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HomeDelhi 2020SOUTHMEHRAULIKUSUM KHATRI(Criminal & Asset Declaration)

Delhi 2020

KUSUM KHATRI

MEHRAULI (SOUTH)
Party:BJP
S/o|D/o|W/o: Narender Singh Khartri
Age: 51
Name Enrolled as Voter in: 45 Mehrauli (Delhi) constituency, at Serial no 484 in Part no 55

Self Profession:Business, Rental Income
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 17,98,33,240 ~17 Crore+
Liabilities: Rs 2,71,99,032 ~2 Crore+

Educational Details


Category: 12th Pass
B.Com 1st Year from Aurbindo College, New Delhi, University of Delhi In 1987, 12th Pass from Sh. Guru Nanak Khalsa Girls Senior Secondary School, Delhi Cantt. Delhi, CBSC Delhi In 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,39,910 ~ 6 Lacs+
2017 - 2018 ** Rs 14,10,000 ~ 14 Lacs+
2016 - 2017 ** Rs 9,80,700 ~ 9 Lacs+
2015 - 2016 ** Rs 6,00,750 ~ 6 Lacs+
2014 - 2015 ** Rs 5,79,500 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,44,407 ~ 6 Lacs+
2017 - 2018 ** Rs 15,67,400 ~ 15 Lacs+
2016 - 2017 ** Rs 11,02,272 ~ 11 Lacs+
2015 - 2016 ** Rs 10,00,040 ~ 10 Lacs+
2014 - 2015 ** Rs 9,98,016 ~ 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 3,51,500  3 Lacs+

6,55,150  6 Lacs+

NilNilNilNil Rs 10,06,650
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bnak Of India Br Masoodpur Vasant Kunj Delhi A/C No 104298xxxxx
2,96,636  2 Lacs+

OBC Bank Br Vasantkunj New Delhi A/C No 078021910xxxxx
16,239  16 Thou+

OBC Bank at Vasantkunj New Delhi (This Account Will be use for Election Purpose Only) CA.A/C.-
10,000  10 Thou+

SB Account Number 07802010017080 At OBC Branch Vasant kunj New Delhi
14,841  14 Thou+

sb A/C No 1125015xxxxx at ICICI Bank Uttam nagar New Delhi
7,404  7 Thou+

OBC Bank At Vasant Kunj New Delhi
61,132  61 Thou+

NilNilNilNil Rs 4,06,252
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no.115471910 Sum Assured Value -100000
1,50,000  1 Lacs+

Lic Of Canara -OBC-HSBC Plan & Policy No.00844405516 &Sum Assured -3000000
6,03,000  6 Lacs+

Policy No.115471906 Sum Assured rS-500000
3,51,500  3 Lacs+

NilNilNilNil Rs 11,04,500
11 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilW.D.V.DL2FGA0004 Hyundai Verna CRDI 09/2006 Cost of Purchase -800000
25,000  25 Thou+

Hyundai Accent 2000 In Sep -2000 In Rs 700000
15,000  15 Thou+

Jaguar F-Pace 2.0L Prestige Car No.HP37G 9009 02.11.2019
71,13,828  71 Lacs+

Ford Endeavour & Purchase 16August 2016
19,74,510  19 Lacs+

NilNilNilNil Rs 91,28,338
91 Lacs+
viiJewellery (give details weight value)50 Tola Gold & 1kg Silver
20,55,000  20 Lacs+

25Tola Gold & 500gm Silver
10,57,500  10 Lacs+

NilNilNilNil Rs 31,12,500
31 Lacs+
viiiOther assets, such as values of claims / interestsM/s Galaxy Toyota Vasantkunj for the Purchase of Car
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 35,82,375  35 Lacs+ 1,12,75,865  1 Crore+ Nil Nil Nil Nil Rs 1,48,58,240
1 Crore+
Totals (Calculated as Sum of Values) Rs 35,82,375
35 Lacs+
Rs 1,12,75,865
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,48,58,240
1 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No.394, Pocket A-Sector-17A Dwarka New Delhi
Total Area 813SQFT
Built Up Area 813sqft
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 634000.00
Development Cost 0.00
80,00,000  80 Lacs+

83A/9 Kishangarh New Delhi 110030
Total Area 2250SQFT
Built Up Area 2250sqft
Whether Inherited N
Purchase Date 2010-10-01
Purchase Cost 200000.00
Development Cost 1400000.00
1,00,50,000  1 Crore+

80-C/9 Kishangarh New Delhi 1/2 SHERE
Total Area 900SQFT
Built Up Area 900sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
70,25,000  70 Lacs+

80/9,Kishangarh Village New Delhi
Total Area 2500SQFT
Built Up Area 2500sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Flat No.1828 Sector-B, Pocket -1 Vasant Kunj New Delhi
Total Area 1400 Sq.ft.
Built Up Area 1400 Sq.ft.
Whether Inherited N
Purchase Date 2014-05-08
Purchase Cost 7202000.00
Development Cost 250000.00
2,50,00,000  2 Crore+

Khet No.126, 127, 128, Ghatgarh Patti Mangoli Tehsil & Dist-Nanital Uttarkahand
Total Area 3780 Sq.ft.
Built Up Area 3780 Sq.ft.
Whether Inherited N
Purchase Date 2018-09-20
Purchase Cost 3965700.00
Development Cost 6000000.00
1,75,00,000  1 Crore+

80/9,Kishangarh Village New Delhi
Total Area 3150sqft
Built Up Area 3150sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
2,00,00,000  2 Crore+

H.No.80D/9 Kishangarh New Delhi
Total Area 1800sqft
Built Up Area 1800sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
1,50,00,000  1 Crore+

H.NO.80-C/9 Kishangarh New Delhi (1/2shere)
Total Area 2500sqft
Built Up Area 2500sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
2,00,00,000  2 Crore+

Khet No.126,127,128,Ghatgarh Patti Mangoli Tehsil & Distrcit Nainital uttrakhand
Total Area 3780sqft
Built Up Area 3780sqft
Whether Inherited N
Purchase Date 2018-09-20
Purchase Cost 3965700.00
Development Cost 6000000.00
1,75,00,000  1 Crore+

NilNilNilNil Rs 16,00,75,000
16 Crore+
vOthersNilGhatgarh Patti Mangoli Tehsil & District Nanital Uttrakhand Advance given Rs 4900000 TO Leela Infrastructure & Mining Ltd.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,00,000  49 Lacs+

NilNilNilNil Rs 49,00,000
49 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 8,75,75,000  8 Crore+ 7,74,00,000  7 Crore+ Nil Nil Nil Nil Rs 16,49,75,000
16 Crore+
Totals Calculated Rs 8,75,75,000
8 Crore+
Rs 7,74,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 16,49,75,000
16 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 / FIsOBC Bank Vasant Kunj New Delhi Against for loan Against property
86,89,155  86 Lacs+

OBC Bank Vasant Kunj New Delhi Housing Loan
1,17,71,294  1 Crore+

ICICI Bank Uttam Nagar Br New Delhi & Above Loan have been used for the purchase of car
40,87,683  40 Lacs+

NilNilNilNil Rs 2,45,48,132
2 Crore+
Loans due to Individual / EntityPayble to JCR Marble Okhla New Delhi for the purchase of Marble
10,25,000  10 Lacs+

Payble to M/S Baba Crusher Stone Nanital
2,25,500  2 Lacs+

Ms Yashwanti Deswal Unsured loan
1,50,000  1 Lacs+

Payble to JCR Marble okhla Delhi For the purchase of Marble
10,25,000  10 Lacs+

Payble to M/S Nainital Crusher Bnakheda Nainital
2,25,400  2 Lacs+

NilNilNilNil Rs 26,50,900
26 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 99,39,655  99 Lacs+ 1,72,59,377  1 Crore+ Nil Nil Nil Nil Rs 2,71,99,032
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 99,39,655
99 Lacs+
Rs 1,72,59,377
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,71,99,032
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, Rental Income
Spouse Business

Sources Of Income (Details)

Self Rental Income, & Other Source Income
Spouse Rental income, Income From Business & Other Source
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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