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HomeHaryana Election 2014PANIPATSAMALKHARAVINDER MACHHROULI(Criminal & Asset Declaration)

Haryana Election 2014

RAVINDER MACHHROULI (Winner)

SAMALKHA (PANIPAT)
Party:IND
S/o|D/o|W/o: Sh. Hari Ram
Age: 42
Name Enrolled as Voter in: 27 Samalkha (Haryana) constituency, at Serial no 904 in Part no 88

Self Profession:Business
Spouse Profession:Pvt. Job

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 31,70,57,573 ~31 Crore+
Liabilities: Rs 14,45,34,752 ~14 Crore+

Educational Details


Category: 10th Pass
Matriculation from Board of School Education, bhiwani, Passed in the year 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 7,74,000 ~ 7 Lacs+
spouseY2013 - 2014Rs 3,00,000 ~ 3 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 IPC / BNS

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
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1332, 353, 506 Case No. 261-1 of 2000, FIR No. 156, Date 17.05.2000, P.S. Baldev Nagar, Court Name Sh. Parveen Gupta Chief Judicial Magistrate Ambala Date of Decision 04.02.2009, Punishment Imposed - Ordered to undergo Imprisonment for the period already Undergone by him. which is about 15 months.

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 4,00,000  4 Lacs+

3,00,000  3 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Samalkha A/C No 502000063xxxxx
40,000  40 Thou+

Dena Bank Panipat
1,573  1 Thou+

NilNilNilNil Rs 41,573
41 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HR45A7188 in 2010, HR67A0827 LPT1109 in 2010, HR67A0826 LPT1109 in 2010, HR60B1221 LMV in 2008, HR760002 Sonata Diesel in 2009, HR67A6137 Truck in 2013, HR36M0002 BMW in 2011, HR18C0002 SUV in 2010, HR60B6950, LMV in 2012, HR60D8338 LMV 2012, HR676566 Eicher Motor in 2008, HR60E3096 LMV in 2013, HR60U6774 Activa in 2014
1,04,05,000  1 Crore+

NilNilNilNil Rs 1,04,05,000
1 Crore+
viiJewellery (give details weight value)300 Gms Gold
8,70,000  8 Lacs+

400 Gms Gold
10,16,000  10 Lacs+

Silver 500 Gms
25,000  25 Thou+

NilNilNil Rs 19,11,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,17,16,573  1 Crore+ 13,41,000  13 Lacs+ Nil Nil Nil Rs 1,30,57,573
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,17,16,573
1 Crore+
Rs 13,41,000
13 Lacs+
Nil
Nil
Nil
Rs 1,30,57,573
1 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 Land1/2th Shares in 9K 8M Land at Vill. Ajijulapur, Distt. Panipat, 1/2th Shares 48 Bigha 14 Biswa at Vill. Pehladpur Khalila, 1 Bigha 10 Biswa at Vill. Pehladpur Khalila, 2 Bigha Land at Vill. Machhroauli, 1.25 Bigha in Vill. Machhroauli, Date 24/02/2009, 15/10/2010, 23/01/2013, 28/01/2013, 23/01/2013
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 13921000.00
Development Cost 5000000.00
4,00,00,000  4 Crore+

17K 15M At Vill. Machhrouli, 8K at Vill. Machhrouli, Dtae 2013/07/08 and 07/10/2013
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6952500.00
Development Cost 2500000.00
3,00,00,000  3 Crore+

NilNilNil Rs 7,00,00,000
7 Crore+
iiNon Agricultural Land1/2 Share out 67K 4M At Vill. Machhrouli, 1/2th Shares at Vill. Jhattipur 59K 10M, 6K 10M at Vill. Machhrouli, Date 06/05/2010, 10/05/2010 and 16/02/2009
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11000000.00
Development Cost 75000000.00
19,00,00,000  19 Crore+

NilNilNilNil Rs 19,00,00,000
19 Crore+
iiiCommercial BuildingsShop at Jattal Road, Near Choudhary Hospital, Panipat, Build Up Area 300 sq. Yards
Total Area 66 Sq. Yards
Built Up Area
Whether Inherited N
Purchase Date 2005-04-07
Purchase Cost 66000.00
Development Cost 100000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential Buildings1/2 Shares in H.no.1143-P Sec-12, HUDA, Panipat, 2. H.No.1143, Nand Vihar, Jattal Road, Panipat, 140 Sq. Yards, 3. Plot 172 Sq. Yds at Israna, Date 23/12/2011 and 14/06/2014
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5000000.00
Development Cost 4000000.00
4,15,00,000  4 Crore+

NilNilNilNil Rs 4,15,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 27,40,00,000  27 Crore+ 3,00,00,000  3 Crore+ Nil Nil Nil Rs 30,40,00,000
30 Crore+
Totals Calculated Rs 27,40,00,000
27 Crore+
Rs 3,00,00,000
3 Crore+
Nil
Nil
Nil
Rs 30,40,00,000
30 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 / FIsVehicle Loan From Kotak Mahindra Bank Ltd. & Mahindra Financial Ltd.
46,07,457  46 Lacs+

1/2th Shares M/s Ravindra Feeds India Pvt. Ltd. from SBI Samalkha Total 169909742.00/- share 1/2
8,49,54,871  8 Crore+

1/2th Shares Ravindra Hatcheries Jhattipur From SBI Bank Karnal Total 109944849.00 /- 1/2 share
5,49,72,424  5 Crore+

NilNilNilNil Rs 14,45,34,752
14 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,45,34,753  14 Crore+ Nil Nil Nil Nil Rs 14,45,34,753
14 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 14,45,34,752
14 Crore+
Nil
Nil
Nil
Nil
Rs 14,45,34,752
14 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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