Rakesh Pandey(Bahujan Samaj Party(BSP)):Constituency- AMBEDKAR NAGAR(UTTAR PRADESH)

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Home → Loksabha 2014 → UTTAR PRADESH → AMBEDKAR NAGAR → RAKESH PANDEY(Criminal & Asset Declaration)

Loksabha 2014

RAKESH PANDEY

AMBEDKAR NAGAR (UTTAR PRADESH)

Party:BSP

S/o|D/o|W/o: Late Jagmohan Pandey

Age: 60

Name Enrolled as Voter in: 261 Akbarpur (Uttar Pradesh) constituency, at Serial no 914 in Part no 71

Self Profession:Agriculture
Spouse Profession:Housewife

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2009	Rs16,40,78,904 ~16 Crore+	3
Uttar Pradesh 2007	Rs16,07,37,865 ~16 Crore+	3
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 27,30,99,579 ~27 Crore+
Liabilities:	Rs 19,05,400 ~19 Lacs+

Educational Details

Category: 8th Pass
8th Pass

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 15,87,134 ~ 15 Lacs+
spouse	Y	2012 - 2013	Rs 6,29,037 ~ 6 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

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Kidnapping for ransom, etc. (IPC Section-364A)
1 charges related to Murder (IPC Section-302)
1 charges related to Hrbouring offender (IPC Section-212)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	364A, 302, 120B, 212	Cr. No.479/98, P.S Hazratganj CJM Lucknow
2	452, 506	Case No.201/90 Kotwali Bikapur ACJM 1st Class Faizabad
3	352, 504, 506	Case No.480/92 Kotwali Akbarpur CJM First Ambedkar Nagar

Cases where Convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	1,25,000 1 Lacs+	Nil	Nil	Nil	Rs 2,75,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Akbarpur 2,18,725 2 Lacs+ BOB Akbarpur 4,00,841 4 Lacs+ SBI Lucknow 11,46,335 11 Lacs+ UBI Varanasi 1,564 1 Thou+ SBI Sansad Bhavan Br. New Delhi 19,75,858 19 Lacs+ HDFC Bank Akbarpur 4,04,519 4 Lacs+ City bank Lucknow A/C No.5013797368 26,93,271 26 Lacs+ SBI Akbarpur C/A 4,80,841 4 Lacs+	PNB Akbarpur 79,065 79 Thou+ BOB akbarpur 9,28,151 9 Lacs+ SBI Akbarpur 2,44,698 2 Lacs+ UBI varanasi 1,564 1 Thou+ HDFc bank Akbarpur 4,57,938 4 Lacs+ City Bank Lucknow A/C no.5011144367 16,515 16 Thou+ CBI Kathei Akbarpur 458 4 Hund+ FDR PNB Akbarpur No.0974PR00006020 24,01,885 24 Lacs+	Nil	Nil	Nil	Rs 1,14,52,228 1 Crore+
iii	Bonds, Debentures and Shares in companies	Sugar Ltd. In Equity Share 84000 84,00,000 84 Lacs+ Surya Int. Pvt. Ltd.3534700 Equity Share 3,53,47,000 3 Crore+ Mark Industrial Ltd. 1000 Equity Share 10,000 10 Thou+ Ori Kassi agrotake & Reg. Pvt. Ltd. Equity Share 75,00,000 75 Lacs+ Thari Arts P.Ltd. 1000 Share 10,000 10 Thou+	Sugar Ltd. In Equity Share 525000 52,50,000 52 Lacs+ Surya Int. Pvt. Ltd.81130 Equity Share 91,13,000 91 Lacs+ Mark Industrial Ltd. 1000 Equity Share 10,000 10 Thou+ Franklin Templation Pvt. Equity Stratgy PMS Equity Share 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 6,86,40,000 6 Crore+
iv	(a) NSS, Postal Savings etc	5 Yr. National Saving Certificate 4,28,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,28,000 4 Lacs+
iv	(b) LIC or other insurance Policies	Nil	5 Yr. National Saving Certificate 5,81,000 5 Lacs+ LIC Policy No.210897473 2,00,000 2 Lacs+ LIC Policy No.008259573 Birla Sunlife Insurance 1,04,580 1 Lacs+	Nil	Nil	Nil	Rs 8,85,580 8 Lacs+
v	Personal loans/advance given	Investment Highspirit 4,81,24,338 4 Crore+ Pags.N.Pins 3,06,60,790 3 Crore+ Saving In Indian Com. Messagars JHV Sugar Ltd. 71,00,000 71 Lacs+ Saving In Indian Com. V Disterliz ad Sugar Mills Ltd. 2,21,00,000 2 Crore+ Saving In Indian Com. Messars Ori Kassi Agrotak Rigastaers Pvt. Ltd. 10,50,000 10 Lacs+ Maisars Cheri Arts Pvt. Ltd. 20,00,000 20 Lacs+	Investments High Spirit 2,04,50,874 2 Crore+ Pags.N.Pins 69,26,046 69 Lacs+ Saving In Indian Com. Messagars JHV Sugar Ltd. 16,50,000 16 Lacs+ Saving In Indian Com. Messagars JHV Sugar Ltd. 95,00,000 95 Lacs+	Nil	Nil	Nil	Rs 14,95,62,048 14 Crore+
vi	Motor Vehicles (details of make, etc.)	Tata Fortuner car NO.UP 45 F/0009 18,52,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 18,52,000 18 Lacs+
vii	Jewellery (give details weight value)	116.640 Gm. Jewellery 3,46,000 3 Lacs+	286 Gm. Jewellery 8,46,846 8 Lacs+	Nil	Nil	Nil	Rs 11,92,846 11 Lacs+
viii	Other assets, such as values of claims / interests	Pistol 80,000 80 Thou+ Riffle 75,000 75 Thou+ SBBL 50,000 50 Thou+	Pistol License No.A062498/95 20,000 20 Thou+	Nil	Nil	Nil	Rs 2,25,000 2 Lacs+
Gross Total Value (as per Affidavit)		17,26,05,082 17 Crore+	6,19,07,620 6 Crore+	Nil	Nil	Nil	Rs 23,45,12,702 23 Crore+
Totals (Calculated as Sum of Values)		Rs 17,26,05,082 17 Crore+	Rs 6,19,07,620 6 Crore+	Nil	Nil	Nil	Rs 23,45,12,702 23 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	Gram Gadai Tehsil akbarpur Gata No.211, 184, 186, 187, 188, 190, Total land-1.164 Acers, value-75040, Mansoorpur Tehsil Akbarpur Gata No.485, 526, 630, 535, 629, 746, 754, 786, 787, 960, Total Area-1.160 Acers, Value-23870, 3)Gram Miranpur Tehsil Akbarpur gata No.159, 423, 407, 582, 583, 300, Total Area-1.660 Acers, Value-41867 Total Area 3.984 Acers Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 140777.00 Development Cost 0.00 7,03,885 7 Lacs+	Gram Rampur Tehsil Tanda Dist. Ambedkar Nagar Gata No.104, 105, Area-670 Acers, value-250000, 2) Chamurkha Katheri AN. Gata No.2044, Area-370 Acers, Value-172440, 3) Gram Gosspur Tehsil Akbarpur Ambedkar Nagar gata No.436, Area-1.250 Acers, Value-540500, 4) Gata No.623, 624, Gram Gosspur Tehsil Akbrpur Ambedkar Nagar, Area-2.010 Acers, Value-415120, 5)Gram Miranpur Tehsil Akbarpur Ambedkar Nagar, Area-1.910 Acer, Value-47320 Total Area 6.210 Acers Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1425402.00 Development Cost 0.00 71,27,010 71 Lacs+	Nil	Nil	Nil	Rs 78,30,895 78 Lacs+
ii	Non Agricultural Land	/2 Part Gata No.974, 975, 977, Akbarour ambedkar Nagar, Total Area 1940 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,067 1 Thou+ Gata No.423 Mohsinpur Bhasoorpur Akbarpur Ambedkar Nagar Total Area 2382 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,250 2 Thou+ Gata No.1369, 1370, Gram Roshangarh Tehsil Akbarpur Ambedkar Nagar Total Area 4765 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,820 11 Thou+ Gram Kajhuri Karaundi Tehsil Jalalpur A.N. Total Area 285 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,690 22 Thou+ Gata No. 502 Gram Mauspur Tehsil Akbarpur Ambedkar nagar Total Area 1940 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 54,563 54 Thou+ Gata No. 30/1 Miranpur Akbarpur Ambedkar Nagr Total Area 13612 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,51,300 2 Lacs+ 589/2, Mohsinpur Mansoorpur Akbarpur Ambedkar Nagar Total Area 7657 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,250 11 Thou+ 3/5 Part Gata No.48, 66, 47, 64, 65, 63, 68, 69, , 61, Miranpur Akbarpur Ambedkar Nagar, Total Area 94947 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,18,125 1 Lacs+ gata No.69, 70 gm. Jordiha Pur Muradabad Akbrpur, Ambedkarnagar Total Area 3196 Sft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,16,000 2 Lacs+ Gata No.30/4th Miranpur Akbarpur Ambedkar nagar Total Area 10890Sft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,500 13 Thou+ Gata No.244, 245, miranpur Gata no.34, 35, 44, 139, 207, 208, Gram Pulsawan A.A. Total Area 91885 SFt Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Gata No.412/1 Mohsinpur Ambedkar Nagar Total Area 7487 Sft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,188 6 Thou+ Gata No.554, Mohsinpur gansurpur Akbarpur Ambedkarnagar Total Area 4564 Sft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,000 9 Thou+ Gata no.554 Mohsinpur A.A.N, Area-8166 sft., Value-44897, 4)Gata No.552, Mohsinpur A.A.N Total Area 8166 sft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 44,897 44 Thou+ Gata No.552, Mohsinpur A.A.N Total Area 6398 Sft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 27,125 27 Thou+ Johardih Muradabad, A.A.N Total Area 2320 Sft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,918 50 Thou+ Gata No.554, 589/1 In Mohsinpur A.A.N Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 28,063 28 Thou+ Gata No.30/2 Miranpur Tehsil, Akbarpur Ambedkar Nagar Total Area 2797.55 Sft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,99,910 3 Lacs+ Gata No.418/1, 419/1 Mohsinpur Mansoorpur Akbarpur Ambedkar Nagar Total Area 6456 Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,51,370 3 Lacs+ Gata No.419/1 In Mohsinpur Mansoorpur Akbarpur Ambedkar Nagar Total Area 2583 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,36,680 4 Lacs+ Gata No.420/1 Mohsinpur Mansoorpur A.A.N Total Area 6456 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,97,170 11 Lacs+	Nil	Nil	Nil	Rs 32,53,886 32 Lacs+
iii	Commercial Buildings	1) Building No.2/1/1 Civil Lines faizabad Area-8700 Sft., Value-1201860, 2) H.No.337 Taliagarh Ramnagar mishraoulii Pragna Amcin Tehsil Sadr Faiabad, Area-1437 Sft. Value-22380, 3) Commercial House Johardiah Muradabad A.A.N , Area-1450 S.ft, Value-53655, 4) Commervial House In Jalalpur Dehat Ambedkar Nagar Area-4745 sft., Value-846240, 5) Commervial House In Jalalpur Dehat Ambedkar Nagar Area, Value-118517, 6) Gat No.553 gram Mohsinpur Mansoorpur A.A.N, Area-5445 Sft. Value-3850, 8) Gata No.211/1, 211/2, 211/3, 213, 214, 246, 210 Gram Gadai Tehsil Akbarpur Ambedkar Nagar, Area-3880 Sft., Value-1045 Total Area 242824 Sft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 825977.00 Development Cost 500000.00 25,33,812 25 Lacs+	Commercial Building No.9 ward no.7 Johardiah Muradabad Pragana, Tehsil A.A. N, Area-140 Sft., Value-220430 Total Area 63769.55 Sft. Built Up Area Whether Inherited N Purchase Date 2003-09-16 Purchase Cost 2551521.00 Development Cost 0.00 2,20,430 2 Lacs+	Nil	Nil	Nil	Rs 27,54,242 27 Lacs+
iv	Residential Buildings	1) R/o No.7/6 Mamford Ganj, Allahabad, Value-223275, 2) Flat no.502, Panchamrut Co-op. Houses Scoiety Of Yari Road Andheri west Mumbai Vlaue-4062750, 3) Flat No.402 In Panchmukhi Panchamrut Co-op. Houses Scoiety Of Yari Road Andheri west Mumbai, Value-3306965 Total Area 7552 Sft. Built Up Area 4938 Sft. Whether Inherited N Purchase Date 1998-04-13 Purchase Cost 7092990.00 Development Cost 500000.00 75,92,990 75 Lacs+	1) Flat No. B301, 302 Santushti Aprt. Vivekanand Marg Lucknow, Area-3840 Sft., Value-4930220, 2) H.No.90 Gata No. 554 Mohsinpur Mansoorpur Akbarpur Ambedkar Nagar, Area-30621.61 Sft. Value-4793200, 3) Residence House Gram Makhdumpur tehsil A.A.N, Area-1674 Sft., Value079850, 4) H.No.30/2, Mohsinpur Mansoorpur Akbarpur Ambedkar Nagar, Area-1360 Sft., Value-225030, 5) Residence House Gata No.155 Miranpur Akbarpur Ambedkar Nagar, Area-625 Sft., Value-398110, 6) H.No.1/14/136 in Modah Civil Lines, Faizabad Area-619.6 Sft., Value-693830, 7) H.No.38 In hosiila Nagar Faizabad, Area-2400 Sft., Value-348700 Total Area 1328.41 Sft. Built Up Area 7969 Sft. Whether Inherited N Purchase Date 2005-11-25 Purchase Cost 10012940.00 Development Cost 0.00 1,14,62,940 1 Crore+	Nil	Nil	Nil	Rs 1,90,55,930 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,49,60,572 1 Crore+	2,36,26,305 2 Crore+	Nil	Nil	Nil	Rs 3,85,86,877 3 Crore+
Totals Calculated		Rs 1,15,33,252 1 Crore+	Rs 2,13,61,701 2 Crore+	Nil	Nil	Nil	Rs 3,28,94,953 3 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	Loan PNB Akbarpur Ambedkar nagar 19,05,400 19 Lacs+	Nil	Nil	Nil	Rs 19,05,400 19 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	19,05,400 19 Lacs+	Nil	Nil	Nil	Rs 19,05,400 19 Lacs+
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)	Nil	Rs 19,05,400 19 Lacs+	Nil	Nil	Nil	Rs 19,05,400 19 Lacs+

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

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