ft. Whether Inherited N Purchase Date 2011-03-07 Purchase Cost 28500000.00 Development Cost 5786144.00 5,00,00,000 5 Crore+	Nil	Nil	Nil	Rs 8,00,00,000 8 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,00,00,000 3 Crore+	7,85,00,000 7 Crore+	Nil	Nil	Nil	Rs 10,85,00,000 10 Crore+
Totals Calculated		Rs 3,00,00,000 3 Crore+	Rs 7,85,00,000 7 Crore+	Nil	Nil	Nil	Rs 10,85,00,000 10 Crore+

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	Nirmal Singh Bhatia HUF 1,13,00,000 1 Crore+ Navleen Kaur Personal Loan 19,00,000 19 Lacs+	Nirmal Singh Bhatia 1,19,00,000 1 Crore+ Navleen Kaur Personal Loan 13,00,000 13 Lacs+	Nil	Nil	Nil	Rs 2,64,00,000 2 Crore+
	Any other Liability	Rent Security 25,00,000 25 Lacs+	Rent Security 34,00,000 34 Lacs+	Nil	Nil	Nil	Rs 59,00,000 59 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,57,00,000 1 Crore+	1,66,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,23,00,000 3 Crore+
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 1,57,00,000 1 Crore+	Rs 1,66,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,23,00,000 3 Crore+

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

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