Rajesh Nama Bansiwala(AAP):Constituency- ROHINI(NORTH-WEST)

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Delhi 2020

RAJESH NAMA BANSIWALA

ROHINI (NORTH-WEST)

Party:AAP

S/o|D/o|W/o: Late Jag Mohan

Age: 41

Name Enrolled as Voter in: 13 Rohini (Delhi) constituency, at Serial no 580 in Part no 47

Self Profession:Business
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 6,69,13,000 ~6 Crore+
Liabilities:	Rs 5,03,72,358 ~5 Crore+

Educational Details

Category: 5th Pass
6th Pass from Sr. Sec. School. Rohini In 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 16,78,024 ~ 16 Lacs+ 2017 - 2018 Rs 17,97,473 ~ 17 Lacs+ 2016 - 2017 Rs 15,74,165 ~ 15 Lacs+ 2015 - 2016 Rs 12,10,679 ~ 12 Lacs+ 2014 - 2015 Rs 10,16,559** ~ 10 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 6,98,719 ~ 6 Lacs+ 2017 - 2018 Rs 8,04,739 ~ 8 Lacs+ 2016 - 2017 Rs 5,97,603 ~ 5 Lacs+ 2015 - 2016 Rs 4,32,811 ~ 4 Lacs+ 2014 - 2015 Rs 4,96,456** ~ 4 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	11209/ Date 02.04.2009, PS Govind Nagar District Mathura, UP		CJM Court Mathura, UP	498A, 406, 323, 506, 34		Yes	22 Mar 2017	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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	huf	dependent1	dependent2	dependent3
i	Cash	1,78,000 1 Lacs+	1,62,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,40,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank CA A/C No 502000072xxxxx 0 HDFC Bank CA A/C No 027220000xxxxx 2,71,437 2 Lacs+ HDFC Bank SA A/C No 039310000xxxxx 2,60,866 2 Lacs+ ICICI Bank Saving Account A/C No 84201xxxxx 1,00,000 1 Lacs+ Central Bank of India Saving Account A/C No 36049xxxxx 7,000 7 Thou+ PNB CA A/C No 41660221000xxxxx 79,837 79 Thou+	HDFC Bank SA A/C No 5801001066xxxxx 0 HDFC Bank SA A/C No 39319300xxxxx 0 Union Bank of India Saving Account No 520402010267297 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 7,24,140 7 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Policy No 15724615(HDFC) 1,75,000 1 Lacs+ Policy No 16627854(HDFC) 3,00,000 3 Lacs+ Policy No 1752884(HDFC) 2,00,000 2 Lacs+ 333255534(LIC) 1,27,416 1 Lacs+ Policy No 333255804 LIC 1,42,218 1 Lacs+ 333255535 LIC 1,43,343 1 Lacs+	334135718 LIC 1,82,724 1 Lacs+ 334135719 LIC 2,05,824 2 Lacs+	Nil	334135719 LIC 2,05,824 2 Lacs+ 331338914 LIC 1,27,350 1 Lacs+	Nil	Nil	Rs 18,09,699 18 Lacs+
v	Personal loans/advance given	40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
vi	Motor Vehicles (details of make, etc.)	Bike (LM NV SPL) DL11SC0813, Year 2013 59,600 59 Thou+ DL1CX7703, Honda CITY, Year 2017 10,25,000 10 Lacs+ DL1LB3002, TATA ACE FACE LIFT, Year 2018 6,27,500 6 Lacs+ TATA ACE FACE LIFT, Year 2018, DL1LAB2030, Year 2018 6,27,500 6 Lacs+ TATA ACE FACE LIFT, Year 2018 DL1LY6870, Year 2017 6,30,450 6 Lacs+	I10, DL10CK2806, Year 2017 4,85,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 34,55,050 34 Lacs+
vii	Jewellery (give details weight value)	Gold 710gm 29,00,000 29 Lacs+	Gold 900gm 36,90,000 36 Lacs+	Nil	Nil	Nil	Nil	Rs 65,90,000 65 Lacs+
viii	Other assets, such as values of claims / interests	Pistol 92,250 92 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 92,250 92 Thou+
Gross Total Value (as per Affidavit)		1,19,00,000 1 Crore+	47,30,000 47 Lacs+	Nil	3,33,000 3 Lacs+	Nil	Nil	Rs 1,69,63,000 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,19,47,417 1 Crore+	Rs 47,30,548 47 Lacs+	Nil	Rs 3,33,174 3 Lacs+	Nil	Nil	Rs 1,70,11,139 1 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	50% Share at Shop No 47.1st Floor Sec-13, Rohini Delhi-85, Total Area 87.46 Sq.ft. Built Up Area 87.46 Sq.ft. Whether Inherited N Purchase Date 2014-08-19 Purchase Cost 1060000.00 Development Cost 0.00 15,00,000 15 Lacs+ A-146, Madipur J.J. Colony Delhi-63 Total Area 279.86 Sq.ft. Built Up Area 279.86 Sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+ 50% Share at Shop No 3, Ground Floor-2, Sec-13, Rohini New Delhi-89(11.31 Sq.Mt) Total Area 60.87 Sq.ft. Built Up Area 60.87 Sq.ft. Whether Inherited N Purchase Date 2017-05-24 Purchase Cost 702250.00 Development Cost 0.00 7,50,000 7 Lacs+ 50% Share at M-24, Badli Industrial Area(Total 414 Sq.yrd) Total Area 1863 Sq.ft. Built Up Area 1863 Sq.ft. Whether Inherited N Purchase Date 2019-05-29 Purchase Cost 18762000.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,26,50,000 2 Crore+
iv	Residential Buildings	50% Shaer at G-18/1, 1st Floor Sec-15, Rohini Delhi-85, ( Total Area 90 Sq.mt) Total Area 484.376 Sq.ft. Built Up Area 484.376 Sq.ft. Whether Inherited N Purchase Date 2018-02-22 Purchase Cost 1590000.00 Development Cost 0.00 16,50,000 16 Lacs+ 50% Share at FU 54, Pitam Pura Delhi-3.4, (Total 84 Sq.Mt) Total Area 452.084 Sq.ft. Built Up Area 452.084 Sq.ft. Whether Inherited N Purchase Date 2018-03-16 Purchase Cost 7420000.00 Development Cost 2000000.00 1,00,00,000 1 Crore+ 50% Shaer at G-18/11, Sec-15, Rohini Delhi-85, ( Total Area 90 Sq.mt) Total Area 484.376 Sq.ft. Built Up Area 484.376 Sq.ft. Whether Inherited N Purchase Date 2018-05-03 Purchase Cost 10600000.00 Development Cost 0.00 1,15,00,000 1 Crore+ G-11/21, Sector-15, Rohini Delhi-89 Total Area 193.75 Sq.ft. Built Up Area 193.75 Sq.ft. Whether Inherited N Purchase Date 2004-01-01 Purchase Cost 200000.00 Development Cost 0.00 9,50,000 9 Lacs+ G-11/23, Sector-15, Rohini Delhi-89 Total Area 193.75 Sq.ft. Built Up Area 193.75 Sq.ft. Whether Inherited N Purchase Date 2018-06-20 Purchase Cost 910000.00 Development Cost 0.00 9,50,000 9 Lacs+ 50% Shaer at G-18/2, Basement Sec-15, Rohini Delhi-89, ( Total Area 90 Sq.mt) Total Area 484.376 Sq.ft. Built Up Area 484.376 Sq.ft. Whether Inherited N Purchase Date 2019-06-21 Purchase Cost 1282600.00 Development Cost 0.00 12,82,600 12 Lacs+	G-10/1 Sec-15, Rohini Delhi-89 Total Area 193.75 Sq.ft. Built Up Area 193.75 Sq.ft. Whether Inherited N Purchase Date 2010-05-21 Purchase Cost 161200.00 Development Cost 0.00 9,50,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 2,72,82,600 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,90,00,000 4 Crore+	9,50,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 4,99,50,000 4 Crore+
Totals Calculated		Rs 4,89,82,600 4 Crore+	Rs 9,50,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 4,99,32,600 4 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Housing Loan from PNB Housing Finance Litd 1,32,96,793 1 Crore+ Housing Loan Tata Capital Housing Fiance Ltd. 55,44,663 55 Lacs+ Housing Loan Cholamandalam Investment & Fiance Company Ltd. 1,64,27,237 1 Crore+ Housing Loan Cholamandalam Investment & Fiance Company Ltd. 98,888 98 Thou+ Vehicle Loan from HDFC Bank 3,41,591 3 Lacs+ Business Loan from Deutsche Bank 12,23,400 12 Lacs+ Vehicle Loan from HDFC Bank 5,30,184 5 Lacs+ Vehicle Loan from HDFC Bank 2,04,801 2 Lacs+ Vehicle Loan from HDFC Bank 2,04,801 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,78,72,358 3 Crore+
	Loans due to Individual / Entity	Jay Finance Pvt. Ltd. 1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,04,00,000 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,04,00,000 5 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 5,03,72,358 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,03,72,358 5 Crore+

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

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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