RAHISH KHAN
PUNHANA (MEWAT)
Party:IND
S/o|D/o|W/o: Late Sh. Azmat Khan
Age: 52
Name Enrolled as Voter in: 81 Punhana (Haryana) constituency, at Serial no 168 in Part no 99
Self Profession:Agriculture , Business & Social Welfare
Spouse Profession:Agriculture & House Hold
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
10th passed From Haryana Education Board Bhiwani in 1983-84
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 16,05,147 ~ 16 Lacs+
2016 - 2017 ** Rs 16,05,147 ~ 16 Lacs+
2015 - 2016 ** Rs 16,05,147 ~ 16 Lacs+
2014 - 2015 ** Rs 16,05,147 ~ 16 Lacs+
2013 - 2014 ** Rs 3,27,790 ~ 3 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2017 - 2018 | 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
- 1 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 criminal intimidation (IPC Section-506)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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 | 0726/2016 PS Virndavan Dist Mathura UP | 2317/2017 | Chief Judicial Magistrate Mathura and Now case send to Allahabad High Court, Allahabad | 420, 467, 468, 471, 506 | | No | | Yes | Proceeding stayed on 13/12/2017 by order of Allahabad High Court, Allahabad | |
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 | 3,81,600 3 Lacs+
| 86,400 86 Thou+
| Nil | 52,500 52 Thou+
| Nil | Nil | Rs 5,20,500
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB Ac No-82253200117530 in Syndicate Bank Br. Punhana
10,238 10 Thou+
Currrent Ac No-9225307001555 in Syndicate Bank Br. Punhana
0
Currrent Ac No-92252200024650 in Syndicate Bank Br. Punhana
4,916 4 Thou+
Joint Ac Self With Spouse in Canara Bank Punhana Ac No-2053101060926
23,38,511 23 Lacs+
New Bank Ac Central Coop Bank Br. Punhana Ac No-001834001101129 For Election Ac
0
| Joint Ac Self With Spouse in Canara Bank Punhana Ac No-2053101060926
23,38,511 23 Lacs+
| Nil | SB Bank Ac No-50100102442215 in HDFC Bank Hodal
5,280 5 Thou+
Current Ac No-5020035887711 HDFC Bank Br. Punhana
65,103 65 Thou+
Current Ac No-00183501100128 Central Coop. Bank Br. Punhana
5,716 5 Thou+
SB Bank AC No-1296104000088372 IDBI Bank Br. Punhana
253 2 Hund+
| Nil | Nil | Rs 47,68,528
47 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | M.Cycle CBR 250R (Honda),
Reg No-HR-28-E-9642 Purchased in 2013
1,62,000 1 Lacs+
Motor Car Hyundai Venue Reg No-HR-51-BX-4598 Purchased Year 03-07-2019
12,30,000 12 Lacs+
| Nil | Nil | Rs 13,92,000
13 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 75 Gram Gold
2,85,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,85,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 27,35,265 27 Lacs+ | 27,09,911 27 Lacs+ | Nil | 15,20,852 15 Lacs+ | Nil | Nil | Rs 69,66,028
69 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 27,35,265
27 Lacs+ | Rs 27,09,911
27 Lacs+ | Nil
| Rs 15,20,852
15 Lacs+ | Nil
| Nil
| Rs 69,66,028
69 Lacs+ |
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 | Village Neemkhera Teh Punhana,Inherited Property,
Village Dholi Teh Punhana,
Village Shasabad Khenchatan on Punhana Barkali Road Teh Punhana,
Village Gheera On Punhana To Hodal Road,Teh Punhana ,
Village Nangal Tehsil Pahari Dist Bharatpur Raj,
Village Baded Tehsil Punhana ,
Date Of Purchased 20-02-2006
21-02-2006
03-08-2006
31-11-2006
30-11-2006
12-12-2006
18-12-2006
20-03-2007
07-05-2007
19-05-2007
30-11-2007
25-03-2008
18-02-2010
11-05-2010
Total Area 1 Acre 6 Kanal 5 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7111500.00
Development Cost 0.00
1,28,16,000 1 Crore+
| Village Punhana Teh Punhana,
Village Singar Teh Punhana,
Village Ferozpur Jhirka on Ferozpur Jhirka Barkali Road,Teh Ferozpur Jhirka,
Village Rahira Teh Punhana ,
Date Of Purchased 07-04-2008
09-03-2007
25-06-2018
27-07-2016
Total Area 16 Acre 05 Kanal 07 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,43,36,000 2 Crore+
| Nil | Village Nakanpur Teh Punhana,
Date Of Purchased 09-06-2014
04-03-2015
02-06-2017
Total Area 3 Kanal 2 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 896750.00
Development Cost 0.00
10,25,000 10 Lacs+
| Nil | Nil | Rs 3,81,77,000
3 Crore+ |
| ii | Non Agricultural Land | Village Neem Khera Teh Punhana,Kh No-1/1
Total Area 7625 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,77,600 6 Lacs+
| Village Nakanpur Tehsil Punhana,
Village Aurangabad Teh Hodal Dist Palwal,
Date Of Purchased 16-04-2004
29-04-2005
29-09-2012
28-12-2012
Total Area 4557 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1318500.00
Development Cost 300000.00
23,85,000 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,62,600
30 Lacs+ |
| iii | Commercial Buildings | Nil | Village Nakanpur Tehsil Punhana
Total Area 480 Sq Ft
Built Up Area 480 Sq Ft
Whether Inherited N
Purchase Date 1999-06-20
Purchase Cost 90000.00
Development Cost 280000.00
21,30,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,30,000
21 Lacs+ |
| iv | Residential Buildings | Ward No-6 Gur Mandi Punhana ,H No-47
Total Area 4500 Sq Ft
Built Up Area 3200 Sq Ft
Whether Inherited N
Purchase Date 1990-09-17
Purchase Cost 185000.00
Development Cost 500000.00
48,50,000 48 Lacs+
| Village Nakanpur Teh Punhana,
Total Area 880 Sq Ft
Built Up Area 400 Sq Ft
Whether Inherited N
Purchase Date 1999-06-20
Purchase Cost 90000.00
Development Cost 150000.00
26,00,000 26 Lacs+
| Nil | Pinangwan Punhana Barkali Road 1/2 Share
Total Area 4050 Sq Ft
Built Up Area 1350 Sq Ft
Whether Inherited N
Purchase Date 2006-07-20
Purchase Cost 212500.00
Development Cost 150000.00
30,50,000 30 Lacs+
| Nil | Nil | Rs 1,05,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,83,43,600 1 Crore+ | 3,14,51,000 3 Crore+ | Nil | 40,75,000 40 Lacs+ | Nil | Nil | Rs 5,38,69,600
5 Crore+ |
| Totals Calculated | Rs 1,83,43,600
1 Crore+ | Rs 3,14,51,000
3 Crore+ | Nil
| Rs 40,75,000
40 Lacs+ | Nil
| Nil
| Rs 5,38,69,600
5 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | i Had Drawn House Building Adv. 6000000/- and Motar Car Adv 1000000/- Date 22-03-2016
15-06-2016
19-05-2015 From HR Vidhan Sabha Secretariat OS
38,79,194 38 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 38,79,194
38 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 38,79,194 38 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 38,79,194
38 Lacs+ |
| 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 38,79,194
38 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 38,79,194
38 Lacs+ |
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 | Agriculture , Business & Social Welfare |
| Spouse | Agriculture & House Hold |
|
|
Sources Of Income (Details)
| Self | Agriculture , Business , Interest ,Sale Of Land in Village Nangal & Salary |
| Spouse | Agriculture ,Rent of Shops ,Interest & Sale of Land Gold & Silver |
| Dependent | Agriculture |
|
|
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 | NA |
| 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 | Muskan Trading Company at Baded
|
|
|
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
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