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HomeMunicipal Corporation for Delhi 2012NORTH DELHIWARD 44-QUAMMRUDDIN NAGARRaghuvinder Soukeen (Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

Raghuvinder Soukeen (Winner)

WARD 44-QUAMMRUDDIN NAGAR (NORTH DELHI)
Party:BJP
S/o|D/o|W/o: Joginder Singh
Age: 46
Address: RZB 232, 50 Feet Road, Nihal Vihar, Nangloi, New Delhi 41

Self Profession:Bussiness
Spouse Profession:Service

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi Election 2015 Rs6,22,97,490
~6 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,02,68,442 ~3 Crore+
Liabilities:Rs 17,52,910 ~17 Lacs+

Educational Details


Graduate
B.Sc.(Engg.), Regional Engineering Collage, Kurukshetra, Haryana


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,75,001 ~ 5 Lacs+
spouseY2010 - 2011Rs 3,61,903 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1288, 338 Criminal Case No.2192/1, Ms.Sugandha Aggrwal M.M, Delhi, FIR No.320/2003, Dt.14/11/2003

Cases where convicted

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

Brief Details of IPCs

1 charges related to Negligent conduct with respect to pulling down or repairing buildings (IPC Section-288)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)

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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 50,000  50 Thou+

30,000  30 Thou+

NilNilNil Rs 80,000
80 Thou+
iiiBonds, Debentures and Shares in companies 80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
1,50,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda City DL 4 CAN 2198/2010
9,32,442  9 Lacs+

Maruti Alto DL 3FQ 0045/2011
3,25,000  3 Lacs+

Maruti Swift DL 4 CAA 9763/2007
4,71,000  4 Lacs+

NilNilNil Rs 17,28,442
17 Lacs+
viiJewellery (give details weight value)150GR.
4,05,000  4 Lacs+

650GR.
17,55,000  17 Lacs+

100GR.
2,70,000  2 Lacs+

NilNil Rs 24,30,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,42,442  31 Lacs+ 34,56,000  34 Lacs+ 2,70,000  2 Lacs+ Nil Nil Rs 68,68,442
68 Lacs+
Totals (Calculated as Sum of Values) Rs 21,42,442
21 Lacs+
Rs 24,56,000
24 Lacs+
Rs 2,70,000
2 Lacs+
Nil
Nil
Rs 48,68,442
48 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 LandBahu Akbarpur.Dist.Rohtak
Total Area 4.25 Acre
Whether Inherited N
Purchase Date 2001-07-09
Purchase Cost 725000.00
Development Cost 0.00
85,00,000  85 Lacs+

Gindrah Teh Kalenaur Rohatak
Total Area 2 Acre
Whether Inherited N
Purchase Date 1989-03-07
Purchase Cost 36000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 1,25,00,000
1 Crore+
iiNon Agricultural Land50ft.Road, Nihal vihar
Total Area 1800sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

National Mkt.Peeragarhi
Total Area 1000sq.ft
Whether Inherited N
Purchase Date 2010-05-04
Purchase Cost 50000.00
Development Cost 0.00
8,00,000  8 Lacs+

395, sq.yd.Plot, f-Blk
Total Area 3555sq.ft
Whether Inherited N
Purchase Date 2011-10-04
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

254sq.yd. Plot, H-Blk.
Total Area 2286sq.ft
Whether Inherited N
Purchase Date 2012-02-28
Purchase Cost 500000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 39,00,000
39 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRe allotment Letter No.17498, 428p-Sector 32 Part, Ambala
Total Area 209sq.mt.
Built Up Area 209sq.mt.
Whether Inherited N
Purchase Date 2005-12-26
Purchase Cost 645550.00
Development Cost 0.00
30,00,000  30 Lacs+

1.99 DDA SFS, Flat Nagin Lake Appt.Peeragarhi
Total Area 96.8sq,mt
Built Up Area 96.8sq,mt
Whether Inherited N
Purchase Date 2008-04-25
Purchase Cost 1800000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,94,00,000  1 Crore+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 2,34,00,000
2 Crore+
Totals Calculated Rs 1,94,00,000
1 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 2,34,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsMaruti Alto Loan
1,80,000  1 Lacs+

Honda City Loan
4,93,073  4 Lacs+

Housing Loan
10,79,837  10 Lacs+

NilNilNil Rs 17,52,910
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,73,073  6 Lacs+ 10,79,837  10 Lacs+ Nil Nil Nil Rs 17,52,910
17 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 6,73,073
6 Lacs+
Rs 10,79,837
10 Lacs+
Nil
Nil
Nil
Rs 17,52,910
17 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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