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HomeDelhi MCD election 2017EAST DELHI049-E-KARDAM PURIMUKESH KUMAR BANSAL(Criminal & Asset Declaration)

Delhi MCD election 2017

MUKESH KUMAR BANSAL

049-E-KARDAM PURI (EAST DELHI)
Party:BJP
S/o|D/o|W/o: KRISHAN KUMAR BANSAL
Age: 54
Address: J-3/2, MAIN GALI, J-BLOCK, WEST JYOTI NAGAR, DELHI- 94
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,47,17,140 ~10 Crore+
Liabilities:Rs 2,91,44,411 ~2 Crore+

Educational Details


10th Pass
High School From Sardar Patel Municipal Inter College Meerut in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,93,017 ~ 7 Lacs+
spouseY2016 - 2017Rs 5,43,095 ~ 5 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

Cases where Charges Framed

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

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
1 FIR NO- 343/08, DATED-22/10/08, US 3 W.B. DP ACT, FINE OF RS 1,000/ IMPOSED ON 16/04/2009 BY THE HON'BLE COURT OF SH LOKESH KUMAR, ACMM, KKD COURT, DELHI. BY THE HON'BLE COURT OF SH. LOKESH KUMAR, ACMM KKD COURT DELHI, PUNISHMENT NIL, HOWEVER FINE OF RS 1000/-

Brief Details of IPCs

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 1,48,500  1 Lacs+

1,67,000  1 Lacs+

NilNilNil Rs 3,15,500
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJOINT ACCOUNT WITH SPOUSE BEARING NO- 3222101004981, CANARA BANK YAMUNA VIHAR, DELHI IN AC AS ON 31-03-2017
11,57,689  11 Lacs+

AC NO 10816 JAIN COOPERATIVE BANK BHOLA NATH NAGAR DELHI AC AS ON 31-03-2017
1,238  1 Thou+

AC NO 207700101505985, CORPORATION BANK KABIR NAGAR DELHI IN AS ON 31-03-2017
11,87,841  11 Lacs+

AC NO- 3222101009004 CANARA BANK YAMUNA VIHAR DELHI IN AS ON 31-03-2017
2,000  2 Thou+

HDFC BANK AC NO- 15661000038824 EAST JYOTI NAGAR BRANCH, DELHI AC
6,48,587  6 Lacs+

JOINT AC NO- WITH SPOUSE BEARING NO 3222101004981, CANARA BANK YAMUNA VIHAR DELHI- AMOUNT ADDED IN HER HUSBAND DETAILS
 

FIXED DEPOSIT HDFC BANK EAST JYOTI NAGAR BRANCH DELHI
10,000  10 Thou+

NilNilNil Rs 30,07,355
30 Lacs+
iiiBonds, Debentures and Shares in companies15625 SHARE OF DINBANDU ROLLING MILLS PVT LTD PURCHASING
2,81,250  2 Lacs+

2500 SHARE OF EVERNEW MERCHANTS PVT LTD. PURCHASING
2,52,500  2 Lacs+

2500 SHARE OF MB DISTRIBUTORS PVT LTD
25,000  25 Thou+

62500 SHARE OF REALITY BUILD WELL INDIA PVT LTD
6,25,000  6 Lacs+

JAIN COOPERATIVE BANK SHARE AGAINST MEMBERSHIP NO 37247 FOR
1,000  1 Thou+

MUTUAL FUND IN SUNDERUM BNP PARIVAS FOR
50,000  50 Thou+

SHARES IN JAIN COOPERATIVE BANK AGAINST MEMBERSHIP NO 37249
1,000  1 Thou+

NilNilNil Rs 12,35,750
12 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
(b)
LIC or other insurance Policies
LIC POLICY NO 113935300
69,280  69 Thou+

LIC POLICY NO 113240476
2,21,889  2 Lacs+

LIC POLICY NO- 114051375
4,77,264  4 Lacs+

LIC POLICY NO- 117532474
62,617  62 Thou+

ICICI PRUDENTIAL LIFE INSURANCE POLICY
48,251  48 Thou+

BIRLA SUN LIFE INSURANCE POLICY
85,794  85 Thou+

INVESTMENT I BANSAL BATTA COMPANY
31,42,580  31 Lacs+

LIC POLICY NO 114049964
55,444  55 Thou+

LIC POLICY NO 114051454
4,55,724  4 Lacs+

LIC POLICY NO 117532781
64,290  64 Thou+

HDFC LIFE INSURANCE POLICY NO 14398033
3,00,000  3 Lacs+

NilNilNil Rs 49,83,133
49 Lacs+
vPersonal loans/advance given LOAN GIVEN TO BANSAL LAND BUILD INDIA PVT LTD
5,63,000  5 Lacs+

TO SH DEVESH MITTAL
5,00,000  5 Lacs+

TO SH HANS KUMAR JAIN
10,00,000  10 Lacs+

SH REALITY BUILD WELL INDIA PVT
86,18,250  86 Lacs+

SH SIDDHATH JAIN
41,00,000  41 Lacs+

SH TUSHAR BANSAL
6,00,000  6 Lacs+

LOAN GIVEN TO SH MUKESH KUMAR BANSAL
33,72,112  33 Lacs+

SH MUNESH KUMAR BANSAL
1,23,000  1 Lacs+

MS PARUL BANSAL
1,39,000  1 Lacs+

SH PHOOL DAS
2,10,000  2 Lacs+

SH A.G. BHATTA COMPANY
5,00,000  5 Lacs+

NilNilNil Rs 1,97,25,362
1 Crore+
viMotor Vehicles (details of make, etc.)SCORPIO CAR DL-5CE-1101 MODEL 2008 PURCHASED ON JULY 2008, RS 1019166
3,25,000  3 Lacs+

HERO MAESTRO SCOOTY DL5SBJ3480 PURCHASED ON OCT 2012, RS 55000
30,000  30 Thou+

NilNilNilNil Rs 3,55,000
3 Lacs+
viiJewellery (give details weight value)400 GRAMS GOLD
11,20,000  11 Lacs+

700 GRAMS GOLD
19,60,000  19 Lacs+

NilNilNil Rs 30,80,000
30 Lacs+
viiiOther assets, such as values of claims / interestsREVOLVER 32 BOR
68,139  68 Thou+

RIFIEL GUN 315 BOR
43,500  43 Thou+

TDS RECOVERABLE
44,565  44 Thou+

FURNITURE AND OTHERS ASSETS
76,000  76 Thou+

TDS RECOVERABLE
44,565  44 Thou+

FURNITURE AND OTHERS ASSETS
1,23,000  1 Lacs+

NilNilNil Rs 3,99,769
3 Lacs+
Gross Total Value (as per Affidavit) 2,71,43,418  2 Crore+ 82,23,722  82 Lacs+ Nil Nil Nil Rs 3,53,67,140
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,48,88,147
2 Crore+
Rs 82,23,722
82 Lacs+
Nil
Nil
Nil
Rs 3,31,11,869
3 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 LandMEASURING .4225 ACRES AT KHASRA NO 454A, AT GHITORA VILLAGE BAGPAT UP, PURCHASE AMOUNTS RS 108900, AND PRESENT RS 1350000 MEASURING .3475 ACRES AT KHSRA NO 462, AT GHITORA VILLAGE BAGPTA UP PURCHASED RS 161200, AND PRESSENT RS 1150000/- MEASURING .21075 ACRES AT KHASRA NO 465, AT GHITORA VILLAGE BAGPAT UP PURCHASE RS 273200 PRESENT VALUE RS 800000/- MEASURING .315 ACRES AT KHASRA NO 465, AT GHITORA VILLAGE, BAGPTA UP PURCHASE RS 534700/- PRESENT VALUE RS 1000000/- MEASURING .885 ACRES NO 1, AT SHAKAL PUR GHZ UP HAVING 50 % SHARE ONLY, PURCHASE RS 597500/ PRESENT VALUE RS 1100000/- MEASURING 1.4775 ACRES AT KHASRA NO 1408 AT THANA BHAWAN OPPPOSITE SCHOOL UP PURCHASED RS 2118500/- PRESENT VALUE- 2500000/- MEASURIN G.762 ACRES AT KHASRA NO 142 AT THANA BAWAN OPPOSITE SCHOOL UP HAVING 50% SHARE ONLY PURCHASED RS 943450/- PRESENT VALUE RS 1500000 MEASURING 1.03575 ACRES AT KHASRA NO 707 708, 709 AT TAJ PUR SAMALKHA SHAMLI UP HAVING 50% SHARE PURCHASED AMOUNT RS 2266000/- PRESENT RS 2300000/-
Total Area 5.456 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,17,00,000  1 Crore+

MEASURING .379 ACRES AT KHASRA NO 79M AT NANUATA SAHARANPUR UP PURCHASED RS 2153000/- PRESENT AMOUNTS RS 2400000
Total Area 0.379 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNil Rs 1,41,00,000
1 Crore+
iiNon Agricultural LandPROPERTY NO A1/5, SURYA NAGAR GHZ UP AND PROPERTY AT KHASRA NO 1483, 1484, 1485, THANA BHAWAN UP AND KHASRA NO 1481 THANA VHAWAN UP AND KHASRA NO 600 BADGAON DEV BANDH SAHARANPUR UP AND KHASRA NO 600, BADGAON DEV BANDH SAHARANPUR UP AND PROPERTY KHASRA 600, BADGAON DEV BANDH SAHARANPUR UP AND PROPERTY AT KHASRA NO 1066 AT SAI DHAM CHIRODI LONI UP AND PROPERTY AT KHASRA NO 1066 Ai shM XHIEOSI LONI UP, DATED 23-09-2009, 18-01-2010, 08-03-2010, 30-07-2013, 30-07-2013, 03-10-2014, 26-05-2015, 26-05-2015
Total Area 50445.5 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8992000.00
Development Cost 0.00
1,61,50,000  1 Crore+

NilNilNilNil Rs 1,61,50,000
1 Crore+
iiiCommercial BuildingsPROPERTY AT 1405/2 MAIN LONI ROAD EAST JYOTI NAGAR SHAHDARA DELHI 94- 50% SHARE AND PROPERTY NO G-1/880, RICO INDUS AREA KHUSH KHEDA BHIWARI RAJASTHAN AND PLOT NO E-152, SECTOR A-7 P2 TRONICA CITY UP DATED 17-07-1989, 01-12-2005, 02-04-2011
Total Area 14803 FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3442333.00
Development Cost 323305.00
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,10,00,000
1 Crore+
ivResidential BuildingsPROPERTY AT 71, BEHTA HAJIPUR MELA RAM FARMS DELHI 94 25% SHARE AND HOUSE NO J3/2 WEST JYOTI NAGAR 50% DATED- 30-01-2012 AND 03-07-2014
Total Area 5250 SQ.FT.
Built Up Area 2299 FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5959500.00
Development Cost 0.00
85,00,000  85 Lacs+

PROPERTY NO A-16 INDIRA PURI LONI UP AND PROPERTY NO A -16, INIDIRA PURI UP AND PROPERTY NO J3/2, WEST JYOTI NAGAR DELHI 94-50% SHARE AND PROPERTY NO J-6, WEST JYOTI NAGAR DELHI-94 1197 SQ FT. AND 1197 SQ FT AND 3000 SQ FT AND 1611 SQ FT. DATED - 16-04-2014, 14-11-2014, 03-07-2014 AND 21-12-2004 COST OF PROPERTY- RS 2141000/- RS 2376100/- RS 4902500/- RS 371000/- CURRENT AMOUNTS- RS 2200000/- RS 2400000/- RS 6500000/ RS 8500000/-
Total Area 7353 SQ FT
Built Up Area 5679 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3577000.00
Development Cost 0.00
1,96,00,000  1 Crore+

NilNilNil Rs 2,81,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,73,50,000  4 Crore+ 2,20,00,000  2 Crore+ Nil Nil Nil Rs 6,93,50,000
6 Crore+
Totals Calculated Rs 4,73,50,000
4 Crore+
Rs 2,20,00,000
2 Crore+
Nil
Nil
Nil
Rs 6,93,50,000
6 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 / FIsHOME LOAN FROM CANARA BANK JOINTLY WITH WIFE FOR
22,55,871  22 Lacs+

HOME LOAN FROM CANARA BANK JOINTLY WITH WIFE
22,55,871  22 Lacs+

NilNilNil Rs 45,11,742
45 Lacs+
Loans due to Individual / EntityRajan Aggarwal
14,14,784  14 Lacs+

Anita Agarwal
7,52,640  7 Lacs+

Gulab Chand
9,37,133  9 Lacs+

Babita Jain
3,00,000  3 Lacs+

Munish Kumar bansal
15,75,000  15 Lacs+

Nikita Bansal
4,00,000  4 Lacs+

Adit Bansal
3,00,000  3 Lacs+

Manoj Tyagi
1,00,000  1 Lacs+

Vimlesh Bansal
33,72,112  33 Lacs+

Mukesh Jain
9,00,000  9 Lacs+

Arvind Kumar
10,00,000  10 Lacs+

Ashish Kumar Bindal
7,81,000  7 Lacs+

Prushotam Kumar
7,00,000  7 Lacs+

Saroj Shukla
5,00,000  5 Lacs+

Shushma Garg
25,00,000  25 Lacs+

Shushil Sharma
40,00,000  40 Lacs+

Saroj Shukla
21,00,000  21 Lacs+

Shiv Prasad
18,00,000  18 Lacs+

Bansal Bhatta Company
8,00,000  8 Lacs+

Yamini Bansal
4,00,000  4 Lacs+

NilNilNil Rs 2,46,32,669
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 1,77,88,540
1 Crore+
Rs 1,13,55,871
1 Crore+
Nil
Nil
Nil
Rs 2,91,44,411
2 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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