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

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Rajasthan 2023

RAFIQUE MANDELIA

CHURU (CHURU)

Party:INC

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

Age: 62

Name Enrolled as Voter in: 22 Churu (Rajasthan) constituency, at Serial no 432 in Part no 141

Self Profession:Business and Builder
Spouse Profession:Busines

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs58,22,81,544 ~58 Crore+	3
Rajasthan 2018	Rs58,22,81,544 ~58 Crore+	3
Lok Sabha 2009	Rs4,32,47,807 ~4 Crore+	0
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 1,66,48,38,662 ~166 Crore+
Liabilities:	Rs 82,30,19,305 ~82 Crore+

Educational Details

Category: 10th Pass
Secondary Year 1979 Seth Banshidhar Jalan Senior Secondary School Ratangarh Disit Churu

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 13,64,940 ~ 13 Lacs+ 2021 - 2022 Rs 14,97,430 ~ 14 Lacs+ 2020 - 2021 Rs 24,50,530 ~ 24 Lacs+ 2019 - 2020 Rs 25,52,650 ~ 25 Lacs+ 2018 - 2019 Rs 34,58,400** ~ 34 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 75,700 ~ 75 Thou+ 2021 - 2022 Rs 86,87,620 ~ 86 Lacs+ 2020 - 2021 Rs 21,070 ~ 21 Thou+ 2019 - 2020 Rs 1,95,230 ~ 1 Lacs+ 2018 - 2019 Rs 1,13,710** ~ 1 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPCs

2 charges related to Punishment for criminal breach of trust (IPC Section-406)
2 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 Punishment for cheating by personation (IPC Section-419)
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 of criminal conspiracy (IPC Section-120B)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	CR No. 261/17, PS Santacruz Mumbai, Case Investigation			406, 420	Section 3, 4 MOF Act.	No		No
2	77/13, PS Santacruz Mumbai		MM Court No. 47 Mumbai	406, 419, 420, 465, 467, 468, 471, 120B		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	24,45,833 24 Lacs+	4,51,622 4 Lacs+	Nil	Nil	Nil	Nil	Rs 28,97,455 28 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Branch Mumbai 1,93,709 1 Lacs+ SSB Branch Mumbai 18,16,900 18 Lacs+ HDFC Bank Branch Mumbai 52,03,602 52 Lacs+ BOB Branch Ratangarh 3,23,533 3 Lacs+	PMC Bank Branch Mumbai 4,655 4 Thou+ SBI Bank Branch 2,563 2 Thou+ HDFC Bank Branch 54,48,399 54 Lacs+	Nil	Nil	Nil	Nil	Rs 1,29,93,361 1 Crore+
iii	Bonds, Debentures and Shares in companies	Shares Grace 1,50,00,000 1 Crore+ Shares Mandelia Cons Pvt LTD 1,00,000 1 Lacs+ Shares Ploneer India Developers 1,00,000 1 Lacs+ Shares Samata Bank 2,02,600 2 Lacs+ Shares Vandravall Building 5,000 5 Thou+	Shares Mandelia Cons 1,00,000 1 Lacs+ Shares Samata Sahakari 2,00,500 2 Lacs+	Nil	Nil	Nil	Nil	Rs 1,57,08,100 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	FRD ICIC Bank 6,28,912 6 Lacs+ FRD In PMC Bank 15,984 15 Thou+	Nil	Nil	Nil	Nil	Rs 6,44,896 6 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Abdul Aziz Abdul Karim 1,75,00,000 1 Crore+ Abdul Aziz Sayyad 25,00,000 25 Lacs+ Abdul Aziz 20,00,000 20 Lacs+ Abdul Shakoor 10,00,000 10 Lacs+ Abdul Rustam Qureshi 89,45,000 89 Lacs+ Archana Hament 15,00,000 15 Lacs+ Ashish Hament 20,00,000 20 Lacs+ Asif Maqbool 90,00,000 90 Lacs+ Surinder Service 30,00,000 30 Lacs+ 7,70,00,000 7 Crore+ Prasad 1,35,00,000 1 Crore+ Mohd Abdul Washid 12,35,260 12 Lacs+ Education Society 82,50,000 82 Lacs+ Choudhary 1,00,00,000 1 Crore+ Developer 17,00,00,000 17 Crore+ Maqbool Qureshi 13,00,000 13 Lacs+ Property 5,48,00,000 5 Crore+ Raique Qureshi 2,41,00,000 2 Crore+ Qureshi 12,00,000 12 Lacs+ Raique Qureshi 5,90,00,000 5 Crore+ Qureshi 13,50,000 13 Lacs+ Finvest India 5,00,00,000 5 Crore+ Jamil Shaikh 70,00,000 70 Lacs+ Developers 25,000 25 Thou+ 3,00,22,000 3 Crore+ Developers 25,92,95,000 25 Crore+ Imran Khatri 10,00,000 10 Lacs+	Haroon M Qureshi 84,84,000 84 Lacs+	Nil	Nil	Nil	Nil	Rs 82,50,06,260 82 Crore+
vi	Motor Vehicles (details of make, etc.)	Ambulance 2020 RJ10PA7395 22,79,534 22 Lacs+ Aircross Car 2022 MH02FR0088 39,61,263 39 Lacs+ Fortuner Car 2022 RJ10UC8888 46,17,129 46 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,08,57,926 1 Crore+
vii	Jewellery (give details weight value)	3,53,61,661 3 Crore+	62,57,500 62 Lacs+	Nil	Nil	Nil	Nil	Rs 4,16,19,161 4 Crore+
viii	Other assets, such as values of claims / interests	8,68,038 8 Lacs+	3,265 3 Thou+	Nil	Nil	Nil	Nil	Rs 8,71,303 8 Lacs+
Gross Total Value (as per Affidavit)		88,90,01,062 88 Crore+	2,15,97,400 2 Crore+	Nil	Nil	Nil	Nil	Rs 91,05,98,462 91 Crore+
Totals (Calculated as Sum of Values)		Rs 88,90,01,062 88 Crore+	Rs 2,15,97,400 2 Crore+	Nil	Nil	Nil	Nil	Rs 91,05,98,462 91 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Rohi Ratangarh Khasra no 148,163,167,169 Total Area 6.8 Hactor Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 35429.00 Development Cost 0.00 80,000 80 Thou+ Rohi Gorishat Ratangarh Khasra 265 Total Area 21 Hactor Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 116180.00 Development Cost 0.00 3,00,000 3 Lacs+ Rohi Gorishat Ratangarh Khasra 265 Total Area 1.5 Hactor Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 7270.00 Development Cost 0.00 30,000 30 Thou+	Rohi Ratangarh Khasra 135 Total Area 43.8 Hactor Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 393512.00 Development Cost 0.00 10,00,000 10 Lacs+ Rohi Gusainsar Ratangarh Khasra125,126,334,335,341 Total Area 40.9 Hactor Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 665272.00 Development Cost 0.00 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 32,10,000 32 Lacs+
ii	Non Agricultural Land	Gram Loha Tahsil Ratangarh Total Area 39.13 Hactor Built Up Area Whether Inherited N Purchase Date 2011-05-20 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+ Gram Loha Tahsil Ratangarh Total Area 28.13 Hactor Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 36,00,000 36 Lacs+ Ratangarh Total Area 3.5 Hactor Built Up Area Whether Inherited N Purchase Date 2011-05-20 Purchase Cost 0.00 Development Cost 0.00 32,00,000 32 Lacs+ ITI Ratangarh Total Area 3.5 Hactor Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,60,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,68,00,000 2 Crore+
iii	Commercial Buildings	Office No 25 Ratangarh Total Area 802 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,68,80,000 1 Crore+ Office No 227 Total Area 603 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,40,900 16 Lacs+ Office No 228 Total Area 381 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,19,200 1 Crore+ Office No 246 Total Area 360 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,19,200 1 Crore+ Office No 246 Total Area 360 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,26,56,700 1 Crore+ Office No 247 Total Area 478 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 99,14,200 99 Lacs+	Office No 19 Ratangarh Total Area 331 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+ Shop Total Area 266 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 6,56,30,200 6 Crore+
iv	Residential Buildings	Flat Khira Nager Mumbai Total Area 592 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,80,00,000 2 Crore+ Flat Park Mumbai Total Area 352 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,60,00,000 1 Crore+ House Ratangarh Total Area 32000 sq ft Built Up Area Whether Inherited N Purchase Date 2011-05-20 Purchase Cost 0.00 Development Cost 0.00 1,40,00,000 1 Crore+ Plot no 1402 Total Area 4116 sq ft Built Up Area Whether Inherited N Purchase Date 2017-12-30 Purchase Cost 0.00 Development Cost 0.00 28,00,00,000 28 Crore+ Plot no 601 Total Area 4364 sq ft Built Up Area Whether Inherited N Purchase Date 2017-12-30 Purchase Cost 0.00 Development Cost 0.00 28,00,00,000 28 Crore+ Charu in Property Total Area 5812 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,06,00,000 1 Crore+	Flat 401 Park Mumbai Total Area 352 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+ Flat 302 Park Mumbai Total Area 478 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 65,86,00,000 65 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		71,69,40,200 71 Crore+	3,73,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 75,42,40,200 75 Crore+
Totals Calculated		Rs 71,69,40,200 71 Crore+	Rs 3,73,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 75,42,40,200 75 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	PNB Branch Home Lone 9,05,33,126 9 Crore+ UBI Bank Home Lone 5,49,02,423 5 Crore+	ICICI Bank Home Lone 51,06,263 51 Lacs+	Nil	Nil	Nil	Nil	Rs 15,05,41,812 15 Crore+
	Loans due to Individual / Entity	Subham Developers 15,00,000 15 Lacs+ HDFC Bank Lone 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,15,00,000 2 Crore+
	Any other Liability	65,09,77,493 65 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 65,09,77,493 65 Crore+
	Grand Total of Liabilities (as per affidavit)	81,79,13,042 81 Crore+	51,06,263 51 Lacs+	Nil	Nil	Nil	Nil	Rs 82,30,19,305 82 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 81,79,13,042 81 Crore+	Rs 51,06,263 51 Lacs+	Nil	Nil	Nil	Nil	Rs 82,30,19,305 82 Crore+

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

Profession or Occupation

Self	Business and Builder
Spouse	Busines

Sources Of Income (Details)

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

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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