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HomeLok Sabha 2019BIHARPASCHIM CHAMPARANRAKESH KUMAR(Criminal & Asset Declaration)

Lok Sabha 2019

RAKESH KUMAR

PASCHIM CHAMPARAN (BIHAR)
Party:BSP
S/o|D/o|W/o: Vindesh Wari Yadav
Age: 39
Address: Ro- Hari VatikaPokhra Bettiah Post Bettiah Dist. west Champaran
Name Enrolled as Voter in: Betiah (Bihar) constituency , at Serial no 338 in Part no 80
Email:rakeshkumarlyc@gmail.com
Contact Number: 9997988999,9909963777,

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 31,37,201 ~31 Lacs+
Liabilities:Rs 18,87,232 ~18 Lacs+

Educational Details


10th Pass
Matric From Sita Ram High Secondary School East Champaran in 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Bettiah P.S. Case No- 670/12 Vaad No.-225/18 Chief Judicial Magistrate, Bettiah467, 468 420, 471, 407, 341, 323 No No
2 Bettiah P.S. Case No- - 162/12 Vaad No.- 326/19 Abhishek Kumar , Judicial Magistrate Bettiah.419, 420, 467, 468, 471, 387, 506 Yes 25 Sep 2013No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to cheating by personation (IPC Section-419)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,20,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,70,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank AC No-1011001796,Br. Bettiah
201  2 Hund+

NCCO Bank AC No-00043400,Br. Bettiah
1,000  1 Thou+

NCCO Bank AC No-000434001101522,Br. Bettiah
1,000  1 Thou+

NilNilNilNil Rs 2,201
2 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Truck Reg No-BR-06GA-0485 Year 2011
28,00,000  28 Lacs+

MC
50,000  50 Thou+

NilNilNilNilNil Rs 28,50,000
28 Lacs+
viiJewellery (give details weight value)10 Gram Gold
32,000  32 Thou+

Gold 20 gram
6,400  6 Thou+

NilNilNilNil Rs 38,400
38 Thou+
viiiOther assets, such as values of claims / interests 19,000  19 Thou+

NilNilNilNilNil Rs 19,000
19 Thou+
Gross Total Value (as per Affidavit) 30,22,201  30 Lacs+ 1,15,000  1 Lacs+ Nil Nil Nil Nil Rs 31,37,201
31 Lacs+
Totals (Calculated as Sum of Values) Rs 30,22,201
30 Lacs+
Rs 57,400
57 Thou+
Nil
Nil
Nil
Nil
Rs 30,79,601
30 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsShri Ram Finance
18,67,232  18 Lacs+

Business Loan From CBI Br. Bettiah
20,000  20 Thou+

NilNilNilNilNil Rs 18,87,232
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,87,232  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,87,232
18 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 18,87,232
18 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 18,87,232
18 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

Profession or Occupation

Self Business
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse House Wife
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.

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