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HomeHaryana 2019JHAJJARBERIRAMESH DALAL(Criminal & Asset Declaration)

Haryana 2019

RAMESH DALAL

BERI (JHAJJAR)
Party:BSP
S/o|D/o|W/o: Randhir Singh
Age: 58
Address: R/o Vpo Jakhauda Teh Bahadurgarh Dist Jhajjar
Name Enrolled as Voter in: 64 Bhadurgarh (Haryana) constituency , at Serial no 716 in Part no 74
Email:sumitrameshdalal@gmail.com

Self Profession:Advocate
Spouse Profession:PGT (Geography) , Govt. of NCT Delhi


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 54,61,08,949 ~54 Crore+
Liabilities:Rs 36,37,732 ~36 Lacs+

Educational Details


Post Graduate
MA From Himachal Pradesh University in 1990, LLB From Bundelkhand University Jhansi UP in 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 35,30,200 ~ 35 Lacs+
2017 - 2018 ** Rs 34,15,134 ~ 34 Lacs+
2016 - 2017 ** Rs 8,94,110 ~ 8 Lacs+
2015 - 2016 ** Rs 14,84,117 ~ 14 Lacs+
2014 - 2015 ** Rs 6,98,490 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 33,24,075 ~ 33 Lacs+
2017 - 2018 ** Rs 31,68,291 ~ 31 Lacs+
2016 - 2017 ** Rs 27,55,654 ~ 27 Lacs+
2015 - 2016 ** Rs 15,76,474 ~ 15 Lacs+
2014 - 2015 ** Rs 9,73,026 ~ 9 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 4,95,800 ~ 4 Lacs+
2017 - 2018 ** Rs 5,68,159 ~ 5 Lacs+
2016 - 2017 ** Rs 21,55,606 ~ 21 Lacs+
2015 - 2016 ** Rs 18,63,201 ~ 18 Lacs+
2014 - 2015 ** Rs 14,93,348 ~ 14 Lacs+
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 68 Date 15-2-16 PS Sampla Rohtak HRRH030118142016 Honble Ashish Kumar Sharma Chief Judicial Magistrate Rohtak148, 149, 383, 341 Section 8 N.H Act No Yes

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 Extortion (IPC Section-383)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 Punishment for wrongful restraint (IPC Section-341)

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 8,60,362  8 Lacs+

7,68,015  7 Lacs+

3,56,735  3 Lacs+

3,00,700  3 Lacs+

NilNilNil Rs 22,85,812
22 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAc No-1519000100063886 in PNB Najafgarh Village New Delhi
75,36,458  75 Lacs+

Ac No-025001517275 in ICICI Bank Sec-5 Dwarka ND
12,66,508  12 Lacs+

Ac No-3363000101145209 in PNB Ballabgarh HR,FD
1,01,873  1 Lacs+

Ac No-92682010002712 in Syndicate Bank Bahadurgarh HR,New Ac
1,000  1 Thou+

SBI
20,954  20 Thou+

Ac No-1519000100555150 in PNB Najafgarh Village ND
22,86,354  22 Lacs+

AC No-81970100019707 in Sarv HR Gramin Nagar Kheri Sadh Rohtak
28,89,949  28 Lacs+

Tax Saving FD
7,50,000  7 Lacs+

AC No-81970100019707 in Sarv HR Gramin Nagar Kheri Sadh Rohtak
1,37,60,162  1 Crore+

Ac No-1519000100555336 in PNB Najafgarh ND
7,50,000  7 Lacs+

Standing FD
9,866  9 Thou+

NilNilNil Rs 2,93,73,124
2 Crore+
iiiBonds, Debentures and Shares in companiesShares of Delhi Co-Op Bank
10,762  10 Thou+

Shares of NTCP
13,268  13 Thou+

Shares Of PNB
13,260  13 Thou+

Shares of Escrow
6,960  6 Thou+

Shares of TCS
14,450  14 Thou+

Shares of NTPC
13,268  13 Thou+

Shares of PNB
13,260  13 Thou+

Shares of Escrow
25,600  25 Thou+

Shares of TCS
14,450  14 Thou+

NilNilNilNil Rs 1,25,278
1 Lacs+
iv(a)
NSS, Postal Savings etc
PPF Ac No-0390874267 at PO Sarojini Nagar New Delhi
21,40,524  21 Lacs+

PPF Ac No-0390746159 at PO Sarojini Nagar New Delhi
10,99,297  10 Lacs+

NilNilNilNil Rs 32,39,821
32 Lacs+
(b)
LIC or other insurance Policies
ICICI Prudential Life Ins. Policy No-03015684
3,60,000  3 Lacs+

LIC Insurance Policy No-330825062
4,25,280  4 Lacs+

LIC Insurance Policy No-33136768
1,40,000  1 Lacs+

LIC Life LIC Insurance Policy No-330344069
2,52,798  2 Lacs+

NilNilNilNil Rs 11,78,078
11 Lacs+
vPersonal loans/advance given Adv. To Rakesh Narula For Geneset Security
24,000  24 Thou+

Loan To Nidhi Arya
6,50,000  6 Lacs+

Loan To Spose Prem Lata
73,74,867  73 Lacs+

Loan To Dilbagh Singh
1,00,000  1 Lacs+

Loan To Sumit Edusystem Pvt Ltd.
2,00,000  2 Lacs+

Loan To Swati Realtech Pvt Ltd
1,82,00,000  1 Crore+

Loan To Shambhu
75,00,000  75 Lacs+

Loan To Rohit
5,00,000  5 Lacs+

Adv. To Santosh to Santosh Kataria For Agricultral Land
29,55,275  29 Lacs+

Adv. to Parvinder For Purchasing
15,00,000  15 Lacs+

Adv. to Vikram For Purchasing
11,48,000  11 Lacs+

Loan to Sumit Edusystem Pvt Ltd.
22,00,000  22 Lacs+

Loan To Nidhi Arya
68,00,000  68 Lacs+

Salary Receivable
1,02,292  1 Lacs+

Rent Receivable From Elgant
6,14,348  6 Lacs+

NilNilNilNil Rs 4,98,68,782
4 Crore+
viMotor Vehicles (details of make, etc.)Car Mahindra Scorpio Make Year 7/2011 Reg No-HR-13-F-2944 Purchased 2011
6,42,829  6 Lacs+

NilNilNilNilNil Rs 6,42,829
6 Lacs+
viiJewellery (give details weight value)500 Gram Gold
19,00,000  19 Lacs+

950 Gram Gold
36,10,000  36 Lacs+

Silver 1000 Grams
50,000  50 Thou+

300 Gram Gold
11,40,000  11 Lacs+

NilNilNil Rs 67,00,000
67 Lacs+
viiiOther assets, such as values of claims / interestsInsurances Claim For Ford Endevour of Around
14,00,000  14 Lacs+

NilIncome Tax Refund
95,975  95 Thou+

NilNilNil Rs 14,95,975
14 Lacs+
Gross Total Value (as per Affidavit) 5,68,66,580  5 Crore+ 1,79,89,682  1 Crore+ 2,00,52,687  2 Crore+ Nil Nil Nil Rs 9,49,08,949
9 Crore+
Totals (Calculated as Sum of Values) Rs 5,68,66,630
5 Crore+
Rs 1,79,89,682
1 Crore+
Rs 2,00,53,387
2 Crore+
Nil
Nil
Nil
Rs 9,49,09,699
9 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 LandShare 1/6 in Agricultural Land 12 Kanal 7 Marla & Po Ismila Teh Sampla Dist Rohtak,Khewat No-5243 Kh No-863
Total Area 0.35 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 410000.00
Development Cost 0.00
20,00,000  20 Lacs+

Village & PO Jakhoda, Teh-Bahadurgarh Dist Jhajjar,Khewat No-478/444
Total Area 2.10 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Agricultual Plot at Village Barhana Dist Jhajjar,Khewat No-709/643
Total Area 120 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2009-00-00
Purchase Cost 76100.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Luhari Tehsil Hansi Dist Hansi HR,Khewat No-35
Total Area 120 Sq Yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

1/3 Share in Agricultual Land Measuring 7 Kanal at Village & Post Office Jakhoda Teh Bahadurgarh Dist Jhahhar,Khewat No-39/35
Total Area 0.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Mitraon Village Najafgarh Delhi ,Kh No-35/9
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 1999-00-00
Purchase Cost 264600.00
Development Cost 0.00
2,00,00,000  2 Crore+

Village Luhari Tehsil Hansi Dist Hisar HR, Khewat No-36
Total Area 15 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Village Barhana Dist Jhajjar HR,Khewat No-5
Total Area 5.80 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-05-19
Purchase Cost 10425000.00
Development Cost 0.00
4,00,00,000  4 Crore+

V & PO Ismila,Teh Sampla Dist Rohtak,Khewat No-598/1
Total Area 1.18 Acres
Built Up Area
Whether Inherited N
Purchase Date 2019-05-14
Purchase Cost 7320000.00
Development Cost 0.00
1,00,00,000  1 Crore+

1/28th Shares in Agriculture land measuring 54 Bigha 6 Biswa at Village Jaffarpur Najafgarh New Delhi Khasra No. 458
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-07-17
Purchase Cost 3820000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 14,78,00,000
14 Crore+
iiNon Agricultural Land1/2 Ownership in Plot Measuring 1600 Sq Yards Plot No-148 149 150 Kotla Vihar Phase-1 Najafgarh Nangloi Road Delhi
Total Area 800 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2006-00-00
Purchase Cost 174000.00
Development Cost 700000.00
3,00,00,000  3 Crore+

Plot No-2011, Sec-2 Bahadurgarh Jhajjar HR
Total Area 500 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2015-03-19
Purchase Cost 8341000.00
Development Cost 0.00
1,50,00,000  1 Crore+

50 % Ownership Plot Measuring 160 Sq Yards,Plot No-148 149 150 Kotla Vihar Ph-1 Najafgarh Nangloi Road,Delhi
Total Area 800 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2006-00-00
Purchase Cost 174000.00
Development Cost 700000.00
3,00,00,000  3 Crore+

Plot No-56 to 86 Brahma Puri Colony Nangloi New Delhi,
Total Area 1000 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2007-07-10
Purchase Cost 360000.00
Development Cost 1052000.00
90,00,000  90 Lacs+

Plot No-290 to 309 Brahma Puri Nangloi New Delhi
Total Area 1267 Sq Yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 9,40,00,000
9 Crore+
iiiCommercial BuildingsSS-2. 2nd Floor Superme Plaza,MLU Pocket Plot No-15 & 16 Sec-6 Dwarka ND
Total Area 105.944 Sq Ft
Built Up Area 105.944 Sq Ft
Whether Inherited N
Purchase Date 2007-09-21
Purchase Cost 2754000.00
Development Cost 1000000.00
2,70,00,000  2 Crore+

Shop No-G-22,23 Plot No-5 Sec-11 Dwarka ND
Total Area 728 Sq Ft
Built Up Area 728 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

Teerace of Plot No-5 Sec-11 Vardhman DC Plaza,
Total Area 2500 Sq Ft
Built Up Area 250 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

SS-2. 2nd Floor Superme Plaza,MLU Pocket Plot No-15 & 16 Sec-6 Dwarka ND
Total Area 89.720 Sq Mtrs
Built Up Area 89.720 Sq Mtrs
Whether Inherited N
Purchase Date 2007-09-21
Purchase Cost 2279000.00
Development Cost 700000.00
2,70,00,000  2 Crore+

Plot No-4 Gali No-4 Mahavir Park,Delhi-Rohtak Road Bahadurgarh
Total Area 217 Sq Yards
Built Up Area 217 Sq Yards
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

Shop No. 105 Vardhman Premium mall Deepali,
Total Area 308 Sq.ft
Built Up Area 179 Sq.ft
Whether Inherited N
Purchase Date 2005-12-21
Purchase Cost 616000.00
Development Cost 0.00
25,00,000  25 Lacs+

Shop No. 106 Vardhman Mall Deepali
Total Area 267 Sq.ft
Built Up Area 155 Sq.ft
Whether Inherited N
Purchase Date 2005-12-21
Purchase Cost 616770.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNil Rs 14,27,00,000
14 Crore+
ivResidential BuildingsB-805 Dhauladhar Apartment Plot No-15 Sec-5 Dwarka ND
Total Area 1400 Sq Ft
Built Up Area 1400 Sq Ft
Whether Inherited N
Purchase Date 2005-04-25
Purchase Cost 1400000.00
Development Cost 500000.00
1,50,00,000  1 Crore+

Village Luhari,Teh Hansi Dist Hisar HR
Total Area 970 Sq Yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 400000.00
17,00,000  17 Lacs+

50% Ownership in Plot Measuring 400 Sq Yards Plot No-2 Sec-10 Dwarka New Delhi 110075
Total Area 200 Sq Yards
Built Up Area 1087 Sq M
Whether Inherited N
Purchase Date 2007-00-00
Purchase Cost 1599763.00
Development Cost 6700000.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 6,67,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,30,00,000  18 Crore+ 25,60,00,000  25 Crore+ 1,22,00,000  1 Crore+ Nil Nil Nil Rs 45,12,00,000
45 Crore+
Totals Calculated Rs 18,30,00,000
18 Crore+
Rs 25,60,00,000
25 Crore+
Rs 1,22,00,000
1 Crore+
Nil
Nil
Nil
Rs 45,12,00,000
45 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 / EntityRent Security From Mohan Clothing
8,40,000  8 Lacs+

Rent Security From Elegent Pin Bluchi
2,94,000  2 Lacs+

Sumit Dalal
9,78,804  9 Lacs+

Sumit Dalal
8,72,928  8 Lacs+

Rent Security From Elegant Pin Bluchi
2,52,000  2 Lacs+

Rent Security From Jubilant Dominos
4,00,000  4 Lacs+

NilNilNilNil Rs 36,37,732
36 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,12,804  21 Lacs+ 15,24,928  15 Lacs+ Nil Nil Nil Nil Rs 36,37,732
36 Lacs+
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) Rs 21,12,804
21 Lacs+
Rs 15,24,928
15 Lacs+
Nil
Nil
Nil
Nil
Rs 36,37,732
36 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Advocate
Spouse PGT (Geography) , Govt. of NCT Delhi



Sources Of Income (Details)

Self Legal Practice ,Property Rent & Agriculture
Spouse Govt. Salary ,Property Rent & Agriculture
Dependent NA



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.