Raj Babbar(Indian National Congress(INC)):(UTTARAKHAND) - Affidavit Information of Candidate:

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Rajya Sabha Affidavits

Raj Babbar

UTTARAKHAND

Party:INC

S/o|D/o|W/o: Kushal Babbar

Age: 64

Name Enrolled as Voter in: 89, Agra North (Uttarakhand) constituency, at Serial no 478 in Part no 220

Self Profession:FILM ACTOR
Spouse Profession:THEATRE ACTIVIST AND FILM ACTOR

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 20,03,28,094 ~20 Crore+
Liabilities:	Rs 1,99,51,845 ~1 Crore+

Educational Details

Category: Graduate
HIGHER SECONDARY SCHOOL: MUFID-E AAM, HIGHER SECONDARY SCHOOL, AGRA IN THE YEAR 1970, GRADUATION NATIONAL SCHOOL OF DRAMA, NEW DELHI IN YEAR 1974-75

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 36,80,298 ~ 36 Lacs+
spouse	Y	2013 - 2014	Rs 25,57,635 ~ 25 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

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to forgery (IPC Section-465)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Using as true such declaration knowing it to be false (IPC Section-200)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 465, 468, 471, 406, 477A, 200, 120B	Judicial Magistrate II, Court No.40, Agra, U.P. Case No.3573 of 2006, Criminal Miscelleneous 482 petition No.27607 of 2007 in high court, Allahabad, U.P. in Which Hon'ble High Court Has Stayed the Proceedings Pending at Trial Court

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	7,74,631 7 Lacs+	1,550 1 Thou+	Nil	Nil	Nil	Rs 7,76,181 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 12,91,597 12 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 83,34,588 83 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 32,13,903 32 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 80,36,047 80 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 31,83,004 31 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 16,76,517 16 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 001314000xxxxx 2,00,000 2 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 38610000xxxxx 12,869 12 Thou+ HDFC STOCK MUMBAI BRANCH A/C No 157720300xxxxx 33,323 33 Thou+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 03861100xxxxx 6,297 6 Thou+ PUNJAB & SINDH BANK, (BV) BRANCH AMRITSAR A/C No 40011000xxxxx 21,844 21 Thou+ PUNJAB & SINDH BANK, (BV), BRANCH DEHLI A/C No 00131009xxxxx 9,65,179 9 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU A/C No 38611000xxxxx 73,034 73 Thou+ PUNJAB & SINDH BANK, BRANCH JUHU A/C No 38610000xxxxx 9,911 9 Thou+ STATE BANK OF INDIA BRANCH DELHI A/C No 100238xxxxx 8,25,306 8 Lacs+ STATE BANK OF INDIA BRANCH JUHU, MUMBAI A/C No 304401xxxxx 30,918 30 Thou+ STANDARD CHARTERED BANK BRANCH SANTACRUZ A/C No 237050xxxxx 29,275 29 Thou+ PUNJAB & SINDH BANK BRANCH H BLOCK DELHI A/C No 001311005xxxxx 5,686 5 Thou+ PUNJAB & SINDH BANK BRANCH H BLOCK DELHI A/C No 001311009xxxxx 0	PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 1,01,88,103 1 Crore+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 4,73,893 4 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 2,08,314 2 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 75,482 75 Thou+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 7,30,791 7 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 4,81,145 4 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 7,33,422 7 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 3,67,531 3 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 27,75,936 27 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 12,33,952 12 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 5,54,510 5 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 14,14,894 14 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 5,57,022 5 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 12,39,559 12 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 19,18,971 19 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 25,000 25 Thou+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 2,00,000 2 Lacs+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 40,000 40 Thou+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038614000xxxxx 25,000 25 Thou+ PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C No 038611000xxxxx 8,63,641 8 Lacs+ STANDARD CHARTERED BANK BRANCH SANTACRUZ A/C No 237101xxxxx 1,98,098 1 Lacs+	Nil	Nil	Nil	Rs 5,22,54,562 5 Crore+
iii	Bonds, Debentures and Shares in companies	IL&FS TRANSPORTATION NETWORKS LTD. EQUITY SHARE 250 54,875 54 Thou+ BABBAR FILMS PVT. LTD. EQUITY 4080 SHARE 4,08,000 4 Lacs+ BABBAR FILMS PVT. LTD. PREFERENCE 2000 SHARE 2,00,000 2 Lacs+	CAMLIN FINE SCIENCES LTD. SHARE 2500 2,48,500 2 Lacs+ PENTAMEDIA GRAPHICS LTD.SHARE 55 52.25 STYLAM INDUSTRIES LTD. (OLD NAME GOLDE LAMNA) SHARE 700 15,400 15 Thou+ HINDUSTAN NATIONAL GLASS & INDUSTRIES LTD. SHARE 90 10,377 10 Thou+ INDIAN HUME PIPE CO.LTD. SHARE 150 44,520 44 Thou+ KIRLOSKAR BROTHERS LTD. SHARE 75 14,842 14 Thou+ KIRLOSKAR BROTHERS INVESTMENTS LTD. SHARE 5 21,125 21 Thou+ BABBAR FLIMS PVT. LTD. SHARE 1120 1,12,000 1 Lacs+	Nil	Nil	Nil	Rs 11,29,691.25 11 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	ANJU 12,00,000 12 Lacs+ ARYA BABBAR 4,64,133 4 Lacs+ BABBAR FILMS PVT. LTD. 1,22,90,776 1 Crore+ GUPTA EQUITIES LTD. 12,923 12 Thou+ H.P. PATIL LOAN 61,000 61 Thou+ JUHI BABBAR 15,877 15 Thou+ NADIRA BABBAR 23,62,545 23 Lacs+ PRATEIK BABBAR 1,56,618 1 Lacs+ SUMAN BHANDARI 74,70,000 74 Lacs+ THOMAS KUTTY 5,00,000 5 Lacs+	BLESSFAY CONSULTANTS LLP 5,589 5 Thou+ EKJUTE ACADEMY 26,000 26 Thou+	Nil	Nil	Nil	Rs 2,45,65,461 2 Crore+
vi	Motor Vehicles (details of make, etc.)	LAND CRUISER MODEL 2003, REGN. NO.DL8CAW2003 20,61,000 20 Lacs+	MERCEDES REGN NO.DL2CQ3574, MODEL 2008 18,00,000 18 Lacs+	Nil	Nil	Nil	Rs 38,61,000 38 Lacs+
vii	Jewellery (give details weight value)	GOLD 1100 GMS AND SILVER 7.3KG 95,59,935 95 Lacs+	1000 GMS GOLD & STONES JEWELLERY 29,61,000 29 Lacs+	Nil	Nil	Nil	Rs 1,25,20,935 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		6,55,41,613 6 Crore+	2,95,66,221 2 Crore+	Nil	Nil	Nil	Rs 9,51,07,834 9 Crore+
Totals (Calculated as Sum of Values)		Rs 6,55,41,611 6 Crore+	Rs 2,95,66,219.25 2 Crore+	Nil	Nil	Nil	Rs 9,51,07,830.25 9 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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	LAND PLUS HOUSE ON LAND NEPATHYA 20, GULMOHAR ROAD, J.V.P.D. SCHEME MUMBAI-49, SY.NO.20 Total Area 3369 SQ.FT Built Up Area 3369 SQ.FT Whether Inherited N Purchase Date 1987-07-03 Purchase Cost 3648211.00 Development Cost 5429030.00 7,46,44,015 7 Crore+	FLAT 202 OYSTER SHELL JUHU MUMBAI-400049, SY.NO.931, GIFT BY SPOUSE MR.RAJ BABBAR IN APRIL 1983 Total Area 1000 SQ.FT Built Up Area 1001 SQ.FT Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,28,85,316 2 Crore+ FLAT 102, MERMAID JUHU TARA ROAD, JUHU MUMBAI-400049, SY.NO.931/11(THIS IS PROPERTY OF JUHI SAJJAD TRUST IN WHICH SPOUSE IS HAVING 40% SHARE AS BENIFICARY) Total Area 855 SQ.FT Built Up Area 855 SQ.FT Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 76,90,929 76 Lacs+	Nil	Nil	Nil	Rs 10,52,20,260 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,46,44,015 7 Crore+	3,05,76,245 3 Crore+	Nil	Nil	Nil	Rs 10,52,20,260 10 Crore+
Totals Calculated		Rs 7,46,44,015 7 Crore+	Rs 3,05,76,245 3 Crore+	Nil	Nil	Nil	Rs 10,52,20,260 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	PUNJAB & SINDH BANK JUHU BRANCH A/C NO.3861300031413 17,66,782 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,66,782 17 Lacs+
	Loans due to Individual / Entity	AMIT SHUKLA 12,00,000 12 Lacs+ BLESSFAY CONSULTANTS LLP 13,33,079 13 Lacs+ BRIJ MOTORS P LTD. 1,50,000 1 Lacs+ D SATYAPAL 19,89,750 19 Lacs+ KISHAN BABBAR 4,43,144 4 Lacs+ RAMPRASTHA ESTATES P.LTD. 75,00,000 75 Lacs+ SAMIN ENTERPRISES 25,00,000 25 Lacs+	EKJUT GROUP 4,36,466 4 Lacs+ JUHI S TRUST 80,079 80 Thou+ RAJ BABBAR 23,52,545 23 Lacs+ DAYALSINGH BEHARI THAKUR 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 1,81,85,063 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,68,82,755 1 Crore+	30,69,090 30 Lacs+	Nil	Nil	Nil	Rs 1,99,51,845 1 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 1,68,82,755 1 Crore+	Rs 30,69,090 30 Lacs+	Nil	Nil	Nil	Rs 1,99,51,845 1 Crore+

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

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