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HomeDelhi 2020EASTTRILOKPURIAKSHTIZ BIRMANI(Criminal & Asset Declaration)

Delhi 2020

AKSHTIZ BIRMANI

TRILOKPURI (EAST)
Party:Rashtriya Samaj Paksha
S/o|D/o|W/o: Atar Singh
Age: 40
Name Enrolled as Voter in: 57 Patparganj (Delhi) constituency, at Serial no 221 in Part no 103

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,65,15,472 ~4 Crore+
Liabilities: Rs 2,19,43,843 ~2 Crore+

Educational Details


Category: Graduate Professional
B.Tech from Rajasthan University In 2011

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 48,78,650 ~ 48 Lacs+
2017 - 2018 ** Rs 48,84,010 ~ 48 Lacs+
2016 - 2017 ** Rs 48,14,810 ~ 48 Lacs+
2015 - 2016 ** Rs 49,96,200 ~ 49 Lacs+
2014 - 2015 ** Rs 50,52,720 ~ 50 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,76,370 ~ 4 Lacs+
2017 - 2018 ** Rs 6,21,420 ~ 6 Lacs+
2016 - 2017 ** Rs 3,06,990 ~ 3 Lacs+
2017 - 2018 ** Rs 3,35,480 ~ 3 Lacs+
2014 - 2015 ** Rs 8,91,050 ~ 8 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 30,000  30 Thou+

25,000  25 Thou+

NilNilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Mahindra Bank SB A/C No 69114xxxxx Preet Vihar Branch Delhi
10  

OBC Bank SB A/C No 112924130xxxxx, Mayur Vihar-2 Branch Delhi
623  6 Hund+

DCB Bank SB A/C No 070115000xxxxx Shakarpur Branch Delhi
25,000  25 Thou+

Citi Bank CA A/C No 07315xxxxx Connaught Place Delhi
1,05,114  1 Lacs+

CitiBank CA A/C No 07315xxxxx, Connaught Place Delhi
1,38,965  1 Lacs+

HDFC Bank CA A/C No 502000265xxxxx, Laxmi Bagar Delhi
40,40,459  40 Lacs+

Kotak Mahindra Bank CA A/C No 84112xxxxx, Preet Vihar Branch Delhi
30,769  30 Thou+

OBC Bank CA A/C No 112950110xxxxx, Mayur Vihar Phase-II, Branch Delhi
22,76,075  22 Lacs+

PNB CA A/C No 91760021000xxxxx Vishnu Garden Khayala Branch New Delhi
14,694  14 Thou+

J & K Bank CA A/C No 0464101000xxxxx Preet Vihar Branch Delhi `
44,933  44 Thou+

SBI A/C No 37018xxxxx Mayur Vihar Phase-2 Branch Delhi
12,262  12 Thou+

OBC Bank A/C No 112924130xxxxx Mayur Vihar Phase-2 Branch Delhi
2,32,582  2 Lacs+

SBI A/C No 000000328286xxxxx Shakarpur Branch Delhi
17,399  17 Thou+

NilOBC A/C No 110920110xxxxx Mayur Vihar-2 Delhi
83,370  83 Thou+

NilNil Rs 70,22,255
70 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
ING Bank
5,00,000  5 Lacs+

ING Bank
1,49,350  1 Lacs+

ING Bank
1,49,110  1 Lacs+

Kotak Mahindra Bank
8,44,053  8 Lacs+

Kotak Mahindra Bank
8,44,053  8 Lacs+

Kotak Mahindra Bank
16,81,890  16 Lacs+

Kotak Mahindra Bank
4,12,464  4 Lacs+

Kotak Mahindra Bank
19,30,040  19 Lacs+

Kotak Mahindra Bank
7,50,000  7 Lacs+

Kotak Mahindra Bank
7,50,000  7 Lacs+

Kotak Mahindra Bank
5,99,995  5 Lacs+

NilNilNilNilNil Rs 86,10,955
86 Lacs+
(b)
LIC or other insurance Policies
Apollo Health Insurance
3,63,464  3 Lacs+

Exide life Insurance
1,25,799  1 Lacs+

Exide life Insurance
1,25,799  1 Lacs+

Canara HSBC Life Insurance
2,50,000  2 Lacs+

PNB Met Life Insurance
20,00,000  20 Lacs+

Edelweiss Tokyo Insurance
29,99,150  29 Lacs+

PNB Met Life Insurance
3,97,727  3 Lacs+

ING Life Insurance
1,00,000  1 Lacs+

Canara HSBC Life Insurance
2,50,000  2 Lacs+

Canara HSBC Life Insurance
5,00,000  5 Lacs+

Exide Life Insurance
3,54,584  3 Lacs+

Canara HSBC
13,09,733  13 Lacs+

NilNilNilNil Rs 87,76,256
87 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti EECO 5 Seater Year 2014, DL9CAK3480
3,67,978  3 Lacs+

Toyota Etios Cross VD Year 2015 DL1CT3399
8,50,000  8 Lacs+

Royal Enfield Thunderbird Year 2013 DL14SC8206
1,39,750  1 Lacs+

Maruti Wagon R LXI Year 20174, DL1CN3487
1,50,000  1 Lacs+

Maruti Alto K-10 Year 2015 DL2CAQ3399
4,16,345  4 Lacs+

NilNilNilNil Rs 19,24,073
19 Lacs+
viiJewellery (give details weight value)Gold 25gms
1,00,000  1 Lacs+

Gold 240gms
9,60,000  9 Lacs+

Gold 100gm
4,00,000  4 Lacs+

NilNilNilNil Rs 14,60,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,22,14,197  1 Crore+ 29,17,905  29 Lacs+ Nil 83,370  83 Thou+ Nil Nil Rs 1,52,15,472
1 Crore+
Totals (Calculated as Sum of Values) Rs 2,48,47,264
2 Crore+
Rs 29,17,905
29 Lacs+
Nil
Rs 83,370
83 Thou+
Nil
Nil
Rs 2,78,48,539
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandFrom No 7B 7C Phase-7A, Green Beauty Farm Noida Sec-135 UP
Total Area 18144 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-09-18
Purchase Cost 3372000.00
Development Cost 1000000.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsB-384, Basement Nirman Vihar Delhi-92
Total Area 1213.52 Sq.ft.
Built Up Area 1213.52 Sq.ft.
Whether Inherited N
Purchase Date 2013-04-23
Purchase Cost 5100000.00
Development Cost 800000.00
60,00,000  60 Lacs+

205 2nd Floor Chabra Complex 8 Veer Savarkar Block Shakarpur Delhi-92
Total Area 414.94 Sq.ft.
Built Up Area 414.94 Sq.ft.
Whether Inherited N
Purchase Date 2010-02-19
Purchase Cost 450000.00
Development Cost 200000.00
10,00,000  10 Lacs+

207, 2nd Floor Chabra Complex, 8 Veer Savarkar Block Shakarpur Delhi
Total Area 310 Sq.ft.
Built Up Area 310 Sq.ft.
Whether Inherited N
Purchase Date 2016-09-03
Purchase Cost 1450000.00
Development Cost 350000.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
ivResidential BuildingsFlat No 12-D Pocket-b-7, Mayur Vihar Phase-3 Delhi-96
Total Area 193.75 Sq.ft.
Built Up Area 193.75 Sq.ft.
Whether Inherited N
Purchase Date 2015-12-15
Purchase Cost 910000.00
Development Cost 100000.00
11,00,000  11 Lacs+

C-29 G/F Gali No 13, Shashi Garden Delhi-91
Total Area 450.03 Sq.ft.
Built Up Area 450.03 Sq.ft.
Whether Inherited N
Purchase Date 2010-01-09
Purchase Cost 460000.00
Development Cost 100000.00
10,00,000  10 Lacs+

Flat No 82-B, Pocket-A Mayur Vihar Ph-2 Delhi-91
Total Area 914.93 Sq.ft.
Built Up Area 914.93 Sq.ft.
Whether Inherited N
Purchase Date 2010-02-01
Purchase Cost 1500000.00
Development Cost 650000.00
55,00,000  55 Lacs+

Flat No 19-D Pocket-b, Mayur Vihar Ph-2 Delhi-91
Total Area 775 Sq.ft.
Built Up Area 775 Sq.ft.
Whether Inherited N
Purchase Date 2008-06-09
Purchase Cost 1200000.00
Development Cost 900000.00
52,00,000  52 Lacs+

Flat No 203-A Pocket-A, Mayur Vihar Phase-2 Delhi-110091
Total Area 861.11 Sq.ft.
Built Up Area 861.11 Sq.ft.
Whether Inherited N
Purchase Date 2011-07-07
Purchase Cost 280000.00
Development Cost 600000.00
35,00,000  35 Lacs+

NilNilNilNil Rs 1,63,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,78,00,000  2 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Nil Rs 3,13,00,000
3 Crore+
Totals Calculated Rs 2,78,00,000
2 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Nil
Rs 3,13,00,000
3 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 / FIsLap OD Account from Citi Bank
56,24,003  56 Lacs+

Lap OD Account from Citi Bank
42,26,755  42 Lacs+

Personal Loan from Bajaj Finserv
15,00,000  15 Lacs+

Business Loan from ICICI Bank
12,27,772  12 Lacs+

Business Loan from IDFS Bank
29,75,294  29 Lacs+

Business Loan from India Info line Bank
16,81,935  16 Lacs+

Business Loan from Edelweiss Bank
30,41,924  30 Lacs+

Business Loan from Indusind Bank
16,66,160  16 Lacs+

NilNilNilNilNil Rs 2,19,43,843
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,19,43,843  2 Crore+ Nil Nil Nil Nil Nil Rs 2,19,43,843
2 Crore+
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 2,19,43,843
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,19,43,843
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Government Construction Repair & Maintenance Etc
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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