Rahul Gandhi(Indian National Congress(INC)):Constituency- WAYANAD(KERALA)

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Home → Lok Sabha 2024 → KERALA → WAYANAD → RAHUL GANDHI(Criminal & Asset Declaration)

Lok Sabha 2024

RAHUL GANDHI (Winner)

WAYANAD (KERALA)

Party:INC

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

Age: 53

Name Enrolled as Voter in: 40 New Delhi (Kerala) constituency, at Serial no 705 in Part no 62

Self Profession:Member of Parliament
Spouse Profession:Not Applicable

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 18

Assets & Liabilities

Assets:	Rs 20,39,61,862 ~20 Crore+
Liabilities:	Rs 49,79,184 ~49 Lacs+

Educational Details

Category: Post Graduate
M.Phil. (Development Studies) from Trinity College, University of Cambridge in 1995

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 1,02,78,680 ~ 1 Crore+ 2021 - 2022 Rs 1,31,04,970 ~ 1 Crore+ 2020 - 2021 Rs 1,29,31,110 ~ 1 Crore+ 2019 - 2020 Rs 1,21,54,470 ~ 1 Crore+ 2018 - 2019 Rs 1,20,37,700** ~ 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)

15 charges related to Defamation (IPC Section-499)
15 charges related to Punishment for Defamation (IPC Section-500)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disclosure of identity of the victim of certain offences etc (IPC Section-228A)
1 charges related to Punishment for forgery (IPC Section-465)

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	240/2021 dated on 09-09-2021, Delhi			228A	Section 23(4) POCSO, Section 74 Juvenile Justice Act	No		No
2	0362/2022 dated 04.11.2022, Yeshwanthapura Police Station, Bengaluru City, Karnataka		9th Addl. Chief Metropolitian Magistrate Court, Nrupatunga Road, Bangalore City	34, 120B, 403, 465	Section 63 Copyright Act, Section 66 IT Act	No		Yes	Investigation was stayed in terms of order dated 16.12.2022 in Writ Petition No. 25123/2022 by Honble High Court of Karnataka. On 28.06.2023 the Honble High Court of Karnataka was pleased to dismiss the above writ petition
3		Complaint Case No. 311/SS/2023	Court of Metropolitian Magistrate 9th Court Bandra, Mumbai, Maharashtra	499, 500		No		Yes	WP/3011/2023 filed before the Honble Bombay High Court challenging order dated 23.11.2019 rejecting the application for dismissal of Complaint on the ground that two separate offences cannot be tried together is pending
4		Complaint Case No 1698/2018 (MP/MLA Case No. 16/2021)	Special Court MP/MLA, Ranchi, Jharkhand	499, 500		No		Yes	The order dated 15.09.2018 passed in Cr. Revision No. 281/2018 by which the Magistrate was directed to take a fresh look on the materials available on record, after he had dismissed the complaint, was challenged in Cr. M. P. No. 4241/2018 before the Honble High Court of Jharkhand at Ranchi and vide order dated 16.02.2024 the WP was dismissed
5		Complaint Case No. 559/2016	Court of Chief Judicial Magistrate, Kamrup (Metropolitan) Guwahati, Assam	499, 500		No		Yes	Criminal Revision Petition No. 26/2023 was filed before the Additional District and Sessions Judge by Complainant challenging order dated 18.03.2023 passed by the learned Additional Chief Judicial Magistrate, Kamrup in C.R. Case No. 559/2016. The Criminal Revision Petition was allowed vide order dated 22.09.2023. The ACJM, Kamrup, Guwahati was directed to hear both parties afresh and pass fresh order
6		Complaint Case No. SCC 2425/2014	Court of the 3rd Jt Civil Judge, JD, JMFC, Bhiwandi, Maharashtra	499, 500		No		Yes	(1) WP ST/14290/2023 filed by the Accused challenging the admissability of documents is pending before Honble high Court of Bombay. (2) WP/799/2022 filed by the Complainant challenging order rejecting application for issuance of witness summons was rejected on 22.06.2022 by Honble High Court of Bombay. (3) WP/376/2019 filed by the Complainant challenging application rejecting to mark the transcript copy as an Exhibit. Rejected vide order dated 20.09.2021 by Honble High Court of Bombay. (4) The summoning order dated 11.07.2014 passed by the Ld. JMFC, Bhiwandi was challenged before the Honble High Court of Bombay vide Criminal Writ Petition No. 4960 of 2014. Honble High Court was pleased to dismiss the petition vide order dated 10.03.2015. Against the order dated 15.12.2014 an SLP Crl. No. 3749/2015 was filed before the Honble Supreme Court, which was dismissed as withdrawn vide ordered dated 01.09.2016
7		Complaint Case No. 18/2019	Court of Ms. Taniya Bamniyal, ACMM-II, Rouse Avenue Courts, New Delhi	403, 406, 420, 120B		No		Yes	The summoning order dated 26.06.2014 was challenged before the Honble High Court of Delhi vide Crl. M. C. No. 3333 of 2014. The Honble High Court was pleased to dismiss the petition vide order dated 07.12.2015. Against the order dated 07.12.2015 a SLP Crl. No. 1024 of 2016 was filed before the Honble 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 trial court. Moreover, trial court proceedings have been stayed 22.02.2021 by the Honble High Court of Delhi on a 482 petition (Crl. M. C. No. 578/2021) filed by the Complainant. These is no charge and no conviction.
8		Criminal Case No. 29989/2019	Court of Addl. Chief Metropolitan Magistrate 13, Ahmedabad, Gujarat	499, 500		No		Yes	Trial was stayed by the Honble Gujarat High Court in terms of order 10.02.2021 in Special Criminal Application No. 1744/2021 filed by the complainant.
9		Criminal Enquiry Case No. 36580/2019	Court of Metropolitan Magistrate 16, Ahmedabad, Gujarat	499, 500		No		Yes	Trial was stayed by the Honble Gujarat High Court in terms of order 24.02.2021 in Special Criminal Application No. 2010/2021 filed by the complainant.
10		Criminal Case Complaint (P) 1551/2019	Special Judicial Magistrate MP/MLA Court, Patna, Bihar	499, 500		No		Yes	Trial was stayed by the Honble Patna High Court in terms of order 24.04.2023 in Special Criminal Misc. No. 73323/2019
11		Complaint Case 1993/2019 (MP/MLA Case No. 17/2021)	Special Court MP/MLA Ranchi, Jharkhand	499, 500		No		Yes	(1) Cr. M. P. No. 152/2020 u/s 482 of Cr.P.C. against summoning order before Honble Jharkhand High Court. The petition was dismissed vide order dated 5.7.2022. (2) WP Cr. No. 302/2023 was allowed vide order dated 16.08.2023 exempting personal appearance by the Honble High Court at Ranchi.
12		Complaint Case CC No. 6200/SS/2021	Court of 40th Metropolitan Magistrate Girgaon, Mumbai, Maharashtra	499, 500		No		Yes	Trial was stayed by the Honble Bombay High Court in terms of order dated 22.11.2021 in Writ Petition No. 4391/2021.
13		Complaint Case 229/2021	Special MP/MLA Court, Chaibasa, Jharkhand	499, 500		No		Yes	(1) Cr. M. P. No. 1368/2022 u/s 482 of Cr.P.C. in Jharkhand High Court against summoning order is pending. (2) W. P. Cr. No. 230/2024 was filed challenging order dated 27.02.2024 passed by learned Magistrate, Chaibasa issuing NBW. Honble High Court vide order dated 20.03.2024 stayed NBW for one month.
14		Complaint Case No. 628/2018	ACJM (Custom), Lucknow, Uttar Pradesh, The Honble Court was pleased to dismiss the aforementioned private complaint vide order dated 26.09.2019	499, 500		No		Yes	Criminal Revision 283/2022 was filed by the complainant and same is pending before Honble ADJ, Court No. 14, Lucknow.
15		Criminal Misc. Case No. 126818/2022	ACJM Court No. 27, Lucknow Uttar Pradesh, The Honble Court was pleased to dismiss the aforementioned private complaint vide order dated 14.06.2023	499, 500		No		Yes	Criminal Revision 547/2023 was filed by the complainant and same is pending before Honble Special Court, MP/MLA Court No. 19, Lucknow
16		Criminal Misc. Case No. 1943/2018	Special Court MP/MLA, Sultanpur Uttar Pradesh	499, 500		No		No
17		Complaint Case 7399/2024	Chief Metropolitan Magistrate, Bengaluru Karnataka	499, 500		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
1	Complaint Case No. 18712/2019	Chief Judicial Magistrate Surat	499, 500		2 Years	23 Mar 2023	Yes	Criminal Appeal No. 254/2023 was filed on 03.04.2023 beore Principal District and Sessions Judge Surat and the same is pending. The conviction has been stayed vide order dated 04.08.2023 by Honble Supreme court in SLP No. 8644/2023

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	55,000 55 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 55,000 55 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI SB A/C No 100238xxxxx SBI Parliament House Br., New Delhi 2,21,383 2 Lacs+ HDFC SB A/C No 501000912xxxxx, HDFC Bank 36A Khan Market Br., New Delhi 24,03,774 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,25,157 26 Lacs+
iii	Bonds, Debentures and Shares in companies	1900 equity shares of Rs. 100/- each of Young Indian Rs. 190000/- 1,90,000 1 Lacs+ Alkyl Amines Chemical Ltd 373 7,39,211 7 Lacs+ Asian Paints Ltd. 1231 35,29,954 35 Lacs+ Bajaj Finance Ltd. 551 35,89,407 35 Lacs+ Deepak Nitrite Ltd. 568 11,92,033 11 Lacs+ Dr. Lal Pathlabs Ltd. 516 10,43,429 10 Lacs+ Fine Organic Industries Ltd. 211 8,56,301 8 Lacs+ Divis Laboratories Ltd. 567 19,76,222 19 Lacs+ Garware Technical Fibres Ltd. 508 16,43,075 16 Lacs+ GMM Pfaudler Ltd. 1121 14,00,073 14 Lacs+ Hindustan Unilever Ltd. 1161 27,02,460 27 Lacs+ ICICI Bank Ltd. 2299 24,83,725 24 Lacs+ Info Edge (India) Ltd. 85 4,45,502 4 Lacs+ Infosys Ltd. 870 14,21,580 14 Lacs+ ITC Ltd. 3093 12,96,276 12 Lacs+ LTI Mindtree Ltd. 407 21,14,100 21 Lacs+ Mold-Tek Packaging Ltd. 1953 14,95,510 14 Lacs+ Nestle India Ltd. 1370 35,67,001 35 Lacs+ Pidilite Industries Ltd. 1474 42,27,432 42 Lacs+ Suprajit Engineering Ltd. 4068 16,65,439 16 Lacs+ Tata Consultancy Services Ltd. 234 9,87,305 9 Lacs+ Titan Company Ltd. 897 32,58,980 32 Lacs+ Tube Investments Of India Ltd. 340 12,10,621 12 Lacs+ Vertoz Advertising Ltd. 260 1,89,085 1 Lacs+ Vinyl Chemicals (India) Ltd. 960 3,24,240 3 Lacs+ Britannia Industries Ltd. 5.5 NCD 52 1,558 1 Thou+ HDFC MCOP DP GR 11763.377 19,58,249 19 Lacs+ HDFC Small Cap DP GR 13911.606 17,89,032 17 Lacs+ ICICI EQ&DF D Growth 5253.773 19,03,179 19 Lacs+ PPFAS FCF D Growth 26851.471 19,76,536 19 Lacs+ HDFC Small Cap Reg-G 108222.684 1,23,85,545 1 Crore+ HDFC Hybrid Debt Fund-G 107071.772 79,01,329 79 Lacs+ ICICI Prudential Reg Savings-G 154297.162 1,02,19,702 1 Crore+ Sovereign Gold Bond 220 units of Sovereign Gold Bond 2020-2021 15,21,740 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,32,05,831 8 Crore+
iv	(a) NSS, Postal Savings etc	PPF A/C No 102119xxxxx as on 15.03.2024 SBI Rail Bhawan Br., Rafi Marg New Delhi 61,52,426 61 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 61,52,426 61 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)	Market Value of 333.300 gms (net 168.800 gms) Gold and other Jewellery as on 2024-03-15 4,20,850 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,20,850 4 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		9,24,59,264 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,24,59,264 9 Crore+
Totals (Calculated as Sum of Values)		Rs 9,24,59,264 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,24,59,264 9 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 owned with sister Priyanka Gandhi Vadra) 200/3, 203/1, 204/1/3, 205/2, 205/3, 206/1 to 206/2/3, 207/3, 207/2, 208/1, 208/2/2, 209/2, 210/1, 211/2, Undemarcated 50% Share Total Area 2.346 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,24,33,800 1 Crore+ At Village Sultanpur, Mehrauli New Delhi (Jointly owned with sister Priyanka Gandhi Vadra) 208/2/3, 214, 209/1/2, 211/3/2, 212/, 213, 208/201, 209/1/1, 211/3/1, Undemarcated 50% Share Total Area 1.432 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 78,31,250 78 Lacs+ ½ 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. 3,480/- per square meter (Value of entire 100% Farm House Building =Rs.1497096/-). ½ share of value of Farm House Building = Rs 748548/- Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,48,548 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,10,13,598 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Office Space B-007 & B-008 at Phase I, & Phase II, Signature towers II tower-B, Village Silokhera Gurugram 122001 COP: Unit B007 - Rs 16561317/- Unit B008- Rs 62742660/- Total Area 5838 sq ft Built Up Area 5838 sq ft Whether Inherited N Purchase Date 2012-12-01 Purchase Cost 79303977.00 Development Cost 0.00 9,04,89,000 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,04,89,000 9 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)		11,15,02,598 11 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 11,15,02,598 11 Crore+
Totals Calculated		Rs 11,15,02,598 11 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 11,15,02,598 11 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	49,79,184 49 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 49,79,184 49 Lacs+
	Grand Total of Liabilities (as per affidavit)	49,79,184 49 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 49,79,184 49 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 49,79,184 49 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 49,79,184 49 Lacs+

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

Profession or Occupation

Self	Member of Parliament
Spouse	Not Applicable

Sources Of Income (Details)

Self	Rental Income, MP Salary, Royalty Income, Interest from Banks, Bonds, Dividend & Capital Gain from Mutual Funds/Shares & Other Income
Spouse	Not Applicable
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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