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HomeLok Sabha 2019NATIONAL CAPITAL TERRITORY OF DELHINORTH EAST DELHIRAJVEER SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

RAJVEER SINGH

NORTH EAST DELHI (NATIONAL CAPITAL TERRITORY OF DELHI)
Party:BSP
S/o|D/o|W/o: Sh. Devi Singh
Age: 43
Address: R/O FA-332A Block FA Mansarover Garden,New Delhi-110015
Name Enrolled as Voter in: 4- New Delhi (Delhi) constituency , at Serial no 1263 in Part no 53
Email:singh.rajveer75@yahoo.com
Contact Number: 9899225484/8899000999

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,23,54,028 ~9 Crore+
Liabilities:Rs 4,46,69,448 ~4 Crore+

Educational Details


12th Pass
12th passed From Janta IC Shahpur Belghat Gorakhpur in 2017,UP Education Board


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 1,32,10,660 ~ 1 Crore+
2016 - 2017 ** Rs 1,21,83,080 ~ 1 Crore+
2015 - 2016 ** Rs 86,37,540 ~ 86 Lacs+
2014 - 2015 ** Rs 17,15,900 ~ 17 Lacs+
2013 - 2014 ** Rs 4,01,630 ~ 4 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 22,06,350 ~ 22 Lacs+
2016 - 2017 ** Rs 9,77,450 ~ 9 Lacs+
2015 - 2016 ** Rs 10,53,700 ~ 10 Lacs+
2014 - 2015 ** Rs 9,84,690 ~ 9 Lacs+
2013 - 2014 ** Rs 7,23,850 ~ 7 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 8,30,690 ~ 8 Lacs+
2016 - 2017 ** Rs 4,30,680 ~ 4 Lacs+
2015 - 2016 ** Rs 1,71,670 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,12,970  1 Lacs+

55,190  55 Thou+

90,000  90 Thou+

NilNilNil Rs 2,58,160
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Mahindra Bank Br. Mansarover Garden Delhi, SB Ac no-2311384282
76,213  76 Thou+

OBC Br. Karampura Br. Delhi Sb Ac No-52012011001054
1,06,635  1 Lacs+

BOI Br. Shaheed Nagar Agra SB Ac No-725610310001426
59,823  59 Thou+

PNB Bank Br. Rajouri Garden Delhi,CA Ac No-0605002100154385
36,03,460  36 Lacs+

Kotak Mahindra Bank Br. Mansarover Garden Delhi, CA Ac no-7411514546
9,18,768  9 Lacs+

ICICI Bank Br. Mansarover Garden Delhi, CA Ac no-432405000016
3,39,977  3 Lacs+

PNB Br. Rajouri Garden CA Ac no-0605000106843812
5,10,000  5 Lacs+

FD In PNB Br. Rajouri Garden Ac No-060500PU00028435
1,33,872  1 Lacs+

FD In PNB Br. Rajouri Garden Ac No-060500PU00028444
1,33,871  1 Lacs+

FD In PNB Br. Rajouri Garden Ac No-060500DP00029684
36,812  36 Thou+

PNB Br. Rajouri Garden Ac No-060500PPF00000000367
1,72,475  1 Lacs+

Kotak Mahindra Bank Br. Mansarover Garden Delhi, SB Ac no-2511540686
4,46,898  4 Lacs+

PNB Bank Br. Rajouri Garden Delhi,SB Ac No-0605000106809632
2,37,943  2 Lacs+

PNB Br. Rajouri Garden Ac No-060500PPF00000000369
2,74,911  2 Lacs+

PNB Bank Br. Rajouri Garden Delhi,SB Ac No-0605000106813404
4,30,181  4 Lacs+

FD In PNB Br. Naraina Vihar Ac No-062700PU00043773
15,42,022  15 Lacs+

FD In PNB Br. Rajouri Garden Ac No-060500TR00005978
1,69,929  1 Lacs+

FD In PNB Br. Rajouri Garden Ac No-060500TR00005303
1,82,245  1 Lacs+

Kotak Mahindra Bank Br. Mansarover Garden Delhi, SB Ac no-9211552155
4,46,848  4 Lacs+

Kotak Mahindra Bank Br. Mansarover Garden Delhi, SB Ac no-9611552236
3,34,518  3 Lacs+

Nil Rs 1,01,57,401
1 Crore+
iiiBonds, Debentures and Shares in companiesBestone Mines & Minerals Pvt Ltd. Equity,No Of Shares 5000 of 10 Each
50,000  50 Thou+

Bestone Industries Pvt Ltd.Equity No of Shares 5000 of 10 Each
50,000  50 Thou+

Bestone Metals Mining & Exploration Pvt Ltd,Equity No of Shares 5000 of 10 Each
50,000  50 Thou+

Eegeebuild India Pvy Ltd,Equity No of Shares 5000 of 10 Each
50,000  50 Thou+

Bestone Metals Mining & Exploration Pvt Ltd, Equity No of Shares 100 of 1$ Each, Reg In Zimbabwe
7,000  7 Thou+

Bestone Mines & Minerals Pvt Ltd. Equity,No Of Shares 5000 of 10 Each
50,000  50 Thou+

Bestone Industries Pvt Ltd.Equity No of Shares 5000 of 10 Each
50,000  50 Thou+

Bestone Metals Mining & Exploration Pvt Ltd,Equity No of Shares 5000 of 10 Each
50,000  50 Thou+

Eegeebuild India Pvy Ltd,Equity No of Shares 5000 of 10 Each
50,000  50 Thou+

NilNilNilNil Rs 4,07,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-334305004,SA 1000000/-
3,78,578  3 Lacs+

Kotak Life Insurance LIC Policy No-3120874,SA 500000/-
5,00,000  5 Lacs+

Life Ins Corporation Premium Paid and Bonus Value,LIC Policy No-334306808
3,69,374  3 Lacs+

NilNilNilNil Rs 12,47,952
12 Lacs+
vPersonal loans/advance given Eegeebuild India Pvt Ltd
10,00,000  10 Lacs+

Bestone Industries Pvt Ltd.
1,25,190  1 Lacs+

Bestone Metals Mining & Exploration Pvt Ltd,
2,05,000  2 Lacs+

Sonali Arora
18,00,000  18 Lacs+

Mandeep Kumar Arora
18,00,000  18 Lacs+

NilNilNilNil Rs 49,30,190
49 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner Sigma 4 Date Of Purchased 26-03-2018 Reg No-DL-1-CZ-5300
38,94,524  38 Lacs+

Ertiga VDI Shvs Date Of Purchased 24-10-2016 Reg No-SL-8-CAP-1418
8,76,197  8 Lacs+

Ertiga VDI Shvs Date Of Purchased 23-05-2016 Reg No-DL-8-CAN-2926
8,85,150  8 Lacs+

Mercedes Benz E-200,Purchsed Date 25-04-2016 Reg No-DL-3-CCE-5300
50,70,000  50 Lacs+

NilInnova Crysta 2.8 Z, Date Of Purchased 02-11-2018 Reg No-DL-2-CAZ-5300
27,61,221  27 Lacs+

Retiga Hybrid VDI,Date Of Purchased 14-02-2017 Reg No-DL-6-CQ-2952
8,92,536  8 Lacs+

NilNilNil Rs 1,43,79,628
1 Crore+
viiJewellery (give details weight value)375 Gram Gold
12,11,625  12 Lacs+

600 Gram Gold
19,38,600  19 Lacs+

Nil200 Gram Gold
6,46,200  6 Lacs+

250 Gram Gold
8,07,750  8 Lacs+

Nil Rs 46,04,175
46 Lacs+
viiiOther assets, such as values of claims / interestsCapital Investment Bestone Impex As Proprieter
1,45,67,519  1 Crore+

NilNilNilNilNil Rs 1,45,67,519
1 Crore+
Gross Total Value (as per Affidavit) 3,51,25,661  3 Crore+ 71,22,917  71 Lacs+ 60,68,134  60 Lacs+ 10,93,048  10 Lacs+ 11,42,268  11 Lacs+ Nil Rs 5,05,52,028
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,51,25,659
3 Crore+
Rs 71,22,916
71 Lacs+
Rs 60,68,134
60 Lacs+
Rs 10,93,048
10 Lacs+
Rs 11,42,268
11 Lacs+
Nil
Rs 5,05,52,025
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFA-332A 2nd Floor Mansarover Garden New Delhi-110015 50% Share
Total Area 1350 Sq Ft
Built Up Area 1350 Sq Ft
Whether Inherited N
Purchase Date 2015-05-21
Purchase Cost 2636750.00
Development Cost 0.00
30,00,000  30 Lacs+

C-27 2nd Floor Back Side of Sharda Puri New Delhi-110015 50% Share
Total Area 1409 Sq Ft
Built Up Area 1057 Sq Ft
Whether Inherited N
Purchase Date 2015-04-13
Purchase Cost 2952400.00
Development Cost 0.00
35,00,000  35 Lacs+

FA-332A 2nd Floor Mansarover Garden New Delhi-110015 50% Share
Total Area 1350 Sq Ft
Built Up Area 1350 Sq Ft
Whether Inherited N
Purchase Date 2015-05-21
Purchase Cost 2636750.00
Development Cost 0.00
30,00,000  30 Lacs+

C-27 2nd Floor Back Side of Sharda Puri New Delhi-110015 50% Share
Total Area 1409 Sq Ft
Built Up Area 1057 Sq Ft
Whether Inherited N
Purchase Date 2015-04-13
Purchase Cost 2952100.00
Development Cost 0.00
35,00,000  35 Lacs+

E-40 2nd Floor Mansarover Garden New Delhi-110015
Total Area 1799 Sq Ft
Built Up Area 1326.55 Sq Ft
Whether Inherited N
Purchase Date 2018-09-10
Purchase Cost 7588000.00
Development Cost 0.00
92,00,000  92 Lacs+

D-19 Mansarover Garden New Delhi-110015
Total Area 1336.44 Sq Ft
Built Up Area 1336.44 Sq Ft
Whether Inherited N
Purchase Date 2018-02-15
Purchase Cost 19602000.00
Development Cost 0.00
1,96,02,000  1 Crore+

NilNilNil Rs 4,18,02,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 65,00,000  65 Lacs+ 1,57,00,000  1 Crore+ 1,96,02,000  1 Crore+ Nil Nil Nil Rs 4,18,02,000
4 Crore+
Totals Calculated Rs 65,00,000
65 Lacs+
Rs 1,57,00,000
1 Crore+
Rs 1,96,02,000
1 Crore+
Nil
Nil
Nil
Rs 4,18,02,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan From PNB Bank Naraina Vihar
26,86,042  26 Lacs+

Home Loan From ICICI Bank
90,64,644  90 Lacs+

Overdraft Against FD Deposit No-062700PU43773
12,96,929  12 Lacs+

NilNilNil Rs 1,30,47,615
1 Crore+
Loans due to Individual / EntityCar Loan (Mercedes) From Daimler Financial Services India Pvt Ltd
11,98,604  11 Lacs+

Personal Loan From Kuldeep Kumar
15,00,000  15 Lacs+

Personal Loan From Gurgaon Associates Pvt Ltd
20,00,000  20 Lacs+

Personal Loan From Kuldeep Kumar
15,00,000  15 Lacs+

Personal Loan From Vinay Kumar
2,00,000  2 Lacs+

Personal Loan From Sunrise Infineless Pvt Ltd
20,00,000  20 Lacs+

Personal Loan From Kuldeep Kumar and Rajinder Kumar
1,92,99,943  1 Crore+

NilNilNil Rs 2,76,98,547
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,84,646  53 Lacs+ 1,27,64,644  1 Crore+ 2,25,96,872  2 Crore+ Nil Nil Nil Rs 4,07,46,162
4 Crore+
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 pendingDVAT/CST Demand Per Notice Dated 11.03.2019 Appeal/Objection Filed on 20.03.2019 with DVAT/CST Department
39,23,286  39 Lacs+

NilNilNilNilNil Rs 39,23,286
39 Lacs+
Totals (Calculated as Sum of Values) Rs 93,07,932
93 Lacs+
Rs 1,27,64,644
1 Crore+
Rs 2,25,96,872
2 Crore+
Nil
Nil
Nil
Rs 4,46,69,448
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Profit From Proprietorship Firm-Bestone Impex & Rental Income and Int. Income From Bank
Spouse Commission Income , Rental Income and Int From Saving Bank Ac
Dependent Bank Interest



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 NA



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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.