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HomeUttar Pradesh 2017MAHARAJGANJSISWARAKESH KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

RAKESH KUMAR

SISWA (MAHARAJGANJ)
Party:IND
S/o|D/o|W/o: Shri Durga Prasad
Age: 57
Name Enrolled as Voter in: 317 Siswa (Uttar Pradesh) constituency, at Serial no 911 in Part no 328

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012Rs1,61,16,885
~1 Crore+
0
Uttar Pradesh 2007 Rs1,20,21,900
~1 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 4,75,90,700 ~4 Crore+
Liabilities: Rs 46,70,000 ~46 Lacs+

Educational Details


Category: Others
Diploma in Agriculture Engineering Jawahar Lal Nehru Polytechnic Mahmoodabad in 1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 10,00,000 ~ 10 Lacs+
spouseY2015 - 2016Rs 8,00,000 ~ 8 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 127A RP Act, CC No. 51/12
2171F Section 127A RP Act, CC No. 49/12

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
iCash 20,000  20 Thou+

5,000  5 Thou+

NilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAccount 1748000210008168
3,20,000  3 Lacs+

Account 1748000100176416
34,625  34 Thou+

Union Bank Account No 55025973705
1,000  1 Thou+

Account No State Bank Of Patiyala
46,253  46 Thou+

Union Bank HUF
7,000  7 Thou+

Khata No 8916 Union Bank
26,000  26 Thou+

Allahbad Bank 20186654167
3,000  3 Thou+

Khta No Union Bank Geeta Vatika 20714035
10,000  10 Thou+

Khta No Union Bank Geeta Vatika 507402010009508
2,000  2 Thou+

HDFC Bank Road, Account No 284000030983
1,05,000  1 Lacs+

NilNilNil Rs 5,54,878
5 Lacs+
iiiBonds, Debentures and Shares in companiesSellers
15,600  15 Thou+

Purwanchal
1,50,000  1 Lacs+

RK Construction
27,28,400  27 Lacs+

Celparinda
73,200  73 Thou+

Purwanchal Cold Storage
2,01,000  2 Lacs+

Rk Construction
27,21,612  27 Lacs+

NilNilNil Rs 58,89,812
58 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 296603759
15,00,000  15 Lacs+

LIC P.NO.291715179
5,00,000  5 Lacs+

LIC Policy 295308783
2,00,000  2 Lacs+

LIC Policy
50,000  50 Thou+

LIC Policy 298086986
2,00,000  2 Lacs+

LIC Policy 295152749
2,00,000  2 Lacs+

NilNilNil Rs 26,50,000
26 Lacs+
vPersonal loans/advance given NilUnion Bank Housing Loan
17,00,000  17 Lacs+

Union Bank
15,00,000  15 Lacs+

Purchase Loan
30,00,000  30 Lacs+

NilNilNil Rs 62,00,000
62 Lacs+
viMotor Vehicles (details of make, etc.)NilThar Jeep UP53BJ3523, Model 2014
8,00,000  8 Lacs+

M&M Jeep UP53N9899, Model 2001
4,00,000  4 Lacs+

Wagon R UP53Z015, Model 2011
1,50,000  1 Lacs+

Ford Car UP53BE5070, Model 2015
7,50,000  7 Lacs+

Alto Car UP53BE1546, Year 2013
3,50,000  3 Lacs+

NilNilNil Rs 24,50,000
24 Lacs+
viiJewellery (give details weight value)Nil100 Gm Gold Jewellery
3,00,000  3 Lacs+

500 Gm Silver
22,000  22 Thou+

NilNilNil Rs 3,22,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilRaifal and Revolver
0*(Value Not Given)  

NilNilNil Rs 0
Gross Total Value (as per Affidavit) 4,28,888  4 Lacs+ 56,61,812  56 Lacs+ Nil Nil Nil Rs 60,90,700
60 Lacs+
Totals (Calculated as Sum of Values) Rs 53,22,878
53 Lacs+
Rs 1,27,68,812
1 Crore+
Nil
Nil
Nil
Rs 1,80,91,690
1 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 LandArakshan No.245
Total Area 1.96 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 500000.00
Development Cost 0.00
20,00,000  20 Lacs+

Arakshan NO.152
Total Area 1.92 acre
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 2800000.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNil Rs 48,00,000
48 Lacs+
iiNon Agricultural Land147
Total Area 000.190
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 460000.00
Development Cost 0.00
1,26,000  1 Lacs+

RG No.443, 444, Padribazar, (2) Block 651 Indiranagar Lucknow, (3)Ward No.3, House No.5 Khalilabad, are. 1.5 acre, 2300 sq.ft, 7500 sq.ft, Date of Purchase. 1998-99, 1993, 2000, 2003-04, cost of land. 11800000, 400000, 956000, 900000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNil Rs 81,26,000
81 Lacs+
iiiCommercial BuildingsNilKordiram GKP
Total Area 1.58 acre
Built Up Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 2500000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNil Rs 3,00,00,000
3 Crore+
ivResidential BuildingsNilResidential 195F GKP
Total Area 7500 sq.ft
Built Up Area 4000 sq.ft
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 956000.00
Development Cost 0.00
50,00,000  50 Lacs+

Indiranagar Lucknow 651
Total Area
Built Up Area 2300 sq.ft
Whether Inherited N
Purchase Date 1993-01-01
Purchase Cost 400000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 4,15,00,000  4 Crore+ Nil Nil Nil Rs 4,15,00,000
4 Crore+
Totals Calculated Rs 21,26,000
21 Lacs+
Rs 4,98,00,000
4 Crore+
Nil
Nil
Nil
Rs 5,19,26,000
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilUnion Bank Housing Loan
1,70,000  1 Lacs+

Union Bank
15,00,000  15 Lacs+

Purchase Loan
30,00,000  30 Lacs+

NilNilNil Rs 46,70,000
46 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 46,70,000
46 Lacs+
Nil
Nil
Nil
Rs 46,70,000
46 Lacs+

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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