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HomeHaryana 2019GURGAONGURGAONRANBEER SINGH RATHI(Criminal & Asset Declaration)

Haryana 2019

RANBEER SINGH RATHI

GURGAON (GURGAON)
Party:Aam Aadmi Party
S/o|D/o|W/o: Shri Bharat Singh
Age: 54
Address: D-4/25 DLF City Phase 1, Gurugram -122002
Name Enrolled as Voter in: Gurugram (Haryana) constituency , at Serial no 172 in Part no 249
Email:rathee1965@gmail.com

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 20,76,80,271 ~20 Crore+
Liabilities:Nil

Educational Details


Post Graduate
Post Graduate in Construction Management from institute of Construction Management Delhi Productivity Council New Delhi in the Year 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 28,57,336 ~ 28 Lacs+
2017 - 2018 ** Rs 17,34,765 ~ 17 Lacs+
2016 - 2017 ** Rs 17,61,259 ~ 17 Lacs+
2015 - 2016 ** Rs 17,19,327 ~ 17 Lacs+
2014 - 2015 ** Rs 9,69,139 ~ 9 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 35,25,972 ~ 35 Lacs+
2017 - 2018 ** Rs 30,68,755 ~ 30 Lacs+
2016 - 2017 ** Rs 33,04,213 ~ 33 Lacs+
2015 - 2016 ** Rs 26,11,297 ~ 26 Lacs+
2014 - 2015 ** Rs 23,55,241 ~ 23 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
1 840/15 Civil Lines Police Station Gurugram CHI-226-2016 Judicial Magistrate 1st class Gurugram285, 336, 34 No No

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 Negligent conduct with respect to fire or combustible matter (IPC Section-285)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 1,45,000  1 Lacs+

60,000  60 Thou+

NilNilNilNil Rs 2,05,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Orchid Square Sushant Lok - 1 Gurugram SB A/c No. 701-703-337
34,64,945  34 Lacs+

HDFc Bank DLF Gurugram A/c No. 00441000036185
3,13,189  3 Lacs+

Indian Bank Orchid Squre Sushant Lok-1, Gurugram SB A/c NO. 405, 959-647,
22,35,146  22 Lacs+

HDFC Bank DLF Gurugram A/c NO. 00441000092272
7,99,682  7 Lacs+

NilNilNilNil Rs 68,12,962
68 Lacs+
iiiBonds, Debentures and Shares in companiesDLF ltd. Share No. 180
32,940  32 Thou+

Reliance Share No. 17
165  1 Hund+

Shares QUC Constructions Pvt.Ltd. Nos. 5000/- @- 10
50,000  50 Thou+

Gurgaon 24*7 Parkers Pvt.Ltd Nos.5000/- @ 10
50,000  50 Thou+

Gurgaon Protection Force Pvt.Ltd. No. 5000/- @10
50,000  50 Thou+

Gurgaon CNG Services Pvt. Ltd. No. 5000/- @10
50,000  50 Thou+

DLF Ltd. Share Nos. 180
32,940  32 Thou+

Reliance Share No. 17
165  1 Hund+

QEC constructions Pvt. Ltd No. 5000/- @ 10
50,000  50 Thou+

Shunya Enterrises Pvt. Ltd. No. 5000/- @
50,000  50 Thou+

Gurgaon Protection Force Pvt. Ltd Nos. 5000/- @ 10
50,000  50 Thou+

NilNilNilNil Rs 4,16,210
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilInnova HR-26BK-0704
3,87,099  3 Lacs+

NilNilNilNil Rs 3,87,099
3 Lacs+
viiJewellery (give details weight value)3 Tola Gold
96,000  96 Thou+

47 Tola Gold
13,63,000  13 Lacs+

NilNilNilNil Rs 14,59,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,52,239  42 Lacs+ 50,28,032  50 Lacs+ Nil Nil Nil Nil Rs 92,80,271
92 Lacs+
Totals (Calculated as Sum of Values) Rs 42,52,239
42 Lacs+
Rs 50,28,032
50 Lacs+
Nil
Nil
Nil
Nil
Rs 92,80,271
92 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land114 Kanal - Marla 14.262 Acre at Revenue Estate Bansal - Rohtak
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1996-07-31
Purchase Cost 17770000.00
Development Cost 0.00
2,05,00,000  2 Crore+

14 Biswa (0.437 Acre) at Revenue Estate Nindana Rohtak
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-05-16
Purchase Cost 151000.00
Development Cost 0.00
5,00,000  5 Lacs+

Bigha 12 Biswa (1.00 Acre ) at Revenue Estate nindana Rohtak
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-07-21
Purchase Cost 1680000.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilNilNilNil Rs 2,27,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsBooked Shop at Braha City Pvt Ltd (MIRACLE MILE) Sector 60 Golf Course Extension Road Gurugram (1/2 Share)
Total Area 467 Sq.ft. (1/2 Share)
Built Up Area 467 Sq.ft. (1/2 Share)
Whether Inherited N
Purchase Date 2005-01-06
Purchase Cost 3890000.00
Development Cost 0.00
38,90,000  38 Lacs+

Shop at DLF Shopping Mall Arjun Marg DLF Phase -1 Gurugram
Total Area 610 Sq.ft.
Built Up Area 610 Sq.ft
Whether Inherited N
Purchase Date 2005-01-06
Purchase Cost 1060000.00
Development Cost 0.00
3,50,00,000  3 Crore+

Booked Shop at Brahma city Pvt. Ltd (MIRACLE MILE) Sector 60 Golf course Extension Road Grurgram (1/2 share)
Total Area 467 Sq.ft. (1/2 Share)
Built Up Area 467 Sq.ft. (1/2 Share)
Whether Inherited N
Purchase Date 2018-12-05
Purchase Cost 3890000.00
Development Cost 0.00
38,90,000  38 Lacs+

NilNilNilNil Rs 4,27,80,000
4 Crore+
ivResidential BuildingsD-4/25 DLF City Gurugram (1/4 Shares)
Total Area 4500 Sq.ft. (1/4 Share)
Built Up Area 8050 Sq.ft. (1/4 Share)
Whether Inherited N
Purchase Date 2005-06-02
Purchase Cost 4490000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Arjun Marg 49, DLF 1, Gurugram (1/2 Shares)
Total Area 1350 Sq.ft. (1/2 Share)
Built Up Area 2430 Sq.ft. (1/2 Share)
Whether Inherited N
Purchase Date 2004-01-21
Purchase Cost 1743000.00
Development Cost 920000.00
1,25,00,000  1 Crore+

Arjun Marg 37, DLF-1, Gurugram , (1/2 Shares)
Total Area 1350 Sq.ft. (1/2 Share)
Built Up Area 2550 Sq.ft. (1/2 Share)
Whether Inherited N
Purchase Date 2010-12-09
Purchase Cost 4400000.00
Development Cost 1125000.00
1,10,00,000  1 Crore+

Arjun Marg 64, DLF 1,Gurugram (1/2 Share)
Total Area 1350 Sq.ft. (1/2 Share)
Built Up Area Plot
Whether Inherited N
Purchase Date 2010-07-15
Purchase Cost 5352000.00
Development Cost 0.00
1,05,00,000  1 Crore+

Arjun Marg 10 DLF- 1, Gurugram (1/4 Share)
Total Area 4518 Sq.ft. (1/4 Share)
Built Up Area 7360 Sq.ft. (1/4 Share)
Whether Inherited N
Purchase Date 2006-04-18
Purchase Cost 4139000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Flat Booked at Mahindra Home Sector 59, Gurugram (1/2 Share)
Total Area 2980 Sq,ft, (1/2 Share)
Built Up Area 2980 Sq.ft. (1/2 Share)
Whether Inherited N
Purchase Date 2016-07-20
Purchase Cost 6950000.00
Development Cost 0.00
69,50,000  69 Lacs+

The Crest DLF Phase -V Gurugram(1/2 Share)
Total Area 2682 Sq.ft. (1/2 Share)
Built Up Area 2682 Sq.ft.(1/2 Share)
Whether Inherited N
Purchase Date 2019-03-27
Purchase Cost 23250000.00
Development Cost 0.00
2,32,50,000  2 Crore+

D-4/25, DLF City Gurugram (1/4 Share)
Total Area 4500 Sq.ft. (1/4 Share)
Built Up Area 8050 Sq.ft. (1/4 Share)
Whether Inherited N
Purchase Date 2005-06-02
Purchase Cost 4490000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Arjun Marg 49, DLF 1, Gurugram (1/2 Share)
Total Area 1350 Sq.ft. (1/2 Share)
Built Up Area 2430 Sq.ft. (1/2 Share)
Whether Inherited N
Purchase Date 2004-01-21
Purchase Cost 1743000.00
Development Cost 920000.00
1,25,00,000  1 Crore+

Arjun Marg 37, DLF 1, Gurugram (1/2 Share)
Total Area 1350 Sq.ft. (1/2 Share)
Built Up Area 2550 Sq.ft.(1/2 Share
Whether Inherited N
Purchase Date 2010-12-09
Purchase Cost 4400000.00
Development Cost 1125000.00
1,10,00,000  1 Crore+

Arjun Marg 64 DLF 1, Gurugram (1/2 Share
Total Area 1350 Sq.ft. (1/2 Share)
Built Up Area Plot
Whether Inherited N
Purchase Date 2010-07-15
Purchase Cost 5352000.00
Development Cost 0.00
1,05,00,000  1 Crore+

Arjun Marg 10, DLF 1, Gurgram (1/4 Share)
Total Area 4518 Sq.ft. (1/4 Share)
Built Up Area 7360 Sq.ft. (1/4 Share)
Whether Inherited N
Purchase Date 2006-04-18
Purchase Cost 4139000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Flat Booked at Mahindra Homes Sector 59 Gurugram (1/2 Shares)
Total Area 2980 Sq.ft. (1/2 Share)
Built Up Area 2980 Sq.ft. (1/2 Share)
Whether Inherited N
Purchase Date 2016-07-20
Purchase Cost 6950000.00
Development Cost 0.00
69,50,000  69 Lacs+

The Crest DLF Phase V, Gurugram (1/2 Share)
Total Area 2682 Sq.ft. (1/2 Share)
Built Up Area 2682 Sq.ft. (1/2 Share )
Whether Inherited N
Purchase Date 2019-03-27
Purchase Cost 23250000.00
Development Cost 0.00
2,32,50,000  2 Crore+

NilNilNilNil Rs 19,84,00,000
19 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,92,00,000  9 Crore+ 9,92,00,000  9 Crore+ Nil Nil Nil Nil Rs 19,84,00,000
19 Crore+
Totals Calculated Rs 12,57,90,000
12 Crore+
Rs 13,80,90,000
13 Crore+
Nil
Nil
Nil
Nil
Rs 26,38,80,000
26 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 DuesNilNilNilNilNilNil Nil
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Not Applilcable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.