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HomeRajya Sabha AffidavitsUTTARAKHANDRaj Babbar(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Raj Babbar (Winner)

UTTARAKHAND
Party:INC
S/o|D/o|W/o: Kushal Babbar
Age: 64
Address: R/o. of 94, Ellora Enclave, Dayal Bagh Agra-282005 Uttar Pradesh
Name Enrolled as Voter in: 89, Agra North (Uttarakhand) constituency , at Serial no 478 in Part no 220
Email:babbarsoffice@gmail.com
Contact Number: 9654458884

Self Profession:FILM ACTOR
Spouse Profession:THEATRE ACTIVIST AND FILM ACTOR

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 20,03,28,094 ~20 Crore+
Liabilities:Rs 1,99,51,845 ~1 Crore+

Educational Details


Graduate
HIGHER SECONDARY SCHOOL: MUFID-E AAM, HIGHER SECONDARY SCHOOL, AGRA IN THE YEAR 1970, GRADUATION NATIONAL SCHOOL OF DRAMA, NEW DELHI IN YEAR 1974-75


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 36,80,298 ~ 36 Lacs+
spouseY2013 - 2014Rs 25,57,635 ~ 25 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

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 465, 468, 471, 406, 477A, 200, 120B Judicial Magistrate II, Court No.40, Agra, U.P. Case No.3573 of 2006, Criminal Miscelleneous 482 petition No.27607 of 2007 in high court, Allahabad, U.P. in Which Hon'ble High Court Has Stayed the Proceedings Pending at Trial Court

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 criminal breach of trust (IPC Section-406)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Using as true such declaration knowing it to be false (IPC Section-200)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to forgery (IPC Section-465)

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 7,74,631  7 Lacs+

1,550  1 Thou+

NilNilNil Rs 7,76,181
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010894
12,91,597  12 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010205
83,34,588  83 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010207
32,13,903  32 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010214
80,36,047  80 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010217
31,83,004  31 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010220
16,76,517  16 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.00131400033249
2,00,000  2 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.3861000029475
12,869  12 Thou+

HDFC STOCK MUMBAI BRANCH A/C NO.15772030002587
33,323  33 Thou+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.0386110002502
6,297  6 Thou+

PUNJAB & SINDH BANK, (BV) BRANCH AMRITSAR A/C NO.4001100044580
21,844  21 Thou+

PUNJAB & SINDH BANK, (BV), BRANCH DEHLI A/C NO.0013100914240
9,65,179  9 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU A/C NO.3861100022111
73,034  73 Thou+

PUNJAB & SINDH BANK, BRANCH JUHU A/C NO.3861000029474
9,911  9 Thou+

STATE BANK OF INDIA BRANCH DELHI A/C NO.10023830408
8,25,306  8 Lacs+

STATE BANK OF INDIA BRANCH JUHU, MUMBAI A/C NO.30440109638
30,918  30 Thou+

STANDARD CHARTERED BANK BRANCH SANTACRUZ A/C NO.23705033435
29,275  29 Thou+

PUNJAB & SINDH BANK BRANCH H BLOCK DELHI A/C NO.00131100532625
5,686  5 Thou+

PUNJAB & SINDH BANK BRANCH H BLOCK DELHI A/C NO.00131100914027
 

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010201
1,01,88,103  1 Crore+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010225
4,73,893  4 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010191
2,08,314  2 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010195
75,482  75 Thou+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010206
7,30,791  7 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010213
4,81,145  4 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010218
7,33,422  7 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010192
3,67,531  3 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010210
27,75,936  27 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010215
12,33,952  12 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010221
5,54,510  5 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010197
14,14,894  14 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010203
5,57,022  5 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010209
12,39,559  12 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400010219
19,18,971  19 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400033229
25,000  25 Thou+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400033230
2,00,000  2 Lacs+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400033234
40,000  40 Thou+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861400033261
25,000  25 Thou+

PUNJAB & SINDH BANK, BRANCH JUHU MUMBAI A/C NO.03861100022145
8,63,641  8 Lacs+

STANDARD CHARTERED BANK BRANCH SANTACRUZ A/C NO.23710110485
1,98,098  1 Lacs+

NilNilNil Rs 5,22,54,562
5 Crore+
iiiBonds, Debentures and Shares in companiesIL&FS TRANSPORTATION NETWORKS LTD. EQUITY SHARE 250
54,875  54 Thou+

BABBAR FILMS PVT. LTD. EQUITY 4080 SHARE
4,08,000  4 Lacs+

BABBAR FILMS PVT. LTD. PREFERENCE 2000 SHARE
2,00,000  2 Lacs+

CAMLIN FINE SCIENCES LTD. SHARE 2500
2,48,500  2 Lacs+

PENTAMEDIA GRAPHICS LTD.SHARE 55
52.25  

STYLAM INDUSTRIES LTD. (OLD NAME GOLDE LAMNA) SHARE 700
15,400  15 Thou+

HINDUSTAN NATIONAL GLASS & INDUSTRIES LTD. SHARE 90
10,377  10 Thou+

INDIAN HUME PIPE CO.LTD. SHARE 150
44,520  44 Thou+

KIRLOSKAR BROTHERS LTD. SHARE 75
14,842  14 Thou+

KIRLOSKAR BROTHERS INVESTMENTS LTD. SHARE 5
21,125  21 Thou+

BABBAR FLIMS PVT. LTD. SHARE 1120
1,12,000  1 Lacs+

NilNilNil Rs 11,29,691.25
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given ANJU
12,00,000  12 Lacs+

ARYA BABBAR
4,64,133  4 Lacs+

BABBAR FILMS PVT. LTD.
1,22,90,776  1 Crore+

GUPTA EQUITIES LTD.
12,923  12 Thou+

H.P. PATIL LOAN
61,000  61 Thou+

JUHI BABBAR
15,877  15 Thou+

NADIRA BABBAR
23,62,545  23 Lacs+

PRATEIK BABBAR
1,56,618  1 Lacs+

SUMAN BHANDARI
74,70,000  74 Lacs+

THOMAS KUTTY
5,00,000  5 Lacs+

BLESSFAY CONSULTANTS LLP
5,589  5 Thou+

EKJUTE ACADEMY
26,000  26 Thou+

NilNilNil Rs 2,45,65,461
2 Crore+
viMotor Vehicles (details of make, etc.)LAND CRUISER MODEL 2003, REGN. NO.DL8CAW2003
20,61,000  20 Lacs+

MERCEDES REGN NO.DL2CQ3574, MODEL 2008
18,00,000  18 Lacs+

NilNilNil Rs 38,61,000
38 Lacs+
viiJewellery (give details weight value)GOLD 1100 GMS AND SILVER 7.3KG
95,59,935  95 Lacs+

1000 GMS GOLD & STONES JEWELLERY
29,61,000  29 Lacs+

NilNilNil Rs 1,25,20,935
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,55,41,613  6 Crore+ 2,95,66,221  2 Crore+ Nil Nil Nil Rs 9,51,07,834
9 Crore+
Totals (Calculated as Sum of Values) Rs 6,55,41,611
6 Crore+
Rs 2,95,66,219.25
2 Crore+
Nil
Nil
Nil
Rs 9,51,07,830.25
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsLAND PLUS HOUSE ON LAND NEPATHYA 20, GULMOHAR ROAD, J.V.P.D. SCHEME MUMBAI-49, SY.NO.20
Total Area 3369 SQ.FT
Built Up Area 3369 SQ.FT
Whether Inherited N
Purchase Date 1987-07-03
Purchase Cost 3648211.00
Development Cost 5429030.00
7,46,44,015  7 Crore+

FLAT 202 OYSTER SHELL JUHU MUMBAI-400049, SY.NO.931, GIFT BY SPOUSE MR.RAJ BABBAR IN APRIL 1983
Total Area 1000 SQ.FT
Built Up Area 1001 SQ.FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,28,85,316  2 Crore+

FLAT 102, MERMAID JUHU TARA ROAD, JUHU MUMBAI-400049, SY.NO.931/11(THIS IS PROPERTY OF JUHI SAJJAD TRUST IN WHICH SPOUSE IS HAVING 40% SHARE AS BENIFICARY)
Total Area 855 SQ.FT
Built Up Area 855 SQ.FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
76,90,929  76 Lacs+

NilNilNil Rs 10,52,20,260
10 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,46,44,015  7 Crore+ 3,05,76,245  3 Crore+ Nil Nil Nil Rs 10,52,20,260
10 Crore+
Totals Calculated Rs 7,46,44,015
7 Crore+
Rs 3,05,76,245
3 Crore+
Nil
Nil
Nil
Rs 10,52,20,260
10 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 / FIsPUNJAB & SINDH BANK JUHU BRANCH A/C NO.3861300031413
17,66,782  17 Lacs+

NilNilNilNil Rs 17,66,782
17 Lacs+
Loans due to Individual / EntityAMIT SHUKLA
12,00,000  12 Lacs+

BLESSFAY CONSULTANTS LLP
13,33,079  13 Lacs+

BRIJ MOTORS P LTD.
1,50,000  1 Lacs+

D SATYAPAL
19,89,750  19 Lacs+

KISHAN BABBAR
4,43,144  4 Lacs+

RAMPRASTHA ESTATES P.LTD.
75,00,000  75 Lacs+

SAMIN ENTERPRISES
25,00,000  25 Lacs+

EKJUT GROUP
4,36,466  4 Lacs+

JUHI S TRUST
80,079  80 Thou+

RAJ BABBAR
23,52,545  23 Lacs+

DAYALSINGH BEHARI THAKUR
2,00,000  2 Lacs+

NilNilNil Rs 1,81,85,063
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,68,82,755  1 Crore+ 30,69,090  30 Lacs+ Nil Nil Nil Rs 1,99,51,845
1 Crore+
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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,68,82,755
1 Crore+
Rs 30,69,090
30 Lacs+
Nil
Nil
Nil
Rs 1,99,51,845
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 Liabilities :No Problems in Reading Affidavit Information

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