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HomeDelhi Election 2015NORTH-WESTNERELANEEL DAMAN KHATRI(Criminal & Asset Declaration)

Delhi Election 2015

NEEL DAMAN KHATRI

NERELA (NORTH-WEST)
Party:BJP
S/o|D/o|W/o: Late Sat Parkash
Age: 44
Address: H.No. 1691, Chadai Wali Gali Pana Mamur Pur Narela Delhi-110040
Name Enrolled as Voter in: Narela (Delhi) constituency , at Serial no 210 in Part no 61
Email:khatrineeldaman@yahoo.com

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2013 Rs3,90,47,180
~3 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,21,63,138 ~4 Crore+
Liabilities:Rs 11,00,000 ~11 Lacs+

Educational Details


10th Pass
10th Pass 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
selfY2013 - 2014Rs 5,38,702 ~ 5 Lacs+
spouseY2013 - 2014Rs 4,09,210 ~ 4 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 1,70,000  1 Lacs+

40,000  40 Thou+

NilNilNil Rs 2,10,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank Br. New DelhiA/c no. 90252010018861
8,69,157  8 Lacs+

Bank of Baroda Narela (HUF) A/c no. 30320100001518
11,445  11 Thou+

Syndicate Bank Br. Narela Delhi A/c no. 90251010003250 Satyam Cloth
3,530  3 Thou+

HDFC Bank Narela A/c no. 50100016825293
20,682  20 Thou+

Delhi State Co-operative Bank Narela Delhi A/c no. 012005004934
13,799  13 Thou+

HDFC Bank Narela Br.A/c no. 05711870000463
65,610  65 Thou+

HDFC Bank A/c no. 05711870000638
59,374  59 Thou+

NilNil Rs 10,43,597
10 Lacs+
iiiBonds, Debentures and Shares in companiesKanha Builder & Developers Pvt. Ltd Unit 3300
33,000  33 Thou+

Magic Touch Builders Pvt Ltd Unit 3500
35,000  35 Thou+

NilNilNilNil Rs 68,000
68 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
New Jeewan Shree-1 Lic Policy No. 331478473 DOC 28.09.2005 Premium 25911 SA Rs 500000 (10x25911)
2,59,110  2 Lacs+

NilNilNilNil Rs 2,59,110
2 Lacs+
vPersonal loans/advance given Dhananjay Khatri
42,69,213  42 Lacs+

Garg Rcokam Pvt Ltd
6,20,000  6 Lacs+

Manoj Kumar
4,00,000  4 Lacs+

Keshani
2,30,000  2 Lacs+

Dhananjay Khatri
10,05,000  10 Lacs+

Pragati Associates
15,88,000  15 Lacs+

NilNilNil Rs 81,12,213
81 Lacs+
viMotor Vehicles (details of make, etc.)Innova Car Regd No.DL3CBD6666 Dt.22.04.2011
12,92,147  12 Lacs+

Maruti Wagorn R Reg No.DL8CP9276 Dt. 31.03.2011
3,77,071  3 Lacs+

NilNilNil Rs 16,69,218
16 Lacs+
viiJewellery (give details weight value)15gm Gold
40,000  40 Thou+

52gm Gold
1,40,000  1 Lacs+

600gm Silver
21,000  21 Thou+

NilNilNil Rs 2,01,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 82,53,284  82 Lacs+ 32,50,480  32 Lacs+ 59,374  59 Thou+ Nil Nil Rs 1,15,63,138
1 Crore+
Totals (Calculated as Sum of Values) Rs 82,53,284
82 Lacs+
Rs 32,50,480
32 Lacs+
Rs 59,374
59 Thou+
Nil
Nil
Rs 1,15,63,138
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Samoth 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+

Village Mannurpur Delhi kh.no. 19/24/2,25/2,28/3,4 total measuring 14 bigha my share is 1/10 my actual share is 1 bigha 8 biswa
Total Area 1 bigha 8 biswa
Built Up Area
Whether Inherited Y
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, built up area 1260 sq.ft
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+

Village Kundi dist sonepat Haryana kh.no. 93/20/2/4, total 13500 sq.ft my actual share is 3375 sq.ft, Built up area 8100 sq.ft my actual share is 2023 sq.ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-05-13
Purchase Cost 501000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 96,00,000
96 Lacs+
ivResidential BuildingsH.No. 1691 Chadai wali gali Pana Mannurpur Narela Delhi-110040
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityLoan from Neel Daman HUF
3,50,000  3 Lacs+

Loan from Shakuntala Devi
3,70,000  3 Lacs+

Loan from Pardeep Ahlawat
1,50,000  1 Lacs+

Loan from Neel Daman Khatri
2,30,000  2 Lacs+

NilNilNil Rs 11,00,000
11 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,20,000  7 Lacs+ 3,80,000  3 Lacs+ Nil Nil Nil Rs 11,00,000
11 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 7,20,000
7 Lacs+
Rs 3,80,000
3 Lacs+
Nil
Nil
Nil
Rs 11,00,000
11 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.