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HomeMadhya Pradesh 2018SEONIKEOLARIRAKESH PAL SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2018

RAKESH PAL SINGH (Winner)

KEOLARI (SEONI)
Party:BJP
S/o|D/o|W/o: Late Shri Netrapal Singh
Age: 59
Address: 424,Akhabar Ward Barapather Seoni M.P. 480661
Name Enrolled as Voter in: 115-Seoni (Madhya Pradesh) constituency , at Serial no 229 in Part no 68
Email:hp_dealers@yahoo.com
Contact Number: 9425174687

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 14,36,08,760 ~14 Crore+
Liabilities:Rs 5,04,62,618.79 ~5 Crore+

Educational Details


Graduate
BSC Pass From University Dr.Hari Singh Gour Sagar University In Year 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 56,13,811 ~ 56 Lacs+
spouseY2017 - 2018Rs 10,44,290 ~ 10 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 33,49,954.04  33 Lacs+

6,35,945.19  6 Lacs+

32,410  32 Thou+

NilNil Rs 40,18,309.23
40 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR Witjh SBI
1,01,63,406  1 Crore+

FDR No.37476030892
1,00,000  1 Lacs+

FDR No.35924083183
16,30,851  16 Lacs+

FDR No.35923659579
21,42,825  21 Lacs+

FDR No.35914792238
42,59,491  42 Lacs+

FDR No.35914917714
18,61,759  18 Lacs+

FDR No.63044973797
10,000  10 Thou+

CBI FDR No.13197
5,000  5 Thou+

RD WITh SBI
28,10,000  28 Lacs+

PPF With SBI
7,07,330  7 Lacs+

Current A/C SBI
18,06,393  18 Lacs+

Current A/C SBI
2,00,465.84  2 Lacs+

Current A/C SBI
45,088.50  45 Thou+

Saving A/C HDFC
100.42  1 Hund+

PPF With SBI
2,20,338  2 Lacs+

Current A/C SBI
2,19,072.74  2 Lacs+

Saving A/c HDFC
1,38,987.93  1 Lacs+

Saving A/C SBI
758.32  7 Hund+

RF With SBI
1,78,556  1 Lacs+

Saving A/C SBI
40,070.57  40 Thou+

NilNil Rs 2,65,40,493.32
2 Crore+
iiiBonds, Debentures and Shares in companiesReliance Broadcast Network LID
1,726.25  1 Thou+

Indaibulls Ventures LID
81,370  81 Thou+

Jaiprakash Associates
2,803.25  2 Thou+

Reliance Education Ltmited
1,225  1 Thou+

Reliance Power
1,495  1 Thou+

Reliance Media Works Limited
1,495  1 Thou+

Mutual Funds Sbi Life
4,05,000  4 Lacs+

27,602  27 Thou+

Mutual Funds Sbi Life
3,00,000  3 Lacs+

NilNilNil Rs 8,22,716.50
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policies No.370622232
5,33,790  5 Lacs+

policies no.370348864
2,45,644.80  2 Lacs+

policies No.355900662
14,45,039  14 Lacs+

HDFC Life policy No.90157961
17,734  17 Thou+

Religare Health Insurance Policy No.10518224
60,412  60 Thou+

LIC
7,06,953  7 Lacs+

HDFC Life policy No.90172603
13,003  13 Thou+

HDFC Life Policy No.90167091
2,465  2 Thou+

NilNil Rs 30,25,040.80
30 Lacs+
vPersonal loans/advance given Loan & Advance
1,00,000  1 Lacs+

Debtors
1,42,63,039  1 Crore+

Firm Partner
5,66,900  5 Lacs+

Loan & Advance
16,75,000  16 Lacs+

Debtors
59,12,013.92  59 Lacs+

NilNilNil Rs 2,25,16,952.92
2 Crore+
viMotor Vehicles (details of make, etc.)Zeus,MP22M3187
42,590  42 Thou+

LPT1613/428697,MP22G2887
12,60,000  12 Lacs+

LPT1614/428697,MP22G3087
9,60,999.40  9 Lacs+

LPT1613/428697,MP22G3087
9,60,999.40  9 Lacs+

LPT2518TC,MP22111787
13,78,999.18  13 Lacs+

ULTRA1518,MP22G4287
16,96,800  16 Lacs+

ULTRA1518,MP22G4287
16,96,800  16 Lacs+

LPK2518VR,MP22H3287
30,00,000  30 Lacs+

LPK2518VR,MP22H3287
30,00,000  30 Lacs+

PAJERO SPORT AT,MP09CB0087
28,40,000  28 Lacs+

Bolero PICUPCBC,MP22G3887
6,30,000  6 Lacs+

LPK1613/36,MP22G36887
15,35,000  15 Lacs+

JD315VBH,MP22G1987
17,25,000  17 Lacs+

Honda MCY & Scooter,MP22S5387
58,500  58 Thou+

NilNil Rs 2,07,85,687.98
2 Crore+
viiJewellery (give details weight value)Gold Coin 150 g
4,14,916  4 Lacs+

jewellery 175 g
7,58,450  7 Lacs+

Gold Coin 50g
1,39,469  1 Lacs+

jewellery 450 g
19,50,300  19 Lacs+

NilNilNil Rs 32,63,135
32 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,80,02,889  5 Crore+ 1,53,50,397  1 Crore+ 1,33,445  1 Lacs+ Nil Nil Rs 7,34,86,731
7 Crore+
Totals (Calculated as Sum of Values) Rs 6,54,88,493.08
6 Crore+
Rs 1,53,50,397.10
1 Crore+
Rs 1,33,445.57
1 Lacs+
Nil
Nil
Rs 8,09,72,335.75
8 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 LandVillage Nagar Serve no.31/4
Total Area 395 Acr
Built Up Area
Whether Inherited N
Purchase Date 2011-08-09
Purchase Cost 300000.00
Development Cost 0.00
32,63,400  32 Lacs+

Village Simariya Serve No.913
Total Area 326 Acr
Built Up Area
Whether Inherited N
Purchase Date 2011-11-23
Purchase Cost 1250000.00
Development Cost 0.00
30,59,380  30 Lacs+

Village Gangarua Serve No.428
Total Area 155 Acr
Built Up Area
Whether Inherited N
Purchase Date 2016-11-23
Purchase Cost 1181250.00
Development Cost 0.00
71,58,800  71 Lacs+

Village Gangarua Serve No.430
Total Area 202 Acr
Built Up Area
Whether Inherited N
Purchase Date 2010-06-08
Purchase Cost 80000.00
Development Cost 0.00
1,71,380  1 Lacs+

Village Babariya Serve No.400/3
Total Area 1.55 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1181250.00
Development Cost 0.00
5,07,070  5 Lacs+

Village Babariya Serve No.67/1
Total Area 1.284 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-01-23
Purchase Cost 261153.00
Development Cost 0.00
78,31,200  78 Lacs+

Village Gangarua Servey No.260/1
Total Area 5 ACre
Built Up Area
Whether Inherited N
Purchase Date 2018-01-18
Purchase Cost 0.00
Development Cost 0.00
 

Village Gangarua.Serveey No.260/1
Total Area 5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-01-18
Purchase Cost 80000.00
Development Cost 0.00
 

NilNilNil Rs 2,19,91,230
2 Crore+
iiNon Agricultural Land Village Babariya Serve no.672,67/;3
Total Area 4.16 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-01-23
Purchase Cost 12863234.92
Development Cost 0.00
3,64,656*(Bad Scan)  3 Lacs+

Village Manegaon Servey No.81/4
Total Area 988 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-11-03
Purchase Cost 537708.00
Development Cost 0.00
3,64,673  3 Lacs+

NilNilNilNil Rs 7,29,329
7 Lacs+
iiiCommercial BuildingsShop Sheerdwan Servey No.1/1
Total Area 150 Sq.ft
Built Up Area 150 Sq.ft
Whether Inherited N
Purchase Date 1998-07-27
Purchase Cost 20000.00
Development Cost 90000.00
11,70,330  11 Lacs+

Shop Sheerdwan Servey No.1/1
Total Area 150 Sq.ft
Built Up Area 100 Sq.ft
Whether Inherited N
Purchase Date 1999-03-30
Purchase Cost 10000.00
Development Cost 600000.00
2,78,760  2 Lacs+

Shop Rangikalyan Compiesr Shop No.03
Total Area 180 Sq.ft
Built Up Area 180 Sq.ft
Whether Inherited N
Purchase Date 1999-10-16
Purchase Cost 240000.00
Development Cost 0.00
 

Shop Rangikalyan Compiesr Shop No.04
Total Area 180 Sq.ft
Built Up Area 180 Sq.ft
Whether Inherited N
Purchase Date 1999-10-16
Purchase Cost 215000.00
Development Cost 0.00
 

NilNilNilNil Rs 14,49,090
14 Lacs+
ivResidential BuildingsDUPLEN Plot No.22 Block No.384,P.H.no.105 Village Babariya Servey no.67/27/3
Total Area 1250 Sq.ft
Built Up Area 1671.09 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,62,112  23 Lacs+

DUPLEN Plot No.22 Block No.384,P.H.no.105 Village Babariya Servey no.67/27/3
Total Area 1250 Sq.ft
Built Up Area 1671.09 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2362112.00
24,00,000  24 Lacs+

DUPLEN Plot No.24 Block No.384,P.H.no.105 Village Babariya Servey no.67/267/3
Total Area 1250 Sq.ft
Built Up Area 1671.09 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2362112.00
24,00,000  24 Lacs+

DUPLEN Plot No.24 Block No.384,P.H.no.105 Village Babariya Servey no.67/267/3
Total Area 1250 Sq.ft
Built Up Area 1671.09 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2362112.00
24,00,000  24 Lacs+

DUPLEN Plot No.24 Block No.384,P.H.no.105 Village Babariya Servey no.67/267/3
Total Area 1250 Sq.ft
Built Up Area 1671.09 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2362112.00
24,00,000  24 Lacs+

Flat No.903,BLDG-2,320 H!g-MHADA CIty Bulding-2D,P;ot No.06,SNO.SUBHasH Road Mouza-Nagpur-440001 Servey No.101.159.154.155
Total Area 1.1278,42 Sq.ft
Built Up Area 1.1278.42 Sq.ft
Whether Inherited N
Purchase Date 2012-08-28
Purchase Cost 4578496.00
Development Cost 0.00
 

NilNilNil Rs 1,19,62,112
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,55,43,533  6 Crore+ 45,78,496  45 Lacs+ Nil Nil Nil Rs 7,01,22,029
7 Crore+
Totals Calculated Rs 3,61,31,761
3 Crore+
Rs 0
Nil
Nil
Nil
Rs 3,61,31,761
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 / FIsSBI Loan Car Loan
17,69,837  17 Lacs+

SBI Loan OD Against
86,56,985.20  86 Lacs+

Tata Motors Finance
81,09,289  81 Lacs+

Sundram Fianance
4,68,873  4 Lacs+

HDFC LTD
14,63,310.50  14 Lacs+

NilNilNil Rs 2,04,68,294.70
2 Crore+
Loans due to Individual / EntityShri N.P.singh-
1,00,000  1 Lacs+

SMT Sunita Singh
4,00,000  4 Lacs+

Vijay metels
8,50,000  8 Lacs+

Chhavichhaya Enterprises
27,600  27 Thou+

Virendra Pal Singh
26,000  26 Thou+

Creditors
2,24,31,905.09  2 Crore+

Smt Sunita Singh
50,000  50 Thou+

Creditors
61,08,819  61 Lacs+

NilNilNil Rs 2,99,94,324.09
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,28,40,489  4 Crore+ 75,77,129  75 Lacs+ Nil Nil Nil Rs 5,04,17,618
5 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 4,28,40,489.29
4 Crore+
Rs 76,22,129.50
76 Lacs+
Nil
Nil
Nil
Rs 5,04,62,618.79
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 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.

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