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HomeDelhi MCD election 2017SOUTH DELHI089-S-SRI NIWAS PURISANJAY KHATRI(Criminal & Asset Declaration)

Delhi MCD election 2017

SANJAY KHATRI

089-S-SRI NIWAS PURI (SOUTH DELHI)
Party:IND
S/o|D/o|W/o: k.L Khatri
Age: 44
Address: C-4/37 first floor DDA flats east of kailash nd-65
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Self Employed Director In M/s RGA Consultants Pvt. Ltd. Social Activist/ Social Wokers
Spouse Profession:Sevice

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,52,90,138 ~2 Crore+
Liabilities:Rs 59,00,000 ~59 Lacs+

Educational Details


Graduate
B.Com From M.D University, Rohtak Haryana In 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,36,325 ~ 4 Lacs+
spouseY2015 - 2016Rs 10,78,681 ~ 10 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 1,55,000  1 Lacs+

85,000  85 Thou+

NilNilNil Rs 2,40,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI AC NO. 64146702281
11,233  11 Thou+

HDFC BANK AC NO. 014851130029703
2,61,734  2 Lacs+

HDFC FD NO. 503000099529814
2,76,437  2 Lacs+

FD NO. 50300095299682
2,76,437  2 Lacs+

FD NO. 50300121506143
7,50,000  7 Lacs+

FD NO 20300146488050
2,40,000  2 Lacs+

SBI NO. 033885
23,736  23 Thou+

SBI FD NO. 033886
23,736  23 Thou+

Nil Rs 18,63,313
18 Lacs+
iiiBonds, Debentures and Shares in companiesNilSBI MF
1,25,000  1 Lacs+

RELIANCE MUTUAL FUND
49,000  49 Thou+

NilNilNil Rs 1,74,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 1. 424342209, 2. 124342208, 3.114198922, 4. 124349412 5. 125440855
4,05,414  4 Lacs+

LIC 1. 1114200005 2. 1232565754 3. 125833316
4,30,657  4 Lacs+

LIC 1258065932, 125831466, 12583318
1,30,174  1 Lacs+

LIC 124342120, 124342118, 124342122, 123714301, 125833317, 125831575
4,45,019  4 Lacs+

Nil Rs 14,11,264
14 Lacs+
vPersonal loans/advance given Mr. Arvida Dhinga
17,50,000  17 Lacs+

NilNilNilNil Rs 17,50,000
17 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)300gm
8,40,000  8 Lacs+

400gm
11,20,000  11 Lacs+

20gm
56,000  56 Thou+

20gm
56,000  56 Thou+

Nil Rs 20,72,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,50,414  31 Lacs+ 33,52,531  33 Lacs+ 1,86,174  1 Lacs+ 5,01,019  5 Lacs+ Nil Rs 71,90,138
71 Lacs+
Totals (Calculated as Sum of Values) Rs 31,61,647
31 Lacs+
Rs 36,14,265
36 Lacs+
Rs 2,09,910
2 Lacs+
Rs 5,24,755
5 Lacs+
Nil
Rs 75,10,577
75 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 LandPlot No 581, Hansi Haryana
Total Area 100 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-07-28
Purchase Cost 600000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiiCommercial BuildingsShop No fk-3, Living Style Mali Jasola N.D
Total Area 182 Sq .FT.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-18
Purchase Cost 800000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
ivResidential BuildingsC-4/37 Fist Floor DDA Flats East of Kailash N.D 65
Total Area 1000 Sq.ft.
Built Up Area 860 Sq.ft
Whether Inherited N
Purchase Date 2001-12-03
Purchase Cost 400000.00
Development Cost 0.00
65,00,000  65 Lacs+

Flat No 001 N Tower Sec-168 Noida
Total Area 1550 Sq.ft.
Built Up Area 1350 Sq.ft.
Whether Inherited N
Purchase Date 2012-04-12
Purchase Cost 6700000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 1,40,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,06,00,000  1 Crore+ 75,00,000  75 Lacs+ Nil Nil Nil Rs 1,81,00,000
1 Crore+
Totals Calculated Rs 1,06,00,000
1 Crore+
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Rs 1,81,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI (O.D)
24,00,000  24 Lacs+

SBI Housing Loan
35,00,000  35 Lacs+

NilNilNil Rs 59,00,000
59 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,00,000  24 Lacs+ 35,00,000  35 Lacs+ Nil Nil Nil Rs 59,00,000
59 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 24,00,000
24 Lacs+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Rs 59,00,000
59 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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