Other Elections
Declaration in	Declared Assets	Declared Cases
Rajasthan 2023	Rs1,66,48,38,662 ~166 Crore+	2
Rajasthan 2018	Rs58,22,81,544 ~58 Crore+	3
Lok Sabha 2009	Rs4,32,47,807 ~4 Crore+	0
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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 34,31,170 ~ 34 Lacs+ 2017 - 2018 Rs 1,26,76,970 ~ 1 Crore+ 2016 - 2017 Rs 1,14,30,380 ~ 1 Crore+ 2015 - 2016 Rs 21,37,200 ~ 21 Lacs+ 2014 - 2015 Rs 19,86,250** ~ 19 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 3,17,600 ~ 3 Lacs+ 2017 - 2018 Rs 19,35,290 ~ 19 Lacs+ 2016 - 2017 Rs 10,01,730 ~ 10 Lacs+ 2015 - 2016 Rs 12,68,020 ~ 12 Lacs+ 2014 - 2015 Rs 11,67,230** ~ 11 Lacs+
huf			Nil Nil Nil Nil Nil**
dependent1			Nil Nil Nil Nil Nil**
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Cr No. 261/17 PS- Santacruz Mumbai			406, 420	Section 3, 4 MOF Act. Under Investigation	No		No
2	77/13, PS- Santacruz Mumbai		MM Court No 47, Mumbai	406, 419, 420, 465, 467, 468, 471, 120B		No		No
3	Cr No. 1/14 PS- Bandra Maharashtra			406, 419, 420, 465, 467, 468, 471, 120B	Under Investigation	No		No

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	11,51,642 11 Lacs+	7,99,908 7 Lacs+	Nil	Nil	Nil	Nil	Rs 19,51,550 19 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB 6,862 6 Thou+ Samanta Sahkari 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+ Samanta Sahakari Bank 2,55,385 2 Lacs+ HDFC Bank 2,00,369 2 Lacs+	Nil	Nil	Nil	Nil	Rs 45,24,464 45 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Shares Mandelia Cons. Pvt. Ltd. 1,00,000 1 Lacs+ Shares Samanta Sahkaari Bank 2,00,500 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,500 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	FDR In ICICI Bank 4,94,531 4 Lacs+ FDR In PMC Bank 15,984 15 Thou+	Nil	Nil	Nil	Nil	Rs 5,10,515 5 Lacs+
iv	(b) LIC or other insurance Policies	ICICI Life Insurance Policy No 0387028 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
v	Personal loans/advance given	Advance Against Juhu Shop 10,89,00,000 10 Crore+ Advance Against Office No 228 Dheeraj Hertiage 1,15,00,000 1 Crore+ Ajaz Rustam Qureshi 56,40,000 56 Lacs+ Ashish Maqbool Qureshi 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 Rafique Qureshi 61,00,000 61 Lacs+ Mandeilia Associate Prop 4,00,000 4 Lacs+ Mandeilla Consturaction India Pvt. Ltd. 2,00,000 2 Lacs+ Rajiv Gandhi Educational Sociaty 82,50,000 82 Lacs+ Vandravala Building Pvt. Ltd. 3,59,752 3 Lacs+ Goldenavally Infrastrucute Pvt. Ltd 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,69,64,752 17 Crore+
vi	Motor 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 Mahindra TUV 300 Car RJ-10-UA-7811 9,44,338 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,60,169 21 Lacs+
vii	Jewellery (give details weight value)	82,93,802 82 Lacs+	61,97,000 61 Lacs+	Nil	Nil	Nil	Nil	Rs 1,44,90,802 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Silai Machine 6,587 6 Thou+	Nil	Nil	Nil	Nil	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	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	Nil	Rs 20,19,09,339 20 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Rohi Ratangarh khasra No 148 163, 167, 169 Total Area Built Up Area Whether Inherited N Purchase Date 1993-03-23 Purchase Cost 35429.00 Development Cost 0.00 40,229 40 Thou+ Rohi Gaurisar Ratangarh Khasra No No 265 Total Area 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 Gaurisar Ratangarh Khasra No No 265 Total Area 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 Athuna Ratangarh khasra No 135 Total Area 43 Bigha 8 Biswa Built Up Area Whether Inherited N Purchase Date 2006-02-07 Purchase Cost 393512.00 Development Cost 0.00 5,46,500 5 Lacs+ Rohi Gusaisar Ratangarh Khasra No No 125, 126, 334, 335, 341 Total Area 19 Biswa Built Up Area Whether Inherited N Purchase Date 2008-02-18 Purchase Cost 665272.00 Development Cost 0.00 10,55,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 18,03,794 18 Lacs+
ii	Non Agricultural Land	Gram Loha Teh-Ratangarh Dist Churu Plot1-2 Total Area 39 Bigha 13 Biswa Built Up Area Whether Inherited N Purchase Date 2011-04-21 Purchase Cost 1651405.00 Development Cost 0.00 20,52,000 20 Lacs+ ITI Ratangarh 1 Plot Total Area 28 Bigha 13 Biswa Built Up Area Whether Inherited N Purchase Date 2011-04-21 Purchase Cost 1406355.00 Development Cost 0.00 18,75,000 18 Lacs+ ITI Ratangarh 1-Plot Farm House Total Area 3 Bigha 5 Biswa Built Up Area 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 5 Biswa Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1611180.00 Development Cost 6140332.00 77,51,512 77 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,33,34,512 1 Crore+
iii	Commercial Buildings	Office No 25 26 D.H Commaricial Total Area 802 Sq Ft Built Up Area 56 Sq Ft Whether Inherited N Purchase Date 2006-06-02 Purchase Cost 4061500.00 Development Cost 0.00 1,68,80,000 1 Crore+ Ratangarh Shop Total Area 802 Sq Ft Built Up Area 56 Sq Ft Whether Inherited N Purchase Date 2008-06-02 Purchase Cost 1228750.00 Development Cost 0.00 16,40,900 16 Lacs+	Office No 19 D.H Commercial Total Area 331 Sq Ft Built Up Area Whether Inherited N Purchase Date 2016-02-06 Purchase Cost 1728410.00 Development Cost 0.00 20,30,400 20 Lacs+ office No 45, 45A D.H Commercial Total Area 331 Sq Ft Built Up Area Whether Inherited N Purchase Date 2005-09-20 Purchase Cost 3406810.00 Development Cost 0.00 38,16,000 38 Lacs+ Ratangarh Shop Total Area 691 Sq Ft Built Up Area Whether Inherited N Purchase Date 2011-04-29 Purchase Cost 671100.00 Development Cost 0.00 8,20,200 8 Lacs+	Nil	Nil	Nil	Nil	Rs 2,51,87,500 2 Crore+
iv	Residential Buildings	Flat Kheera Nagar Mumbai Total Area 592 Sq Ft Built Up Area Whether Inherited N Purchase Date 2006-12-17 Purchase Cost 1987754.00 Development Cost 0.00 1,41,75,000 1 Crore+ Flat Rijivi Park Mumbai Total Area 352 Sq Ft Built Up Area Whether Inherited N Purchase Date 1966-06-19 Purchase Cost 650000.00 Development Cost 0.00 80,35,500 80 Lacs+ Makan Ratangarh Total Area 4116 Sq Ft Built Up Area 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 4364 Sq Ft Built Up Area Whether Inherited N Purchase Date 2017-02-15 Purchase Cost 142375877.00 Development Cost 0.00 14,23,75,877 14 Crore+ Bandra In Flat 601 Total Area 4116 Sq Ft Built Up Area Whether Inherited N Purchase Date 2017-03-27 Purchase Cost 143367550.00 Development Cost 0.00 14,33,67,550 14 Crore+ Churu In Property Total Area 4364 Sq Ft Built Up Area Whether Inherited N Purchase Date 2010-04-09 Purchase Cost 4806961.00 Development Cost 9340433.00 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 0.00 Development Cost 687500.00 58,11,500 58 Lacs+ Flat Rijvi park Mumbai A302 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+	Nil	Nil	Nil	Nil	Rs 34,00,46,396 34 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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	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	Nil	Rs 38,03,72,202 38 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Jambo 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+	Samta Sahkari Bank Term Loan 26,65,758 26 Lacs+ ICICI Bank Home Loan 81,30,608 81 Lacs+	Nil	Nil	Nil	Nil	Rs 21,97,48,549 21 Crore+
	Loans due to Individual / Entity	Ayyub Ahmad Shaikh 84,50,000 84 Lacs+ Shanim Ayyub Shaikh 84,50,000 84 Lacs+ Shubham Developers 25,00,000 25 Lacs+ HD & I Ltd. 3,00,00,000 3 Crore+	Irshad R Qureshi Hamid Khatri 13,57,513 13 Lacs+ Abdul Hamid Khatri 27,50,000 27 Lacs+	Nil	Nil	Nil	Nil	Rs 5,35,07,513 5 Crore+
	Any other Liability	Sundry Creditots 19,12,15,937 19 Crore+	Sundry Creditots 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	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	Nil	Rs 46,47,21,999 46 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 44,95,68,120 44 Crore+	Rs 1,51,53,879 1 Crore+	Nil	Nil	Nil	Nil	Rs 46,47,21,999 46 Crore+

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

Rafique Mandelia

CHURU (RAJASTHAN)

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