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Home→Haryana 2009 →JHAJJAR→Bahadurgarh→Nafe Singh Rathee(Criminal & Asset Declaration)

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Haryana 2009

Nafe Singh Rathee

Bahadurgarh (JHAJJAR)

Party:INLD

S/o|D/o|W/o: UMRAO SINGH RATHI

Age: 51

Address: H.NO-115 WARD NO-12, 8 BISWA JATWARA MOHALLA Bahadurgarh DIST JHAJJAR

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Other Elections
Declaration in	Declared Assets	Declared Cases
Haryana Election 2014	Rs10,36,91,033 ~10 Crore+	0
Lok Sabha 2009	Rs2,52,17,798 ~2 Crore+	2
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Crime-O-Meter

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Number of Criminal Cases: 2

Assets & Liabilities

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Assets:Rs 2,56,30,427 ~2 Crore+

Liabilities:Rs 34,14,706 ~34 Lacs+

Educational Details

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10th Pass

Passed Matriculation in the year 1976 from Haryana Education Board from Govt High School Bahadurgarh Dist. Rohtak, Presently Dist. Jhajjar (Haryana)

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 409 420 467 468 471 120B FIR No. 303 dt. 22.04.97, PS. City Bahadurgarh, Dist. Jhajjar, S.D.J.M Bahadurgarh, Charge Framed Date 29.04.2009 2 406 420 166 120B FIR No. 8/2007, PS. City Bahadurgarh, Dist. Jhajjar, S.D.J.M Bahadurgarh Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to criminal breach of trust (IPC Section-406) 2 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)

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	dependent1	dependent2	dependent3
i	Cash	3,60,033  3 Lacs+	11,49,243  11 Lacs+	64,245  64 Thou+	Nil	Nil	Rs 15,73,521 15 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	91,620  91 Thou+	1,80,524  1 Lacs+	88,349  88 Thou+	Nil	Nil	Rs 3,60,493 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	1,00,000  1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	40,000  40 Thou+ JEEP HR43A-0040, Make 1996	7,18,001  7 Lacs+ Honda City Car CH-03X4161, Make 2006	Nil	Nil	Nil	Rs 7,58,001 7 Lacs+
vi	Jewellery (give details weight value)	Nil	22,00,000  22 Lacs+ 1390.83 GM GOLD	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 5,91,653 5 Lacs+	Rs 42,47,768 42 Lacs+	Rs 1,52,594 1 Lacs+	Nil	Nil	Rs 49,92,015 49 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	12,26,835  12 Lacs+ 40 BIGHA	36,15,272  36 Lacs+ 65 BIGHA	6,76,583  6 Lacs+ 10 BIGHA	Nil	Nil	Rs 55,18,690 55 Lacs+
ii	Non Agricultural Land	2,83,845  2 Lacs+ 1200 SQ YDS	Nil	Nil	Nil	Nil	Rs 2,83,845 2 Lacs+
iii	Buildings	1,08,913  1 Lacs+ Residential House, 200 SQ YDS	7,67,100  7 Lacs+ Residential House, 250 SQ YDS	3,75,150  3 Lacs+ Residential House, 250 SQ YDS	Nil	Nil	Rs 12,51,163 12 Lacs+
iv	Houses	33,15,169  33 Lacs+ Flat Gurgaon	15,90,000  15 Lacs+ House Chandigarh, Area 125 SQ YDS	Nil	Nil	Nil	Rs 49,05,169 49 Lacs+
v	Others	45,31,549  45 Lacs+	26,06,916  26 Lacs+	15,41,080  15 Lacs+	Nil	Nil	Rs 86,79,545 86 Lacs+
Totals		Rs 94,66,311 94 Lacs+	Rs 85,79,288 85 Lacs+	Rs 25,92,813 25 Lacs+	Nil	Nil	Rs 2,06,38,412 2 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 No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	34,14,706  34 Lacs+	Rs 34,14,706 34 Lacs+
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 34,14,706 34 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

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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.