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HomeHaryana 2019BHIWANIBHIWANIAMAN TANWAR RAGHAV(Criminal & Asset Declaration)

Haryana 2019

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AMAN TANWAR RAGHAV

BHIWANI (BHIWANI)
Party:Loktanter Suraksha Party
S/o|D/o|W/o: Sh. Ashok Raghav
Age: 45
Name Enrolled as Voter in: 57 Bhiwani (Haryana) constituency, at Serial no 981 in Part no 6

Self Profession:Business (Motivational work)
Spouse Profession:Agriculture and Commission

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,91,67,250 ~5 Crore+
Liabilities: Rs 6,99,163.28 ~6 Lacs+

Educational Details


Category: Post Graduate
M.A Pass (Hindi) M.D. University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202018 - 2019 ** Rs 2,40,500 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2019 - 20202019 - 2020 ** Rs 9,92,500 ~ 9 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 9,80,400 ~ 9 Lacs+
2015 - 2016 ** Rs 8,16,230 ~ 8 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

1,75,000  1 Lacs+

NilNilNilNil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HR16J5112 2010
35,000  35 Thou+

HR167 5877 2017 Model
8,00,000  8 Lacs+

NilNilScooty HR 160 5306
60,000  60 Thou+

Nil Rs 8,95,000
8 Lacs+
viiJewellery (give details weight value)400 grm Gold
15,38,000  15 Lacs+

42,000  42 Thou+

50 grm Gold
1,92,250  1 Lacs+

NilNilNilNil Rs 17,72,250
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,15,000  16 Lacs+ 9,92,250  9 Lacs+ Nil Nil 60,000  60 Thou+ Nil Rs 26,67,250
26 Lacs+
Totals (Calculated as Sum of Values) Rs 17,15,000
17 Lacs+
Rs 11,67,250
11 Lacs+
Nil
Nil
Rs 60,000
60 Thou+
Nil
Rs 29,42,250
29 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilPalwas Khesat No. 230, 231, 232, 235, 234
Total Area 6 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 6400000.00
Development Cost 200000.00
4,50,00,000  4 Crore+

NilNilNilNil Rs 4,50,00,000
4 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH.No. 2378 Sec 13
Total Area 10 M
Built Up Area 7 M
Whether Inherited N
Purchase Date 2014-06-04
Purchase Cost 4250000.00
Development Cost 3000000.00
1,00,00,000  1 Crore+

Village Palwas
Total Area 200 gaj
Built Up Area 200 gaj
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
15,00,000  15 Lacs+

NilNilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,00,000  1 Crore+ 4,65,00,000  4 Crore+ Nil Nil Nil Nil Rs 5,65,00,000
5 Crore+
Totals Calculated Rs 1,00,00,000
1 Crore+
Rs 4,65,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 5,65,00,000
5 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 / FIsNilKCC Allahabad Bank
3,14,051.84  3 Lacs+

NilNilNilNil Rs 3,14,051.84
3 Lacs+
Loans due to Individual / EntityNilCar Loan HDFC
3,85,111.44  3 Lacs+

NilNilNilNil Rs 3,85,111.44
3 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 6,99,163.28  6 Lacs+ Nil Nil Nil Nil Rs 6,99,163.28
6 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
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) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 6,99,163.28
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,99,163.28
6 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business (Motivational work)
Spouse Agriculture and Commission

Sources Of Income (Details)

Self Business
Spouse Agriculture and Commission
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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