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HomeDelhi 2013SOUTH-WESTUTTAM NAGARDeshraj Raghav(Criminal & Asset Declaration)

Delhi 2013

Deshraj Raghav

UTTAM NAGAR (SOUTH-WEST)
Party:Aam Aadmi Party
S/o|D/o|W/o: Late Sh. Parwat Singh
Age: Unknown
Name Enrolled as Voter in: 32 Uttam Nagar (Delhi) constituency, at Serial no 581 in Part no 145

Self Profession:Businessman
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi MCD election 2017Rs16,96,20,912
~16 Crore+
0
Municipal Corporation for Delhi 2012Rs10,86,92,712
~10 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 12,63,75,306 ~12 Crore+
Liabilities: Rs 47,00,000 ~47 Lacs+

Educational Details


Category: 10th Pass
10th Passed in 1982 From Board Of Education, Rajasthan

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 9,30,964 ~ 9 Lacs+
spouseY2012 - 2013Rs 4,92,833 ~ 4 Lacs+
dependent1Y2012 - 2013Rs 2,83,934 ~ 2 Lacs+
dependent2Y2012 - 2013Rs 2,49,347 ~ 2 Lacs+
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,69,100  1 Lacs+

67,410  67 Thou+

2,19,000  2 Lacs+

46,370  46 Thou+

Nil Rs 5,01,880
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Vikas Puri, New Delhi, A/c No.- 1610000105048853
6,15,270  6 Lacs+

OBC, Dabri, Palam Road, New Delhi, Joint Account No.- 11032151013789
15,882  15 Thou+

Indian Bank Janakpuri N.D S/A 424548296
33,770  33 Thou+

Bank Of Maharastra Dwarka Sec-10 N.D. A/C No 200162xxxxx
9,73,966  9 Lacs+

FDR, Bank Of Maharashtra, Dwarka Sec-10, in the name of Deshraj Raghav(HUF)
25,50,000  25 Lacs+

FDR In Bank Of Maharastra Dwarika Sec.10 In The Name Of Dashraj Raghav
11,30,000  11 Lacs+

Bank Of Maharashtra, Dwarka, Sector- 10, New Delhi, A/c No.- 68008035713
3,453  3 Thou+

Nil Rs 53,22,341
53 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC India Policy No.- 330413927
1,20,375  1 Lacs+

LIC Of India, Policy No.- 331100198
1,12,140  1 Lacs+

LIC Of India, Policy No.- 333110931
1,00,000  1 Lacs+

LIC Of India, Policy No.- 330961612
93,200  93 Thou+

AVIVA Life Insurance Policy No.- APB0026907
10,00,000  10 Lacs+

LIC Of India Policy No.- 330413889
1,19,300  1 Lacs+

NilNilNil Rs 15,45,015
15 Lacs+
vPersonal loans/advance given To Sanjay Gupta
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio 2011, Reg No.- DL4CNB5650
12,50,000  12 Lacs+

Honda Unicon Motor Cycle 2008, Reg No.- DL4SBF4672, Year- 2008
45,000  45 Thou+

NilNilNilNil Rs 12,95,000
12 Lacs+
viiJewellery (give details weight value)20 Tolas Gold
6,00,000  6 Lacs+

60 Tolas
18,00,000  18 Lacs+

1 kg Silver
52,000  52 Thou+

NilNilNil Rs 24,52,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 50,20,967  50 Lacs+ 20,72,480  20 Lacs+ 48,72,966  48 Lacs+ 49,823  49 Thou+ Nil Rs 1,20,16,236
1 Crore+
Totals (Calculated as Sum of Values) Rs 50,20,967
50 Lacs+
Rs 20,72,480
20 Lacs+
Rs 48,72,966
48 Lacs+
Rs 49,823
49 Thou+
Nil
Rs 1,20,16,236
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Banthala, Teh.- Behrod, Distt.- Alwar(Raj), Khasra No.- 223,195, 204, 205, 206, 222, 266, 152, 103, Year- 2002
Total Area 12.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Village Banthla, Teh.- Behrod, Distt.- Alwar(Raj), Khasra No.- 1103, 195, 204, 205, 206, 222, Year- 2003
Total Area 6.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNil Rs 3,75,00,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPlot No.- 83, Chanakya Place- II, New Delhi
Total Area 900 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-11-24
Purchase Cost 47000.00
Development Cost 12000.00
96,57,000  96 Lacs+

0-89 Chanakya Place-II, New Delhi
Total Area 747 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-06-24
Purchase Cost 64000.00
Development Cost 15000.00
73,92,000  73 Lacs+

M-71, Chanakya Place- II, New Delhi
Total Area 900 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-14
Purchase Cost 150000.00
Development Cost 30000.00
96,57,000  96 Lacs+

Plot No.- L-36, Chanakya Place-II, New Delhi
Total Area 900 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-04-14
Purchase Cost 80000.00
Development Cost 16000.00
96,57,000  96 Lacs+

M- 72A, Chanakaya Place-II, New Delhi
Total Area 900 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-07-27
Purchase Cost 55000.00
Development Cost 12000.00
96,57,000  96 Lacs+

CSC Market, Sec- 22, Dwarka, New Delhi, 1/2 Share
Total Area 207 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-10-17
Purchase Cost 2600000.00
Development Cost 100000.00
40,00,000  40 Lacs+

NilNilNil Rs 5,00,20,000
5 Crore+
ivResidential BuildingsA-120, Nand Ram Park
Total Area 540 sq.ft.
Built Up Area 540 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 45250.00
Development Cost 5000.00
19,94,300  19 Lacs+

102 Bhagwati Garden
Total Area 450 Sq. Ft
Built Up Area 450 Sq. Ft
Whether Inherited N
Purchase Date 1996-08-08
Purchase Cost 52000.00
Development Cost 11000.00
16,09,300  16 Lacs+

E-594, DDA Flats, Bindapur, New Delhi(Joint)
Total Area 288 sq.ft.
Built Up Area 288 sq.ft.
Whether Inherited N
Purchase Date 2008-11-12
Purchase Cost 1300000.00
Development Cost 2000.00
21,00,000  21 Lacs+

E-2/51, Chanakya Place-I, New Delhi
Total Area 900 sq.ft.
Built Up Area 900 sq.ft.
Whether Inherited N
Purchase Date 1994-03-17
Purchase Cost 41500.00
Development Cost 5000.00
32,19,000  32 Lacs+

B-109, Bindapur, JJ Colony, Phase-IV, New Delhi
Total Area 198 sq.ft.
Built Up Area 198 sq.ft.
Whether Inherited N
Purchase Date 1997-11-24
Purchase Cost 80500.00
Development Cost 8000.00
10,50,000  10 Lacs+

D-372, DDA Flats, Bindapur, New Delhi
Total Area 288 sq.ft.
Built Up Area 288 sq.ft.
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 320000.00
Development Cost 35000.00
21,00,000  21 Lacs+

E-2/53-54, Chanakya Place, New Delhi, Year- 2005
Total Area 2214 sq.ft
Built Up Area 2214 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 77000.00
80,16,470  80 Lacs+

D-371, DDA Flats, Bindapur, Pkt- 3, New Delhi
Total Area 288 sq.ft.
Built Up Area 288 sq.ft.
Whether Inherited N
Purchase Date 2013-06-03
Purchase Cost 1400000.00
Development Cost 300000.00
21,00,000  21 Lacs+

A-196, Ground Floor, Khasra No.- 444, Bhagwati Vihar, Block B, Uttam Nagar, New Delhi
Total Area 450 Sq. Ft
Built Up Area 4500 sq.ft.
Whether Inherited N
Purchase Date 2013-11-01
Purchase Cost 500000.00
Development Cost 10000.00
7,50,000  7 Lacs+

NilNil Rs 2,29,39,070
2 Crore+
vOthersJoint Allotement Of Flat Sector-19, Railway Staff, Society Ltd., Dwarka(Allotement of Flat Pending)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,00,000  39 Lacs+

NilNilNilNil Rs 39,00,000
39 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 6,13,09,600  6 Crore+ 5,01,99,470  5 Crore+ 28,50,000  28 Lacs+ Nil Nil Rs 11,43,59,070
11 Crore+
Totals Calculated Rs 6,13,09,600
6 Crore+
Rs 5,01,99,470
5 Crore+
Rs 28,50,000
28 Lacs+
Nil
Nil
Rs 11,43,59,070
11 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsO.D. Loan, Bank Of Maharastra
25,00,000  25 Lacs+

Housing Loan Flat No.- E-594, DDA Flats, Bindapur From Oriental Bank Of Commerce(Joint)
12,00,000  12 Lacs+

NilHousing Loan, Flat No.- D- 371, DDA Flats, Bindapur Pkt-3, New Delhi, Bank Of Maharastra
10,00,000  10 Lacs+

NilNil Rs 47,00,000
47 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,00,000  37 Lacs+ Nil 10,00,000  10 Lacs+ Nil Nil Rs 47,00,000
47 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 37,00,000
37 Lacs+
Nil
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 47,00,000
47 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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