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HomeDelhi 2020NORTH-WESTBAWANARAVINDER KUMAR(Criminal & Asset Declaration)

Delhi 2020

RAVINDER KUMAR

BAWANA (NORTH-WEST)
Party:BJP
S/o|D/o|W/o: Sh. Indraj Singh
Age: 45
Name Enrolled as Voter in: Bawana (Delhi) constituency, at Serial no 718 in Part no 298

Self Profession:Business, Social Worker
Spouse Profession:Private Service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 6,26,38,156 ~6 Crore+
Liabilities: Rs 11,756 ~11 Thou+

Educational Details


Category: Graduate
BA from Delhi University in 2000 (correspondence), 12th from NIOS, Delhi in 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,07,001 ~ 6 Lacs+
2017 - 2018 ** Rs 7,62,767 ~ 7 Lacs+
2016 - 2017 ** Rs 5,50,579 ~ 5 Lacs+
2015 - 2016 ** Rs 5,49,998 ~ 5 Lacs+
2014 - 2015 ** Rs 10,85,726 ~ 10 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,75,827 ~ 5 Lacs+
2017 - 2018 ** Rs 4,85,049 ~ 4 Lacs+
2016 - 2017 ** Rs 4,84,620 ~ 4 Lacs+
2015 - 2016 ** Rs 4,82,108 ~ 4 Lacs+
2014 - 2015 ** Rs 5,46,946 ~ 5 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 1,937 ~ 1 Thou+
2017 - 2018 ** Rs 5,856 ~ 5 Thou+
2016 - 2017 ** Rs 1,140 ~ 1 Thou+
2015 - 2016 ** Rs 9,629 ~ 9 Thou+
2014 - 2015 ** Rs 4,78,365 ~ 4 Lacs+
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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

No criminal cases

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 28,500  28 Thou+

32,650  32 Thou+

12,060  12 Thou+

23,600  23 Thou+

18,200  18 Thou+

Nil Rs 1,15,010
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank, Rohini Delhi Saving a/c no.163104000028662
2,19,722  2 Lacs+

IDBI Bank, Rohini Delhi TDR no.0163105000072627
9,000  9 Thou+

Kotak Mahindra Bank, Rohini Delhi SB A/c no.01970010002915
24,908  24 Thou+

IDBI Bank, Rohini Delhi PPF A/c no.163PPF00000000000168
5,23,384  5 Lacs+

PNB, West Patel Nagar, Delhi SB A/c no.0604000101614711
20,289  20 Thou+

Punjab and sindh Bank, CD Block, Pitampura, Delhi SB A/c no.07551000021480
10,000  10 Thou+

IDBI Bank, Rohini Delhi Saving a/c no.0163104000115285
19,99,676  19 Lacs+

IDBI PPF A/c no.163PPF00000000000541 Rohini Delhi
90,979  90 Thou+

Punjab and Sindh Bank CD Block, Pitampura Delhi SB A/c no.07551000021481
1,000  1 Thou+

IDBI Bank, Rohini Delhi Saving a/c no.163104000077172
9,977  9 Thou+

IDBI Bank, Rohini Delhi TDR no.0163106000067209
7,000  7 Thou+

Kotak Mahindra bank, Rohini Delhi SB A/c no.8711297252
34,219  34 Thou+

Kotak Mahindra bank, Rohini Delhi SB A/c no 9311289241
1,55,464  1 Lacs+

Kotak Mahindra Bank FDR NO.9311294290
1,02,982  1 Lacs+

Kotak Mahindra Bank FDR NO.9311426240
54,636  54 Thou+

Kotak Mahindra Bank FDR NO.9311521976
41,179  41 Thou+

Kotak Mahindra bank, Rohini Delhi SB A/c no 1511283241
3,004  3 Thou+

Kotak Mahindra Bank FDR NO.1511287645
93,477  93 Thou+

Kotak Mahindra Bank FDR NO.1511359489
44,947  44 Thou+

Kotak Mahindra Bank FDR NO.1511415970
57,513  57 Thou+

Nil Rs 35,03,356
35 Lacs+
iiiBonds, Debentures and Shares in companiesKLM Holdings Pvt Ltd. 1500 shares
15,000  15 Thou+

Delhi Mushroom Farms Pvt ltd. 30000 shares
3,00,000  3 Lacs+

Express Money Pvt ltd. 5000 shares
50,000  50 Thou+

HKRK Buildcon Pvt ltd. 5000 shares
50,000  50 Thou+

Kartikay Buildtech Pvt ltd. 3180 shares
31,800  31 Thou+

K2 Land Developers Pvt ltd. 5000 shares
50,000  50 Thou+

Wellwisher Buildtech Pvt ltd. 5000 shares
50,000  50 Thou+

Lion Buildhome Pvt ltd. 5000 shares
50,000  50 Thou+

Radiance Construction Pvt ltd. 2500 shares
25,000  25 Thou+

Inspire Realtech Pvt ltd. 4750 shares
47,500  47 Thou+

Wellwisher meditech Pvt ltd. 4000 shares
40,000  40 Thou+

Gobind Transportation Pvt ltd. 5000 shares
50,000  50 Thou+

Excellent Buildmart Pvt ltd. 3209 shares
32,090  32 Thou+

Vridhi Realtech Pvt ltd. 221 shares
2,210  2 Thou+

Property Express Partnership Firm
13,22,392  13 Lacs+

IDFC Bond 4
38,800  38 Thou+

Amardhan Buildtech Pvt ltd. 446 shares
4,460  4 Thou+

Vridhi Realtech Pvt ltd. 1755 shares
17,550  17 Thou+

IFCI Bond 3 shares
27,546  27 Thou+

L & Infra Bond Qty-14
27,412  27 Thou+

NilNilNil Rs 22,31,760
22 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no.122140066, premium yearly 22311
10,80,145  10 Lacs+

LIC Policy no.122455250, premium yearly 18906
8,26,936  8 Lacs+

ICICI Pru health Saver Policy no.11337161, yearly premium 17000
1,04,412  1 Lacs+

ICICI PruIprotect Term insurance Policy no.19658482
32,308  32 Thou+

Max life Insurance Policy no.779410000, Premium paid 300000
5,26,687  5 Lacs+

Oriental Insurance co.ltd. health insurance policy no.215100/48/2020/3566
29,653  29 Thou+

ICICI Pru Pinnacle Super Policy no.16186763, Total Premium paid 250000
3,44,472  3 Lacs+

NilNilNil Rs 29,44,613
29 Lacs+
vPersonal loans/advance given Amardhan Buildtech Pvt ltd.
44,00,000  44 Lacs+

Dev Rana Exim Pvt ltd.
1,55,000  1 Lacs+

Excellent Buildmart Pvt ltd.
10,15,000  10 Lacs+

Express Money Pvt ltd.
1,32,650  1 Lacs+

Gobind Transportation Pvt ltd.
1,72,612  1 Lacs+

Guru Technologies India Pvt ltd.
20,000  20 Thou+

K2 land Developers Pvt ltd.
29,69,000  29 Lacs+

Lion Buildhome Pvt ltd.
61,40,000  61 Lacs+

Inspire Realtech Pvt ltd
9,00,000  9 Lacs+

Radiance Constructions Pvt ltd.
10,000  10 Thou+

Wellwisher Buildtech Pvt ltd.
6,27,300  6 Lacs+

Wellwisher Meditech Pvt ltd.
25,000  25 Thou+

York Realtors Pvt ltd.
20,23,700  20 Lacs+

Vridhi Realtech Pvt ltd.
10,10,000  10 Lacs+

NilNilNilNil Rs 1,96,00,262
1 Crore+
viMotor Vehicles (details of make, etc.)Swift Zxi M, DL4CAS8643, Make 2015, purchase year 2015
3,68,640  3 Lacs+

Innova 2.5, Vx 7S, DL8CAB1321, Make 2012,
5,60,000  5 Lacs+

Honda Civic 1.8 DL4CAH4682, Year 2007
2,25,000  2 Lacs+

NilNilNilNilNil Rs 11,53,640
11 Lacs+
viiJewellery (give details weight value)132 gm. Gold
5,21,400  5 Lacs+

328 gm. Gold
12,95,600  12 Lacs+

NilNilNilNil Rs 18,17,000
18 Lacs+
viiiOther assets, such as values of claims / interestsWeapon NPB Revolver FG-2345 (.32 Bore)
82,500  82 Thou+

NilNilNilNilNil Rs 82,500
82 Thou+
Gross Total Value (as per Affidavit) 2,59,44,885  2 Crore+ 45,29,136  45 Lacs+ 4,35,133  4 Lacs+ 3,77,861  3 Lacs+ 2,17,141  2 Lacs+ Nil Rs 3,15,04,156
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,59,08,885
2 Crore+
Rs 45,09,114
45 Lacs+
Rs 4,35,140
4 Lacs+
Rs 3,77,861
3 Lacs+
Rs 2,17,141
2 Lacs+
Nil
Rs 3,14,48,141
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 Landkhasra no.7/20 Min (0-08) & 7/21 Min (0-08) in village Kherakhurd
Total Area 16 biswa
Built Up Area
Whether Inherited N
Purchase Date 2001-03-05
Purchase Cost 20000.00
Development Cost 0.00
8,50,000  8 Lacs+

khasra no.45/7(1-13) & 45/8/1 (1-09) in Village Iradat Nagar, Naya Bans, Delhi
Total Area 3/4th share of 3 bigha
Built Up Area
Whether Inherited N
Purchase Date 2004-11-09
Purchase Cost 100000.00
Development Cost 0.00
25,44,000  25 Lacs+

khasra no.45/7(1-13) & 45/8/1 (1-09) in Village Iradat Nagar, Naya Bans, Delhi
Total Area 1/4th Share of 3 Bigha 02 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2011-07-28
Purchase Cost 855730.00
Development Cost 0.00
8,48,000  8 Lacs+

Khasra no.34/19/2 (0-08), 34/20 (4-16) etc in village Iradat Nagar, Naya Bans, Delhi, Joint property with Smt. Nirmal Mann
Total Area 1/12th share of 34 bigha 10 biswa
Built Up Area
Whether Inherited N
Purchase Date 2004-11-16
Purchase Cost 200000.00
Development Cost 0.00
31,27,000  31 Lacs+

NilNilNilNil Rs 73,69,000
73 Lacs+
iiNon Agricultural LandKhasra no.352 Village Kherakhurd, Delhi
Total Area 4050 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-03-23
Purchase Cost 100000.00
Development Cost 0.00
87,65,000  87 Lacs+

NilNilNilNilNil Rs 87,65,000
87 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH.No.128, 2nd Floor Vaishali Enclave Pitampura Delhi-34
Total Area 3021.40 sq.ft.
Built Up Area 2023.956 sq.ft.
Whether Inherited N
Purchase Date 2011-08-19
Purchase Cost 10000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,46,15,000  2 Crore+ 65,19,000  65 Lacs+ Nil Nil Nil Nil Rs 3,11,34,000
3 Crore+
Totals Calculated Rs 2,46,15,000
2 Crore+
Rs 65,19,000
65 Lacs+
Nil
Nil
Nil
Nil
Rs 3,11,34,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Ltd.Car loan A/c no.31012504
11,756  11 Thou+

NilNilNilNilNil Rs 11,756
11 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,756  11 Thou+ Nil Nil Nil Nil Nil Rs 11,756
11 Thou+
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 11,756
11 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 11,756
11 Thou+

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, Social Worker
Spouse Private Service

Sources Of Income (Details)

Self Business
Spouse Private Service
Dependent Interest Income from Bank

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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