Delhi 2020
RAJESH NAMA BANSIWALA
ROHINI (NORTH-WEST)
Party:AAP
S/o|D/o|W/o: Late Jag Mohan
Age: 41
Name Enrolled as Voter in: 13 Rohini constituency, at Serial no 580 in Part no 47
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 5th Pass
6th Pass from Sr. Sec. School. Rohini In 1993
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 16,78,024 ~ 16 Lacs+
2017 - 2018 ** Rs 17,97,473 ~ 17 Lacs+
2016 - 2017 ** Rs 15,74,165 ~ 15 Lacs+
2015 - 2016 ** Rs 12,10,679 ~ 12 Lacs+
2014 - 2015 ** Rs 10,16,559 ~ 10 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 6,98,719 ~ 6 Lacs+
2017 - 2018 ** Rs 8,04,739 ~ 8 Lacs+
2016 - 2017 ** Rs 5,97,603 ~ 5 Lacs+
2015 - 2016 ** Rs 4,32,811 ~ 4 Lacs+
2014 - 2015 ** Rs 4,96,456 ~ 4 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
Brief Details of IPC / BNS
- 1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 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 | 11209/ Date 02.04.2009, PS Govind Nagar District Mathura, UP | | CJM Court Mathura, UP | 498A, 406, 323, 506, 34 | | Yes | 22 Mar 2017 | 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
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | 50% Share at Shop No 47.1st Floor Sec-13, Rohini Delhi-85,
Total Area 87.46 Sq.ft.
Built Up Area 87.46 Sq.ft.
Whether Inherited N
Purchase Date 2014-08-19
Purchase Cost 1060000.00
Development Cost 0.00
15,00,000 15 Lacs+
A-146, Madipur J.J. Colony Delhi-63
Total Area 279.86 Sq.ft.
Built Up Area 279.86 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000 4 Lacs+
50% Share at Shop No 3, Ground Floor-2, Sec-13, Rohini New Delhi-89(11.31 Sq.Mt)
Total Area 60.87 Sq.ft.
Built Up Area 60.87 Sq.ft.
Whether Inherited N
Purchase Date 2017-05-24
Purchase Cost 702250.00
Development Cost 0.00
7,50,000 7 Lacs+
50% Share at M-24, Badli Industrial Area(Total 414 Sq.yrd)
Total Area 1863 Sq.ft.
Built Up Area 1863 Sq.ft.
Whether Inherited N
Purchase Date 2019-05-29
Purchase Cost 18762000.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,26,50,000
2 Crore+ |
| iv | Residential Buildings | 50% Shaer at G-18/1, 1st Floor Sec-15, Rohini Delhi-85, ( Total Area 90 Sq.mt)
Total Area 484.376 Sq.ft.
Built Up Area 484.376 Sq.ft.
Whether Inherited N
Purchase Date 2018-02-22
Purchase Cost 1590000.00
Development Cost 0.00
16,50,000 16 Lacs+
50% Share at FU 54, Pitam Pura Delhi-3.4, (Total 84 Sq.Mt)
Total Area 452.084 Sq.ft.
Built Up Area 452.084 Sq.ft.
Whether Inherited N
Purchase Date 2018-03-16
Purchase Cost 7420000.00
Development Cost 2000000.00
1,00,00,000 1 Crore+
50% Shaer at G-18/11, Sec-15, Rohini Delhi-85, ( Total Area 90 Sq.mt)
Total Area 484.376 Sq.ft.
Built Up Area 484.376 Sq.ft.
Whether Inherited N
Purchase Date 2018-05-03
Purchase Cost 10600000.00
Development Cost 0.00
1,15,00,000 1 Crore+
G-11/21, Sector-15, Rohini Delhi-89
Total Area 193.75 Sq.ft.
Built Up Area 193.75 Sq.ft.
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 200000.00
Development Cost 0.00
9,50,000 9 Lacs+
G-11/23, Sector-15, Rohini Delhi-89
Total Area 193.75 Sq.ft.
Built Up Area 193.75 Sq.ft.
Whether Inherited N
Purchase Date 2018-06-20
Purchase Cost 910000.00
Development Cost 0.00
9,50,000 9 Lacs+
50% Shaer at G-18/2, Basement Sec-15, Rohini Delhi-89, ( Total Area 90 Sq.mt)
Total Area 484.376 Sq.ft.
Built Up Area 484.376 Sq.ft.
Whether Inherited N
Purchase Date 2019-06-21
Purchase Cost 1282600.00
Development Cost 0.00
12,82,600 12 Lacs+
| G-10/1 Sec-15, Rohini Delhi-89
Total Area 193.75 Sq.ft.
Built Up Area 193.75 Sq.ft.
Whether Inherited N
Purchase Date 2010-05-21
Purchase Cost 161200.00
Development Cost 0.00
9,50,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,72,82,600
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,90,00,000 4 Crore+ | 9,50,000 9 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,99,50,000
4 Crore+ |
| Totals Calculated | Rs 4,89,82,600
4 Crore+ | Rs 9,50,000
9 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,99,32,600
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Housing Loan from PNB Housing Finance Litd
1,32,96,793 1 Crore+
Housing Loan Tata Capital Housing Fiance Ltd.
55,44,663 55 Lacs+
Housing Loan Cholamandalam Investment & Fiance Company Ltd.
1,64,27,237 1 Crore+
Housing Loan Cholamandalam Investment & Fiance Company Ltd.
98,888 98 Thou+
Vehicle Loan from HDFC Bank
3,41,591 3 Lacs+
Business Loan from Deutsche Bank
12,23,400 12 Lacs+
Vehicle Loan from HDFC Bank
5,30,184 5 Lacs+
Vehicle Loan from HDFC Bank
2,04,801 2 Lacs+
Vehicle Loan from HDFC Bank
2,04,801 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,78,72,358
3 Crore+ |
| Loans due to Individual / Entity | Jay Finance Pvt. Ltd.
1,25,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,25,00,000
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 5,04,00,000 5 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 5,04,00,000
5 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
|
| Totals (Calculated as Sum of Values) | Rs 5,03,72,358
5 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 5,03,72,358
5 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
Profession or Occupation
| Self | Business |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Business |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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