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HomeDelhi 2020NORTH-WESTROHINIRAJESH NAMA BANSIWALA(Criminal & Asset Declaration)

Delhi 2020

RAJESH NAMA BANSIWALA

ROHINI (NORTH-WEST)
Party:AAP
S/o|D/o|W/o: Late Jag Mohan
Age: 41
Address: G-10/1, Sec-15, Rohini Delhi-89
Name Enrolled as Voter in: 13 Rohini (Delhi) constituency , at Serial no 580 in Part no 47
Email:rajeshnama2011@gmail.com
Contact Number: 9873339833

Self Profession:Business
Spouse Profession:Business


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 11209/ Date 02.04.2009, PS Govind Nagar District Mathura, UP CJM Court Mathura, UP498A, 406, 323, 506, 34 Yes 22 Mar 2017No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,78,000  1 Lacs+

1,62,000  1 Lacs+

NilNilNilNil Rs 3,40,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank CA A/C NO 50200007240394
 

HDFC Bank CA A/C NO 02722000007805
2,71,437  2 Lacs+

HDFC Bank SA A/C NO 03931000073193
2,60,866  2 Lacs+

ICICI Bank Saving Account A/C No 8420150653
1,00,000  1 Lacs+

Central Bank of India Saving Account A/C No 3604982445
7,000  7 Thou+

PNB CA A/C No 4166022100027280
79,837  79 Thou+

HDFC Bank SA A/C No 580100106638577
 

HDFC Bank SA A/C No 3931930008740
 

Union Bank of India Saving Account No 520402010267297
5,000  5 Thou+

NilNilNilNil Rs 7,24,140
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

Nil334135719 LIC
2,05,824  2 Lacs+

331338914 LIC
1,27,350  1 Lacs+

NilNil Rs 18,09,699
18 Lacs+
vPersonal loans/advance given 40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
viMotor 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+

NilNilNilNil Rs 34,55,050
34 Lacs+
viiJewellery (give details weight value)Gold 710gm
29,00,000  29 Lacs+

Gold 900gm
36,90,000  36 Lacs+

NilNilNilNil Rs 65,90,000
65 Lacs+
viiiOther assets, such as values of claims / interestsPistol
92,250  92 Thou+

NilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings50% 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+

NilNilNilNilNil Rs 2,26,50,000
2 Crore+
ivResidential Buildings50% 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+

NilNilNilNil Rs 2,72,82,600
2 Crore+
vOthersNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHousing 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+

NilNilNilNilNil Rs 3,78,72,358
3 Crore+
Loans due to Individual / EntityJay Finance Pvt. Ltd.
1,25,00,000  1 Crore+

NilNilNilNilNil Rs 1,25,00,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
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+

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

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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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.