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HomeLok Sabha 2024UTTAR PRADESHRAE BARELIRAHUL GANDHI(Criminal & Asset Declaration)

Lok Sabha 2024

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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 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+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 IPCs

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
1 240/2021 Dated 09-09-2021 The Honorable High Court Delhi228A 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 City120B, 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, Maharashtra499, 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 Assam499, 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 Gujarat499, 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 Bihar499, 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 Pradesh499, 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, Karnataka499, 500 Matter is currently pending for service of other accused parties No No

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
1 Complaint Case No.18712/2019 Chief Judicial Magistrate Surat499, 500 2 Years23 Mar 2023Yes 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCashDate 15.03.2024
55,000  55 Thou+

NilNilNilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDate 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+

NilNilNilNilNil Rs 26,25,157
26 Lacs+
iiiBonds, Debentures and Shares in companies1900 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+

NilNilNilNilNil 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+

NilNilNilNilNil Rs 61,52,426
61 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 Grams (net 168.800 Grms ) Of Gold And Other Jewellery As On 15.03.2024
4,20,850  4 Lacs+

NilNilNilNilNil Rs 4,20,850
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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, 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+

NilNilNilNilNil Rs 2,10,13,598
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsOffice 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+

NilNilNilNilNil Rs 9,04,89,000
9 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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+

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 / EntityNilNilNilNilNilNil Nil
Any other LiabilitySecurity Deposits from tenants
49,79,184  49 Lacs+

NilNilNilNilNil 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+
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 pendingThe 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+

NilNilNilNilNil Rs 4,75,130
4 Lacs+
Totals (Calculated as Sum of Values) Rs 54,54,314
54 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 54,54,314
54 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 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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