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HomeDelhi 2020NORTHSHALIMAR BAGHBANDANA KUMARI(Criminal & Asset Declaration)

Delhi 2020

BANDANA KUMARI

SHALIMAR BAGH (NORTH)
Party:AAP
S/o|D/o|W/o: Sajjan Kumar
Age: 45
Address: 70A, Block BB (West), Shalimar Bagh, Delhi-110088
Name Enrolled as Voter in: 14 Shalimar Bagh (Delhi) constituency , at Serial no 986 in Part no 153
Email:bandanakr@hotmail.com
Contact Number: 9310504236

Self Profession:Political Activist/MLA
Spouse Profession:Self Employed


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,22,31,723 ~9 Crore+
Liabilities:Rs 14,83,767 ~14 Lacs+

Educational Details


Graduate
BA from B R Ambedkar Bihar University, Muzaffarpur in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,56,863 ~ 4 Lacs+
2017 - 2018 ** Rs 4,62,234 ~ 4 Lacs+
2016 - 2017 ** Rs 4,21,201 ~ 4 Lacs+
2015 - 2016 ** Rs 4,02,628 ~ 4 Lacs+
2014 - 2015 ** Rs 3,72,759 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,93,674 ~ 3 Lacs+
2017 - 2018 ** Rs 3,79,007 ~ 3 Lacs+
2016 - 2017 ** Rs 3,82,002 ~ 3 Lacs+
2015 - 2016 ** Rs 4,95,253 ~ 4 Lacs+
2014 - 2015 ** Rs 5,50,203 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 25,000  25 Thou+

38,000  38 Thou+

NilNilNilNil Rs 63,000
63 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Branch Model Town-III, Saving A/C No. 392010100045960
8,386  8 Thou+

Indian Overseas Bank, Branch Shalimar Bagh Saving Account No. 145001000001847 (joint Account)
15,509  15 Thou+

Axis Bank, Branch Shalimar Bagh, Saving A/C No. 920010003957806
16,000  16 Thou+

HDFC Bank, Branch Pitampura Saving A/C No. 0158149000023
23,668  23 Thou+

Indian Overseas Bank, Branch Shalimar Bagh, Saving Account No. 145001000001847 Joint Account with Spouse)
 

NilUnion Bank of India Branch Shalimar Bagh Saving A/C No. 467902010123283
20,659  20 Thou+

NilNil Rs 84,222
84 Thou+
iiiBonds, Debentures and Shares in companiesPaynee Engineering Company Pvt. Ltd. 5000 shares Purchased at Rs. 10 per share
50,000  50 Thou+

Paynee Engineering Company Pvt. Ltd. 5000 Shares Purchased at Rs. 10 Per Share
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMaruti Alto DL-8C-W-1604 Make 2011
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiJewellery (give details weight value)45 gm. Gold Jewellery
1,84,500  1 Lacs+

NilNilNilNilNil Rs 1,84,500
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,99,396  2 Lacs+ 4,11,668  4 Lacs+ Nil 20,659  20 Thou+ Nil Nil Rs 7,31,723
7 Lacs+
Totals (Calculated as Sum of Values) Rs 2,99,395
2 Lacs+
Rs 4,11,668
4 Lacs+
Nil
Rs 20,659
20 Thou+
Nil
Nil
Rs 7,31,722
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilVillage Bathna, PO. Jhapaha PS. Ahiyapur Khata No. 2264, Area 1/3rd Share in the 25 Acre Ancestral Land
Total Area 25 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,50,00,000  8 Crore+

NilNilNilNil Rs 8,50,00,000
8 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot No. -101 & 102, Gali No. 9 Chandra Shekhar Marg, Village Shalimar Bagh, Delhi-11008, Date of Purchase 14.10.1988, 07.01.2014, Purchased Cost. 150000/-, 50000/-
Total Area 1012.50 sq. ft.
Built Up Area 1012.50 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 450000.00
50,00,000  50 Lacs+

92/1 Khasra No. 13, First Floor, Railway Line Road, Street No. 9, Village Shalimar Bagh, Delhi-110088
Total Area 1100 sq. ft.
Built Up Area 1100 sq. ft.
Whether Inherited N
Purchase Date 2016-01-20
Purchase Cost 1200000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ 8,65,00,000  8 Crore+ Nil Nil Nil Nil Rs 9,15,00,000
9 Crore+
Totals Calculated Rs 50,00,000
50 Lacs+
Rs 8,65,00,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 9,15,00,000
9 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank
75,340  75 Thou+

State Bank of India
42,399  42 Thou+

Loan from State Bank of India
42,299  42 Thou+

HDFC Bank
4,07,756  4 Lacs+

HDFC Bank, Personal Loan
96,973  96 Thou+

Uttar Bihar Grameen Bank, Kissan Credit Card
1,19,000  1 Lacs+

NilUnion Bank of India, Education Loan
7,00,000  7 Lacs+

NilNil Rs 14,83,767
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,60,038  1 Lacs+ 6,23,729  6 Lacs+ Nil 7,00,000  7 Lacs+ Nil Nil Rs 14,83,767
14 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,60,038
1 Lacs+
Rs 6,23,729
6 Lacs+
Nil
Rs 7,00,000
7 Lacs+
Nil
Nil
Rs 14,83,767
14 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

Profession or Occupation

Self Political Activist/MLA
Spouse Self Employed



Sources Of Income (Details)

Self Income from Other Services (MLA Salary)
Spouse Business
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.