RAGHVINDER SINGH
MATIALA (SOUTH-WEST)
Party:INC
S/o|D/o|W/o: Late Sh. Mahabir Singh
Age: 53
Name Enrolled as Voter in: 34 Matiala (Delhi) constituency, at Serial no 834 in Part no 331
Self Profession:Real Estate Business and Farmer
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
BA From Delhi University and Passing Year is 1992
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 29,71,990 ~ 29 Lacs+
2022 - 2023 ** Rs 11,98,730 ~ 11 Lacs+
2021 - 2022 ** Rs 13,40,120 ~ 13 Lacs+
2020 - 2021 ** Rs 13,78,887 ~ 13 Lacs+
2019 - 2020 ** Rs 16,22,600 ~ 16 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 7,81,720 ~ 7 Lacs+
2022 - 2023 ** Rs 5,24,570 ~ 5 Lacs+
2021 - 2022 ** Rs 4,65,000 ~ 4 Lacs+
2020 - 2021 ** Rs 4,89,000 ~ 4 Lacs+
2019 - 2020 ** Rs 5,25,000 ~ 5 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| 1 | FIR No. 79/2014, PS. Chhawla | Metropolitan Magistrate | IPC | | Section- 3 of DPDP Act 2007 | Fine of Rs. 5000/- Imposed | 13 Sep 2014 | No | | |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 36,000 36 Thou+
| 27,000 27 Thou+
| Nil | 10,000 10 Thou+
| 8,000 8 Thou+
| Nil | Rs 81,000
81 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Branch Dwarka Sector-28 A/C No 502000052xxxxx
58,10,947 58 Lacs+
DCB Bank Uttam Nagar A/C No 092147000xxxxx
7,22,074 7 Lacs+
HDFC Bank Chhawla A/C No 502001053xxxxx
10,50,000 10 Lacs+
| HDFC Branch Bamnoli Village A/C No 033815300xxxxx
15,61,312 15 Lacs+
| Nil | HDFC Bank Chhawla A/C No 501003812xxxxx
5,99,294 5 Lacs+
| HDFC Bank Chhawla A/C No 501003771xxxxx
4,99,743 4 Lacs+
| Nil | Rs 1,02,43,370
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Shokeen Infrastructure Pvt. Ltd
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Loan Advanced
3,89,18,110 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,89,18,110
3 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner DL8C-BB 2799 Date- 13/04/2021
24,12,844 24 Lacs+
Toyota Fortuner DL12-CY-1899, Date- 02-08-2024
36,29,950 36 Lacs+
Thar LXD DL4C-BB 4545, Date- 8-4-2022
11,95,533 11 Lacs+
Tractor open Holland HR72F-9629, Date- 2020
2,15,000 2 Lacs+
| Scorpio DL12CW-6399, Date- 18-4-2023
19,04,000 19 Lacs+
Toyota Glanza DL-09CA 4599 Year 2019
3,78,551 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 97,35,878
97 Lacs+ |
| vii | Jewellery (give details weight value) | 250 Gms Gold
35,79,000 35 Lacs+
250 Gms Silver
47,000 47 Thou+
| 250 Gms Gold
35,79,000 35 Lacs+
250 Gms Silver
47,000 47 Thou+
| Nil | Nil | Nil | Nil | Rs 72,52,000
72 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 5,76,66,458 5 Crore+ | 74,96,863 74 Lacs+ | Nil | 6,09,294 6 Lacs+ | 5,07,743 5 Lacs+ | Nil | Rs 6,62,80,358
6 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 5,76,66,458
5 Crore+ | Rs 74,96,863
74 Lacs+ | Nil
| Rs 6,09,294
6 Lacs+ | Rs 5,07,743
5 Lacs+ | Nil
| Rs 6,62,80,358
6 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 1 Bigha 1 Bisswa Bearing Khasra No. 23/23/1 Min (1-1) situated in the revenue estate of Village Chhawla
Total Area 1 Bigha 1 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 3175000.00
Development Cost 0.00
1,50,00,000 1 Crore+
Area Measuring 1 Bigha Bearing Khasra No. 64, 1 Min (1-0) in the revenue estate of Village Kanganheri Delhi
Total Area 1 Bigha
Built Up Area 2Bigha 8 Biswa
Whether Inherited N
Purchase Date 2023-04-01
Purchase Cost 1607000.00
Development Cost 0.00
1,25,00,000 1 Crore+
Agriculture Land Measuring 2 Bighas
8 Biswas Bearing Mustatil No. 64 Kila No. 8 (1-16), 9 Min (0-12) in the revenue estate of Village Kanganheri Delhi
Total Area 2 Bighas 8 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2024-11-01
Purchase Cost 9722000.00
Development Cost 0.00
1,00,00,000 1 Crore+
| 4 Bigha 16 Biswa Bearing Khasra No. 64/3 Min (4-9) 4 Min (0-7) situated in the revenue estate of Village Kanganheri Delhi
Total Area 4 Bigha 16 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2017-07-01
Purchase Cost 0.00
Development Cost 7500000.00
6,00,00,000 6 Crore+
| Nil | Nil | Nil | Nil | Rs 9,75,00,000
9 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | 1/4 Share of 1 Bighas 4 Biswas Bearing Khasra No. 371 Min (1-4) in the revenue estate of Village Rangpuri Delhi
Total Area 1/4 Share of 1 Bighas 4 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2015-03-01
Purchase Cost 2160000.00
Development Cost 5200000.00
5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,00,000
5 Crore+ |
| iv | Residential Buildings | 300 Sq.Yds in Parental Property lal Dora in Village Chhawla New Delhi
Total Area 300 Sq.yds
Built Up Area 2500 Sq.yds
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,00,000 1 Crore+
House No. C-280 1/2 Share of 300 Sq.yds area 150 Sq.yds in Village- Chhawla New Delhi
Total Area 150 Sq.yds
Built Up Area 1000 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,05,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 11,80,00,000 11 Crore+ | 6,00,00,000 6 Crore+ | Nil | Nil | Nil | Nil | Rs 17,80,00,000
17 Crore+ |
| Totals Calculated | Rs 11,80,00,000
11 Crore+ | Rs 6,00,00,000
6 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 17,80,00,000
17 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | DCB Bank Housing Loan
1,41,66,406 1 Crore+
HDFC Bank Car Loan
7,48,568 7 Lacs+
HDFC Bank Car Loan
34,45,000 34 Lacs+
Axis Bank Car Loan
9,55,000 9 Lacs+
| Axis Bank Car Loan
13,24,750 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,06,39,724
2 Crore+ |
| Loans due to Individual / Entity | Amresh Kumar Friendly Loan
50,00,000 50 Lacs+
Kuldeep Singh
1,00,00,000 1 Crore+
Mukesh Maan Friendly Loan
1,00,00,000 1 Crore+
Senior Advocates and AMP Attorneys
50,00,000 50 Lacs+
Advance Vinod Kuamr
25,00,000 25 Lacs+
Virendra Singh Yadav
20,00,000 20 Lacs+
Volga Credit & Leasing Ltd.
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,75,00,000
3 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 5,68,14,974 5 Crore+ | 13,24,750 13 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,81,39,724
5 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 5,68,14,974
5 Crore+ | Rs 13,24,750
13 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,81,39,724
5 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation .
| Self | Real Estate Business and Farmer |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Real Estate Business and Farmer |
| Spouse | Rental Income |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NIL |
| Details of contracts entered into by spouse | NIL |
| Details of contracts entered into by dependent | NIL |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NIL |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NIL |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NIL |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
