Rafique Mandelia(Indian National Congress(INC)):Constituency- CHURU(CHURU )

1 2 3 4

Home → Rajasthan 2018 → CHURU → CHURU → RAFIQUE MANDELIA(Criminal & Asset Declaration)

Rajasthan 2018

RAFIQUE MANDELIA

CHURU (CHURU )

Party:INC

S/o|D/o|W/o: Maqbool

Age: 57

Name Enrolled as Voter in: Churu (Rajasthan) constituency, at Serial no 1346 in Part no 140

Self Profession:Builder & Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Rajasthan 2023	Rs1,66,48,38,662 ~166 Crore+	2
Lok Sabha 2019	Rs58,22,81,544 ~58 Crore+	3
Lok Sabha 2009	Rs4,32,47,807 ~4 Crore+	0
Click here for more details

Print Profile

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

Category: 12th Pass
Secondary from Seth Banshidhar Jalan Senior Secondary School, Ratangarh, District Churu

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 34,31,170 ~ 34 Lacs+
spouse	Y	2017 - 2018	Rs 3,17,600 ~ 3 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Punishment for criminal breach of trust (IPC Section-406)
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 Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	406, 420	Sec. 3, 4, of MOF Act. P.S.-Santacruz Mumbai, CR No.261/17, Under Investigation
2	406, 419, 420, 465, 467, 468, 471, 120B	P.S.-Santacruz Mumbai, Fir no.77/13, Court -MM Court No 47 Mumbai
3	420, 467, 468, 471, 34	P.S.- Bandra Maharastra, CR No. 1/14, Under Investigation, IPC- 406, 419, 420, 465, 467, 468, 471, 120B

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	11,51,642 11 Lacs+	7,99,908 7 Lacs+	Nil	Nil	Nil	Rs 19,51,550 19 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB 6,862 6 Thou+ Samta Sahakari 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+ Samata Sahakari Bank 2,55,385 2 Lacs+ HDFC Bank 2,00,369 2 Lacs+	Nil	Nil	Nil	Rs 45,24,464 45 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Shares Mandelia Cons Pvt.Ltd 1,00,000 1 Lacs+ Shares Samata Sahakari Bank 2,00,500 2 Lacs+	Nil	Nil	Nil	Rs 3,00,500 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	ICICI Life Insurance Policy No 0387028 10,00,000 10 Lacs+	FDR In ICICI Bank 4,94,531 4 Lacs+ FDR In PMC Bank 15,984 15 Thou+	Nil	Nil	Nil	Rs 15,10,515 15 Lacs+
v	Personal loans/advance given	Advance Against Juhu Shop 10,89,00,000 10 Crore+ Advance Against office No. 228-Dheeraj Heritage 1,15,00,000 1 Crore+ Ajaz Rustam Qureshi 56,40,000 56 Lacs+ Ashish Uchit Shah 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 Raifq Qureshi 61,00,000 61 Lacs+ Mandolia 4,00,000 4 Lacs+ Rajiv Gandhi Educational Society 82,50,000 82 Lacs+ Vanddravla Building Pvt.Ltd 3,59,752 3 Lacs+ Goldenvalley Infrastructure Pvt Ltd 25,00,000 25 Lacs+ 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 17,69,64,752 17 Crore+
vi	Motor 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 Nahindra TUV 300 Car- RJ-10-UA-7811, Model 2017 9,44,338 9 Lacs+	Nil	Nil	Nil	Nil	Rs 21,60,169 21 Lacs+
vii	Jewellery (give details weight value)	82,93,802 82 Lacs+	61,97,000 61 Lacs+	Nil	Nil	Nil	Rs 1,44,90,802 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Silai Mashin 6,587 6 Thou+	Nil	Nil	Nil	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	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	Rs 20,19,09,339 20 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Rohi Khangarh Khasra No 148, 163, 167, 169 Total Area 6.8 Built Up Area Whether Inherited N Purchase Date 1993-03-23 Purchase Cost 35429.00 Development Cost 0.00 40,229 40 Thou+ Rohi Gourisar Rantangarh Khasra No 265 Total Area 21 Bigha 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 Gourikhar Ratangarh Khasra No 265 Total Area 1.5 Bigha 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 Ratangarh Khasra No 135 Total Area 43 Bigha Built Up Area 8 Bigha Whether Inherited N Purchase Date 2006-02-07 Purchase Cost 393512.00 Development Cost 0.00 5,46,500 5 Lacs+ Rohi Musaiishar Ratangarh Khasra No 125, 126, 334, 335, 341 Total Area 40 Bigha Built Up Area 19 Bigha Whether Inherited N Purchase Date 2008-02-18 Purchase Cost 665272.00 Development Cost 0.00 10,55,000 10 Lacs+	Nil	Nil	Nil	Rs 18,03,794 18 Lacs+
ii	Non Agricultural Land	Vill Loha Teh-Ratangarh Dist Churu Plot 1-2 Total Area 39 Built Up Area 13 Whether Inherited N Purchase Date 2011-04-21 Purchase Cost 1651405.00 Development Cost 0.00 20,52,000 20 Lacs+ ITI Ratangarh Plot Total Area 28 Bigha Built Up Area 13 Whether Inherited N Purchase Date 2011-04-21 Purchase Cost 1406355.00 Development Cost 0.00 18,75,000 18 Lacs+ ITI Ratangarh Plot Farm House Total Area 3 Bigha Built Up Area 5 Bigha 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 Whether Inherited N Purchase Date 2012-01-25 Purchase Cost 1611180.00 Development Cost 6140332.00 77,51,512 77 Lacs+	Nil	Nil	Nil	Nil	Rs 1,33,34,512 1 Crore+
iii	Commercial Buildings	Office No 25 & 26 Total Area 802 Sq FT Built Up Area Whether Inherited N Purchase Date 2006-06-02 Purchase Cost 4061500.00 Development Cost 0.00 1,68,80,000 1 Crore+ Ratangarh Dukan Total Area 802 Sq Ft Built Up Area Whether Inherited N Purchase Date 2008-06-02 Purchase Cost 1228750.00 Development Cost 0.00 16,40,900 16 Lacs+	Office No 19, H Commercial Total Area 331 Sq Ft Built Up Area 331 Sq Ft Whether Inherited N Purchase Date 2016-06-02 Purchase Cost 1728410.00 Development Cost 0.00 20,30,400 20 Lacs+ Office No 45 & 4.5A H Commercial Total Area 691Sq Ft Built Up Area 691 Sq Ft Whether Inherited N Purchase Date 2005-09-20 Purchase Cost 3406810.00 Development Cost 0.00 38,16,000 38 Lacs+ Ratan Garh Dukan Total Area 24.69 Sm Built Up Area 24.69 Sm Whether Inherited N Purchase Date 2011-04-29 Purchase Cost 671100.00 Development Cost 0.00 8,20,200 8 Lacs+	Nil	Nil	Nil	Rs 2,51,87,500 2 Crore+
iv	Residential Buildings	Flat Kheera Nagar Mumbai Total Area 592 Sq Ft Built Up Area 592 Sq Ft Whether Inherited N Purchase Date 2006-12-17 Purchase Cost 1987754.00 Development Cost 9340433.00 1,41,75,000 1 Crore+ Flat Rizvi Park Mumbai Total Area 352 Sq Ft Built Up Area 352 Sq Ft Whether Inherited N Purchase Date 1996-06-19 Purchase Cost 650000.00 Development Cost 0.00 80,35,500 80 Lacs+ Makan Ratan Garh Total Area 8000 Built Up Area 7100 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 4116 Built Up Area 4116 Whether Inherited N Purchase Date 2017-02-15 Purchase Cost 142375877.00 Development Cost 0.00 14,23,75,877 14 Crore+ Bandra Flat 601 Total Area 4364 Sq Ft Built Up Area 4364 Sq Ft Whether Inherited N Purchase Date 2017-03-27 Purchase Cost 143367550.00 Development Cost 0.00 14,33,67,550 14 Crore+ Churu Property Total Area 540 Built Up Area 500 Whether Inherited N Purchase Date 2010-04-09 Purchase Cost 4806961.00 Development Cost 0.00 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 687500.00 Development Cost 0.00 58,11,500 58 Lacs+ Flat Rijvi Park Mumbai A/302 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+	Nil	Nil	Nil	Rs 34,00,46,396 34 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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	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	Rs 38,03,72,202 38 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Jambo 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+	Samata Sahakari Bank turm Loan 26,65,758 26 Lacs+ ICICI Bank Home Loan 81,30,608 81 Lacs+	Nil	Nil	Nil	Rs 21,97,48,549 21 Crore+
	Loans due to Individual / Entity	Ayyub Ahmad Sheikh 84,50,000 84 Lacs+ Shanim Ayyub Sheikh 84,50,000 84 Lacs+ Shubham Devlopars 25,00,000 25 Lacs+ H.D & I.Li 3,00,00,000 3 Crore+	Irshad R- Qureshi 13,57,513 13 Lacs+ Abdul Hamid Khatri 27,50,000 27 Lacs+	Nil	Nil	Nil	Rs 5,35,07,513 5 Crore+
	Any other Liability	Sundry Creditors 19,12,15,937 19 Crore+	Sundry Creditors 2,50,000 2 Lacs+	Nil	Nil	Nil	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	Rs 46,47,21,999 46 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 44,95,68,120 44 Crore+	Rs 1,51,53,879 1 Crore+	Nil	Nil	Nil	Rs 46,47,21,999 46 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.