Raghav Chadha(AAP):(PUNJAB) - Affidavit Information of Candidate:

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Rajya Sabha Affidavits

RAGHAV CHADHA (Winner)

PUNJAB

Party:AAP

S/o|D/o|W/o: Sunil Chadha

Age: 33

Name Enrolled as Voter in: 39 Rajinder Nagar (Punjab) constituency , at Serial no 313 in Part no 52

Self Profession:Chartered Accountant, Member of Legislative Assembly of Delhi
Spouse Profession:NA

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:Rs 36,99,471 ~36 Lacs+

Liabilities:Nil

Educational Details

Graduate

B.Com from University of Delhi in 2009, Chartered Accountant from Institute of Chartered Accountants of India, Delhi in 2011

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	Rs 2,44,600 ~ 2 Lacs+
spouse	N	None	Rs 0 ~
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	499, 500, 34	PS. Civil Lines, New Delhi, CT Case No. 2/2021, Sh. Ravindra Kumar Pandey, Ld. ACMM, Rouse Avenue Court Delhi
2	505	FIR No. 594/2020, PS. Kavi Nagar, Ghaziabad, Uttar Praddesh
3	500, 505(2)	Section 66 of IT Act 2008, FIR No. 292/2020, PS. Noida Sector 20 Gautam Buddh Nagar, Uttar Pradesh

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	30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 30,000 30 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, New Delhi, A/C No. 912010063989310 3,07,806 3 Lacs+ A/C No. 920040062343678, Tax Saver FDR, Axis bank, Green Park Main, New Delhi 1,50,000 1 Lacs+ A/C No. 920040062344231, FDR Axis Bank, Green Park Main, New Delhi 3,50,000 3 Lacs+ A/C No. 921040072572067, Axis Bank, Green Park main, New Delhi 1,50,000 1 Lacs+ A/C No. 921040072572197, Axis Bank, Green Park Main, New Delhi 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 14,57,806 14 Lacs+
iii	Bonds, Debentures and Shares in companies	Axis Long Term Equity Fund Growth 5247.636 Units 3,48,675 3 Lacs+ BNP Paribas Long Term Equity Fund (ELSS)-Growth 5116.398 Units 2,86,762 2 Lacs+	Nil	Nil	Nil	Nil	Rs 6,35,437 6 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC No. 123831283 52,839 52 Thou+	Nil	Nil	Nil	Nil	Rs 52,839 52 Thou+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Maruti Swift Dzire 2019, DL2CAK6202 1,32,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,32,000 1 Lacs+
vii	Jewellery (give details weight value)	90 gm. Gold Jewellery 4,95,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,95,000 4 Lacs+
viii	Other assets, such as values of claims / interests	Capital Account balance with Raghav Chadha & Associates 8,48,889 8 Lacs+ Accured Interest on FDRs 47,500 47 Thou+	Nil	Nil	Nil	Nil	Rs 8,96,389 8 Lacs+
Gross Total Value (as per Affidavit)		36,99,471 36 Lacs+	Nil	Nil	Nil	Nil	Rs 36,99,471 36 Lacs+
Totals (Calculated as Sum of Values)		Rs 36,99,471 36 Lacs+	Nil	Nil	Nil	Nil	Rs 36,99,471 36 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil

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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

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

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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.