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HomeLoksabha 2014UTTAR PRADESHAMBEDKAR NAGARRAKESH 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
Address: Gram Mohsinpur Mansoorpur Akbarpur Dist. Ambedkar Nagar-224122 UP
Name Enrolled as Voter in: 261 Akbarpur (Uttar Pradesh) constituency , at Serial no 914 in Part no 71
Email:
Contact Number: 9013160246

Self Profession:Agriculture
Spouse Profession:Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs16,40,78,904
~16 Crore+
3
Uttar Pradesh 2007 Rs16,07,37,865
~16 Crore+
3
Click here for more details

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


8th Pass
8th Pass


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 15,87,134 ~ 15 Lacs+
spouseY2012 - 2013Rs 6,29,037 ~ 6 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1364A, 302, 120B, 212 Cr. No.479/98, P.S Hazratganj CJM Lucknow
2452, 506 Case No.201/90 Kotwali Bikapur ACJM 1st Class Faizabad
3352, 504, 506 Case No.480/92 Kotwali Akbarpur CJM First Ambedkar Nagar

Cases where Convicted

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

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
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 Kidnapping for ransom, etc. (IPC Section-364A)
1 charges related to Murder (IPC Section-302)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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)

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 1,50,000  1 Lacs+

1,25,000  1 Lacs+

NilNilNil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB 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+

NilNilNil Rs 1,14,52,228
1 Crore+
iiiBonds, Debentures and Shares in companiesSugar 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+

NilNilNil Rs 6,86,40,000
6 Crore+
iv(a)
NSS, Postal Savings etc
5 Yr. National Saving Certificate
4,28,000  4 Lacs+

NilNilNilNil Rs 4,28,000
4 Lacs+
(b)
LIC or other insurance Policies
Nil5 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+

NilNilNil Rs 8,85,580
8 Lacs+
vPersonal 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+

NilNilNil Rs 14,95,62,048
14 Crore+
viMotor Vehicles (details of make, etc.)Tata Fortuner car NO.UP 45 F/0009
18,52,000  18 Lacs+

NilNilNilNil Rs 18,52,000
18 Lacs+
viiJewellery (give details weight value)116.640 Gm. Jewellery
3,46,000  3 Lacs+

286 Gm. Jewellery
8,46,846  8 Lacs+

NilNilNil Rs 11,92,846
11 Lacs+
viiiOther assets, such as values of claims / interestsPistol
80,000  80 Thou+

Riffle
75,000  75 Thou+

SBBL
50,000  50 Thou+

Pistol License No.A062498/95
20,000  20 Thou+

NilNilNil 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+

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 LandGram 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+

NilNilNil Rs 78,30,895
78 Lacs+
iiNon 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+

NilNilNil Rs 32,53,886
32 Lacs+
iiiCommercial Buildings1) 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+

NilNilNil Rs 27,54,242
27 Lacs+
ivResidential Buildings1) 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+

NilNilNil Rs 1,90,55,930
1 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsNilLoan PNB Akbarpur Ambedkar nagar
19,05,400  19 Lacs+

NilNilNil Rs 19,05,400
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 19,05,400  19 Lacs+ Nil Nil Nil Rs 19,05,400
19 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) Nil
Rs 19,05,400
19 Lacs+
Nil
Nil
Nil
Rs 19,05,400
19 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.