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Affidavit 1712164246

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73 views21 pages

Affidavit 1712164246

Uploaded by

tigertiger123456
Copyright
© © All Rights Reserved
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AFFIDAVIT TO BE FILED BY THE CANDIDATE ALONGWITH NOMINATION PAPER BEFORE ‘THE RETURNING OFFICER FOR ELECTION ‘TO LOK SABHA (NAME OF THE HOUSE) FROM 04 WAYANAD CONSTITUENCY (NAME OF THE CONSTITUENCY) ‘ PART-A 1, Rahul Gandhi, * * sondaughtertvife of Late Shri Rajiv Gandhi, aged 53 years, resident of 10 Janpath, New Delhi 110001 (mention full postal address), a candidate at the above election, do hereby solemnly affirm and state on oath as under: (1) Lama candidate set up by Indian National Congress (**name of the political party)/ (¢+sttike out whichever is not applicable) we (EE M.C. MUHAMMED JAMAL Raul Sard JOCATE & DISTRICT NOTARY ary Reg 10.5436) TREASUEY. gs PRICT, “ay aN Gand, ** pay Nea Dee Node! 41 war 2 a @doOQo TA KERALA DX 091779 (2) My name is enrolled in Electoral Roll of 40-New Delhi Assembly Constituency, 04-New Delhi Parliamentary Constituency in Statc/UT of NCT of Delhi (**Name of the Constituency and the State), at Serial No 705 in Part No 62. (Annexure A) (3) My coptact telephone number(s) isdare 011-23795500 and my email ID (Gf any) istire office@rahulgandhiin and my social media accounts is/are: (@) Twitter: @RahulGandhi (ii) Facebook: @rahulgandhi Gii) Insjagram: @rahulgandhi \SPae N.C. MUHAMMED JAMAL '& DISTRICT NOTARY lave (Notary Reg.No.5436) SZ tia forth, Wayanad Dist. Ke uni. ” Kanol Sanne , a1) —two\ i -_ Q\AN\ oc VA, ax | ca akabut Ckodlhi B\sb0e Gy Kein Grand &. \o danas Nea del M060) (A) Details of Permanent Account Number (PAN) and status of filing of Income Tax return: ‘The financial year | Total income shown in Income-Tax si — pan | forwhich the last | return (in Rupees) for the last five No. Income-tax return | Financial Years completed (as on has been filed Stet March) © | rv2m233_ Re aamoor. ) | Fv 2021-22 Re 1a04orer 1, | Sef AADPGSOT7C | FY 2022-23 [Win | FY2m021 Re 12931,N10- Go) | FY201920 Re 121 SKarOr | FY201819 Re 12037,7000 © _| NOTAPPLICABLE : (@_| NOTAPPLICABLE a, [Spo Not Applicable Aspens (iy, | NOT APPLICABLE Gio)_| NOT APPLICABLE (@)_[ NOT APPLICABLE @ | NOTAPPLIcABLE - (@_| NOTAPPLICABLE 3. fon Cement Not Applicable Aspens (iy, | NOT APPLICABLE Ge)_| NOTAPPLICABLE (| NOTAPPLICABLE @__| NOTAPPLICABLE G@_| NOTAPPLICABLE 4. | Dependent-1 ‘Not Applicable Appel (iip)_| NOT APPLICABLE (i)_| NOTAPPLICABLE (© _| NOTAPPLICABLE © _ | NOTAPPLICABLE G®_| NOTAPPLICABL 5. | Dependent-2 Not Applicable eve Gai)_| NOT APPLICABLE! (@)_| NOTAPPLICABLE (©_| NOTAPPLICARLE @ | NOTAPPLICAnLE | G®_| NOTAPPLICABLE 6. | Dependent-3 Not Applicable names Gi. | NOTAPPLICABLE (| NOTAPPLIcADLE @_ | NOTAPPLcABLE Note: It is mandatory for PAN holder to mention PAN and in case of no PAN it should be clearly stated "No PAN allotted” (5) Pending criminal cases wo )_ =< M.C.MUHAMMED JAMA\ Aa ‘ADVOCATE 6: DISTRICT NOTARY Sigma Enclave (Notary Reg.No.5430 Kalpetta North, Wayanad Dist. Kerala State india - 673 122 Ph: 9447358122 (Tick this alternative if there is no criminal case pending against the Candidate and write NOT APPLICABLE against alternative (ij) below) OR (ii) The following criminal cases are pending against me: ¥As per separate list attached as Annexure B Of there are pending criminal cases against the candidate, the tick this alternative and score off alternative (i) above, and give details of all pending cases in the Table Below) Table (@) | FIR No. with name and address of Police | As per Separate ‘As per Sepamie List] Asper Separate List Station concerned Attached as Annexure B | Attached as Annexure B | Attached as Annexure B (©) | Case No. with Name of the Court ‘As perSepante Lit | AsperSeparateList | Asper Sqpamie Lis Attached as Annexure B | Atiched as Annexure B | Attached as Annexure B (©) | Seetion(s) of concemed Acis/Codes ‘As per Separate List | Asper SeparateLia | Asper Separate Lit involved (give No. of the Section, eg. | Attached as Annexure B | Atiached as Annexure B | Atlached as Annexure B. Section. of IPC, etc.) @ | Brief Description of offence ‘As per Sepante List | Asper SeparaicLiat | Asper Sepante Liat ‘Attached as Annexure B | Attached as Annexure B | Attached as Annexure B (©) | Whether charges have ben framed ‘As per Separate List| Asper Separate Lit] As per Separate List (mention YES or NO) Attached as Annexure B | Attached as Annexure B | Anached as Annexure B | answer against (e) above is YES, then | Asper Separate Tit | Asper Separate List | Aspex Separate Lia ‘give the date on which charges were ‘Attached as Amexure B | Attached as Annexure B | Attached as Annexure 3 framed (@) | Whether any Appeal/Application for | Asper Separate List | AsperScpamic Lin | Avper Separate Lis revision has been filed against the Attached as Annexure B | Adached as Annexure B | Attached as Annexure B proceedings (Mention YES or NO) (6) Cases of conviction @ MC MUHAMMED JAMAL (Tick this alternative, f the candidate has not been convicted and write NOT APPIICABL Keagtionst 0 ti. alternative (ii) below] Reghio S436 Espiy Der 28 022 oR (ii) Thave been convicted for the offences mentioned below: (if the candidate has been convicted, then tick this alternative and score off alternatin give details in the Table below] Table Complaint Case No (a) | Case No. tial 019 Not Applicable Chief Judicial Not (>) | Name of the Court strate, Surat | NOtApplicable | Mt, Section(s) of Acts/Codes ioe (c) | involved (give no. of the 499, 500 IPC Not Applicable | 4 rita Section, e.g, Section of pecan \_ STE W.C.MUHAMMED JAMAL — a SA DVOCATE & DISTRICT NOTARY Signa Enclave Notary Reg No 5436) ie ipa orth, Wayanad Dist Kerala State India - 673 122 Ph: 9447358122 TPC, etc.) Alleged defamatory statement made by the Brief description of offence | * i Not @ f ; accused/candidate | Not Applicable for which convicted squat nocalled Modi Applicable Samaj dai “ Not (e) | Dates of orders of conviction 23.03.2023 Not Applicable | 4 ieuble ; Not (6) | Punishment imposed 2 years Not Applicable | cable Whether any Appeal has Net (g) | been filed against conviction Yes. Not Applicable ih ©) | order (Mention YES or NO) Applicable Criminal Appeal No 254/2023 was filed on 3.4.2023 before Principal District and Sessions Judge, Surat If answer to (g) above is a ie: sme Rix (h) | YES, give details and Pending. Not Applicable | a poticable Present status of appeal ‘The conviction has been stayed vide order dated 04.08.2023 by Hon’ble Supreme Court in SLP ‘No. 8644/2023. (GA) have given full and up-do-date information to my political party about all against me and about all cases of conviction as given in paragraphs (5) and (6), [candidates to whom this tem is not applicable should clearly write NOT APPLICAT) ENTRIES IN 5(i) and 6 (), above] Note: 1. Details should be entered clearly and legibly in BOLD letters. 2. Details to be given separately for each case under different columns against each item. 3. Details should be given in reverse chronological order ie., the latest case to be mentioned first and backwards in the order of dates for the other cases. 4. Additional sheet may be added if required. 5. Candidate is responsible for supplying all information in compliance of Hon'ble Supreme Court's judgment in WP. (C) No.536 of 2011. (7) That I give herein below the details of the assets (movable and immovable ctc.) of myself, my spouse and all dependents: les (ASE = >G\5\M.C. MUHAMMED JAMAL ADVOCATE és DISTRICT NOTARY 5 Reg.No.5436) Note: 1. Assets in joint name indicating the extent of joint ownership will also have to be given. Note: 2. In case of deposit/Investment, the details including Serial Number Amount, datc of deposit, the scheme, Name of the Bank/Institution and Branch are to be given Note: 3. Value of Bonds/Share Debentures as per current market value in Stock exchange in respect of listed ‘companies and as per books in case of non-listed companies should be given. Note: 4. ‘Dependent’ means parents, son(s), daughter(s) of the candidate or spouse and any other person related to be candidate whether by blood or marriage, who have no separate means of income and who are dependent on the candidate for their livelihood. Note: 5. Details including amount is to be given separately in respect of cach investment Note: 6. Details should include the interest in or ownership of offshore assets. Explanation - For the purpose of this Form, the expression "offshore assets” includes details of all deposits Deseiption Sar Frome | HOF] Sey] @ | Cash in hand as on 15.03.2024 Rs ssoou. | Na | Na| wa | NA | NA Gi) _ | Delails of deposit in Bank accounts (FDRs, Term Deposits and all other types of deposits including saving accounts), Deposits with Financial Institutions, Non-banking Financial Companies and Cooperative societies and the amount in each such deposit ‘Balance as on 15.03.2024 wa | nal wa | na | wa ‘SBI Savings A/c No. 10023823048 — Rs. 2,21,383/- | (SBI, Parliament House Branch, New Delhi) Rs. 265,187 | HIDE Savings A/c No. 5010091293959 — Rs. 24,03,774/- (DFC Bank, 36A Khan Market Branch, New Delhi) Gi) | Details of tavestment im Bonds, debontarevahares and unite br companies! mutual funds and thers and’ the amout ss om 1508-2024, 1900 equity shares of Rs. 100 each of Young Indian Rs. 1,90,000/- | Rs. 1,90,000/- Market value of Usted sharesNCDs as on 15.05.2024 ‘ares ‘Oe | Mkt Val a) aa] 7393 Tas] —asa9 954 Baal Finanee Lid Sst] 35 99.407 Deepak Nitnie Lid see] 192.038 Divs Laborsiones Li ser] —19 70202 Dr Lal Palas Li Ste] oan Fine Organic Inestics Li Zi] — §6301, ‘Gare Technical Fires Ld | $08 | —Te3.075. | Tar] — 100.973 | a] ates] | Rs433.00519- |NA | NA [Na | NA | NA 45302 TAT S80 | 1396376 | 2114-0 Mold: ek Packaging Ld 1495 510 ‘Nestle Inds Hi 3567.01 indestses ara [Supra Pnpiecring Cl T6839 “Tats Consultancy Services I 9187-408 “ise Company id 358500 Tube lavesinents Ofiadl a —| 40] —Ta.10 eat Verior Advertsing La 2] — as. ‘Vine Chemicals india ad 360] 334200 rian Indses Lid 55 NCD] — 52 135 osu oy M.C MUHAMMED JAMAL aaa ADVOCATE & DISTRICT NUTARY fe ‘Sigma Enclave (Notary Reg.No.5436) ‘Kalpetta North, Wayanad Dist. Fund Name Units [Mi Wal sy TDFCMCOF DPGR Tires] 9ST TDEC Small Cap DP GR 13911 606] —17.89.0%9 ICICIEQEDF D Growth $255,773] —19.03,179 PPFAS ECF D Growah 36451471] 19-7636 | HDFC Small Cap Reg-G 108222.684 | 1,23,85,545, RE ASLSSATAE | NA BA. NA: NA aa DEC Hsbid Debt Fads ——[ —07071-773|—"7901.309 TCICT Prudential Re Savin 154297.162 | 119,702 ‘Sovesien Gull Honds — Market Vale as on 15.03.2024 220 units of Soversien Gold Bond 2030-21 Rs. 15,21,7400- ()_| Details of investment in NSS, Postal Saving, Insurance policies and investment in any Financial instruments in Post office or Insurance Company and the amount NA | NA| NA | NA | NA PPF Account No. 10211974968 as on 15.03.2024 Rs. 61,52.426/- (SBI, Rail Bhawan Branch, Rafi Marg, New Delhi) (@) | Personal Toans/advance given to any person or enliy including firm, company, Trust ete, and other receivables Not from debiors and the amount Applicable | NA | NA} NA | NA | NA (wi) | Motor VehicleAircrafts/YachisShips (Details of Make registration number ete. year of purchase and amount) = eee na [Na] Na | Na | NA (wil) Jewellery, bullion and valuable thingls) Give details of weight and value) Market value of 333.300 grams (net 168.800 grams) Gold] B8 420.850" | NA | NA | NA | NA | NA and other Jewellery as on 15.03.2024 (wii) | Any other assets such as value of Claims /ialerest Nil NA [NA] NA | NA | NA (S)_| Gros Total Value as on 15.03 2020 exsmeal| wa |Nal NA | wa | na B. Details of Immovable Assets: Note: 1, Properties in joint ownership indicating the extent of joint ownership will also have to Note: 2, Each land or building or apartment should be mentioned separately in this format. Note: 3. Details should include the interest in or ownership of offshore assets. SENG [ Description Sar Spouse | HUF ay @ | Agncultral Cand TAI Village Sultanpar, ‘Mehrauli, New Delhi jointly | Location () ‘owned with Sister Priyanka ‘Gandhi Vadra) Survey number(s) 20073, 203/1, 2041/3, 204213, 20/2, 205/3, 206/1 to 206/2/3, 20773, 20772, 208/1, 20822, 209, 21071, 21172 Not Not fa Applicable | Applicable 2. At Village Sultanpur, Mehrauli, New Dethi (jointly ‘owned with Sister Priyanka Gandhi Vadra) 20873,214, 209172, 2112, => | 312,213,208, 20971, | aii | Ree ~ M.C.MUHAMMED JAMAL Ti 7 ADVOCATE & DISTRICT NOTARY Sigma Enclave (Notary Reg.No5436) ‘Trea (otal ‘measurement in acres) T. Undemareated 30% share = 2.346 acres. 2. Undemarcated 50% share = 1432 acres Not Applicable Not Applicable NA NA ‘Whether inherited property (Yes or No) Yes Not Applicable Not Applicable NA NA NA Date of purchase in cease of self- acquired property Not Applicable Not Applicable Not Applicable NA NA NA ‘Cost of Land (in ease of purchase) at the time of| purchase Not Applicable Applicable Not Applicable NA ‘Any investment on the land by way of development, construction etc Not Applicable Not Applicable “Applicable NA ‘Approximate current market value (as per Govt Cirele Rate) Value as per Cirele Rate of the area @ Rs. $3 lac per acre 4. For Agricultural Land No Rs. 1.24,33,800 >. For Agricultural Land No2: Rs 78,31,250 (including cost of ‘boundary wall, tubewell tc.) ©. % share of value of Farm House Building jointly owned with Sister Priyanka Gandhi Vadra (Total Area - 430.2 sq mtr.) ‘Value as per Circle Rate of the area @ Rs. 3480/- per square meter (Value of entire 100% Farm House Buildin Rs. 14.97,096/-), ‘A share of value of Farm House Building = Rs. 748,548. ‘Total Value of Land + Building(a+b-+c.)= Rs 2,10,13,598/- Rs.2,10,13,598, Not Applicable Not ‘Applicable NA NA NA REN ROY ED JAMAL! Distt 15 02.2028, w Non-Agnioutiural Land: Location () Not Applicable Not Applicable LL Survey number(s) ae oe Not Applicable NA ADVOCATE & DISTRICT NOTARY 1a Enclave (Notary Reg No 5 Trea (otal Reghae | Not Not Not 3 ‘measurement in sqft) Applicable Applicable | Applicable Ext Dale EI SY ‘Whether inherited 'y Not Not | Not | ng OF, property (Yes or No) ‘Applicable ‘Applicable | Applicable Date of purchase in Not Not Not case of slf acquired na | na | Na Applicable Applicable | Applabie ty pPlicat ppl \pPl Cont of Land (in eas a purchase) at the time of Not Not Not purchase Applicable Applicable | Applicable | NA NA | NA ‘Any investment on the land by way of Not ‘Not Not development, ical NA | NA | NA development Applicable Applicable | Applicable “Tipp carck No Na Na rarket value oti wpe | all Na | Na] NA Tay) | Commercial Baldings — | Ofice Space D007 & DOE (including apartments) at Phase | & Phase I | Signature Towers Il, Tower-i3, | yop Nor | Location (5) Village Slokhera, Gurugram 2 | NA | NA | NA ; ake Applicable [Applica Survey number(s) ‘Aiea (oad | Not Not ‘measurement in sq. ft.) 3838 Sq. Ft. Applicable | Applicable | NA ‘NA NA Built-up Area (otal ‘ Not Not ici ot) 5838 89. rpm | Aptine| NA | NA | Na Whether inherited No Net Not NA NA NA property (Yes or No) Applicable | Applicabie Date of purchase in Not Not case of self- acquired 1.122014 na | wa | Na Applicable | Applicable Property Pe = Cost of property Gin case | Ua BOOT RS. TOSRTSTT- of purchase) a the time Not Not pr cme Unicpoos—Rs 6272660. | oN | a Nit] na | na | NA Toul Rs, 7.93.03 9771. ‘Any investment on the land by way of Not Ne development, Not Applicable Wetne| NA | NA | NA devclopencol Appliable | Applicable ‘Approximate current Mat wale (ik: Rs. 9,04,89,000/- Not Not 15,5007 pera. Fest Ax 04.894 eh na | na | NA pe Govt Nottication) - ‘appicable | Applicable a S eee & DISTRICT NOTARY (4 So Ge) | Restental Baldings (Gschding apartments) wot Not Not Lovato (9) Applicable Applcabic | Applicable Survey number(s) 7 ‘Ares (iota ‘Not Not ‘Not ‘measurement in sq.) Applicable Applicable | Applicable Builtup Area (ota Not Not Not ‘measurement in sq. ft) ‘Applicable Applicable | Applicable | NA nS | MA ‘Whether inherited Not Net property (Yes or No) Not Applicable} Applicable | Applicable | NA | NA | NA Date of purchase in Not Not no | xa | ona | na ‘case of self acquired Applicable applicable | Applicable Property. Cost of Land (in case of Not Not Not purchase) atthe time of ae pte | apne | NA | ona | NA purchase Annis = el ‘Any investment on the land by way of Not ‘Not ‘Not ‘evelopment apron | ay na | ona | Na construction ete. ‘Argiicalie me Tpproxinats carat No Na a smarke! valve aos Apmitse | apie | NA | NA | NA | Oikers ach as Not x mw iret fo rope) Apples poten |apSttne| sa | xa | na Te) | Toad of caren marker x 7 valucof@to(w)above | RATS, S900 ‘appizabc | appicae | NA | NA | NA (8) I give herein below the details of liabilities/dues to public financial institutions andgovernment:~ (Note: please give separate details of name of bank, institution, entity or individual and amount before each item) SiNe, Description Sat Spouse HOF eae Saar ST o ‘Loan or dues 19 Bank/financial Imstitution(s) Name of the Bank oF financial institution, Amount outstanding, Nature of Loan Nil Not Applicable Not Applicable Toan or dues to any Other individuals! entity other than ‘mentioned above Name(s), Amount outstanding, nature of Joan, Nil [Not Applicable __¥-€. MUHAMMED JAMAL Not Applicable NA NA | NA AMADVOCATE & DISTRICT NOTARY ‘Sigma Enclave (Notary Reg No-5436) Kalpetta Nort, Wayanad Dist. ese Any other ibility Not Security Deposits fiom | R849.7.184- | NotAppizable| 4yNOl,, | Na | NA | NA Tenants Grand ttl of Not Seals Rs 49.7.i8i | Notamptiatle| MO, | Na | NA | NA a ‘Government ducs: (A) Has the Deponent been in occupation of accommodation Dues to departments | Provided by the Government at any time during the last ten years | Ye ee real | Before the date of notification of the current election? nite Sccommodation appropriate (B) If answer to (A) above is YES, the following declaration may | allemative) be furnished namely i, Theaddress ofthe Government accommodation: 12 Tughlak Lane, New Delhi 110011 There are no duct payable in respect of above Government accommodation, towards. {a) Rent as on 29.02.2024; () electricity charges as on 25.3.2024; (©) water charges as on 23.3.2024; and (@) telephone charges as on 29.2.2024, [the date should he the last date of the third month prior to the month in which the election is notified or any date thereafer Note - 'No Dues Certificate’ from Lok Sabha Secretariat dated 26.03.2024 i attached herewith as Annexure C. iy | Dass 10 deparmeat eating th Government transport (including aircrafts and Nil Nil helicopters) | | tneomete [Sa pes = = dues ‘Note 1: The Income Tax Department has initiated reassessment proceedings for Assesment Year 2011-12 and has pssed ‘assesment order dled 31-12.3018, raising ‘emand, However, the sid proceeding is under challenge before the Hon ble Supreme Court and the Hon'ble Supreme Court vie order Sted 04.12.2018 has specifically pissed the following onder- Pee, he Kifinton peri for completing she atteoment i expiring. ts he metating it twould be open tothe Assessing Officer to complete the assessment and pass the xactament onder aswell. However, til he , Not | Nat en i ef hearing that would not be given | prvvicante | Applicable | NA | NA | NA Subsequently, the Hon'ble Supreme Court directed the ubove imei ond to conte inthe meantime, C= : == MC MUHAMMED] JAMAL, V2 VINO ADVOCATE & DISTRICT NOTARY MSE Sigma Enclave (Notary Ree,.WNo.5436) (Notes The Income Tax Department hs ‘nated reassessment proceedings for ‘Assessment Year 2012-13 and as passed reasessment order data 30122019, aer | wot ‘making addition of Rs. 4.75,130/-, raising ’ | demand of Rs 14,200 Thesaid rd has | APicable | Appia | NA | NA | NA ten appealed before the CIT(A). 20% of tax

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