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HomeDelhi 2013NEW DELHIR K PURAMDheeraj Kumar Tokas(Criminal & Asset Declaration)

Delhi 2013

Dheeraj Kumar Tokas

R K PURAM (NEW DELHI)
Party:BSP
S/o|D/o|W/o: Mahindra Singh
Age: 38
Address: R/O H.No-248-F Behind Rama Market Munirka Village ND-110067
Name Enrolled as Voter in: 44 R.K puram (Delhi) constituency , at Serial no 534 in Part no 127
Email:dheerajtokas07@gmail.com
Contact Number: 9971507373,9899027373

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,00,39,92,888 ~100 Crore+
Liabilities:Rs 11,41,86,355 ~11 Crore+

Educational Details


12th Pass
12th Passed From Govt Sr.Sec School Biswasan ND-CBSE


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 7,16,142 ~ 7 Lacs+
spouseY2013 - 2014Rs 2,75,522 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 8,71,936  8 Lacs+

6,80,018  6 Lacs+

NilNilNil Rs 15,51,954
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Vasant Gaon Branch Delhi A/C No-21340100012740
1,44,874  1 Lacs+

Joint SB A/C No-0452/CLSB/01/080001 With Corpration Bank Palam Delhi
46,861.54  46 Thou+

FDR NO-444700DP00000931 With PNB Bank Dwarka Sec-10 Branch Delhi
10,000  10 Thou+

SB A/C No-3080010100113440 With Dhool Siras Village Branch Delhi
15,32,826.46  15 Lacs+

C/A No-44470021000021369(Auto Swift) PNB Dwarka Sec-10 Branch Delhi
64,85,255.17  64 Lacs+

SB A/C No-0331930001315(Auto Swift)HDFC Bamnoli Village Branch Delhi
5,78,75,813  5 Crore+

SB A/C No-6518124328 State Bak Of Patiyala Munirka Village ND
11,000  11 Thou+

SB A/C No-03381930001143 HDFC Bamnoli Village Branch Delhi
7,94,434.82  7 Lacs+

SB A/C No-3080010100116933 PNB BAnk Dhool Siras Branch Delhi
4,55,972  4 Lacs+

NilNilNil Rs 6,73,57,036.99
6 Crore+
iiiBonds, Debentures and Shares in companiesVeny Properties Pvt Ltd.(5000 Equity Share) Book Value-36
50,000  50 Thou+

Veny Devlopers(5000 Equity Share) Book Value 641283
1,00,000  1 Lacs+

Veny Properties Pvt Ltd.(5000 Equity Share) Book Value-325113
50,000  50 Thou+

Veny Real Estates Pvt. LtdVeny Properties Pvt Ltd.(5000 Equity Share) Book Value-2743
50,000  50 Thou+

Veny Farms Land Pvt Ltd.Veny Properties Pvt Ltd.(5000 Equity Share) Book Value-29837
50,000  50 Thou+

Veny Properties Pvt Ltd.(5000 Equity Share) Book Value-36
50,000  50 Thou+

Veny Devlopers(5000 Equity Share) Book Value 641283
1,00,000  1 Lacs+

Veny Properties Pvt Ltd.(5000 Equity Share) Book Value-325113
50,000  50 Thou+

Veny Real Estates Pvt. LtdVeny Properties Pvt Ltd.(5000 Equity Share) Book Value-2743
50,000  50 Thou+

Veny Farms Land Pvt Ltd.Veny Properties Pvt Ltd.(5000 Equity Share) Book Value-29837
50,000  50 Thou+

NilNilNil Rs 6,00,000
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-114781174,Life Insurance Corpration Sum Assured 500000
5,00,000  5 Lacs+

LIC Policy No-114781173,Life Insurance Corpration Sum Assured
2,00,000  2 Lacs+

LIC Policy No-114781175,Life Insurance Corpration India
1,00,000  1 Lacs+

LIC Policy No-114781176,Life Insurance Corpration India
1,00,000  1 Lacs+

Nil Rs 9,00,000
9 Lacs+
vPersonal loans/advance given 8,99,79,983  8 Crore+

10,00,000  10 Lacs+

NilNilNil Rs 9,09,79,983
9 Crore+
viMotor Vehicles (details of make, etc.)Car BMW NO-DL9CQ5812 Model-2008
44,29,270  44 Lacs+

Fortuner-DL4CNE6640 Model-2010
21,92,043  21 Lacs+

Innova-DL4CAE3058 Model-2006
8,74,750  8 Lacs+

Mercedes Benz-DL9CQ5164 Model-2008
46,50,828  46 Lacs+

Verna-DL4CAD7267 Model-2007
8,01,845  8 Lacs+

NilNilNilNil Rs 1,29,48,736
1 Crore+
viiJewellery (give details weight value)Gold & Diamond Jewellery
5,00,000  5 Lacs+

Gold Jewellery and Diamond Jewellery 19 Carat and 84 cent 327.60 Gram
10,51,385  10 Lacs+

NilNilNil Rs 15,51,385
15 Lacs+
viiiOther assets, such as values of claims / interestsA/C & Office Equipments Stamp Paper/DD)
24,90,669  24 Lacs+

Pistol/Revolver (NPB.22 Bore)
20,000  20 Thou+

Gen. Set and Fire Equipments
5,52,500  5 Lacs+

NilNilNil Rs 30,63,169
30 Lacs+
Gross Total Value (as per Affidavit) 17,42,15,798.17  17 Crore+ 54,68,089.82  54 Lacs+ Nil Nil Nil Rs 17,96,83,887.99
17 Crore+
Totals (Calculated as Sum of Values) Rs 17,37,17,954.17
17 Crore+
Rs 50,34,309.82
50 Lacs+
Rs 1,00,000
1 Lacs+
Rs 1,00,000
1 Lacs+
Nil
Rs 17,89,52,263.99
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandLand At Parbhat 1/2 Share(Mustil No-208,Killa No-24(1-06),25(4-11),Mustil No-9,Killa No-4(4-15),5(4-16)
Total Area 1.5833 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-04
Purchase Cost 9088152.00
Development Cost 0.00
7,91,65,000  7 Crore+

Khasra No-60.24 Min(1-0)
Total Area 0.2083 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-10-23
Purchase Cost 540000.00
Development Cost 0.00
1,87,47,000  1 Crore+

Land At Dichon Kalan Mustil No-146 Killa No-1(4-16),2/1(2-2),10(4-6)
Total Area 2.4375 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-10
Purchase Cost 18856250.00
Development Cost 0.00
9,75,00,000  9 Crore+

Jharoda Kalan 1/6 of Kh.No.2, 15(4-16), 102/14(5-14), 17(4-16), 18/2(2-08), 23(4-16), 109/21/2(4-19), 22/1(0-16), 249(0-05)
Total Area 0.989 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-12
Purchase Cost 1959100.00
Development Cost 0.00
1,97,80,000  1 Crore+

Jharoda Kalan 1/6 of Kh.No.2, 15(4-16), 102/14(5-14), 17(4-16), 18/2(2-08), 23(4-16), 109/21/2(4-19), 22/1(0-16), 249(0-05)
Total Area 0.989 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-06-15
Purchase Cost 939240.00
Development Cost 0.00
1,97,80,000  1 Crore+

Jharoda Kalan Mustil No.21 Killa No.16(4-16), 17(4-16), 23(4-04), 24(4-04), 25(4-04)
Total Area 4.625 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-01-09
Purchase Cost 31062350.00
Development Cost 0.00
9,25,00,000  9 Crore+

Khokhra (Raj) Kh.No.34(2.13)
Total Area 5.5207 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-10-23
Purchase Cost 1041000.00
Development Cost 0.00
2,10,00,000  2 Crore+

Jharoda Kalan 1/96 of Mustil No.2, Killa No.15(4-16), Mustil No.102, Killa No.14(5-14), 17(4-16), 18/2(2-08), 23(4-16), Mustil No.109, Killa No.21/2(4-19), 22/1(0-16)
Total Area 0.0613 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-05-18
Purchase Cost 334750.00
Development Cost 0.00
12,26,000  12 Lacs+

Panwara (MP)95, 101/2, 102, 120/1
Total Area 3.9975 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-09-23
Purchase Cost 572500.00
Development Cost 0.00
1,70,00,000  1 Crore+

Jharoda Kalan 11/96, Mustil No.2, Kh.No.15(4-16), Mustil No.102, Killa No.14(5-14), 17(4-16), 18/2(2-08), 23(4-16), Mustil No.109, Killa No.21/2(4-19), 22/1(0-16)
Total Area 0.6743 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-03-08
Purchase Cost 3734200.00
Development Cost 0.00
1,34,86,000  1 Crore+

Jhakroda Kalan 1/24 Mustil No.2, Kh.No.15(4-16), Mustil No.102, Killa No.14(5-14), 17(4-16), 18/2(2-08), 23(4-16), Mustil No.109, Killa No.21/2(4-19), 22/1(0-16)
Total Area 0.2452 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-05-09
Purchase Cost 1560100.00
Development Cost 0.00
49,04,000  49 Lacs+

Jharoda Kalan 1/2 Kh.No.63/3(6-15), 8(4-16), 9/2(2-7), 66/24/1(3-4)
Total Area 1.78125 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-07-17
Purchase Cost 11771200.00
Development Cost 0.00
3,56,25,000  3 Crore+

Land At Parbhat 1/6 Share(Mustil No-13,Killa No-13(4-15),14(6-0),Mustil No-191,Killa No-21/1(1-1),22(2-10)
Total Area 2.10417 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-12-18
Purchase Cost 10547782.00
Development Cost 0.00
10,52,08,500  10 Crore+

Paprawat 1/6 of (Mustil No.12 Killa No.8/2(3-11), 13(4-05), 14(4-16), 17/1(1-0), 18/1(0-18), Kh.No.189/14(8-13)
Total Area 0.80201 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-12
Purchase Cost 2972100.00
Development Cost 0.00
4,01,00,500  4 Crore+

Paprawat 63/926 out of 1/6 of (Mustil No.12 Killa No.8/2(3-11), 13(4-05), 14(4-16), 17/1(1-0), 18/1(0-18), Kh.No.189/14(8-13)
Total Area 0.3281 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-23
Purchase Cost 535000.00
Development Cost 0.00
1,64,05,000  1 Crore+

Chhawla 1/6 of Kh.No.2, 15(4-16), 102/1/14(5-14), 17(4-16), 18/2(2-08), 23(4-16), 109/21(4-19), 22/1(0-16), 249(0-05)
Total Area 0.5277 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-12-26
Purchase Cost 2656200.00
Development Cost 0.00
3,16,62,000  3 Crore+

NilNilNil Rs 61,40,89,000
61 Crore+
iiNon Agricultural LandNilPlot at Dhoolsiras New Delhi Kh.No.159/1(3-01)
Total Area 2538 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 530000.00
Development Cost 380000.00
2,39,70,000  2 Crore+

NilNilNil Rs 2,39,70,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH.No.459-A, Munirka Village New Delhi
Total Area 900 Sq Ft
Built Up Area 4500 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000  1 Crore+

H.No.248-F, Munirka Village, New Delhi-67
Total Area 200 sq.ft.
Built Up Area 1800 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,50,000  62 Lacs+

Residential Property at Kapashera
Total Area 2250 Sq.ft.
Built Up Area 9200 Sq.ft.
Whether Inherited N
Purchase Date 2007-09-03
Purchase Cost 1863000.00
Development Cost 5185059.00
5,00,00,000  5 Crore+

Flat No.114, Munirka Enclave, New Delhi-67
Total Area 1539 Sq.ft.
Built Up Area 1539 Sq.ft.
Whether Inherited N
Purchase Date 2013-03-04
Purchase Cost 10715100.00
Development Cost 0.00
1,25,00,000  1 Crore+

Residential House at Dhool Siras, New Delhi in Khasra No.228 Outer Phirni Road
Total Area 4500 Sq Ft
Built Up Area 18000 Sq.ft.
Whether Inherited N
Purchase Date 2007-06-29
Purchase Cost 831600.00
Development Cost 8188680.00
5,75,00,000  5 Crore+

MIG Flat No.97, GF Akshardham Appt. Sec-19, Pkt.3, Dwarka, New Delhi
Total Area 840 Sq.ft.
Built Up Area 840 Sq.ft.
Whether Inherited N
Purchase Date 2011-05-12
Purchase Cost 5200000.00
Development Cost 0.00
2,25,00,000  2 Crore+

Flat No.502, S-6, D-6 Vasant Kunj
Total Area 1389 Sq.ft.
Built Up Area 1389 Sq.ft.
Whether Inherited N
Purchase Date 2012-12-22
Purchase Cost 9990200.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNil Rs 18,62,50,000
18 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,19,63,000  50 Crore+ 32,23,46,000  32 Crore+ Nil Nil Nil Rs 82,43,09,000
82 Crore+
Totals Calculated Rs 50,19,63,000
50 Crore+
Rs 32,23,46,000
32 Crore+
Nil
Nil
Nil
Rs 82,43,09,000
82 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLoan A/C No.444700NG00000505 with PNB, Dwarka Sec-10, New Delhi against Car Loan
6,40,784  6 Lacs+

NilNilNilNil Rs 6,40,784
6 Lacs+
Loans due to Individual / EntityKitabo Devi
7,00,000  7 Lacs+

Malkhan Singh
7,00,000  7 Lacs+

Budh Ram
37,00,000  37 Lacs+

Paryalal
6,00,000  6 Lacs+

Dainty Estate Pvt. Ltd.
90,00,000  90 Lacs+

K Net Pvt. Ltd.
50,00,000  50 Lacs+

Shiv Darshan Kumar
10,00,000  10 Lacs+

Varindra Developers and Infrastructure Pvt. Ltd.
50,00,000  50 Lacs+

India Ink Developers and Realtors Pvt. Ltd. Sarvpriya Realtors Pvt. Ltd.
2,85,00,000  2 Crore+

Engage Communication Pvt. Ltd.
40,00,000  40 Lacs+

Sarvpriya Realtors Pvt. Ltd.
3,54,87,484  3 Crore+

Azad Singh
15,00,000  15 Lacs+

Pradeep
8,13,474  8 Lacs+

Veny Properties (Prop. Dheeraj Kumar Tokas)
1,70,34,613  1 Crore+

NilNilNil Rs 11,30,35,571
11 Crore+
Any other Liability 5,10,000  5 Lacs+

NilNilNilNil Rs 5,10,000
5 Lacs+
Grand Total of Liabilities (as per affidavit) 9,48,38,268  9 Crore+ 1,93,48,387  1 Crore+ Nil Nil Nil Rs 11,41,86,655
11 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,48,38,268
9 Crore+
Rs 1,93,48,087
1 Crore+
Nil
Nil
Nil
Rs 11,41,86,355
11 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

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