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HomeLoksabha 2014UTTAR PRADESHFATEHPURRAKESH SACHAN(Criminal & Asset Declaration)

Loksabha 2014

RAKESH SACHAN

FATEHPUR (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Shri Udai Narayan
Age: 58
Address: Vill. Murlipur Majra Patari, Post Rar Distt. Kanpur
Name Enrolled as Voter in: 218 Ghatampur, UP (Uttar Pradesh) constituency , at Serial no 425 in Part no 318
Email:rakeshsachanmp@gmail.com
Contact Number: 9415044666

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

Other Elections
Declaration inDeclared AssetsDeclared 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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 28,51,850 ~ 28 Lacs+
spouseY2013 - 2014Rs 18,71,350 ~ 18 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

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 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
3147, 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
4188 Case No. 729/91, PS. Kotwali, Kanpur Nagar, Chief Metropolitan Magistrate, Kanpur Nagar, Dt. 30/11/2006
5147, 504, 506 Case No. 582/87, FIR No. 267, PS. Kotwali, Kanpur Nagar, Date 20/12/1987
6147, 148, 149, 307, 342, 506, 436, 364 Section 3(2)5, Case No. 132/98, FIR No. 12, Date 19/05/1988
7506, 448, 427 Case No. 40/09, PS. Jhanabad, Fathepur, Case Pending
8420 Case No. 29/210, CBI-ACB Lucknow, Special CBI Judicial Magistrate, Lucknow, Case Pending

Cases where Cognizance taken

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

Cases where convicted

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

Brief Details of IPCs

3 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 2,50,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB 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+

NilNilNil Rs 2,05,30,962
2 Crore+
iiiBonds, Debentures and Shares in companiesShares 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+

NilNilNil 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+
(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+

NilNilNil Rs 18,53,344
18 Lacs+
vPersonal 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+

NilNilNil Rs 3,25,50,525
3 Crore+
viMotor Vehicles (details of make, etc.)Toyota Qualis UP78AE4444
1,75,000  1 Lacs+

Dispotal Jeep UP78BL6580
40,000  40 Thou+

NilNilNilNil Rs 2,15,000
2 Lacs+
viiJewellery (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+

NilNilNil Rs 15,56,250
15 Lacs+
viiiOther assets, such as values of claims / interestsRiffle
60,000  60 Thou+

DBBL Gun
25,000  25 Thou+

Revolver .32 Bore
85,000  85 Thou+

Revolver .32 Bore
85,000  85 Thou+

NilNilNil 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+

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 LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot 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+

NilNilNil Rs 10,87,29,500
10 Crore+
iiiCommercial BuildingsCP-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+

NilNilNilNil Rs 3,75,00,000
3 Crore+
ivResidential BuildingsMIG 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+

NilNilNilNil Rs 2,43,00,000
2 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityChandra 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+

NilNilNil Rs 2,48,14,891
2 Crore+
Any other LiabilityNilNilNilNilNil 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+
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 2,26,45,166
2 Crore+
Rs 21,69,725
21 Lacs+
Nil
Nil
Nil
Rs 2,48,14,891
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 Liabilities :No Problems in Reading Affidavit Information

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