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HomeDelhi Election 2015NEW DELHIGREATER KAILASHSANJAY KHATRI(Criminal & Asset Declaration)

Delhi Election 2015

SANJAY KHATRI

GREATER KAILASH (NEW DELHI)
Party:IND
S/o|D/o|W/o: Kashi Ram Khatri
Age: 46
Address: D-39/SF, Block-D, Pamposh Enclave, New Delhi 48
Name Enrolled as Voter in: Greater Kailask 50 (Delhi) constituency , at Serial no 845 in Part no 57
Email:khatri0209@gmail.com
Contact Number: 981019489 , 9873895242

Self Profession:Manufacturer & Retailer of CCTV & other Socurity Prodcuts
Spouse Profession:Manufacturer & Retailer of CCTV & other Socurity Prodcuts


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,98,02,674 ~8 Crore+
Liabilities:Rs 18,84,000 ~18 Lacs+

Educational Details


Graduate Professional
Bachelor of Engineering (Electronics) from SSVPS College of Engineering, University of Pune, Dhule Maharashtra in 1991-92


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 12,17,438 ~ 12 Lacs+
spouseY2013 - 2014Rs 22,74,471 ~ 22 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 65,000  65 Thou+

85,000  85 Thou+

2,500  2 Thou+

NilNil Rs 1,52,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No. 022401513982, ICICI Bank Panchsheel Park New Delhi
1,25,104  1 Lacs+

Syndicate Bank, A/C No. 91252010043078, Sheikh Sarai
21,000  21 Thou+

Syndicate Bank, A/C No.912520100229108, Sheikh Sarai
9,484  9 Thou+

FD, Axis Bank. Nehru Place, A/C No. 915040001859413
2,50,000  2 Lacs+

FD, Axis Bank, Nehru Place, A/C No. 91504001860099
2,50,000  2 Lacs+

FD, Axis Bank, Nehru Place, A/C No.91504001860400
2,50,000  2 Lacs+

FD, Axis Bank, Nehru Place, A/C No.91504001860879
2,50,000  2 Lacs+

Axis Bank, Nehru Place, A/C No.910010002434297
2,15,769  2 Lacs+

Yas Bank, Green Park, A/C No. 005590100005954
1,60,008  1 Lacs+

FD, Union Bank of India, Pahargunj, A/C No. 35710303078945
4,00,000  4 Lacs+

Union Bank of India, Pahargunj, A/C No.357102010051764
2,04,461  2 Lacs+

RD, Union Bank of India, Pahargunj, A/C No.35710380000081
3,37,488  3 Lacs+

FD, Union Bank of India, Pahargunj, A/C No.357103030178945
4,00,000  4 Lacs+

PPF, SBI Mayur Vihar-2, A/C No 10112298007
8,61,629  8 Lacs+

Union Bank of India, Pahargunj, A/C No.357102010051764
2,04,461  2 Lacs+

NilNil Rs 39,39,404
39 Lacs+
iiiBonds, Debentures and Shares in companiesElectronic Eye Systems Pvt Ltd Shres-4900 @81.15
3,97,635  3 Lacs+

Electronic Eye Systems Pvt Ltd Shres-5100 @81.15
4,13,865  4 Lacs+

NilNilNil Rs 8,11,500
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Jivan Sathi, LIC Delhi, P. No. 120494862 (Jointly owned with Spouse)
1,123  1 Thou+

Market Plus, LIC Delhi, P. No. 195975169
1,21,000  1 Lacs+

Market Plus, LIC Delhi, P. No. 195975175
1,21,000  1 Lacs+

PNB Metlife, PNB, P. No. 21041963
2,00,024  2 Lacs+

LIC Jivan Sathi, LIC Delhi, P. No. 120494862 (Jointly owned with Spouse)
1,123  1 Thou+

NilNilNil Rs 4,44,270
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda CRv, DL7CN9741, Reg. Date 20.11.2013
27,50,000  27 Lacs+

Honda Civic, DL3CBA0852, Reg. Date 04.09.2007
11,50,000  11 Lacs+

Hyundai Santro, DL3CBZ7346, Reg. Date 07.11.2013
3,85,000  3 Lacs+

Honda City, DL7CC7352, Reg. Date 06.06.2003
8,25,000  8 Lacs+

Maruti WagonR, DL4CQ0169, Reg. Date 29.08.2001
3,50,000  3 Lacs+

Mrecedes C200, DL3CAA1484, Reg. Date 20.10.2003
5,00,000  5 Lacs+

Nissan Sunny, DL8CX7982, reg. Date 20.11.2012
8,05,000  8 Lacs+

NilNilNil Rs 67,65,000
67 Lacs+
viiJewellery (give details weight value)100 gm Gold
2,70,000  2 Lacs+

Diamond
40,000  40 Thou+

500 gm Silver
30,000  30 Thou+

200 gm Gold
5,40,000  5 Lacs+

Diamond
3,00,000  3 Lacs+

30 gm Gold
85,000  85 Thou+

Diamond
25,000  25 Thou+

NilNil Rs 12,90,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)     Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 66,61,346
66 Lacs+
Rs 51,62,738
51 Lacs+
Rs 15,78,590
15 Lacs+
Nil
Nil
Rs 1,34,02,674
1 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandKhasra No. 1568, Pargna, Dist. Haridwar
Total Area 1300 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-09-02
Purchase Cost 788160.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial Buildings204 City Pulse Mali Narain Singh Circle Jaipur, Built Up Area 375 sqft
Total Area 500 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-07
Purchase Cost 2051000.00
Development Cost 25000.00
20,00,000  20 Lacs+

G-1/155, Ruco Industrial Area, Khushkhera (Jointly owned by Spouse 50%) Built Up Area 2500 sqft
Total Area 9000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-20
Purchase Cost 860000.00
Development Cost 400000.00
31,00,000  31 Lacs+

305, 3rd Floor, 27 Saraswati House, Nehri Place (Jointly owned by Spouse 50%) Built Up Area 685 sqft
Total Area 685 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-03
Purchase Cost 7500000.00
Development Cost 100000.00
80,00,000  80 Lacs+

F-291 Okhla Flated Factory Complex Delhi, Built Up Area 405 sqft
Total Area 405 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-14
Purchase Cost 400000.00
Development Cost 25000.00
8,00,000  8 Lacs+

F-293 Okhla Flated Factory Complex Delhi, Built Up Area 405 sqft
Total Area 405 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-24
Purchase Cost 800000.00
Development Cost 0.00
8,00,000  8 Lacs+

F-294 Okhla Flated Factory Complex Delhi (Jointly owned by Spouse 50%) Built Up Area 405 sqft
Total Area 405 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-24
Purchase Cost 800000.00
Development Cost 22000.00
8,00,000  8 Lacs+

G 294, Sector 63, Noida, UP (Jointly owned by Spouse 50%), Built Up Area 5500 sqft
Total Area 7500 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-04
Purchase Cost 6000000.00
Development Cost 500000.00
0*(Value Not Given)  

F-294 Okhla Flated Factory Complex Delhi (Jointly owned by Spouse 50%) Built Up Area 405 sqft
Total Area 405 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-24
Purchase Cost 800000.00
Development Cost 22000.00
8,00,000  8 Lacs+

G 294, Sector 63, Noida, UP (Jointly owned by Spouse 50%), Built Up Area 5500 sqft
Total Area 7500 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-04
Purchase Cost 6000000.00
Development Cost 500000.00
0*(Value Not Given)  

G-1/155, Ruco Industrial Area, Khushkhera (Jointly owned by Spouse 50%) Built Up Area 2500 sqft
Total Area 9000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-20
Purchase Cost 860000.00
Development Cost 400000.00
31,00,000  31 Lacs+

305, 3rd Floor, 27 Saraswati House, Nehri Place (Jointly owned by Spouse 50%) Built Up Area 685 sqft
Total Area 685 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-03
Purchase Cost 7500000.00
Development Cost 100000.00
80,00,000  80 Lacs+

F-292 Okhla Flated Factory Complex Delhi (Jointly owned by Spouse 50%) Built Up Area 405 sqft
Total Area 405 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-14
Purchase Cost 400000.00
Development Cost 18000.00
8,00,000  8 Lacs+

NilNilNil Rs 2,82,00,000
2 Crore+
ivResidential BuildingsD 39, 2nd Floor, Pamposh Enclave, New Delhi 48 (Jointly owned with Spouse 50%)
Total Area 1800 sqft
Built Up Area 1302 sqft
Whether Inherited N
Purchase Date 2009-03-31
Purchase Cost 7875000.00
Development Cost 0.00
1,75,00,000  1 Crore+

87 B Pocket, Mayur Vihar- 2, Delhi 91
Total Area 900 sqft
Built Up Area 850 sqft
Whether Inherited N
Purchase Date 2000-06-22
Purchase Cost 295000.00
Development Cost 100000.00
65,00,000  65 Lacs+

208-A/3, Savitri Nagar, New Delhi 17 (A)
Total Area 700 sqft
Built Up Area 700 sqft
Whether Inherited N
Purchase Date 2001-08-27
Purchase Cost 150000.00
Development Cost 0.00
30,00,000  30 Lacs+

208-A/3, Savitri Nagar, New Delhi 17 (B)
Total Area 700 sqft
Built Up Area 700 sqft
Whether Inherited N
Purchase Date 2003-08-22
Purchase Cost 200000.00
Development Cost 0.00
30,00,000  30 Lacs+

D 39, 2nd Floor, Pamposh Enclave, New Delhi 48 (Jointly owned with Spouse 50%)
Total Area 1800 sqft
Built Up Area 1302 sqft
Whether Inherited N
Purchase Date 2009-03-31
Purchase Cost 7875000.00
Development Cost 0.00
1,75,00,000  1 Crore+

NilNilNil Rs 4,75,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 3,37,00,000
3 Crore+
Rs 4,27,00,000
4 Crore+
Nil
Nil
Nil
Rs 7,64,00,000
7 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 / FIsCar Loan, Axis Bank ltd.
16,00,000  16 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,00,000  16 Lacs+ Nil Nil Nil Nil Rs 16,00,000
16 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNil 2,84,000  2 Lacs+

NilNilNil Rs 2,84,000
2 Lacs+
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 2,84,000  2 Lacs+ Nil Nil Nil Rs 2,84,000
2 Lacs+
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 16,00,000
16 Lacs+
Rs 2,84,000
2 Lacs+
Nil
Nil
Nil
Rs 18,84,000
18 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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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