Mukesh Kumar Bansal(Bharatiya Janata Party(BJP)):Constituency- 049-E-KARDAM PURI(EAST DELHI)

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Home → Delhi MCD election 2017 → EAST DELHI → 049-E-KARDAM PURI → MUKESH KUMAR BANSAL(Criminal & Asset Declaration)

Delhi MCD election 2017

MUKESH KUMAR BANSAL

049-E-KARDAM PURI (EAST DELHI)

Party:BJP

S/o|D/o|W/o: KRISHAN KUMAR BANSAL

Age: 54

Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi Municipal Corporation Election 2022	Rs10,20,91,179 ~10 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 10,47,17,140 ~10 Crore+
Liabilities:	Rs 2,91,44,411 ~2 Crore+

Educational Details

Category: 10th Pass
High School From Sardar Patel Municipal Inter College Meerut in 1978

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 7,93,017 ~ 7 Lacs+
spouse	Y	2016 - 2017	Rs 5,43,095 ~ 5 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		FIR NO- 343/08, DATED-22/10/08, US 3 W.B. DP ACT, FINE OF RS 1,000/ IMPOSED ON 16/04/2009 BY THE HON'BLE COURT OF SH LOKESH KUMAR, ACMM, KKD COURT, DELHI. BY THE HON'BLE COURT OF SH. LOKESH KUMAR, ACMM KKD COURT DELHI, PUNISHMENT NIL, HOWEVER FINE OF RS 1000/-

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	dependent1	dependent2	dependent3
i	Cash	1,48,500 1 Lacs+	1,67,000 1 Lacs+	Nil	Nil	Nil	Rs 3,15,500 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	JOINT ACCOUNT WITH SPOUSE BEARING NO- 3222101004981, CANARA BANK YAMUNA VIHAR, DELHI IN AC AS ON 31-03-2017 11,57,689 11 Lacs+ AC NO 10816 JAIN COOPERATIVE BANK BHOLA NATH NAGAR DELHI AC AS ON 31-03-2017 1,238 1 Thou+ AC NO 207700101505985, CORPORATION BANK KABIR NAGAR DELHI IN AS ON 31-03-2017 11,87,841 11 Lacs+ AC NO- 3222101009004 CANARA BANK YAMUNA VIHAR DELHI IN AS ON 31-03-2017 2,000 2 Thou+	HDFC BANK AC NO- 15661000038824 EAST JYOTI NAGAR BRANCH, DELHI AC 6,48,587 6 Lacs+ JOINT AC NO- WITH SPOUSE BEARING NO 3222101004981, CANARA BANK YAMUNA VIHAR DELHI- AMOUNT ADDED IN HER HUSBAND DETAILS 0 FIXED DEPOSIT HDFC BANK EAST JYOTI NAGAR BRANCH DELHI 10,000 10 Thou+	Nil	Nil	Nil	Rs 30,07,355 30 Lacs+
iii	Bonds, Debentures and Shares in companies	15625 SHARE OF DINBANDU ROLLING MILLS PVT LTD PURCHASING 2,81,250 2 Lacs+ 2500 SHARE OF EVERNEW MERCHANTS PVT LTD. PURCHASING 2,52,500 2 Lacs+ 2500 SHARE OF MB DISTRIBUTORS PVT LTD 25,000 25 Thou+ 62500 SHARE OF REALITY BUILD WELL INDIA PVT LTD 6,25,000 6 Lacs+ JAIN COOPERATIVE BANK SHARE AGAINST MEMBERSHIP NO 37247 FOR 1,000 1 Thou+	MUTUAL FUND IN SUNDERUM BNP PARIVAS FOR 50,000 50 Thou+ SHARES IN JAIN COOPERATIVE BANK AGAINST MEMBERSHIP NO 37249 1,000 1 Thou+	Nil	Nil	Nil	Rs 12,35,750 12 Lacs+
iv	(a) NSS, Postal Savings etc	NSC 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 10,000 10 Thou+
iv	(b) LIC or other insurance Policies	LIC POLICY NO 113935300 69,280 69 Thou+ LIC POLICY NO 113240476 2,21,889 2 Lacs+ LIC POLICY NO- 114051375 4,77,264 4 Lacs+ LIC POLICY NO- 117532474 62,617 62 Thou+ ICICI PRUDENTIAL LIFE INSURANCE POLICY 48,251 48 Thou+ BIRLA SUN LIFE INSURANCE POLICY 85,794 85 Thou+ INVESTMENT I BANSAL BATTA COMPANY 31,42,580 31 Lacs+	LIC POLICY NO 114049964 55,444 55 Thou+ LIC POLICY NO 114051454 4,55,724 4 Lacs+ LIC POLICY NO 117532781 64,290 64 Thou+ HDFC LIFE INSURANCE POLICY NO 14398033 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 49,83,133 49 Lacs+
v	Personal loans/advance given	LOAN GIVEN TO BANSAL LAND BUILD INDIA PVT LTD 5,63,000 5 Lacs+ TO SH DEVESH MITTAL 5,00,000 5 Lacs+ TO SH HANS KUMAR JAIN 10,00,000 10 Lacs+ SH REALITY BUILD WELL INDIA PVT 86,18,250 86 Lacs+ SH SIDDHATH JAIN 41,00,000 41 Lacs+ SH TUSHAR BANSAL 6,00,000 6 Lacs+	LOAN GIVEN TO SH MUKESH KUMAR BANSAL 33,72,112 33 Lacs+ SH MUNESH KUMAR BANSAL 1,23,000 1 Lacs+ MS PARUL BANSAL 1,39,000 1 Lacs+ SH PHOOL DAS 2,10,000 2 Lacs+ SH A.G. BHATTA COMPANY 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 1,97,25,362 1 Crore+
vi	Motor Vehicles (details of make, etc.)	SCORPIO CAR DL-5CE-1101 MODEL 2008 PURCHASED ON JULY 2008, RS 1019166 3,25,000 3 Lacs+ HERO MAESTRO SCOOTY DL5SBJ3480 PURCHASED ON OCT 2012, RS 55000 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 3,55,000 3 Lacs+
vii	Jewellery (give details weight value)	400 GRAMS GOLD 11,20,000 11 Lacs+	700 GRAMS GOLD 19,60,000 19 Lacs+	Nil	Nil	Nil	Rs 30,80,000 30 Lacs+
viii	Other assets, such as values of claims / interests	REVOLVER 32 BOR 68,139 68 Thou+ RIFIEL GUN 315 BOR 43,500 43 Thou+ TDS RECOVERABLE 44,565 44 Thou+ FURNITURE AND OTHERS ASSETS 76,000 76 Thou+	TDS RECOVERABLE 44,565 44 Thou+ FURNITURE AND OTHERS ASSETS 1,23,000 1 Lacs+	Nil	Nil	Nil	Rs 3,99,769 3 Lacs+
Gross Total Value (as per Affidavit)		2,71,43,418 2 Crore+	82,23,722 82 Lacs+	Nil	Nil	Nil	Rs 3,53,67,140 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,48,88,147 2 Crore+	Rs 82,23,722 82 Lacs+	Nil	Nil	Nil	Rs 3,31,11,869 3 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	MEASURING .4225 ACRES AT KHASRA NO 454A, AT GHITORA VILLAGE BAGPAT UP, PURCHASE AMOUNTS RS 108900, AND PRESENT RS 1350000 MEASURING .3475 ACRES AT KHSRA NO 462, AT GHITORA VILLAGE BAGPTA UP PURCHASED RS 161200, AND PRESSENT RS 1150000/- MEASURING .21075 ACRES AT KHASRA NO 465, AT GHITORA VILLAGE BAGPAT UP PURCHASE RS 273200 PRESENT VALUE RS 800000/- MEASURING .315 ACRES AT KHASRA NO 465, AT GHITORA VILLAGE, BAGPTA UP PURCHASE RS 534700/- PRESENT VALUE RS 1000000/- MEASURING .885 ACRES NO 1, AT SHAKAL PUR GHZ UP HAVING 50 % SHARE ONLY, PURCHASE RS 597500/ PRESENT VALUE RS 1100000/- MEASURING 1.4775 ACRES AT KHASRA NO 1408 AT THANA BHAWAN OPPPOSITE SCHOOL UP PURCHASED RS 2118500/- PRESENT VALUE- 2500000/- MEASURIN G.762 ACRES AT KHASRA NO 142 AT THANA BAWAN OPPOSITE SCHOOL UP HAVING 50% SHARE ONLY PURCHASED RS 943450/- PRESENT VALUE RS 1500000 MEASURING 1.03575 ACRES AT KHASRA NO 707 708, 709 AT TAJ PUR SAMALKHA SHAMLI UP HAVING 50% SHARE PURCHASED AMOUNT RS 2266000/- PRESENT RS 2300000/- Total Area 5.456 ACRES Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,17,00,000 1 Crore+	MEASURING .379 ACRES AT KHASRA NO 79M AT NANUATA SAHARANPUR UP PURCHASED RS 2153000/- PRESENT AMOUNTS RS 2400000 Total Area 0.379 ACRES Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,00,000 24 Lacs+	Nil	Nil	Nil	Rs 1,41,00,000 1 Crore+
ii	Non Agricultural Land	PROPERTY NO A1/5, SURYA NAGAR GHZ UP AND PROPERTY AT KHASRA NO 1483, 1484, 1485, THANA BHAWAN UP AND KHASRA NO 1481 THANA VHAWAN UP AND KHASRA NO 600 BADGAON DEV BANDH SAHARANPUR UP AND KHASRA NO 600, BADGAON DEV BANDH SAHARANPUR UP AND PROPERTY KHASRA 600, BADGAON DEV BANDH SAHARANPUR UP AND PROPERTY AT KHASRA NO 1066 AT SAI DHAM CHIRODI LONI UP AND PROPERTY AT KHASRA NO 1066 Ai shM XHIEOSI LONI UP, DATED 23-09-2009, 18-01-2010, 08-03-2010, 30-07-2013, 30-07-2013, 03-10-2014, 26-05-2015, 26-05-2015 Total Area 50445.5 SQ FT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8992000.00 Development Cost 0.00 1,61,50,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,61,50,000 1 Crore+
iii	Commercial Buildings	PROPERTY AT 1405/2 MAIN LONI ROAD EAST JYOTI NAGAR SHAHDARA DELHI 94- 50% SHARE AND PROPERTY NO G-1/880, RICO INDUS AREA KHUSH KHEDA BHIWARI RAJASTHAN AND PLOT NO E-152, SECTOR A-7 P2 TRONICA CITY UP DATED 17-07-1989, 01-12-2005, 02-04-2011 Total Area 14803 FT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3442333.00 Development Cost 323305.00 1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,10,00,000 1 Crore+
iv	Residential Buildings	PROPERTY AT 71, BEHTA HAJIPUR MELA RAM FARMS DELHI 94 25% SHARE AND HOUSE NO J3/2 WEST JYOTI NAGAR 50% DATED- 30-01-2012 AND 03-07-2014 Total Area 5250 SQ.FT. Built Up Area 2299 FT Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5959500.00 Development Cost 0.00 85,00,000 85 Lacs+	PROPERTY NO A-16 INDIRA PURI LONI UP AND PROPERTY NO A -16, INIDIRA PURI UP AND PROPERTY NO J3/2, WEST JYOTI NAGAR DELHI 94-50% SHARE AND PROPERTY NO J-6, WEST JYOTI NAGAR DELHI-94 1197 SQ FT. AND 1197 SQ FT AND 3000 SQ FT AND 1611 SQ FT. DATED - 16-04-2014, 14-11-2014, 03-07-2014 AND 21-12-2004 COST OF PROPERTY- RS 2141000/- RS 2376100/- RS 4902500/- RS 371000/- CURRENT AMOUNTS- RS 2200000/- RS 2400000/- RS 6500000/ RS 8500000/- Total Area 7353 SQ FT Built Up Area 5679 SQ FT Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3577000.00 Development Cost 0.00 1,96,00,000 1 Crore+	Nil	Nil	Nil	Rs 2,81,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,73,50,000 4 Crore+	2,20,00,000 2 Crore+	Nil	Nil	Nil	Rs 6,93,50,000 6 Crore+
Totals Calculated		Rs 4,73,50,000 4 Crore+	Rs 2,20,00,000 2 Crore+	Nil	Nil	Nil	Rs 6,93,50,000 6 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HOME LOAN FROM CANARA BANK JOINTLY WITH WIFE FOR 22,55,871 22 Lacs+	HOME LOAN FROM CANARA BANK JOINTLY WITH WIFE 22,55,871 22 Lacs+	Nil	Nil	Nil	Rs 45,11,742 45 Lacs+
	Loans due to Individual / Entity	Rajan Aggarwal 14,14,784 14 Lacs+ Anita Agarwal 7,52,640 7 Lacs+ Gulab Chand 9,37,133 9 Lacs+ Babita Jain 3,00,000 3 Lacs+ Munish Kumar bansal 15,75,000 15 Lacs+ Nikita Bansal 4,00,000 4 Lacs+ Adit Bansal 3,00,000 3 Lacs+ Manoj Tyagi 1,00,000 1 Lacs+ Vimlesh Bansal 33,72,112 33 Lacs+ Mukesh Jain 9,00,000 9 Lacs+ Arvind Kumar 10,00,000 10 Lacs+ Ashish Kumar Bindal 7,81,000 7 Lacs+ Prushotam Kumar 7,00,000 7 Lacs+ Saroj Shukla 5,00,000 5 Lacs+ Shushma Garg 25,00,000 25 Lacs+	Shushil Sharma 40,00,000 40 Lacs+ Saroj Shukla 21,00,000 21 Lacs+ Shiv Prasad 18,00,000 18 Lacs+ Bansal Bhatta Company 8,00,000 8 Lacs+ Yamini Bansal 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 2,46,32,669 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,77,88,540 1 Crore+	Rs 1,13,55,871 1 Crore+	Nil	Nil	Nil	Rs 2,91,44,411 2 Crore+

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

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