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HomeHimachal Pradesh 2017KANGRANURPURRAKESH 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
Address: Village Jachh, Post Office Bassa, Waziran, Tehsil Nurpur, Dist. Kangra HP
Name Enrolled as Voter in: 06 Nurpur (Himachal Pradesh) constituency , at Serial no 670 in Part no 75
Email:pathania.rakesh@yahoo.com
Contact Number: 9418020103

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

Other Elections
Declaration inDeclared AssetsDeclared Cases
Himachal Pradesh 2012 Rs2,84,02,521
~2 Crore+
0
Click here for more details

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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 5,74,400 ~ 5 Lacs+
spouseY2015 - 2016Rs 4,25,420 ~ 4 Lacs+
dependent1Y2015 - 2016Rs 4,55,600 ~ 4 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
1452, 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 ApplicableOther Details / Other Acts / Sections Applicable
1186, 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
2341, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 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 wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 60,000  60 Thou+

40,000  40 Thou+

25,000  25 Thou+

NilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO 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+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilPACL 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+
vPersonal loans/advance given NilVidayavati Memorial Educational Society Jachh
55,72,423  55 Lacs+

Vidayavati Memorial Educational Society Jachh
3,00,000  3 Lacs+

NilNil Rs 58,72,423
58 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Bolero HP883003, Purchased in 2017
8,25,000  8 Lacs+

NilMahindra Scorpio, HP38A3300, Purchased in 2016
13,29,159  13 Lacs+

NilNil Rs 21,54,159
21 Lacs+
viiJewellery (give details weight value)60 gm
1,80,000  1 Lacs+

220 gm
6,60,000  6 Lacs+

15 gm
45,000  45 Thou+

NilNil Rs 8,85,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandLand 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+

NilNil Rs 9,80,000
9 Lacs+
iiNon Agricultural LandHB 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+

NilNil Rs 1,99,50,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilResidential 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+

NilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil 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+

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 / FIsUCO 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+

NilNil Rs 57,01,548
57 Lacs+
Loans due to Individual / EntityR. 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+

NilNil Rs 15,00,000
15 Lacs+
Any other LiabilityNilNilNilNilNil 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+
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) 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+

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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