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HomeDelhi MCD election 2017SOUTH DELHI095-S-BADARPURRaju Nirmal(Criminal & Asset Declaration)

Delhi MCD election 2017

Raju Nirmal

095-S-BADARPUR (SOUTH DELHI)
Party:BJP
S/o|D/o|W/o: Tula Ram
Age: 32
Address: H.No 642, Block-A Part-H Gautampuri,N.D-44
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 21,98,774 ~21 Lacs+
Liabilities:Rs 2,00,000 ~2 Lacs+

Educational Details


10th Pass
10th From Manas Shiksha Sadan Sr. Sec School Hodal Faridabad In 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 5,31,200 ~ 5 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1394, 411 FIR No.290/10, P.S.-Sec.-58 Gautambudh Nagar, U.P., Dist.Gautambudh Nagar, State-Uttar Pradesh, Court which framed the charges-Surajpur District Court, Gautambudh Nagar, U.P., Charge Framed Date-11/4/11
2392, 411 FIR No.386/10, P.S.-Sec.-58 Gautambudh Nagar, U.P., Dist.Gautambudh Nagar, State-Uttar Pradesh, Court which framed the charges-Surajpur District Court, Gautambudh Nagar, U.P., Charge Framed Date-14/4/11
3 U/S 2/3 IPC,FIR No.559/10, P.S.-Sec.-58 Gautambudh Nagar, U.P., Dist.Gautambudh Nagar, State-Uttar Pradesh, Court which framed the charges-Surajpur District Court, Gautambudh Nagar, U.P., Charge Framed Date-5/3/14

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
1 charges related to robbery (IPC Section-392)

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 1,50,000  1 Lacs+

30,000  30 Thou+

NilNilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesYes Bank A/C No 02088380002082 Okhla PH-11 N.Delhi
64,184  64 Thou+

ICICI Bank Okhana PH-2 N.D A/C NO 09331000100341
59,035  59 Thou+

SBI A/C No 3025784545 Okhala Ph-3 N.D
58,000  58 Thou+

YES Bank A/C No 05249880000227 Okhla PH-2 N.Delhi
4,906  4 Thou+

Mohan Cooperative Indutrial Area N.D A/C No 05249410000078
15,658  15 Thou+

NilNil Rs 2,01,783
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 113849288
50,000  50 Thou+

LIC Policy No 3333833601
3,00,000  3 Lacs+

LIC Policy No 333833629
2,00,000  2 Lacs+

NilNilNil Rs 5,50,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Esteem VXI Car R NO DL2CAA8213
90,000  90 Thou+

NilNilNilNil Rs 90,000
90 Thou+
viiJewellery (give details weight value)Gold Jewellery 20gm
60,000  60 Thou+

Gold Jewellery 40gm
1,20,000  1 Lacs+

NilNilNil Rs 1,80,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,28,210  8 Lacs+ 3,54,906  3 Lacs+ 15,658  15 Thou+ Nil Nil Rs 11,98,774
11 Lacs+
Totals (Calculated as Sum of Values) Rs 8,31,219
8 Lacs+
Rs 3,54,906
3 Lacs+
Rs 15,658
15 Thou+
Nil
Nil
Rs 12,01,783
12 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildingsshop at ssi plot no 6 mkt no 5, new township fridabad haryana
Total Area 100 Sq,ft,
Built Up Area
Whether Inherited N
Purchase Date 2015-07-15
Purchase Cost 600000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,000  10 Lacs+ Nil Nil Nil Nil Rs 10,00,000
10 Lacs+
Totals Calculated Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 10,00,000
10 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLoan From HDFC Bank 290325/- Loan No.1455443
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,00,000  2 Lacs+ Nil Nil Nil Nil Rs 2,00,000
2 Lacs+
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 2,00,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,00,000
2 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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