RAGHAV LAKHANPAL
SAHARANPUR (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Nirbhay Pal
Age: 44
Name Enrolled as Voter in: 1 Saharanpur (Uttar Pradesh) constituency, at Serial no 6 in Part no 351
Self Profession:Agriculture
Spouse Profession:Nil
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Loksabha 2014 | Rs3,54,06,431
~3 Crore+ | 0 |
| Uttar Pradesh 2012 | Rs3,36,71,755
~3 Crore+ | 0 |
| Uttar Pradesh 2007 | Rs1,98,05,560
~1 Crore+ | 0 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Post Graduate
MBA From I.M.I. in 1999 and B.Com Hons. From Open D.U., Delhi in 1996
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,38,217 ~ 4 Lacs+
2016 - 2017 ** Rs 4,59,059 ~ 4 Lacs+
2015 - 2016 ** Rs 6,32,446 ~ 6 Lacs+
2014 - 2015 ** Rs 5,37,588 ~ 5 Lacs+
2013 - 2014 ** Rs 7,85,505 ~ 7 Lacs+ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | 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
- 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | CC.No.0087/2017, Dt-20/04/2017, P.S.Janakpuri Dist.Saharanpur | | ACJM-II, Saharanpur | 147, 148, 149, 332, 353, 336, 323 | Sec.7 CLA Act 1932 and 3 Prevention of Damage to Public Property Act 1984 | No | | Yes | Appeal is pending in High Court Allahabad, Criminal Writ Petition No.10719/2017 | |
| 2 | CC.No.0088/2017, Dt.20/04/2017, PS. Janakpuri, Distt. Saharanpur | | ACJM-II Saharanpur | 147, 148, 149, 323, 332, 353, 436, 504 | Sec.7 CLA Act 1932 and 3 Prevention of Damage to Public Property Act 1984 | No | | Yes | Appeal is pending in High Court Allahabad, Criminal Writ Petition No.10721/2017 | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bank Delhi A/C No 338746xxxxx
1,10,954.06 1 Lacs+
ICICI Bank A/C No 0191010xxxxx
57,450 57 Thou+
SBI LKO A/C No 102230xxxxx
3,719.67 3 Thou+
Indian Bank A/C No 60102xxxxx
2,177 2 Thou+
HDFC Bank A/C No 0610000xxxxx
13,971.87 13 Thou+
HDFC Bank A/C No 501002688xxxxx
0
HDFC Bank FD No.50300260457764
1,03,185.10 1 Lacs+
HDFC Bank, FD No.0191130055882
3,00,000 3 Lacs+
HDFC Bank FD No.50300274366732
5,16,399.80 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,07,857.50
11 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Suraj Auto Ltd Saharanpur 123270 Shares
12,32,700 12 Lacs+
Suraj Auto Ltd Saharanpur 230000 Shares
23,00,000 23 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 35,32,700
35 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | 4 Insurance Policy
16,14,436 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,14,436
16 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 10 Gms Gold Ring
36,000 36 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 36,000
36 Thou+ |
| viii | Other assets, such as values of claims / interests | Gun
50,000 50 Thou+
Rivolver
68,000 68 Thou+
Mobile
25,000 25 Thou+
Watch
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,53,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 65,43,993.50 65 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 65,43,993.50
65 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 65,43,993.50
65 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 65,43,993.50
65 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill. Madhti Musthakam Tehsil Behat, Distt. Saharanpur, Khata No.00370, Khasra No.356/4, 357/4, 357/6, 357/7, 358/5, 358/6, 358/10, 360/1 and 2,4, Date 17/01/1994, 20/01/1994 and 21/01/1994
Total Area 7.381 Hacter
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 245000.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Residentail House, 1/2 Shares in Nagar Nigam Bhawan, 2B/2447 , Friends Colony Delhi Road Saharanpur
Total Area 825 Sq Yards
Built Up Area 450 Sq Yards
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,10,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,10,00,000 4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,10,00,000
4 Crore+ |
| Totals Calculated | Rs 4,10,00,000
4 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,10,00,000
4 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Agriculture |
| Spouse | Nil |
|
|
Sources Of Income (Details)
| Self | Agriculture and M.P. Salary & Allowances |
| Spouse | Nil |
| 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.
