Ramesh Dalal(Bahujan Samaj Party(BSP)):Constituency- BERI(JHAJJAR)

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Home → Haryana 2019 → JHAJJAR → BERI → RAMESH DALAL(Criminal & Asset Declaration)

Haryana 2019

RAMESH DALAL

BERI (JHAJJAR)

Party:BSP

S/o|D/o|W/o: Randhir Singh

Age: 58

Name Enrolled as Voter in: 64 Bhadurgarh (Haryana) constituency, at Serial no 716 in Part no 74

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

Other Elections
Declaration in	Declared Assets	Declared Cases
Haryana 2009	Rs14,12,24,882 ~14 Crore+	1
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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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 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+
spouse	Y	2018 - 2019	2018 - 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+
huf	Y	2018 - 2019	2018 - 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+
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

Brief Details of IPC / BNS

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)

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	68 Date 15-2-16 PS Sampla Rohtak	HRRH030118142016	Honble Ashish Kumar Sharma Chief Judicial Magistrate Rohtak	148, 149, 383, 341	Section 8 N.H Act	No		Yes

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--------

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	8,60,362 8 Lacs+	7,68,015 7 Lacs+	3,56,735 3 Lacs+ 3,00,700 3 Lacs+	Nil	Nil	Nil	Rs 22,85,812 22 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Ac 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+	Nil	Nil	Nil	Rs 2,93,73,124 2 Crore+
iii	Bonds, Debentures and Shares in companies	Shares 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+	Nil	Nil	Nil	Nil	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+	Nil	Nil	Nil	Nil	Rs 32,39,821 32 Lacs+
iv	(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+	Nil	Nil	Nil	Nil	Rs 11,78,078 11 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 4,98,68,782 4 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Nil	Rs 6,42,829 6 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 67,00,000 67 Lacs+
viii	Other assets, such as values of claims / interests	Insurances Claim For Ford Endevour of Around 14,00,000 14 Lacs+	Nil	Income Tax Refund 95,975 95 Thou+	Nil	Nil	Nil	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+

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	Share 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+	Nil	Nil	Nil	Rs 14,78,00,000 14 Crore+
ii	Non Agricultural Land	1/2 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+	Nil	Nil	Nil	Nil	Rs 9,40,00,000 9 Crore+
iii	Commercial Buildings	SS-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+	Nil	Nil	Nil	Rs 14,27,00,000 14 Crore+
iv	Residential Buildings	B-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+	Nil	Nil	Nil	Nil	Rs 6,67,00,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Rent 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+	Nil	Nil	Nil	Nil	Rs 36,37,732 36 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

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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