KULDEEP RATHEE
PANIPAT RURAL (PANIPAT)
Party:INLD
S/o|D/o|W/o: Sh. Hukam Chand
Age: 51
Name Enrolled as Voter in: 24 Panipat Rural Haryana (Haryana) constituency, at Serial no 88 in Part no 13
Self Profession:Photographer, Pharmacy
Spouse Profession:No
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
12th Form Year 1990 From Bhiwani Board
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 6,17,790 ~ 6 Lacs+
2017 - 2018 ** Rs 8,89,400 ~ 8 Lacs+
2016 - 2017 ** Rs 3,63,480 ~ 3 Lacs+
2015 - 2016 ** Rs 4,40,010 ~ 4 Lacs+
2014 - 2015 ** Rs 3,36,490 ~ 3 Lacs+ |
| 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 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | 2018 - 2019 | 2018 - 2019 ** Rs 5,63,260 ~ 5 Lacs+
2017 - 2018 ** Rs 3,21,400 ~ 3 Lacs+
2016 - 2017 ** 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 theft (IPC Section-379)
- 1 charges related to Theft in dwelling house, etc. (IPC Section-380)
- 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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 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 for house-trespass (IPC Section-448)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 | 820 dated 23/07/2016, P.S. Chandni Bagh | | | 379, 380, 420, 465, 467, 468, 471, 448, 452, 120B, 504, 506 | | 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 | 3,50,000 3 Lacs+
| Nil | Nil | 50,000 50 Thou+
| 8,000 8 Thou+
| Nil | Rs 4,08,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 41,384 41 Thou+
| Nil | Nil | 18,000 18 Thou+
| 15,000 15 Thou+
| Nil | Rs 74,384
74 Thou+ |
| 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 | Life Insurance Company
7,00,000 7 Lacs+
| Nil | Nil | Nil | Life Insurance Comapany
15,00,000 15 Lacs+
| Nil | Rs 22,00,000
22 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Bareza No. HR 06M-777in 2018
11,50,000 11 Lacs+
| Nil | Nil | Activa No. HR 06AM1390 in June 2017
45,000 45 Thou+
| Nil | Nil | Rs 11,95,000
11 Lacs+ |
| vii | Jewellery (give details weight value) | 17 Tola
0*(Value Not Given)
| Nil | Nil | 8 Tola
0*(Value Not Given)
| 7 Tola
0*(Value Not Given)
| Nil | Rs 0
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 28,36,384 28 Lacs+ | Nil | Nil | 3,77,000 3 Lacs+ | 18,40,000 18 Lacs+ | Nil | Rs 50,53,384
50 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 22,41,384
22 Lacs+ | Nil
| Nil
| Rs 1,13,000
1 Lacs+ | Rs 15,23,000
15 Lacs+ | Nil
| Rs 38,77,384
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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Kohand Dist. Karnal
Total Area 1.25 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000 65 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 65,00,000
65 Lacs+ |
| ii | Non Agricultural Land | Sector 18, Huda Panipat
Total Area 358 sq. yard DS
Built Up Area
Whether Inherited N
Purchase Date 2017-12-22
Purchase Cost 5005000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Ram Nagar, Tehsil Camp. Panipat
Total Area 150 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 2750000.00
Development Cost 0.00
72,00,000 72 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,22,00,000
2 Crore+ |
| iii | Commercial Buildings | Sukhdeve Nagar Road, Panipat Year 1998
Total Area 26 sq. Yard
Built Up Area 26 sq. Yard
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 64500.00
Development Cost 0.00
1,75,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,75,00,000
1 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) | 3,90,00,000 3 Crore+ | 72,00,000 72 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,62,00,000
4 Crore+ |
| Totals Calculated | Rs 3,90,00,000
3 Crore+ | Rs 72,00,000
72 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,62,00,000
4 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 Bank
40,50,000 40 Lacs+
| Nil | Nil | ICICI Bank
18,00,000 18 Lacs+
| ICICI Bank
18,00,000 18 Lacs+
| Nil | Rs 76,50,000
76 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 40,50,000 40 Lacs+ | Nil | Nil | 18,00,000 18 Lacs+ | 18,00,000 18 Lacs+ | Nil | Rs 76,50,000
76 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 40,50,000
40 Lacs+ | Nil
| Nil
| Rs 18,00,000
18 Lacs+ | Rs 18,00,000
18 Lacs+ | Nil
| Rs 76,50,000
76 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 | Photographer, Pharmacy |
| Spouse | No |
|
|
Sources Of Income (Details)
| Self | 617790/- |
| Spouse | Nil |
| Dependent | Nil |
|
|
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 | Yes (Partner in Apex Hospital and Trauma Center and JRP Health Care Pvt. Ltd.) |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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
end as soon as possible.