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HomeDelhi Election 2015CENTRALMOTI NAGARRAJ KUMAR MAGGO(Criminal & Asset Declaration)

Delhi Election 2015

RAJ KUMAR MAGGO

MOTI NAGAR (CENTRAL)
Party:INC
S/o|D/o|W/o: Ram Maggo
Age: 47
Address: H.No.F-165 Mansarover Garden, New Delhi-110015
Name Enrolled as Voter in: 25-Moti Nagar (Delhi) constituency , at Serial no 1182 in Part no 57
Email:ram_estate@yahoo.com

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 11,36,57,323 ~11 Crore+
Liabilities:Rs 25,43,542 ~25 Lacs+

Educational Details


8th Pass
9th From Govt. Composit Model Boys Sr.Sec.School, Ramesh Nagar, New Delhi,CBSE,Year-1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 7,44,966 ~ 7 Lacs+
spouseY2013 - 2014Rs 2,52,637 ~ 2 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 3,65,840  3 Lacs+

2,18,500  2 Lacs+

NilNilNil Rs 5,84,340
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS.B.A/C.No.181801000025, ICICI Bank Ltd., Mayapuri, New Delhi
10,04,182  10 Lacs+

S.B A/C.No.786010100022880, Axis Bank Ltd., Rajouri Garden, New Delhi Br.
8,114  8 Thou+

S.B.A/C.No.915020002882461, Axis Bank Ltd., Mansarovar Garden, New Delhi
10,000  10 Thou+

SB, A/C.No.181801000027, ICICI Bank Ltd., Mayapuri, New Delhi
60,686  60 Thou+

NilNilNil Rs 10,82,982
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Verna SX, No.DL9SG0009, Year-2014
9,95,000  9 Lacs+

Toyota Innova, NO.DL8CCB0005,Year-2014
13,80,000  13 Lacs+

Toyota Fortuner, No.DL2FEW0007,Year-2014
21,65,000  21 Lacs+

NilNilNil Rs 45,40,000
45 Lacs+
viiJewellery (give details weight value)106 Grm Gold Jewellery
2,65,000  2 Lacs+

274 Grm Gold Jewellery
6,85,000  6 Lacs+

NilNilNil Rs 9,50,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,48,137  26 Lacs+ 45,09,186  45 Lacs+ Nil Nil Nil Rs 71,57,323
71 Lacs+
Totals (Calculated as Sum of Values) Rs 26,48,136
26 Lacs+
Rs 45,09,186
45 Lacs+
Nil
Nil
Nil
Rs 71,57,322
71 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings1/2 Share WH-35, Mayapuri Industrial Area, Phase-1, New Delhi-110064, Built Up Area-1516 Sq.Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-02-05
Purchase Cost 2575800.00
Development Cost 0.00
1,40,00,000  1 Crore+

1/2 Share WH-16, Mayapuri Industrial Area, Phase-1, New Delhi-110064, Built Up Area-1512 Sq.Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-12-13
Purchase Cost 442500.00
Development Cost 0.00
1,25,00,000  1 Crore+

1/2 Share WH-35, Mayapuri, Industrial Area, Phase-1, New Delhi-110064, Built Up Area-1516 Sq.Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-08-24
Purchase Cost 1136750.00
Development Cost 0.00
1,40,00,000  1 Crore+

FA/174, Mansarover Garden, New Delhi-15, Built Up Area-180 Sq.Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-08-06
Purchase Cost 212000.00
Development Cost 0.00
50,00,000  50 Lacs+

FA/310, Mansarover Garden, New Delhi-15, Built Up Area-904 Sq.Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-05-07
Purchase Cost 6739200.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNil Rs 5,80,00,000
5 Crore+
ivResidential Buildings1/2 Share House No.F-165, Mansarovar Garden, New Delhi-15
Total Area 1275 Sq.Ft.
Built Up Area 3000 Sq.Ft.
Whether Inherited N
Purchase Date 2009-02-26
Purchase Cost 3412500.00
Development Cost 0.00
2,15,00,000  2 Crore+

House No.257 Mansarovar Garden, New Delhi-15
Total Area 550 Sq.Ft.
Built Up Area 550 Sq.Ft.
Whether Inherited N
Purchase Date 2010-01-19
Purchase Cost 720800.00
Development Cost 2450000.00
55,00,000  55 Lacs+

1/2 Share House No.F-165 Mansarovar Garden, New Delhi-15
Total Area 1275 Sq.Ft.
Built Up Area 3000 Sq.Ft.
Whether Inherited N
Purchase Date 2009-02-26
Purchase Cost 3412500.00
Development Cost 0.00
2,15,00,000  2 Crore+

NilNilNil Rs 4,85,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,35,00,000  5 Crore+ 5,30,00,000  5 Crore+ Nil Nil Nil Rs 10,65,00,000
10 Crore+
Totals Calculated Rs 5,35,00,000
5 Crore+
Rs 5,30,00,000
5 Crore+
Nil
Nil
Nil
Rs 10,65,00,000
10 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 / FIsNilLoan A/C.No.LADEL00030320231 with ICICI Bank Ltd., Against Car, No.DL8CCB0005
12,93,542  12 Lacs+

ICICI Bank Ltd., Against Car
12,50,000  12 Lacs+

NilNilNil Rs 25,43,542
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 25,43,542  25 Lacs+ Nil Nil Nil Rs 25,43,542
25 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) Nil
Rs 25,43,542
25 Lacs+
Nil
Nil
Nil
Rs 25,43,542
25 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

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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.