Rahul Gandhi(Indian National Congress(INC)):Constituency- AMETHI(UTTAR PRADESH)

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Home → Lok Sabha 2019 → UTTAR PRADESH → AMETHI → RAHUL GANDHI(Criminal & Asset Declaration)

Lok Sabha 2019

RAHUL GANDHI

AMETHI (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Late Rajiv Gandhi

Age: 48

Name Enrolled as Voter in: 40 New Delhi (Uttar Pradesh) constituency, at Serial no 325 in Part no 87

Self Profession:Member of Parliament
Spouse Profession:NA

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs15,88,77,063 ~15 Crore+	5
Loksabha 2014	Rs9,40,06,549 ~9 Crore+	0
Lok Sabha 2009	Rs2,32,74,706 ~2 Crore+	0
Lok Sabha 2004	Rs55,38,123 ~55 Lacs+	0
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 15,88,77,063 ~15 Crore+
Liabilities:	Rs 72,01,904 ~72 Lacs+

Educational Details

Category: Post Graduate
M.Phil. (Development Studies) from Trinity College, University of Cambridge in 1995, Bachelor of Arts from Rollins College, Florida in 1994, AISSCE from CBSE in 1989

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 1,11,85,570 ~ 1 Crore+ 2016 - 2017 Rs 1,07,57,780 ~ 1 Crore+ 2015 - 2016 Rs 86,55,660 ~ 86 Lacs+ 2014 - 2015 Rs 95,32,710 ~ 95 Lacs+ 2013 - 2014 Rs 1,03,76,763** ~ 1 Crore+
spouse	N	None	None 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	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

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

5 charges related to Defamation (IPC Section-499)
5 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
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		Complaint Case No. 624/SS/2018	Metropolitan Magistrate 25th Court, Mazgaon Sewree, Mumbai Maharashtra	499, 500	Process issued but summons not received yet	No		No
2		Complaint Case No. 1698/2018	Sub-Divisional Judicial Magistrate, Ranchi Jharkhand	499, 500	Shall not be necessary to frame a formal charge u/s 251 Cr.P.C.	No		Yes	The order dated 15.09.2018 passed in Cr. Revisions No. 281/2018 by which the Magistrate was directed to take a fresh look on the materials available on records, after the had dismissed the complaint, was challenged in Cr.M.P. No. 4241/2018 before the honourable High Court of Jharkhand at Ranchi and vide order dated 21.01.2019, The honourable High Court was pleased to stay the proceedings in CC No. 1698/2018
3		Complaint Case C.R. No. 559/2016	Chief Judicial Magistrate, Kamrup (Metropolitan, Guwahati, Assam)	499, 500	Shall not be necessary to frame a formal charge u/s 251 Cr.P.C. being a summons case substance of accusation read over, Offence explained on 29.09.2016 and plea recored on 05.11.2016	No		No
4		Complaint Case SCC No. 2425/2014	JMIC, 1st Class Bhiwandi Maharashtra	499, 500	Shall not be necessary to frame a formal charge u/s 251 Cr.P.C. being a summons case substance of accusation read over, Offence explained on 29.09.2016 and plea recored on 12.06.2018	No		Yes	The summoning order dated 11.07.2014 passed by the Ld. JMFC Bhiwandi was challenged before the honourable High Court of Judicature at Bombay vide Criminal Writ Petition No. 4960 of 2014, The honourable High Court was pleased to dismiss the petition vide order dated 15.12.2014, Against the order dated 15.12.2014 an SLP Crl. No. 3794/2015 was filed before the honourable Supreme Court which was dismissed as withdrawn vide order dated 01.09.2016
5		Complaint Case No. 25835/2016	Sh. Samar Vishal, ACMM-II Patiala House Courts, New Delhi	403, 406, 420, 120B		No		Yes	The summoning order dated 26.06.2014 was challenged before the honourable High Court of Delhi vide Crl. M.C. No. 3332 of 2014. The honourable High Court was pleased to dismiss the petition vide order dated 07.12.2015, Against the order dated 07.12.2015 of SLP Crl. No. 1036 of 2016 was filed before the honourable Supreme Court, which was disposed off vide order dated 12.02.2016, whereby all inferences and conclusions drawn by the High Court, on the various factual aspects in the matter were expunged and liberty was granted to raise all the issues before the trail court
6		Criminal Enquiry, CR EN No. 1889/2018	Chief Metropolitan Magistrate, Ahmedabad Gujarat	499, 500	Process issued on 08.04.2019 but Summons not received yet	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	40,000 40 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 40,000 40 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI SB A/C No 100238xxxxx (SBI, Parliment House Branch, New Delhi) 3,09,275 3 Lacs+ HDFC Saving A/C No 501000912xxxxx 7,84,418 7 Lacs+ HDFC Bank FDR No. 50300322739071 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,93,693 17 Lacs+
iii	Bonds, Debentures and Shares in companies	1900 equity Shares of Rs. 100 each 1,90,000 1 Lacs+ MF at Nav as on 31-3-2019 Aditya Birla Sunlife Units 33037 74,90,779 74 Lacs+ DSP Small Cap Units 41670 23,41,756 23 Lacs+ Franklin Indian Equity G Units 12243 73,77,885 73 Lacs+ IDFC Multicap Reg. Units 36897 34,63,136 34 Lacs+ L and T Equity G units 56794 46,82,977 46 Lacs+ Motilal Oswal Multicap units 123377 32,05,004 32 Lacs+ Aditya Birla Sunlife Reg Units 160352 62,38,381 62 Lacs+ Franklin India Debt Hyb. Units 91470 50,81,403 50 Lacs+ HDFC Hybrid Debt G Units 111194 50,97,981 50 Lacs+ ICICI Prudential Regular Units 159032 67,75,380 67 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,19,44,682 5 Crore+
iv	(a) NSS, Postal Savings etc	PPF A/C No 102119xxxxx 39,89,037 39 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 39,89,037 39 Lacs+
iv	(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	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	333.300 grams Gold jewellery as on 31-3-2019 2,91,367 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,91,367 2 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		5,80,58,779 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,80,58,779 5 Crore+
Totals (Calculated as Sum of Values)		Rs 5,80,58,779 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,80,58,779 5 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	At Village Sultanpur, Mehrauli, New Delhi (Jointly with Sister Priyanka Gandhi Vadra) 200/3, 203/1, 204/1/3, 204/2/3, 205/2, 205/3, 207/3, 207/2, 208/1, 208/2/2, 209/2, 210/1, 211/2 Undemarcated 50% share 2.346 acres Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,32,48,284 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,32,48,284 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Office space B-007 and B-008, at phase I and Phase II, Signatue Towers II, Tower-B, Village Silokhera, Gurugram 122001 Cost of property B007 Rs. 16561317 B008 - Rs. 62742660 Total Area 5838 sq.ft. Built Up Area 5838 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2014.00 Development Cost 0.00 8,75,70,000 8 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 8,75,70,000 8 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,08,18,284 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,08,18,284 10 Crore+
Totals Calculated		Rs 10,08,18,284 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,08,18,284 10 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Smt. Sonia Gandhi (Personal Loan) as on 31.03.2019 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
	Any other Liability	Security Deposits from Tenants 67,01,904 67 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 67,01,904 67 Lacs+
	Grand Total of Liabilities (as per affidavit)	72,01,904 72 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 72,01,904 72 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
iv	Totals (Calculated as Sum of Values)	Rs 72,01,904 72 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 72,01,904 72 Lacs+

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

Profession or Occupation

Self	Member of Parliament
Spouse	NA

Sources Of Income (Details)

Self	Rental Income, MPs Salary, Royalty Income, Interest Income from Bonds & Dividend and Capital Gain from Mutual Fund
Spouse	NA
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Lease Agreement (I) Google India Pvt. Ltd. (II) KGF Management Consultancy Pvt. Ltd.
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
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	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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