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HomeHaryana 2019SONIPATSONIPATRAMESH KUMAR KHATRI(Criminal & Asset Declaration)

Haryana 2019

RAMESH KUMAR KHATRI

SONIPAT (SONIPAT)
Party:IND
S/o|D/o|W/o: Shri Jai Ram Khatri
Age: 58
Name Enrolled as Voter in: 31 Sonipat (Haryana) constituency, at Serial no 320 in Part no 161

Self Profession:Teacher in Shambhu Dayal Modern School, Sonipat but was terminated on 31.07.2018, The deponent is also an advisor Aditya Birla Sunlife Health Insurane Comapany, The deponent is also an agriculturist
Spouse Profession:Since deceased

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi Municipal Corporation Election 2022Rs2,84,69,708
~2 Crore+
1
Delhi 2020Rs4,48,36,000
~4 Crore+
1
Delhi 2020Rs2,96,00,850
~2 Crore+
1
Haryana 2019Rs4,43,57,400
~4 Crore+
0
Lok Sabha 2019Rs4,48,36,000
~4 Crore+
1
Haryana Bye Election 2019Rs5,02,40,500
~5 Crore+
1
Lok Sabha 2019Rs4,50,31,000
~4 Crore+
1
Loksabha 2014Rs4,23,76,491
~4 Crore+
0
Haryana Election 2014Rs2,49,58,991
~2 Crore+
0
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,43,57,400 ~4 Crore+
Liabilities: Rs 65,000 ~65 Thou+

Educational Details


Category: Graduate Professional
B.Sc. From Delhi University in 1985, B.Ed. From M.D.U Rohtak in 1991, LLB From CCS University Meerut in 2015-16

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,00,000 ~ 3 Lacs+
2017 - 2018 ** Rs 3,00,000 ~ 3 Lacs+
2016 - 2017 ** Rs 3,00,000 ~ 3 Lacs+
2015 - 2016 ** Rs 3,00,000 ~ 3 Lacs+
2014 - 2015 ** Rs 3,00,000 ~ 3 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 295/2015, P.S. City Sonipat Haryana CHI/798/2015 Ms.Alka Rani, JMIC, Sonipat (Haryana)294, 323, 341, 506 No Yes The Applicant filed a petition CRM-M No.44253/2016 which was dismissed by the Honble Punjab and Haryana High Court at Chandigarh on 18/07/2019 and applicant against the judgment of Honble High Court, filed SLP (Criminal) before Honble Supreme Court vide diary No.33158 of 2019

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

NilNil 3,000  3 Thou+

NilNil Rs 53,000
53 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab and Sindh Bank, Sonipat A/c No. 8858
1,400  1 Thou+

A/c No. 5646
1,300  1 Thou+

SBI, Sonipat A/c No. 36173082173
5,000  5 Thou+

SBI, Mini Sectt. Sonipat A/c No. 386631536
3,000  3 Thou+

A/c No. 38795811514
50,000  50 Thou+

PNB Sector 18, Rohini A/c No. 4989000100083488
2,500  2 Thou+

PNB Sonipat A/c No. 503335
1,50,000  1 Lacs+

PNB Sonipat A/c No. 4061000100575748
3,000  3 Thou+

PNB Gohana Road, Sonipat A/c No. 557274
22,000  22 Thou+

NilNilSBI, Railway Road Sonipat A/c No. 326063387845
700  7 Hund+

PNB Sonipat A/c No. 4061001500017560
10,000  10 Thou+

NilNil Rs 2,48,900
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 179036866
1,00,000  1 Lacs+

NilNilLIC Policy of
1,00,000  1 Lacs+

NilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car HR 10AB 0521 Nissan Micra
4,00,000  4 Lacs+

Motorcycle Hero Honda HR10T6899
25,000  25 Thou+

NilNilNilNilNil Rs 4,25,000
4 Lacs+
viiJewellery (give details weight value)Five gold Chains weighing 30 grams
4,50,000  4 Lacs+

Four Gold Ring 10 Grm and Four Bangles Gold 20 Grm, Value-360000/-, Six Earring Gold 5 Grm Each of Rs.90000/-, Silver Pajeb and Three Tagris 1 Kg Rs.500000/-, Total Value-1400000
14,00,000  14 Lacs+

NilNilNilNilNil Rs 18,50,000
18 Lacs+
viiiOther assets, such as values of claims / interestsGun No. 1585DM/98 of
20,000  20 Thou+

NilNilNilNilNil Rs 20,000
20 Thou+
Gross Total Value (as per Affidavit) 22,43,700  22 Lacs+ Nil Nil 1,13,700  1 Lacs+ Nil Nil Rs 23,57,400
23 Lacs+
Totals (Calculated as Sum of Values) Rs 26,83,200
26 Lacs+
Nil
Nil
Rs 1,13,700
1 Lacs+
Nil
Nil
Rs 27,96,900
27 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 LandRect. No. 13/21, 36/6/1, 37/10, 38 Situated in Village Garhi Brahmanan
Total Area 1 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandKhasra No. 60/1/1, 60/10/1/1 Village Garhi Brahmanan, Sonipat Year 2008
Total Area 1800 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

13/23, 60/1/31/4/1/1, 60/10/1/1 Year 2008
Total Area 21780 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 2,70,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings(i) 140/30 area 1350 sq.feet built up area 1350 sq.ft (2) 141/30 area 1080 sq.ft. built up area 1080 sq.ft. (3) 153A/30 Garhi brahmanan Village with Laldora area 630 sq.ft. built up area 630 sq.ft.
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,20,00,000  4 Crore+ Nil Nil Nil Nil Nil Rs 4,20,00,000
4 Crore+
Totals Calculated Rs 4,20,00,000
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,20,00,000
4 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 / FIsCoop Society, Sonipat
65,000  65 Thou+

NilNilNilNilNil Rs 65,000
65 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 65,000  65 Thou+ Nil Nil Nil Nil Nil Rs 65,000
65 Thou+
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 65,000
65 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 65,000
65 Thou+

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 Teacher in Shambhu Dayal Modern School, Sonipat but was terminated on 31.07.2018, The deponent is also an advisor Aditya Birla Sunlife Health Insurane Comapany, The deponent is also an agriculturist
Spouse Since deceased

Sources Of Income (Details)

Self Deponent Ramesh Kumar Khatri was working as a Teacher in Shambhu Dayal modern School, Sonipat and was terminated on 31.07.2018 and the case is pending before Educational Tribunal, District Judge, Sonipat and is Fixed for 11.11.2019 for arguments
Spouse Since deceased
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
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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