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HomeDelhi 2020NORTHADARSH NAGARRAJ KUMAR BHATIA(Criminal & Asset Declaration)

Delhi 2020

RAJ KUMAR BHATIA

ADARSH NAGAR (NORTH)
Party:BJP
S/o|D/o|W/o: Late Shiv Dayal Bhatia
Age: 54
Name Enrolled as Voter in: Adarsh Nagar (Delhi) constituency, at Serial no 547 in Part no 70

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 10,50,22,514 ~10 Crore+
Liabilities: Rs 16,57,763 ~16 Lacs+

Educational Details


Category: 12th Pass
Senior Secondary (+12) from GBSS School No. 2 Moti Nagar, CBSE in 1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,79,643 ~ 5 Lacs+
2017 - 2018 ** Rs 7,63,694 ~ 7 Lacs+
2016 - 2017 ** Rs 7,41,367 ~ 7 Lacs+
2015 - 2016 ** Rs 5,26,613 ~ 5 Lacs+
2014 - 2015 ** Rs 3,86,530 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,64,065 ~ 4 Lacs+
2017 - 2018 ** Rs 5,22,526 ~ 5 Lacs+
2016 - 2017 ** Rs 7,01,012 ~ 7 Lacs+
2015 - 2016 ** Rs 3,86,370 ~ 3 Lacs+
2014 - 2015 ** Rs 6,11,871 ~ 6 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 2,73,674 ~ 2 Lacs+
2017 - 2018 ** Rs 3,20,678 ~ 3 Lacs+
2016 - 2017 ** Rs 3,22,251 ~ 3 Lacs+
2015 - 2016 ** Rs 1,55,040 ~ 1 Lacs+
2014 - 2015 ** Rs 2,39,439 ~ 2 Lacs+
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 85,900  85 Thou+

79,200  79 Thou+

1,28,300  1 Lacs+

NilNilNil Rs 2,93,400
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC, Azadpur, A/C No 02102010xxxxx
26,582  26 Thou+

ICICI Bank, Azadpur, A/C No 0423015xxxxx
3,18,859  3 Lacs+

Punjab & Sind Bank, Abohar, A/C No 027310000xxxxx
94,848  94 Thou+

Axis Bank, A/C No 9200100017xxxxx
5,00,000  5 Lacs+

ICICI Bank Azadpur, A/C No 0423055xxxxx
13,80,218  13 Lacs+

SBI, Azadpur, A/C No 303606xxxxx
1,96,366  1 Lacs+

UBI, Azadpur, A/C No 3581010100xxxxx
66,829  66 Thou+

OBC, Azadpur, A/C No 021020100xxxxx
1,73,698  1 Lacs+

UBI, A/C No 3581020109xxxxx
3,505  3 Thou+

ICICI Bank, Azadpur, A/C No 0423055xxxxx
7,26,973  7 Lacs+

HDFC Bank, Azadpur, A/C No 039125600xxxxx
3,80,394  3 Lacs+

UBI, Azadpur, A/C No 3581010104xxxxx
70,800  70 Thou+

UBI, A/C No 3581020100xxxxx
3,24,537  3 Lacs+

UBI, Azadpur, A/C No 3581010100xxxxx
79,711  79 Thou+

NilNilNil Rs 43,43,320
43 Lacs+
iiiBonds, Debentures and Shares in companies200 Shares of UCO Bank
2,400  2 Thou+

200 Shares of UBI
3,200  3 Thou+

200 Shares of UCO Bank
2,400  2 Thou+

100 Shares of OBC
1,000  1 Thou+

NilNilNilNil Rs 9,000
9 Thou+
iv(a)
NSS, Postal Savings etc
PPF
3,13,723  3 Lacs+

PPF
3,26,236  3 Lacs+

PPF
7,61,818  7 Lacs+

NilNilNil Rs 14,01,777
14 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 122132876, Premium 217175/-, Surrender Rs. 330758/-
3,30,758  3 Lacs+

LIC Policy No. 121488027, Premium 495640/-, Surrender Rs. 914120/-
9,14,120  9 Lacs+

Max Policy No. 247556780, Premium 455700/-, Surrender Rs. 464561/-
4,64,561  4 Lacs+

HDFC Life, Policy No. 17527734, Premium Rs. 250000/-, Surrender Rs. 288842/-
2,88,842  2 Lacs+

PNB Met Life, Policy No. 21863670, Premium Rs. 123001, Surrender Rs. 64000/-
64,000  64 Thou+

NilNilNil Rs 20,62,281
20 Lacs+
vPersonal loans/advance given Devesh Mathur
2,00,000  2 Lacs+

Parteek Fruits
5,50,000  5 Lacs+

BRK Fruits
2,00,000  2 Lacs+

Lajpat Rai Raheja
1,00,000  1 Lacs+

Smriti
1,50,000  1 Lacs+

Sagar Sharma
50,000  50 Thou+

Mehar Sai Fruits
5,00,000  5 Lacs+

BRK Fruits
3,50,000  3 Lacs+

Parteek Fruits
3,00,000  3 Lacs+

Yuvraj Fruits
5,50,000  5 Lacs+

NilNilNil Rs 29,50,000
29 Lacs+
viMotor Vehicles (details of make, etc.)Car Innova, PB22L1818, Make 2016
10,00,000  10 Lacs+

Car Honda City, DL3CG1656, Make 2015
4,00,000  4 Lacs+

Motor Cycle, DL8SAP3200, Make 2008
5,000  5 Thou+

Car SX-4, DL4CAM5181, Make 2010
1,50,000  1 Lacs+

Motor Cycle, DL8SCH5133, Make 2018
30,000  30 Thou+

NilNilNilNil Rs 15,85,000
15 Lacs+
viiJewellery (give details weight value)Gold Jewellery 48 gm
1,87,200  1 Lacs+

Gold Jewellery 470 gm
18,33,000  18 Lacs+

NilNilNilNil Rs 20,20,200
20 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
19,040  19 Thou+

Prop. of Syndicate Fruits- Capital
26,34,320  26 Lacs+

Partner in Yuvraj Fruits- Capital
10,75,542  10 Lacs+

Partner in Tirlok Kumar Raj Kumar- Capital
2,58,356  2 Lacs+

Prop. of Bhatia Traders- Capital
32,04,735  32 Lacs+

Prop. of Jasmine Fruits- Capital
7,18,075  7 Lacs+

NilNilNil Rs 79,10,068
79 Lacs+
Gross Total Value (as per Affidavit) 1,20,24,624  1 Crore+ 76,23,985  76 Lacs+ 29,26,441  29 Lacs+ Nil Nil Nil Rs 2,25,75,050
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,20,24,622
1 Crore+
Rs 76,23,983
76 Lacs+
Rs 29,26,441
29 Lacs+
Nil
Nil
Nil
Rs 2,25,75,046
2 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 LandVillage Sappanwali, Tehsil Abohar, Punjab Murba No. 126, 121, Killa No. 19/1, 19/2, 22/1, 22/2/2/1, 1, 2/1, 9/2, 10/1, 10/2, 11/1/1, 11/2/1, 12/1 & Murba No. 126, Killa No. 2/3, 3/2, 4/2, 4/3, 9/1, 11/1/2, 11/2/2, 12/2, 12/3
Total Area 9.3 Marla
Built Up Area
Whether Inherited N
Purchase Date 2006-12-27
Purchase Cost 1473500.00
Development Cost 0.00
67,52,812  67 Lacs+

Village Alamgarh, Tehsil Abohar, Murba No. 62, Killa No. 15/2, 16, 17/1, 24/2, 25, 4/2, 5
Total Area 353.4 Marla
Built Up Area
Whether Inherited Y
Purchase Date 2008-01-01
Purchase Cost 303800.00
Development Cost 0.00
39,76,000  39 Lacs+

Village Usmankhera, Tehsil Abohar, Murba No. 153, Killa No. 12, 18, 23, 13 & Murba No. 153, 154, Killa No. 5, 6, 15, 1/1
Total Area 1111 Marla
Built Up Area
Whether Inherited N
Purchase Date 2012-12-13
Purchase Cost 5205438.00
Development Cost 0.00
76,38,125  76 Lacs+

Village Alambaghm Tehsil Abohar, Murba No. 31, Kila No. 7/2/3/2, 8/1/2
Total Area 20 Marla
Built Up Area
Whether Inherited N
Purchase Date 2006-01-10
Purchase Cost 140000.00
Development Cost 0.00
17,90,000  17 Lacs+

Village Sapanwali, Tehsil Abohar, Murba No. 121, 126, Killa No. 16/1, 16/3, 17, 23/3, 24, 25/1, 2/2, 4/1 and Murba No. 126, Kila No. 2/3, 3/2, 4/2, 4/3, 9/1, 11/1/2, 11/2/2, 12/2
Total Area 4.6 Marla
Built Up Area
Whether Inherited N
Purchase Date 2013-09-25
Purchase Cost 2261890.00
Development Cost 0.00
57,89,925  57 Lacs+

Village Alamgarh, Tehsil Abohar, Punjab, Murba No. 129, Killa No. 6, 7, 14, 15, 16
Total Area 320 Marla
Built Up Area
Whether Inherited N
Purchase Date 2008-03-01
Purchase Cost 1103370.00
Development Cost 0.00
36,00,000  36 Lacs+

Village Alamgarh, Tehsil Abohar, Murba No. 30, Killa No. 5, 6, 10/1, 15, 11/1
Total Area 236 Marla
Built Up Area
Whether Inherited Y
Purchase Date 2008-01-01
Purchase Cost 0.00
Development Cost 0.00
29,56,250  29 Lacs+

Village Usmankhera, Tehsil Abohar, Murba No. 153, 158, Killa No. 19, 22, 2/1, 2/2, 3, 9/1, 9/2, 12, 13, 14/1, 14/2, 17, 18 & Murba No. 153, Killa No. 9/2/1, 9/2/2
Total Area 690.16 Marla
Built Up Area
Whether Inherited N
Purchase Date 2012-12-13
Purchase Cost 3312377.00
Development Cost 0.00
43,13,500  43 Lacs+

NilNilNil Rs 3,68,16,612
3 Crore+
iiNon Agricultural Land3544P, Sector 15, Phase III, Huda, Sonepat, 1/2 Share through will by mother
Total Area 3472.65 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
77,00,000  77 Lacs+

NilNilNilNilNil Rs 77,00,000
77 Lacs+
iiiCommercial BuildingsShop No. B-207, New Subzi Mandi, Azadpur, Delhi (37.5% Share)
Total Area 211.61 sqft
Built Up Area 211.61 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,62,500  50 Lacs+

C-18, N. S. M. Azadpur Total Floor 3 with 50% Share
Total Area 952.60 sqft
Built Up Area 952.60 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
53,50,000  53 Lacs+

NilNilNilNilNil Rs 1,04,12,500
1 Crore+
ivResidential BuildingsC-1, Panchvati Adarsh Nagar, Delhi 110033 (2/3rd Share)
Total Area 2790 sqft
Built Up Area 2790 sqft
Whether Inherited Y
Purchase Date 1993-08-24
Purchase Cost 167000.00
Development Cost 2766900.00
2,05,00,000  2 Crore+

XUVIII/C-378, Gr. Noida, UP
Total Area 1291.7 sqft
Built Up Area 1291.7 sqft
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 4029492.00
Development Cost 0.00
41,00,000  41 Lacs+

224, Gali No. 5, Rameshwar Nagar, Azadpur Delhi 110033, Purchase Date 04.03.2013, 29.04.2013, 19.03.2014, Purchase Cost 1308350/-, 641200/-, 641200/-
Total Area 1403.60 sqft
Built Up Area 1403.60 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2590750.00
Development Cost 0.00
29,18,352  29 Lacs+

NilNilNilNil Rs 2,75,18,352
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,34,41,312  5 Crore+ 1,81,36,402  1 Crore+ 1,08,69,750  1 Crore+ Nil Nil Nil Rs 8,24,47,464
8 Crore+
Totals Calculated Rs 5,34,41,312
5 Crore+
Rs 1,81,36,402
1 Crore+
Rs 1,08,69,750
1 Crore+
Nil
Nil
Nil
Rs 8,24,47,464
8 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 / FIsHDFC Bank, Home Loan Rs. 1657763/- (50% Share of Rs. 3315526/-)
16,57,763  16 Lacs+

NilNilNilNilNil Rs 16,57,763
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,57,763  16 Lacs+ Nil Nil Nil Nil Nil Rs 16,57,763
16 Lacs+
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 16,57,763
16 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 16,57,763
16 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Commission Agent dealing in perishable fruits and Agriculturist
Spouse Commission Agent dealing in perishable fruits and Agriculturist
Dependent Not Applicable

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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