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HomeDelhi 2013NORTH-WESTNERELANEEL DAMAN KHATRI(Criminal & Asset Declaration)

Delhi 2013

NEEL DAMAN KHATRI (Winner)

NERELA (NORTH-WEST)
Party:BJP
S/o|D/o|W/o: Late Sat Pakash
Age: 43
Address: Resident Of H. No. 1691, Chadai Wali Gali Pana Mamur Pur Narela, Delhi - 110040
Name Enrolled as Voter in: 1, Narela,Delhi (Delhi) constituency , at Serial no 188 in Part no 61
Email:neeldamankhatrinarela@gmail.com
Contact Number: 9212075853

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi Election 2015 Rs4,21,63,138
~4 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,90,47,180 ~3 Crore+
Liabilities:Rs 10,65,741 ~10 Lacs+

Educational Details


10th Pass
10th From Madhyamic Shiksha Mandal, Madhya Pradesh Bhopal In 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 8,33,953 ~ 8 Lacs+
spouseY2012 - 2013Rs 5,21,479 ~ 5 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,00,000  3 Lacs+

60,000  60 Thou+

NilNilNil Rs 3,60,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank Branch Narela Delhi A/C No. 90252010018861
18,437  18 Thou+

Syndicate Bank Branch Narela Delhi A/C No. 90251010003250, In Name Of Satyam Cloth House
6,580  6 Thou+

HDFC Bank Narela, A/C No. 50100016825293
1,00,000  1 Lacs+

Delhi State Co-operative Bank Narela Delhi A/C No. 4934
65,014  65 Thou+

HDFC Bank Narela Branch A/C No. 05711870000463
41,720  41 Thou+

Bank Of Baroda Narela Branch (HUFA/C )A/C No. 30320100001518
2,10,627  2 Lacs+

NilNil Rs 4,42,378
4 Lacs+
iiiBonds, Debentures and Shares in companiesKanah Builders &Developers Pvt. Ltd. Unit 3300
33,000  33 Thou+

GGK Builcon Pvt. Ltd. Unit 3500
35,000  35 Thou+

Magic Builcon Pvt. Ltd. Unit 3300
33,000  33 Thou+

NilNilNilNil Rs 1,01,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Medi Claim Policy No. 354500/48/11/8500001127
9,517  9 Thou+

NilNilNilNil Rs 9,517
9 Thou+
vPersonal loans/advance given Dhananjay Khatri
40,09,067  40 Lacs+

Garg Real Con Pvt. Ltd.
6,20,000  6 Lacs+

Dhananjay Khatri
10,05,000  10 Lacs+

NilNilNil Rs 56,34,067
56 Lacs+
viMotor Vehicles (details of make, etc.)Innova Car Regn. No. DL3CBD6666
12,92,147  12 Lacs+

Maruti Wagor Regn. No. DL8CP9276
3,77,071  3 Lacs+

NilNilNil Rs 16,69,218
16 Lacs+
viiJewellery (give details weight value)15 Gram Gold
48,000  48 Thou+

52 Gram Gold
1,55,000  1 Lacs+

600 Gram Silver
28,000  28 Thou+

NilNilNil Rs 2,31,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 67,15,375  67 Lacs+ 17,31,805  17 Lacs+ Nil Nil Nil Rs 84,47,180
84 Lacs+
Totals (Calculated as Sum of Values) Rs 65,04,748
65 Lacs+
Rs 17,31,805
17 Lacs+
Rs 2,10,627
2 Lacs+
Nil
Nil
Rs 84,47,180
84 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. - Sannoth Delhi Khasra No. 8/12, 13, 19, 18/19, 22, 23, Total Acre My Share Is 1/3 My Actual Share Is 3 Bigha 4 Biswa
Total Area 3 Bigha, 4 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2007-03-12
Purchase Cost 1035000.00
Development Cost 0.00
90,00,000  90 Lacs+

Vill. - Mamur Pur, Delhi Khasra No. 19/24/2, 25/2, 28/3, 4 Total Land Measuring 14 Bigha My Share Is 1/10 My Acual Share Is 1 Bigha 8 Biswa
Total Area 1 Bigha, 8 Biswa
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 1,25,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsShop In Kh. No. 343 Bawana Road, Narela, Delhi - 110040
Total Area 1260 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1987-02-05
Purchase Cost 108000.00
Development Cost 0.00
36,00,000  36 Lacs+

Vill. - Kundi, Distt. - Sonepat Harayana Kh. No. 93/20/2/4, My Share Is 1/4, Total 1500 Aq Yds. My Acual Share Is 375 Sq Yds.
Total Area 1500 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2009-05-13
Purchase Cost 500000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 96,00,000
96 Lacs+
ivResidential BuildingsH.No. 1691 Chadai Wali Gali Pana Mamur Pur Narela Delhi - 110040, Three Story 2700 Sq ft
Total Area 1350 Sq. Ft.
Built Up Area 2700 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,46,00,000  2 Crore+ 60,00,000  60 Lacs+ Nil Nil Nil Rs 3,06,00,000
3 Crore+
Totals Calculated Rs 2,46,00,000
2 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 3,06,00,000
3 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 / FIsCar Loan From ICICI Bank
1,08,469  1 Lacs+

Car Loan From HDFC Bank
30,272  30 Thou+

NilNilNil Rs 1,38,741
1 Lacs+
Loans due to Individual / EntityLoan From Shakuntala Devi
1,50,000  1 Lacs+

Loan From Pragati Associate
2,12,000  2 Lacs+

Loan From Pandeep Ahlawat
1,50,000  1 Lacs+

Loan From Others
65,000  65 Thou+

Loan From Neel Daman ( HUF)
3,50,000  3 Lacs+

NilNil Rs 9,27,000
9 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,08,469  6 Lacs+ 4,57,272  4 Lacs+ Nil Nil Nil Rs 10,65,741
10 Lacs+
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 2,58,469
2 Lacs+
Rs 4,57,272
4 Lacs+
Rs 3,50,000
3 Lacs+
Nil
Nil
Rs 10,65,741
10 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.