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HomeRajya Sabha AffidavitsPUNJABRAGHAV CHADHA(Criminal & Asset Declaration)

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



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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 2,44,600 ~ 2 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
1499, 500, 34 PS. Civil Lines, New Delhi, CT Case No. 2/2021, Sh. Ravindra Kumar Pandey, Ld. ACMM, Rouse Avenue Court Delhi
2505 FIR No. 594/2020, PS. Kavi Nagar, Ghaziabad, Uttar Praddesh
3500, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Defamation (IPC Section-499)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Statements conducing to public mischief (IPC Section-505)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 30,000  30 Thou+

NilNilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis 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+

NilNilNilNil Rs 14,57,806
14 Lacs+
iiiBonds, Debentures and Shares in companiesAxis 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+

NilNilNilNil Rs 6,35,437
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No. 123831283
52,839  52 Thou+

NilNilNilNil Rs 52,839
52 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Swift Dzire 2019, DL2CAK6202
1,32,000  1 Lacs+

NilNilNilNil Rs 1,32,000
1 Lacs+
viiJewellery (give details weight value)90 gm. Gold Jewellery
4,95,000  4 Lacs+

NilNilNilNil Rs 4,95,000
4 Lacs+
viiiOther assets, such as values of claims / interestsCapital Account balance with Raghav Chadha & Associates
8,48,889  8 Lacs+

Accured Interest on FDRs
47,500  47 Thou+

NilNilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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

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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.