Rakesh Janghu (Rakesh Daultabad)(Independent(IND)):Constituency- BADSHAHPUR(GURGAON)

Home→Haryana 2019→GURGAON→BADSHAHPUR→RAKESH JANGHU (RAKESH DAULTABAD)(Criminal & Asset Declaration)

Haryana 2019

RAKESH JANGHU (RAKESH DAULTABAD)

BADSHAHPUR (GURGAON)

Party:IND

S/o|D/o|W/o: Sh. Zile Singh

Age: 39

Address: H.No.181, VPO Daultabad, Gurgaon

Name Enrolled as Voter in: 076-Badshahpur, Haryana (Haryana) constituency , at Serial no 23 in Part no 16

Email:rakesh@rakeshdaultabad.com

Contact Number: 9891337799

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 66,41,41,372 ~66 Crore+

Liabilities:Rs 51,64,02,103 ~51 Crore+

Educational Details

10th Pass

Secondary School Examination from Chiranjiv Bharti School, Palam Vihar, Gurgaon Haryana in 1995

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 3,38,62,886 ~ 3 Crore+ 2016 - 2017 Rs 2,45,85,527 ~ 2 Crore+ 2015 - 2016 Rs 2,38,95,869 ~ 2 Crore+ 2014 - 2015 Rs 2,31,83,926 ~ 2 Crore+ 2013 - 2014 Rs 1,80,56,708** ~ 1 Crore+
spouse	Y	2018 - 2019	2018 - 2019 Rs 13,43,480 ~ 13 Lacs+ 2017 - 2018 Rs 13,21,220 ~ 13 Lacs+ 2016 - 2017 Rs 14,75,300 ~ 14 Lacs+ 2015 - 2016 Rs 14,62,500 ~ 14 Lacs+ 2014 - 2015 Rs 8,75,910** ~ 8 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	129/2017, Bajghera Police Station Najabgarh Road, Gurgaon	CHI/15664/2018, 28.01.2019	Sh. Madhur Bajaj, JMFC Gurgaon	149, 353, 186, 188, 332	Section. 132 of R.P. Act.	Yes	28 Jan 2019	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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	huf	dependent1	dependent2	dependent3
i	Cash	1,52,500 1 Lacs+	1,15,900 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,68,400 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Gramin Bank Daultabad A/c no.SB1234 44,870 44 Thou+ HDFC Bank A/c no.06161930011973 3,19,053 3 Lacs+ UBI A/c no.38801010035147 3,27,489 3 Lacs+ FD Union Bank A/c no.388803030181008 1,99,480 1 Lacs+ FD UBI A/c no.388803030181106 42,669 42 Thou+ FD UBI A/c no.388803030181107 76,58,484 76 Lacs+ FD UBI A/c no.388803030180679 28,56,769 28 Lacs+ FD UBI A/c no.388803030181412 5,21,249 5 Lacs+ FD UBI A/c no.388803030181422 3,86,992 3 Lacs+ FD UBI A/c no.388803030181423 5,41,789 5 Lacs+ FD UBI A/c no.388803030181424 4,04,856 4 Lacs+ FD UBI A/c no.388803030181425 4,64,391 4 Lacs+ FD UBI A/c no.388803030181817 22,74,275 22 Lacs+ FD UBI A/c no.388803030181545 3,77,695 3 Lacs+ FD UBI A/c no.388803030181547 2,56,409 2 Lacs+ FD UBI A/c no.388803030181546 2,67,047 2 Lacs+ FD UBI A/c no.388803030181548 95,753 95 Thou+ FD UBI A/c no.388803030181549 5,83,036 5 Lacs+ FD UBI A/c no.388803030181550 10,99,043 10 Lacs+ FD UBI A/c no.388803030181551 3,21,307 3 Lacs+ FD UBI A/c no.388803030181552 2,09,595 2 Lacs+ FD HDFC Bank A/c no.50300022642537 7,00,000 7 Lacs+ FD HDFC Bank A/c no.50300303743788 3,15,000 3 Lacs+ FD PMGKY 10,00,000 10 Lacs+ FD Union Bank of India 2,00,000 2 Lacs+	HDFC Bank a/c no.06161000029252 6,71,632 6 Lacs+	Nil	Nil	Nil	Nil	Rs 2,21,38,883 2 Crore+
iii	Bonds, Debentures and Shares in companies	UBI 400 shares of Rs-60/- each 24,000 24 Thou+ Investment with Proprietary firm 5,48,48,610 5 Crore+ Investment with Syndicate Builtech Pvt Ltd 3000 share of 10=30000/- 30,000 30 Thou+ Investment with R,K, & Company Manpower Pvt Ltd 4900=share of 10/- 49,000 49 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 5,49,51,610 5 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Life Insurance of India 113245170 (24472 P.A.) 5,00,000 5 Lacs+ Star Union Dai Ichi-00457127 2,03,090 2 Lacs+ Reliance life insurance 51495853 7,46,055 7 Lacs+ Reliance life insurance 51495812 7,47,665 7 Lacs+ Reliance life insurance 51665662 2,00,000 2 Lacs+ Reliance life insurance 5166564 2,00,000 2 Lacs+ ING Life Insurance Co. Ltd 2030236 (30000 P.A.) 3,16,559 3 Lacs+ SUDL (UBI) 01005525 one time 3,79,450 3 Lacs+	Religare Life Insurance 091111073147 2,50,000 2 Lacs+ Star Union Dai Ichi-00407262 1,50,000 1 Lacs+ Star Union Dai Ichi-00407263 1,50,000 1 Lacs+ Reliance life insurance 19932496 (15000 P.A.) 1,50,000 1 Lacs+ ING Life Insurance Co. Ltd 02497238 (100000 P.A.) 10,00,000 10 Lacs+ SUDL (UBI) 01035116 (P.A.) 4,98,913 4 Lacs+	Nil	ING Life Insurance Co. Ltd 02027888 1,27,500 1 Lacs+ Life Insurance of India 332085210 4,00,000 4 Lacs+	ING Life Insurance 02027846 1,27,500 1 Lacs+	Nil	Rs 61,46,732 61 Lacs+
v	Personal loans/advance given	Vimal Lochov 2,50,000 2 Lacs+ Mukki Janghu 2,00,000 2 Lacs+ Lala 30,000 30 Thou+ Amit Lambaa loan 2,82,910 2 Lacs+ Saurabh 2,00,000 2 Lacs+ Roshni Devi 1,25,00,000 1 Crore+ Debtors 30,93,21,648 30 Crore+	Debtors 3,20,40,976 3 Crore+	Nil	Nil	Nil	Nil	Rs 35,48,25,534 35 Crore+
vi	Motor Vehicles (details of make, etc.)	Fortuner HR26DC3400, year 2017 26,50,000 26 Lacs+ Innova HR26AX6543, 2009 year 4,50,000 4 Lacs+ Skoda Rapid HR26DP2570 year 2018 10,00,000 10 Lacs+ Santro HR26BW5153, year 2012 2,40,000 2 Lacs+ Land Rover HR26CN1004 year 2014 95,00,000 95 Lacs+ Creta HR26CV6188, year 2016 11,00,000 11 Lacs+	Fortuner HR26BQ4675, year 2012 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 1,62,40,000 1 Crore+
vii	Jewellery (give details weight value)	Nil	60.5 Tola 21,69,530 21 Lacs+	Nil	Nil	Nil	Nil	Rs 21,69,530 21 Lacs+
viii	Other assets, such as values of claims / interests	Income Tax Refund 2,50,42,890 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,50,42,890 2 Crore+
Gross Total Value (as per Affidavit)		38,76,89,421 38 Crore+	3,84,96,951 3 Crore+	Nil	5,27,500 5 Lacs+	1,27,500 1 Lacs+	Nil	Rs 42,68,41,372 42 Crore+
Totals (Calculated as Sum of Values)		Rs 44,26,31,628 44 Crore+	Rs 3,84,96,951 3 Crore+	Nil	Rs 5,27,500 5 Lacs+	Rs 1,27,500 1 Lacs+	Nil	Rs 48,17,83,579 48 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Kherki Majra Dhankot Gurgaon Khewat Khata np,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 5,00,00,000 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,00,000 5 Crore+
ii	Non Agricultural Land	Plot 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 2,00,00,000 2 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 2,00,00,000 2 Crore+ Plot No.T-193/A, New Palam Vihar Gurgaon Total Area 13590 sq.ft Built Up Area Whether Inherited N Purchase Date 2010-04-23 Purchase Cost 2010000.00 Development Cost 210000.00 3,00,00,000 3 Crore+ Plot No.T-97 New Palam Vihar Total Area 9000 sq.ft Built Up Area Whether Inherited N Purchase Date 2016-02-18 Purchase Cost 15000000.00 Development Cost 350000.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,00,00,000 9 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Plot 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 75,00,000 75 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 75,00,000 75 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 75,00,000 75 Lacs+ Apartment no.1008, 10th Floor Celebrity Suits 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 70,00,000 70 Lacs+ Plot No.C-1528, Palam Vihar Gurgaon Total Area 990 sq.ft Built Up Area 990 sq.ft Whether Inherited N Purchase Date 2007-04-20 Purchase Cost 1100000.00 Development Cost 0.00 75,00,000 75 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 3,50,00,000 3 Crore+ Plot No.B-710 Cosmos Palam Vihar Gurgaon Total Area 1100 sq.ft Built Up Area 1100 sq.ft Whether Inherited N Purchase Date 2013-01-04 Purchase Cost 2829900.00 Development Cost 0.00 80,00,000 80 Lacs+ C-90, Sai Kunj Block Total Area 1152 sq.ft Built Up Area 1152 sq.ft Whether Inherited N Purchase Date 2017-06-05 Purchase Cost 1689600.00 Development Cost 0.00 46,00,000 46 Lacs+	Plot No.A-490, Palam vihar Gurgaon Total Area 715 sq.ft Built Up Area 1000 sq.ft Whether Inherited N Purchase Date 2007-08-20 Purchase Cost 1144000.00 Development Cost 0.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 9,21,00,000 9 Crore+
v	Others	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+	Nil	Nil	Nil	Nil	Nil	Rs 52,00,000 52 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		22,98,00,000 22 Crore+	75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 23,73,00,000 23 Crore+
Totals Calculated		Rs 22,98,00,000 22 Crore+	Rs 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 23,73,00,000 23 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Indiabuls IVL Finance Loan No.S000300504 15,77,362 15 Lacs+ Clix Capital/Loanfra Me Loan No.AC2017083100 10,58,712 10 Lacs+ Aditya Birla Loan No.0538747 20,14,335 20 Lacs+ ICICI Loan No.LAGUR0003528052 16,41,867 16 Lacs+ IVL Loan No,S000300797 15,13,923 15 Lacs+ Indiabulls Hl Loan No.HLAPVAS00371298 20,90,762 20 Lacs+ Fullerton Loan No.173001310229491 89,29,275 89 Lacs+ Skoda Loan No.100335254 5,94,311 5 Lacs+ Indiabull Loan No.440530 1,31,48,067 1 Crore+ HDFC Loan No.82748572 3,92,53,558 3 Crore+ HDB Loan No.3422054 1,59,037 1 Lacs+ HDB Loan No.3412359 1,59,037 1 Lacs+ HDB Loan No.3058831 4,16,277 4 Lacs+ HDB Loan No.3087072 4,16,277 4 Lacs+ HDB Loan No.3752544 4,70,881 4 Lacs+ HDB Loan No.3730261 4,70,881 4 Lacs+ Axis Bank Loan No.CER005602980088 4,68,920 4 Lacs+ Axis Bank Loan No.CER05602980251 4,68,920 4 Lacs+ Axis Bank Loan No.CER005602980282 4,68,920 4 Lacs+ Axis Bank Loan No.CER005602980302 4,68,920 4 Lacs+ Axis Bank Loan No.CER005602980324 4,68,920 4 Lacs+ Axis Bank Loan No.CER005602980347 4,68,920 4 Lacs+ Axis Bank Loan No.CER005602980690 4,68,920 4 Lacs+ Kotak Mahindra Bank Loan No.16251478 8,54,255 8 Lacs+ Kotak Mahindra Bank Loan No.16251493 52,39,422 52 Lacs+ Kotak Mahindra Bank Loan No.1625778 10,25,103 10 Lacs+ Edelweiss Loan No.LDELSBL0000026598 21,97,610 21 Lacs+ Bajaj Finserv Loan No.580PSB47571966 10,00,726 10 Lacs+ AC RBL Bank Loan No.809001204901 8,70,833 8 Lacs+ AD Fullerton Loan No. 2,49,210 2 Lacs+ Capital Float Loan No.DEL17R17747 2,47,677 2 Lacs+ IIFL Loan No.SL969406 8,55,287 8 Lacs+ SMC Loan No.CT00013 8,55,287 8 Lacs+ India Infoline Loan No.SL973769 1,48,327 1 Lacs+ Tata Fin Loan No. TCFBL03860000 6,78,646 6 Lacs+ Capital First Loan No.13542068 22,09,320 22 Lacs+ Lending Kart Loan No.LAI0021281 8,57,556 8 Lacs+ HDFC Limit Loan 1,98,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 11,42,86,261 11 Crore+
	Loans due to Individual / Entity	Birmati 42,00,000 42 Lacs+ Paridhi Sangwan 6,00,000 6 Lacs+ Ravi Shankar 3,40,000 3 Lacs+ Roshni Devi 17,00,000 17 Lacs+ Saroj Sangwan 16,00,000 16 Lacs+ Suresh Rana 16,51,800 16 Lacs+ Vishal Sehrawat 15,00,000 15 Lacs+ Zile Singh 36,50,000 36 Lacs+ Mandeep Rana 30,00,000 30 Lacs+ Yoginder Singh 35,00,000 35 Lacs+ Meena 50,00,000 50 Lacs+ Yoginder Mehla 17,00,000 17 Lacs+	RK & Co Manpowe R Pvt Ltd 53,51,537 53 Lacs+ R.S. International 2,63,26,253 2 Crore+	Nil	Nil	Nil	Nil	Rs 6,01,19,590 6 Crore+
	Any other Liability	Creditos 1,09,65,073 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,09,65,073 1 Crore+
	Grand Total of Liabilities (as per affidavit)	16,46,58,207 16 Crore+	3,16,77,790 3 Crore+	Nil	Nil	Nil	Nil	Rs 19,63,35,997 19 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	7,56,16,009 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,56,16,009 7 Crore+
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	CIT Appeals GGN 25,54,15,170 25 Crore+	Nil	Nil	Nil	Nil	Rs 25,54,15,170 25 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 22,93,09,143 22 Crore+	Rs 28,70,92,960 28 Crore+	Nil	Nil	Nil	Nil	Rs 51,64,02,103 51 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	(1)-Uttar Pradesh Health Systems UP, date-30.09.2019, (2)-Commissioner, Municipal Corporation Kishangarh, Kishangarh, date-30.09.2019, (3)-BMTC Bangalore, Bangalore, date-31.10.2019, (4)-Director, SHKM Govt Medical College, Mewat, date-30.09.2019, (5)-Amer Development and Management Authority, Jaipur, date-31.12.19, (6)-Hyderabad House, Delhi, date-31.08.20
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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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.