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HomeUttar Pradesh Nagar Nigam Election 2017 - MayorGHAZIABADGHAZIABADKusum Raghav(Criminal & Asset Declaration)

Uttar Pradesh Nagar Nigam Election 2017 - Mayor

Kusum Raghav

GHAZIABAD (GHAZIABAD)
Party:RLD
S/o|D/o|W/o: Anil Raghav
Age: 46
Address: House No 9/315, Sector-3, Rajendra Nagar, Thana Sahibabad, Ghaziabad 201005
Name Enrolled as Voter in: (Uttar Pradesh) constituency , at Serial no 0 in Part no 0
Email:dranilraghav@yahoo.com
Contact Number: 9818999584

Self Profession:
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,18,67,966 ~3 Crore+
Liabilities:Rs 6,50,000 ~6 Lacs+

Educational Details


Post Graduate
Post Graudate From B.D.M. Girls College Shikohabad, Agra University Agra UP In 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 8,54,630 ~ 8 Lacs+
spouseY2016 - 2017Rs 15,68,530 ~ 15 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

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 42,400  42 Thou+

1,12,800  1 Lacs+

38,200  38 Thou+

NilNil Rs 1,93,400
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Account NO 02722010020160 OBC Br. Karheda Mohan Nagar Ghaziabad
4,55,480  4 Lacs+

FDR No 02723444000923 OBC Br. Karheda Mohan Nagar Ghaziabad
1,00,000  1 Lacs+

FDR No 027234110001159 OBC Br. Karheda Mohan Nagar Ghaziabad
1,00,000  1 Lacs+

Saving Account No 02722010019510 OBC Br. Karheda Mohan Nagar Ghaziabad
6,46,775  6 Lacs+

Saving Account No 3709000100200527 PNB Sahibabad Ghaziabad
3,12,298  3 Lacs+

FDR No 02723411000947 OBC Br. Karheda Mohan Nagar Ghaziabad
1,00,000  1 Lacs+

Saving Account 02722191028929 OBC Br. Karheda Mohan Nagar Ghaziabad
99,560  99 Thou+

NilNil Rs 18,14,113
18 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC No 253457346
1,80,936  1 Lacs+

LIC No 259681717 Paid Premium 124797
1,24,797  1 Lacs+

NilNilNil Rs 3,05,733
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilHonda City DLCAN2792 Model 2010
0*(Value Not Given)  

Toyota Fortuner UP14DF0579 Model 2017
0*(Value Not Given)  

NilNilNil Rs 0
viiJewellery (give details weight value)478gm Gold
14,34,000  14 Lacs+

2.4kg Silver
80,000  80 Thou+

88gm Gold
2,64,000  2 Lacs+

80gm Gold
2,40,000  2 Lacs+

NilNil Rs 20,18,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,11,880  22 Lacs+ 17,41,606  17 Lacs+ 3,77,760  3 Lacs+ Nil Nil Rs 43,31,246
43 Lacs+
Totals (Calculated as Sum of Values) Rs 22,11,880
22 Lacs+
Rs 17,41,606
17 Lacs+
Rs 3,77,760
3 Lacs+
Nil
Nil
Rs 43,31,246
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGata No 337 In Gwaroli Bhojgarhi Tehsil Khurza Dist Bulandshahar
Total Area 0.0664 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,22,000  2 Lacs+

Gata No 217 348 359 In Village Nalia Udaybhan Tehsil Khurza Dist Bulandshahar
Total Area 0.174 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,44,720  7 Lacs+

NilNilNil Rs 9,66,720
9 Lacs+
iiNon Agricultural LandResidential Land In Kh No 3135, Village Karheta Dist Ghaziabad B
Total Area 900 Sq Yrd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,62,000  11 Lacs+

Residential Land In kH No 3554, Village Karheda Dist Ghaziabad
Total Area 810 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,46,000  10 Lacs+

Residental Land In Kh No 2554, Village Karheda Dist Ghaziabad
Total Area 900 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,62,000  11 Lacs+

NilNilNil Rs 33,70,000
33 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsJoint House No 9/315 Sec-3 Rajendra Nagar Sahibabad Gahizabad, Shares 1/2
Total Area 292.08 Sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,00,000  1 Crore+

D-473 Ground Floor Sec-4 Lajpat Nagar Sahibabad Ghaziabad
Total Area 35.78 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

Joint House No 9/315 Sec-3 Rajendra Nagar Sahibabad Gahizabad, Shares 1/2
Total Area 292.08 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,00,000  1 Crore+

NilNilNil Rs 2,32,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,29,30,000  1 Crore+ 1,46,06,720  1 Crore+ Nil Nil Nil Rs 2,75,36,720
2 Crore+
Totals Calculated Rs 1,29,30,000
1 Crore+
Rs 1,46,06,720
1 Crore+
Nil
Nil
Nil
Rs 2,75,36,720
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 / FIsVehicle Loan From OBC Karheda Ghaziabad Amount 2100000/-
6,50,000  6 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 6,50,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,50,000
6 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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