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HomeHaryana 2019PANIPATPANIPAT RURALKULDEEP RATHEE(Criminal & Asset Declaration)

Haryana 2019

KULDEEP RATHEE

PANIPAT RURAL (PANIPAT)
Party:INLD
S/o|D/o|W/o: Sh. Hukam Chand
Age: 51
Name Enrolled as Voter in: 24 Panipat Rural Haryana (Haryana) constituency , at Serial no 88 in Part no 13

Self Profession:Photographer, Pharmacy
Spouse Profession:No


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,12,53,384 ~5 Crore+
Liabilities:Rs 76,50,000 ~76 Lacs+

Educational Details


12th Pass
12th Form Year 1990 From Bhiwani Board


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,17,790 ~ 6 Lacs+
2017 - 2018 ** Rs 8,89,400 ~ 8 Lacs+
2016 - 2017 ** Rs 3,63,480 ~ 3 Lacs+
2015 - 2016 ** Rs 4,40,010 ~ 4 Lacs+
2014 - 2015 ** Rs 3,36,490 ~ 3 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2018 - 20192018 - 2019 ** Rs 5,63,260 ~ 5 Lacs+
2017 - 2018 ** Rs 3,21,400 ~ 3 Lacs+
2016 - 2017 ** 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
1 820 dated 23/07/2016, P.S. Chandni Bagh 379, 380, 420, 465, 467, 468, 471, 448, 452, 120B, 504, 506 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 Punishment for theft (IPC Section-379)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 3,50,000  3 Lacs+

NilNil 50,000  50 Thou+

8,000  8 Thou+

Nil Rs 4,08,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 41,384  41 Thou+

NilNil 18,000  18 Thou+

15,000  15 Thou+

Nil Rs 74,384
74 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Company
7,00,000  7 Lacs+

NilNilNilLife Insurance Comapany
15,00,000  15 Lacs+

Nil Rs 22,00,000
22 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bareza No. HR 06M-777in 2018
11,50,000  11 Lacs+

NilNilActiva No. HR 06AM1390 in June 2017
45,000  45 Thou+

NilNil Rs 11,95,000
11 Lacs+
viiJewellery (give details weight value)17 Tola
0*(Value Not Given)  

NilNil8 Tola
0*(Value Not Given)  

7 Tola
0*(Value Not Given)  

Nil Rs 0
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,36,384  28 Lacs+ Nil Nil 3,77,000  3 Lacs+ 18,40,000  18 Lacs+ Nil Rs 50,53,384
50 Lacs+
Totals (Calculated as Sum of Values) Rs 22,41,384
22 Lacs+
Nil
Nil
Rs 1,13,000
1 Lacs+
Rs 15,23,000
15 Lacs+
Nil
Rs 38,77,384
38 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 LandKohand Dist. Karnal
Total Area 1.25 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
iiNon Agricultural LandSector 18, Huda Panipat
Total Area 358 sq. yard DS
Built Up Area
Whether Inherited N
Purchase Date 2017-12-22
Purchase Cost 5005000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Ram Nagar, Tehsil Camp. Panipat
Total Area 150 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 2750000.00
Development Cost 0.00
72,00,000  72 Lacs+

NilNilNilNil Rs 2,22,00,000
2 Crore+
iiiCommercial BuildingsSukhdeve Nagar Road, Panipat Year 1998
Total Area 26 sq. Yard
Built Up Area 26 sq. Yard
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 64500.00
Development Cost 0.00
1,75,00,000  1 Crore+

NilNilNilNilNil Rs 1,75,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,90,00,000  3 Crore+ 72,00,000  72 Lacs+ Nil Nil Nil Nil Rs 4,62,00,000
4 Crore+
Totals Calculated Rs 3,90,00,000
3 Crore+
Rs 72,00,000
72 Lacs+
Nil
Nil
Nil
Nil
Rs 4,62,00,000
4 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 / FIsPNB Bank
40,50,000  40 Lacs+

NilNilICICI Bank
18,00,000  18 Lacs+

ICICI Bank
18,00,000  18 Lacs+

Nil Rs 76,50,000
76 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,50,000  40 Lacs+ Nil Nil 18,00,000  18 Lacs+ 18,00,000  18 Lacs+ Nil Rs 76,50,000
76 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 40,50,000
40 Lacs+
Nil
Nil
Rs 18,00,000
18 Lacs+
Rs 18,00,000
18 Lacs+
Nil
Rs 76,50,000
76 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 Photographer, Pharmacy
Spouse No



Sources Of Income (Details)

Self 617790/-
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
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 Yes (Partner in Apex Hospital and Trauma Center and JRP Health Care Pvt. Ltd.)
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.