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HomeDelhi MCD election 2017SOUTH DELHI029-S-BINDAPURDESH RAJ RAGHAV(Criminal & Asset Declaration)

Delhi MCD election 2017

DESH RAJ RAGHAV

029-S-BINDAPUR (SOUTH DELHI)
Party:AAP
S/o|D/o|W/o: Late Parwat Singh
Age: Unknown
Address: H. No. D-372, DDA Flats, Bindapur, New Delhi
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Businessman
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2013 Rs12,63,75,306
~12 Crore+
0
Municipal Corporation for Delhi 2012 Rs10,86,92,712
~10 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 16,96,20,912 ~16 Crore+
Liabilities:Rs 43,00,000 ~43 Lacs+

Educational Details


10th Pass
X Class from Board of School Education, Rajasthan in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,55,700 ~ 7 Lacs+
spouseY2015 - 2016Rs 55,180 ~ 55 Thou+
dependent1Y2015 - 2016Rs 2,75,180 ~ 2 Lacs+
dependent2Y2015 - 2016Rs 5,01,958 ~ 5 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 1,50,000  1 Lacs+

50,000  50 Thou+

50,000  50 Thou+

20,000  20 Thou+

Nil Rs 2,70,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Vikas Puri, New Delhi A/C No. 1610000105048853
1,98,334  1 Lacs+

OBC, Dabri Palam Road, New Delhi (Joint A/C) A/C No. 11032151013789
 

Bank of Maharashtra, Sector 11, Dwarka, New Delhi A/C No. 20016224844
14,321  14 Thou+

OBC, Dabri Palam Road, New Delhi, Current A/C No. 60277473532
5,500  5 Thou+

4 FDR at Bank of Maharashtra, Sec 11, Dwarka
2,80,332  2 Lacs+

Bank of Maharashtra, Sector 11, Dwarka, New Delhi A/C No. 20016228907
1,21,865  1 Lacs+

4 FDR at Bank of Maharashtra, Sec 11, Dwarka (HUF)
6,79,090  6 Lacs+

Indian Bank, Janakpuri, New Delhi A/C No. 424548296
13,627  13 Thou+

Bank of Maharashtra, Baprola, New Delhi A/C No. 60105211451
1,819  1 Thou+

4 FDR at Bank of Maharashtra
2,90,456  2 Lacs+

Bank of Maharashtra, Sector 11, Dwarka, New Delhi A/C No. 60134013136
 

Bank of Maharashtra, Sector 11, Dwarka, New Delhi A/C No. 68008035713
298  2 Hund+

Bank of Maharashtra, Sector 11, Dwarka, New Delhi, Current A/C No. 60278103354
5,500  5 Thou+

Nil Rs 16,11,142
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI, Life Insurance Policy
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahendra Scorpio, DL10CT0538
8,50,000  8 Lacs+

Honda Unicon Motor Cycle, DL4SBF4672, Year 2008
10,000  10 Thou+

Motor Cycle, DL3SCD0111, Make Royal Enfield, Purchased in the year 2016
1,75,000  1 Lacs+

NilToyota Fortuner, DL10CE3002
10,00,000  10 Lacs+

NilNil Rs 20,35,000
20 Lacs+
viiJewellery (give details weight value)20 Tolas Gold
6,00,000  6 Lacs+

Nil60 Tolas Gold
18,00,000  18 Lacs+

1 Kg Silver
55,000  55 Thou+

10 Tolas Gold
3,00,000  3 Lacs+

Nil Rs 27,55,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,83,487  26 Lacs+ 8,50,955  8 Lacs+ 32,10,902  32 Lacs+ 3,25,798  3 Lacs+ Nil Rs 70,71,142
70 Lacs+
Totals (Calculated as Sum of Values) Rs 26,83,487
26 Lacs+
Rs 8,50,955
8 Lacs+
Rs 32,10,902
32 Lacs+
Rs 3,25,798
3 Lacs+
Nil
Rs 70,71,142
70 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 LandVillage Banthla, Teh Behrod, Dist. Alwar (Raj), Kh. No. 195, 223, 204, 205, 206, 222, 266, 152, 103
Total Area 20 Bighas
Built Up Area
Whether Inherited Y
Purchase Date 2002-01-01
Purchase Cost 1000000.00
Development Cost 0.00
5,00,00,000  5 Crore+

Village Banthla, Teh Behrod, Dist. Alwar (Raj), Kh. No. 1103, 195, 204, 205, 206, 222
Total Area 10 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 500000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNil Rs 7,50,00,000
7 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPlot No. 83, Chanakya Place II, New Delhi
Total Area 900 sqft
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 Chankya Place II, New Delhi
Total Area 747 sqft
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, Chankya Place II, New Delhi
Total Area 900 sqft
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. 36, Chanakya Place II, New Delhi
Total Area 900 sqft
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, Chankya Place II, New Delhi
Total Area 900 sqft
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, Share 1/4
Total Area 207 sqft
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 sqft
Built Up Area 540 sqft
Whether Inherited N
Purchase Date 1996-02-29
Purchase Cost 45250.00
Development Cost 5000.00
19,94,300  19 Lacs+

B-52, Kesho Ram Park, New Delhi (Joint)
Total Area 810 sqft
Built Up Area 810 sqft
Whether Inherited N
Purchase Date 2017-02-13
Purchase Cost 3500000.00
Development Cost 2500000.00
60,00,000  60 Lacs+

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

E-2/51, Chankya Place I, New Delhi
Total Area 900 sqft
Built Up Area 900 sqft
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 sqft
Built Up Area 198 sqft
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 sqft
Built Up Area 288 sqft
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, Chankya Place, New Delhi
Total Area 2214 sqft
Built Up Area 2214 sqft
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 150000.00
Development Cost 77000.00
80,16,470  80 Lacs+

D-371, DDA Flats, Bindapur, Pocket 3, New Delhi
Total Area 288 sqft
Built Up Area 288 sqft
Whether Inherited N
Purchase Date 2013-06-03
Purchase Cost 140000.00
Development Cost 300000.00
21,00,000  21 Lacs+

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

NilNil Rs 2,73,29,770
2 Crore+
vOthersDeposited against Joint allotment of Flat in Sector 19, Railway Staff Society Ltd., Dwarka (allotment 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) 9,70,00,300  9 Crore+ 6,26,99,470  6 Crore+ 28,50,000  28 Lacs+ Nil Nil Rs 16,25,49,770
16 Crore+
Totals Calculated Rs 9,07,00,300
9 Crore+
Rs 6,26,99,470
6 Crore+
Rs 28,50,000
28 Lacs+
Nil
Nil
Rs 15,62,49,770
15 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 / FIsHousing loan from OBC
12,00,000  12 Lacs+

Vehicle loan from OBC (Joint A/C)
4,00,000  4 Lacs+

Vehicle Loan from Bank of Maharashtra
17,00,000  17 Lacs+

Housing Loan from Bank of Maharashtraq
10,00,000  10 Lacs+

NilNil Rs 43,00,000
43 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,00,000  16 Lacs+ 17,00,000  17 Lacs+ 10,00,000  10 Lacs+ Nil Nil Rs 43,00,000
43 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 16,00,000
16 Lacs+
Rs 17,00,000
17 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 43,00,000
43 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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