Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi Election 2015	Rs14,28,03,210 ~14 Crore+	1
Delhi 2013	Rs11,72,06,000 ~11 Crore+	1
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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 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+
spouse	Y	2018 - 2019	2018 - 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+
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** ~

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	93/06, PS Mahrauli New Delhi	57888/2006	MM Saket Delhi	341, 34		Yes	29 Aug 2017	No

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--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,63,000 2 Lacs+	68,000 68 Thou+	Nil	Nil	Nil	Nil	Rs 3,31,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Oriental Bank of Commerce Kirti Nagar Delhi Saving A/C No 002220100xxxxx 2,000 2 Thou+ Oriental Bank of Commerce MRV Tilak Nagar Delhi Saving A/C No 521024130xxxxx 5,000 5 Thou+ FDR-Oriental Bank of Commerce Kirti Nagar A/C No 002230210xxxxx 5,50,000 5 Lacs+ FDR In Oriental Bank of Commerce Kirti Nagar A/C No 002230210xxxxx 20,00,000 20 Lacs+ FDR Oriental Bank of Commerce Kirti Nagar A/C No 002230311xxxxx 57,000 57 Thou+ FDR Oriental Bank of Commerce Kirti Nagar A/C No 002230311xxxxx 53,000 53 Thou+	Oriental Bank of Commerce MRV Tilak Nagar Delhi Saving A/C No 521021500xxxxx 1,68,000 1 Lacs+ Oriental Bank of Commerce MRV Tilak Nagar Delhi Saving A/C No 521024130xxxxx 5,000 5 Thou+ FDR In Oriental Bank of Commerce Tilak Nagar A/C No 521030310xxxxx 53,000 53 Thou+ FDR In Oriental Bank of Commerce Tilak Nagar A/C No 521030310xxxxx 47,000 47 Thou+ FDR In Oriental Bank of Commerce Tilak Nagar A/C No 521030310xxxxx 11,000 11 Thou+ FDR In Oriental Bank of Commerce Tilak Nagar A/C No 521030310xxxxx 54,000 54 Thou+ FDR In Oriental Bank of Commerce Tilak Nagar A/C No 521030310xxxxx 1,03,000 1 Lacs+ FDR In Oriental Bank of Commerce Tilak Nagar A/C No 521030310xxxxx 3,03,000 3 Lacs+ FDR In Oriental Bank of Commerce Tilak Nagar A/C No 521030310xxxxx 21,000 21 Thou+ FDR In Oriental Bank of Commerce Kirti Nagar A/C No 002230210xxxxx 5,50,000 5 Lacs+ FDR In Oriental Bank of Commerce Kirti Nagar A/C No 002230210xxxxx 20,00,000 20 Lacs+ Oriental Bank of Commerce MRV Tilak Nagar Delhi Saving Account No 52103031063907 1,02,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 60,84,000 60 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares 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+	Nil	Nil	Nil	Nil	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 104642xxxxx SBI Rajouri Garden New Delhi 3,29,000 3 Lacs+	PPF A/C No 104009xxxxx SBI Tilak Nagar New Delhi 3,35,000 3 Lacs+ EPF Delhi North UAN-100389879198 10,38,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 17,55,000 17 Lacs+
iv	(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+	Nil	Nil	Nil	Nil	Rs 28,96,000 28 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 2,39,54,000 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Jewellery/Stones 3.126gm 6,52,000 6 Lacs+	Gold 800gm & Others Jewellery 39,49,000 39 Lacs+	Nil	Nil	Nil	Nil	Rs 46,01,000 46 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	H-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+	Nil	Nil	Nil	Nil	Rs 2,25,00,000 2 Crore+
iv	Residential Buildings	J-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+	Nil	Nil	Nil	Nil	Nil	Rs 6,05,00,000 6 Crore+
v	Others	2 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+	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Oriental 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+	Nil	Nil	Nil	Nil	Rs 3,11,62,000 3 Crore+
	Loans due to Individual / Entity	Personal 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+	Nil	Nil	Nil	Nil	Rs 7,00,76,000 7 Crore+
	Any other Liability	Security Against Rent to Vision Distribution pvt. ltd. 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	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+
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 6,43,10,000 6 Crore+	Rs 3,70,78,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 10,13,88,000 10 Crore+

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

RAJIV BABBAR

TILAK NAGAR (WEST)

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