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HomeDelhi 2020WESTTILAK NAGARRAJIV BABBAR(Criminal & Asset Declaration)

Delhi 2020

RAJIV BABBAR

TILAK NAGAR (WEST)
Party:BJP
S/o|D/o|W/o: O.P. Babbar
Age: 51
Address: 20-B/41, 4th Floor, Tilak Nagar, New Delhi-18
Name Enrolled as Voter in: 29 Tilak Nagar (Delhi) constituency , at Serial no 989 in Part no 83
Email:rajivbabbarwest@gmail.com
Contact Number: 9212030000

Self Profession:Social Worker & Businessman
Spouse Profession:Teacher Entrepreneur


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 19,42,89,000 ~19 Crore+
Liabilities:Rs 10,13,88,000 ~10 Crore+

Educational Details


Graduate Professional
LLB from Campus law Center Delhi University In 1995, B.A from Hindu College, Delhi University In 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 49,75,771 ~ 49 Lacs+
2017 - 2018 ** Rs 48,04,518 ~ 48 Lacs+
2016 - 2017 ** Rs 47,89,474 ~ 47 Lacs+
2015 - 2016 ** Rs 44,98,094 ~ 44 Lacs+
2014 - 2015 ** Rs 36,26,240 ~ 36 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 26,68,106 ~ 26 Lacs+
2017 - 2018 ** Rs 23,95,128 ~ 23 Lacs+
2016 - 2017 ** Rs 19,62,055 ~ 19 Lacs+
2015 - 2016 ** Rs 25,49,334 ~ 25 Lacs+
2014 - 2015 ** Rs 23,15,955 ~ 23 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 93/06, PS Mahrauli New Delhi 57888/2006 MM Saket Delhi341, 34 Yes 29 Aug 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 wrongful restraint (IPC Section-341)
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 2,63,000  2 Lacs+

68,000  68 Thou+

NilNilNilNil Rs 3,31,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOriental Bank of Commerce Kirti Nagar Delhi Saving A/C No 00222010047840
2,000  2 Thou+

Oriental Bank of Commerce MRV Tilak Nagar Delhi Saving A/C No 52102413000806
5,000  5 Thou+

FDR-Oriental Bank of Commerce Kirti Nagar A/C No 00223021009955
5,50,000  5 Lacs+

FDR In Oriental Bank of Commerce Kirti Nagar A/C No 00223021009993
20,00,000  20 Lacs+

FDR Oriental Bank of Commerce Kirti Nagar A/C No 00223031100444
57,000  57 Thou+

FDR Oriental Bank of Commerce Kirti Nagar A/C No 00223031101120
53,000  53 Thou+

Oriental Bank of Commerce MRV Tilak Nagar Delhi Saving A/C No 52102150001110
1,68,000  1 Lacs+

Oriental Bank of Commerce MRV Tilak Nagar Delhi Saving A/C No 52102413000807
5,000  5 Thou+

FDR In Oriental Bank of Commerce Tilak Nagar A/C No 52103031052147
53,000  53 Thou+

FDR In Oriental Bank of Commerce Tilak Nagar A/C No 52103031052673
47,000  47 Thou+

FDR In Oriental Bank of Commerce Tilak Nagar A/C No 52103031056183
11,000  11 Thou+

FDR In Oriental Bank of Commerce Tilak Nagar A/C No 52103031059214
54,000  54 Thou+

FDR In Oriental Bank of Commerce Tilak Nagar A/C No 52103031062313
1,03,000  1 Lacs+

FDR In Oriental Bank of Commerce Tilak Nagar A/C No 52103031064461
3,03,000  3 Lacs+

FDR In Oriental Bank of Commerce Tilak Nagar A/C No 52103031037984
21,000  21 Thou+

FDR In Oriental Bank of Commerce Kirti Nagar A/C No 00223021009948
5,50,000  5 Lacs+

FDR In Oriental Bank of Commerce Kirti Nagar A/C No 00223021010005
20,00,000  20 Lacs+

Oriental Bank of Commerce MRV Tilak Nagar Delhi Saving Account No 52103031063907
1,02,000  1 Lacs+

NilNilNilNil Rs 60,84,000
60 Lacs+
iiiBonds, Debentures and Shares in companiesShares Vision Distribution P.Ltd.
1,25,00,000  1 Crore+

Share Madhur Leasing Pvt. ltd.
5,00,000  5 Lacs+

Share Vision India Consumer Electronics Pvt. ltd.
28,000  28 Thou+

Shares Vision Distribution P.Ltd.
2,10,15,000  2 Crore+

Shares Vision Consumer Electronics Pvt. ltd.
25,000  25 Thou+

NilNilNilNil Rs 3,40,68,000
3 Crore+
iv(a)
NSS, Postal Savings etc
NSC Kolkata Post Office 5 NSC Bearing No 76588 to 765292 Rs 1000000/- Each
50,000  50 Thou+

NSC-Jaipur Post Office 2 NSC Bearing No 6CC 69615 to 6cc 695616 (Rs 1500/- Each)
3,000  3 Thou+

PPF A/C No 10464285074 SBI Rajouri Garden New Delhi
3,29,000  3 Lacs+

PPF A/C No 10400952202 SBI Tilak Nagar New Delhi
3,35,000  3 Lacs+

EPF Delhi North UAN-100389879198
10,38,000  10 Lacs+

NilNilNilNil Rs 17,55,000
17 Lacs+
(b)
LIC or other insurance Policies
Life Insurance Corporation of India Policy No 11267609
97,000  97 Thou+

Kotak Classic Endowment Plan Policy No 0917425
21,000  21 Thou+

HDFC Standard Life Insurance Co. Ltd. Policy No 00351704
1,12,000  1 Lacs+

Canara HSBC OBC Life Insurance Co. Ltd. Policy No 005107411
5,00,000  5 Lacs+

Canara HSBC OBC Life Insurance Co. Ltd. Policy No 005341418
5,00,000  5 Lacs+

Canara HSBC OBC Life Insurance Co. Ltd. Policy No 0076218717
98,000  98 Thou+

Canara HSBC OBC Life Insurance Co. Ltd. Policy No 0078230513
98,000  98 Thou+

Birla Sunlife insurance Co. Ltd. Policy No 000581207
30,000  30 Thou+

Birla Sunlife Insurance Co. Ltd. Policy No 000224719
3,59,000  3 Lacs+

Canara HSBC OBC Life Insurance Co. Ltd. Policy No 7281311
5,00,000  5 Lacs+

Canara HSBC OBC Life Insurance Co. Ltd. Policy No 58393313
2,50,000  2 Lacs+

Life Insurance Corporation of India Policy No 114274986
72,000  72 Thou+

Life Insurance Corporation of India Policy No 116812770
1,08,000  1 Lacs+

Max Life Insurance Company Ltd. Policy No 882841927
75,000  75 Thou+

Max Life Insurance Company Ltd. Policy No 882856016
76,000  76 Thou+

NilNilNilNil Rs 28,96,000
28 Lacs+
vPersonal loans/advance given Loan to Jawahar Yadav
13,00,000  13 Lacs+

Loan to Janak Babbar
25,70,000  25 Lacs+

Loan to Redhi Babbar
76,08,000  76 Lacs+

Loan to Sachini Bashin
11,71,000  11 Lacs+

Salary Receivable from Vision Distribution Pvt. ltd.
8,73,000  8 Lacs+

House Rent Receivable Gurgaon
29,000  29 Thou+

House Rent Receivable Noida
28,000  28 Thou+

Salary Receivable from Vision Distribution Pvt. ltd.
2,61,000  2 Lacs+

Loan to Janak Babbar
1,01,14,000  1 Crore+

NilNilNilNil Rs 2,39,54,000
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Jewellery/Stones 3.126gm
6,52,000  6 Lacs+

Gold 800gm & Others Jewellery
39,49,000  39 Lacs+

NilNilNilNil Rs 46,01,000
46 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,23,86,000  3 Crore+ 4,13,03,000  4 Crore+ Nil Nil Nil Nil Rs 7,36,89,000
7 Crore+
Totals (Calculated as Sum of Values) Rs 3,23,86,000
3 Crore+
Rs 4,13,03,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 7,36,89,000
7 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 BuildingsH-47 Bali Nagar(Basement) New Delhi-15
Total Area 1400 Sq.ft.
Built Up Area 1400 Sq.ft.
Whether Inherited N
Purchase Date 2003-07-07
Purchase Cost 297000.00
Development Cost 0.00
1,00,00,000  1 Crore+

H-47, Bali Nagar(2nd Floor With Roof Right) New Delhi-15
Total Area 1350 Sq.ft.
Built Up Area 1350 Sq.ft.
Whether Inherited N
Purchase Date 2015-11-23
Purchase Cost 9465000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 2,25,00,000
2 Crore+
ivResidential BuildingsJ-1089, Palam Vihar Gurgaon Haryana
Total Area 450 Sq.ft.
Built Up Area 2260 Sq.ft.
Whether Inherited N
Purchase Date 2007-07-10
Purchase Cost 13200000.00
Development Cost 0.00
5,50,00,000  5 Crore+

Flat No 103, Tower No 15, Horizon Unitech Tower Gr. Noida UP
Total Area 1740 Sq.ft.
Built Up Area 1740 Sq.ft.
Whether Inherited N
Purchase Date 2006-03-11
Purchase Cost 3100000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 6,05,00,000
6 Crore+
vOthers2 Units in Prarshvnath Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,76,00,000  3 Crore+

NilNilNilNilNil Rs 3,76,00,000
3 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 10,81,00,000  10 Crore+ 1,25,00,000  1 Crore+ Nil Nil Nil Nil Rs 12,06,00,000
12 Crore+
Totals Calculated Rs 10,81,00,000
10 Crore+
Rs 1,25,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 12,06,00,000
12 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 / FIsOriental Bank of Commerce Kirti Nagar Housing Loan A/C No 00226011000093
40,15,000  40 Lacs+

ICICI Bank Ltd. New Delhi Housing Loan A/C No LDDEL00002059299
2,10,27,000  2 Crore+

Oriental Bank of Commerce Kirti Nagar Housing Loan A/C No 00226015003504
61,20,000  61 Lacs+

NilNilNilNil Rs 3,11,62,000
3 Crore+
Loans due to Individual / EntityPersonal loan from Vision India Consumer Electronics Pvt. ltd.
24,64,000  24 Lacs+

Personal loan from O.P. Babbar
20,00,000  20 Lacs+

Personal loan from Sobha Gakhar
9,00,000  9 Lacs+

Personal loan from Gaurav Shahi
31,00,000  31 Lacs+

Personal loan from Pragun Babbar
12,33,000  12 Lacs+

Personal loan from Sangeeta Kapoor
1,00,000  1 Lacs+

Personal loan from Buzz Retail India Pvt. ltd.
2,20,76,000  2 Crore+

Personal loan from Rajeev Nagpal
46,95,000  46 Lacs+

Advance from Vivek Sadan
25,50,000  25 Lacs+

Personal loan from Rajiv Babbar
76,08,000  76 Lacs+

Personal loan from Buzz Retail India Pvt. Ltd.
1,28,00,000  1 Crore+

Personal loan from Win Infocom
80,00,000  80 Lacs+

Advance from Vivek Sadana
25,50,000  25 Lacs+

NilNilNilNil Rs 7,00,76,000
7 Crore+
Any other LiabilitySecurity Against Rent to Vision Distribution pvt. ltd.
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Grand Total of Liabilities (as per affidavit) 6,43,10,000  6 Crore+ 3,70,78,000  3 Crore+ Nil Nil Nil Nil Rs 10,13,88,000
10 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 6,43,10,000
6 Crore+
Rs 3,70,78,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 10,13,88,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Worker & Businessman
Spouse Teacher Entrepreneur



Sources Of Income (Details)

Self Salary & Rental Income
Spouse Salary & Rental Income
Dependent Not Applicable



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.