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HomeBihar 2020VAISHALIRAGHOPUR ( VAISHALI )RAKESH RAUSHAN(Criminal & Asset Declaration)

Bihar 2020

RAKESH RAUSHAN

RAGHOPUR ( VAISHALI ) (VAISHALI)
Party:LJP
S/o|D/o|W/o: Late Brijnath Singh
Age: 33
Address: Vill. Fatehpur, PO Raghopur Chandel, PS Raghopur, Dist. Vaishali, Bihar 844508
Name Enrolled as Voter in: 128 Raghopur (Bihar) constituency , at Serial no 273 in Part no 106
Email:rakeshsingh7293@gmail.com

Self Profession:Agriculturist and Business
Spouse Profession:House wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,90,56,246 ~3 Crore+
Liabilities:Rs 27,04,337 ~27 Lacs+

Educational Details


Graduate Professional
B.Tech (Elec. & Inst.) from Dr. MGR University in 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 8,12,650 ~ 8 Lacs+
None ** Rs 9,65,087 ~ 9 Lacs+
None ** Rs 7,15,126 ~ 7 Lacs+
None ** Rs 5,79,339 ~ 5 Lacs+
None ** Rs 5,45,967 ~ 5 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 45,000  45 Thou+

15,000  15 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, A/C No. 03451000101469 Hajipur Branch
8,954  8 Thou+

HDFC Bank, A/C No. 19471000008335, Iyyappanthangal, Chennai Branch
1,112  1 Thou+

HDFC Bank, A/C No. 04771930007354, Kankar Bagh Patna Branch
3,910  3 Thou+

HDFC Bank, A/C No. 50200007801381
2,328  2 Thou+

SBI Bank, A/C No. 30103879014, Madhuravoyal Chennai Branch
28,539  28 Thou+

SBI Bank, A/C No. 30047116677, Hanuman Nagar Patna Branch
2,328  2 Thou+

ICICI Bank, A/C No. 057901500128, Frazer Road Patna Branch
5,000  5 Thou+

ICICI Bank A/C No. 154501501690, Chennai Branch
1,10,310  1 Lacs+

Indusind Bank, A/C No. 919952058764, Mongapair Branch
87,000  87 Thou+

Axis Bank, A/C No. 917010030874365, Chennai Branch
4,000  4 Thou+

PNB Bank, A/C No. 6016000100095736, Bidupur Branch
3,138  3 Thou+

PNB Bank, A/C No. 6016002100002275, Bidupur Branch
3,519  3 Thou+

PNB Bank A/C No. 1272413000133, Hajipur Branch
6,778  6 Thou+

Bank of Maharashtra, A/C No. 60303140299 Hajipur Branch
5,46,519  5 Lacs+

Bank of Maharashtra, A/C No. 60331416187 Hajipur Branch
3,000  3 Thou+

CBI, A/C No. 3808543846, Rahasia Branch
3,000  3 Thou+

PNB Bank, A/C No. 7302000100081664, Sarai Branch
4,000  4 Thou+

NilNilNilNil Rs 8,23,435
8 Lacs+
iiiBonds, Debentures and Shares in companiesBank of Maharashtra, A/C No. 60303140299, Hajipur Branch FD
4,61,000  4 Lacs+

Bank of Maharashtra, A/C No. 60303140299 Hajipur Branch, FD
10,00,000  10 Lacs+

Admant Buildcon Pvt. Ltd., 2500 Shares
2,50,000  2 Lacs+

Bank of Maharashtra, A/C No. 60331416187, Hajipur Branch, FD
7,05,000  7 Lacs+

NilNilNilNil Rs 24,16,000
24 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India, Policy No. 559986091
16,620  16 Thou+

LIC of India, Policy No. 825788910
3,43,989  3 Lacs+

LIC of India, Policy No. 847693399
8,83,160  8 Lacs+

SBI Life Insurance, Policy No. 57015604510
7,92,000  7 Lacs+

SBI Life Insurance, Policy No. 45009523701
65,775  65 Thou+

NilNilNilNilNil Rs 21,01,544
21 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio, BR31PA2555, Year 2017
15,52,000  15 Lacs+

Pajero SUV, BR31P0006, Year 2011
24,00,000  24 Lacs+

JCB, BR31G6948, Year 2013
22,00,000  22 Lacs+

Nissan Sunny Car, TN20CW8697, Year 2013
9,50,000  9 Lacs+

Royal Enfield Bullet, BR31J7407, Year 2013
1,25,000  1 Lacs+

NilNilNilNilNil Rs 72,27,000
72 Lacs+
viiJewellery (give details weight value)Gold 100 gm
5,00,000  5 Lacs+

Gold 250 gm
12,50,000  12 Lacs+

Silver 500 gm
3,00,000  3 Lacs+

NilNilNilNil Rs 20,50,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,23,17,246  1 Crore+ 22,70,000  22 Lacs+ Nil Nil Nil Nil Rs 1,45,87,246
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,23,97,979
1 Crore+
Rs 22,80,000
22 Lacs+
Nil
Nil
Nil
Nil
Rs 1,46,77,979
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1) Mauja Fatehpur, Thana No. 413 (2) Mauja Dighi Kala, Hajipur, Khata No. 355, Khesra No. 869, Date of Purchase 18.11.2019, Cost of Purchase 2575000/-
Total Area 1.20 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,51,60,000  1 Crore+

NilNilNilNilNil Rs 1,51,60,000
1 Crore+
iiNon Agricultural Land(1) Patna, Khata No. 153, Khesra No. 183, Value 590000/-, Date of Purchase 15.04.2019, Cost of Purchase 590000/- (2) Hajipur, Khata No. 177, Khesra No. 1147, Value 2691000/-, Date of Purchase 14.03.2020, Cost of Purchase 2691000/- (3) Patna, Khata No. 153, Khesra No. 183, Value 1840000/-, Date of Purchase 22.08.2019, Cost of Purchase 1840000/- (4) Patna, Khata No. 74, Khesra No. 1111, 1112, Value 3088000/-, Date of Purchase 16.11.2017, Cost of Purchase 3088000/-
Total Area 5942 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8209000.00
Development Cost 0.00
85,09,000  85 Lacs+

NilNilNilNilNil Rs 85,09,000
85 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMauja Fatehpur, Khata No. 164, Khesra No. 1699
Total Area 500 sqft
Built Up Area 1000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,44,69,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,44,69,000
2 Crore+
Totals Calculated Rs 2,44,69,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,44,69,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank, Loan No. 33221314
28,492  28 Thou+

HDFC Bank, Credit Card Loan, Loan No. 41792431
91,573  91 Thou+

HDFC Bank, Credit Card Loan, Loan No. 50470224
1,63,516  1 Lacs+

HDFC Bank, Credit Card Loan, Loan No. 54669932
3,68,463  3 Lacs+

HDFC Bank, Credit Card Loan, Loan No. 33221329
39,423  39 Thou+

HDFC Bank, Credit Card Loan, Loan No. 40808714
23,413  23 Thou+

HDFC Bank, Credit Card Loan, Loan No. 49974336
1,16,542  1 Lacs+

HDFC Bank, Credit Card Loan, Loan No. 50470176
28,038  28 Thou+

HDFC Bank, Credit Card Loan, Loan No. 49996398
5,375  5 Thou+

HDFC Bank, Credit Card Loan, Loan No. 515202778
81,253  81 Thou+

HDFC Bank, Credit Card Loan, Loan No. 515202704
81,253  81 Thou+

HDFC Bank, Credit Card Loan, Loan No. 5466997
77,632  77 Thou+

HDFC Bank, Credit Card Loan, Loan No. 56032701
35,151  35 Thou+

HDFC Bank, Credit Card Loan, Loan No. 58144155
41,742  41 Thou+

HDFC Bank, Credit Card Loan, Loan No. 59491136
2,10,324  2 Lacs+

HDFC Bank, Used Car Re-Finance, Loan No. 4788703
2,99,234  2 Lacs+

HDFC Bank, Used Car Re-Finance, Loan No. 95879474
6,88,518  6 Lacs+

HDFC Bank, Credit Card Loan, Loan No. 45143476
3,24,395  3 Lacs+

NilNilNilNilNil Rs 27,04,337
27 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 27,04,337  27 Lacs+ Nil Nil Nil Nil Nil Rs 27,04,337
27 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 27,04,337
27 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 27,04,337
27 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

Profession or Occupation

Self Agriculturist and Business
Spouse House wife



Sources Of Income (Details)

Self Agriculturist and Business
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.