Rajveer Singh(Bahujan Samaj Party(BSP)):Constituency- NORTH EAST DELHI(NATIONAL CAPITAL TERRITORY OF DELHI)

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Home → Lok Sabha 2019 → NATIONAL CAPITAL TERRITORY OF DELHI → NORTH EAST DELHI → RAJVEER SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

RAJVEER SINGH

NORTH EAST DELHI (NATIONAL CAPITAL TERRITORY OF DELHI)

Party:BSP

S/o|D/o|W/o: Sh. Devi Singh

Age: 43

Name Enrolled as Voter in: 4- New Delhi (Delhi) constituency, at Serial no 1263 in Part no 53

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 9,23,54,028 ~9 Crore+
Liabilities:	Rs 4,46,69,448 ~4 Crore+

Educational Details

Category: 12th Pass
12th passed From Janta IC Shahpur Belghat Gorakhpur in 2017,UP Education Board

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 1,32,10,660 ~ 1 Crore+ 2016 - 2017 Rs 1,21,83,080 ~ 1 Crore+ 2015 - 2016 Rs 86,37,540 ~ 86 Lacs+ 2014 - 2015 Rs 17,15,900 ~ 17 Lacs+ 2013 - 2014 Rs 4,01,630** ~ 4 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 22,06,350 ~ 22 Lacs+ 2016 - 2017 Rs 9,77,450 ~ 9 Lacs+ 2015 - 2016 Rs 10,53,700 ~ 10 Lacs+ 2014 - 2015 Rs 9,84,690 ~ 9 Lacs+ 2013 - 2014 Rs 7,23,850** ~ 7 Lacs+
huf	Y	2017 - 2018	2017 - 2018 Rs 8,30,690 ~ 8 Lacs+ 2016 - 2017 Rs 4,30,680 ~ 4 Lacs+ 2015 - 2016 Rs 1,71,670 ~ 1 Lacs+ 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** ~

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,12,970 1 Lacs+	55,190 55 Thou+	90,000 90 Thou+	Nil	Nil	Nil	Rs 2,58,160 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Kotak Mahindra Bank Br. Mansarover Garden Delhi, SB Ac no-2311384282 76,213 76 Thou+ OBC Br. Karampura Br. Delhi Sb Ac No-52012011001054 1,06,635 1 Lacs+ BOI Br. Shaheed Nagar Agra SB Ac No-725610310001426 59,823 59 Thou+ PNB Bank Br. Rajouri Garden Delhi,CA Ac No-0605002100154385 36,03,460 36 Lacs+ Kotak Mahindra Bank Br. Mansarover Garden Delhi, CA Ac no-7411514546 9,18,768 9 Lacs+ ICICI Bank Br. Mansarover Garden Delhi, CA Ac no-432405000016 3,39,977 3 Lacs+ PNB Br. Rajouri Garden CA Ac no-0605000106843812 5,10,000 5 Lacs+ FD In PNB Br. Rajouri Garden Ac No-060500PU00028435 1,33,872 1 Lacs+ FD In PNB Br. Rajouri Garden Ac No-060500PU00028444 1,33,871 1 Lacs+ FD In PNB Br. Rajouri Garden Ac No-060500DP00029684 36,812 36 Thou+ PNB Br. Rajouri Garden Ac No-060500PPF00000000367 1,72,475 1 Lacs+	Kotak Mahindra Bank Br. Mansarover Garden Delhi, SB Ac no-2511540686 4,46,898 4 Lacs+ PNB Bank Br. Rajouri Garden Delhi,SB Ac No-0605000106809632 2,37,943 2 Lacs+ PNB Br. Rajouri Garden Ac No-060500PPF00000000369 2,74,911 2 Lacs+	PNB Bank Br. Rajouri Garden Delhi,SB Ac No-0605000106813404 4,30,181 4 Lacs+ FD In PNB Br. Naraina Vihar Ac No-062700PU00043773 15,42,022 15 Lacs+ FD In PNB Br. Rajouri Garden Ac No-060500TR00005978 1,69,929 1 Lacs+ FD In PNB Br. Rajouri Garden Ac No-060500TR00005303 1,82,245 1 Lacs+	Kotak Mahindra Bank Br. Mansarover Garden Delhi, SB Ac no-9211552155 4,46,848 4 Lacs+	Kotak Mahindra Bank Br. Mansarover Garden Delhi, SB Ac no-9611552236 3,34,518 3 Lacs+	Nil	Rs 1,01,57,401 1 Crore+
iii	Bonds, Debentures and Shares in companies	Bestone Mines & Minerals Pvt Ltd. Equity,No Of Shares 5000 of 10 Each 50,000 50 Thou+ Bestone Industries Pvt Ltd.Equity No of Shares 5000 of 10 Each 50,000 50 Thou+ Bestone Metals Mining & Exploration Pvt Ltd,Equity No of Shares 5000 of 10 Each 50,000 50 Thou+ Eegeebuild India Pvy Ltd,Equity No of Shares 5000 of 10 Each 50,000 50 Thou+ Bestone Metals Mining & Exploration Pvt Ltd, Equity No of Shares 100 of 1$ Each, Reg In Zimbabwe 7,000 7 Thou+	Bestone Mines & Minerals Pvt Ltd. Equity,No Of Shares 5000 of 10 Each 50,000 50 Thou+ Bestone Industries Pvt Ltd.Equity No of Shares 5000 of 10 Each 50,000 50 Thou+ Bestone Metals Mining & Exploration Pvt Ltd,Equity No of Shares 5000 of 10 Each 50,000 50 Thou+ Eegeebuild India Pvy Ltd,Equity No of Shares 5000 of 10 Each 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 4,07,000 4 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No-334305004,SA 1000000/- 3,78,578 3 Lacs+ Kotak Life Insurance LIC Policy No-3120874,SA 500000/- 5,00,000 5 Lacs+	Life Ins Corporation Premium Paid and Bonus Value,LIC Policy No-334306808 3,69,374 3 Lacs+	Nil	Nil	Nil	Nil	Rs 12,47,952 12 Lacs+
v	Personal loans/advance given	Eegeebuild India Pvt Ltd 10,00,000 10 Lacs+ Bestone Industries Pvt Ltd. 1,25,190 1 Lacs+ Bestone Metals Mining & Exploration Pvt Ltd, 2,05,000 2 Lacs+	Sonali Arora 18,00,000 18 Lacs+ Mandeep Kumar Arora 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 49,30,190 49 Lacs+
vi	Motor Vehicles (details of make, etc.)	Fortuner Sigma 4 Date Of Purchased 26-03-2018 Reg No-DL-1-CZ-5300 38,94,524 38 Lacs+ Ertiga VDI Shvs Date Of Purchased 24-10-2016 Reg No-SL-8-CAP-1418 8,76,197 8 Lacs+ Ertiga VDI Shvs Date Of Purchased 23-05-2016 Reg No-DL-8-CAN-2926 8,85,150 8 Lacs+ Mercedes Benz E-200,Purchsed Date 25-04-2016 Reg No-DL-3-CCE-5300 50,70,000 50 Lacs+	Nil	Innova Crysta 2.8 Z, Date Of Purchased 02-11-2018 Reg No-DL-2-CAZ-5300 27,61,221 27 Lacs+ Retiga Hybrid VDI,Date Of Purchased 14-02-2017 Reg No-DL-6-CQ-2952 8,92,536 8 Lacs+	Nil	Nil	Nil	Rs 1,43,79,628 1 Crore+
vii	Jewellery (give details weight value)	375 Gram Gold 12,11,625 12 Lacs+	600 Gram Gold 19,38,600 19 Lacs+	Nil	200 Gram Gold 6,46,200 6 Lacs+	250 Gram Gold 8,07,750 8 Lacs+	Nil	Rs 46,04,175 46 Lacs+
viii	Other assets, such as values of claims / interests	Capital Investment Bestone Impex As Proprieter 1,45,67,519 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,45,67,519 1 Crore+
Gross Total Value (as per Affidavit)		3,51,25,661 3 Crore+	71,22,917 71 Lacs+	60,68,134 60 Lacs+	10,93,048 10 Lacs+	11,42,268 11 Lacs+	Nil	Rs 5,05,52,028 5 Crore+
Totals (Calculated as Sum of Values)		Rs 3,51,25,659 3 Crore+	Rs 71,22,916 71 Lacs+	Rs 60,68,134 60 Lacs+	Rs 10,93,048 10 Lacs+	Rs 11,42,268 11 Lacs+	Nil	Rs 5,05,52,025 5 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	FA-332A 2nd Floor Mansarover Garden New Delhi-110015 50% Share Total Area 1350 Sq Ft Built Up Area 1350 Sq Ft Whether Inherited N Purchase Date 2015-05-21 Purchase Cost 2636750.00 Development Cost 0.00 30,00,000 30 Lacs+ C-27 2nd Floor Back Side of Sharda Puri New Delhi-110015 50% Share Total Area 1409 Sq Ft Built Up Area 1057 Sq Ft Whether Inherited N Purchase Date 2015-04-13 Purchase Cost 2952400.00 Development Cost 0.00 35,00,000 35 Lacs+	FA-332A 2nd Floor Mansarover Garden New Delhi-110015 50% Share Total Area 1350 Sq Ft Built Up Area 1350 Sq Ft Whether Inherited N Purchase Date 2015-05-21 Purchase Cost 2636750.00 Development Cost 0.00 30,00,000 30 Lacs+ C-27 2nd Floor Back Side of Sharda Puri New Delhi-110015 50% Share Total Area 1409 Sq Ft Built Up Area 1057 Sq Ft Whether Inherited N Purchase Date 2015-04-13 Purchase Cost 2952100.00 Development Cost 0.00 35,00,000 35 Lacs+ E-40 2nd Floor Mansarover Garden New Delhi-110015 Total Area 1799 Sq Ft Built Up Area 1326.55 Sq Ft Whether Inherited N Purchase Date 2018-09-10 Purchase Cost 7588000.00 Development Cost 0.00 92,00,000 92 Lacs+	D-19 Mansarover Garden New Delhi-110015 Total Area 1336.44 Sq Ft Built Up Area 1336.44 Sq Ft Whether Inherited N Purchase Date 2018-02-15 Purchase Cost 19602000.00 Development Cost 0.00 1,96,02,000 1 Crore+	Nil	Nil	Nil	Rs 4,18,02,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		65,00,000 65 Lacs+	1,57,00,000 1 Crore+	1,96,02,000 1 Crore+	Nil	Nil	Nil	Rs 4,18,02,000 4 Crore+
Totals Calculated		Rs 65,00,000 65 Lacs+	Rs 1,57,00,000 1 Crore+	Rs 1,96,02,000 1 Crore+	Nil	Nil	Nil	Rs 4,18,02,000 4 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car Loan From PNB Bank Naraina Vihar 26,86,042 26 Lacs+	Home Loan From ICICI Bank 90,64,644 90 Lacs+	Overdraft Against FD Deposit No-062700PU43773 12,96,929 12 Lacs+	Nil	Nil	Nil	Rs 1,30,47,615 1 Crore+
	Loans due to Individual / Entity	Car Loan (Mercedes) From Daimler Financial Services India Pvt Ltd 11,98,604 11 Lacs+ Personal Loan From Kuldeep Kumar 15,00,000 15 Lacs+	Personal Loan From Gurgaon Associates Pvt Ltd 20,00,000 20 Lacs+ Personal Loan From Kuldeep Kumar 15,00,000 15 Lacs+ Personal Loan From Vinay Kumar 2,00,000 2 Lacs+	Personal Loan From Sunrise Infineless Pvt Ltd 20,00,000 20 Lacs+ Personal Loan From Kuldeep Kumar and Rajinder Kumar 1,92,99,943 1 Crore+	Nil	Nil	Nil	Rs 2,76,98,547 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	53,84,646 53 Lacs+	1,27,64,644 1 Crore+	2,25,96,872 2 Crore+	Nil	Nil	Nil	Rs 4,07,46,162 4 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	DVAT/CST Demand Per Notice Dated 11.03.2019 Appeal/Objection Filed on 20.03.2019 with DVAT/CST Department 39,23,286 39 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 39,23,286 39 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 93,07,932 93 Lacs+	Rs 1,27,64,644 1 Crore+	Rs 2,25,96,872 2 Crore+	Nil	Nil	Nil	Rs 4,46,69,448 4 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Profit From Proprietorship Firm-Bestone Impex & Rental Income and Int. Income From Bank
Spouse	Commission Income , Rental Income and Int From Saving Bank Ac
Dependent	Bank Interest

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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