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HomeDelhi MCD election 2017SOUTH DELHI005-S-RAJOURI GARDENNIRMAL SINGH BHATIA(Criminal & Asset Declaration)

Delhi MCD election 2017

NIRMAL SINGH BHATIA

005-S-RAJOURI GARDEN (SOUTH DELHI)
Party:INC
S/o|D/o|W/o: Late Sh. Avtar Singh Bhatia
Age: 66
Address: V-300, First floor, Rajouri Garden, New Delhi-110027
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


No criminal cases

Assets & Liabilities


Assets:Rs 25,86,00,000 ~25 Crore+
Liabilities:Rs 3,23,00,000 ~3 Crore+

Educational Details


12th Pass
Higher Secondary Education From Govt. Boys Higher Secondary School, Moti Nagar (1967)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 17,52,584 ~ 17 Lacs+
spouseY2015 - 2016Rs 14,90,570 ~ 14 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 3,15,800  3 Lacs+

2,70,300  2 Lacs+

NilNilNil Rs 5,86,100
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank Branch Rajouri Garden Saving a/c
8,95,572  8 Lacs+

Punjab National Bank Branch Rajouri Garden Current a/c
23,109  23 Thou+

Canara Bank Rajouri Garden Saving a/c
79,091  79 Thou+

Ratnakar Bank Ltd. Rajouri Garden Saving a/c
26,312  26 Thou+

Kotak Mahindra Bank Rajouri Garden Saving a/c
1,06,991  1 Lacs+

HDFC Bank Ltd. Rajouri Garden Saving a/c
46,368  46 Thou+

IDBI Bank Rajouri Garden Saving a/c
29,058  29 Thou+

Dena Bank Rajouri Garden Saving a/c
17,00,388  17 Lacs+

Yes Bank Rajouri Garden Saving a/c
5,725  5 Thou+

Punjab National Bank Rajouri Garden Saving a/c
10,00,453  10 Lacs+

Punjab National Bank Rajouri Garden Fixed Deposit
59,213  59 Thou+

Punjab National Bank Rajouri Garden Fixed Deposit
59,216  59 Thou+

Punjab National Bank Rajouri Garden Fixed Deposit
50,000  50 Thou+

Punjab National Bank Rajouri Garden Fixed Deposit
59,214  59 Thou+

Canara bank Rajouri Garden Fixed Deposit
20,39,127  20 Lacs+

IDBI Bank Rajouri Garden Fixed Deposit
1,17,126  1 Lacs+

PNB Rajouri Garden PPF
4,81,264  4 Lacs+

Punjab National Bank Rajouri Garden saving A/c
3,26,660  3 Lacs+

Union Bank of India Rajouri Garden Saving A/c
55,369  55 Thou+

Canara Bank Rajouri Garden Saving a/c
1,29,189  1 Lacs+

Punjab and Sind Bank Rajouri Garden Saving A/c
1,26,924  1 Lacs+

Kotak Mahindra Bank Rajouri Garden Saving a/c
91,420  91 Thou+

Ratanakar Bank Ltd. Rajouri Garden Saving a/c
1,26,532  1 Lacs+

IDBI Rajouri Garden Saving a/c
55,619  55 Thou+

PNB Rajouri Garden Current a/c
49,426  49 Thou+

Canara Bank Rajouri Garden Fixed Deposit a/c
10,81,860  10 Lacs+

Union Bank of India Rajouri Garden Fixed Deposit a/c
18,67,736  18 Lacs+

PNB Kirti Nagar Fixed Deposit
71,656  71 Thou+

PNB Kirti Nagar Fixed Deposit
24,012  24 Thou+

PNB Kirti Nagar Fixed Deposit
3,18,233  3 Lacs+

PNB Kirti Nagar Fixed Deposit
78,415  78 Thou+

IDBI Rajouri Garden Fixed Deposit
3,99,647  3 Lacs+

PNB Rajouri Garden Fixed Deposit
20,00,000  20 Lacs+

PNB Rajouri Garden Fixed Deposit
20,00,000  20 Lacs+

PNB Rajouri Garden Fixed Deposit
20,00,000  20 Lacs+

PNB Rajouri Garden Fixed Deposit
20,00,000  20 Lacs+

Indian Overseas Bank Surnussi Fixed Deposit
17,736  17 Thou+

ULIP
75,000  75 Thou+

PNB Rajouri Garden PPF
3,90,475  3 Lacs+

NilNilNil Rs 2,00,64,136
2 Crore+
iiiBonds, Debentures and Shares in companiesEquity Shares in Non Listed Company named Unimarck Healthcare Ltd
8,03,00,000  8 Crore+

Equity shares in other Non Listed Companies
4,43,600  4 Lacs+

Equity Shares in Non Listed Companies
1,18,100  1 Lacs+

NilNilNil Rs 8,08,61,700
8 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilAviva Life Insurance
5,00,000  5 Lacs+

SBI Life Insurance
2,10,000  2 Lacs+

NilNilNil Rs 7,10,000
7 Lacs+
vPersonal loans/advance given Personal loan and advance
3,77,39,415  3 Crore+

Sundry Debtors
1,94,755  1 Lacs+

Personal loan and advance
16,98,264  16 Lacs+

Sundry Debtors
8,71,900  8 Lacs+

NilNilNil Rs 4,05,04,334
4 Crore+
viMotor Vehicles (details of make, etc.)Motor Car Prado Model 2010 reg. No. GA04E7000 Year 2015
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)Gold 1097.74 gms
30,62,000  30 Lacs+

Gold 1025.57 gms
28,61,000  28 Lacs+

NilNilNil Rs 59,23,000
59 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,03,00,000  13 Crore+ 1,98,00,000  1 Crore+ Nil Nil Nil Rs 15,01,00,000
15 Crore+
Totals (Calculated as Sum of Values) Rs 13,03,33,797
13 Crore+
Rs 1,98,15,473
1 Crore+
Nil
Nil
Nil
Rs 15,01,49,270
15 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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsS-49, FF, Rajouri Garden, ND-27 Built up area 1440 sq.ft.
Total Area 1800 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-07-02
Purchase Cost 648000.00
Development Cost 329450.00
1,25,00,000  1 Crore+

AG-475, Sanjay Gandhi Transport Nagar, ND Built up area 646 sq.ft.
Total Area 1184 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1986-12-27
Purchase Cost 52800.00
Development Cost 1300859.00
25,00,000  25 Lacs+

S-49, SF, Rajouri Garden, ND-27 Built up area 1440 sq.ft
Total Area 1800 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2003-07-02
Purchase Cost 1060000.00
Development Cost 125250.00
1,25,00,000  1 Crore+

Shop No. 2600 Beadonpura Karol Bagh, ND Built up area 105 sq.ft.
Total Area 105 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1990-12-13
Purchase Cost 43200.00
Development Cost 53850.00
10,00,000  10 Lacs+

NilNilNil Rs 2,85,00,000
2 Crore+
ivResidential Buildings50% share in V-300, FF, Rajouri Garden, ND
Total Area 1800 sq. ft
Built Up Area 1440 sq.ft
Whether Inherited N
Purchase Date 1994-10-12
Purchase Cost 183600.00
Development Cost 340400.00
1,50,00,000  1 Crore+

50% share in V-300, FF, Rajouri Garden, ND
Total Area 1800 sq.ft.
Built Up Area 1440 sq.ft.
Whether Inherited N
Purchase Date 1994-10-12
Purchase Cost 183600.00
Development Cost 60000.00
1,50,00,000  1 Crore+

BS-10, Malibu Towne, Gurgaon, Haryana
Total Area 8134 sq.ft.
Built Up Area 5000 sq.ft.
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 28500000.00
Development Cost 5786144.00
5,00,00,000  5 Crore+

NilNilNil Rs 8,00,00,000
8 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,00,00,000  3 Crore+ 7,85,00,000  7 Crore+ Nil Nil Nil Rs 10,85,00,000
10 Crore+
Totals Calculated Rs 3,00,00,000
3 Crore+
Rs 7,85,00,000
7 Crore+
Nil
Nil
Nil
Rs 10,85,00,000
10 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNirmal Singh Bhatia HUF
1,13,00,000  1 Crore+

Navleen Kaur Personal Loan
19,00,000  19 Lacs+

Nirmal Singh Bhatia
1,19,00,000  1 Crore+

Navleen Kaur Personal Loan
13,00,000  13 Lacs+

NilNilNil Rs 2,64,00,000
2 Crore+
Any other LiabilityRent Security
25,00,000  25 Lacs+

Rent Security
34,00,000  34 Lacs+

NilNilNil Rs 59,00,000
59 Lacs+
Grand Total of Liabilities (as per affidavit) 1,57,00,000  1 Crore+ 1,66,00,000  1 Crore+ Nil Nil Nil Rs 3,23,00,000
3 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 1,57,00,000
1 Crore+
Rs 1,66,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,23,00,000
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 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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