RAGHAV LAKHANPAL
SAHARANPUR (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Nirbhaypal
Age: 49
Name Enrolled as Voter in: 01 Saharanpur (Uttar Pradesh) constituency, at Serial no 17 in Part no 364
Self Profession:Agriculture
Spouse Profession:NO
Crime-O-Meter
No criminal cases
Educational Details
Category: Post Graduate
MBA ,IMI , Year-1999. B.Com Hons 1996 Delhi University Delhi
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 4,44,184 ~ 4 Lacs+
2021 - 2022 ** Rs 14,58,411 ~ 14 Lacs+
2020 - 2021 ** Rs 3,18,574 ~ 3 Lacs+
2019 - 2020 ** Rs 1,79,839 ~ 1 Lacs+
2018 - 2019 ** Rs 2,79,599 ~ 2 Lacs+ |
| spouse | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
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 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 | 1-SBI Delhi A/C No 338746xxxxx
76,993.32 76 Thou+
2-ICICI bank Saharanpur A/C No 0191010xxxxx
6,463.53 6 Thou+
3-SBI Lucknow A/C No 102230xxxxx
515.72 5 Hund+
4-Indian Bank Saharanpur A/C No 60102xxxxx
2,026 2 Thou+
5-HDFC bank Saharanpur A/C No 503002604xxxxx
1,33,959.30 1 Lacs+
6-HDFC Bank Saharanpur A/C No 503002743xxxxx
6,71,660 6 Lacs+
7-ICICI Bank Saharanpur(FD) A/C No 01911300xxxxx
3,82,360 3 Lacs+
8-BOB , Branch-Saharanpur A/C No 242702000xxxxx
0
| Nil | Nil | Nil | Nil | Nil | Rs 12,73,977.87
12 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 1-Suraj Auto Ltd Saharanpur(123270 share*10)
12,32,700 12 Lacs+
2-Suraj Auto Ltd.Saharanpur(123270 Share*10)
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 | 1-BIMA Policy LIC Policy no-271342931
18,841 18 Thou+
2-Family Medical Insurance no-31774919202302
36,753 36 Thou+
3-BIMA Policy LIC Policy no-271007875
30,320 30 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 85,914
85 Thou+ |
| 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) | 1- Gold Ring 10 gram
67,000 67 Thou+
2-One Guns
50,000 50 Thou+
3-ONE Revolver
68,000 68 Thou+
4- ONE Mobile
80,000 80 Thou+
5-Hand watch
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,75,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 52,67,591.87 52 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 52,67,591.87
52 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 52,67,591.87
52 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 52,67,591.87
52 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 | Village-Madhti Mustkham, Tahsil-BEhat
District-Saharanpur
no-356/4, 357/4, 357/6, 357/7, 357/5, 358/5, 358/6, 358/10, 360/1 or 2 or 4
Total Area 7.381 Hectare
Built Up Area 2.445 Hectare
Whether Inherited N
Purchase Date 1994-01-17
Purchase Cost 245000.00
Development Cost 0.00
2,65,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,65,00,000
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 | Residental no-2B/2447,
1 Faindas Colony Delhi Road, Saharanpur 1/2 Part
Total Area 825 square feet of 1/2
Built Up Area 450 square feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,16,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,16,00,000
4 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 6,81,00,000 6 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 6,81,00,000
6 Crore+ |
| Totals Calculated | Rs 6,81,00,000
6 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,81,00,000
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 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 | Loan By Mata Shri Mati Prakash PAl From Shivlik Bank Saharanpur
4,90,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,90,00,000
4 Crore+ |
| 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) | 4,90,00,000 4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,90,00,000
4 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 4,90,00,000
4 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,90,00,000
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Agriculture |
| Spouse | NO |
|
|
Sources Of Income (Details)
| Self | Agriculture |
| Spouse | No |
| 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.
