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HomeLok Sabha 2024WEST BENGALDARJEELINGRAJU BISTA(Criminal & Asset Declaration)

Lok Sabha 2024

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RAJU BISTA (Winner)

DARJEELING (WEST BENGAL)
Party:BJP
S/o|D/o|W/o: Vishnu Bista
Age: 38
Name Enrolled as Voter in: 26 Madipur NCT Delhi (West Bengal) constituency, at Serial no 155 in Part no 54

Self Profession:Managing Director, Surya Roshni Ltd.
Spouse Profession:Director, Hrishika Enterprises Pvt. Ltd. & Employee at Terranove Technologies Ltd.

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 47,53,57,268 ~47 Crore+
Liabilities: Rs 27,94,788 ~27 Lacs+

Educational Details


Category: Graduate
Bachelor of Arts (B.A.) (General) from Manipur University, Duration : 2004 - 2005 to 2006 - 2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 6,60,82,110 ~ 6 Crore+
2021 - 2022 ** Rs 5,82,82,080 ~ 5 Crore+
2020 - 2021 ** Rs 5,26,73,090 ~ 5 Crore+
2019 - 2020 ** Rs 4,50,83,300 ~ 4 Crore+
2018 - 2019 ** Rs 4,72,75,310 ~ 4 Crore+
spouseY2022 - 20232022 - 2023 ** Rs 35,30,920 ~ 35 Lacs+
2021 - 2022 ** Rs 34,85,560 ~ 34 Lacs+
2020 - 2021 ** Rs 24,48,240 ~ 24 Lacs+
2019 - 2020 ** Rs 18,43,810 ~ 18 Lacs+
2018 - 2019 ** Rs 20,38,089 ~ 20 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 95/2020, Date 05-04-2020 Police Station Entally Kolkata ACJM, Sealdah 505(1)B, 153, 166 No No
2 200/2022, Police Station Civil Lines CR Case No. 12/2022 ACMM, Rouse Avenue Court, Delhi 143, 147, 149, 186, 188, 332, 353 Sections 3 PDPP Act. No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 73,404  73 Thou+

13,324  13 Thou+

NilNilNilNil Rs 86,728
86 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c No. Punjab National Bank Punjabi Bagh New Delhi 110026 Br. IFSC Code (PUNB0150100) A/C No 15010001501xxxxx
66,110  66 Thou+

SB A/c State Bank of India parliament House New Delhi 110001 Br. IFSC Code SBIN0004076, A/C No 384831xxxxx
10,95,558  10 Lacs+

Auto Sweep Punjab National Bank Punjabi Bagh New Delhi 110026 A/C No 15010001501xxxxx
23,85,000  23 Lacs+

FD DCB Bank Br. Karol Bagh New Delhi 110005, Customer ID : 101259936
3,63,08,283  3 Crore+

State Bank of India Jwalaheri Village A-16 Shubham Enclave New Delhi 110063 IFSC Code SBIN0006623 A/C No 302367xxxxx
2,66,351  2 Lacs+

FD DCP Bank Karol Bagh New Delhi 110005, customer ID : 105144527
1,00,00,000  1 Crore+

NilState Bank of India Jwalaheri Village A-16, Shubham Enclave New Delhi 110063 IFSC Code SBIN0006623 A/C No 368170xxxxx
88,910  88 Thou+

FD DCB Bank Karol Bagh New Delhi 110005 Customer ID : 104896329
27,27,348  27 Lacs+

tate Bank of India Jwalaheri Village A-16, Shubham Enclave New Delhi 110063 IFSC Code SBIN0006623 A/C No 368170xxxxx
87,694  87 Thou+

DCB Bank Karol Bagh New Delhi 110005 Customer iD : 104896314
27,27,348  27 Lacs+

tate Bank of India Jwalaheri Village A-16, Shubham Enclave New Delhi 110063 IFSC Code SBIN0006623 A/C No 426012xxxxx
50,000  50 Thou+

Rs 5,58,02,602
5 Crore+
iiiBonds, Debentures and Shares in companiesUnlisted Shares Claitoria vanijya Pvt. Ltd.
6,000  6 Thou+

Listed Shares Apllo Pipes
36,71,435  36 Lacs+

Listed Share BSE
30,34,218  30 Lacs+

Listed Share Eureka forbes
9,95,670  9 Lacs+

Listed Share GMR Airport Infra
9,99,995  9 Lacs+

Listed Share Hi Tech Pipes
32,57,850  32 Lacs+

Listed Share Indiabulls Houding Finance
19,95,078  19 Lacs+

Listed Share India Bulls Houding Finance Right Issue
3,73,800  3 Lacs+

Listed Share Jindal Saw
9,91,381  9 Lacs+

Listed Share LIC
29,91,280  29 Lacs+

Listed Share Man Industrics
39,83,640  39 Lacs+

Listed Share PNB Bnak
10,01,055  10 Lacs+

Listed Share Prataap Snacks
29,89,731  29 Lacs+

Listed Share SG Mart
49,85,217  49 Lacs+

Listed Share Space Net
15,00,759  15 Lacs+

Listed Share Yes Bank
35,91,786  35 Lacs+

Mutual FundC Canara Robeco Banking and PSU Debt Fund
9,99,950  9 Lacs+

Mutual Fund canara Robeco Smallcap Fund
1,29,993  1 Lacs+

Mutual Fund Carnelian Structural Shift Fund
1,00,00,000  1 Crore+

Mutual Fund DSP Blackrock Opportunities Fund
12,46,602  12 Lacs+

Mutual Fund Frankllin India Focus Fund
1,99,800  1 Lacs+

Mutual Fund HDFC Asset Allocator FOFO Rs.
4,99,975  4 Lacs+

Mutual Fund HDFC Gold Fund
5,51,853  5 Lacs+

Mutual Fund HDFC Hybrid Equities Fund
10,89,777  10 Lacs+

Mutual Fund HDFC Midcap Opportunities
21,35,373  21 Lacs+

Mutual Fund ICICI Pru Balance Advantage
8,06,335  8 Lacs+

Mutual Fund ICICI Prudential Credit Risk Fund
4,06,272  4 Lacs+

Mutual Fund ICICI Prudential Discovery Growth
3,49,983  3 Lacs+

Mutual Fund ICICI Prudential Equity & Debt
17,99,746  17 Lacs+

Mutual Fund ICICI Prudential Flexicap Fund
1,99,990  1 Lacs+

Mutual Fund ICICI Prudential Innovation Fund
9,99,950  9 Lacs+

Mutual Fund ICICI Prudential Multi Assets Fund
22,37,343  22 Lacs+

Mutual Fund Invesco India Growth Opportunities
7,09,978  7 Lacs+

Mutual Fund Kotak Statndard Multicap Fund
7,89,878  7 Lacs+

Mutual Fund Mirae Asset Healthcare Fund
1,00,000  1 Lacs+

Mutual FundMirae Asset Hybrid Equity Fund
7,99,865  7 Lacs+

Mutual Fund Mirae Asset India Equity Fund
12,09,861  12 Lacs+

Mutual Fund Mirae Asset Midcap Fund
9,94,951  9 Lacs+

Mutual Fund Mirae Asset Multicap Fund
4,99,975  4 Lacs+

Mutual Fund Mirae Asset NYSE Fang
1,99,990  1 Lacs+

Mutual Fund SBI Balanced Advantage Fund
1,99,990  1 Lacs+

Mutual Fund SBI Contra Fund
1,29,994  1 Lacs+

Mutual Fund SBI Small Cap Fund
10,39,961  10 Lacs+

Mutual Fund IIFL Special Opportunities
35,59,505  35 Lacs+

Unlisted Shares Hrishika Enterprises Pvt. Ltd.
38,75,000  38 Lacs+

Listed Shares APL Apollo Tubes
20,93,873  20 Lacs+

Listed Shares Hi-Tech Pipes
15,23,007  15 Lacs+

Listed Shares Prataap Snacks
9,63,574  9 Lacs+

Listed Shares SG Finserve Ltd.
1,90,00,000  1 Crore+

Mutual Funds Franklin India Equity Fund
9,49,877  9 Lacs+

Mutual Funds ICICI Pru Balanced Advantage
4,49,995  4 Lacs+

Mutual Funds ICICI Pru Bluechip Equity Fund
23,48,072  23 Lacs+

Mutual Funds ICICI Pru Export & Service Fund
79,900  79 Thou+

Mutual Funds ICICI Pru Multicap
7,94,964  7 Lacs+

Mutual Funds ICICI Pru Pharma Healthcare
5,99,975  5 Lacs+

Mutual Funds ICICI Pru Smallcap Fund
3,39,983  3 Lacs+

Mutual Funds Mirae Asset Emerging Bluechip Fund
8,82,389  8 Lacs+

Mutual Funds Mirae Asset Tax Saver Fund
1,99,900  1 Lacs+

Mutual Funds SBI Bluechip Fund
15,29,936  15 Lacs+

Mutual Funds SBI Focused Equity Fund
99,995  99 Thou+

NilNilNilNil Rs 10,59,86,225
10 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Term Plan
3,79,560  3 Lacs+

HDFC Life Insurance
20,00,000  20 Lacs+

LIC
41,34,897  41 Lacs+

Employee PF Contribution
3,48,79,557  3 Crore+

Employee VPF Contribution
17,37,000  17 Lacs+

Employer PF Contribution
2,89,20,715  2 Crore+

Employer Contribution to Pension Scheme
1,87,625  1 Lacs+

PPF State Bank of India Jwalaheri Village, A-16, Shubham Enclave New Delhi 110063 IFSC Code (SBIN0006623) A/C No 301410xxxxx
6,88,084  6 Lacs+

HDFC Life Insurance
40,00,000  40 Lacs+

LIC
13,15,782  13 Lacs+

PPF State Bank of India Jwalaheri Village A-16 Shubham Enclave New Delhi 110063 IFSC Code SBIN0006623, A/C No 349919xxxxx
11,36,012  11 Lacs+

NilPPF State Bank of India Jwalaheri Village A-16, Shubham Enclave New Delhi - 110063 IFSC Code SBIN0006623, A/C No 350066xxxxx
5,53,890  5 Lacs+

HDFC Life Insurance
26,54,000  26 Lacs+

LIC
10,46,977  10 Lacs+

PPF State Bank of India jwalaheri Villge A-16, Shubham Enclave New Delhi - 110063, iFSC Code SBIN0006623, A/C No 350067xxxxx
5,15,068  5 Lacs+

HDFC Life Insurance
26,54,000  26 Lacs+

LIC
10,43,099  10 Lacs+

HDFC Life Insurance
10,00,000  10 Lacs+

Rs 8,88,46,266
8 Crore+
vPersonal loans/advance given Security Deposity
4,91,375  4 Lacs+

NilNilNilNilNil Rs 4,91,375
4 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Weight 606.06 Gram Gold
24,56,527  24 Lacs+

150 Gram Gold
4,49,453  4 Lacs+

NilNilNilNil Rs 29,05,980
29 Lacs+
viiiOther assets, such as values of claims / interestsTDS & Advance Tax
3,76,26,557  3 Crore+

Other Assets
2,00,330  2 Lacs+

TDS & Advance Tax
12,94,199  12 Lacs+

NilNilNilNil Rs 3,91,21,086
3 Crore+
Gross Total Value (as per Affidavit) 22,38,86,370  22 Crore+ 5,42,05,561  5 Crore+ Nil 70,71,125  70 Lacs+ 70,27,209  70 Lacs+ 10,50,000  10 Lacs+ Rs 29,32,40,265
29 Crore+
Totals (Calculated as Sum of Values) Rs 22,38,86,367
22 Crore+
Rs 5,42,05,561
5 Crore+
Nil
Rs 70,71,125
70 Lacs+
Rs 70,27,209
70 Lacs+
Rs 10,50,000
10 Lacs+
Rs 29,32,40,262
29 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 LandGata No. 113, 175, 180A 181, 29/1, 140, 116, 155, 114, 174, Village Khansa, Tahsil - Roha Distt. Raigad maharashtra
Total Area 7.87 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-16
Purchase Cost 8425623.00
Development Cost 0.00
2,36,10,000  2 Crore+

Gata No. 394, 419, 423/1, 402, 403, 411, 425, Village Nagghar Gata No. 82, 84/2/A, 85, Village Ghera Sudhaghar Tahsil Sudhagad Distt - Raigad Maharashtra
Total Area 19.975 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-09-27
Purchase Cost 9485836.00
Development Cost 0.00
2,19,72,500  2 Crore+

Khatian No. 94, Plot No. 135 & 194, Pradhan Nagar Darjeeling West Bengal 734010
Total Area 6 Kathas (16.5 Decimal) (4320 Sd.ft.)
Built Up Area
Whether Inherited N
Purchase Date 2011-05-04
Purchase Cost 220000.00
Development Cost 0.00
40,09,500  40 Lacs+

Kkhatian No. 35/1, 1269, Plot No. 272 & 273, Pradhan Nagar Darjeeling West bengal
Total Area 10 Katha (16.5 Decimal)
Built Up Area
Whether Inherited N
Purchase Date 2015-02-06
Purchase Cost 2390000.00
Development Cost 0.00
27,84,375  27 Lacs+

Land at Mauza Namai-J.N. No. 57 R.S. Plot No. 34 L.R. Khatian No. 990, 991, 992, & 993, Touzi No. 91 P.S. Matigara Distt. Darjeeling West Bengal
Total Area 44.5 Deciamal
Built Up Area
Whether Inherited N
Purchase Date 2023-11-10
Purchase Cost 9303000.00
Development Cost 0.00
93,03,000  93 Lacs+

Land at Mauza Namai - J.N. No. 57 R.S. Plot No. 34 L.R. Khatian No. 990, 991, 992, & 993 Touzi No. 91, P.S. Matigara Dist Darjeeling west Bengal
Total Area 16.5 Deciaml
Built Up Area
Whether Inherited N
Purchase Date 2023-11-10
Purchase Cost 5323000.00
Development Cost 0.00
53,23,000  53 Lacs+

NilNilNilNil Rs 6,70,02,375
6 Crore+
iiNon Agricultural LandKhatian No. 811, Uttorayaon Plot No. C-903, The New Township Darjeeling West Bengal 734010
Total Area 0.139 Acre (7 Khata 15 Chatak)(5715 Sq.ft.)
Built Up Area
Whether Inherited N
Purchase Date 2018-05-28
Purchase Cost 13486022.00
Development Cost 0.00
4,30,92,005  4 Crore+

NilNilNilNilNil Rs 4,30,92,005
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential Unit No. 2B, Belgravia, Situated at Central Park Sector 48, Gurgaon (Haryana) Gurugram
Total Area 3931 Sq.ft.
Built Up Area 3931 Sq.ft.
Whether Inherited N
Purchase Date 2019-01-31
Purchase Cost 39913487.00
Development Cost 0.00
3,99,13,487  3 Crore+

12, Upper Ground Floor Road No. 81, West Punjabi Bagh New Delhi
Total Area 251.99 Sq.mtr. / 2712.40 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-02-19
Purchase Cost 32109136.00
Development Cost 0.00
3,21,09,136  3 Crore+

NilNilNilNilNil Rs 7,20,22,623
7 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,47,06,628  16 Crore+ 1,74,10,375  1 Crore+ Nil Nil Nil Nil Rs 18,21,17,003
18 Crore+
Totals Calculated Rs 16,47,06,628
16 Crore+
Rs 1,74,10,375
1 Crore+
Nil
Nil
Nil
Nil
Rs 18,21,17,003
18 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilitySecurity Deposity
6,45,000  6 Lacs+

Other payable
21,49,788  21 Lacs+

NilNilNilNilNil Rs 27,94,788
27 Lacs+
Grand Total of Liabilities (as per affidavit) 27,94,788  27 Lacs+ Nil Nil Nil Nil Nil Rs 27,94,788
27 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 27,94,788
27 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 27,94,788
27 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 Managing Director, Surya Roshni Ltd.
Spouse Director, Hrishika Enterprises Pvt. Ltd. & Employee at Terranove Technologies Ltd.

Sources Of Income (Details)

Self Salary and Other Income
Spouse Salary and Other Income
Dependent Nil

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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