Raghuvinder Soukeen (Bharatiya Janata Party(BJP)):Constituency- WARD 44-QUAMMRUDDIN NAGAR(NORTH DELHI)

Home→Municipal Corporation for Delhi 2012→NORTH DELHI→WARD 44-QUAMMRUDDIN NAGAR→Raghuvinder Soukeen (Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

Raghuvinder Soukeen (Winner)

WARD 44-QUAMMRUDDIN NAGAR (NORTH DELHI)

Party:BJP

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

Age: 46

Address: RZB 232, 50 Feet Road, Nihal Vihar, Nangloi, New Delhi 41

Self Profession:Bussiness
Spouse Profession:Service

Print Profile

Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi Election 2015	Rs6,22,97,490 ~6 Crore+	0
Click here for more details

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 3,02,68,442 ~3 Crore+

Liabilities:Rs 17,52,910 ~17 Lacs+

Educational Details

Graduate

B.Sc.(Engg.), Regional Engineering Collage, Kurukshetra, Haryana

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 5,75,001 ~ 5 Lacs+
spouse	Y	2010 - 2011	Rs 3,61,903 ~ 3 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	288, 338	Criminal Case No.2192/1, Ms.Sugandha Aggrwal M.M, Delhi, FIR No.320/2003, Dt.14/11/2003

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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	dependent1	dependent2	dependent3
i	Cash	2,00,000 2 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	50,000 50 Thou+	30,000 30 Thou+	Nil	Nil	Nil	Rs 80,000 80 Thou+
iii	Bonds, Debentures and Shares in companies	80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 80,000 80 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	1,50,000 1 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Honda City DL 4 CAN 2198/2010 9,32,442 9 Lacs+ Maruti Alto DL 3FQ 0045/2011 3,25,000 3 Lacs+	Maruti Swift DL 4 CAA 9763/2007 4,71,000 4 Lacs+	Nil	Nil	Nil	Rs 17,28,442 17 Lacs+
vii	Jewellery (give details weight value)	150GR. 4,05,000 4 Lacs+	650GR. 17,55,000 17 Lacs+	100GR. 2,70,000 2 Lacs+	Nil	Nil	Rs 24,30,000 24 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		31,42,442 31 Lacs+	34,56,000 34 Lacs+	2,70,000 2 Lacs+	Nil	Nil	Rs 68,68,442 68 Lacs+
Totals (Calculated as Sum of Values)		Rs 21,42,442 21 Lacs+	Rs 24,56,000 24 Lacs+	Rs 2,70,000 2 Lacs+	Nil	Nil	Rs 48,68,442 48 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Bahu Akbarpur.Dist.Rohtak Total Area 4.25 Acre Whether Inherited N Purchase Date 2001-07-09 Purchase Cost 725000.00 Development Cost 0.00 85,00,000 85 Lacs+ Gindrah Teh Kalenaur Rohatak Total Area 2 Acre Whether Inherited N Purchase Date 1989-03-07 Purchase Cost 36000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+
ii	Non Agricultural Land	50ft.Road, Nihal vihar Total Area 1800sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+ National Mkt.Peeragarhi Total Area 1000sq.ft Whether Inherited N Purchase Date 2010-05-04 Purchase Cost 50000.00 Development Cost 0.00 8,00,000 8 Lacs+ 395, sq.yd.Plot, f-Blk Total Area 3555sq.ft Whether Inherited N Purchase Date 2011-10-04 Purchase Cost 300000.00 Development Cost 0.00 5,00,000 5 Lacs+ 254sq.yd. Plot, H-Blk. Total Area 2286sq.ft Whether Inherited N Purchase Date 2012-02-28 Purchase Cost 500000.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 39,00,000 39 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Re allotment Letter No.17498, 428p-Sector 32 Part, Ambala Total Area 209sq.mt. Built Up Area 209sq.mt. Whether Inherited N Purchase Date 2005-12-26 Purchase Cost 645550.00 Development Cost 0.00 30,00,000 30 Lacs+	1.99 DDA SFS, Flat Nagin Lake Appt.Peeragarhi Total Area 96.8sq,mt Built Up Area 96.8sq,mt Whether Inherited N Purchase Date 2008-04-25 Purchase Cost 1800000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,94,00,000 1 Crore+	40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 2,34,00,000 2 Crore+
Totals Calculated		Rs 1,94,00,000 1 Crore+	Rs 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 2,34,00,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Maruti Alto Loan 1,80,000 1 Lacs+ Honda City Loan 4,93,073 4 Lacs+	Housing Loan 10,79,837 10 Lacs+	Nil	Nil	Nil	Rs 17,52,910 17 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	6,73,073 6 Lacs+	10,79,837 10 Lacs+	Nil	Nil	Nil	Rs 17,52,910 17 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 6,73,073 6 Lacs+	Rs 10,79,837 10 Lacs+	Nil	Nil	Nil	Rs 17,52,910 17 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.