Rakesh Sachan(Samajwadi Party(SP)):Constituency- FATEHPUR(UTTAR PRADESH)

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Loksabha 2014

RAKESH SACHAN

FATEHPUR (UTTAR PRADESH)

Party:SP

S/o|D/o|W/o: Shri Udai Narayan

Age: 58

Name Enrolled as Voter in: 218 Ghatampur, UP (Uttar Pradesh) constituency , at Serial no 425 in Part no 318

Self Profession:MP Income and Income From Intreset
Spouse Profession:Business (Petrol Pump)

Print Profile

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2009	Rs4,09,55,595 ~4 Crore+	7
Uttar Pradesh 2007	Rs3,61,86,633 ~3 Crore+	6
Click here for more details

Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:Rs 22,88,15,082 ~22 Crore+

Liabilities:Rs 2,48,14,891 ~2 Crore+

Educational Details

Post Graduate

MA From Kanpur University, Kanpur in 1985

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 28,51,850 ~ 28 Lacs+
spouse	Y	2013 - 2014	Rs 18,71,350 ~ 18 Lacs+
dependent1	N	None	Rs 0 ~
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

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	188	Case No. 327/96, PS. Kotwali, Kanpur Nagar, Chief Metropolitan Magistrate, Kanpur Nagar, Dt. 15/09/2006
2		Case No. 328/96, 30 Arms Act, PS. Kotwali, Kanpur Nagar, Chief Metropolitan Magistrate, Kanpur Nagar, Dt. 30/11/2006
3	147, 323, 332, 336, 353, 504	Case No. 45/88, 7 Criminal Amendment Act, PS. Kotwali, Kanpur Nagar, Chief Metropolitan Magistrate, Kanpur Nagar, Dt. 30/11/2006
4	188	Case No. 729/91, PS. Kotwali, Kanpur Nagar, Chief Metropolitan Magistrate, Kanpur Nagar, Dt. 30/11/2006
5	147, 504, 506	Case No. 582/87, FIR No. 267, PS. Kotwali, Kanpur Nagar, Date 20/12/1987
6	147, 148, 149, 307, 342, 506, 436, 364	Section 3(2)5, Case No. 132/98, FIR No. 12, Date 19/05/1988
7	506, 448, 427	Case No. 40/09, PS. Jhanabad, Fathepur, Case Pending
8	420	Case No. 29/210, CBI-ACB Lucknow, Special CBI Judicial Magistrate, Lucknow, Case Pending

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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	2,50,000 2 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SB A/c No. 30819815911 in SBI Bank, Sansad Bhawan, New Delhi 34,61,212 34 Lacs+ SB A/c No. 10340781162 in SBI Bank, Kidwa Nagar, Kanpur 1,20,052 1 Lacs+ SB A/c No. 10223026840 in SBI Bank, UP Civil Secretariat, Lucknow 5,74,179 5 Lacs+ SB A/c No. 0257000100245981 in PNB Bank, Nayaganj, Kanpur 96,451 96 Thou+ SB A/c No. 0731000102406595 in PNB Bank, Nayaganj, Kanpur 1,16,75,217 1 Crore+ Allahabad Bank, Barra Colony, Kanpur, SB A/c No.20292184595 43,45,254 43 Lacs+	Allahabad Bank, Barra Colony, Kanpur, SB A/c No.20292437479 2,58,597 2 Lacs+	Nil	Nil	Nil	Rs 2,05,30,962 2 Crore+
iii	Bonds, Debentures and Shares in companies	Shares in Abhinav Call Center Pvt. Ltd. 1,52,000 1 Lacs+ Shares of Excert Buildcon Pvt. Ltd. 4,00,000 4 Lacs+	Shares in Abhinav Call Center Pvt. Ltd 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 7,02,000 7 Lacs+
iv	(a) NSS, Postal Savings etc	NSC No. 510469, Dt. 26/08/2008 500 5 Hund+ NSC No. 187010 to 187012 in 26/08/2008 of Rs.1000/- Each 3,000 3 Thou+ NSC No. 184894 and 184895 in 26/08/2008, of Rs.5000/-each 10,000 10 Thou+	NSC No. 737189 to 437193 in 2/1/2008 of Rs.10000/- each 50,000 50 Thou+ NSC No. 226395 to 226398 in 06/01/2010 of Rs.5000/-each 20,000 20 Thou+ NSC No. 036758 to 036761 in 26/01/2010 of Rs.1000/-each 4,000 4 Thou+	NSC No. 599813 to 599818, in 08/07/10 or Rs.5000/-each 30,000 30 Thou+ NSC No. 552143 to 552150 in 16/1/2014 of Rs.10000/-each 80,000 80 Thou+ NSC No. 005127 to 005139, dt.16/1/14 of Rs.5000/-each 60,000 60 Thou+	KVP No. 466413 and 466414 in 21/7/2009 of Rs.10000/-each 20,000 20 Thou+ NSC No. 005140 to 005147 in 16/01/2014 of Rs.5000/-each 40,000 40 Thou+ NSC No.005127, dt.16/1/2014 5,000 5 Thou+	Nil	Rs 3,22,500 3 Lacs+
iv	(b) LIC or other insurance Policies	Life Insurance Policy No. 232327944 in 28/01/01 1,81,482 1 Lacs+ LICI Policy No. 232456813 in 28/01/02 1,84,249 1 Lacs+ LICI Policy No. 2333342040, Date 2005 7,67,439 7 Lacs+	Life Insurance Policy No. 2333341781 in 28/03/05 5,41,780 5 Lacs+ LICI Policy No. 232327981 in 28/01/01 88,744 88 Thou+ Bajaj Alliance Life Insurance Corp. Policy No. 4065383 in 28/02/04 41,943 41 Thou+ Bajaj Alliance Life Insurance Policy No. 4064226 in 28/02/2004 47,707 47 Thou+	Nil	Nil	Nil	Rs 18,53,344 18 Lacs+
v	Personal loans/advance given	Abhinav Call Center Pvt. Ltd. 96,50,000 96 Lacs+ Deposit with Radhey Holding Ltd. 1,00,00,000 1 Crore+ Loan to Sachan Filling Station 12,05,525 12 Lacs+	Abhinav Call Center Pvt. Ltd. 71,40,000 71 Lacs+ Capital with Sachan Filling Station 45,55,000 45 Lacs+	Nil	Nil	Nil	Rs 3,25,50,525 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Qualis UP78AE4444 1,75,000 1 Lacs+ Dispotal Jeep UP78BL6580 40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 2,15,000 2 Lacs+
vii	Jewellery (give details weight value)	Gold Chain, Ring 65 Grams 1,88,500 1 Lacs+	Gold Necklace, Chains, Ear-rings, Bangels, 460 Grams 13,34,000 13 Lacs+ Silver Jewellery 750 Grams 33,750 33 Thou+	Nil	Nil	Nil	Rs 15,56,250 15 Lacs+
viii	Other assets, such as values of claims / interests	Riffle 60,000 60 Thou+ DBBL Gun 25,000 25 Thou+ Revolver .32 Bore 85,000 85 Thou+	Revolver .32 Bore 85,000 85 Thou+	Nil	Nil	Nil	Rs 2,55,000 2 Lacs+
Gross Total Value (as per Affidavit)		4,36,50,061 4 Crore+	1,44,00,521 1 Crore+	1,70,000 1 Lacs+	65,000 65 Thou+	Nil	Rs 5,82,85,582 5 Crore+
Totals (Calculated as Sum of Values)		Rs 4,36,50,060 4 Crore+	Rs 1,44,00,521 1 Crore+	Rs 1,70,000 1 Lacs+	Rs 65,000 65 Thou+	Nil	Rs 5,82,85,581 5 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Plot No. 169, Gyan Khand-2, Indirapuram, Gaziabad Total Area 135 Sq. Mtrs Built Up Area Whether Inherited N Purchase Date 2005-12-13 Purchase Cost 750000.00 Development Cost 0.00 74,25,000 74 Lacs+ Plot No. 621/41, W Block , Scheme No. 2, Juhi Kalan, Kanpur Total Area 814.36 Sq. Mtrs Built Up Area Whether Inherited N Purchase Date 2003-09-11 Purchase Cost 0.00 Development Cost 0.00 2,75,00,000 2 Crore+ Plot No. GK-1/101 Indirapuram Scheme, Gaziabad Total Area 343.75 Sq.mtrs Built Up Area Whether Inherited N Purchase Date 2005-03-30 Purchase Cost 1482375.00 Development Cost 0.00 1,89,00,000 1 Crore+ Plot No. 42, Y-1 Block Scheme No. 2, Kidwai Nagar, Virat Nagar, Kanpur Total Area 600 Sq. Mtrs Built Up Area Whether Inherited N Purchase Date 2005-01-28 Purchase Cost 435779.00 Development Cost 0.00 2,04,00,000 2 Crore+ Plot No. 4/6, Gomti Nagar, Extension, Lucknow Total Area 450 Sq. Mtrs Built Up Area Whether Inherited N Purchase Date 2009-12-11 Purchase Cost 1691518.00 Development Cost 0.00 1,35,00,000 1 Crore+	Plot No. 128/627, K. Block Kidwai Nagar, Kanpur Total Area 627 Sq. Mtrs Built Up Area Whether Inherited Y Purchase Date 2004-06-15 Purchase Cost 0.00 Development Cost 0.00 2,10,04,500 2 Crore+	Nil	Nil	Nil	Rs 10,87,29,500 10 Crore+
iii	Commercial Buildings	CP-15, Vidya Khand, Faizabad Road, Lucknow Total Area 1012.50 Sq. Mtrs Built Up Area Whether Inherited N Purchase Date 2007-07-16 Purchase Cost 9900191.00 Development Cost 5560000.00 3,75,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,75,00,000 3 Crore+
iv	Residential Buildings	MIG 93, MIG Scheme No. 40, Barra 3, Kanpur Total Area 167.08 Sq. Mtrs Built Up Area Whether Inherited N Purchase Date 2002-04-30 Purchase Cost 457220.00 Development Cost 0.00 50,00,000 50 Lacs+ C-3/220, Vipul Khand, Gomti Nagar, Lucknow Total Area 200 Sq. Mtrs Built Up Area Whether Inherited N Purchase Date 2001-09-18 Purchase Cost 278400.00 Development Cost 550000.00 1,13,00,000 1 Crore+ 40% Shares in House Property No. 20 D Block, Shyam Nagar, Kanpur Total Area 1097.80 Sq. Mtrs Built Up Area Whether Inherited N Purchase Date 2012-11-21 Purchase Cost 2000000.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 2,43,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		14,95,25,000 14 Crore+	2,10,04,500 2 Crore+	Nil	Nil	Nil	Rs 17,05,29,500 17 Crore+
Totals Calculated		Rs 14,95,25,000 14 Crore+	Rs 2,10,04,500 2 Crore+	Nil	Nil	Nil	Rs 17,05,29,500 17 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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Chandra Prakash Singh 4,00,000 4 Lacs+ Hari Shanker Verma 8,25,000 8 Lacs+ Dhuruv Kumar Singh 7,50,000 7 Lacs+ Ashish Verma 5,50,000 5 Lacs+ Bhola Nath Verma 5,50,000 5 Lacs+ Navin Kumar 6,00,000 6 Lacs+ Rajiv Kumar 7,50,000 7 Lacs+ Mansa Ram Verma 7,50,000 7 Lacs+ Ram Kumar Pandey 5,00,000 5 Lacs+ Rajeev Kumar Verma 6,50,000 6 Lacs+ Jugal Kishore 6,00,000 6 Lacs+ Umesh Verma 7,00,000 7 Lacs+ Amit Kumar 6,50,000 6 Lacs+ Daya Shankar Verma 5,00,000 5 Lacs+ Kamla Devi Pandey 6,00,000 6 Lacs+ Jagdish Parsad Chatur. 7,00,000 7 Lacs+ Pawan Kumar 5,00,000 5 Lacs+ Ram Goapl Verma 5,50,000 5 Lacs+ Shiv Shanker Tewari 6,00,000 6 Lacs+ Abhinav Shikshan 15,10,166 15 Lacs+ Shailendra Singh Gangwar 1,00,000 1 Lacs+ Ved Prakash Srivastav 2,00,000 2 Lacs+ Keshav Kumar 90,000 90 Thou+ Raj Mishra 1,00,000 1 Lacs+ Sanjay Kumar Gangwar 1,00,000 1 Lacs+ Rajat GangwaR 60,000 60 Thou+ Ahsha Gangwar 2,00,000 2 Lacs+ Raj Kishor Pandey 1,50,000 1 Lacs+ Ashok Singh 1,75,000 1 Lacs+ Vikash Sachan 1,00,000 1 Lacs+ Jaidevi 1,00,000 1 Lacs+ Ritesh Kumar Sachan 80,000 80 Thou+ Ashok Sachan 2,00,000 2 Lacs+ Vivek (Father) 3,00,000 3 Lacs+ Sahlu Sachan 2,00,000 2 Lacs+ Indra Kumar Sachan 8,00,000 8 Lacs+ Manisha Singh 1,25,000 1 Lacs+ Shiv Nandini Sachin 16,00,000 16 Lacs+ Ramji Jaiswal 7,00,000 7 Lacs+ Satendra Singh 5,00,000 5 Lacs+ Sumit Sachan 6,50,000 6 Lacs+ Jitendra Sachan 3,00,000 3 Lacs+ Udai Katiyar 7,80,000 7 Lacs+ Smt. Gyan Sheela Sachan 2,74,000 2 Lacs+ Bharat Construction Co. 1,25,000 1 Lacs+ Shri Udai Narain Sachan 4,00,000 4 Lacs+ Shri Balwant Sachan 3,50,000 3 Lacs+ Shri Yaswant Singh 1,51,000 1 Lacs+ Shri Suraj Prasad Katiyar 5,00,000 5 Lacs+	Smt. Gyan Sheela 3,65,000 3 Lacs+ Shri Jitendra Sachan 1,99,200 1 Lacs+ Shri Suraj Prasad Katiyar 4,00,000 4 Lacs+ Road Master Construction Co. 12,05,525 12 Lacs+	Nil	Nil	Nil	Rs 2,48,14,891 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,36,45,166 2 Crore+	21,69,725 21 Lacs+	Nil	Nil	Nil	Rs 2,58,14,891 2 Crore+
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 2,26,45,166 2 Crore+	Rs 21,69,725 21 Lacs+	Nil	Nil	Nil	Rs 2,48,14,891 2 Crore+

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

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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.