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HomePunjab 2017LUDHIANALUDHIANA NORTHRAKESH PANDEY(Criminal & Asset Declaration)

Punjab 2017

RAKESH PANDEY (Winner)

LUDHIANA NORTH (LUDHIANA)
Party:INC
S/o|D/o|W/o: Sh. Joginder Pall Pandey
Age: 61
Address: 21-C, South City, Village Ayalikurd, Ludhiana 142027
Name Enrolled as Voter in: 066 Gill (Punjab) constituency , at Serial no 155 in Part no 227
Email:rakeshpanday@gmail.com
Contact Number: 9779400342

Self Profession:1/5th Share Partner in Bharat Jyotee Mechnicals, Ludhiana
Spouse Profession:1/5th Share partner in TPL Industries and 1/2 share partner in DSB Enterprises Ludhiana

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2012 Rs1,40,48,567
~1 Crore+
0
Punjab 2007 Rs1,11,08,408
~1 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,26,09,825 ~3 Crore+
Liabilities:Rs 34,87,694 ~34 Lacs+

Educational Details


10th Pass
Matric From Arya Sr. Sec. School Ludhiana Year 1970


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,67,693 ~ 7 Lacs+
spouseY2015 - 2016Rs 2,71,573 ~ 2 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 1,15,000  1 Lacs+

1,05,000  1 Lacs+

NilNilNil Rs 2,20,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Haryana Civil Sectt. 1, Chandigarh, A/C No. 1008065414
2,44,861  2 Lacs+

SBI, Civil Lines, Ludhiana, A/C No. 10083110752
21,073  21 Thou+

BOI, Guru Teg Bahadur Mark, GT Road, Near Clock Tower Ludhiana, A/C No. 650010100002300
18,746  18 Thou+

SBI, Civil Lines, Ludhiana, A/C No. 10883149010
1,927  1 Thou+

NilNilNil Rs 2,86,607
2 Lacs+
iiiBonds, Debentures and Shares in companiesCapital in Bharat Jyotee Mechanicals as on 31.12.2016
12,57,848  12 Lacs+

Capital in TPL Industries as on 31.12.2016
12,17,491  12 Lacs+

Enterprises as on DSB 31.03.2016
1,25,489  1 Lacs+

NilNilNil Rs 26,00,828
26 Lacs+
iv(a)
NSS, Postal Savings etc
SBI, Fountaion Chowk, Civil Lines, Ludhiana, PPF
11,61,715  11 Lacs+

NilNilNilNil Rs 11,61,715
11 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Corolla, 2004, CH03P1719
6,70,000  6 Lacs+

Maruti SX4, 2011, PB10DB1749
7,50,000  7 Lacs+

Maruti SX4, 2011, CH01AJ1819
7,82,497  7 Lacs+

Maruti Swift, 2011, PB10DK6300
6,60,751  6 Lacs+

NilNilNilNil Rs 28,63,248
28 Lacs+
viiJewellery (give details weight value)90 gm
2,53,800  2 Lacs+

950 gm Gold
26,79,000  26 Lacs+

1.05 kg Silver
44,625  44 Thou+

NilNilNil Rs 29,77,425
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,36,293  59 Lacs+ 41,73,532  41 Lacs+ Nil Nil Nil Rs 1,01,09,825
1 Crore+
Totals (Calculated as Sum of Values) Rs 59,36,291
59 Lacs+
Rs 41,73,532
41 Lacs+
Nil
Nil
Nil
Rs 1,01,09,823
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings21-C
Total Area 4565 sqft
Built Up Area 7000 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3169520.00
Development Cost 650000.00
2,25,00,000  2 Crore+

NilNilNilNil Rs 2,25,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,25,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,25,00,000
2 Crore+
Totals Calculated Rs 2,25,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,25,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsIndia Infoline Housing Finance Ltd.
33,29,977  33 Lacs+

Housing Loan as per amortisation chart as on 05.01.2017, UBI, Car loan
41,144  41 Thou+

NilNilNilNil Rs 33,71,121
33 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,71,121  33 Lacs+ Nil Nil Nil Nil Rs 33,71,121
33 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 DuesAY 2005-06
25,050  25 Thou+

AY 2006-07
8,543  8 Thou+

AY 2010-11
580  5 Hund+

AY 2013-14
36,960  36 Thou+

AY 2014-15
33,240  33 Thou+

AY 2015-16
12,200  12 Thou+

NilNilNilNil Rs 1,16,573
1 Lacs+
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) 1,16,573  1 Lacs+ Nil Nil Nil Nil Rs 1,16,573
1 Lacs+
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 34,87,694
34 Lacs+
Nil
Nil
Nil
Nil
Rs 34,87,694
34 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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