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HomeDelhi 2020SOUTH-WESTRAJINDER NAGAR : BYE ELECTION ON 23-06-2022RAMESH KUMAR KHATRI(Criminal & Asset Declaration)

Delhi 2020

RAMESH KUMAR KHATRI

RAJINDER NAGAR : BYE ELECTION ON 23-06-2022 (SOUTH-WEST)
Party:IND
S/o|D/o|W/o: Shri Jai Ram Khatri
Age: 61
Name Enrolled as Voter in: 13 Rohini (Delhi) constituency, at Serial no 456 in Part no 47

Self Profession:Deponent Ramesh Kumar Khatri is Retired Teacher in Shambhu Dayal Modern Schook, Sonipat, The Deponent is also an Agriculturist, Insurance Advisor
Spouse Profession:Anita Khatri (Since deceased)

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi Municipal Corporation Election 2022Rs2,84,69,708
~2 Crore+
1
Delhi 2020Rs4,48,36,000
~4 Crore+
1
Haryana Bye Election 2019Rs5,02,40,500
~5 Crore+
1
Haryana 2019Rs4,43,57,400
~4 Crore+
0
Haryana 2019Rs4,43,57,400
~4 Crore+
1
Lok Sabha 2019Rs4,48,36,000
~4 Crore+
1
Lok Sabha 2019Rs4,50,31,000
~4 Crore+
1
Haryana Election 2014Rs2,49,58,991
~2 Crore+
0
Loksabha 2014Rs4,23,76,491
~4 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,96,00,850 ~2 Crore+
Liabilities: Rs 42,000 ~42 Thou+

Educational Details


Category: Graduate Professional
LLB from CCS University Meerut in 2015-16, B.Ed. from M.D.U. Rohtak in 1991, B.Sc. from Delhi University in 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 2,00,000 ~ 2 Lacs+
None ** Rs 2,00,000 ~ 2 Lacs+
None ** Rs 2,00,000 ~ 2 Lacs+
None ** Rs 2,00,000 ~ 2 Lacs+
None ** Rs 2,00,000 ~ 2 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

Brief Details of IPC / BNS

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
1 295/2015, PS. City Sonipat Haryana CHI/798/2015 Mr. Parveen Kumar JMIC, District Court Sonipat323, 341, 506, 294 Yes 07 Apr 2022Yes CRM-M 18314/2022 Ramesh Khatri Vs State of Haryana High Court -Chandigarh, Date 27-07-2022

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--------

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 34,150  34 Thou+

NilNilNilNilNil Rs 34,150
34 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Saving Account No. 39062539043
8,000  8 Thou+

SBI Saving Account No. 36173082173
10,000  10 Thou+

PNB Saving Account No. 4061000400503335
25,000  25 Thou+

PNB Saving Account No. 4989000100083488
3,800  3 Thou+

Punjab & Sind Bank Saving Account No. 1000105646
21,48,900  21 Lacs+

NilNilNilNilNil Rs 21,95,700
21 Lacs+
iiiBonds, Debentures and Shares in companiesGold Bonds 20 gm.
1,02,000  1 Lacs+

NilNilNilNilNil Rs 1,02,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 179036866
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car HR 10AB-0521 Nissan Micra
3,00,000  3 Lacs+

Motor Cycle Hero Honda, HR10T-6899
20,000  20 Thou+

NilNilNilNilNil Rs 3,20,000
3 Lacs+
viiJewellery (give details weight value)Gold Chain 10 gm.
50,000  50 Thou+

Gold Ring weighing 5 gm
27,000  27 Thou+

NilNilNilNilNil Rs 77,000
77 Thou+
viiiOther assets, such as values of claims / interestsGun, Rifle, Pistol No. 1585DM/98
22,000  22 Thou+

NilNilNilNilNil Rs 22,000
22 Thou+
Gross Total Value (as per Affidavit) 28,50,850  28 Lacs+ Nil Nil Nil Nil Nil Rs 28,50,850
28 Lacs+
Totals (Calculated as Sum of Values) Rs 28,50,850
28 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 28,50,850
28 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 LandRect. No. 13/21 4-Ok, 36/6/1, 37/10, 38-3 Kita = 4-0K Situated in Village Garhi Brahmanan Sonipat District Sonipat Haryana
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandKhasra No. 60/1/1, 60/10/1/1 Village Garhi Brahmanan, Sonipat
Total Area 1600 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 2008-01-01
Purchase Cost 42000.00
Development Cost 0.00
20,00,000  20 Lacs+

Survey No. 13/23, 60/1, 53/19, 21/1, 60/10/1/1
Total Area 3825 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,25,000  4 Lacs+

NilNilNilNilNil Rs 24,25,000
24 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1) 140/30 2) 141/30 3) 153A/30 Garhi Brahmanan Village with Laldora under Municipal Corporation Sonipat Ward no. 19, District Sonipat 131001 Haryana, Area & Built Up Area 1350 sq. ft., 1080 sq. ft, 630 sq. ft.
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,67,50,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,67,50,000
2 Crore+
Totals Calculated Rs 2,29,25,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,29,25,000
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 / FIsGarhi Brahamanan Cooperative Agriculture Society APEX Sonipat District Sonipat 131001 Haryana
42,000  42 Thou+

NilNilNilNilNil Rs 42,000
42 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,000  42 Thou+ Nil Nil Nil Nil Nil Rs 42,000
42 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 DuesNotice ID 100046367208
0*(Value Not Given)  

NilNilNilNilNil Rs 0
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 pendingFaceless Appeal to Income Tax Commissioner New Delhi of year 2017-18
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Totals (Calculated as Sum of Values) Rs 42,000
42 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 42,000
42 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 Deponent Ramesh Kumar Khatri is Retired Teacher in Shambhu Dayal Modern Schook, Sonipat, The Deponent is also an Agriculturist, Insurance Advisor
Spouse Anita Khatri (Since deceased)

Sources Of Income (Details)

Self Deponent Ramesh Kumar Khatri was Working as a Teacher in Shambhu Dayal Modern School getting pension from EPF Karnal Zone, Insurance Advisor
Spouse Anita Khatri (Since deceased)
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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