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HomeLok Sabha 2009UTTAR PRADESHAmbedkar NagarRAKESH PANDEY(Criminal & Asset Declaration)

Lok Sabha 2009

RAKESH PANDEY (Winner)

Ambedkar Nagar (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: JAGMOHAN PANDEY
Age: 55

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs59,28,75,599
~59 Crore+
1
Loksabha 2014Rs27,30,99,579
~27 Crore+
3
Uttar Pradesh 2007 Rs16,07,37,865
~16 Crore+
3
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 16,40,78,904 ~16 Crore+
Liabilities: Nil

Educational Details


Category: 8th Pass

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1364A, 302, 120B, 212 Crime No.479/98, P.S.Kotwali Hajaratganj, C.J.M.Lucknow,dt. 02.02.07
2452, 506 Crime No.201/90, P.S. Kotwali Bikapur, A.C.J.M. I, Faijabad Court, Dt. 28.04.07
3352, 504, 506 Crime No.480/92, P.S. Kotwali Akbarpur, J.M.I Court Akbarpur

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash62,000  62 Thou+
30,000  30 Thou+
NilNilNilRs 92,000
92 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies4,13,674  4 Lacs+
PNB AKBARPUR
83,455  83 Thou+
BOB, AKBARPUR
5,91,610  5 Lacs+
SBI, LUCKNOW
1,295  1 Thou+
UBI VARANASI
2,46,750  2 Lacs+
SBI,AKBARPUR
97,431  97 Thou+
SBI, FAIZABAD
3,33,592  3 Lacs+
Deposit in Various Bank
15,00,000  15 Lacs+
FDR IN PNB, AKBARPUR
NilNilNilRs 32,67,807
32 Lacs+
iiiBonds, Debentures and Shares in companies84,00,000  84 Lacs+
EQITY SHARE IN JHV SUGAR LTD.
6,00,000  6 Lacs+
EQITY SHARE IN JHV DISTILLERIES AND SUGAR MILL LTD PADRAUNA
1,08,76,000  1 Crore+
Eqity Share In RAGHURAJ AGRO Industries. Pvt. LTD. AKBARPUR
1,000  1 Thou+
Eqity Share In Mark Industries Ltd.
10,000  10 Thou+
Eqity Share In Cherry Art Pvt. Ltd.
84,00,000  84 Lacs+
EQITY SHARE IN JHV SUGAR LTD.
6,00,000  6 Lacs+
EQITY SHARE IN JHV DISTILLERIES AND SUGAR MILL LTD PADRAUNA
28,04,000  28 Lacs+
Eqity Share In RAGHURAJ AGRO Industries. Pvt. LTD. AKBARPUR
1,000  1 Thou+
Eqity Share In Mark Industries Ltd.
NilNilNilRs 3,16,92,000
3 Crore+
iv(a)
NSS, Postal Savings etc
2,67,500  2 Lacs+
NSC
3,63,000  3 Lacs+
NSC
2,00,000  2 Lacs+
KISAN VIKAS PATRA
11,79,227  11 Lacs+
MUTUAL FUND INVESTMENT WITH CITI BANK
NilNilNilRs 20,09,727
20 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
2,00,000  2 Lacs+
LIC
3,00,000  3 Lacs+
LIC
3,00,000  3 Lacs+
LIC
2,00,000  2 Lacs+
LIC
1,00,000  1 Lacs+
LIC
7,90,000  7 Lacs+
BIRLA SUN LIFE INSURANCE CO. LTD.
NilNilNilRs 18,90,000
18 Lacs+
vMotor Vehicles (details of make, etc.)NilNilNilNilNilNil
viJewellery (give details weight value)1,10,000  1 Lacs+
116 GM.
2,74,000  2 Lacs+
286 GM.
NilNilNilRs 3,84,000
3 Lacs+
viiOther assets, such as values of claims / interests2,05,000  2 Lacs+
PISTOL,RIFEL,SBBL
2,41,58,610  2 Crore+
CAPITAL INVESTED IN PATERNERSHIP FUN/AOP
4,63,64,156  4 Crore+
DEPOSITS WITH INDIAN COMPANIES
20,000  20 Thou+
PISTOL
1,60,87,642  1 Crore+
CAPITAL INVESTED IN PATERNERSHIP FUN/AOP
1,64,69,746  1 Crore+
DEPOSITS WITH INDIAN COMPANIES
NilNilNilRs 10,33,05,154
10 Crore+
Totals Rs 9,24,88,481
9 Crore+
Rs 4,82,62,207
4 Crore+
NilNilNil Rs 14,07,50,688
14 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land15,80,642  15 Lacs+
6,188  6 Thou+
Arzi No.412/I Measuring 5/1/2 Riswa situated at Village Mohsinpur, Mansoorpur. The.Akbarpur Disit.Ambedkar Nagar. Purchased on 27.12.1989.
9,000  9 Thou+
3 Plot No.554 measuring 3 biswa 10 situated at Village¬N4ohsinpur. Mansoopur Paragana & Tchsil Akbarpur, Di stt.Ambedk ar Nagar Purchase on 23.05.1994
44,897  44 Thou+
(iii) Plot N0.554 measuring 6 biswa situated at Village - Mohsinpur.Mansoorpur, Paragana& 'Fehsil-Akbarpur Distt. Ambedkar Nagar. Purchased 00 28.11 .1985
5,40,500  5 Lacs+
(iv) Plot No.435 measuring 2 bighas situated at V illage-Gauspur, Paragana and Tehsil Akbarpur. Distt. Ambedkar Nagar, Purchased on 22.03.2000
27,125  27 Thou+
Plot No.555 measuring 4 biswa 14 dburs situated Village Mohsinpur, Mansoropur Paragana & *rasa Akkbarpur,Distt. Ambedkar Nagar Purchased on 16.10.1980
89,360  89 Thou+
Gata No.624 measuring 1 Bigha 18 13iswa and 17 dhurs situated at Vilaage, Gauspur, Tehsil Akbamur, Distt. Ambedkar Nagar Purchased on 29.11.1999
3,25,760  3 Lacs+
Ciata No.623 measuring 1 Righa 5 Biswa and S dhurs situated at Village Gattspur, Tehsil-Akbarpur !Asti. Ambedkar Nagar. Purchased on 29.11.1999
50,918  50 Thou+
Hata measuring 2320 sq. feet situated at Village Jauhardech, Moradahad, Tehsil Akbarpur. Distt-Ambedkar Nagar. Purchased on 12.02.1986
28,063  28 Thou+
land measuring 12 biswa 2-112 dhurs being part Arzi No. 554 and 589/I situated at N4ohsinpur IMartsoorpur, Paragana and Tehsil.Akbarpur Dsitt-Ambedkar Nagar
3,99,910  3 Lacs+
Land measuring 2797.55 sit Being part of Plot No. 30/2 situated at Meeranpur Paragana and Tehsil - Ak barpur, 1)sitt. Ambedkar Nagar regd. In book no01 and 1763 at pages 251-292 at sl 2957
2,50,000  2 Lacs+
1/2 of Plot no. 104 and 105 measuirng 1.081 beet. situated at village Pampur. Tchsil Tanda, Distt. Ambedkarnaaar. inherited from Mother late Bhagwan Pali (16.03.2006)
5,00,000  5 Lacs+
Gala No.267, 416 measuring 3 Bigha 1 Biswa situated al village Meeranpur, Pargana & Tehsil-Akbarpur, Distt. ,A mbedkar Nagar, purchased on 27.02.1988
1,72,440  1 Lacs+
land measuring 11 Biswa 14/33/34 11)bur 149 I lecture being plot no.2404 situated at Pratappur. Chamarakha Katehari, Ambedkar Nagar registered in book no.1 2090 pages 53-84 sl. no.939 purchased on 18.3.2008
NilNilNilRs 40,24,803
40 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings2,23,275  2 Lacs+
HOUSE, ALLAHABAD
1,21,500  1 Lacs+
SHOP AND GALLERY , BHASKARI
22,380  22 Thou+
HOUSE, GHOSHAIGANJ
46,993  46 Thou+
SHOP , MURADABAD
6,15,020  6 Lacs+
HOUSE,JALALPUR
37,93,200  37 Lacs+
HOUSE, AMBEDKARNAGAR
10,00,000  10 Lacs+
HOUSE, AMBEDKARNAGAR
73,850  73 Thou+
HOUSE, AMBEDKARNAGAR
2,25,110  2 Lacs+
HOUSE, AMBEDKARNAGAR
3,98,110  3 Lacs+
HOUSE, AKBARPUR
2,20,430  2 Lacs+
HOUSE MURADABAD
6,93,830  6 Lacs+
HOUSE , FAIZABAD
NilNilNilRs 74,33,698
74 Lacs+
ivHouses40,62,750  40 Lacs+
FLAT, ANDHERI, MUMBAI
33,06,965  33 Lacs+
FLAT , ANDHERI, MUMBAI
45,00,000  45 Lacs+
FLAT IN LUCKNOW
NilNilNilRs 1,18,69,715
1 Crore+
vOthersNilNilNilNilNilNil
Totals Rs 99,79,525
99 Lacs+
Rs 1,33,48,691
1 Crore+
NilNilNil Rs 2,33,28,216
2 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Nil

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

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