Neel Daman Khatri(Bharatiya Janata Party(BJP)):Constituency- NARELA(NORTH-WEST)

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Delhi 2020

NEEL DAMAN KHATRI

NARELA (NORTH-WEST)

Party:BJP

S/o|D/o|W/o: Late Shri Sat Prakash

Age: 49

Name Enrolled as Voter in: 01 Narela (Delhi) constituency, at Serial no 202 in Part no 79

Self Profession:Business
Spouse Profession:Business

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 5,68,17,670 ~5 Crore+
Liabilities:	Rs 1,28,08,863 ~1 Crore+

Educational Details

Category: 10th Pass
10th Pass from Madhyamic Shiksha Mandal, MP Bhopal In 1985

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 4,74,212 ~ 4 Lacs+ 2017 - 2018 Rs 4,02,525 ~ 4 Lacs+ 2016 - 2017 Rs 5,06,516 ~ 5 Lacs+ 2015 - 2016 Rs 4,54,164 ~ 4 Lacs+ 2014 - 2015 Rs 8,52,913** ~ 8 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 7,10,611 ~ 7 Lacs+ 2017 - 2018 Rs 8,93,679 ~ 8 Lacs+ 2016 - 2017 Rs 4,37,109 ~ 4 Lacs+ 2015 - 2016 Rs 4,25,581 ~ 4 Lacs+ 2014 - 2015 Rs 4,39,478** ~ 4 Lacs+
huf	Y	2017 - 2018	2017 - 2018 Rs 5,22,791 ~ 5 Lacs+ 2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 1,20,661 ~ 1 Lacs+ None Rs 0** ~
dependent1	Y	2018 - 2019	2018 - 2019 Rs 3,19,153 ~ 3 Lacs+ 2017 - 2018 Rs 6,33,796 ~ 6 Lacs+ 2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	1439/2014, Narela PS, Delhi	CS No 399/17	Shri Jitender Kumar Mishra Special Judge NDPS/ASJ, North at Rohini Court, Delhi	109, 147, 149, 186, 332, 333, 353, 34		Yes	19 May 2018	No
2	138/2008, Economic Office Swing, Delhi		Shri Deepak Garg, ASJ NW at Rohini Court Delhi	406, 420, 467, 468, 471, 506, 120B		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	75,500 75 Thou+	45,000 45 Thou+	Nil	15,000 15 Thou+	20,000 20 Thou+	Nil	Rs 1,55,500 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Syndicate Bank Branch Narela Delhi A/C No 90252010018861 7,83,748 7 Lacs+ Syndicate Bank Branch Narela Delhi A/C No 90252010003250 15,150 15 Thou+	HDFC Bank Narela Delhi A/C No 05711870000463 2,67,474 2 Lacs+ HDFC Bank Narela Delhi A/C No 50100044132984 1,01,000 1 Lacs+	Bank of Baroda Nareal (HUF Account) A/C No 3032010001518 11,90,610 11 Lacs+	PNB Narela A/C No 4914000100086135 2,775 2 Thou+ HDFC Bank Narela Delhi A/C No 05711870000638 3,89,371 3 Lacs+	HDFC Bank Narela Delhi A/C No 50100255882067 2,12,970 2 Lacs+	Nil	Rs 29,63,098 29 Lacs+
iii	Bonds, Debentures and Shares in companies	Kaha Builders & Developers Pvt. Ltd. 33,000 33 Thou+ Magic Touch Builders Pvt. ltd. Units 3300 33,000 33 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 66,000 66 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No 331478473 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
v	Personal loans/advance given	Pragati Associate 15,00,000 15 Lacs+ Aayush Kumar Garg 1,50,000 1 Lacs+ Garg Realcom 2,30,000 2 Lacs+ USG Infratech Pvt. Ltd. 18,52,000 18 Lacs+ Manoj Kumar 4,00,000 4 Lacs+ MGH Land Stockiest Pvt. Ltd. 5,00,000 5 Lacs+ Satish Kumar 1,38,28,832 1 Crore+	Pragati Associate 75,000 75 Thou+ Aayush Kumar Garg 15,00,000 15 Lacs+ Satish Kumar 4,66,500 4 Lacs+ Himanshu Khatri 11,000 11 Thou+ Manisha Khatri 2,90,000 2 Lacs+ Neel Daman Khatri 26,92,940 26 Lacs+ Neel Daman Khatri HUF 2,70,000 2 Lacs+ Shkuntla Devi 2,70,000 2 Lacs+	Neel Daman Khatri 28,70,000 28 Lacs+	Aayush Garg 5,50,000 5 Lacs+ Manisha Khatri 1,70,000 1 Lacs+ Neel Daman Khatri HUF 1,90,000 1 Lacs+ Shkuntla Devi 1,10,000 1 Lacs+ Sunita Kumari 1,35,000 1 Lacs+	Nil	Nil	Rs 2,80,61,272 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Innova Car Reg no DL3CBD6666, Year 2019 21,15,000 21 Lacs+	Nil	Nil	Nil	Scooty DL11A6054, Make 2019 67,800 67 Thou+	Nil	Rs 21,82,800 21 Lacs+
vii	Jewellery (give details weight value)	15gm Gold 60,000 60 Thou+	50gm Gold 2,05,000 2 Lacs+ 600gm Silver 24,000 24 Thou+	Nil	Nil	Nil	Nil	Rs 2,89,000 2 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,20,76,230 2 Crore+	62,17,914 62 Lacs+	40,60,610 40 Lacs+	15,62,146 15 Lacs+	3,00,770 3 Lacs+	Nil	Rs 3,42,17,670 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,20,76,230 2 Crore+	Rs 62,17,914 62 Lacs+	Rs 40,60,610 40 Lacs+	Rs 15,62,146 15 Lacs+	Rs 3,00,770 3 Lacs+	Nil	Rs 3,42,17,670 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village Mamur pur Delhi Kh No 19/24/2, 25/2, 28/3,4 total land measuring 14 bigha my shares 1/10 i.e. my acual shares is 1 bigha 8 biswa Total Area 1 Bigha 8 Biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 52,00,000 52 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 52,00,000 52 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Shop In Kh No 343 Bawana Road Narela Delhi-40 Total Area 1260 Sq.ft. Built Up Area 1260 Sq.ft. Whether Inherited N Purchase Date 1987-02-05 Purchase Cost 108000.00 Development Cost 0.00 48,00,000 48 Lacs+ Village Kundli Distt. Sonepat Haryana Kh no 92/20/2/4, my shares 1/2 Total Area 5850 Sq.ft. Built Up Area 2900 Sq.ft. Whether Inherited N Purchase Date 2017-06-29 Purchase Cost 1176500.00 Development Cost 0.00 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 76,00,000 76 Lacs+
iv	Residential Buildings	H.No 1691 Chandi Wali Gali Pana Mmur Pur Narela Delhi-40 Total Area 1350 Sq.ft. Built Up Area 2700 Sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 98,00,000 98 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 98,00,000 98 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,26,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,26,00,000 2 Crore+
Totals Calculated		Rs 2,26,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,26,00,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car Loan from ICICI Bank 10,66,923 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,66,923 10 Lacs+
	Loans due to Individual / Entity	Dhananjay Khatri 35,44,000 35 Lacs+ Kesh Rani 26,92,940 26 Lacs+ Manisha Khatri 11,94,000 11 Lacs+ Neel Daman Khatri HUF 28,70,000 28 Lacs+ Shkunntla Devi 9,70,000 9 Lacs+	Nil	Keshi Rani Khatri 2,70,000 2 Lacs+ Garima Khatri 1,90,000 1 Lacs+	Nil	Kesh Rani Khatri 11,000 11 Thou+	Nil	Rs 1,17,41,940 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,23,37,863 1 Crore+	Nil	4,60,000 4 Lacs+	Nil	11,000 11 Thou+	Nil	Rs 1,28,08,863 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,23,37,863 1 Crore+	Nil	Rs 4,60,000 4 Lacs+	Nil	Rs 11,000 11 Thou+	Nil	Rs 1,28,08,863 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business for Cloth & Agricultural Income & Pension of Ex MLA
Spouse	Business
Dependent	Service

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	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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