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HomeHaryana 2024JHAJJARBAHADURGARHSHEELA NAFE SINGH RATHEE(Criminal & Asset Declaration)

Haryana 2024

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SHEELA NAFE SINGH RATHEE

BAHADURGARH (JHAJJAR)
Party:INLD
S/o|D/o|W/o: Late Nafe Singh
Age: 57
Name Enrolled as Voter in: 64 Bahadurgarh (Haryana) constituency, at Serial no 626 in Part no 147

Self Profession:Agriculturist
Spouse Profession:Expired

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 20,95,37,325 ~20 Crore+
Liabilities: Rs 2,18,98,401 ~2 Crore+

Educational Details


Category: Literate
4th Class from Govt. School, VPO Nasirpur, Distt. Sonepat

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 9,96,830 ~ 9 Lacs+
2022 - 2023 ** Rs 5,50,410 ~ 5 Lacs+
2021 - 2022 ** Rs 4,31,920 ~ 4 Lacs+
2020 - 2021 ** Rs 3,96,190 ~ 3 Lacs+
2019 - 2020 ** Rs 3,80,000 ~ 3 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 12,23,420 ~ 12 Lacs+
2021 - 2022 ** Rs 13,74,780 ~ 13 Lacs+
2020 - 2021 ** Rs 14,64,150 ~ 14 Lacs+
2019 - 2020 ** Rs 12,82,360 ~ 12 Lacs+
2018 - 2019 ** Rs 14,64,810 ~ 14 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 6,57,700 ~ 6 Lacs+
2022 - 2023 ** Rs 10,08,210 ~ 10 Lacs+
2021 - 2022 ** Rs 6,06,270 ~ 6 Lacs+
2020 - 2021 ** Rs 6,02,630 ~ 6 Lacs+
2019 - 2020 ** Rs 6,15,020 ~ 6 Lacs+
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 498/2022, PS City Bahadurgarh 532/2023 JMIC, Bahadurgarh, Distt. Jhajjar IPC 420, 467, 468, 471, 180 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 9,00,000  9 Lacs+

Nil 3,00,000  3 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Jhajjar Central Co-operative Bank, Bahadurgarh, SB A/C No 0007340011xxxxx
41,00,000  41 Lacs+

The Jhajjar Central Co-operative Bank, Bhahadurgarh, SB A/C No 0007340010xxxxx
35,69,587  35 Lacs+

ICICI Bank, Chandigarh, SB A/C No 0013015xxxxx
1,75,691  1 Lacs+

Axis Bank, Industrial Area, MIE, bahadurgarh, SB A/C No 9190100206xxxxx
7,31,425  7 Lacs+

State Bank of India, Branch Bahadurgarh, SB A/C No 102746xxxxx
14,76,018  14 Lacs+

The Jhajjar Central Co-operative Bank, Bahadurgarh, SB A/C No 0007340010xxxxx
4,39,562  4 Lacs+

IDBI Bank, Railway Road, Bahadurgarh, SB A/C No 03161040000xxxxx
81,481  81 Thou+

NilNilNil Rs 1,05,73,764
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurance
1,00,000  1 Lacs+

LIC Policy
16,880  16 Thou+

NilNilNilNilNil Rs 1,16,880
1 Lacs+
vPersonal loans/advance given Advance to Bhimpal S/o Raj Singh
5,00,000  5 Lacs+

Advance to Sant Khatri
6,00,000  6 Lacs+

Advance to Kulbir Singh Nambardar
17,07,000  17 Lacs+

Advance to Sumitra D/o Dharam
9,00,000  9 Lacs+

Advance to Dilbag Singh Sonepat
12,00,000  12 Lacs+

Advance to Sandeep S/o Mahender
6,00,000  6 Lacs+

Advance to Snehlata Hurgaon
5,00,000  5 Lacs+

Advance to Meena
5,00,000  5 Lacs+

Advance to Kusum D/o Jai Narian
2,50,000  2 Lacs+

Advance to Ram Avtar
2,50,000  2 Lacs+

Advance to Yadram
17,50,000  17 Lacs+

Advance to Sudesh Basant
85,000  85 Thou+

Advance to Rakesh Rathee
85,000  85 Thou+

Advance to Sagar S/c Umed Singh
5,00,000  5 Lacs+

Advance to DharampalEtc
14,00,000  14 Lacs+

Advance to Rajender Singh Jassaur Kheri
2,00,000  2 Lacs+

Advance to Preeti Rathi
20,00,000  20 Lacs+

Advance to Singhla Gas
8,00,000  8 Lacs+

Advance to Kapoor Filling Satation
38,17,000  38 Lacs+

Advance to Bhupender
7,90,000  7 Lacs+

Advance to Sonika W/o Yash
22,75,000  22 Lacs+

Advance to Lee Farm House
3,37,680  3 Lacs+

NilNilNilNilNil Rs 2,10,46,680
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold- 900 Gram
45,00,000  45 Lacs+

Silver- 1 Kg
50,000  50 Thou+

NilNilNilNilNil Rs 45,50,000
45 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,51,90,264  3 Crore+ 14,76,018  14 Lacs+ 8,21,043  8 Lacs+ Nil Nil Nil Rs 3,74,87,325
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,51,90,263
3 Crore+
Rs 14,76,018
14 Lacs+
Rs 8,21,043
8 Lacs+
Nil
Nil
Nil
Rs 3,74,87,324
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(i) Land comprised in Khewat/Khasra No. 2123, 6059/2126 situated at Bahadurgarh, Area- 1/3 share in 2 Bigha 2 Biswa, DOP- 10/10/2003, COP Rs. 1476150. (ii) Land comprised in Khewat/Khasra No. 87/2, 93/1, 94/1, 95/2 situated at Bahadurgarh, Area- 1/4 Share 7 Bigha 13 Biswa, DOP- 16/03/1995, COP Rs. 98552. (iii) Land comprised in Khewat/Khasra No. 95/2/2, 95/2/3 situated at Bahadurgarh, Area- 1/4 Share in 1 Bigha 3 Biswa, DOP- 16/03/1995, COP Rs. 40280. (iv) Land comprised in Khewat/Khasra No. 87/1, 93/2 situated at Bahadurgarh, 1/2 Share in 1 Bigha 7 Biswa, DOP- 26/06/1996, COP Rs. 68350. (v) Land comprised in Khewat/Khasra No. 3822/129/1, 1516, 1521 situated at Bahadurgarh, Area- 1/2 Share 0 Bigha 9 Biswa and 7/40 Share in 0Bigha 7 Biswa, DOP-31/05/2005, COP- Rs. 141666. (vi) Land comprised in Khewat/Khasra No. 4094/1471, 4096/1471 situated at Bahadurgarh, Area- 1/2 Share in 1 Bigha 1 Biswa, DOP- 17/11/2005, COP Rs. 40800. (vii) Land comprised in Khewat/Khasra No. 2956/2, 2957/2, 2958/1, 2959, 2966, 5310/639/2 situated at Bahadurgarh, Area- 1/2 Share in 2 Bigha 0 Biswa, DOP- 28/05/2012, COP Rs. 905625. (viii)Land comprised in Khewat/Khasra No. 1420, 1424/3, 1438/3, 1439/3, situated at Bahadurgarh, Area- 1/2 Share in 2 Bigha 12 Biswa, DOP- 11/08/1993, COP Rs. 50625. Following Properties are inherited (ix)Land comprised in Khasra No. 3013, 3033. 3066 situated at Bahadurgarh, Area- 1/60 share in 2 Bigha 15 Biswa, I (x)Land comprised in Khasra No. 757/2/1, 757/1/1, 757/2/2, 757/1/2 situated at Bahadurgarh, Area- 1/10 Share in 2 Bigha 18 Biswa (xi)Land including in Khasra No. 587/2, 587/4 situated at Bahadurgarh, Area- 1/10 Share 0 bigh 4 biswa (xii)Land including in Khasra no. 134/4 situated at Bahadurgarh, Area- 1/10 share 0 bigha 10 biswa (xiii)Land including in Khasra no. 137/2, 1572, 1520, situated at Bahadurgarh, Area- 1/10 share 2 bigha 2 biswa (xiv)Land comprised in Khasra No. 131, 132, 133, situated at Bahadurgarh, 1/10 share, 7 Bigha 3 Biswa (xv) Land comprised in Khasra No. 96, 135, 8 situated at Bahadurgarh, Area- 1/10 Share 12 bigha 5 biswa (xvi)Land comprised in Khasra No. 761 situated at Bahadurgarh, Area- 1/10 share2 bigha 4 biswa (xvii)Land comprised in Khasra No. 151, 156 situated at Bahadurgarh, Area- 1/10 share 7 bigha 0 biswa (xviii)Land including in Khasra no. 117/3, 118/1, 119/1/2 situated at Bahadurgarh, Area0 1/10 share 3 bigha 16 biswa (xix)Land comprised in Khasra No. 1624/46/2 situated at Bahadurgarh, Area- 1/10 share 0 bigha 14 biswa (xx)Land comprised in Khasra No. 1577, 1575 situated at Bahadurgarh, Area- 1/10 share 2 bigha 16 Biswa, (xxi)Land including in Khasra no. 1520, 1482, 1485, 1486 situated at Bahadurgarh, Area- 1/10 share 4 bigha 18 biswa (xxii)Land including in Khasra no. 1518/3, 1539/3, 1545/3, 1549/3 situated at Bahadurgarh Area- 1/10 share 1 bigha 18 biswa (xxiii)Land including in Khasra no. 456/1/3, 757/1/1, 1520/2/1 situated at Bahadurgarh, Area- 1/10 Share 2 BIgha 0 Biswa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,60,50,000  11 Crore+

Nil(1) Khewat / Khasra No. 82/2, 93/1, 94/1, 95 at Bahadurgarh, Area- 1/4 Share 7 Bigha 13 BIswa, DOP- 28/02/1994, COP Rs. 115989. (2) Khewat / Khasra No. 127, 126 at Bahadurgarh, Area- 1 Acre, DOP- 06/08/1991, COP Rs. 95625. (3) Khewat / Khasra No. 41/22/142/25/22/2 at Vill. Parnala, Area- 1/2 Share 12 Kanal 0 Marla, DOP- 04/06/2014, COP Rs. 1474083. (4) Khewat / Khasra No. 19/1, 18, 8, 13, 23/1 at Vill. Parnala, Area- 1/2 Share 31 Knala 18 Marla, Purchsed Year- 2013, COP- Rs. 3914000.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilNilNil Rs 12,90,50,000
12 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings(1) Khewat / Khasra No. 3295/1410, 1411/1, 1411/2 at Bahadurgarh, Area- 1/2 share in 2 bigha, Builtup Area- 3000 sq ft, DOP- 21/10/2003, COP- Rs. 300000., Development Cost Rs. 400000. (2) 1/5 Share in Khewat / Khasra No. 1100/1, 1094, 1097/2, 569/2, 596/2, 579/2 at Bahadurgarh, Area- 1 Bigha 17 Biswa, Builtup Area- 27000 sq ft, DOP- 15/01/2002, COP Rs. 1000000, Development Cost Rs. 2000000.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Nil(1) Plot No. 4042-4043 at Bahadurgarh, Area- 1/2 Share in 300 Sq yrd, Builtup Area- 10500 sq ft, DOP- 15/11/1991, (2) Khasra No. 3296/1411 at Bahadurgarh, Area- 1/2 Share in 200 sq yrd, Builtup Area- 1800 sq ft, DOP- 28/01/1991. (3) Shop at Bahadurgarh, Area- 180 sq yrd, Builtup Area- 3000 sq ft, DOP- 11/07/2000, 21/07/2000 (4) Building at Rohatk Road Bahadurgarh, Area- 2079 sq ft, DOP- 30/06/2000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 409800.00
Development Cost 1100000.00
80,00,000  80 Lacs+

NilNilNil Rs 1,80,00,000
1 Crore+
ivResidential Buildings1//2 Share in House at Chandigarh
Total Area 2250 sq ft
Built Up Area 1750 sq ft
Whether Inherited N
Purchase Date 2005-04-15
Purchase Cost 1590000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,10,50,000  15 Crore+ Nil 2,10,00,000  2 Crore+ Nil Nil Nil Rs 17,20,50,000
17 Crore+
Totals Calculated Rs 15,10,50,000
15 Crore+
Nil
Rs 2,10,00,000
2 Crore+
Nil
Nil
Nil
Rs 17,20,50,000
17 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityAnand Dharamdev
24,75,000  24 Lacs+

Bala Devi
7,96,350  7 Lacs+

Umrao Singh
2,00,000  2 Lacs+

Puran Singh
4,97,500  4 Lacs+

Monika W/o Kapoor
1,00,000  1 Lacs+

Jitender Rathee
29,74,250  29 Lacs+

Rakesh
5,00,000  5 Lacs+

Vidyanand
15,00,000  15 Lacs+

Nirmala
15,00,000  15 Lacs+

Nafe Singh
19,73,408  19 Lacs+

Sarita
10,00,000  10 Lacs+

Annu
17,00,000  17 Lacs+

Surajmal
3,00,000  3 Lacs+

Ajit Rathee
17,00,000  17 Lacs+

Nafe Singh HUF
14,50,000  14 Lacs+

Mahender
5,00,000  5 Lacs+

Raj Kumar Kaushik
2,00,000  2 Lacs+

Akshya
11,16,000  11 Lacs+

NilNilNilNilNil Rs 2,04,82,508
2 Crore+
Any other Liability1/5 Share Rs. 1415893 in the total liabilities of Rs. 7079469 of her deceased husband Late Nafe Singh
14,15,893  14 Lacs+

NilNilNilNilNil Rs 14,15,893
14 Lacs+
Grand Total of Liabilities (as per affidavit) 2,18,98,401  2 Crore+ Nil Nil Nil Nil Nil Rs 2,18,98,401
2 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
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) Rs 2,18,98,401
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,18,98,401
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Agriculturist
Spouse Expired

Sources Of Income (Details)

Self Rent, Lease and Agriculture
Spouse Expired
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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