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HomeMunicipal Corporation for Delhi 2012SOUTH DELHIWARD 102- RAGHUBIR NAGARSATISH KUMAR (Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

SATISH KUMAR

WARD 102- RAGHUBIR NAGAR (SOUTH DELHI)
Party:BJP
S/o|D/o|W/o: Banarsi Dass
Age: 52

Self Profession:Bussiness
Spouse Profession:Bussiness

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,65,25,425 ~3 Crore+
Liabilities: Rs 6,82,742 ~6 Lacs+

Educational Details


Category: 12th Pass
Higher Secondary From Capital Model School, Sector 27, Chandigarh Year-1975, CBSE Board

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,81,290 ~ 3 Lacs+
spouseY2010 - 2011Rs 2,57,130 ~ 2 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 38,458  38 Thou+

3,14,456  3 Lacs+

NilNilNil Rs 3,52,914
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India B.K.Dutta Market, Rajouri Garden, New Delhi, SB a/c no.53004776021
5,44,744  5 Lacs+

State Bank of India B.K.Dutta Market, Rajouri Garden, New Delhi,in the Name of M/s.Ram Ban Sales Corp. Current a/c no.53004751585
10,093  10 Thou+

State Bank of India, Tagore Garden, New Delhi, SB a/c no.31242408184
35,509  35 Thou+

NilNilNil Rs 5,90,346
5 Lacs+
iiiBonds, Debentures and Shares in companies54 Share of Reliance Power Ltd.
14,620  14 Thou+

200 Share of Keshav Sehkari Bank
20,000  20 Thou+

24000 Share of Ram Ban Jewellers Ltd.
2,40,000  2 Lacs+

400 Share of Ram Ban Exports Ltd.
40,000  40 Thou+

255 Share of Ram Ban Sales Pvt.Ltd.
25,500  25 Thou+

2200 Share of Ram Ban Exports Ltd.
2,20,000  2 Lacs+

30000 Share of Ram Ban Jewellers Ltd.
3,00,000  3 Lacs+

10 Share of Ram Ban Sales Pvt.Ltd.
1,000  1 Thou+

200 Share of Keshav Sehkari Bank
20,000  20 Thou+

NilNilNil Rs 8,81,120
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.116534736
2,00,000  2 Lacs+

SBI Life Insurance Policy no.33034617705
2,50,000  2 Lacs+

LIC Policy No.116534735
2,00,000  2 Lacs+

LIC Policy No.115913389
1,50,000  1 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
vPersonal loans/advance given Advance to Ram Ban Exports Ltd.
9,21,987  9 Lacs+

Advance to Ram Ban Sales Pvt.Ltd.
2,00,200  2 Lacs+

Advance to Ram Ban Jewellers Ltd.
12,19,000  12 Lacs+

Advance to Ram Ban Exports Ltd.
8,94,000  8 Lacs+

Advance to Mrs.Suman Aggarwal
4,60,000  4 Lacs+

NilNilNil Rs 36,95,187
36 Lacs+
viMotor Vehicles (details of make, etc.)Tata Safari DL 4 CR 9047/2005
7,12,254  7 Lacs+

Skoda Octavia DL 4 CR 9128/2005
11,82,143  11 Lacs+

Toyata Corolla DL 4 CAE 9706/2008
11,06,440  11 Lacs+

NilNilNilNil Rs 30,00,837
30 Lacs+
viiJewellery (give details weight value)60gr.Gold
1,85,000  1 Lacs+

487gr.Gold
14,78,200  14 Lacs+

NilNilNil Rs 16,63,200
16 Lacs+
viiiOther assets, such as values of claims / interestsSecurity Deposite with Kirana Commitee Delhi
3,000  3 Thou+

Security Deposite with Tea Board of India
2,500  2 Thou+

Karta of Satish Kumar Agarwal
3,16,026  3 Lacs+

NilNilNilNil Rs 3,21,526
3 Lacs+
Gross Total Value (as per Affidavit) 60,12,965  60 Lacs+ 52,92,165  52 Lacs+ Nil Nil Nil Rs 1,13,05,130
1 Crore+
Totals (Calculated as Sum of Values) Rs 60,12,965
60 Lacs+
Rs 52,92,165
52 Lacs+
Nil
Nil
Nil
Rs 1,13,05,130
1 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 BuildingsM-228, Sector 3, Bawana Delhi
Total Area 2300sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 504000.00
Development Cost 423696.00
14,00,000  14 Lacs+

NJ-235, Sector 3, Bawana Delhi
Total Area 2300sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 259638.00
Development Cost 257719.00
7,00,000  7 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
ivResidential BuildingsAE-6, Tagore Garden, New Delhi
Total Area 1800sq.ft
Built Up Area 3000sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1800000.00
1,50,00,000  1 Crore+

Flat No.1029, GH 14, Paschim Vihar, New Delhi.
Total Area 900Sq,Ft
Built Up Area 900Sq,Ft
Whether Inherited N
Purchase Date 2011-06-15
Purchase Cost 3503000.00
Development Cost 0.00
37,00,000  37 Lacs+

Plot No.1023, Jain Colony, Delhi.
Total Area 1850sq.ft
Built Up Area 1850sq.ft
Whether Inherited N
Purchase Date 2011-01-04
Purchase Cost 1002000.00
Development Cost 0.00
11,00,000  11 Lacs+

Plot No.3089, 3090, Jain Colony Delhi
Total Area 2150sq.ft
Built Up Area 2150sq.ft
Whether Inherited N
Purchase Date 2011-04-26
Purchase Cost 376000.00
Development Cost 0.00
4,00,000  4 Lacs+

Plot No.6, Jain Colony Delhi
Total Area 3600sq.ft
Built Up Area 3600sq.ft
Whether Inherited N
Purchase Date 2010-12-01
Purchase Cost 2003000.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNil Rs 2,25,00,000
2 Crore+
vOthersSatish Kumar Agarwal
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,20,295  6 Lacs+

NilNilNilNil Rs 6,20,295
6 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,77,20,295  1 Crore+ 75,00,000  75 Lacs+ Nil Nil Nil Rs 2,52,20,295
2 Crore+
Totals Calculated Rs 1,77,20,295
1 Crore+
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Rs 2,52,20,295
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / Entity 6,82,742  6 Lacs+

NilNilNilNil Rs 6,82,742
6 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,82,742  6 Lacs+ Nil Nil Nil Nil Rs 6,82,742
6 Lacs+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 6,82,742
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,82,742
6 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

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