Raghuvinder Shokeen(AAP):Constituency- NANGLOI JAT(WEST) - Affidavit Information of Candidate:

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Delhi 2020

RAGHUVINDER SHOKEEN (Winner)

NANGLOI JAT (WEST)

Party:AAP

S/o|D/o|W/o: Joginder Shokeen

Age: 53

Name Enrolled as Voter in: 11-Nangloi Jat (Delhi) constituency, at Serial no 703 in Part no 111

Self Profession:MLA , Business
Spouse Profession:Service Teaching

Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi Election 2015	Rs6,22,97,490 ~6 Crore+	0
Municipal Corporation for Delhi 2012	Rs3,02,68,442 ~3 Crore+	1
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 12,05,00,110 ~12 Crore+
Liabilities:	Rs 3,53,20,499 ~3 Crore+

Educational Details

Category: Graduate
Bachelor of Science (Engineering) From Regional Engineering College Kurukshetra Haryana 1990

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 15,17,386 ~ 15 Lacs+ 2017 - 2018 Rs 13,90,238 ~ 13 Lacs+ 2016 - 2017 Rs 13,35,483 ~ 13 Lacs+ 2015 - 2016 Rs 12,17,466 ~ 12 Lacs+ 2014 - 2015 Rs 10,42,134** ~ 10 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 11,11,202 ~ 11 Lacs+ 2017 - 2018 Rs 8,20,034 ~ 8 Lacs+ 2016 - 2017 Rs 7,62,000 ~ 7 Lacs+ 2015 - 2016 Rs 6,61,787 ~ 6 Lacs+ 2014 - 2015 Rs 6,41,242** ~ 6 Lacs+
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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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	689/14, Police station Nihal Vihar Distt-West	1179/18,State V/s Vibhu Agarwal.	Sh.Pankaj Arora, MM, West Tis Hazari.Distt-West.	420, 34		No		No

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	1,45,000 1 Lacs+	1,05,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Oriental Bnak of Commerce Nangloi A/C No 058320100xxxxx 15,684 15 Thou+ The Delhi State Co-Operative Bank Ltd Nihal vihar A/C No 0360050xxxxx 2,63,087 2 Lacs+ The Delhi State Co-operative Bank Ltd Nihal vihar A/C No 0360050xxxxx 32,000 32 Thou+ ICICI Bank Punjabi bagh A/C No 0155015xxxxx 13,402 13 Thou+	Oriental Bank Of Commerce Nangloi A/C No 058320100xxxxx 16,963 16 Thou+ The Delhi State Co-Operative bank Ltd Nihal Vihar A/C No 0360050xxxxx 1,073 1 Thou+ The Delhi State Co.Operative Bnak Ltd Nihal vihar A/C No 0360050xxxxx 21,000 21 Thou+ IDBI Bank Ltd Najafgarh Road Nangloi A/C No 19831040000xxxxx 7,976 7 Thou+ State Bank of India Tirki Kalan A/C No 105011xxxxx 3,192 3 Thou+ Fixed Deposit A/C No 389278xxxxx 4,00,000 4 Lacs+ A/C No 379241xxxxx 4,25,900 4 Lacs+ Recuring Deposit SBI Tirki Kalan A/C No 383036xxxxx 1,10,000 1 Lacs+ SBI Tirki Kalan A/C No 390346xxxxx 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 13,20,277 13 Lacs+
iii	Bonds, Debentures and Shares in companies	1000 Eq Shere Of HDFC Bank Ltd 12,87,650 12 Lacs+ 500eq shere of Natco Pharma Ltd 3,10,100 3 Lacs+ 25 Eq Shere Of Reliance Power ltd 63	Nil	Nil	Nil	Nil	Nil	Rs 15,97,813 15 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Sahara Policies 795000965070 42,537 42 Thou+ Sahara Policies 795000965072 42,537 42 Thou+ Sahara Policies 795000965071 42,537 42 Thou+ Sahara Policies 795000965067 42,537 42 Thou+ Sahara Policies 795000965068 22,544 22 Thou+ Sahara Policies 795000965069 42,537 42 Thou+ Tata AIA Policies C 140945025 18,201 18 Thou+ Tata AIA Policies C191713743 1,10,430 1 Lacs+ Tata AIA Policies C102282386 5,126 5 Thou+	Nil	Tata Aia Policies I.C.168194489 14,713 14 Thou+ C103843410 5,017 5 Thou+	Nil	Nil	Rs 3,88,716 3 Lacs+
v	Personal loans/advance given	Advance Against property Pashim vihar Delhi 110087 Rs 10000000 to sanjeev Miahra 1,00,00,000 1 Crore+ Advance Against property at Khata no 407,48,411,412,& other Village Alalurmio Tehsil Tizara Alwar Rs 9600000 iN Feroz Khan 96,00,000 96 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,96,00,000 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Honda City 2010 DL4C AN 2198 9,32,442 9 Lacs+ Spelendor Pro 2014 DL4S CH 7767 54,000 54 Thou+	I-20 Magna VTVT 2014 DL10 CS 4655 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 13,86,442 13 Lacs+
vii	Jewellery (give details weight value)	150GM 4,50,000 4 Lacs+	800GM 22,50,000 22 Lacs+	Nil	100GM 3,00,000 3 Lacs+	Nil	Nil	Rs 30,00,000 30 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Claim Of Electricity Bill From Bhola baghel 6,56,860 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,56,860 6 Lacs+
Gross Total Value (as per Affidavit)		2,31,03,428 2 Crore+	47,76,952 47 Lacs+	Nil	3,19,730 3 Lacs+	Nil	Nil	Rs 2,82,00,110 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,31,03,428 2 Crore+	Rs 47,76,950 47 Lacs+	Nil	Rs 3,19,730 3 Lacs+	Nil	Nil	Rs 2,82,00,108 2 Crore+

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	Bahu Akbarpur Dist.Rohtak Total Area 4.25Acre Built Up Area Whether Inherited N Purchase Date 2001-07-09 Purchase Cost 725000.00 Development Cost 0.00 3,18,00,000 3 Crore+ Gindrah Tehsil Kalanaur Rohtak Total Area 2.00ACRE Built Up Area Whether Inherited N Purchase Date 1983-03-07 Purchase Cost 36000.00 Development Cost 0.00 90,00,000 90 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,08,00,000 4 Crore+
ii	Non Agricultural Land	RZB -232,50 Feet road Nihal vihar Total Area 1800sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 75,00,000 75 Lacs+ National Market Peeragarhi Total Area 1000sqft Built Up Area Whether Inherited N Purchase Date 2010-05-04 Purchase Cost 250000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Reallotment Latter no 17498 ,428P Sector,32 Part Ambala Total Area 2249.66Sqft Built Up Area Whether Inherited N Purchase Date 2005-12-26 Purchase Cost 645550.00 Development Cost 0.00 30,00,000 30 Lacs+ 1/2 GF House no M-449,Guru Harkishan Nagar Paschim Vihar Total Area 1143sqft Built Up Area 756sqft Whether Inherited N Purchase Date 2012-12-05 Purchase Cost 3900000.00 Development Cost 0.00 80,00,000 80 Lacs+ 1/2shere House no M-449,Guru Harkishan Nagar Paschim Vihar Total Area 1143sqft Built Up Area 756sqft Whether Inherited N Purchase Date 2013-05-17 Purchase Cost 3900000.00 Development Cost 0.00 80,00,000 80 Lacs+	1/2 GF House no M 449,Guru harkishan anagar paschim vihar Total Area 1143SQFT Built Up Area 756SQFT Whether Inherited N Purchase Date 2012-12-05 Purchase Cost 3900000.00 Development Cost 0.00 50,00,000 50 Lacs+ FF House no M 449,Guru Harkishan anagar paschim vihar Total Area 2297 SQFT Built Up Area 1516 SQFT Whether Inherited N Purchase Date 2018-04-10 Purchase Cost 10610000.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,90,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,23,00,000 7 Crore+	2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 9,23,00,000 9 Crore+
Totals Calculated		Rs 7,23,00,000 7 Crore+	Rs 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 9,23,00,000 9 Crore+

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	Tata Finance Home Loan A/c no 20641791 1,36,63,639 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,36,63,639 1 Crore+
	Loans due to Individual / Entity	Personal Loan From Mr joginder Singh Shokeen 1,00,00,000 1 Crore+	Personal loan From Tarun yadav 10,00,000 10 Lacs+ Personal Loan From Shanti devi 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 1,30,00,000 1 Crore+
	Any other Liability	Rent Security From Sabka Dawa Bazar 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
	Grand Total of Liabilities (as per affidavit)	3,16,63,639 3 Crore+	30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 3,46,63,639 3 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	Electricity Bill of RZC 110 Nihal Vihar Nangloi New delhi 110041 6,56,860 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,56,860 6 Lacs+
iii	Grand Total of all Govt Dues (as per affidavit)	0	6,56,860 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,56,860 6 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 3,16,63,639 3 Crore+	Rs 36,56,860 36 Lacs+	Nil	Nil	Nil	Nil	Rs 3,53,20,499 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	MLA , Business
Spouse	Service Teaching

Sources Of Income (Details)

Self	Salary Business, Rental income
Spouse	Salary Rental Income
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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