Rahul Gandhi(Indian National Congress(INC)):Constituency- RAE BARELI(UTTAR PRADESH)

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Home → Lok Sabha 2024 → UTTAR PRADESH → RAE BARELI → RAHUL GANDHI(Criminal & Asset Declaration)

Lok Sabha 2024

RAHUL GANDHI (Winner)

RAE BARELI (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Late Shri Rajiv Gandhi

Age: 53

Name Enrolled as Voter in: 40 New Delhi (Delhi) constituency, at Serial no 705 in Part no 62

Self Profession:Member OF Parliament
Spouse Profession:N.A

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 18

Assets & Liabilities

Assets:	Rs 20,39,61,862 ~20 Crore+
Liabilities:	Rs 54,54,314 ~54 Lacs+

Educational Details

Category: Post Graduate
AISSCE From CBSE In 1989, B.A From Rollins College , Florida In 1994, Mphil (Development Studies ) From Trinty College , University Of Cambridge In 1995

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 1,02,78,680 ~ 1 Crore+ 2021 - 2022 Rs 1,31,04,970 ~ 1 Crore+ 2020 - 2021 Rs 1,29,31,110 ~ 1 Crore+ 2019 - 2020 Rs 1,21,54,470 ~ 1 Crore+ 2018 - 2019 Rs 1,20,37,700** ~ 1 Crore+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

15 charges related to Defamation (IPC Section-499)
15 charges related to Punishment for Defamation (IPC Section-500)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Disclosure of identity of the victim of certain offences etc (IPC Section-228A)
1 charges related to Punishment for forgery (IPC Section-465)

Cases where Pending

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	240/2021 Dated 09-09-2021		The Honorable High Court Delhi	228A	Sec. 23(4) Pocso ., Sec. 74 Juvenile Justice Act, The Honorable High Court of Delhi in W.P.(C) 8210/2021 its order dated 24.01.2024 referred to the existence of the aforementioned FIR. The FIR per direction of the Honorable High Court is in sealed cover. I am therefore, not aware of the details of the FIR	No		No
2	0362/2022 . P.S Yashwanthpura Bengluru City , Date 4.11.2022		9th Addl. Chief Metropolitan Magistrate Court Nrupatunga Road Bangalore City	120B, 403, 465	Sec.63 Copyright Act, Sec.66 IT Act	No		Yes	Investigation was stayed in terms of order dated 16.12.2022 in Writ Petition No. 25123/2022 by Honorable High Court of Karnataka. On 28.6.2023 the Honorable High Court of Karnataka was pleased to dismiss the above writ petition.
3		Complaint Case No 311/SS/2023	Court Of Metropolitan Magistrate 9th Court Bandra Mumbai, Maharashtra	499, 500		No		Yes	WP/3011/2023 filed before the Honorable Bombay High Court challenging order dated 23.11.2019 rejecting the application for dismissal of Complaint on the ground that two separate offences cannot be tried together is pending.
4		Complaint Case No 1698/2018 (MP MLA Case No 16/2021)	Special Court MP/MLA . Ranchi Jharkhand	499, 500		No		Yes	The order dated 15.09.2018 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 16.02.2024 the WP was dismissed.
5		Complaint Case CR No 559/2016	Chief Justice Judicial Magistrate , Kamrup ( Metropolitan), Guwahati Assam	499, 500		No		Yes	Criminal Revision Petition No. 26/2023 was filed before the Additional District and Sessions Judge by Complainant challenging order dated 18.3.2023 passed by the learned Additional Chief Judicial Magistrate, Kamrup in C.R. Case No. 559/2016. The Criminal Revision Petition was allowed vide order dated 22.09.2023. The ACJM, Kamrup, Guwahati was directed to hear both parties afresh and pass fresh order.
6		Complaint Case No SCC 2425/2014	3rd Jt Civil Judge, J.D. ,J.M.F.C Bhiwandi, Maharashtra	499, 500		No		Yes	1. WP ST/14290/2023 filed by the Accused challenging the admissibility of documents is pending before Honorable High Court of Bombay. 2. WP/799/2022 filed by the Complainant challenging order rejecting application for issuance of witness summons was rejected on 22.6.2022 by Honorable High Court of Bombay. 3. WP/376/2019 filed by the Complainant challenging application rejecting to mark the transcript copy as an Exhibit. Rejected vide Order dated 20/9/2021 by Honorable High Court of Bombay. 4. The summoning order dated 11.07.2014 passed by the Ld. J.M.F.C, Bhiwandi was challenged before the Honorable High Court of Bombay vide Criminal Writ Petition No. 4960 of 2014. Honorable High Court was pleased to dismiss the petition vide order dated 10.03.2015. Against the order dated 15.12.2014 an SLP Cri. No.3749/2015 was filed before the Honorable Supreme Court, which was dismissed as withdrawn vide order dated 01.09.2016.
7		Complaint Case No 18/2019,	Ms. Taniya Bemniyal, ACMM -III, Rouse Avenue Courts New Delhi	403, 406, 420, 120B		No		Yes	The summoning order dated 26.06.2014 was challenged before the Honorable High Court of Delhi vide Crl. M.C. No. 3333 of 2014. The Honorable High Court was pleased to dismiss the petition vide order dated 07.12.2015. Against the order dated 07.12.2015 a SLP Crl No.1024 of 2016 was filed before the Honorable Supreme Court, which was disposed off vide order dated 12.02.2016, 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. Moreover, trial court proceedings have been stayed on 22.02.2021 by the Honorable High Court of Delhi on a 482 petition Cri.M.C. No. 578/2021) filed by the Complainant. These is no charge and no conviction.
8		Criminal Case No 29989/2019	Addl. Chief Metropolitan Magistrate 13, Ahmedabad Gujrat	499, 500		No		Yes	Trial was stayed by the Honorable Gujarat High Court in terms of order 10.02.2021 in Special Criminal Application No. 1744/2021 filed by the complainant.
9		Criminal Enquiry Case No 36580/2019	Metropolitan Magistrate 16, Ahmadabad Gujarat	499, 500		No		Yes	Trial was stayed by the Honorable Gujarat High Court in terms of order dated 24.02.2021 in Special Criminal Application No. 2010/2021 filed by the complainant.
10		Criminal Case Complaint (P) 1551/2019	Special Judicial Magistrate MP/MLA Court, Patna Bihar	499, 500		No		Yes	Trial was stayed by the Honorable Patna High Court in terms of order dated 24.04.2023 in Special Criminal Misc No. 73323/2019.
11		Complaint Case No 1993/2019, (MP/MLA Case No.17/2021)	Special Court MP/MLA Ranchi Jharkhand	499, 500		No		Yes	Cr. M.P. No. 152/2020 u/s 482 of Cr.P.C. against summoning order before Honorable Jharkhand High Court. The petition was dismissed vide order dated 5.7.2022. 2. WP Cr. No. 302/2023 was allowed vide order dated 16.08.2023 exempting personal appearance by the Honorable High Court at Ranchi.
12		Complaint Case C.C No 6200/SS/2021	40th Metropolitan Magistrate Girgaon Mumbai Maharashtra	499, 500		No		Yes	Trial was stayed by the Honorable Bombay High Court in terms of order dated 22.11.2021 in Writ Petition No. 4391/2021.
13		Complaint Case No 229/2021	Special MP/MLA Chaibasa Jharkhand	499, 500		No		Yes	Cr.M.P. No. 1368/2022 u/s 482 of Cr.P.C. in Jharkhand High Court against summoning order is pending. 2. W.P. Cr. No. 230/2024 was filed challenging order dated 27.02.2024 passed by learned Magistrate, Chaibasa issuing NBW. Honorable High Court vide order dated 20.03.2024 stayed NBW for one month. 3) W.P.Cr. No. 276/2024 was filed before the Honorable Jharkhand High Court and vide order dated 25.04.2024 it has been directed that further proceedings shall remain stayed.
14		Complaint Case No 628/2018	ACJM (Custom) Lucknow Uttar Pradesh	499, 500		No		Yes	Criminal Revision 283/2022 was filed by the complainant and same is pending before Honorable ADJ, Court No. 14, Lucknow.
15		Criminal Misc Case No 126818/2022	ACJM Court No 27, Lucknow Uttar Pradesh	499, 500		No		Yes	Criminal Revision 547/2023 was filed by the complainant and same is pending before Honorable Special Court, MP/MLA Court No. 19. Lucknow.
16		Criminal Case No. 1943/2018	Special Court MP/MLA Sultanpur Uttar Pradesh	499, 500	The process was issued on 08.01.2024 and the accused was admitted to bail on 20.02.2024. A plea is yet to be recorded and the trail is pending.	No		No
17		Complaint Case No. 7399/2024	Chief Metropolitan Magistrate, Bengaluru, Karnataka	499, 500	Matter is currently pending for service of other accused parties	No		No

Cases where Convicted

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
1	Complaint Case No.18712/2019	Chief Judicial Magistrate Surat	499, 500		2 Years	23 Mar 2023	Yes	Criminal Appeal No. 254/2023 was filed on 3.4.2023 before Principal District and Sessions Judge, Surat and the same pending. is The conviction has been stayed vide order dated 04.08.2023 by Honorable Supreme Court in SLP No. 8644/2023

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	huf	dependent1	dependent2	dependent3
i	Cash	Date 15.03.2024 55,000 55 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 55,000 55 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Date 15.03.2024 SBI Parliaments House Branch New Delhi Saving Account No 10023823048 2,21,383 2 Lacs+ HDFC Branch 36A, Khan Market Branch New Delhi Saving , Account 5010009129293959, Total Balance 2615157 24,03,774 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,25,157 26 Lacs+
iii	Bonds, Debentures and Shares in companies	1900 equity Share 100 Each Of Young India 1,90,000 1 Lacs+ Date as On 15.03.2024, Alkyl Amines Chemical Ltd , Share 373 7,39,211 7 Lacs+ Asian paints Ltd Share 1231 35,29,954 35 Lacs+ Bajaj Finance Ltd Share 551 35,89,407 35 Lacs+ Deepak Nitrite LTD 568 11,92,033 11 Lacs+ Divi S Laboratories Ltd Share 567 19,76,222 19 Lacs+ Dr Lal Path LAb Share 516 10,43,429 10 Lacs+ Fine Organic Industries Ltd Share 211 8,56,301 8 Lacs+ Garware Technical Fiber Ltd 508 Share 16,43,075 16 Lacs+ GMM Pfaudler LTD 1121 Share 14,00,073 14 Lacs+ Hindustan Uniliver Ltd Share 1161 27,02,460 27 Lacs+ ICICI Bank LTD Share 2299 24,83,725 24 Lacs+ Info Edge (India ) ltd 85 4,45,502 4 Lacs+ Infosys LTD Share 870 14,21,580 14 Lacs+ ITC Ltd Share 3093 12,96,276 12 Lacs+ ITI Mindtree LTD Share 407 21,14,100 21 Lacs+ Mold Tek Packaging LTD Share 1953 14,95,510 14 Lacs+ Nestle India LTD 1370 Share 35,67,001 35 Lacs+ Pidilite Industries LTD Share 1474 42,27,432 42 Lacs+ Suprajit Engineering LTD Share 4068 16,65,439 16 Lacs+ Tata Consultancy Service Ltd Share 234 9,87,305 9 Lacs+ Titan Company LTD Share 897 32,58,980 32 Lacs+ Tube Investments Of India LTD Share 340 12,10,621 12 Lacs+ Vertoz Advertising LTD Share 260 Share 1,89,085 1 Lacs+ Vmy Chemicals (India) LTD Share 960 3,24,240 3 Lacs+ Britania Industries LTD Share 55NCD933024 Share 52 1,558*(Bad Scan) 1 Thou+ HDFC MCOP DP GR 11763377 19,58,249 19 Lacs+ HDFC Small Cap DP GR 13911.606 17,89,032 17 Lacs+ ICICI EQ & DFD Growth 5253773 19,03,179 19 Lacs+ PPF As Fcf D Growth 26851.471 19,76,536 19 Lacs+ HDFC Small Cap Reg G 108222.684 1,23,85,545 1 Crore+ HDFC HYbrid Debt Fund G 79,01,329 79 Lacs+ ICICI Prudential Regn Serving G 1542973162 1,02,19,702 1 Crore+ Sovegien Gold Bonds 220 Unit 15,21,740 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,32,05,831 8 Crore+
iv	(a) NSS, Postal Savings etc	PPF Account No 10211974968., Date 15.03.2024, SBI Rail Bhwan Branch Rafi Mang , New Delhi 61,52,426 61 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 61,52,426 61 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	333.300 Grams (net 168.800 Grms ) Of Gold And Other Jewellery As On 15.03.2024 4,20,850 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,20,850 4 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		9,24,59,264 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,24,59,264 9 Crore+
Totals (Calculated as Sum of Values)		Rs 9,24,59,264 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,24,59,264 9 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	At Village Sultanpur, Mahrauli, New Delhi , Jointly Own With Priyanka Gandhi Survey No 200/3, 203/1, 204/1/3, 204/2/3, 205/2, 205/3, 206/1, 206/2/3, 207/3, 207/2, 208/1, 208/2/2, 209/2, 210/1, 211/2 Share 50% , Area 2.346 Acre , At Village Sultanpur, Mahrauli, New Delhi , Jointly Own With Priyanka Gandhi Survey No, 208/2/3, 214, 209/1/2, 211/3/2, 212, 213, 208/3/1, 209/1/1, 211/3/1 Share 50% Area 1.432 Acre, Value As Per Circle Rate 53 Lac Per Acre. For Agriculture Land 12433600, For Agriculture Land 2 7831250,( Including Costing Of Boundery Wall Tube Well ) ., 1/2 Share Of Value Of Farm house Jointly With Priyanka Gandhi Area 430.2 Sq.M As Per Circle rate 3480 per SQ M, 1497096 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,10,13,598 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,10,13,598 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Office Space B-007 , B-008, At Phase 1 & Phase II , Signature Tower II, Tower B , Village Silokere, Gurugram 122001 , Unit 1 Cost Of Purchase 16561317, Unit 2 Cost Of purchase 62742660 Total Area 5838 Sq.Ft Built Up Area 5838 Sq.Ft Whether Inherited N Purchase Date 2014-12-01 Purchase Cost 79303977.00 Development Cost 0.00 9,04,89,000 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,04,89,000 9 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		11,15,02,598 11 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 11,15,02,598 11 Crore+
Totals Calculated		Rs 11,15,02,598 11 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 11,15,02,598 11 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Security Deposits from tenants 49,79,184 49 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 49,79,184 49 Lacs+
	Grand Total of Liabilities (as per affidavit)	49,79,184 49 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 49,79,184 49 Lacs+
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	The Income Tax Department has initiated reassessment proceedings for Assessment Year 2011-12 and has passed reassessment order dated 31.12.2018, raising demand. However, the said proceeding is under challenge before the Honorable Supreme Court and the Honorable Supreme Court vide order dated 04.12.2018 has specifically passed the following order:- Since, the limitation period for completing the assessment is expiring, in the meantime, it would be open to the Assessing Officer to complete the assessment and pass the assessment order as well. However, till the next date of hearing that would not be given effect. Subsequently, the Honorable Supreme Court directed the above interim order to continue in the meantime. The Income Tax Department has initiated reassessment proceedings for Assessment Year 2012-13 and has passed reassessment order dated 30.12.2019, after making addition of Rs. 4.75.130/-, raising demand of Rs. 1,54,300/-. The said order has been appealed before the CIT(A). 20% of tax demand i.e. Rs. 30,860/- has been paid as mandated by CBDT Instructions. Currently, the appeal is pending before CIT(A). 4,75,130 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,75,130 4 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 54,54,314 54 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 54,54,314 54 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Member OF Parliament
Spouse	N.A

Sources Of Income (Details)

Self	Rental Income , Mp Salary, Royalty Income , Interest From Bank , Bond Devidents, Capital Income And Mutual Fund, Shares & Other Income
Spouse	NA
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Lease Agreement with Simpliwork Offices Pvt. Ltd.
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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