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HomeHaryana 2019SONIPATBARODA : BYE ELECTION ON 03-11-2020RAJKUMAR SAINI(Criminal & Asset Declaration)

Haryana 2019

RAJKUMAR SAINI

BARODA : BYE ELECTION ON 03-11-2020 (SONIPAT)
Party:Loktanter Suraksha Party
S/o|D/o|W/o: Sh. Babu Ram
Age: 67
Address: H.N. Sec 4, Ward No -1 Huda Colony, Naraingarh, Distt. Ambala, Haryana
Name Enrolled as Voter in: Naraingarh (Haryana) constituency , at Serial no 38 in Part no 41
Email:mpoffical18@gmail.com, rajkumarsaini1953@gmail.com
Contact Number: 97290001457, 9668504566

Self Profession:Self Employed/Business & Agriculturist & Pension Income
Spouse Profession:Self Employed


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 15,28,36,628 ~15 Crore+
Liabilities:Rs 1,28,08,983 ~1 Crore+

Educational Details


Graduate
Bechelor of Art, D.A.V College Sadhaura Affilitaed To Kurukshetra University Kurukshetra


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 40,49,097 ~ 40 Lacs+
2017 - 2018 ** Rs 19,75,023 ~ 19 Lacs+
2016 - 2017 ** Rs 18,88,757 ~ 18 Lacs+
2015 - 2016 ** Rs 29,83,143 ~ 29 Lacs+
2014 - 2015 ** Rs 37,74,689 ~ 37 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,32,275 ~ 5 Lacs+
2017 - 2018 ** Rs 6,33,473 ~ 6 Lacs+
2016 - 2017 ** Rs 6,31,090 ~ 6 Lacs+
2015 - 2016 ** Rs 6,19,011 ~ 6 Lacs+
2014 - 2015 ** Rs 5,86,012 ~ 5 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 Comi/64/2018 Deefamation in Distt. & Session Court ( Rohtak )500 No Yes Quashing Petition CRM -M/30950/19 Rajkumar Saini Vs Sant Kanwar Pending For 13/12/2019, Proceeding Stayed.

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 Defamation (IPC Section-500)

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 12,34,260  12 Lacs+

4,10,230  4 Lacs+

NilNilNilNil Rs 16,44,490
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC, SBI, PNB Bank Saving A/C
14,51,779  14 Lacs+

SBI saving A/C
26,352  26 Thou+

NilNilNilNil Rs 14,78,131
14 Lacs+
iiiBonds, Debentures and Shares in companiesShare In India Steels Continental Pvt Ltd Village Palhori Paontasahib 10 Rs Each
1,46,30,000  1 Crore+

1387940 Share In Saboo Tor Pvt LTD Kalaab (H.P)
1,63,60,800  1 Crore+

75000 Share In Saboo Tor Pvt Ltd Kalamab @ Rs 20 Each
15,00,000  15 Lacs+

37500 In Guru Nanak Singh Education Society Shazadpur
37,500  37 Thou+

NilNilNilNil Rs 3,25,28,300
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 90,39,126  90 Lacs+

25,97,500  25 Lacs+

NilNilNilNil Rs 1,16,36,626
1 Crore+
viMotor Vehicles (details of make, etc.)HR - 51C-0001 Car Nissan Micra Model 2013 Date of Purchase 31.03,2019
3,73,081  3 Lacs+

NilNilNilNilNil Rs 3,73,081
3 Lacs+
viiJewellery (give details weight value)80 Gram Gold
2,40,000  2 Lacs+

470 Gold
13,80,000  13 Lacs+

860 Gram Silver
56,000  56 Thou+

NilNilNilNil Rs 16,76,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,33,29,046  4 Crore+ 60,07,582  60 Lacs+ Nil Nil Nil Nil Rs 4,93,36,628
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,33,29,046
4 Crore+
Rs 60,07,582
60 Lacs+
Nil
Nil
Nil
Nil
Rs 4,93,36,628
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land20 Acre At Village Chhoti Rasour Tehsil Naraingarh H.B 94
Total Area 20 Acer
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,80,00,000  3 Crore+

143 Kanal 5 Marla In Village Mandhipur Tehsil Bilaspur
Total Area
Built Up Area 143 Kanal
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 615000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 4,60,00,000
4 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKothi No 12 Sector 2 Panchkula
Total Area 1 Kanal
Built Up Area 7000Sq.Ft
Whether Inherited N
Purchase Date 2000-09-18
Purchase Cost 1930000.00
Development Cost 13101790.00
5,75,00,000  5 Crore+

NilNilNilNilNil Rs 5,75,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,35,00,000  10 Crore+ Nil Nil Nil Nil Nil Rs 10,35,00,000
10 Crore+
Totals Calculated Rs 10,35,00,000
10 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 10,35,00,000
10 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 / EntityLoan from Baljeet, kamaljeet Pawan Vikas Samsher Singh Manish Saini Ravinder Saini
1,28,08,983  1 Crore+

NilNilNilNilNil Rs 1,28,08,983
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,28,08,983  1 Crore+ Nil Nil Nil Nil Nil Rs 1,28,08,983
1 Crore+
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 1,28,08,983
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,28,08,983
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Self Employed/Business & Agriculturist & Pension Income
Spouse Self Employed



Sources Of Income (Details)

Self Self Business & Agriculture & Pension Income
Spouse Business
Dependent N.A



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 NIl
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.