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HomeDelhi 2020WESTNANGLOI JATRAGHUVINDER SHOKEEN(Criminal & Asset Declaration)

Delhi 2020

RAGHUVINDER SHOKEEN

NANGLOI JAT (WEST)
Party:AAP
S/o|D/o|W/o: Joginder Shokeen
Age: 53
Address: M-449,Guru Harkishan Nagar,Paschim Vihar Delhi -110087
Name Enrolled as Voter in: 11-Nangloi Jat (Delhi) constituency , at Serial no 703 in Part no 111
Email:raghuvindershokeen@gmail.com
Contact Number: 9811011925

Self Profession:MLA , Business
Spouse Profession:Service Teaching


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

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)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,45,000  1 Lacs+

1,05,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOriental Bnak of Commerce Nangloi A/c no 05832010030780
15,684  15 Thou+

The Delhi State Co-Operative Bank Ltd Nihal vihar A/c no 036005000001
2,63,087  2 Lacs+

The Delhi State Co-operative Bank Ltd Nihal vihar A/c no 036005007548
32,000  32 Thou+

ICICI Bank Punjabi bagh A/c no 015501502462
13,402  13 Thou+

Oriental Bank Of Commerce Nangloi A/c no 05832010034270
16,963  16 Thou+

The Delhi State Co-Operative bank Ltd Nihal Vihar A/c no 036005000002
1,073  1 Thou+

The Delhi State Co.Operative Bnak Ltd Nihal vihar A/c no 036005007549
21,000  21 Thou+

IDBI Bank Ltd Najafgarh Road Nangloi A/c no 1983104000049823
7,976  7 Thou+

State Bank of India Tirki Kalan A/c no 10501194015
3,192  3 Thou+

Fixed Deposit A/C NO 38927824888
4,00,000  4 Lacs+

A/C NO 37924123226
4,25,900  4 Lacs+

Recuring Deposit SBI Tirki Kalan A/c no 38303613022
1,10,000  1 Lacs+

SBI Tirki Kalan A/c no 39034639971
10,000  10 Thou+

NilNilNilNil Rs 13,20,277
13 Lacs+
iiiBonds, Debentures and Shares in companies1000 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  

NilNilNilNilNil Rs 15,97,813
15 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilSahara 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+

NilTata Aia Policies I.C.168194489
14,713  14 Thou+

C103843410
5,017  5 Thou+

NilNil Rs 3,88,716
3 Lacs+
vPersonal 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+

NilNilNilNilNil Rs 1,96,00,000
1 Crore+
viMotor 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+

NilNilNilNil Rs 13,86,442
13 Lacs+
viiJewellery (give details weight value)150GM
4,50,000  4 Lacs+

800GM
22,50,000  22 Lacs+

Nil100GM
3,00,000  3 Lacs+

NilNil Rs 30,00,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilClaim Of Electricity Bill From Bhola baghel
6,56,860  6 Lacs+

NilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBahu 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+

NilNilNilNilNil Rs 4,08,00,000
4 Crore+
iiNon Agricultural LandRZB -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+

NilNilNilNilNil Rs 1,25,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsReallotment 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+

NilNilNilNil Rs 3,90,00,000
3 Crore+
vOthersNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsTata Finance Home Loan A/c no 20641791
1,36,63,639  1 Crore+

NilNilNilNilNil Rs 1,36,63,639
1 Crore+
Loans due to Individual / EntityPersonal 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+

NilNilNilNil Rs 1,30,00,000
1 Crore+
Any other LiabilityRent Security From Sabka Dawa Bazar
80,00,000  80 Lacs+

NilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityElectricity Bill of RZC 110 Nihal Vihar Nangloi New delhi 110041
6,56,860  6 Lacs+

NilNilNilNilNil Rs 6,56,860
6 Lacs+
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 6,56,860  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,56,860
6 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,23,20,499
3 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 3,53,20,499
3 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 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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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.