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RAJ KUMAR

BATHINDA URBAN (BATHINDA)
Party:BJP
S/o|D/o|W/o: Sh. Dev Raj
Age: 65
Name Enrolled as Voter in: 092 Bhatinda Urban (Punjab) constituency , at Serial no 1025 in Part no 92

Self Profession:Business-Director M/s Namberdar Dev Raj Carriers P Ltd, Bathinda and Proprietor M/s Raj Road Carrier, Bathinda
Spouse Profession:Business-Partner - M/s NDRC Logistics, Bathinda



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 11,81,91,516 ~11 Crore+
Liabilities:Rs 75,59,400 ~75 Lacs+

Educational Details


8th Pass
Under Matric (Eighth Pass) From Khalsa High School, Talwandi Sabo in 1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 15,21,120 ~ 15 Lacs+
** Rs 13,17,970 ~ 13 Lacs+
2018 - 2019 ** Rs 13,16,720 ~ 13 Lacs+
2017 - 2018 ** Rs 8,06,580 ~ 8 Lacs+
2016 - 2017 ** Rs 8,00,800 ~ 8 Lacs+
spouseY ** Rs 8,22,070 ~ 8 Lacs+
** Rs 9,85,840 ~ 9 Lacs+
2018 - 2019 ** Rs 9,74,820 ~ 9 Lacs+
2017 - 2018 ** Rs 9,18,350 ~ 9 Lacs+
2016 - 2017 ** Rs 9,45,280 ~ 9 Lacs+
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

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 1,50,000  1 Lacs+

60,000  60 Thou+

NilNilNilNil Rs 2,10,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Balance with Punjab National Bank, Civil Lines, Bathinda a/c no. 09552010039360
4,69,177  4 Lacs+

J & K Bank, Opp. Gole Diggi, Bathinda a/c no. 0338040100000507
2,96,172  2 Lacs+

HDFC Bank, Model Town, Bathinda a/c no. 50100097995130
3,47,513  3 Lacs+

HDFC Bank, Model Town, Bathinda a/c no.50100449591132 (Election A/c
25,000  25 Thou+

J & K Bank, Opp. Gole Diggi, Bathinda a/c no. 0338040100001070 (Current a/c)
16,94,962  16 Lacs+

HDFC Bank, Model Town, Bathinda a/c no. 01871000288554
22,697  22 Thou+

NilNilNilNil Rs 28,55,521
28 Lacs+
iiiBonds, Debentures and Shares in companies10707 equity Shares with Namberdar Dev Raj Carriers Pvt Limited, Bathinda @ Rs. 1400/- per share
1,49,89,800  1 Crore+

NilNilNilNilNil Rs 1,49,89,800
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Life Policy No. 20886044
3,62,153  3 Lacs+

ICICI Life Policy No. 13754581
1,86,715  1 Lacs+

NilNilNilNilNil Rs 5,48,868
5 Lacs+
vPersonal loans/advance given Loan-Summit Garg, Bathinda
1,25,000  1 Lacs+

Loan - Kanchan Garg
1,94,000  1 Lacs+

Loan - Raj Kumar Garg
8,75,000  8 Lacs+

Loan - Sumit Garg
25,76,000  25 Lacs+

Loan - Vivek Garg
17,76,666  17 Lacs+

Loan - Vivek Garg HUF
7,80,000  7 Lacs+

Loan - Namberdar Dev Raj Carrier P Ltd
16,95,000  16 Lacs+

Capital - NDRC Logistics, Bathinda
31,49,093  31 Lacs+

NilNilNilNil Rs 1,11,70,759
1 Crore+
viMotor Vehicles (details of make, etc.) Oil Tanker bearing Regd No. PB03AC-5957 Make TATA, Purchase 2013
17,92,724  17 Lacs+

Oil Tanker bearing Regd No. PB03AC-6057 Make TATA, Purchase 2013
17,92,724  17 Lacs+

Oil Tanker bearing Regd No. PB03AC-6157 Make TATA, Purchase 2013
17,92,724  17 Lacs+

Oil Tanker bearing Regd No. PB03AC-6257 Make TATA, Purchase 2013
17,92,724  17 Lacs+

Oil Tanker bearing Regd No. PB03AC-6357 Make TATA, Purchase 2013
17,92,724  17 Lacs+

Oil Tanker bearing Regd No. PB03AC-6457 Make TATA, Purchase 2013
17,92,724  17 Lacs+

Oil Tanker bearing Regd No. PB03AC-6557 Make TATA, Purchase 2013
17,92,724  17 Lacs+

Toyota Fortuner Car bearing Regd No. PB03AF-5757 Make TOYOTA Purchase 2021
38,50,000  38 Lacs+

NilNilNilNilNil Rs 1,63,99,068
1 Crore+
viiJewellery (give details weight value)74 Gm Gold with Stones
3,51,500  3 Lacs+

360 Gm Gold With Stones
17,10,000  17 Lacs+

NilNilNilNil Rs 20,61,500
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,53,97,060  3 Crore+ 1,28,38,456  1 Crore+ Nil Nil Nil Nil Rs 4,82,35,516
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,53,97,060
3 Crore+
Rs 1,28,38,456
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,82,35,516
4 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandVacant Plot near Namberdar Dev Raj Filling Station, Malout Road, Bathinda Khasra no. 1711, 1711/1,1711/2, 1712/1,1712/2
Total Area 4 Bigha 1 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2011-07-10
Purchase Cost 2592000.00
Development Cost 200000.00
3,00,00,000  3 Crore+

Land atSivian Road, Kheta Singh Basti, Bathinda Khasra no. 808 & 812
Total Area Land atSivian Road, Kheta Singh Basti, Bathinda Khasra no. 808 & 812
Built Up Area
Whether Inherited N
Purchase Date 2021-07-06
Purchase Cost 2290000.00
Development Cost 100000.00
50,00,000  50 Lacs+

Plot at Raqba Patti Kishan Singh, Backside PNB Bank, Talwandi Sabo, Khasra No. 975/1
Total Area 4M
Built Up Area
Whether Inherited N
Purchase Date 1995-07-26
Purchase Cost 10500.00
Development Cost 0.00
24,61,000  24 Lacs+

25% share in 315 sq. yards land at Bhagu Road, Bathinda UID NO. MCB-Z2-04471
Total Area 315 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2019-06-25
Purchase Cost 1141000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 3,99,61,000
3 Crore+
iiiCommercial Buildings25% share in 226.87 sq yards commercial building at Bank Building, Raqba Patti Jai Singh, Opp. Takhat Shri Damdama Sahib, Talwandi Sabo. Khasra no. 979 min
Total Area 226.87Sq yd
Built Up Area 1860 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
25,00,000  25 Lacs+

20% of 200 sq. yards Near Sanatan School, Subhash Market Street, Bathinda UID NO. MCB-Z1- 10785
Total Area 200 Yards
Built Up Area 3600 Sq FT
Whether Inherited N
Purchase Date 2021-09-07
Purchase Cost 1425000.00
Development Cost 0.00
29,45,000  29 Lacs+

25% share in 226.87 sq yards commercial building at Bank Building, Raqba Patti Jai Singh, Opp. Takhat Shri Damdama Sahib, Talwandi Sabo. Khasra no. 979 min
Total Area 226.87Sq yd
Built Up Area 1860 Sq FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 79,45,000
79 Lacs+
ivResidential Buildings1/2 share in residential House No. 741 & 742, Opp. BDA Office, Model Town, Bathinda
Total Area 800 Sq yd
Built Up Area 4000 Sq FT
Whether Inherited N
Purchase Date 2008-02-13
Purchase Cost 8298180.00
Development Cost 2450000.00
1,39,00,000  1 Crore+

1/2 share in residential House No. 743, Model Town, Phase-1, Bathinda (under Construction
Total Area 400 Yards
Built Up Area 3200 Sq FT
Whether Inherited N
Purchase Date 2012-12-28
Purchase Cost 4857750.00
Development Cost 1271126.00
81,50,000  81 Lacs+

NilNilNilNilNil Rs 2,20,50,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,49,56,000  6 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 6,99,56,000
6 Crore+
Totals Calculated Rs 6,49,56,000
6 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 6,99,56,000
6 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 Loan Ac No 118861679
17,90,125  17 Lacs+

NilNilNilNilNil Rs 17,90,125
17 Lacs+
Loans due to Individual / Entity Darshana Garg
8,75,000  8 Lacs+

Diyal Ram s/o Hari Krishna
1,13,200  1 Lacs+

Kanchan Garg
12,50,000  12 Lacs+

Sandeep Garg
4,50,000  4 Lacs+

Surinder Pal Singh
96,200  96 Thou+

Vivek Garg
90,000  90 Thou+

Sahil Sethi
3,60,000  3 Lacs+

Sandeep Garg Huf
5,00,000  5 Lacs+

Surinder Kumar
3,50,000  3 Lacs+

Asha Rani w/o Harish Kumar
1,00,000  1 Lacs+

Kiran Garg
3,40,000  3 Lacs+

Shelza w/o Karanvir
9,24,875  9 Lacs+

Teena Garg
45,000  45 Thou+

Tushar Pundhir
1,75,000  1 Lacs+

Vandana w/o Sh. Vishal Garg
1,00,000  1 Lacs+

NilNilNilNil Rs 57,69,275
57 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 58,74,525  58 Lacs+ 16,84,875  16 Lacs+ Nil Nil Nil Nil Rs 75,59,400
75 Lacs+
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 58,74,525
58 Lacs+
Rs 16,84,875
16 Lacs+
Nil
Nil
Nil
Nil
Rs 75,59,400
75 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

Profession or Occupation

Self Business-Director M/s Namberdar Dev Raj Carriers P Ltd, Bathinda and Proprietor M/s Raj Road Carrier, Bathinda
Spouse Business-Partner - M/s NDRC Logistics, Bathinda



Sources Of Income (Details)

Self Business Income & Rental Income
Spouse Business Income & Rental Income
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 Indian Oil Corporation Limited (Petrol Pump) at Malout Road, Bathinda under M/s Namberdar Dev Raj Carrier P Ltd., Bathinda