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HomeLok Sabha 2019RAJASTHANCHURURafique Mandelia(Criminal & Asset Declaration)

Lok Sabha 2019

Rafique Mandelia

CHURU (RAJASTHAN)
Party:INC
S/o|D/o|W/o: Makbul
Age: 58
Name Enrolled as Voter in: Churu (Rajasthan) constituency , at Serial no 143 in Part no 315

Self Profession:Builder Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 58,22,81,544 ~58 Crore+
Liabilities:Rs 46,47,21,999 ~46 Crore+

Educational Details


10th Pass
Secondari From Seth Banshidhar Jalan Senior Secondary School Ratangarh Dist Churu


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 34,31,170 ~ 34 Lacs+
2017 - 2018 ** Rs 1,26,76,970 ~ 1 Crore+
2016 - 2017 ** Rs 1,14,30,380 ~ 1 Crore+
2015 - 2016 ** Rs 21,37,200 ~ 21 Lacs+
2014 - 2015 ** Rs 19,86,250 ~ 19 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,17,600 ~ 3 Lacs+
2017 - 2018 ** Rs 19,35,290 ~ 19 Lacs+
2016 - 2017 ** Rs 10,01,730 ~ 10 Lacs+
2015 - 2016 ** Rs 12,68,020 ~ 12 Lacs+
2014 - 2015 ** Rs 11,67,230 ~ 11 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Cr No. 261/17 PS- Santacruz Mumbai 406, 420 Section 3, 4 MOF Act. Under Investigation No No
2 77/13, PS- Santacruz Mumbai MM Court No 47, Mumbai 406, 419, 420, 465, 467, 468, 471, 120B No No
3 Cr No. 1/14 PS- Bandra Maharashtra 406, 419, 420, 465, 467, 468, 471, 120B Under Investigation 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

3 charges related to Punishment for criminal breach of trust (IPC Section-406)
3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Punishment for forgery (IPC Section-465)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Punishment for cheating by personation (IPC Section-419)

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 11,51,642  11 Lacs+

7,99,908  7 Lacs+

NilNilNilNil Rs 19,51,550
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
6,862  6 Thou+

Samanta Sahkari Bank
15,39,886  15 Lacs+

HDFC Bank
17,54,748  17 Lacs+

BOB Bank RTN
3,33,738  3 Lacs+

ICICI Bank RTN
1,74,863  1 Lacs+

PMC Bank
2,58,613  2 Lacs+

Samanta Sahakari Bank
2,55,385  2 Lacs+

HDFC Bank
2,00,369  2 Lacs+

NilNilNilNil Rs 45,24,464
45 Lacs+
iiiBonds, Debentures and Shares in companiesNilShares Mandelia Cons. Pvt. Ltd.
1,00,000  1 Lacs+

Shares Samanta Sahkaari Bank
2,00,500  2 Lacs+

NilNilNilNil Rs 3,00,500
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilFDR In ICICI Bank
4,94,531  4 Lacs+

FDR In PMC Bank
15,984  15 Thou+

NilNilNilNil Rs 5,10,515
5 Lacs+
(b)
LIC or other insurance Policies
ICICI Life Insurance Policy No 0387028
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given Advance Against Juhu Shop
10,89,00,000  10 Crore+

Advance Against Office No 228 Dheeraj Hertiage
1,15,00,000  1 Crore+

Ajaz Rustam Qureshi
56,40,000  56 Lacs+

Ashish Maqbool Qureshi
30,00,000  30 Lacs+

Asif Maqbool Qureshi
1,06,50,000  1 Crore+

Haji Maqbool Qureshi
7,15,000  7 Lacs+

Irshad Rafique Qureshi
1,87,50,000  1 Crore+

Javed Rafique Qureshi
61,00,000  61 Lacs+

Mandeilia Associate Prop
4,00,000  4 Lacs+

Mandeilla Consturaction India Pvt. Ltd.
2,00,000  2 Lacs+

Rajiv Gandhi Educational Sociaty
82,50,000  82 Lacs+

Vandravala Building Pvt. Ltd.
3,59,752  3 Lacs+

Goldenavally Infrastrucute Pvt. Ltd
25,00,000  25 Lacs+

NilNilNilNilNil Rs 17,69,64,752
17 Crore+
viMotor Vehicles (details of make, etc.)Ambasador Car Model 2008 MP-49-CA-0001
3,53,228  3 Lacs+

Scorpio Car Model 2014 RJ-14-UP-6611
8,62,603  8 Lacs+

Motor Car Mahindra TUV 300 Car RJ-10-UA-7811
9,44,338  9 Lacs+

NilNilNilNilNil Rs 21,60,169
21 Lacs+
viiJewellery (give details weight value) 82,93,802  82 Lacs+

61,97,000  61 Lacs+

NilNilNilNil Rs 1,44,90,802
1 Crore+
viiiOther assets, such as values of claims / interestsNilSilai Machine
6,587  6 Thou+

NilNilNilNil Rs 6,587
6 Thou+
Gross Total Value (as per Affidavit) 19,33,80,465  19 Crore+ 85,28,877  85 Lacs+ Nil Nil Nil Nil Rs 20,19,09,342
20 Crore+
Totals (Calculated as Sum of Values) Rs 19,33,80,462
19 Crore+
Rs 85,28,877
85 Lacs+
Nil
Nil
Nil
Nil
Rs 20,19,09,339
20 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 LandRohi Ratangarh khasra No 148 163, 167, 169
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1993-03-23
Purchase Cost 35429.00
Development Cost 0.00
40,229  40 Thou+

Rohi Gaurisar Ratangarh Khasra No No 265
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1995-12-08
Purchase Cost 116180.00
Development Cost 0.00
1,50,320  1 Lacs+

Rohi Gaurisar Ratangarh Khasra No No 265
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1995-12-08
Purchase Cost 7270.00
Development Cost 0.00
11,745  11 Thou+

Rohi Hudera Athuna Ratangarh khasra No 135
Total Area 43 Bigha 8 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2006-02-07
Purchase Cost 393512.00
Development Cost 0.00
5,46,500  5 Lacs+

Rohi Gusaisar Ratangarh Khasra No No 125, 126, 334, 335, 341
Total Area 19 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2008-02-18
Purchase Cost 665272.00
Development Cost 0.00
10,55,000  10 Lacs+

NilNilNilNil Rs 18,03,794
18 Lacs+
iiNon Agricultural LandGram Loha Teh-Ratangarh Dist Churu Plot1-2
Total Area 39 Bigha 13 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2011-04-21
Purchase Cost 1651405.00
Development Cost 0.00
20,52,000  20 Lacs+

ITI Ratangarh 1 Plot
Total Area 28 Bigha 13 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2011-04-21
Purchase Cost 1406355.00
Development Cost 0.00
18,75,000  18 Lacs+

ITI Ratangarh 1-Plot Farm House
Total Area 3 Bigha 5 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2011-05-30
Purchase Cost 1401348.00
Development Cost 0.00
16,56,000  16 Lacs+

Total Area 3 Bigha
Built Up Area 5 Biswa
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1611180.00
Development Cost 6140332.00
77,51,512  77 Lacs+

NilNilNilNilNil Rs 1,33,34,512
1 Crore+
iiiCommercial BuildingsOffice No 25 26 D.H Commaricial
Total Area 802 Sq Ft
Built Up Area 56 Sq Ft
Whether Inherited N
Purchase Date 2006-06-02
Purchase Cost 4061500.00
Development Cost 0.00
1,68,80,000  1 Crore+

Ratangarh Shop
Total Area 802 Sq Ft
Built Up Area 56 Sq Ft
Whether Inherited N
Purchase Date 2008-06-02
Purchase Cost 1228750.00
Development Cost 0.00
16,40,900  16 Lacs+

Office No 19 D.H Commercial
Total Area 331 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-02-06
Purchase Cost 1728410.00
Development Cost 0.00
20,30,400  20 Lacs+

office No 45, 45A D.H Commercial
Total Area 331 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-09-20
Purchase Cost 3406810.00
Development Cost 0.00
38,16,000  38 Lacs+

Ratangarh Shop
Total Area 691 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-29
Purchase Cost 671100.00
Development Cost 0.00
8,20,200  8 Lacs+

NilNilNilNil Rs 2,51,87,500
2 Crore+
ivResidential BuildingsFlat Kheera Nagar Mumbai
Total Area 592 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-17
Purchase Cost 1987754.00
Development Cost 0.00
1,41,75,000  1 Crore+

Flat Rijivi Park Mumbai
Total Area 352 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1966-06-19
Purchase Cost 650000.00
Development Cost 0.00
80,35,500  80 Lacs+

Makan Ratangarh
Total Area 4116 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-15
Purchase Cost 6236931.00
Development Cost 0.00
70,80,469  70 Lacs+

Bandra Flat 1402
Total Area 4364 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-02-15
Purchase Cost 142375877.00
Development Cost 0.00
14,23,75,877  14 Crore+

Bandra In Flat 601
Total Area 4116 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-03-27
Purchase Cost 143367550.00
Development Cost 0.00
14,33,67,550  14 Crore+

Churu In Property
Total Area 4364 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-09
Purchase Cost 4806961.00
Development Cost 9340433.00
53,00,500  53 Lacs+

Flat 401 Rijvi Park Mumbai
Total Area 352 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1996-06-19
Purchase Cost 0.00
Development Cost 687500.00
58,11,500  58 Lacs+

Flat Rijvi park Mumbai A302
Total Area 478 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-04-26
Purchase Cost 13200600.00
Development Cost 0.00
1,39,00,000  1 Crore+

NilNilNilNil Rs 34,00,46,396
34 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,23,92,602  35 Crore+ 2,79,79,600  2 Crore+ Nil Nil Nil Nil Rs 38,03,72,202
38 Crore+
Totals Calculated Rs 35,23,92,602
35 Crore+
Rs 2,79,79,600
2 Crore+
Nil
Nil
Nil
Nil
Rs 38,03,72,202
38 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 / FIsJambo Finwest Ltd. Motorgej Loan
4,91,96,000  4 Crore+

PNB Bank Home Loan
9,01,02,182  9 Crore+

UBI Bank Home Loan
6,96,54,001  6 Crore+

Samta Sahkari Bank Term Loan
26,65,758  26 Lacs+

ICICI Bank Home Loan
81,30,608  81 Lacs+

NilNilNilNil Rs 21,97,48,549
21 Crore+
Loans due to Individual / EntityAyyub Ahmad Shaikh
84,50,000  84 Lacs+

Shanim Ayyub Shaikh
84,50,000  84 Lacs+

Shubham Developers
25,00,000  25 Lacs+

HD & I Ltd.
3,00,00,000  3 Crore+

Irshad R Qureshi Hamid Khatri
13,57,513  13 Lacs+

Abdul Hamid Khatri
27,50,000  27 Lacs+

NilNilNilNil Rs 5,35,07,513
5 Crore+
Any other LiabilitySundry Creditots
19,12,15,937  19 Crore+

Sundry Creditots
2,50,000  2 Lacs+

NilNilNilNil Rs 19,14,65,937
19 Crore+
Grand Total of Liabilities (as per affidavit) 44,95,68,120  44 Crore+ 1,51,53,879  1 Crore+ Nil Nil Nil Nil Rs 46,47,21,999
46 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 44,95,68,120
44 Crore+
Rs 1,51,53,879
1 Crore+
Nil
Nil
Nil
Nil
Rs 46,47,21,999
46 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 Builder Business
Spouse Business



Sources Of Income (Details)

Self Salary, Rent, Bank Interest, Business
Spouse Salary, Rent, Bank Interest, Business
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate N A
Details of contracts entered into by spouse N A
Details of contracts entered into by dependent N A
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest N A
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners N A
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share N A



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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.