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HomeDelhi 2020NORTH-WESTNARELANEEL DAMAN KHATRI(Criminal & Asset Declaration)

Delhi 2020

NEEL DAMAN KHATRI

NARELA (NORTH-WEST)
Party:BJP
S/o|D/o|W/o: Late Shri Sat Prakash
Age: 49
Address: H.No 1691, Chadai Wali Gali Pana Mamurpur Narela, Delhi-40
Name Enrolled as Voter in: 01 Narela (Delhi) constituency , at Serial no 202 in Part no 79
Email:khatrineeldaman@gmail.com
Contact Number: 9212075853

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 5,68,17,670 ~5 Crore+
Liabilities:Rs 1,28,08,863 ~1 Crore+

Educational Details


10th Pass
10th Pass from Madhyamic Shiksha Mandal, MP Bhopal In 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,74,212 ~ 4 Lacs+
2017 - 2018 ** Rs 4,02,525 ~ 4 Lacs+
2016 - 2017 ** Rs 5,06,516 ~ 5 Lacs+
2015 - 2016 ** Rs 4,54,164 ~ 4 Lacs+
2014 - 2015 ** Rs 8,52,913 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,10,611 ~ 7 Lacs+
2017 - 2018 ** Rs 8,93,679 ~ 8 Lacs+
2016 - 2017 ** Rs 4,37,109 ~ 4 Lacs+
2015 - 2016 ** Rs 4,25,581 ~ 4 Lacs+
2014 - 2015 ** Rs 4,39,478 ~ 4 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 5,22,791 ~ 5 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 1,20,661 ~ 1 Lacs+
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 3,19,153 ~ 3 Lacs+
2017 - 2018 ** Rs 6,33,796 ~ 6 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
dependent2YNoneNone ** 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 1439/2014, Narela PS, Delhi CS No 399/17 Shri Jitender Kumar Mishra Special Judge NDPS/ASJ, North at Rohini Court, Delhi109, 147, 149, 186, 332, 333, 353, 34 Yes 19 May 2018No
2 138/2008, Economic Office Swing, Delhi Shri Deepak Garg, ASJ NW at Rohini Court Delhi406, 420, 467, 468, 471, 506, 120B 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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 75,500  75 Thou+

45,000  45 Thou+

Nil 15,000  15 Thou+

20,000  20 Thou+

Nil Rs 1,55,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank Branch Narela Delhi A/C No 90252010018861
7,83,748  7 Lacs+

Syndicate Bank Branch Narela Delhi A/C No 90252010003250
15,150  15 Thou+

HDFC Bank Narela Delhi A/C No 05711870000463
2,67,474  2 Lacs+

HDFC Bank Narela Delhi A/C No 50100044132984
1,01,000  1 Lacs+

Bank of Baroda Nareal (HUF Account) A/C No 3032010001518
11,90,610  11 Lacs+

PNB Narela A/C No 4914000100086135
2,775  2 Thou+

HDFC Bank Narela Delhi A/C No 05711870000638
3,89,371  3 Lacs+

HDFC Bank Narela Delhi A/C No 50100255882067
2,12,970  2 Lacs+

Nil Rs 29,63,098
29 Lacs+
iiiBonds, Debentures and Shares in companiesKaha Builders & Developers Pvt. Ltd.
33,000  33 Thou+

Magic Touch Builders Pvt. ltd. Units 3300
33,000  33 Thou+

NilNilNilNilNil Rs 66,000
66 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 331478473
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given Pragati Associate
15,00,000  15 Lacs+

Aayush Kumar Garg
1,50,000  1 Lacs+

Garg Realcom
2,30,000  2 Lacs+

USG Infratech Pvt. Ltd.
18,52,000  18 Lacs+

Manoj Kumar
4,00,000  4 Lacs+

MGH Land Stockiest Pvt. Ltd.
5,00,000  5 Lacs+

Satish Kumar
1,38,28,832  1 Crore+

Pragati Associate
75,000  75 Thou+

Aayush Kumar Garg
15,00,000  15 Lacs+

Satish Kumar
4,66,500  4 Lacs+

Himanshu Khatri
11,000  11 Thou+

Manisha Khatri
2,90,000  2 Lacs+

Neel Daman Khatri
26,92,940  26 Lacs+

Neel Daman Khatri HUF
2,70,000  2 Lacs+

Shkuntla Devi
2,70,000  2 Lacs+

Neel Daman Khatri
28,70,000  28 Lacs+

Aayush Garg
5,50,000  5 Lacs+

Manisha Khatri
1,70,000  1 Lacs+

Neel Daman Khatri HUF
1,90,000  1 Lacs+

Shkuntla Devi
1,10,000  1 Lacs+

Sunita Kumari
1,35,000  1 Lacs+

NilNil Rs 2,80,61,272
2 Crore+
viMotor Vehicles (details of make, etc.)Innova Car Reg no DL3CBD6666, Year 2019
21,15,000  21 Lacs+

NilNilNilScooty DL11A6054, Make 2019
67,800  67 Thou+

Nil Rs 21,82,800
21 Lacs+
viiJewellery (give details weight value)15gm Gold
60,000  60 Thou+

50gm Gold
2,05,000  2 Lacs+

600gm Silver
24,000  24 Thou+

NilNilNilNil Rs 2,89,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,20,76,230  2 Crore+ 62,17,914  62 Lacs+ 40,60,610  40 Lacs+ 15,62,146  15 Lacs+ 3,00,770  3 Lacs+ Nil Rs 3,42,17,670
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,20,76,230
2 Crore+
Rs 62,17,914
62 Lacs+
Rs 40,60,610
40 Lacs+
Rs 15,62,146
15 Lacs+
Rs 3,00,770
3 Lacs+
Nil
Rs 3,42,17,670
3 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 LandVillage Mamur pur Delhi Kh No 19/24/2, 25/2, 28/3,4 total land measuring 14 bigha my shares 1/10 i.e. my acual shares is 1 bigha 8 biswa
Total Area 1 Bigha 8 Biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNilNilNilNil Rs 52,00,000
52 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop In Kh No 343 Bawana Road Narela Delhi-40
Total Area 1260 Sq.ft.
Built Up Area 1260 Sq.ft.
Whether Inherited N
Purchase Date 1987-02-05
Purchase Cost 108000.00
Development Cost 0.00
48,00,000  48 Lacs+

Village Kundli Distt. Sonepat Haryana Kh no 92/20/2/4, my shares 1/2
Total Area 5850 Sq.ft.
Built Up Area 2900 Sq.ft.
Whether Inherited N
Purchase Date 2017-06-29
Purchase Cost 1176500.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNilNilNil Rs 76,00,000
76 Lacs+
ivResidential BuildingsH.No 1691 Chandi Wali Gali Pana Mmur Pur Narela Delhi-40
Total Area 1350 Sq.ft.
Built Up Area 2700 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
98,00,000  98 Lacs+

NilNilNilNilNil Rs 98,00,000
98 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,26,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,26,00,000
2 Crore+
Totals Calculated Rs 2,26,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,26,00,000
2 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 / FIsCar Loan from ICICI Bank
10,66,923  10 Lacs+

NilNilNilNilNil Rs 10,66,923
10 Lacs+
Loans due to Individual / EntityDhananjay Khatri
35,44,000  35 Lacs+

Kesh Rani
26,92,940  26 Lacs+

Manisha Khatri
11,94,000  11 Lacs+

Neel Daman Khatri HUF
28,70,000  28 Lacs+

Shkunntla Devi
9,70,000  9 Lacs+

NilKeshi Rani Khatri
2,70,000  2 Lacs+

Garima Khatri
1,90,000  1 Lacs+

NilKesh Rani Khatri
11,000  11 Thou+

Nil Rs 1,17,41,940
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,23,37,863  1 Crore+ Nil 4,60,000  4 Lacs+ Nil 11,000  11 Thou+ Nil Rs 1,28,08,863
1 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 1,23,37,863
1 Crore+
Nil
Rs 4,60,000
4 Lacs+
Nil
Rs 11,000
11 Thou+
Nil
Rs 1,28,08,863
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business for Cloth & Agricultural Income & Pension of Ex MLA
Spouse Business
Dependent Service



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.