Rakesh Pathania(Bharatiya Janata Party(BJP)):Constituency- NURPUR(KANGRA)

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Home → Himachal Pradesh 2017 → KANGRA → NURPUR → RAKESH PATHANIA(Criminal & Asset Declaration)

Himachal Pradesh 2017

RAKESH PATHANIA (Winner)

NURPUR (KANGRA)

Party:BJP

S/o|D/o|W/o: Col. Kahan Singh Pathania

Age: 53

Name Enrolled as Voter in: 06 Nurpur (Himachal Pradesh) constituency, at Serial no 670 in Part no 75

Self Profession:Pension & Dairy Business
Spouse Profession:Educationist & Dairy Business

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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 3,46,52,605 ~3 Crore+
Liabilities:	Rs 72,01,548 ~72 Lacs+

Educational Details

Category: 12th Pass
Pre University Examination April 1981 SMDRSD College Pathankot from GNDU Amritsar

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 5,74,400 ~ 5 Lacs+
spouse	Y	2015 - 2016	Rs 4,25,420 ~ 4 Lacs+
dependent1	Y	2015 - 2016	Rs 4,55,600 ~ 4 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	452, 147, 149, 353, 332, 506	Section 3 of PDP Act, Criminal Case No. 53-II/13, FIR No. 110/2013, Police Station- Nurupur, Distt.- Kangra, State- Himachal Pradesh, Court taking Cognizance- Judicial Magistrate Ist Class Nurpur, Court No. II, Dist. Kangra HP, Date of Cognizance- 01.10.2013, Court which framed charge- Additional CJM Nurpur and now case has been transferred to the Court of Judicial Magistrate Ist Class Nurupur, Court No. II, Dist. Kangra HP, Date of charge framed- 06.10.2015

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	186, 189	Court taking Cognizance- Additional CJM Nurpur, Dist. Kangra HP, Criminal Case No. 127-II/17, Rappat No. 55/2017, Police Station- Nurupur, Dist.- Kangra, State- Himachal Pradesh, Date of Cognizance- 25.07.2017
2	341, 147, 149, 504, 186	Court taking Cognizance- Judicial Magistrate Ist Class Jawali, Dist. Kangra HP, Criminal Case No. 78-II/15, FIR No. 30/2014, Police Station- Jawali, Dist.- Kangra, State- Himachal Pradesh, Date of Cognizance- 26.08.2014

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	60,000 60 Thou+	40,000 40 Thou+	25,000 25 Thou+	Nil	Nil	Rs 1,25,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UCO Bank, Jassur 86,199 86 Thou+ ICICI Bank, Jassur 82,319 82 Thou+ KCCB Ltd., Nurupur 6,000 6 Thou+ SBI Ladori 19,636 19 Thou+ UCO Bank Jassur 3,88,661 3 Lacs+ Himachal Gramin Bank Nurpur 2,431 2 Thou+ BOI Ptk. 15,966 15 Thou+	KCCB Ltd. Jassur 9,342 9 Thou+ HDFC Bank Jassur 1,076 1 Thou+	ICICI Jassur 18,437 18 Thou+ HDFC Bank Jassur 15,655 15 Thou+ CBI, Indora 1,785 1 Thou+ UCO Bank Jassur 1,141 1 Thou+ KCCB Bank Nurpur 45,484 45 Thou+ KCCB Nurpur 1,000 1 Thou+	FDR UCO Bank Jassur 18,998 18 Thou+	Nil	Rs 7,14,130 7 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	PACL Policy No. U094216746 (Yrly) Premium Paid 100000/- 1,00,000 1 Lacs+ Policy No. U094210229 (Qylt) Premium Paid 93440/- 93,440 93 Thou+ Max Newyork Indurance Policy No. 311034235 (Ylry) Premium Paid 62700/- 62,700 62 Thou+ RCS Parivar Ltd, Premium Paid 383080/- 3,83,080 3 Lacs+ Bajaj Alianz Insurance, Policy No. 0233134158, Premium Paid 24000/- 24,000 24 Thou+ Policy No. 0233111073, Premium Paid 24000/- 24,000 24 Thou+ Policy No. 0233107494, Premium Paid 5000/- 5,000 5 Thou+ Shri Ram Life Insurane, Policy No. NP131400138112, Premium Paid 76017/- 76,017 76 Thou+ LIC Policy No. 155521274, Premium Paid 37878/- 37,878 37 Thou+	Bajaj Alianz Insurance Policy No. 0233172298 (Yrly) Premium Paid 12000/- 12,000 12 Thou+ PACL Policy No. U094234833(Yrly) Premium Paid 50000/- 50,000 50 Thou+ Max Newyork Life Insurane Policy No. 722599214 (half Yrly) Premium Paid 250000/- 2,50,000 2 Lacs+ Lotus Leaf 1,50,000 1 Lacs+ LIC Policy No. 15528527 (Qtly) Premium paid 3777/- 3,777 3 Thou+	ICICI Prudential Life Insurance Policy No. 16285373, Premium Paid 100000/- 1,00,000 1 Lacs+ Policy No. 36288965, Premium Paid 100000/- 1,00,000 1 Lacs+	Nil	Rs 14,71,892 14 Lacs+
v	Personal loans/advance given	Nil	Vidayavati Memorial Educational Society Jachh 55,72,423 55 Lacs+	Vidayavati Memorial Educational Society Jachh 3,00,000 3 Lacs+	Nil	Nil	Rs 58,72,423 58 Lacs+
vi	Motor Vehicles (details of make, etc.)	Mahindra Bolero HP883003, Purchased in 2017 8,25,000 8 Lacs+	Nil	Mahindra Scorpio, HP38A3300, Purchased in 2016 13,29,159 13 Lacs+	Nil	Nil	Rs 21,54,159 21 Lacs+
vii	Jewellery (give details weight value)	60 gm 1,80,000 1 Lacs+	220 gm 6,60,000 6 Lacs+	15 gm 45,000 45 Thou+	Nil	Nil	Rs 8,85,000 8 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		16,66,213 16 Lacs+	70,88,956 70 Lacs+	22,48,438 22 Lacs+	2,18,998 2 Lacs+	Nil	Rs 1,12,22,605 1 Crore+
Totals (Calculated as Sum of Values)		Rs 16,66,212 16 Lacs+	Rs 70,88,956 70 Lacs+	Rs 22,48,438 22 Lacs+	Rs 2,18,998 2 Lacs+	Nil	Rs 1,12,22,604 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Land situated in Mohal and Mouza Jachh, Tehsil Nnurpur, Dist. Kangra HP, Hadbast No. 154, Khewat No. 41, Khatauni No. 100, Khasra No. 1315, 1331. Plots 2, Area 0-35-96 HM, 227/12586 Share which comes to 0-00-64 HM (3.5 Marlas) Total Area 3.5 Marla Built Up Area Whether Inherited N Purchase Date 1999-11-14 Purchase Cost 16500.00 Development Cost 0.00 3,00,000 3 Lacs+ Land situated in Mohal and Khass, Mouza Aund Vill Aund Tehsil Nurpur, HB 100 Khewat No. 58, Khatauni No. 88, Khasra No. 1628/743 Area 0-11-40 HM, 285/1140 Share which comes to 0-02-85 HM (15 Marlas) Total Area 15 Marla Built Up Area Whether Inherited N Purchase Date 2008-06-10 Purchase Cost 10000.00 Development Cost 0.00 2,80,000 2 Lacs+	HB No. 50 Land situated in Mahal Bhaloon, Tehsil Nurpur, Dist. Kangra HP, Khewat No. 81, Khatoni No. 164, Khasra No. 1014/5, 1656/1019 Plots 2, Area 0-42-41 HM, 1829700/40253400 Share which comes to 0-01-92 HM (10 Marla) Total Area 10 Marla Built Up Area Whether Inherited N Purchase Date 2005-11-22 Purchase Cost 35500.00 Development Cost 0.00 1,00,000 1 Lacs+	Land situated Mahal Jachh, Mouza Jachh, Tehsil Nurpur, Dist. Kangra HP, HB No. 154, Khewat No. 41, Khatoni No. 100, Khasra No. 1315, 1331, Plots 2, Area 0-35-96 HM, 1600/12586 Share which comes to 0-04-57 (1 Kanal 2 Marlas) Total Area 1 Kanal 2 Marlas (.095 Are) Built Up Area Whether Inherited N Purchase Date 2014-04-28 Purchase Cost 200000.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Rs 9,80,000 9 Lacs+
ii	Non Agricultural Land	HB 50 Land situated Mahal Bhaloon Mouza Thora Bhalun, Tehsil Nurpur Total Area 95036 sqft Built Up Area Whether Inherited N Purchase Date 2003-09-22 Purchase Cost 137500.00 Development Cost 0.00 75,00,000 75 Lacs+ Khewat No. 54, Khatauni No. 130, Khasra No. 969, 1005, 1873/1010, 1021, 1022, 1023, 1024 Total Area 140448 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 324000.00 Development Cost 2004.00 1,10,00,000 1 Crore+ HB 133 Land situated at Mahal Mehla Mouza Niar Sanoh, Khewat No. 74, Khatauni No. 175, Khasra No. 10 Total Area 10330 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 82000.00 Development Cost 2011.00 2,00,000 2 Lacs+	(1)Land sitauted in Mahal Mehla Mouza Niar Sanoh HB 133 Khewat No. 24, Khatauni No. 88, Khasra No. 744/1, 747/3, 14, 748/17, Plots 4, Area 0-80-64HM, 7540/22923 Share which comes to 0-75-39, Area 82928 sqft (2)HB No. 133 Land situated Mahal Mehla Mouza Niar Sanoh, Khata No. 27, Khatauni No. 91 to 96, Khasra No. 25, 15, 131, 57, 2, 101, 133, 135, 136, 141, 12, 14, 59, Plots 3, Area 0-42-77 HM, 8064/65809 Share which comes to 0-05-24 HM Area 5764 sqft Total Area Built Up Area Whether Inherited N Purchase Date 2011-02-22 Purchase Cost 415000.00 Development Cost 0.00 6,00,000 6 Lacs+	(1)Land sitauted in Mahal Mehla Mouza Niar Sanoh, HB 133 Khewat No. 78, Khatoni No. 178, Khasra No. 7, 8, Plots 2, Area 0-88-26HM, 1/4 Share which comes to 0-22-06HM (5 Kanal 15 Marlas), Area 24265 sqft, Purchase Date- 05.05.2016 (2)Land sitauted in Mahal Mehla, Mouza Niar Sanoh, HB 133 Khewat No. 79, Khatoni No. 179, Khasra No. 10, Area 0-13-32HM, 19/80 Share which comes to 0-03-16HM (16 Marlas), Area 3476 sqft., Purchase Date- 05.05.2016 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 330000.00 Development Cost 0.00 4,00,000 4 Lacs+ Land situated in Mahal Mehla Mouza Niar Sanoh, HB 133 Khewat No. 80, Khatoni No. 180, Khasra No. 6, 9, Area 0-42-93HM, 2939/4293 Share which comes to 0-29-39HM (7 Kanal 13 Marlas) Total Area 32328 sqft Built Up Area Whether Inherited N Purchase Date 2016-04-20 Purchase Cost 200000.00 Development Cost 0.00 2,50,000 2 Lacs+	Nil	Nil	Rs 1,99,50,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Residential House on a piece of Land Situated Mahal Jachh, Vill. Mouza, Jachh, Tehsil Nurpur, HB No. 154, Khata No. 41, Khatoni No. 100, Khasra No. 1315, 1331 Plots 2, Area 0-35-96 HM, 672/12586 Share which comes to 0-01-92 HM (10 Marla) Total Area 2090 sqft Built Up Area 2090 sqft Whether Inherited N Purchase Date 2005-03-01 Purchase Cost 56000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,92,80,000 1 Crore+	32,00,000 32 Lacs+	9,50,000 9 Lacs+	Nil	Nil	Rs 2,34,30,000 2 Crore+
Totals Calculated		Rs 1,92,80,000 1 Crore+	Rs 32,00,000 32 Lacs+	Rs 9,50,000 9 Lacs+	Nil	Nil	Rs 2,34,30,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	UCO Bank, Jassur 6,86,736 6 Lacs+ Himachal Gramin Bank 19,06,303 19 Lacs+ House Loan Vidhansabha 9,75,610 9 Lacs+	LIC Housing Finance 67,500 67 Thou+	KCB Nurpur 7,50,636 7 Lacs+ CBI Indora 13,14,763 13 Lacs+	Nil	Nil	Rs 57,01,548 57 Lacs+
	Loans due to Individual / Entity	R. S. Kanwar 3,00,000 3 Lacs+ Sh. Jagmohan Tyagi 4,00,000 4 Lacs+	Ritu Katoch 3,00,000 3 Lacs+ Ajay Katoch 3,00,000 3 Lacs+	Reeta 2,00,000 2 Lacs+	Nil	Nil	Rs 15,00,000 15 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	42,68,649 42 Lacs+	6,67,500 6 Lacs+	22,65,399 22 Lacs+	Nil	Nil	Rs 72,01,548 72 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 42,68,649 42 Lacs+	Rs 6,67,500 6 Lacs+	Rs 22,65,399 22 Lacs+	Nil	Nil	Rs 72,01,548 72 Lacs+

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

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