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HomePunjab 2017AMRITSARAMRITSAR EASTRAJESH KUMAR(Criminal & Asset Declaration)

Punjab 2017

RAJESH KUMAR

AMRITSAR EAST (AMRITSAR)
Party:BJP
S/o|D/o|W/o: Ramesh Chander
Age: 41
Name Enrolled as Voter in: 18 Amritsar East (Punjab) constituency , at Serial no 909 in Part no 129

Self Profession:Business Man
Spouse Profession:Business Lady


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,85,75,619 ~5 Crore+
Liabilities:Rs 6,50,483 ~6 Lacs+

Educational Details


Graduate Professional
Bachelor of Law From Shia P.G. College University of Lucknow In 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,32,952 ~ 7 Lacs+
spouseY2015 - 2016Rs 5,14,570 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 60,021  60 Thou+

62,707  62 Thou+

NilNilNil Rs 1,22,728
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCICI Bank Karmon Deori Amritsar A/C No 658801417037
3,90,054  3 Lacs+

CICI Bank Karmon Deori Amritsar A/C No 658801427777 (Joint A/C)
2,20,027  2 Lacs+

CICI Bank Karmon Deori Amritsar A/C No (Joint A/C) A/C No- 65880141679
27,356  27 Thou+

HDFC Bank 39 The Mall Amritsar A/C No 01151930010
37,532  37 Thou+

CICI Bank Karmon Deori Amritsar A/C No 65880141709
3,19,898  3 Lacs+

HDFC Bank 39 The Mall Amritsar A/C No 01151930014600
28,020  28 Thou+

CICI Bank Karmon Deori Amritsar A/C No 658815002002
38,614  38 Thou+

NilNilNil Rs 10,61,501
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PPF A/C No In Post Office Majith Manid Amritsar
4,01,767  4 Lacs+

PPF A/C No 50186 in Post Office Majith Mandi Amritsar
5,27,534  5 Lacs+

NilNilNil Rs 9,29,301
9 Lacs+
(b)
LIC or other insurance Policies
LIC Surrender Policy No 471043542
4,08,935  4 Lacs+

LIC Surrender Policy No 473120695
1,39,491  1 Lacs+

LIC Surrender Policy No 473118936
2,08,391  2 Lacs+

LIC Surrender Policy No 2220938
98,500  98 Thou+

LIC Surrender Policy No 470399653
1,14,492  1 Lacs+

2500 Equty Shares In R.V. Hotels(P) Ltd
25,000  25 Thou+

LIC Surrender Policy No 473120695
1,39,491  1 Lacs+

LIC Surrender Policy No 47313417
1,11,280  1 Lacs+

Nil Rs 12,45,580
12 Lacs+
vPersonal loans/advance given Partner's Capital Construbution(25% Shares) In M/A Aar Vee Enterprises
2,73,775  2 Lacs+

Partner'S Capital Constribution (50% Shares) In M/s RP Associates Law Firm
1,25,000  1 Lacs+

Partner's Capital Constribution (50% Shares) In M/s R.V. Holidays
2,09,319  2 Lacs+

NilNilNil Rs 6,08,094
6 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova Car Model 2011 RC No PB02BL9999
11,25,660  11 Lacs+

NilNilNilNil Rs 11,25,660
11 Lacs+
viiJewellery (give details weight value)Gold Ornaments 100GM
2,75,000  2 Lacs+

Gold Ornaments 500GM
13,75,000  13 Lacs+

NilNilNil Rs 16,50,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,91,509  37 Lacs+ 27,00,584  27 Lacs+ 1,39,491  1 Lacs+ 1,11,280  1 Lacs+ Nil Rs 67,42,864
67 Lacs+
Totals (Calculated as Sum of Values) Rs 37,91,509
37 Lacs+
Rs 27,00,584
27 Lacs+
Rs 1,39,491
1 Lacs+
Rs 1,11,280
1 Lacs+
Nil
Rs 67,42,864
67 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot No 11, 288 Rakba Sultanwind G.T. Road Amritsar Total Measuring 933.33 Sq.Yrd 1/3rd Shares
Total Area 311.11 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2009-02-12
Purchase Cost 158000.00
Development Cost 0.00
32,90,380  32 Lacs+

98-A, Rakba Tung Pai Mustfabad Amritsar Total Measuing 27SQFT. 1/2 Shares
Total Area 13.50 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 2006-02-17
Purchase Cost 16500.00
Development Cost 0.00
1,49,175  1 Lacs+

Khasra No 157 Rakba Sultawind Amritsar Total Measuing 1675 SQ.YRD. 1/4th Shares
Total Area 419 sqyrd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,60,400  3 Lacs+

Khasra No 130-314, 137, 139, 160, 163, 165, 166, 169, 178, 193,, 194 Rakba Sultanwind Amritsar Total Measuing 1095Sq.yrd, Shares 1/10
Total Area 1097 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 2003-05-23
Purchase Cost 185000.00
Development Cost 0.00
9,32,800  9 Lacs+

NilNilNilNil Rs 47,32,755
47 Lacs+
iiiCommercial Buildings1-2 Urban Circle No 110 Queens Road Amritsar (Hotel Building) Total Measuring 385 Sq.Yrd 1/8 Shares
Total Area 48.13 sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 2005-02-16
Purchase Cost 337625.00
Development Cost 1073408.00
75,00,000  75 Lacs+

No 12 Urban Circle No 110 Queens Road Amritsar Hotel Building Total Measuing 107.11 Sq.yrd 1/2 Shares
Total Area 53.55 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2433995.00
70,00,000  70 Lacs+

63 Urban Circle No 110 Hukam Singh Road Amritsar Total Measuing 95 Sq.Yrd/ 1/2 Shares
Total Area 47.50 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2004-08-19
Purchase Cost 375000.00
Development Cost 0.00
30,00,000  30 Lacs+

Building No 1213/2, Gali Jarau Katra Ahluwalia Amritsar Total Measuring 100 Sqyrd 1/3 Shares
Total Area 33.30 Sqyrd
Built Up Area
Whether Inherited N
Purchase Date 1997-08-06
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Building No 9-A Urban Lawrenace Road Amritsar Total Measuring 196.87 Sq.Yrd 1/2 Shares
Total Area 98.436 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 2009-03-24
Purchase Cost 440000.00
Development Cost 0.00
75,00,000  75 Lacs+

Khsra No 1703/1614/1516 Up Mohal Bhagsunag Mauja Tehsil Dharmashala Dist Kangra (Ownership of Hotel Building) Total Measuring 151.07 Sq.Yrd. 1st Floor And 151.07 Sq.Mtr. of 2and Floor 1/2 Shares Area- 75.54 Sq.ft. 1st Floor & 75.54 Sq.Mtr. 2nD Floor
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-11-04
Purchase Cost 4009500.00
Development Cost 5000000.00
1,00,00,000  1 Crore+

1-2 Urban Circle No 110 Queens Road Amritsar (Hotel Building) Total Measuring 385 Sq.Yrd 1/8 Shares
Total Area 48.13 sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 2005-02-16
Purchase Cost 337625.00
Development Cost 1073407.00
75,00,000  75 Lacs+

NilNilNil Rs 4,50,00,000
4 Crore+
ivResidential BuildingsH# 799/13, Gali No 5 Sharifpura Amritsar Total Measuing 80 Sq.yrd 1/2 Shares
Total Area 40 Sq.Yrd
Built Up Area 40 Sq.Yrd
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vOthers1/2 Share In Leased Property(Land) Situated At Kh No 552 UP Mouza Moti Tibba Dalhousie Teh Dalhousie Dist Chamba (HP) Total Measuring 37.56 hec
Total Area 18.78 Het
Built Up Area
Whether Inherited N
Purchase Date 2015-03-26
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 4,43,32,755  4 Crore+ 75,00,000  75 Lacs+ Nil Nil Nil Rs 5,18,32,755
5 Crore+
Totals Calculated Rs 4,43,32,755
4 Crore+
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Rs 5,18,32,755
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsFrom ICICI Bank Karmon Deori Amritsar A/C No 0001859433
1,92,161  1 Lacs+

From ICICI Bank Karmon Deori Amritsar A/C No 0001859433
1,92,161  1 Lacs+

NilNilNil Rs 3,84,322
3 Lacs+
Loans due to Individual / EntityPayable to R.V. Hotel (P) Ltd.
2,66,161  2 Lacs+

NilNilNilNil Rs 2,66,161
2 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,58,324  4 Lacs+ 1,92,161  1 Lacs+ Nil Nil Nil Rs 6,50,485
6 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 4,58,322
4 Lacs+
Rs 1,92,161
1 Lacs+
Nil
Nil
Nil
Rs 6,50,483
6 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 Liabilities :No Problems in Reading Affidavit Information

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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.