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HomeDelhi 2020WESTJANAKPURIRADHIKA KHERA(Criminal & Asset Declaration)

Delhi 2020

RADHIKA KHERA

JANAKPURI (WEST)
Party:INC
S/o|D/o|W/o: Navin Khera
Age: 37
Address: A-21, Meera Bagh, Paschim Vihar Sunder Vihar, Punjabi Bagh, West Delhi-110087
Name Enrolled as Voter in: Nangloi Jat (Delhi) constituency , at Serial no 333 in Part no 83
Email:radhika.khera@inc.in
Contact Number: 9999960006

Self Profession:Corporate Advisior For Naveen Tours Pvt Ltd & Freelance
Spouse Profession:NA


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 56,02,697 ~56 Lacs+
Liabilities:Rs 30,62,650 ~30 Lacs+

Educational Details


Graduate
B.A.(Hons.) Political Science from DelhI College of Arts & Commerce University of Delhi in 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 9,22,240 ~ 9 Lacs+
2017 - 2018 ** Rs 9,38,300 ~ 9 Lacs+
2016 - 2017 ** Rs 9,39,970 ~ 9 Lacs+
2015 - 2016 ** Rs 9,42,470 ~ 9 Lacs+
2014 - 2015 ** Rs 7,84,130 ~ 7 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Ct. No 2416/2019 Gaurav Sharma V. Radhika Khera Chief Metropolitan Magistrate North East Kakardooma District Court Section 138 Negotiable Instruments Act 1881 No No
2 Ct. No 2030/2018 Vikash Sharma V. Radhika Khera Chief Metropolitan Magistrate North-East Kakardooma District Court Section 138 Negotiable Instruments Act 1881 No No
3 Ct. No 2029/2018 Dharmender Kumar V. Radhika Khera Chief Metropolitan Magistrate North-East Kakardooma District Court Section 138 Negotiable Instruments Act 1881 No No
4 Ct. 14698/2019 Gaurav Sharma V. Radhika Khera & Anr. Chief Metropolitan Magistrate South East Saket District Court420 Section 200 Criminal Procedure Code 1973 No No

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 15,000  15 Thou+

NilNilNilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFixed Deposit Andhara Bank A/c no 171820100070787 Joint FD With Mrs Dr Nirmal Kapil
2,88,070  2 Lacs+

Corporation Bank FD No.530401038607964 Joint FD With Dr Nirmal Kapil
2,48,930  2 Lacs+

Saving A/c no 600110100026921 Bank Of India Asaf Ali Road New Delhi
45,732  45 Thou+

Joint A/c With Dr Nirmal Kapil In Andhara Bank With A/c no 171810100042942
12,443  12 Thou+

joint A/c With Dr Nirmal Kapil In Corporation Bank With a/C NO 299900101003500
5,686  5 Thou+

NilNilNilNilNil Rs 6,00,861
6 Lacs+
iiiBonds, Debentures and Shares in companiesBook Value Of Investment Unlisted Shere Naveen Tours Pvt ltd Equity Shere -100
3,82,336  3 Lacs+

NilNilNilNilNil Rs 3,82,336
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Investment In Life Insurance Premium Paid Policy No 01297232 SUD Life Century Plus
1,04,500  1 Lacs+

NilNilNilNilNil Rs 1,04,500
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,02,697  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,02,697
11 Lacs+
Totals (Calculated as Sum of Values) Rs 11,02,697
11 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 11,02,697
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersIntrest in unit No.K3S-30-601 jaypee greens Sports City noida
Total Area 1340sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 45,00,000  45 Lacs+ Nil Nil Nil Nil Nil Rs 45,00,000
45 Lacs+
Totals Calculated Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 45,00,000
45 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bnak Loan A/c no LBDEL00001896172
25,82,599  25 Lacs+

NilNilNilNilNil Rs 25,82,599
25 Lacs+
Loans due to Individual / EntityPersonal loan From india Bulls Financial Services
3,86,752  3 Lacs+

HDFC BANK Agreement No.7479171
69,907  69 Thou+

HDFC BANK Agrrement No.6865872
23,392  23 Thou+

NilNilNilNilNil Rs 4,80,051
4 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,62,650  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,62,650
30 Lacs+
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 30,62,650
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 30,62,650
30 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

Profession or Occupation

Self Corporate Advisior For Naveen Tours Pvt Ltd & Freelance
Spouse NA



Sources Of Income (Details)

Self Salary as Corporate Advisior,Payments For Freelance work , Interest from Saving Account
Spouse N.A.
Dependent N.A.



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Quadriparite Agreement Dated 30.12.2011 for Unit No. KS3-30-601 Jaypee Greens Sports City Noida With Jaiprakash Associate Limited & Jaypee Infratech Limited & ICICI Bank Limited
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.