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HomeRajasthan 2018CHURU CHURURAFIQUE MANDELIA(Criminal & Asset Declaration)

Rajasthan 2018

RAFIQUE MANDELIA

CHURU (CHURU )
Party:INC
S/o|D/o|W/o: Maqbool
Age: 57
Address: Mandeliya House, Back of Krishi Upaj Mandi, Ward No. 03, Churu 331001
Name Enrolled as Voter in: Churu (Rajasthan) constituency , at Serial no 1346 in Part no 140
Email:rafiquemandelia@gmail.com
Contact Number: 01562-257985 , 7844811111

Self Profession:Builder & Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs4,32,47,807
~4 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 58,22,81,544 ~58 Crore+
Liabilities:Rs 46,47,21,999 ~46 Crore+

Educational Details


12th Pass
Secondary from Seth Banshidhar Jalan Senior Secondary School, Ratangarh, District Churu


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 34,31,170 ~ 34 Lacs+
spouseY2017 - 2018Rs 3,17,600 ~ 3 Lacs+
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 Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 420 Sec. 3, 4, of MOF Act. P.S.-Santacruz Mumbai, CR No.261/17, Under Investigation
2406, 419, 420, 465, 467, 468, 471, 120B P.S.-Santacruz Mumbai, Fir no.77/13, Court -MM Court No 47 Mumbai
3420, 467, 468, 471, 34 P.S.- Bandra Maharastra, CR No. 1/14, Under Investigation, IPC- 406, 419, 420, 465, 467, 468, 471, 120B

Cases where Convicted

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

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to forgery (IPC Section-465)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to cheating by personation (IPC Section-419)

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 11,51,642  11 Lacs+

7,99,908  7 Lacs+

NilNilNil Rs 19,51,550
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
6,862  6 Thou+

Samta Sahakari Bank
15,39,886  15 Lacs+

HDFC Bank
17,54,748  17 Lacs+

BOB Bank RTN
3,33,738  3 Lacs+

ICICI Bank RTN
1,74,863  1 Lacs+

PMC Bank
2,58,613  2 Lacs+

Samata Sahakari Bank
2,55,385  2 Lacs+

HDFC Bank
2,00,369  2 Lacs+

NilNilNil Rs 45,24,464
45 Lacs+
iiiBonds, Debentures and Shares in companiesNilShares Mandelia Cons Pvt.Ltd
1,00,000  1 Lacs+

Shares Samata Sahakari Bank
2,00,500  2 Lacs+

NilNilNil Rs 3,00,500
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Life Insurance Policy No 0387028
10,00,000  10 Lacs+

FDR In ICICI Bank
4,94,531  4 Lacs+

FDR In PMC Bank
15,984  15 Thou+

NilNilNil Rs 15,10,515
15 Lacs+
vPersonal loans/advance given Advance Against Juhu Shop
10,89,00,000  10 Crore+

Advance Against office No. 228-Dheeraj Heritage
1,15,00,000  1 Crore+

Ajaz Rustam Qureshi
56,40,000  56 Lacs+

Ashish Uchit Shah
30,00,000  30 Lacs+

Asif Maqbool Qureshi
1,06,50,000  1 Crore+

Haji Maqbool Qureshi
7,15,000  7 Lacs+

Irshad Rafique Qureshi
1,87,50,000  1 Crore+

Javed Raifq Qureshi
61,00,000  61 Lacs+

Mandolia
4,00,000  4 Lacs+

Rajiv Gandhi Educational Society
82,50,000  82 Lacs+

Vanddravla Building Pvt.Ltd
3,59,752  3 Lacs+

Goldenvalley Infrastructure Pvt Ltd
25,00,000  25 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 17,69,64,752
17 Crore+
viMotor Vehicles (details of make, etc.)Ambasador Car Model-2008, MP-49-CA-0001
3,53,228  3 Lacs+

Scorpio Car Model 2014- Rj-14-UP-6611
8,62,603  8 Lacs+

Motor Car Nahindra TUV 300 Car- RJ-10-UA-7811, Model 2017
9,44,338  9 Lacs+

NilNilNilNil Rs 21,60,169
21 Lacs+
viiJewellery (give details weight value) 82,93,802  82 Lacs+

61,97,000  61 Lacs+

NilNilNil Rs 1,44,90,802
1 Crore+
viiiOther assets, such as values of claims / interestsNilSilai Mashin
6,587  6 Thou+

NilNilNil Rs 6,587
6 Thou+
Gross Total Value (as per Affidavit) 19,33,80,465  19 Crore+ 85,28,877  85 Lacs+ Nil Nil Nil Rs 20,19,09,342
20 Crore+
Totals (Calculated as Sum of Values) Rs 19,33,80,462
19 Crore+
Rs 85,28,877
85 Lacs+
Nil
Nil
Nil
Rs 20,19,09,339
20 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandRohi Khangarh Khasra No 148, 163, 167, 169
Total Area 6.8
Built Up Area
Whether Inherited N
Purchase Date 1993-03-23
Purchase Cost 35429.00
Development Cost 0.00
40,229  40 Thou+

Rohi Gourisar Rantangarh Khasra No 265
Total Area 21 Bigha
Built Up Area
Whether Inherited N
Purchase Date 1995-12-08
Purchase Cost 116180.00
Development Cost 0.00
1,50,320  1 Lacs+

Rohi Gourikhar Ratangarh Khasra No 265
Total Area 1.5 Bigha
Built Up Area
Whether Inherited N
Purchase Date 1995-12-08
Purchase Cost 7270.00
Development Cost 0.00
11,745  11 Thou+

Rohi Hudera Ratangarh Khasra No 135
Total Area 43 Bigha
Built Up Area 8 Bigha
Whether Inherited N
Purchase Date 2006-02-07
Purchase Cost 393512.00
Development Cost 0.00
5,46,500  5 Lacs+

Rohi Musaiishar Ratangarh Khasra No 125, 126, 334, 335, 341
Total Area 40 Bigha
Built Up Area 19 Bigha
Whether Inherited N
Purchase Date 2008-02-18
Purchase Cost 665272.00
Development Cost 0.00
10,55,000  10 Lacs+

NilNilNil Rs 18,03,794
18 Lacs+
iiNon Agricultural LandVill Loha Teh-Ratangarh Dist Churu Plot 1-2
Total Area 39
Built Up Area 13
Whether Inherited N
Purchase Date 2011-04-21
Purchase Cost 1651405.00
Development Cost 0.00
20,52,000  20 Lacs+

ITI Ratangarh Plot
Total Area 28 Bigha
Built Up Area 13
Whether Inherited N
Purchase Date 2011-04-21
Purchase Cost 1406355.00
Development Cost 0.00
18,75,000  18 Lacs+

ITI Ratangarh Plot Farm House
Total Area 3 Bigha
Built Up Area 5 Bigha
Whether Inherited N
Purchase Date 2011-05-30
Purchase Cost 1401348.00
Development Cost 0.00
16,56,000  16 Lacs+

Total Area 3 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2012-01-25
Purchase Cost 1611180.00
Development Cost 6140332.00
77,51,512  77 Lacs+

NilNilNilNil Rs 1,33,34,512
1 Crore+
iiiCommercial BuildingsOffice No 25 & 26
Total Area 802 Sq FT
Built Up Area
Whether Inherited N
Purchase Date 2006-06-02
Purchase Cost 4061500.00
Development Cost 0.00
1,68,80,000  1 Crore+

Ratangarh Dukan
Total Area 802 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-02
Purchase Cost 1228750.00
Development Cost 0.00
16,40,900  16 Lacs+

Office No 19, H Commercial
Total Area 331 Sq Ft
Built Up Area 331 Sq Ft
Whether Inherited N
Purchase Date 2016-06-02
Purchase Cost 1728410.00
Development Cost 0.00
20,30,400  20 Lacs+

Office No 45 & 4.5A H Commercial
Total Area 691Sq Ft
Built Up Area 691 Sq Ft
Whether Inherited N
Purchase Date 2005-09-20
Purchase Cost 3406810.00
Development Cost 0.00
38,16,000  38 Lacs+

Ratan Garh Dukan
Total Area 24.69 Sm
Built Up Area 24.69 Sm
Whether Inherited N
Purchase Date 2011-04-29
Purchase Cost 671100.00
Development Cost 0.00
8,20,200  8 Lacs+

NilNilNil Rs 2,51,87,500
2 Crore+
ivResidential BuildingsFlat Kheera Nagar Mumbai
Total Area 592 Sq Ft
Built Up Area 592 Sq Ft
Whether Inherited N
Purchase Date 2006-12-17
Purchase Cost 1987754.00
Development Cost 9340433.00
1,41,75,000  1 Crore+

Flat Rizvi Park Mumbai
Total Area 352 Sq Ft
Built Up Area 352 Sq Ft
Whether Inherited N
Purchase Date 1996-06-19
Purchase Cost 650000.00
Development Cost 0.00
80,35,500  80 Lacs+

Makan Ratan Garh
Total Area 8000
Built Up Area 7100
Whether Inherited N
Purchase Date 2011-07-15
Purchase Cost 6236931.00
Development Cost 0.00
70,80,469  70 Lacs+

Bandra Flat 1402
Total Area 4116
Built Up Area 4116
Whether Inherited N
Purchase Date 2017-02-15
Purchase Cost 142375877.00
Development Cost 0.00
14,23,75,877  14 Crore+

Bandra Flat 601
Total Area 4364 Sq Ft
Built Up Area 4364 Sq Ft
Whether Inherited N
Purchase Date 2017-03-27
Purchase Cost 143367550.00
Development Cost 0.00
14,33,67,550  14 Crore+

Churu Property
Total Area 540
Built Up Area 500
Whether Inherited N
Purchase Date 2010-04-09
Purchase Cost 4806961.00
Development Cost 0.00
53,00,500  53 Lacs+

Flat 401, Rijvi Park Mumbai
Total Area 352 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1996-06-19
Purchase Cost 687500.00
Development Cost 0.00
58,11,500  58 Lacs+

Flat Rijvi Park Mumbai A/302
Total Area 478 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-04-26
Purchase Cost 13200600.00
Development Cost 0.00
1,39,00,000  1 Crore+

NilNilNil Rs 34,00,46,396
34 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,23,92,602  35 Crore+ 2,79,79,600  2 Crore+ Nil Nil Nil Rs 38,03,72,202
38 Crore+
Totals Calculated Rs 35,23,92,602
35 Crore+
Rs 2,79,79,600
2 Crore+
Nil
Nil
Nil
Rs 38,03,72,202
38 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsJambo Finwest Ltd. Motorgej Loan
4,91,96,000  4 Crore+

PNB Bank Home Loan
9,01,02,182  9 Crore+

UBI Bank Home Loan
6,96,54,001  6 Crore+

Samata Sahakari Bank turm Loan
26,65,758  26 Lacs+

ICICI Bank Home Loan
81,30,608  81 Lacs+

NilNilNil Rs 21,97,48,549
21 Crore+
Loans due to Individual / EntityAyyub Ahmad Sheikh
84,50,000  84 Lacs+

Shanim Ayyub Sheikh
84,50,000  84 Lacs+

Shubham Devlopars
25,00,000  25 Lacs+

H.D & I.Li
3,00,00,000  3 Crore+

Irshad R- Qureshi
13,57,513  13 Lacs+

Abdul Hamid Khatri
27,50,000  27 Lacs+

NilNilNil Rs 5,35,07,513
5 Crore+
Any other LiabilitySundry Creditors
19,12,15,937  19 Crore+

Sundry Creditors
2,50,000  2 Lacs+

NilNilNil Rs 19,14,65,937
19 Crore+
Grand Total of Liabilities (as per affidavit) 44,95,68,120  44 Crore+ 1,51,53,879  1 Crore+ Nil Nil Nil Rs 46,47,21,999
46 Crore+
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) Rs 44,95,68,120
44 Crore+
Rs 1,51,53,879
1 Crore+
Nil
Nil
Nil
Rs 46,47,21,999
46 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

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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.

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