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HomeHaryana 2019MAHENDRAGARHMAHENDRAGARHRAO DAN SINGH(Criminal & Asset Declaration)

Haryana 2019

RAO DAN SINGH

MAHENDRAGARH (MAHENDRAGARH)
Party:INC
S/o|D/o|W/o: Sh. Harnaraian Singh
Age: 63
Address: House No. 99, Ward No. 14, Near Post Office , Mahendargarh Haryana
Name Enrolled as Voter in: Mahendragarh (Haryana) constituency , at Serial no 753 in Part no 132
Email:raodan0909@gmail.com
Contact Number: 9015300007

Self Profession:Businessman
Spouse Profession:Self Employed


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 15,77,53,370 ~15 Crore+
Liabilities:Rs 24,00,000 ~24 Lacs+

Educational Details


Post Graduate
M.A. From Punjab University, Chandigarh, Year-1976 & MBA From Rajasthan University Jaipur in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 25,48,121 ~ 25 Lacs+
2017 - 2018 ** Rs 22,97,192 ~ 22 Lacs+
2016 - 2017 ** Rs 20,78,846 ~ 20 Lacs+
2015 - 2016 ** Rs 28,09,300 ~ 28 Lacs+
2014 - 2015 ** Rs 15,01,053 ~ 15 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 12,44,963 ~ 12 Lacs+
2017 - 2018 ** Rs 9,37,059 ~ 9 Lacs+
2016 - 2017 ** Rs 9,72,508 ~ 9 Lacs+
2015 - 2016 ** Rs 9,69,408 ~ 9 Lacs+
2014 - 2015 ** Rs 9,30,505 ~ 9 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 0067 Dated 06-03-2017, Police Station Ambala Cantt, Dist. Ambala, State Haryana CRM-M 24945-2017 High Court of Punjab & Haryana420 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 1,75,000  1 Lacs+

75,000  75 Thou+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPooja Service Station
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
iiiBonds, Debentures and Shares in companies 50,000  50 Thou+

51,000  51 Thou+

NilNilNilNil Rs 1,01,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given Nil 25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
viMotor Vehicles (details of make, etc.)Toyoto Innova 02/2018,Reg No-HR-08-F-0009
25,70,540  25 Lacs+

NilNilNilNilNil Rs 25,70,540
25 Lacs+
viiJewellery (give details weight value)250 Gram Gold
8,96,500  8 Lacs+

950 Gram Gold
34,06,700  34 Lacs+

10 Kg Silver
5,00,710  5 Lacs+

NilNilNilNil Rs 48,03,910
48 Lacs+
viiiOther assets, such as values of claims / interestsPooja Service Station As Propritor
61,77,650  61 Lacs+

NilNilNilNilNil Rs 61,77,650
61 Lacs+
Gross Total Value (as per Affidavit) 1,04,69,960  1 Crore+ 70,33,410  70 Lacs+ Nil Nil Nil Nil Rs 1,75,03,370
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,04,69,690
1 Crore+
Rs 70,33,410
70 Lacs+
Nil
Nil
Nil
Nil
Rs 1,75,03,100
1 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 LandVillage Phladgar Dhana Village Ghomla Village Sigri - Farm House
Total Area 5A-0K 20K- 0M 2A-0K
Built Up Area
Whether Inherited N
Purchase Date 1998-05-14
Purchase Cost 135142.00
Development Cost 700000.00
4,25,00,000  4 Crore+

Village Majra Khurd 2. Village Sigri 3. Village Sigri 4. Village 5. village Salimabad Mahendargarh,Area 1, 5K-5M 2, 2A-7K 3, 2A-4K 4, 6K-1M 5,7A-1K-3M Date Of Purchased 16-04-2010 09-01-2009 13-02-2009 08-04-2009 04-09-2006 Cost of Purchased 748 703 1802 202 1593 653 569 5631 664 503
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,00,000  3 Crore+

NilNilNilNil Rs 7,75,00,000
7 Crore+
iiNon Agricultural Land(1)Plot Near Rao Tula Ram Chowk MGH, Area-240 Sq.Yd., Purchase Date-21/05/1987, Purchase Cost-92980, (2)Plot At Pahaldgarh, Area-605 Sq.Yd.
Total Area 240 Sq Ft Yard ,605 Sq Ft Yard
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Plot No-98 Sec-43 Gurgaon
Total Area 500 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2007-02-21
Purchase Cost 5121000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,25,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot At Pahaldgarh
Total Area 200 Sq Yrds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Plot No .113 Sector -17 Gurgaon
Total Area 500 Sq Yd
Built Up Area 375.56 Sq Yads
Whether Inherited N
Purchase Date 1991-06-14
Purchase Cost 1750000.00
Development Cost 900000.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,02,50,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,52,50,000  4 Crore+ 9,50,00,000  9 Crore+ Nil Nil Nil Nil Rs 14,02,50,000
14 Crore+
Totals Calculated Rs 4,52,50,000
4 Crore+
Rs 9,50,00,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 14,02,50,000
14 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 / FIsPooja Service Station SBI Kanina Over Draft
24,00,000  24 Lacs+

NilNilNilNilNil Rs 24,00,000
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,00,000  24 Lacs+ Nil Nil Nil Nil Nil Rs 24,00,000
24 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 24,00,000
24 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 24,00,000
24 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 Businessman
Spouse Self Employed



Sources Of Income (Details)

Self Pooja Service Station Kanina M.Garh
Spouse Remuneration & Interest Etc.
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 Stamford Buildtech Pvt Ltd,No Of Shares 5000, 2..Larchwood Projects Pvt Ltd,No Of Shares 5000, 3...A Square Wheels & Fuels Pvt Ltd. , No Of Shares 3000, 4..Silverlake Infrasolutions Pvt Ltd ,No Of Shares 5000



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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.