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HomeMadhya Pradesh 2008NeemuchNeemuchRAGHURAJ SINGH CHAURDIYA(Criminal & Asset Declaration)

Madhya Pradesh 2008

RAGHURAJ SINGH CHAURDIYA

Neemuch (Neemuch)
Party:INC
S/o|D/o|W/o: LATE. SHRI. FATEH SINGH JI CHAURDIYA
Age: 54
Address: NEEMUCH CANTT. M.P.


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 22,70,75,706 ~22 Crore+
Liabilities:Rs 9,29,843 ~9 Lacs+

Educational Details


Graduate
B.A., LLB 2ND YEAR


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294, 506 CASE NO.1193/04, FIR NO.477/02,Police Station-Neemuch,District-Neemuch,State-M.P.,Chief Judicial Magistrate Neemuch M.P.,Cognizance Date 17.07.2006

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Keeping lottery office (IPC Section-294A)
1 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash4,16,935  4 Lacs+
CASH
6,35,755  6 Lacs+
CASH H.U.F.
10,000  10 Thou+
NilNilNilRs 10,62,690
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies64,299  64 Thou+
IN BANK
1,48,376  1 Lacs+
IN BANK H.U.F.
7,284  7 Thou+
FINANCIAL INSTITUTIONS
82,736  82 Thou+
FINANCIAL INSTITUTIONS H.U.F.
14,542  14 Thou+
NilNilNilRs 3,17,237
3 Lacs+
iiiBonds, Debentures and Shares in companies80,000  80 Thou+
SHARE MONEY THE MANDSAUR COM. CO-OP. BANK
NilNilNilNilRs 80,000
80 Thou+
iv(a)
NSS, Postal Savings etc
1,000  1 Thou+
NSC
NilNilNilNilRs 1,000
1 Thou+
(b)
LIC or other insurance Policies
**Not counted in total assets
1,88,430  1 Lacs+
LIC POLICY
1,12,640  1 Lacs+
LIC POLICY
NilNilNilRs 3,01,070
3 Lacs+
vMotor Vehicles (details of make, etc.)4,30,035  4 Lacs+
HUNDAI CAR H.U.F.
NilNilNilNilRs 4,30,035
4 Lacs+
viJewellery (give details weight value)77,350  77 Thou+
GOLD 65 GRAM
19,450  19 Thou+
SILVER 1150 GRAM
6,54,500  6 Lacs+
GOLD 550 GRAM
68,000  68 Thou+
4000 GRAM SILVER
NilNilNilRs 8,19,300
8 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 19,63,220
19 Lacs+
Rs 7,47,042
7 Lacs+
NilNilNil Rs 27,10,262
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land3,50,000  3 Lacs+
0.01 ARI HOUSE
96,13,080  96 Lacs+
11.18 HEC.
3,35,160  3 Lacs+
1.596 HEC.
NilNilNilNilRs 1,02,98,240
1 Crore+
iiNon Agricultural Land 
STONE QUARRY 5.00 HEC. ANNUAL LIGRENT RS.2000
NilNilNilNilRs 0
iiiBuildings21,14,55,248  21 Crore+
COMMERCIAL H.U.F. TOTAL AREA 5454.69 SQ.MT., CONSTRUCTED AREA 2821.61 SQ.MT. TWO STOREYS
NilNilNilNilRs 21,14,55,248
21 Crore+
ivHouses26,11,956  26 Lacs+
TOTAL AREA 74.67 SQ.MT., CONSTRUCTED AREA 224.01 SQ.MT. THREE STOREYS RESIDENTIAL
NilNilNilNilRs 26,11,956
26 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 22,43,65,444
22 Crore+
NilNilNilNil Rs 22,43,65,444
22 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 NoDescriptionAmount
(a) iLoans from Banks2,94,146  2 Lacs+
AXIS BANK LTD. KISAN CREDIT CARD
3,27,349  3 Lacs+
H.U.F. THE MANDISAUR COM. CO-OP. BANK LTD.
3,08,348  3 Lacs+
H.U.F. STATE BANK OF INDIA, CAR LOAN
Rs 9,29,843
9 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 9,29,843
9 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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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