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HomeRajasthan 2013NAGAURMAKRANARAKESH(Criminal & Asset Declaration)

Rajasthan 2013

RAKESH

MAKRANA (NAGAUR)
Party:BSP
S/o|D/o|W/o: Surender Kumar
Age: 46
Address: 132 Surender Nagar, Kuchaman City, Teh. Nava, Distt. Nagaur
Name Enrolled as Voter in: Nava (115) (Rajasthan) constituency , at Serial no 379 in Part no 96
Email:
Contact Number: 9214441233

Self Profession:Agriculture & Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 91,96,527 ~91 Lacs+
Liabilities:Nil

Educational Details


Graduate
B.Com, Graduate in 1990, Ajmer University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 1,44,725 ~ 1 Lacs+
spouseNNoneRs 0 ~
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
1406, 420, 468, 120B, 471 FIR No. 399/7-8-2001, Court Case No. 248/2002, New Case No. 554/2011, Cognizance Court-Additional Chief Judicial Magistrate, Nagaur, Invoice Number. 166, Cognizance Dated 10-7-2002, Court which framed the charges- Additional Chief Judicial Magistrate, Nagaur, Framed Date 11.02.2011

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 138 N.I. Act. Case No. 329/2013, Court taking Cognizance- Additional Chief Judicial Magistrate, Makrana, Date 25.03.2010
2 Section 138 N.I. Act, Case No. 184/2008, Court taking Cognizance- Judicial Magistrate, Kuchaman City, Date 24.05.2008, Appeal Detail- Appeal No.40/2011, Judicial Magistrate First Class, Kuchaman, Order Date-24/5/2008, Case No.184/2008 & ADJ Pakhalkar, Revision Case filed on the High Court Jodhpur Case no.87/2010, Dated 28/06/2010

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 1,55,000  1 Lacs+

25,000  25 Thou+

NilNilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Kuchaman A/C No. 671701455459
40,242  40 Thou+

SBI Kuchaman A/C No.30449772554
117  1 Hund+

OBC Kuchaman A/C No.17452191004006
 

SBBJ Kuchaman A/C No.51046337934
 

SBBJ Kuchaman A/C No.61126935802
55,000  55 Thou+

OBC Sakrana A/C No. 17461131001166
5,000  5 Thou+

NilNilNilNil Rs 1,00,359
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No. 501579261
1,43,768  1 Lacs+

NilPolicy No. 502837920
6,200  6 Thou+

Policy No. 502827921
6,200  6 Thou+

Nil Rs 1,56,168
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Ring 10 m
35,000  35 Thou+

10 Tola Gold
3,00,000  3 Lacs+

Silver 500gm
25,000  25 Thou+

NilNilNil Rs 3,60,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,34,127  4 Lacs+ 3,50,000  3 Lacs+ 6,200  6 Thou+ 6,200  6 Thou+ Nil Rs 7,96,527
7 Lacs+
Totals (Calculated as Sum of Values) Rs 4,34,127
4 Lacs+
Rs 3,50,000
3 Lacs+
Rs 6,200
6 Thou+
Rs 6,200
6 Thou+
Nil
Rs 7,96,527
7 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKuchaman
Total Area 1 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandKuchaman Ranasar
Total Area 21000 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKuchaman City
Total Area 4400 Sq. Ft.
Built Up Area 4400 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,00,000  44 Lacs+

NilNilNilNil Rs 44,00,000
44 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 84,00,000  84 Lacs+ Nil Nil Nil Nil Rs 84,00,000
84 Lacs+
Totals Calculated Rs 84,00,000
84 Lacs+
Nil
Nil
Nil
Nil
Rs 84,00,000
84 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil

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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