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RAJ KUMAR BHATIA

ADARSH NAGAR (NORTH)
Party:BJP
S/o|D/o|W/o: Late Sh. Shiv Dayal Bhatia
Age: 59
Name Enrolled as Voter in: Adarsh Nagar (Delhi) constituency, at Serial no 559 in Part no 67

Self Profession:Commission Agent dealing in perishable Fruits and agriculturist
Spouse Profession:Commission Agent dealing in perishable Fruits and agriculturist

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 16,60,42,306 ~16 Crore+
Liabilities: Rs 48,05,311 ~48 Lacs+

Educational Details


Category: 12th Pass
B.Com (Dropped after II Year) from SGBT Khalsa Delhi University in 1985, 12th in 1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 6,27,450 ~ 6 Lacs+
2022 - 2023 ** Rs 3,13,880 ~ 3 Lacs+
2021 - 2022 ** Rs 3,21,060 ~ 3 Lacs+
2020 - 2021 ** Rs 2,900 ~ 2 Thou+
2019 - 2020 ** Rs 5,68,910 ~ 5 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 3,35,880 ~ 3 Lacs+
2022 - 2023 ** Rs 2,55,740 ~ 2 Lacs+
2021 - 2022 ** Rs 1,33,900 ~ 1 Lacs+
2020 - 2021 ** Rs 2,55,840 ~ 2 Lacs+
2019 - 2020 ** Rs 3,41,700 ~ 3 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 2,58,020 ~ 2 Lacs+
2021 - 2022 ** Rs 1,10,660 ~ 1 Lacs+
2020 - 2021 ** Rs 11,760 ~ 11 Thou+
2019 - 2020 ** Rs 26,210 ~ 26 Thou+
2018 - 2019 ** Rs 1,21,080 ~ 1 Lacs+
dependent1NNoneNone ** 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 IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 763/2022 PS Subhash Place Distt. North West Delhi Cr. Case 3957/2023 CJM (NW) Rohini Court, Delhi IPC 188 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 74,300  74 Thou+

68,700  68 Thou+

1,10,800  1 Lacs+

NilNilNil Rs 2,53,800
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank, Azadpur (Erstwhile known as Oriental Bank of Commerce, Azadpur) (A/C No 021020100xxxxx)
1,02,951  1 Lacs+

ICICI Bank, Azadpur (A/C No 0423015xxxxx)
1,69,364  1 Lacs+

Punjab & Sind Bank Abohar (A/c no.-02731000015774)
7,044  7 Thou+

AU Small Finance Bank Ltd, (A/c 1144003568823157)
5,10,096  5 Lacs+

Current A/c Balance (Syndicate Fruit Deals Prop. Raj Kumar Bhatia HDFC Bank Ltd. Adarsh Nagar A/C No 502000524xxxxx
3,37,491  3 Lacs+

NEW ACCOUNT For Contesting Election) HDFC Bank Ltd., Adarsh Nagar (A/C No 502001039xxxxx)
10,000  10 Thou+

Punjab National Bank, Azadpur (Erstwhile known as Oriental Bank of Commerce, Azadpur) (A/C No 021020100xxxxx)
37,310  37 Thou+

UBI Azadpur A/C No 3581020109xxxxx
74,590  74 Thou+

Current A/c Balance (Bhatia Traders Prop. Bank no.- Geeta Bhatia) (a) ICICI Bank, Azadpur (A/C No 0423055xxxxx)
1,20,698  1 Lacs+

) HDFC Bank, Azadpur (A/C No 039125600xxxxx
2,82,949  2 Lacs+

Union Bank of India, Azadpur (A/C No 3581010104xxxxx)
1,00,874  1 Lacs+

Union Bank of India, Azadpur (A/C No 3581020100xxxxx
92,237  92 Thou+

Current A/c Balance (Jasmine Fruits Prop. Raj Kumar Bhatia HUF) Union Bank of India, Azadpur (A/C No 3581010100xxxxx)
1,20,015  1 Lacs+

NilNilNil Rs 19,65,619
19 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PPF SBI A/C No 316650xxxxx
3,37,762  3 Lacs+

PPF SBI A/C No 316644xxxxx
5,46,539  5 Lacs+

NilNilNilNil Rs 8,84,301
8 Lacs+
(b)
LIC or other insurance Policies
Max New York life- Policy no. 247556780
6,40,389  6 Lacs+

HDFC Life Policy No.- 17527734
5,00,000  5 Lacs+

- PNB Met Life Policy No.-21863670
2,76,376  2 Lacs+

NilNilNil Rs 14,16,765
14 Lacs+
vPersonal loans/advance given BRK Fruits
2,00,000  2 Lacs+

Rajesh Chabra
10,00,000  10 Lacs+

Sagar Sharma
50,000  50 Thou+

Mehar Sai Fruits
5,00,000  5 Lacs+

Yuvraj Bhatia
5,85,000  5 Lacs+

Master Satish
20,000  20 Thou+

Nitish
20,000  20 Thou+

Mritunjay
30,000  30 Thou+

BRK Fruits
3,50,000  3 Lacs+

Yuvraj Bhatia
5,00,000  5 Lacs+

Yuvraj Fruits
5,50,000  5 Lacs+

Jasmine Bhatia
1,70,000  1 Lacs+

Yuvraj Bhatia
3,20,000  3 Lacs+

Bhatia Traders
14,00,000  14 Lacs+

Rajkumar Bhatia I
19,50,000  19 Lacs+

Geeta Bhatia
3,00,000  3 Lacs+

NilNilNil Rs 79,45,000
79 Lacs+
viMotor Vehicles (details of make, etc.)Car Innova Make 2016, PB22L1818
4,80,000  4 Lacs+

Car Honda City DL3CG1656 Make 2015
2,50,000  2 Lacs+

Car Skoda Virtus DL10CY4983 Make 2024
20,80,000  20 Lacs+

Proprietorship Firm M/s Bhatia Traders Car SX 4 DL4CAM5181 Make 2010
50,000  50 Thou+

TVS Motorcycle DL8SCH5133 Make 2018
20,000  20 Thou+

NilNilNilNil Rs 28,80,000
28 Lacs+
viiJewellery (give details weight value)Gold jewellery 48 gms.
3,60,000  3 Lacs+

Gold jewellery 470 gms.
35,25,000  35 Lacs+

NilNilNilNil Rs 38,85,000
38 Lacs+
viiiOther assets, such as values of claims / interestsRevolver NWAN070054
19,040  19 Thou+

Prop. of Syndicate Fruits Capital
21,88,288  21 Lacs+

Partner in Yuvraj Fruits Capital
12,54,814  12 Lacs+

Partner in Tirlok Kumar Raj Kumar capital
2,28,075  2 Lacs+

Prop. of Bhatia Traders Capital
30,39,047  30 Lacs+

Prop of Jasmine Fruits Capital
8,80,674  8 Lacs+

NilNilNil Rs 76,09,938
76 Lacs+
Gross Total Value (as per Affidavit) 1,14,54,618  1 Crore+ 92,15,709  92 Lacs+ 61,70,104  61 Lacs+ Nil Nil Nil Rs 2,68,40,431
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,14,54,614
1 Crore+
Rs 92,15,707
92 Lacs+
Rs 61,70,102
61 Lacs+
Nil
Nil
Nil
Rs 2,68,40,423
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Sappanwali, Tehsil Abohar, Punjab Murba no. 126,121 Killa No. 19/1, 19/2, 22/1, 22/2/2/1, 1, 2/1, 9/2, 10/1, 10/2, 11/1/1, 11/2/1, 12/1 & Murba No. 126 Killa No.2/3,3/2, 4/2, 4/3, 9/1, 11/1/2, 11/2/2, 12/2, 12/3
Total Area 3.69 acres & 0.6 acres
Built Up Area
Whether Inherited N
Purchase Date 2006-12-27
Purchase Cost 1473500.00
Development Cost 0.00
93,75,000  93 Lacs+

Village Alamgarh, Tehsil Abohar, Murba No - 62 Killa No.15/2, 16, 17/1, 24/2, 25, 4/2, 5
Total Area 2.208 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,68,800  65 Lacs+

Village UsmanKhera, Tehsil Abohar, Murba No.153 Killa No 12,18,23,13 & Murba No.153,154 Killa No.5,6,15,1/1
Total Area 2.925 acres, 4.018 acres
Built Up Area
Whether Inherited N
Purchase Date 2012-12-13
Purchase Cost 5205438.00
Development Cost 0.00
1,66,88,000  1 Crore+

Village Alamgarh, Tehsil Abohar, Murba no. 31 Kila No.7/2/3/2, 8/1/2
Total Area 0.125 acres
Built Up Area
Whether Inherited N
Purchase Date 2006-01-10
Purchase Cost 140000.00
Development Cost 0.00
22,50,000  22 Lacs+

Village Sappanwali. Tehsil Abohar-Murba No 121,126 Kila No 16/1,16/3,17,23/3,24, 25/1, 2/2, 4/1 and Murba No Kila No 2/3,3/2,4/2,4/3, 9/1,11/1/2,11/2/2,12/2
Total Area 3.187 acres, 0.028 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-02-28
Purchase Cost 2679890.00
Development Cost 0.00
44,25,000  44 Lacs+

Village Alamgarh, . Tehsil Abohar, Punjab, Murba no. 129 Killa No.6, 7, 14, 15, 16
Total Area 2 acres
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 1103370.00
Development Cost 0.00
54,00,000  54 Lacs+

Village Alamgarh, Tehsil Abohar, Murba No -30 Killa No.5, 6, 10/1, 15, 11/1
Total Area 1.478 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,03,46,875  1 Crore+

Village Usman Khera, Tehsil Abohar, Murba No. 153,158 Killa No. 19, 22, 2/1, 2/2, 3, 9/1, 9/2, 12, 13, 14/1, 14/2, 17, 18 & Murba No. 153 Killa No.9/2/1, 9/2/2
Total Area 4.241 acres
Built Up Area
Whether Inherited N
Purchase Date 2012-12-13
Purchase Cost 3312377.00
Development Cost 0.00
1,07,84,000  1 Crore+

NilNilNil Rs 6,58,37,675
6 Crore+
iiNon Agricultural Land3544P, Sector-15, Phase III, HUDA, Sonepat, ½ share through will by mother
Total Area 385.45 sq.yds.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,37,50,000  1 Crore+

NilNilNilNilNil Rs 1,37,50,000
1 Crore+
iiiCommercial BuildingsShop. No. B-207, New Subzi Mandi, Azadpur, Delhi 110033(37.5% undivided share through will from father)
Total Area 211.61 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,50,000  61 Lacs+

C-18,N.S.M. Azadpur(Total 3 Floors with 50% undivided share through will from father)
Total Area 952.60 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,15,000  62 Lacs+

NilNilNilNilNil Rs 1,23,65,000
1 Crore+
ivResidential BuildingsC-1, Panchvati, Adarsh Nagar, Delhi - 110033 (2/3rd Share)
Total Area 2790 sq.ft.
Built Up Area 2340 sq.ft.
Whether Inherited Y
Purchase Date 1993-08-24
Purchase Cost 167000.00
Development Cost 2766900.00
3,00,00,000  3 Crore+

XUVIII/C-378, Gr. Noida, Uttar Pradesh
Total Area 1291.7 sq. ft.
Built Up Area 896.4 sq.ft.
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 4029492.00
Development Cost 0.00
1,40,00,000  1 Crore+

224, Gali No.5, Rameshwar Nagar, Azadpur, Delhi - 110033 04.03.2013& 29.04.2013& 19.03.2014 4 floors of same property purchased on different dates. Rs.13,08,350 + Rs.6,41,200 + Rs. 6,41,200 =Rs.25,90,750/-
Total Area 1403.6 sq.ft.
Built Up Area 1403.6 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2590750.00
Development Cost 0.00
32,50,000  32 Lacs+

NilNilNilNil Rs 4,72,50,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,60,58,000  8 Crore+ 2,66,13,000  2 Crore+ 2,65,30,875  2 Crore+ Nil Nil Nil Rs 13,92,01,875
13 Crore+
Totals Calculated Rs 8,60,58,800
8 Crore+
Rs 2,66,13,000
2 Crore+
Rs 2,65,30,875
2 Crore+
Nil
Nil
Nil
Rs 13,92,02,675
13 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 / FIsHDFC Bank Home loan A/c no.602806679
6,00,996  6 Lacs+

SBI Car loan
17,69,540  17 Lacs+

NilNilNilNilNil Rs 23,70,536
23 Lacs+
Loans due to Individual / EntityRaj kumar Bhatia HUF
19,50,000  19 Lacs+

Raj kumar Bhatia HUF
3,00,000  3 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,20,536  43 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Nil Rs 46,20,536
46 Lacs+
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 pendingDelhi Jal Board 62909+121866
1,84,775  1 Lacs+

NilNilNilNilNil Rs 1,84,775
1 Lacs+
Totals (Calculated as Sum of Values) Rs 45,05,311
45 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 48,05,311
48 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

Profession or Occupation .

Self Commission Agent dealing in perishable Fruits and agriculturist
Spouse Commission Agent dealing in perishable Fruits and agriculturist

Sources Of Income (Details)

Self Business and Agriculture
Spouse Business and Agriculture
Dependent Not Applicable

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



Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.