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HomeMadhya Pradesh 2018TIKAMGARHTIKAMGARHRAKESH GIRI(Criminal & Asset Declaration)

Madhya Pradesh 2018

RAKESH GIRI (Winner)

TIKAMGARH (TIKAMGARH)
Party:BJP
S/o|D/o|W/o: Late Nathuram
Age: 42
Address: Ward No 15, Viyogi Hari Ward Tikamgarh, Tehsil & District Tikamgarh
Name Enrolled as Voter in: 43 Tikamgarh (Madhya Pradesh) constituency , at Serial no 11 in Part no 60
Email:rakeshgiri703@gmail.com
Contact Number: 9111879789

Self Profession:Business & Agricultural
Spouse Profession:Business, Agricultural & Honorarium


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 14,85,18,095 ~14 Crore+
Liabilities:Rs 20,71,843 ~20 Lacs+

Educational Details


Graduate
Graduate , From Mahatma Gandhi Chitrakoot Gramoday University Chitrakoot Satna MP In 2012


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 7,66,515 ~ 7 Lacs+
spouseY2017 - 2018Rs 1,40,362 ~ 1 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
1 Section 339A & 339C MP Municipal Corporation Act, Kotwali Tikamgarh, Court Name-S.D.O Tikamgarh, Case No- 40/B/121,2011-2012, Appeal-MP High Court Jabalpur W.P. 5420/2012
2 Section 339A & 339C MP Municipal Corporation Act, Kotwali Tikamgarh, Court Name-S.D.O. Tikamgarh, Case No- 44/B/121-2011-2012, Appeal- MP High Court Jabalpur W.P. 4445/2012
3 Section 339C MP Municipal Corporation Act, Section 36, 37 Nagar Tatha Gram Nivesh Adhiniyam, Court Name-CJM Tikamgarh, Case No-800493/2013, Hearing Date- 21.12.2018
4 Section 10, 11 Prohibition of Child Marriage Act, Court Name-JMFC Tikamgarh, R.C.T.-2140/2017, Appeal-MP High Court Jabalpur MCRC-11541/2018, Date 28.03.2018

Cases where Convicted

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

Brief Details of IPCs

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 8,10,200  8 Lacs+

3,25,500  3 Lacs+

NilNilNil Rs 11,35,700
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India Branch Tikamgarh A/C NO 499002010006713
2,41,007  2 Lacs+

SBI Branch Tikamgarh A/C No 20322712924
45,396  45 Thou+

BOB Branch Tikamgarh A/C No 38930200000417
53,048  53 Thou+

Bank of Baroda Branch Tikamgarh A/C No 38980200000145
3,445  3 Thou+

District Cooperative Central Bank Tikamgarh A/C No 673561707366
27,872  27 Thou+

Union Bank of India Branch Tikamgarh A/C No 499001010025004
66,981  66 Thou+

Union Bank of Indian Branch Tikamgarh A/C No 499002010011992
27,808  27 Thou+

Madhy Bharat Gramin Bank Branch Rajmahal Tikamgarh A/C No 80001888248
7,948  7 Thou+

BOB Branch Tikamgarh A/C No 38930200000149
12,728  12 Thou+

SBI Branch Tikamgarh A/C No 30661739581
1,55,947  1 Lacs+

HDFC Bank Branch Tikamgarh A/C No 50100199423972
3,36,955  3 Lacs+

IDBI Bank Branch Tikamgarh A/C No 1565104000000091
10,003  10 Thou+

District Cooperative Central Bank Branch Tikamgarh A/C No 673561702658
13,185  13 Thou+

Union Bank of Indian Branch Tikamgarh A/C No 499001010017016
15,645  15 Thou+

SBI Branch Tikamgarh A/C No 30893717244
46,095  46 Thou+

Saving Account In SBI Branch Tikamgarh A/C No 3071701409
2,06,003  2 Lacs+

Madhy Bharat Gramin Bank Branch Rajmahal Road Tikamarh A/C No 80001888191
33,454  33 Thou+

NilNilNil Rs 13,03,520
13 Lacs+
iiiBonds, Debentures and Shares in companiesGiri Group of Companies Pvt. Ltd. S
50,000  50 Thou+

Giri Grahsthi Pvt, ltd,
34,000  34 Thou+

Giri Palace Pvt. Ltd. Shares
50,000  50 Thou+

Gajanan Cresar Pvt. Ltd. Shares
50,000  50 Thou+

NilNilNilNil Rs 1,84,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No Tikamgarh Policy No 357636709
2,53,865  2 Lacs+

LIC Tikamgarh Policy No 209029383
79,930  79 Thou+

LIC Tikamgarh Policy No 375360939
84,773  84 Thou+

LIC Tikamgarh Policy No 376049179
8,98,494  8 Lacs+

Nil Rs 13,17,062
13 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Jewellery 248GM
7,93,600  7 Lacs+

Gold 520gm
16,64,000  16 Lacs+

Silver 550gm
21,400  21 Thou+

NilNilNil Rs 24,79,000
24 Lacs+
viiiOther assets, such as values of claims / interestsGiri Group of Companies
20,06,304  20 Lacs+

Aareccha Trading Company
12,70,250  12 Lacs+

Jay Gajanan Associate
10,22,081  10 Lacs+

NilNilNil Rs 42,98,635
42 Lacs+
Gross Total Value (as per Affidavit) 57,55,969  57 Lacs+ 39,78,684  39 Lacs+ 84,773  84 Thou+ 8,98,494  8 Lacs+ Nil Rs 1,07,17,920
1 Crore+
Totals (Calculated as Sum of Values) Rs 57,55,968
57 Lacs+
Rs 39,78,682
39 Lacs+
Rs 84,773
84 Thou+
Rs 8,98,494
8 Lacs+
Nil
Rs 1,07,17,917
1 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 Kunwarpur Kh No 641, 615, 616, 617, 618, 619, 620, 621, 622, 623, 624, 625, 628
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-03-12
Purchase Cost 262560.00
Development Cost 0.00
27,81,400  27 Lacs+

Village Kunwarpura Kh No 448
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-03-05
Purchase Cost 277500.00
Development Cost 0.00
22,95,200  22 Lacs+

Village Kunwarpura Kh No 435, 436, 437, 438, 439, 440, 441, 442, 443, 444, 445, 446
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-11-16
Purchase Cost 1287000.00
Development Cost 0.00
30,38,800  30 Lacs+

Village Dhajari Kha No 1130, 1132/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-08-21
Purchase Cost 337320.00
Development Cost 0.00
8,11,920  8 Lacs+

Village Tikamgarh Khas No 1776, 1777, 17778, 1779, 1780, 1781, 1782, 1783, 1784, 1785,, 1786, 1787, 1788, 1789, 1790, 1791, 1792, 1793, 1794, 1795, 1796, 1797, 1997
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-03-14
Purchase Cost 33335050.00
Development Cost 0.00
52,46,750  52 Lacs+

Village Kuwarpura Kh No 394, 395, 396, 397, 398, 399, 401, 402, 413, 415, 416, 417, 418, 420, 422, 432, 424, 425, 426, 428, 622, 633, 391, 400, 414, 419
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-12-24
Purchase Cost 1072120.00
Development Cost 0.00
59,48,200  59 Lacs+

Village Badagaon Khurd Kh No 565, 1573, 574, 575
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-07-11
Purchase Cost 647019.00
Development Cost 0.00
6,03,000  6 Lacs+

Village Madumar Kh no 989/3, 1989/3/2K 999/1/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-07-12
Purchase Cost 1727839.00
Development Cost 0.00
24,08,100  24 Lacs+

Village Shri Nagar Khas Kh No 74/228/2/2
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 2018-04-09
Purchase Cost 950916.00
Development Cost 0.00
8,86,220  8 Lacs+

Village Tikamgarh KH NO 311
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2001-06-30
Purchase Cost 129665.00
Development Cost 0.00
27,93,750  27 Lacs+

Village Kunwarpura Kh No 435, 436, 437, 438, 439, 440, 441, 442, 443, 444, 445, 446, 614, 615, 616, 622, 623, 624, 625, 628
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-02-29
Purchase Cost 1412000.00
Development Cost 0.00
30,18,000  30 Lacs+

Village Kunwarpura Kh. No 448
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
44,87,280  44 Lacs+

Village Kunawapura Kh no 435, 436, 437, 438, 439, 440, 441, 442, 443, 444, 445, 446, 448
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-11-19
Purchase Cost 1287000.00
Development Cost 0.00
30,38,800  30 Lacs+

Village Mamaun Kh No 315/24,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-07-12
Purchase Cost 99883.00
Development Cost 0.00
28,36,800  28 Lacs+

Village Shrinagar Kha No 28/2/16
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-10-05
Purchase Cost 141100.00
Development Cost 0.00
7,38,030  7 Lacs+

Village Tikamgarh Kila Kh No 930/2.963, 965, 968, 969, 980, 984, 1046, 1049, 1051
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 313140.00
Development Cost 0.00
25,58,600  25 Lacs+

NilNilNil Rs 4,34,90,850
4 Crore+
iiNon Agricultural LandTikamgarh Kila No 950, 951, 952, 953, 954, 955, 956, 957, 958, 959, 960, 962, 969, 970, 971, 972, 973, 974, 975, 977, 978, 981, 982, 983, 1106, 1107, 1108, 1109, 930/, 2, 963, 965, 968, 978, 980, 984, 1046, 1049, 1051
Total Area 44145 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 320220.00
Development Cost 0.00
0*(Value Not Given)  

Village Tikamgarh Kh no 522/2051/2
Total Area 436 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-05-30
Purchase Cost 333492.00
Development Cost 0.00
3,62,880  3 Lacs+

Village Tikamgarh Kila Kh No 3, 33, 134, Date of Purchaes-19.10.2016, 07.11.2016
Total Area 1125 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1263121.00
11,55,645  11 Lacs+

Village Tikamgarh Kh No 786/2, 787, 792/, 2, 792, 2, 788, 798, 790, 1, 794, 2, 796, 1798/5, 793/4, 797
Total Area 11009 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,03,600  44 Lacs+

Village Tikamgarh Kila Kh no 1023, 1029
Total Area 12644 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-07-15
Purchase Cost 2524300.00
Development Cost 0.00
18,39,200  18 Lacs+

NilNilNil Rs 77,61,325
77 Lacs+
iiiCommercial BuildingsVillage Tikamgarh Kila Kh no 142/45
Total Area 872 Sq.ft.
Built Up Area 872 Sq.ft.
Whether Inherited N
Purchase Date 2016-07-07
Purchase Cost 151475.00
Development Cost 0.00
15,48,000  15 Lacs+

NilNilNilNil Rs 15,48,000
15 Lacs+
ivResidential BuildingsNilH.No 35 Nikhil Ward No 53 Bhopal
Total Area 1440 Sq.ft.
Built Up Area 1440 Sq.ft.
Whether Inherited N
Purchase Date 2013-03-05
Purchase Cost 2603105.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,42,83,465  3 Crore+ 10,35,16,710  10 Crore+ Nil Nil Nil Rs 13,78,00,175
13 Crore+
Totals Calculated Rs 3,42,83,465
3 Crore+
Rs 2,70,16,710
2 Crore+
Nil
Nil
Nil
Rs 6,13,00,175
6 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 / FIsBOB Loan A*/C No 35930500000163
4,01,347  4 Lacs+

SBI Loan
16,70,496  16 Lacs+

NilNilNil Rs 20,71,843
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,01,347  4 Lacs+ 16,70,496  16 Lacs+ Nil Nil Nil Rs 20,71,843
20 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) Rs 4,01,347
4 Lacs+
Rs 16,70,496
16 Lacs+
Nil
Nil
Nil
Rs 20,71,843
20 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

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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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