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RAGHURAJ SINGH CHOURADIYA

JAWAD (NEEMUCH)
Party:INC
S/o|D/o|W/o: Fateh Singh
Age: 60
Name Enrolled as Voter in: 229-Neemuch (Madhya Pradesh) constituency, at Serial no 39 in Part no 61

Self Profession:Agriculture,Cinema Operator,Mines Operator
Spouse Profession:House Wife


Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 32,64,62,689 ~32 Crore+
Liabilities: Rs 1,44,01,492 ~1 Crore+

Educational Details


Category: Graduate
B.A.Pass,Vikram University,Year-1973-74,LLB,2nd Year-Vikram University,Year-1977-78

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,27,140 ~ 4 Lacs+
spouseYNoneRs 0 ~
dependent1Y2012 - 2013Rs 31,18,030 ~ 31 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 34 Section 3/7,Religious Institution(Prevention Of Miss Use),Act 1988, New Case No.308/10,(Old Case No.815/09), Crime No.91/2009, Police Station Baghana,Teh.or Dist.Neemuch, Court Which Framed Charge-Judicial Magistrate First Class, Neemuch, Presiding officer Shri Hemant Joshi, Date of Charge Framed-03.07.2012

Cases where Cognizance taken

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

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCashDate-6/11/2013
2,52,756  2 Lacs+

Date-6/11/2013
15,000  15 Thou+

NilNilNilHUF,Date-6/11/2013
2,93,121  2 Lacs+

Rs 5,60,877
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank,A/C.No.513010100018656
10,443.56  10 Thou+

HDFC Bank,A/C.No.06241600000991
1,288.32  1 Thou+

ICICI Bank,A/C.No.658001043181
3,584  3 Thou+

State Bank of India,A/C.No.53051545395
2,412.77  2 Thou+

Pradhmik Krishi Sarkari Sanstha,Maryadit,No.249
937.43  9 Hund+

Indian Bank,Bank,A/C.No.6059233025,Current Account
4,722  4 Thou+

Indian Bank,A/C.No.6174642866,Current Account(Election Account)
10,000  10 Thou+

M.P.Power Distribution,Company Ltd.
2,064  2 Thou+

Tele-Communication Department
4,120  4 Thou+

Axis Bank,A/C.No.513010100006279
5,783.39  5 Thou+

HDFC Bank,A/C.No.06241600001101,Saving
598.93  5 Hund+

State Bank of India,A/C.No.53051555824,Saving
11,172.11  11 Thou+

State Bank of India,A/C.No.30563056798,Saving
1,050  1 Thou+

NilNilNilHUF,Axis Bank,A/C.No.513010100000019,Saving
86,494.70  86 Thou+

HUF,Axis Bank,A/C.No.513010200000268,Current Account
13,422.10  13 Thou+

HUF,HDFC Bank,A/C.No.0624160000087,Saving
3,77,196.57  3 Lacs+

HUF HDFC Bank,A/C.No.06242730000016,Acsro Current Account
35,899.24  35 Thou+

HUF, ICICI Bank,A/C.No.076505000161,Current Account
1,23,338.03  1 Lacs+

HUF,ICICI Bank,A/C.No.658005025638,Current Account
5,340  5 Thou+

HUF,Indian Bank,A/C.No.000862309700,Saving
87,129  87 Thou+

HUF,State Bank of India,A/C.No.53051493388,Saving
3,905.14  3 Thou+

HUF,ICICI Bank,A/C.No.658005019391,Current Account
4,345.73  4 Thou+

HUF, Indian Bank,A/C.No.6120614829,Current Account
17,052  17 Thou+

HUF,ICICI Bank,A/C.No.658005026344,Current Account
14,657.55  14 Thou+

HUF,Power Distribution Company Ltd.
1,16,939  1 Lacs+

HUF, Tele-Communication Department
4,120  4 Thou+

HUF, Excise Department
26,887  26 Thou+

HUF,Films Division Nagpur
980  9 Hund+

Rs 9,75,882.57
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilHUF, Share Money,The Mandsor Commercial Co-operative Bank,Neemuch,One Share
100  1 Hund+

Rs 100
1 Hund+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Indian Life Insurance,Policy No.344006156,Date-28/10/2002
3,45,455  3 Lacs+

Reliance Life Insurance,Policy No.14269403,Date-31/5/2009
50,000  50 Thou+

Reliance Life Insurance,Policy No.50215353,Date-16/8/2012
25,000  25 Thou+

Bajaj Allianz Life Insurance Company Ltd.,Policy No.0181970997,Date-29/7/2010
25,000  25 Thou+

Max New York Life Insurance,Policy No.253281141,Date-24/2/2005
1,04,917  1 Lacs+

Reliance Life Insurance,Policy No.82039141,Date-31/1/2012
10,000  10 Thou+

NilNilNilNil Rs 5,60,372
5 Lacs+
vPersonal loans/advance given 21,43,682  21 Lacs+

1,40,000  1 Lacs+

NilNilNilHUF,
1,52,24,398  1 Crore+

Rs 1,75,08,080
1 Crore+
viMotor Vehicles (details of make, etc.)NilHonda,Activa,No.MP44MF7390,Date-20/7/2012
56,685  56 Thou+

NilNilNilNil Rs 56,685
56 Thou+
viiJewellery (give details weight value)Gold,85 Grm,Silver-1125 Grm
2,92,411  2 Lacs+

Gold-550 Grm,Silver-4000 Grm
17,58,240  17 Lacs+

NilNilNilNil Rs 20,50,651
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,96,05,081  1 Crore+ 21,03,446  21 Lacs+ Nil Nil Nil Nil Rs 2,17,08,527
2 Crore+
Totals (Calculated as Sum of Values) Rs 31,73,876.08
31 Lacs+
Rs 21,03,446.43
21 Lacs+
Nil
Nil
Nil
Rs 1,64,35,325.06
1 Crore+
Rs 2,17,12,647.57
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandVill.-Dunglawada,Dist.Neemuch,Survey No.215/Min-2,38,73,74,215/Min-1,240,244,267,218,Vill-Rignod,Teh.Jawara,Survey No.255/3/2,Purchase Date of Survey No.218-23/11/2006,Purchase Cost of Survey No.218-120238
Total Area 13.286
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1617600.00
2,73,38,740  2 Crore+

NilNilNilNilNil Rs 2,73,38,740
2 Crore+
iiNon Agricultural LandVill-Kandka,Teh.Jawad,142/2 Pathar Khadan,Government allocated annual lease Rent
Total Area 5380000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
iiiCommercial BuildingsHouse No.1 or 2,Ward No.23,Built Up Area-36789 Sq.Ft.
Total Area 58675 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 22331198.00
27,08,72,304  27 Crore+

NilNilNilNilNil Rs 27,08,72,304
27 Crore+
ivResidential Buildings41,Tilak Marg,Ward No.17
Total Area 803 Sq.Ft.
Built Up Area 2409 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1108848.00
65,43,118  65 Lacs+

NilNilNilNilNil Rs 65,43,118
65 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,47,54,162  30 Crore+ Nil Nil Nil Nil Nil Rs 30,47,54,162
30 Crore+
Totals Calculated Rs 30,47,59,162
30 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 30,47,59,162
30 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsHDFC Ltd.Loan A/C.No.530212026
52,97,792  52 Lacs+

NilNilNilNilNil Rs 52,97,792
52 Lacs+
Loans due to Individual / Entity 26,97,582  26 Lacs+

NilNilNilNilHUF
64,06,118  64 Lacs+

Rs 91,03,700
91 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,44,01,492  1 Crore+ Nil Nil Nil Nil Nil Rs 1,44,01,492
1 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 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
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) Rs 79,95,374
79 Lacs+
Nil
Nil
Nil
Nil
Rs 64,06,118
64 Lacs+
Rs 1,44,01,492
1 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

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.