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HomeHaryana Election 2014GURGAONBADSHAHPURRakesh Kumar Daultabad(Criminal & Asset Declaration)

Haryana Election 2014

Rakesh Kumar Daultabad

BADSHAHPUR (GURGAON)
Party:INLD
S/o|D/o|W/o: Sh. Jile Singh
Age: 35
Name Enrolled as Voter in: 076 Badshahpur (Haryana) constituency, at Serial no 620 in Part no 13

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 17,54,73,687 ~17 Crore+
Liabilities: Rs 6,90,62,959 ~6 Crore+

Educational Details


Category: 10th Pass
Secondary School Examination From Chiranjiv Bharti School, Palam Vihar, Gurgaon, Year-1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,28,82,760 ~ 1 Crore+
spouseY2012 - 2013Rs 12,56,370 ~ 12 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1332, 353, 186, 506, 34 Sec.156(3)Cr.P.C., Case No.435AB dt.19/7/14, FIR NO.397, P.S.Palam Vihar, Dist.Gurgaon, Court taking Cog.Aparna Bhardwaj JMIC, Gurgaon, Cog.Date-19/7/14

Cases where Convicted

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

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 1,50,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/C.No.SB1234 with Gramin Bank, Daultabad
30,273  30 Thou+

Saving A/C.No.38801010035147 with Union Bank of India
3,816  3 Thou+

Saving A/C with HDFC Bank, A/C.NO.0616100029252
1,62,000  1 Lacs+

NilNilNil Rs 1,96,089
1 Lacs+
iiiBonds, Debentures and Shares in companiesUnion Bank of India, 400 Share of Rs.10/-Each
4,000  4 Thou+

NilNilNilNil Rs 4,000
4 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Aviva Life Insurance, No.LLG1028759, Premium-5000 Qtrly
1,40,000  1 Lacs+

Aviva Life Insurance, No.PPG1028805, 10000 P.A.
70,000  70 Thou+

HDFC Standard Chartered Life Insurance, No.10712767, (25000 P.A.)
1,00,000  1 Lacs+

Aviva Life Insurance, NO.LLG1027473, (5000 Qtrly)
1,40,000  1 Lacs+

Life Insurance of India, No.113245170, (2442 P.A.)
1,95,776  1 Lacs+

Union Bank of India
2,50,000  2 Lacs+

Max New York Life Insurance, No.284385176, (4000 P.A.)
20,081  20 Thou+

Star Union DAI-ICHI, No.00457127
2,03,090  2 Lacs+

Star Union DAI-ICHI, No.00730719
2,00,000  2 Lacs+

Reliance Life Insurance, No.51495853
1,49,211  1 Lacs+

Reliance Life Insurance, NO.51495812
1,49,533  1 Lacs+

Star Union DAI-ICHI, No.00673892
1,00,000  1 Lacs+

Birla Sun Life Insurance Co. Ltd. No.000392693, (35892 P.A.)
2,15,352  2 Lacs+

Reliance Life Insurance, No.51665662, (Money back guaranted plan)
20,00,000  20 Lacs+

Reliance Life Insurance, No.51665644, (Money back guraanted plan)
20,00,000  20 Lacs+

ING Life Insurance Co.Ltd., No.2030236, (30000 P.A.)
1,06,086  1 Lacs+

HDFC Standard Life Insurance, No.11627254, (99999 P.A.)
5,00,000  5 Lacs+

Reliance Life Insurance, No.16215085, (300000 P.A.)
12,00,000  12 Lacs+

Religare Life Insurance, No.091111073147
50,000  50 Thou+

Star Union DAI-ICHI
3,00,000  3 Lacs+

Star Union DAI-ICHI, No.00407262
1,50,000  1 Lacs+

Star Union DAI-ICHI, No.00407263
1,50,000  1 Lacs+

HDFC Standard Life Insurance,No.14373281
1,00,000  1 Lacs+

Reliance Life Insurance, No.19932496, (15000 P.A.)
1,50,000  1 Lacs+

ING Life Insurance Co. Ltd., NO.02497238, (100000 P.A.)
1,00,000  1 Lacs+

ING Life Insurance Co. Ltd., No.02027888
1,27,500  1 Lacs+

Life Insurance of India, No.332085210
20,695  20 Thou+

Max Life Insurance, No.296466709
5,000  5 Thou+

ING Life Insurance Co.Ltd., No.02027846
1,27,500  1 Lacs+

Max New York Life Insurance, No.296466667
20,081  20 Thou+

Nil Rs 90,39,905
90 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Swift, No.HR-26-AV7760, Model-2008
5,33,800  5 Lacs+

Innova, NO.HR-26-AX6543, Model-2009
8,75,050  8 Lacs+

Bike, No.HR-26-A1668, Model-2007
26,407  26 Thou+

Santro, No.HR-26BW5153, Model-2012
4,20,500  4 Lacs+

Fortuner, No.HR26BQ4675, Model-2012
23,50,700  23 Lacs+

NilNilNil Rs 42,06,457
42 Lacs+
viiJewellery (give details weight value)Nil60.5 Tola
18,15,000  18 Lacs+

NilNilNil Rs 18,15,000
18 Lacs+
viiiOther assets, such as values of claims / interestsIncome Tax Refund
2,08,28,560  2 Crore+

Other Assets
54,95,882  54 Lacs+

Income Tax Refund
1,57,52,825  1 Crore+

Other Assets
16,80,000  16 Lacs+

NilNilNil Rs 4,37,57,267
4 Crore+
Gross Total Value (as per Affidavit) 3,44,07,417  3 Crore+ 2,45,60,525  2 Crore+ 1,53,195  1 Lacs+ 1,52,550  1 Lacs+ Nil Rs 5,92,73,687
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,44,07,417
3 Crore+
Rs 2,45,60,525
2 Crore+
Rs 1,53,195
1 Lacs+
Rs 1,47,581
1 Lacs+
Nil
Rs 5,92,68,718
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKherki Majra-Dhankot Gurgaon, Khewat/Khata No.12 Rect. No.20, Kila No.13(9-0), 14(8-0),16(7-18)
Total Area 21 Kanal 15 marla 5 Sarai
Built Up Area
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 12576500.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandPlot No.T-118, New Palam Vihar, Gurgaon
Total Area 9000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-02-14
Purchase Cost 6320000.00
Development Cost 240260.00
1,00,00,000  1 Crore+

Plot No.T-100/A, New Palam Vihar, Gurgaon
Total Area 9000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-05-20
Purchase Cost 2010000.00
Development Cost 401000.00
1,00,00,000  1 Crore+

Plot No.T-193/A, New Palam Vihar, Gurgaon
Total Area 13590 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2010000.00
Development Cost 210000.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 3,25,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPlot No.C-1527'A' Palam Vihar, Gurgaon
Total Area 990 Sq.Ft
Built Up Area 990 Sq.Ft.
Whether Inherited N
Purchase Date 2006-10-10
Purchase Cost 1060000.00
Development Cost 0.00
45,00,000  45 Lacs+

Plot NO.B-749, Palam Vihar, Gurgaon
Total Area 990 Sq.Ft.
Built Up Area 990 Sq.Ft.
Whether Inherited N
Purchase Date 2006-12-06
Purchase Cost 1166000.00
Development Cost 0.00
45,00,000  45 Lacs+

1712, 17th Floor, Executive Apartment, Gurgaon
Total Area 1100 Sq.ft.
Built Up Area 1100 Sq.Ft.
Whether Inherited N
Purchase Date 2013-01-04
Purchase Cost 3155800.00
Development Cost 0.00
70,00,000  70 Lacs+

Apartment NO.1008, 10th Floor Celebrity Suites, Gurgaon
Total Area 766 Sq.Ft.
Built Up Area 766 Sq.Ft.
Whether Inherited N
Purchase Date 2006-09-20
Purchase Cost 1597800.00
Development Cost 0.00
60,00,000  60 Lacs+

Plot No.C-1528/A, Palam Vihar GGN
Total Area 990 Sq.Ft.
Built Up Area 990 Sq.Ft.
Whether Inherited N
Purchase Date 2007-04-20
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Plot No.C2-998 Ansal Villa, Palam Vihar, Gurgaon
Total Area 3000 Sq.ft.
Built Up Area 2000 Sq.Ft.
Whether Inherited N
Purchase Date 2005-11-21
Purchase Cost 6320200.00
Development Cost 0.00
2,00,00,000  2 Crore+

Plot No.B-710, Cosmos, Palam Vihar Gurgaon
Total Area 1100 Sq.Ft.
Built Up Area 110 Sq.Ft.
Whether Inherited N
Purchase Date 2013-01-04
Purchase Cost 2829900.00
Development Cost 0.00
75,00,000  75 Lacs+

Plot No.A-490, Palam Vihar, Gurgaon
Total Area 715 Sq.Ft.
Built Up Area 1000 Sq.Ft.
Whether Inherited N
Purchase Date 2007-08-30
Purchase Cost 1144000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNil Rs 5,85,00,000
5 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNilNilNil Rs 52,00,000
52 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 11,17,00,000  11 Crore+ 45,00,000  45 Lacs+ Nil Nil Nil Rs 11,62,00,000
11 Crore+
Totals Calculated Rs 11,17,00,000
11 Crore+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Rs 11,62,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsIndia Bulls Housing Finance Ltd. Loan No.HLAPNOI100183544
2,92,49,500  2 Crore+

India Bulls Housing Finance Ltd., Loan No.HHLNOI10082732
1,92,50,500  1 Crore+

Indusland Bank
43,889  43 Thou+

Bajaj Auto Loan No.153234334
26,800  26 Thou+

Induslnd Bank Loan No.76329272
16,730  16 Thou+

Union Bank of India, A/C.No.388806520083608
2,26,717  2 Lacs+

American Express Credit Card
2,96,090  2 Lacs+

Citi Bank Loan No.127051
1,18,42,733  1 Crore+

Union Bank of India, A/C.No.38880100020063
81,10,000  81 Lacs+

NilNilNil Rs 6,90,62,959
6 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,09,52,959  6 Crore+ 81,10,000  81 Lacs+ Nil Nil Nil Rs 6,90,62,959
6 Crore+
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) Rs 6,09,52,959
6 Crore+
Rs 81,10,000
81 Lacs+
Nil
Nil
Nil
Rs 6,90,62,959
6 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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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