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HomeLok Sabha 2019KERALAWAYANADRahul Gandhi(Criminal & Asset Declaration)

Lok Sabha 2019

Rahul Gandhi (Winner)

WAYANAD (KERALA)
Party:INC
S/o|D/o|W/o: Lt. Rajiv Gandhi
Age: 48
Address: 12 Tughlak lane, New Delhi 110011
Name Enrolled as Voter in: 04-New Delhi (Kerala) constituency , at Serial no 325 in Part no 87
Email:office@rahulgandhi.in
Contact Number: 011-23795161

Self Profession:Member of parliment
Spouse Profession:Not applicable


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 15,88,77,063 ~15 Crore+
Liabilities:Rs 72,01,904 ~72 Lacs+

Educational Details


Post Graduate
M.Phill [ development studies] from trinity college of Cambridge in 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 1,11,85,570 ~ 1 Crore+
2016 - 2017 ** Rs 1,07,57,780 ~ 1 Crore+
2015 - 2016 ** Rs 86,55,660 ~ 86 Lacs+
2014 - 2015 ** Rs 95,32,710 ~ 95 Lacs+
2013 - 2014 ** Rs 1,03,76,763 ~ 1 Crore+
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Complaint Case no. 624/SS/2018 Court of Metropolitan Magistrate, 25th Court, Mazgaon, Sewree, Mumbai Maharashtra 499, 500 No No
2 Complaint Case no. 1698/2018 Court of Sub-Divisional Judicial Magistrate, Ranchi Jharkhand 499, 500 No Yes The order dated 15-9-2018 passed in Cr.Revision No.281/2018 by which the Magistrate was directed to take a fresh look on the Materials available on record, after he had dismissed the complaint, was challenged in Cr.M.P.No. 4241/2018 before the honorable high court of jharkhand at ranchi and vide order dated 21-1-2019.The Honorable high court was pleased to stay the proceedings in CC no.1698/2018
3 Complaint Case C.R. 559/2016 Chief judicial Magistrate, Kamrup (Metropolitan) Guwahati, Assam499, 500 No No
4 Complaint Case SCC 2425/2014 JMIC, Ist Class, Bhiwandi Maharashtra499, 500 No Yes The summoning order dated 11-7-2014 passed by the Ld. J.M.F.C, Bhiwandi was challenged before the honorable high court of judicature at bombay vide criminal writ Petition No.4960 of 2014.The honorable high court was pleased to dismiss the petition vide order dated 15-12-2014. Against the order dated 15-12-2014 an SLP Crl.No.3749/2015 was filed before the honorable supreme court,which was dismissed as withdrawn vide order dated 1-9-2016
5 Complaint Case no. 25835/2016 Sh.Samar Vishal, ACMM-II,Patiala House Courts, New Delhi403, 406, 420, 120B No Yes The summoning order dated 26-6-2014 was challenged before the honorable high court of Delhi vide Crl.M.C.No.3332 of 2014.The honorable high court was pleased to dismiss the petition vide order dated 7-12-2015 a SLP Crl No.1036/2016 was filed before the honorable supreme court,which was disposed off vide order dated 12-2-2016 whereby all inferences and conclusions drawn by the High court,on the various factual aspects in the matter were expunged and liberty was granted to raise all the issues before the trial court

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
4 charges related to Defamation (IPC Section-499)
4 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Saving Bank a/c no.10023823048, Parliament House Branch, New Delhi
3,09,275  3 Lacs+

HDFC Savings a/c no.50100091293959, 36A Khan Market Branch New Delhi
7,84,418  7 Lacs+

HDFC Bank FDR No.50300322739071, 36A Khan Market Branch New Delhi
7,00,000  7 Lacs+

NilNilNilNilNil Rs 17,93,693
17 Lacs+
iiiBonds, Debentures and Shares in companies1900 equity shares of Rs.100 each of young Indian
1,90,000  1 Lacs+

Aditya birla sunlife of 33037
74,90,779  74 Lacs+

DSP Small cap of 41670 shares
23,41,756  23 Lacs+

Franklin Indian equity-G 12243 shares
73,77,885  73 Lacs+

IDFC Multi cap reg-G 36897 Shares
34,63,136  34 Lacs+

L and T Equity-G 56794 Shares
46,82,977  46 Lacs+

Motilal Oswal multicap 123377 shares
32,05,004  32 Lacs+

Aditya birla sunlife reg 160352 shares
62,38,381  62 Lacs+

Franklin India debt hyb 91470
50,81,403  50 Lacs+

HDFC Hybrid debt-G 111194 Shares
50,97,981  50 Lacs+

ICICI Prudential regular 159032 shares
67,75,380  67 Lacs+

NilNilNilNilNil Rs 5,19,44,682
5 Crore+
iv(a)
NSS, Postal Savings etc
PPF a/c no.10211974968 as on 31-3-2019, SBI, Rail Bhawan Branch, Rafi Marg, New Delhi
39,89,037  39 Lacs+

NilNilNilNilNil Rs 39,89,037
39 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)333.300 grms of gold as on 31-3-2019
2,91,367  2 Lacs+

NilNilNilNilNil Rs 2,91,367
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,80,58,779  5 Crore+ Nil Nil Nil Nil Nil Rs 5,80,58,779
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,80,58,779
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,80,58,779
5 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 LandAt village sultanpur,mehrauli,New Delhi 200/3,203/1,204/1/3,204/2/3,205/2,205/3,206/1 to 206/2/3,207/3,207/2,208/1,208/2/2,209/2,210/1,211/2 (value as per Circle rete of the area@Rs.53 Lakhs per acre Rs. 12433800/-)(1/2 share of value of Farm House Building (at cost) Rs.814484)
Total Area 2.346acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,32,48,284  1 Crore+

NilNilNilNilNil Rs 1,32,48,284
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsOffice space B-007 and B-008 at phase I and phase II,Signature towers II,Tower-B,Village silokhera gurugram-122001, Cost of Land B007-Rs.16561317, B008-Rs.62742660
Total Area 5838sqft
Built Up Area 5838sqft
Whether Inherited N
Purchase Date 2014-12-01
Purchase Cost 79303977.00
Development Cost 0.00
8,75,70,000  8 Crore+

NilNilNilNilNil Rs 8,75,70,000
8 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,08,18,284  10 Crore+ Nil Nil Nil Nil Nil Rs 10,08,18,284
10 Crore+
Totals Calculated Rs 10,08,18,284
10 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 10,08,18,284
10 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 / EntitySmt. Sonia Gandhi[personal loan] as on 2019-3-31
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
Any other LiabilitySecurity Deposits from Tenants
67,01,904  67 Lacs+

NilNilNilNilNil Rs 67,01,904
67 Lacs+
Grand Total of Liabilities (as per affidavit) 72,01,904  72 Lacs+ Nil Nil Nil Nil Nil Rs 72,01,904
72 Lacs+
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 72,01,904
72 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 72,01,904
72 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Member of parliment
Spouse Not applicable



Sources Of Income (Details)

Self Rental Income,MP Salary Royalty Income, Interest income and Capital Gain from Mutual Fund
Spouse Not Applicable
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Lease Agreement ,google Indian pvt. ltd. ,KGF Management consultancy pvt. ltd.
Details of contracts entered into by spouse NOt Applicable
Details of contracts entered into by dependent NOt Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NOt Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NOt Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NOt Applicable



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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.