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HomeLok Sabha 2019UTTAR PRADESHFATEHPUR SIKRIRAJ BABBAR(Criminal & Asset Declaration)

Lok Sabha 2019

RAJ BABBAR

FATEHPUR SIKRI (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Late Sh. Kushal Babbar
Age: 68
Address: 94, Ellora Enclave, Dayal Bagh, Agra, UP
Name Enrolled as Voter in: 89 Agra North (Uttar Pradesh) constituency , at Serial no 547 in Part no 272
Email:babbarsoffice@gmail.com
Contact Number: 9997211555

Self Profession:Film Actor
Spouse Profession:Theatre Activest and Film Actor


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 18,28,61,705 ~18 Crore+
Liabilities:Rs 1,50,69,575 ~1 Crore+

Educational Details


Graduate
Graduation from National School of Drama, New Delhi in 1974-75, Higher Secondary School from Mufid-E-Aam Higher Secondary School in 1970


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 37,62,177 ~ 37 Lacs+
2016 - 2017 ** Rs 50,73,463 ~ 50 Lacs+
2015 - 2016 ** Rs 99,39,395 ~ 99 Lacs+
2014 - 2015 ** Rs 60,31,836 ~ 60 Lacs+
2013 - 2014 ** Rs 36,80,298 ~ 36 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 29,44,728 ~ 29 Lacs+
2016 - 2017 ** Rs 37,46,728 ~ 37 Lacs+
2015 - 2016 ** Rs 28,15,281 ~ 28 Lacs+
2014 - 2015 ** Rs 40,86,676 ~ 40 Lacs+
2013 - 2014 ** Rs 25,57,635 ~ 25 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No.122/2018, P.S. Hazratganj, Dist Lucknow 122/2018 143, 147, 149, 188, 283, 353 No No
2 Crime No.489/2015, P.S. Hazratganj Dist Lucknow 1720/2016 Presiding Officer Special Court (M.P./M.L.A.) Allahabad147, 148, 149, 307, 323, 332, 336, 337, 338, 341, 353 Sec.7 Criminal Law Amendment Act. No No
3 Crime No.198/2006, P.S. Sikandra, Dist Agra 3573/2006 Judicial Magistrate II, Agra (UP)420, 465, 468, 471, 406, 477A, 200, 120B Yes 27 Sep 2006Yes Criminal Misc.Petition U/s 482 Cr.P.C. bearing No.27607 of 2007 before the Honble High Court of Allahabad wherein the proceedings of the case no. 3573 of 2006 have been stayed
4 Crime No.188/1996, P.S. Waziraganj Dist Lucknow 386/2003 Presiding Officer Special Court (M.P./M.L.A.) Allahabad143, 332, 323, 353, 504, 188 Sec. 131 Representation of People Act, and Sec. 7 of Criminal Law Amendment Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Attempt to murder (IPC Section-307)
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 criminal breach of trust (IPC Section-406)
1 charges related to Falsification of accounts (IPC Section-477A)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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 Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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 65,911  65 Thou+

27,588  27 Thou+

NilNilNilNil Rs 93,499
93 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab & Sind Bank Juhu Mumbai, A/c No.03861400010207
32,37,359  32 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010214
80,94,700  80 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010217
32,06,235  32 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010220
16,88,754  16 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.00131400033366
2,00,955  2 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400034367
1,59,674  1 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400033788
1,81,416  1 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400034439
1,03,82,031  1 Crore+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400034441
8,88,191  8 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.00131400018814
99,00,000  99 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.00131400018822
7,07,832  7 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861000029475
14,849  14 Thou+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861100022502
15,895  15 Thou+

Punjab & Sind Bank Juhu Mumbai, A/c No.04001100044580
21,724  21 Thou+

Punjab & Sind Bank H Block Con Circus Delhi A/c No.00013100914240
25,75,868  25 Lacs+

Punjab & Sind Bank Parliament House Delhi A/c No.10023830408
35,66,451  35 Lacs+

SBI Bank Juhu Mumbai A/c No.00000003044010963
15,000  15 Thou+

Punjab & Sind Bank H Block Delhi, A/c No.00131100532625
5,573  5 Thou+

Punjab & Sind Bank Juhu Mumbai, A/c No.0386130003143
95,397  95 Thou+

Punjab & Sindh Bank Juhu Mumbai A/c no.03861100022111
50,042  50 Thou+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010191
2,75,454  2 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010192
4,85,979  4 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010195
99,808  99 Thou+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010197
18,70,897  18 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010203
7,36,541  7 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010206
9,66,312  9 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010209
16,39,053  16 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010210
36,70,584  36 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010213
6,36,211  6 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010215
16,31,639  16 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010218
9,69,794  9 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010219
25,37,432  25 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010221
7,33,224  7 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400010225
6,26,620  6 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400033230
2,65,180  2 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400033365
2,00,955  2 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400033791
1,81,411  1 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400033838
2,20,174  2 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400034365
9,32,750  9 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400034366
1,59,675  1 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400034532
10,32,891  10 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400034549
5,08,157  5 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861400034703
6,38,555  6 Lacs+

Punjab & Sind Bank Juhu Mumbai, A/c No.03861100022145
1,53,736  1 Lacs+

Punjab & Sindh Bank Juhu Mumbai A/c no.03861400010201
99,00,000  99 Lacs+

NilNilNilNil Rs 7,60,80,978
7 Crore+
iiiBonds, Debentures and Shares in companiesIL&FS Transportation 250 Shares
1,408  1 Thou+

Axis Long Term Fund 3546.124 Shares
1,46,901  1 Lacs+

Babbar Films Pvt. Ltd. 4080 Shares
4,08,000  4 Lacs+

Babbar Films Pvt. Ltd. 2000 Shares
2,00,000  2 Lacs+

Babbar Films Pvt. Ltd. 5000 Shares
37,500  37 Thou+

Blessy Consultants LLP
55,000  55 Thou+

Camlin Fine Science Ltd. 2500 Shares
1,10,625  1 Lacs+

Hindustan Natinal Glass & Industries Ltd. 90 Shares
7,617  7 Thou+

Indian Hume Pipe Co. Ltd. 300 Share
82,230  82 Thou+

Kirloskar Brother Ltd. 75 Shares
10,064  10 Thou+

Kirloskar Oil Eng Ltd. 76 Shares
13,030  13 Thou+

Kirloskar Pneumatic Ltd. 6 Shares
1,085  1 Thou+

Pentamedia Graphics Ltd 55 Shares
17  

Babbar Visuals Pvt. Ltd. 5000 Shares
37,500  37 Thou+

Aditya Birla Mutual Fund 7941.664 Shares
4,00,854  4 Lacs+

HDFC Taxsaver 266.75 Shares
1,29,332  1 Lacs+

Blessfay Consultants LLP
30,000  30 Thou+

NilNilNilNil Rs 16,71,163
16 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Babbar Films Pvt. Ltd.
2,871  2 Thou+

Thomas Kutty
5,00,000  5 Lacs+

Surindar Pal Kaur Marwah
5,00,000  5 Lacs+

KK International
25,00,000  25 Lacs+

Ramprastha Estate Pvt. Ltd.
2,55,000  2 Lacs+

Babbar Visual Pvt. Ltd.
7,608  7 Thou+

Sunny Sound Pvt. Ltd.
92,700  92 Thou+

Ekjuta Acadmey
26,000  26 Thou+

Vineeta Goyal
5,000  5 Thou+

Raj Babbar
23,91,625  23 Lacs+

NilNilNilNil Rs 62,80,804
62 Lacs+
viMotor Vehicles (details of make, etc.)NilMercedes HR26AN2222 in 01/04/2016 Model 2007
6,80,000  6 Lacs+

NilNilNilNil Rs 6,80,000
6 Lacs+
viiJewellery (give details weight value)1100 Gms Gold and 7.3 Kgs Silver
86,34,205  86 Lacs+

1000 Gms Gold and Stones
23,66,946  23 Lacs+

NilNilNilNil Rs 1,10,01,151
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,83,22,350  5 Crore+ 3,74,85,245  3 Crore+ Nil Nil Nil Nil Rs 9,58,07,595
9 Crore+
Totals (Calculated as Sum of Values) Rs 5,83,22,350
5 Crore+
Rs 3,74,85,245
3 Crore+
Nil
Nil
Nil
Nil
Rs 9,58,07,595
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilPlot No.26, Sy No.69, Hissa No.1 Vill. Green, at Vill. Bhoj Taulka Ulhasnagar, Distt. Thane
Total Area 3200 Sq. Mtrs
Built Up Area 34432 Sqft
Whether Inherited N
Purchase Date 1990-05-12
Purchase Cost 79251.00
Development Cost 0.00
27,52,000  27 Lacs+

NilNilNilNil Rs 27,52,000
27 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNepathya 20, Gulmohar Road JVPD Scheme Mumbai 49 SY No.195/192
Total Area 3369 Sqft
Built Up Area 3369 Sqft
Whether Inherited N
Purchase Date 1987-07-03
Purchase Cost 3648211.00
Development Cost 5429030.00
6,73,80,000  6 Crore+

202 Oyster Shell Juhu Mumbai, SY No.931
Total Area 1000 Sqft
Built Up Area 1001 Sqft
Whether Inherited N
Purchase Date 1983-00-00
Purchase Cost 0.00
Development Cost 0.00
1,69,22,110  1 Crore+

NilNilNilNil Rs 8,43,02,110
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,73,80,000  6 Crore+ 1,96,74,110  1 Crore+ Nil Nil Nil Nil Rs 8,70,54,110
8 Crore+
Totals Calculated Rs 6,73,80,000
6 Crore+
Rs 1,96,74,110
1 Crore+
Nil
Nil
Nil
Nil
Rs 8,70,54,110
8 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityBlessy Consultants LLP
14,08,423  14 Lacs+

D Satyapal
19,89,750  19 Lacs+

Kishan Babbar
11,96,970  11 Lacs+

Samin Enterprises
25,00,000  25 Lacs+

Nadira Babbar
23,91,624  23 Lacs+

Rafakat Hussain
6,00,000  6 Lacs+

Dayalsingh Bihari Thakur
1,00,000  1 Lacs+

Dharampal Sharma
20,77,600  20 Lacs+

Blessy Consultants LLP
30,560  30 Thou+

NilNilNilNil Rs 1,22,94,927
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,00,86,767  1 Crore+ 22,08,160  22 Lacs+ Nil Nil Nil Nil Rs 1,22,94,927
1 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 pendingIt has adjusted the refund of Rs-233750 ay 18-19 against the demand which leaves o/s demand of Rs-1387324 as on 12.03.19
13,87,324  13 Lacs+

TDS credit b/f of Ay 15-16 of Rs-450000 not given also TDS credit of AY-16-17 of Rs-339977 not given however we have taken TDS credit of Rs-510000 from Ramprastha Pramotaers and Developers which is not actually been paid by the party, hence this amount Rs-510000 is payable
13,87,324  13 Lacs+

NilNilNilNil Rs 27,74,648
27 Lacs+
Totals (Calculated as Sum of Values) Rs 1,14,74,091
1 Crore+
Rs 35,95,484
35 Lacs+
Nil
Nil
Nil
Nil
Rs 1,50,69,575
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

Profession or Occupation

Self Film Actor
Spouse Theatre Activest and Film Actor



Sources Of Income (Details)

Self Film Acting, Theatre, Endorsment
Spouse Film Acting, Theatre
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
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.