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HomeMunicipal Corporation for Delhi 2012SOUTH DELHIWARD 128- BINDA PURDeshraj Raghav (Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

Deshraj Raghav (Winner)

WARD 128- BINDA PUR (SOUTH DELHI)
Party:IND
S/o|D/o|W/o: LATE. SH. PARWAT SINGH
Age: 46
Address: HOUSE. NO 372 BLOCK - D.D.A FLATS BINDAPUR NEW DELHI 110059

Self Profession:BUSINESSMAN
Spouse Profession:HOUSEWIFE

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2013 Rs12,63,75,306
~12 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,86,92,712 ~10 Crore+
Liabilities:Rs 44,00,000 ~44 Lacs+

Educational Details


10th Pass
MATRIC PASS FROM SECONDARY SCHOOL BOARD RAJASTHAN IN THE YEAR 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 3,92,476 ~ 3 Lacs+
spouseY2011 - 2012Rs 2,59,257 ~ 2 Lacs+
dependent1Y2011 - 2012Rs 2,00,980 ~ 2 Lacs+
dependent2Y2011 - 2012Rs 1,49,518 ~ 1 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 48,200  48 Thou+

42,200  42 Thou+

12,800  12 Thou+

36,300  36 Thou+

Nil Rs 1,39,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
67,640  67 Thou+

O.B.C.
20,000  20 Thou+

INDIAN BANK
9,18,792  9 Lacs+

OBC BANK
1,000  1 Thou+

BANK OF MAHARASTRA DWARKA (HUF)
24,957  24 Thou+

FDR IN BANK OF MAHARASTRA
11,30,000  11 Lacs+

FDR IN BANK OF MAHARASTRA
25,50,000  25 Lacs+

Nil Rs 47,12,389
47 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,14,528  1 Lacs+

LIC
1,12,140  1 Lacs+

LIC
63,000  63 Thou+

LIC
1,00,000  1 Lacs+

LIC
83,880  83 Thou+

AVIVA LICE INSURANCE
5,07,725  5 Lacs+

LIC
1,15,560  1 Lacs+

NilNilNil Rs 10,96,833
10 Lacs+
vPersonal loans/advance given SANJAY GUPTA
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viMotor Vehicles (details of make, etc.)MAHENDRA SCORPIO
12,50,000  12 Lacs+

HONDA UNICON
20,000  20 Thou+

NilNilNilNil Rs 12,70,000
12 Lacs+
viiJewellery (give details weight value)GOLD 20 TOLAS
5,60,000  5 Lacs+

GOLD 60 TOLA
16,80,000  16 Lacs+

SILVER 1 KG
56,000  56 Thou+

NilNilNil Rs 22,96,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 38,47,113  38 Lacs+ 28,12,552  28 Lacs+ 13,800  13 Thou+ 37,61,257  37 Lacs+ Nil Rs 1,04,34,722
1 Crore+
Totals (Calculated as Sum of Values) Rs 38,47,113
38 Lacs+
Rs 28,12,552
28 Lacs+
Rs 13,800
13 Thou+
Rs 37,41,257
37 Lacs+
Nil
Rs 1,04,14,722
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 BANTHLA THE BEHROD DISTT. ALWAR
Total Area 20 BIGHA PACCA
Whether Inherited Y
Purchase Date 2002-01-01
Purchase Cost 1000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

VILLAGE BANTHLA THE BEHROD DISTT. ALWAR
Total Area 10 BIGHA PACCA
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 500000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 3,00,00,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPLOT NO 83 CHANAKYA PLACE-II NEW DELHI
Total Area 900 SQ FT
Whether Inherited N
Purchase Date 1997-11-24
Purchase Cost 47000.00
Development Cost 12000.00
94,53,000  94 Lacs+

0-89,CHANAKYA PLACE-II NEW DELHI
Total Area 747 SQ FT
Whether Inherited N
Purchase Date 2005-06-24
Purchase Cost 64000.00
Development Cost 15000.00
78,45,990  78 Lacs+

M-71, CHANAKYA PLACE-II NEW DELHI
Total Area 900 SQ FT
Whether Inherited N
Purchase Date 2008-01-14
Purchase Cost 150000.00
Development Cost 30000.00
94,53,000  94 Lacs+

PLOT NO L- 36,CHANAKYA PLACE-II NEW DELHI
Total Area 900 SQ FT
Whether Inherited N
Purchase Date 2005-04-11
Purchase Cost 80000.00
Development Cost 16000.00
94,53,000  94 Lacs+

M-72A,CHANAKYA PLACE-II NEW DELHI
Total Area 900 SQ FT
Whether Inherited N
Purchase Date 2006-07-27
Purchase Cost 55000.00
Development Cost 12000.00
94,53,000  94 Lacs+

SHOP IN CSC MARKET SEC-22 DWARKA NEW DELHI
Total Area 207 SQ FT
Whether Inherited N
Purchase Date 2008-10-17
Purchase Cost 2600000.00
Development Cost 10000.00
35,00,000  35 Lacs+

NilNilNil Rs 4,91,57,990
4 Crore+
ivResidential BuildingsA-120, NAND RAM PARK NEW DELHI
Total Area 540 SQ FT
Built Up Area 540 SQ FT
Whether Inherited N
Purchase Date 1996-02-29
Purchase Cost 45250.00
Development Cost 5000.00
18,00,000  18 Lacs+

102 BHAGWATI GARDEN NEW DELHI
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
15,00,000  15 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
20,00,000  20 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
31,00,000  31 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
10,00,000  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
20,00,000  20 Lacs+

E-2/53 -54, CHANKYA PLACE NEW DELHI
Total Area 2214 SQ FT
Built Up Area 2214 SQ FT
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 150000.00
Development Cost 47000.00
77,00,000  77 Lacs+

NilNilNil Rs 1,91,00,000
1 Crore+
vOthersDEPOSITED AGAINST JOINT ALLOTEMENT OF FLAT IN SEC 19 RLY STAFF SOCIETY LTD, DWARKA (ALLOTMENT OF FLAT PENDING)
Total 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) 5,20,51,990  5 Crore+ 4,62,06,000  4 Crore+ Nil Nil Nil Rs 9,82,57,990
9 Crore+
Totals Calculated Rs 5,59,51,990
5 Crore+
Rs 4,62,06,000
4 Crore+
Nil
Nil
Nil
Rs 10,21,57,990
10 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 / FIsVEHICLE LOAN ON MAHENDRA SCORPIO
7,00,000  7 Lacs+

HOUSING LOAN OF ORIENTAL BANK OF COMMERCE
12,00,000  12 Lacs+

O.D. LOAN FROM BANK MAHARASTRA
25,00,000  25 Lacs+

NilNilNilNil Rs 44,00,000
44 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 44,00,000  44 Lacs+ Nil Nil Nil Nil Rs 44,00,000
44 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 44,00,000
44 Lacs+
Nil
Nil
Nil
Nil
Rs 44,00,000
44 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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