Raj Kumar(Bharatiya Janata Party(BJP)):Constituency- BATHINDA URBAN(BATHINDA)

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Home → Punjab 2022 → BATHINDA → BATHINDA URBAN → RAJ KUMAR(Criminal & Asset Declaration)

Punjab 2022

RAJ KUMAR

BATHINDA URBAN (BATHINDA)

Party:BJP

S/o|D/o|W/o: Sh. Dev Raj

Age: 65

Name Enrolled as Voter in: 092 Bhatinda Urban (Punjab) constituency, at Serial no 1025 in Part no 92

Self Profession:Business-Director M/s Namberdar Dev Raj Carriers P Ltd, Bathinda and Proprietor M/s Raj Road Carrier, Bathinda
Spouse Profession:Business-Partner - M/s NDRC Logistics, Bathinda

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 11,81,91,516 ~11 Crore+
Liabilities:	Rs 75,59,400 ~75 Lacs+

Educational Details

Category: 8th Pass
Under Matric (Eighth Pass) From Khalsa High School, Talwandi Sabo in 1971

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 15,21,120 ~ 15 Lacs+ 2019 - 2020 Rs 13,17,970 ~ 13 Lacs+ 2018 - 2019 Rs 13,16,720 ~ 13 Lacs+ 2017 - 2018 Rs 8,06,580 ~ 8 Lacs+ 2016 - 2017 Rs 8,00,800** ~ 8 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 8,22,070 ~ 8 Lacs+ 2019 - 2020 Rs 9,85,840 ~ 9 Lacs+ 2018 - 2019 Rs 9,74,820 ~ 9 Lacs+ 2017 - 2018 Rs 9,18,350 ~ 9 Lacs+ 2016 - 2017 Rs 9,45,280** ~ 9 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 2,10,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Balance with Punjab National Bank, Civil Lines, Bathinda a/c no. 09552010039360 4,69,177 4 Lacs+ J & K Bank, Opp. Gole Diggi, Bathinda a/c no. 0338040100000507 2,96,172 2 Lacs+ HDFC Bank, Model Town, Bathinda a/c no. 50100097995130 3,47,513 3 Lacs+ HDFC Bank, Model Town, Bathinda a/c no.50100449591132 (Election A/c 25,000 25 Thou+ J & K Bank, Opp. Gole Diggi, Bathinda a/c no. 0338040100001070 (Current a/c) 16,94,962 16 Lacs+	HDFC Bank, Model Town, Bathinda a/c no. 01871000288554 22,697 22 Thou+	Nil	Nil	Nil	Nil	Rs 28,55,521 28 Lacs+
iii	Bonds, Debentures and Shares in companies	10707 equity Shares with Namberdar Dev Raj Carriers Pvt Limited, Bathinda @ Rs. 1400/- per share 1,49,89,800 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,49,89,800 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	ICICI Life Policy No. 20886044 3,62,153 3 Lacs+ ICICI Life Policy No. 13754581 1,86,715 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,48,868 5 Lacs+
v	Personal loans/advance given	Loan-Summit Garg, Bathinda 1,25,000 1 Lacs+	Loan - Kanchan Garg 1,94,000 1 Lacs+ Loan - Raj Kumar Garg 8,75,000 8 Lacs+ Loan - Sumit Garg 25,76,000 25 Lacs+ Loan - Vivek Garg 17,76,666 17 Lacs+ Loan - Vivek Garg HUF 7,80,000 7 Lacs+ Loan - Namberdar Dev Raj Carrier P Ltd 16,95,000 16 Lacs+ Capital - NDRC Logistics, Bathinda 31,49,093 31 Lacs+	Nil	Nil	Nil	Nil	Rs 1,11,70,759 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Oil Tanker bearing Regd No. PB03AC-5957 Make TATA, Purchase 2013 17,92,724 17 Lacs+ Oil Tanker bearing Regd No. PB03AC-6057 Make TATA, Purchase 2013 17,92,724 17 Lacs+ Oil Tanker bearing Regd No. PB03AC-6157 Make TATA, Purchase 2013 17,92,724 17 Lacs+ Oil Tanker bearing Regd No. PB03AC-6257 Make TATA, Purchase 2013 17,92,724 17 Lacs+ Oil Tanker bearing Regd No. PB03AC-6357 Make TATA, Purchase 2013 17,92,724 17 Lacs+ Oil Tanker bearing Regd No. PB03AC-6457 Make TATA, Purchase 2013 17,92,724 17 Lacs+ Oil Tanker bearing Regd No. PB03AC-6557 Make TATA, Purchase 2013 17,92,724 17 Lacs+ Toyota Fortuner Car bearing Regd No. PB03AF-5757 Make TOYOTA Purchase 2021 38,50,000 38 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,63,99,068 1 Crore+
vii	Jewellery (give details weight value)	74 Gm Gold with Stones 3,51,500 3 Lacs+	360 Gm Gold With Stones 17,10,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 20,61,500 20 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,53,97,060 3 Crore+	1,28,38,456 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,82,35,516 4 Crore+
Totals (Calculated as Sum of Values)		Rs 3,53,97,060 3 Crore+	Rs 1,28,38,456 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,82,35,516 4 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Vacant Plot near Namberdar Dev Raj Filling Station, Malout Road, Bathinda Khasra no. 1711, 1711/1,1711/2, 1712/1,1712/2 Total Area 4 Bigha 1 Biswa Built Up Area Whether Inherited N Purchase Date 2011-07-10 Purchase Cost 2592000.00 Development Cost 200000.00 3,00,00,000 3 Crore+ Land atSivian Road, Kheta Singh Basti, Bathinda Khasra no. 808 & 812 Total Area Land atSivian Road, Kheta Singh Basti, Bathinda Khasra no. 808 & 812 Built Up Area Whether Inherited N Purchase Date 2021-07-06 Purchase Cost 2290000.00 Development Cost 100000.00 50,00,000 50 Lacs+ Plot at Raqba Patti Kishan Singh, Backside PNB Bank, Talwandi Sabo, Khasra No. 975/1 Total Area 4M Built Up Area Whether Inherited N Purchase Date 1995-07-26 Purchase Cost 10500.00 Development Cost 0.00 24,61,000 24 Lacs+	25% share in 315 sq. yards land at Bhagu Road, Bathinda UID NO. MCB-Z2-04471 Total Area 315 Sq Yards Built Up Area Whether Inherited N Purchase Date 2019-06-25 Purchase Cost 1141000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 3,99,61,000 3 Crore+
iii	Commercial Buildings	25% share in 226.87 sq yards commercial building at Bank Building, Raqba Patti Jai Singh, Opp. Takhat Shri Damdama Sahib, Talwandi Sabo. Khasra no. 979 min Total Area 226.87Sq yd Built Up Area 1860 Sq FT Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 100000.00 25,00,000 25 Lacs+ 20% of 200 sq. yards Near Sanatan School, Subhash Market Street, Bathinda UID NO. MCB-Z1- 10785 Total Area 200 Yards Built Up Area 3600 Sq FT Whether Inherited N Purchase Date 2021-09-07 Purchase Cost 1425000.00 Development Cost 0.00 29,45,000 29 Lacs+	25% share in 226.87 sq yards commercial building at Bank Building, Raqba Patti Jai Singh, Opp. Takhat Shri Damdama Sahib, Talwandi Sabo. Khasra no. 979 min Total Area 226.87Sq yd Built Up Area 1860 Sq FT Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 100000.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 79,45,000 79 Lacs+
iv	Residential Buildings	1/2 share in residential House No. 741 & 742, Opp. BDA Office, Model Town, Bathinda Total Area 800 Sq yd Built Up Area 4000 Sq FT Whether Inherited N Purchase Date 2008-02-13 Purchase Cost 8298180.00 Development Cost 2450000.00 1,39,00,000 1 Crore+ 1/2 share in residential House No. 743, Model Town, Phase-1, Bathinda (under Construction Total Area 400 Yards Built Up Area 3200 Sq FT Whether Inherited N Purchase Date 2012-12-28 Purchase Cost 4857750.00 Development Cost 1271126.00 81,50,000 81 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,20,50,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,49,56,000 6 Crore+	50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 6,99,56,000 6 Crore+
Totals Calculated		Rs 6,49,56,000 6 Crore+	Rs 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 6,99,56,000 6 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	HDFC bank Loan Ac No 118861679 17,90,125 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,90,125 17 Lacs+
	Loans due to Individual / Entity	Darshana Garg 8,75,000 8 Lacs+ Diyal Ram s/o Hari Krishna 1,13,200 1 Lacs+ Kanchan Garg 12,50,000 12 Lacs+ Sandeep Garg 4,50,000 4 Lacs+ Surinder Pal Singh 96,200 96 Thou+ Vivek Garg 90,000 90 Thou+ Sahil Sethi 3,60,000 3 Lacs+ Sandeep Garg Huf 5,00,000 5 Lacs+ Surinder Kumar 3,50,000 3 Lacs+	Asha Rani w/o Harish Kumar 1,00,000 1 Lacs+ Kiran Garg 3,40,000 3 Lacs+ Shelza w/o Karanvir 9,24,875 9 Lacs+ Teena Garg 45,000 45 Thou+ Tushar Pundhir 1,75,000 1 Lacs+ Vandana w/o Sh. Vishal Garg 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 57,69,275 57 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	58,74,525 58 Lacs+	16,84,875 16 Lacs+	Nil	Nil	Nil	Nil	Rs 75,59,400 75 Lacs+
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 58,74,525 58 Lacs+	Rs 16,84,875 16 Lacs+	Nil	Nil	Nil	Nil	Rs 75,59,400 75 Lacs+

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

Profession or Occupation

Self	Business-Director M/s Namberdar Dev Raj Carriers P Ltd, Bathinda and Proprietor M/s Raj Road Carrier, Bathinda
Spouse	Business-Partner - M/s NDRC Logistics, Bathinda

Sources Of Income (Details)

Self	Business Income & Rental Income
Spouse	Business Income & Rental Income
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	Indian Oil Corporation Limited (Petrol Pump) at Malout Road, Bathinda under M/s Namberdar Dev Raj Carrier P Ltd., Bathinda

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