Rajasthan 2023
RAFIQUE MANDELIA
CHURU (CHURU)
Party:INC
S/o|D/o|W/o: Maqbool
Age: 62
Name Enrolled as Voter in: 22 Churu 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 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 2
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 IPC / BNS
- 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
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 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+ |
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 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
|
| 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+ |
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 | 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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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
