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HomeDelhi 2013NORTH-WESTROHINIRajesh Garg Rohiniwala(Criminal & Asset Declaration)

Delhi 2013

Rajesh Garg Rohiniwala (Winner)

ROHINI (NORTH-WEST)
Party:Aam Aadmi Party
S/o|D/o|W/o: Sh. Madan Lal
Age: 50
Address: Residence of D-19, Prashant Vihar, Delhi-85
Name Enrolled as Voter in: 13, Rohini, Delhi (Delhi) constituency , at Serial no 30 in Part no 68
Email:rgrrtiactivist@gmail.com & rageshgargrohiniwala@gmail.com
Contact Number: 9811016424 & 9311016424

Self Profession:Consultancy
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 7,23,127 ~7 Lacs+
Liabilities:Nil

Educational Details


12th Pass
B.com 2nd Year From Shivaji Collage, University Of Delhi, Raja Gradan, Delhi in Year-1983-84


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,05,150 ~ 2 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 186, 332, 353, 34 FIR NO.214/2000 P.S. PARLIAMENT STREET DIST. NEW DELHI, DELHI, COURT TAKING COGNIZANCE:- SHRI SANJEEV JAIN, MM PATIALA HOUSE COURT, DIST. NEW DELHI, DELHI, DATE OF COGNIZANCE:-7-11-2002, COURT WHICH CHARGE FRAMED:- M.S. KAMINILAU ACMM, PATIALA HOUSE COURT, DIST. NEW DELHI, DELHI, DATE OF CHARGE FRAMED:-25-09-2006
2500, 120B COMPLAINT CASE NO.27/1, P.S. PRASHANT VIHAR DIST. OUTER DELHI, DELHI, COURT TAKING COGNIZANCE:- SHRI VISHAL SINGH MM, ROHINI COURT, DISTT. OUTER DELHI, DELHI, DATE OF COGNIZANCE:-26-2-2010, COURT WHICH FRAMED CHARGE:- K MANISH KHURANA, MM, ROHINI COURT, DIST-OUTER DELHI, DATE OF FRAMED CHARGE:-16-11-2010

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Defamation (IPC Section-500)
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 16,000  16 Thou+

2,000  2 Thou+

500  5 Hund+

500  5 Hund+

Nil Rs 19,000
19 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank Prashant Vihar SB A/c No.- 1872011005132
6,098  6 Thou+

OBC Bank Prasant Vihar, SB A/c No.-08492191010760
12,000  12 Thou+

NilPNB Bank Prasant Vihar SB A/c No.-4166001500025031
 

OBC Bank Prsant Vihar SB A/c No.-08492171000026
13,751  13 Thou+

Nil Rs 31,853
31 Thou+
iiiBonds, Debentures and Shares in companies9800 Share of Rs 10 Each of Essar Petro-Chem Pvt. Ltd
98,000  98 Thou+

NilNilNilNil Rs 98,000
98 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Of India Policy No.-120466536
89,832  89 Thou+

NilLIC of India Policy No.-11495259
28,192  28 Thou+

NilNil Rs 1,18,024
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold 140 Gram
4,34,000  4 Lacs+

NilNilNil Rs 4,34,000
4 Lacs+
viiiOther assets, such as values of claims / interestsInvestment Inprof Firm
22,250  22 Thou+

NilNilNilNil Rs 22,250
22 Thou+
Gross Total Value (as per Affidavit) 2,44,180  2 Lacs+ 4,36,000  4 Lacs+ 28,696  28 Thou+ 14,251  14 Thou+ Nil Rs 7,23,127
7 Lacs+
Totals (Calculated as Sum of Values) Rs 2,44,180
2 Lacs+
Rs 4,36,000
4 Lacs+
Rs 28,696
28 Thou+
Rs 14,251
14 Thou+
Nil
Rs 7,23,127
7 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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

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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.