Sanjay Khatri(Independent(IND)):Constituency- GREATER KAILASH(NEW DELHI)

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Delhi Election 2015

SANJAY KHATRI

GREATER KAILASH (NEW DELHI)

Party:IND

S/o|D/o|W/o: Kashi Ram Khatri

Age: 46

Name Enrolled as Voter in: Greater Kailask 50 (Delhi) constituency, at Serial no 845 in Part no 57

Self Profession:Manufacturer & Retailer of CCTV & other Socurity Prodcuts
Spouse Profession:Manufacturer & Retailer of CCTV & other Socurity Prodcuts

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 8,98,02,674 ~8 Crore+
Liabilities:	Rs 18,84,000 ~18 Lacs+

Educational Details

Category: Graduate Professional
Bachelor of Engineering (Electronics) from SSVPS College of Engineering, University of Pune, Dhule Maharashtra in 1991-92

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 12,17,438 ~ 12 Lacs+
spouse	Y	2013 - 2014	Rs 22,74,471 ~ 22 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	65,000 65 Thou+	85,000 85 Thou+	2,500 2 Thou+	Nil	Nil	Rs 1,52,500 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	A/C No 0224015xxxxx, ICICI Bank Panchsheel Park New Delhi 1,25,104 1 Lacs+ Syndicate Bank, A/C No 912520100xxxxx, Sheikh Sarai 21,000 21 Thou+ Syndicate Bank, A/C No 9125201002xxxxx, Sheikh Sarai 9,484 9 Thou+	FD, Axis Bank. Nehru Place, A/C No 9150400018xxxxx 2,50,000 2 Lacs+ FD, Axis Bank, Nehru Place, A/C No 915040018xxxxx 2,50,000 2 Lacs+ FD, Axis Bank, Nehru Place, A/C No 915040018xxxxx 2,50,000 2 Lacs+ FD, Axis Bank, Nehru Place, A/C No 915040018xxxxx 2,50,000 2 Lacs+ Axis Bank, Nehru Place, A/C No 9100100024xxxxx 2,15,769 2 Lacs+ Yas Bank, Green Park, A/C No 0055901000xxxxx 1,60,008 1 Lacs+ FD, Union Bank of India, Pahargunj, A/C No 357103030xxxxx 4,00,000 4 Lacs+ Union Bank of India, Pahargunj, A/C No 3571020100xxxxx 2,04,461 2 Lacs+ RD, Union Bank of India, Pahargunj, A/C No 357103800xxxxx 3,37,488 3 Lacs+	FD, Union Bank of India, Pahargunj, A/C No 3571030301xxxxx 4,00,000 4 Lacs+ PPF, SBI Mayur Vihar-2, A/C No 101122xxxxx 8,61,629 8 Lacs+ Union Bank of India, Pahargunj, A/C No 3571020100xxxxx 2,04,461 2 Lacs+	Nil	Nil	Rs 39,39,404 39 Lacs+
iii	Bonds, Debentures and Shares in companies	Electronic Eye Systems Pvt Ltd Shres-4900 @81.15 3,97,635 3 Lacs+	Electronic Eye Systems Pvt Ltd Shres-5100 @81.15 4,13,865 4 Lacs+	Nil	Nil	Nil	Rs 8,11,500 8 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Jivan Sathi, LIC Delhi, P. No. 120494862 (Jointly owned with Spouse) 1,123 1 Thou+ Market Plus, LIC Delhi, P. No. 195975169 1,21,000 1 Lacs+ Market Plus, LIC Delhi, P. No. 195975175 1,21,000 1 Lacs+	PNB Metlife, PNB, P. No. 21041963 2,00,024 2 Lacs+ LIC Jivan Sathi, LIC Delhi, P. No. 120494862 (Jointly owned with Spouse) 1,123 1 Thou+	Nil	Nil	Nil	Rs 4,44,270 4 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Honda CRv, DL7CN9741, Reg. Date 20.11.2013 27,50,000 27 Lacs+ Honda Civic, DL3CBA0852, Reg. Date 04.09.2007 11,50,000 11 Lacs+ Hyundai Santro, DL3CBZ7346, Reg. Date 07.11.2013 3,85,000 3 Lacs+ Honda City, DL7CC7352, Reg. Date 06.06.2003 8,25,000 8 Lacs+ Maruti WagonR, DL4CQ0169, Reg. Date 29.08.2001 3,50,000 3 Lacs+	Mrecedes C200, DL3CAA1484, Reg. Date 20.10.2003 5,00,000 5 Lacs+ Nissan Sunny, DL8CX7982, reg. Date 20.11.2012 8,05,000 8 Lacs+	Nil	Nil	Nil	Rs 67,65,000 67 Lacs+
vii	Jewellery (give details weight value)	100 gm Gold 2,70,000 2 Lacs+ Diamond 40,000 40 Thou+ 500 gm Silver 30,000 30 Thou+	200 gm Gold 5,40,000 5 Lacs+ Diamond 3,00,000 3 Lacs+	30 gm Gold 85,000 85 Thou+ Diamond 25,000 25 Thou+	Nil	Nil	Rs 12,90,000 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		0	0	0	Nil	Nil	Rs 0
Totals (Calculated as Sum of Values)		Rs 66,61,346 66 Lacs+	Rs 51,62,738 51 Lacs+	Rs 15,78,590 15 Lacs+	Nil	Nil	Rs 1,34,02,674 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Khasra No. 1568, Pargna, Dist. Haridwar Total Area 1300 sqft Built Up Area Whether Inherited N Purchase Date 2012-09-02 Purchase Cost 788160.00 Development Cost 0.00 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
iii	Commercial Buildings	204 City Pulse Mali Narain Singh Circle Jaipur, Built Up Area 375 sqft Total Area 500 sqft Built Up Area Whether Inherited N Purchase Date 2007-02-07 Purchase Cost 2051000.00 Development Cost 25000.00 20,00,000 20 Lacs+ G-1/155, Ruco Industrial Area, Khushkhera (Jointly owned by Spouse 50%) Built Up Area 2500 sqft Total Area 9000 sqft Built Up Area Whether Inherited N Purchase Date 2008-07-20 Purchase Cost 860000.00 Development Cost 400000.00 31,00,000 31 Lacs+ 305, 3rd Floor, 27 Saraswati House, Nehri Place (Jointly owned by Spouse 50%) Built Up Area 685 sqft Total Area 685 sqft Built Up Area Whether Inherited N Purchase Date 2013-06-03 Purchase Cost 7500000.00 Development Cost 100000.00 80,00,000 80 Lacs+ F-291 Okhla Flated Factory Complex Delhi, Built Up Area 405 sqft Total Area 405 sqft Built Up Area Whether Inherited N Purchase Date 2011-07-14 Purchase Cost 400000.00 Development Cost 25000.00 8,00,000 8 Lacs+ F-293 Okhla Flated Factory Complex Delhi, Built Up Area 405 sqft Total Area 405 sqft Built Up Area Whether Inherited N Purchase Date 2014-09-24 Purchase Cost 800000.00 Development Cost 0.00 8,00,000 8 Lacs+ F-294 Okhla Flated Factory Complex Delhi (Jointly owned by Spouse 50%) Built Up Area 405 sqft Total Area 405 sqft Built Up Area Whether Inherited N Purchase Date 2014-09-24 Purchase Cost 800000.00 Development Cost 22000.00 8,00,000 8 Lacs+ G 294, Sector 63, Noida, UP (Jointly owned by Spouse 50%), Built Up Area 5500 sqft Total Area 7500 sqft Built Up Area Whether Inherited N Purchase Date 2011-04-04 Purchase Cost 6000000.00 Development Cost 500000.00 0*(Value Not Given)	F-294 Okhla Flated Factory Complex Delhi (Jointly owned by Spouse 50%) Built Up Area 405 sqft Total Area 405 sqft Built Up Area Whether Inherited N Purchase Date 2014-09-24 Purchase Cost 800000.00 Development Cost 22000.00 8,00,000 8 Lacs+ G 294, Sector 63, Noida, UP (Jointly owned by Spouse 50%), Built Up Area 5500 sqft Total Area 7500 sqft Built Up Area Whether Inherited N Purchase Date 2011-04-04 Purchase Cost 6000000.00 Development Cost 500000.00 0*(Value Not Given) G-1/155, Ruco Industrial Area, Khushkhera (Jointly owned by Spouse 50%) Built Up Area 2500 sqft Total Area 9000 sqft Built Up Area Whether Inherited N Purchase Date 2008-07-20 Purchase Cost 860000.00 Development Cost 400000.00 31,00,000 31 Lacs+ 305, 3rd Floor, 27 Saraswati House, Nehri Place (Jointly owned by Spouse 50%) Built Up Area 685 sqft Total Area 685 sqft Built Up Area Whether Inherited N Purchase Date 2013-06-03 Purchase Cost 7500000.00 Development Cost 100000.00 80,00,000 80 Lacs+ F-292 Okhla Flated Factory Complex Delhi (Jointly owned by Spouse 50%) Built Up Area 405 sqft Total Area 405 sqft Built Up Area Whether Inherited N Purchase Date 2011-07-14 Purchase Cost 400000.00 Development Cost 18000.00 8,00,000 8 Lacs+	Nil	Nil	Nil	Rs 2,82,00,000 2 Crore+
iv	Residential Buildings	D 39, 2nd Floor, Pamposh Enclave, New Delhi 48 (Jointly owned with Spouse 50%) Total Area 1800 sqft Built Up Area 1302 sqft Whether Inherited N Purchase Date 2009-03-31 Purchase Cost 7875000.00 Development Cost 0.00 1,75,00,000 1 Crore+	87 B Pocket, Mayur Vihar- 2, Delhi 91 Total Area 900 sqft Built Up Area 850 sqft Whether Inherited N Purchase Date 2000-06-22 Purchase Cost 295000.00 Development Cost 100000.00 65,00,000 65 Lacs+ 208-A/3, Savitri Nagar, New Delhi 17 (A) Total Area 700 sqft Built Up Area 700 sqft Whether Inherited N Purchase Date 2001-08-27 Purchase Cost 150000.00 Development Cost 0.00 30,00,000 30 Lacs+ 208-A/3, Savitri Nagar, New Delhi 17 (B) Total Area 700 sqft Built Up Area 700 sqft Whether Inherited N Purchase Date 2003-08-22 Purchase Cost 200000.00 Development Cost 0.00 30,00,000 30 Lacs+ D 39, 2nd Floor, Pamposh Enclave, New Delhi 48 (Jointly owned with Spouse 50%) Total Area 1800 sqft Built Up Area 1302 sqft Whether Inherited N Purchase Date 2009-03-31 Purchase Cost 7875000.00 Development Cost 0.00 1,75,00,000 1 Crore+	Nil	Nil	Nil	Rs 4,75,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Rs 3,37,00,000 3 Crore+	Rs 4,27,00,000 4 Crore+	Nil	Nil	Nil	Rs 7,64,00,000 7 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car Loan, Axis Bank ltd. 16,00,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	16,00,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	2,84,000 2 Lacs+	Nil	Nil	Nil	Rs 2,84,000 2 Lacs+
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	2,84,000 2 Lacs+	Nil	Nil	Nil	Rs 2,84,000 2 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 16,00,000 16 Lacs+	Rs 2,84,000 2 Lacs+	Nil	Nil	Nil	Rs 18,84,000 18 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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