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HomeHaryana 2019GURGAONBADSHAHPURRAKESH 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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 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+
spouseY2018 - 20192018 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 129/2017, Bajghera Police Station Najabgarh Road, Gurgaon CHI/15664/2018, 28.01.2019 Sh. Madhur Bajaj, JMFC Gurgaon149, 353, 186, 188, 332 Section. 132 of R.P. Act. Yes 28 Jan 2019No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,52,500  1 Lacs+

1,15,900  1 Lacs+

NilNilNilNil Rs 2,68,400
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGramin 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+

NilNilNilNil Rs 2,21,38,883
2 Crore+
iiiBonds, Debentures and Shares in companiesUBI 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+

NilNilNilNilNil Rs 5,49,51,610
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilING 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+
vPersonal 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+

NilNilNilNil Rs 35,48,25,534
35 Crore+
viMotor 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+

NilNilNilNil Rs 1,62,40,000
1 Crore+
viiJewellery (give details weight value)Nil60.5 Tola
21,69,530  21 Lacs+

NilNilNilNil Rs 21,69,530
21 Lacs+
viiiOther assets, such as values of claims / interestsIncome Tax Refund
2,50,42,890  2 Crore+

NilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKherki 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+

NilNilNilNilNil Rs 5,00,00,000
5 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
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+

NilNilNilNilNil Rs 9,00,00,000
9 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil 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
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+

NilNilNilNil Rs 9,21,00,000
9 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+

NilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndiabuls 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+

NilNilNilNilNil Rs 11,42,86,261
11 Crore+
Loans due to Individual / EntityBirmati
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+

NilNilNilNil Rs 6,01,19,590
6 Crore+
Any other LiabilityCreditos
1,09,65,073  1 Crore+

NilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST Dues 7,56,16,009  7 Crore+

NilNilNilNilNil Rs 7,56,16,009
7 Crore+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilCIT Appeals GGN
25,54,15,170  25 Crore+

NilNilNilNil Rs 25,54,15,170
25 Crore+
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+

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

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.