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
Educational Details
Category: 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
Brief Details of IPC / BNS
- 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)
Cases where Cognizance taken
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-------- |
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 9120100639xxxxx 3,07,806 3 Lacs+
A/C No 9200400623xxxxx, Tax Saver FDR, Axis bank, Green Park Main, New Delhi 1,50,000 1 Lacs+
A/C No 9200400623xxxxx, FDR Axis Bank, Green Park Main, New Delhi 3,50,000 3 Lacs+
A/C No 9210400725xxxxx, Axis Bank, Green Park main, New Delhi 1,50,000 1 Lacs+
A/C No 9210400725xxxxx, 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
|
(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+ |
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 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
|
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 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
|
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
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.