Rakesh Kumar Singh(LJP):Constituency- KARGAHAR(ROHTAS) - Affidavit Information of Candidate:

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Home → Bihar 2020 → ROHTAS → KARGAHAR → RAKESH KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2020

RAKESH KUMAR SINGH

KARGAHAR (ROHTAS)

Party:LJP

S/o|D/o|W/o: Late Rama Shankar Singh

Age: 45

Name Enrolled as Voter in: Mohaniya (Bihar) constituency, at Serial no 81 in Part no 117

Self Profession:Social Service, Business & Agriculture
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 9,07,03,399 ~9 Crore+
Liabilities:	Rs 2,56,34,444 ~2 Crore+

Educational Details

Category: 12th Pass
I.A. From Bihar Intermediate Council Patna, Maharana Pratap College, Mohaniya, Year-1992

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 13,95,272 ~ 13 Lacs+ 2017 - 2018 Rs 16,17,113 ~ 16 Lacs+ 2016 - 2017 Rs 10,88,743 ~ 10 Lacs+ 2015 - 2016 Rs 8,30,020 ~ 8 Lacs+ 2014 - 2015 Rs 6,39,263** ~ 6 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 8,52,865 ~ 8 Lacs+ 2017 - 2018 Rs 11,38,865 ~ 11 Lacs+ 2016 - 2017 Rs 10,52,983 ~ 10 Lacs+ 2015 - 2016 Rs 8,17,066 ~ 8 Lacs+ 2014 - 2015 Rs 8,88,542** ~ 8 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPCs

2 charges related to Punishment for theft (IPC Section-379)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Mohaniya Police Station Case no.115/20		CJM Bhabhua	188, 269, 270,	Sec.56(i) 56(ii) Mining Act	No		No
2	Complaint Case no.963/07		Sri Prateek Anand nwivedi J.M. Bhabhua	323, 379, 427, 34		Yes	22 Nov 2008	No
3	Mohaniya Police Station Case no.235/2000	GR No.127912000	ACJM V Bhabhua	379, 411, 342		Yes	16 Jun 2019	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,27,805 2 Lacs+	1,78,343 1 Lacs+	Nil	22,000 22 Thou+	14,750 14 Thou+	10,230 10 Thou+	Rs 4,53,128 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Bank, PO Akorhi, Dist. Kaimur, Bihar, A/c no.29600210005125 15,89,219 15 Lacs+ PNB Bank, PO Akorhi, Dist. Kaimur, Bihar, A/c no.2696002100016762 6,78,546 6 Lacs+ HDFC Bank ltd. Ramgarh Road, Dist. Kaimur, Bihar, A/c no.50200008761978 2,08,432 2 Lacs+ PNB Bank, PO Akorhi, Dist. Kaimur, Bihar, A/c no.2696000100262220 2,368 2 Thou+ PNB Bank, PO Akorhi, Dist. Kaimur, Bihar, A/c no.2696000100074805 6,417 6 Thou+ Bank of Baroda, PO Station Road, Dist. Kaimur, Bihar70100003072 1,05,183 1 Lacs+ ICICI Bank PO Station Road, Dist. Kaimur, Bihar, A/c no.625901145728, 017501509077 20,35,000 20 Lacs+ PNB Bank, PO Akorhi, Dist. Kaimur, Bihar, FD A/c no. 269600DP00028265 1,64,014 1 Lacs+ PNB Bank, PO Akorhi, Dist. Kaimur, Bihar, FD A/c no 269600DP00015234 12,64,278 12 Lacs+ PNB Bank, PO Akorhi, Dist. Kaimur, Bihar, FD A/c no 269600DP00029893 5,25,779 5 Lacs+ Bank of India, PO Mohaniya, Dist. Kaimur A/c no.62531030000040 0	PNB Bank, PO Akorhi, Dist. Kaimur, Bihar, A/c no.2696002100015134 4,805 4 Thou+ PNB Bank, PO Akorhi, Dist. Kaimur, Bihar, A/c no. FD 269600DA00001638 11,76,759 11 Lacs+ PNB Bank, PO Akorhi, Dist. Kaimur, Bihar, A/c no. FD 269600DA00001692 7,84,222 7 Lacs+ PNB Bank, PO Akorhi, Dist. Kaimur, Bihar, A/c no. FD 269600DP00015836 11,50,798 11 Lacs+ PNB Bank, PO Akorhi, Dist. Kaimur, Bihar, A/c no. FD 269600DP00015845 9,09,375 9 Lacs+	Nil	Nil	Nil	Nil	Rs 1,06,05,195 1 Crore+
iii	Bonds, Debentures and Shares in companies	Share in Indian Company 0(Value Not Given) Share in Indian Company 0(Value Not Given) Share in Indian Company 0(Value Not Given) Investment in Partnership Firm 0(Value Not Given)	Share in Indian Company 0(Value Not Given) Share in Indian Company 0(Value Not Given) Share in Indian Company 0(Value Not Given) Investment in Partnership Firm 0(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy no.513989777 36,246 36 Thou+ LIC Policy no.559623395 27,213 27 Thou+	Nil	Nil	Nil	Nil	LIC Policy no.516680402 10,312 10 Thou+	Rs 73,771 73 Thou+
v	Personal loans/advance given	Flat in Winsom Developer Varanasi Advance 15,65,000 15 Lacs+ Flat in Signature Global Delhi Advance 24,66,545 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,31,545 40 Lacs+
vi	Motor Vehicles (details of make, etc.)	VDI Shift, BR45C0111 Purchase year 2014 7,42,460 7 Lacs+ Truck UP65FT 1542, Purchase year 2017 25,08,860 25 Lacs+ Truck UP65FT 1942, Purchase year 2017 24,60,937 24 Lacs+ Truck UP66ET 1942 year 2016 25,27,200 25 Lacs+ Tempo BR45GA 2011 year 2018 3,05,228 3 Lacs+ Motor cycle BR24S 9998, year 2016 30,010 30 Thou+ Fortuner JHO1DM0111 year 2019 33,20,000 33 Lacs+	Tank Lorry WB23C0229, year 2014 11,00,000 11 Lacs+ Creta BR24Q0111 year 2016 14,33,013 14 Lacs+	Nil	Nil	Nil	Nil	Rs 1,44,27,708 1 Crore+
vii	Jewellery (give details weight value)	Precious stones 86,500 86 Thou+ Gold 120 gm. 6,00,000 6 Lacs+ Silver 500 gm. 31,500 31 Thou+	Precious stones 73,500 73 Thou+ Gold 90 gm. 4,50,000 4 Lacs+ Silver 700 gm. 42,000 42 Thou+	Nil	Nil	Nil	Nil	Rs 12,83,500 12 Lacs+
viii	Other assets, such as values of claims / interests	Household items and appliances 1,53,250 1 Lacs+ Live Stock Animals 0 N.P. Bore Pistol L.No.UCP336000027187802015 1,50,000 1 Lacs+ Bullet Pistol 10,000 10 Thou+ Election Security Deposit 10,000 10 Thou+	Household items and appliances 2,05,300 2 Lacs+ Live Stock Animals 0	Nil	Nil	Nil	Nil	Rs 5,28,550 5 Lacs+
Gross Total Value (as per Affidavit)		2,38,37,992 2 Crore+	75,08,115 75 Lacs+	Nil	22,000 22 Thou+	14,750 14 Thou+	20,542 20 Thou+	Rs 3,14,03,399 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,38,37,990 2 Crore+	Rs 75,08,115 75 Lacs+	Nil	Rs 22,000 22 Thou+	Rs 14,750 14 Thou+	Rs 20,542 20 Thou+	Rs 3,14,03,397 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mauza Bhagwat chowk chainpur khata no.03 plot no 09 Total Area 4 acre 67 decimal Built Up Area Whether Inherited N Purchase Date 2017-10-10 Purchase Cost 2100000.00 Development Cost 0.00 95,00,000 95 Lacs+ Ushari Mohaniya khata no.186, plotno.215 Total Area 40 decimal Built Up Area Whether Inherited N Purchase Date 2018-08-21 Purchase Cost 450000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,15,00,000 1 Crore+
ii	Non Agricultural Land	(1) Mauza Awari Mohaniya Plot no.556 khata 109, Purchase date -05/10/2012, Purchase Cost-1240000/-, Investment Cost-785000/- (2) Mauza Awari Mohaniya Plot no.555 khata 109, Purchase date 18/11/2011, Purchase Cost-900000/-, Investment Cost-515000/-, (3) Mauza Awari Mohaniya Plot no.215, khata no.186, Purchase date 02/09/2018, Purchase Cost-2000000/-, Investment Cost-1200000/- Total Area 4861.50 sq.f.t, 2083.50 sq.ft., 6482 sq.f.t, Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+ Mauza Awari Mohaniya Plot no.537 khata no.29 inherited Total Area 3472.50 sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 48,00,000 48 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,48,00,000 2 Crore+
iii	Commercial Buildings	Mauza Ward no.16 Bhabhua Mohaniya Road, plot no 537 khata no.49 Total Area 2778 sq.ft. Built Up Area 2700 sq,ft, Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
iv	Residential Buildings	Mauza Awari Mohaniya Plot no.702 khata no.52 Total Area 3704 sq.ft. Built Up Area 2775 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,93,00,000 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,93,00,000 5 Crore+
Totals Calculated		Rs 5,93,00,000 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,93,00,000 5 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	PNB Bank, PO akorhi, Dist. Bhabhua Bihar a/c no.2696009300013735 51,239 51 Thou+ PNB Bank, PO akorhi, Dist. Bhabhua Bihar a/c no.386300NG20051081 , Vehicle loan 17,18,193 17 Lacs+	PNB Bank, PO akorhi, Dist. Bhabhua Bihar a/c no.2696009300013683 Overdraft against fd 7,25,126 7 Lacs+ PNB Bank, PO akorhi, Dist. Bhabhua Bihar a/c no.2696008700001793 cash credit 58,01,248 58 Lacs+ PNB Bank, PO akorhi, Dist. Bhabhua Bihar a/c no.269600CF00000033 Over Draft 2,35,172 2 Lacs+ PNB Bank, PO akorhi, Dist. Bhabhua Bihar a/c no.269600NG00002028 Vehicle loan Creta 6,00,933 6 Lacs+ PNB Bank, PO akorhi, Dist. Bhabhua Bihar a/c no.269600PC00003683 Overdraft against fd 17,77,576 17 Lacs+	Nil	Nil	Nil	Nil	Rs 1,09,09,487 1 Crore+
	Loans due to Individual / Entity	CNH Industrial loan a/c no.642117 Sundry creditor 1,26,00,927 1 Crore+	IOC, Patna, customer id 272176, Sundry Creditor 21,24,030 21 Lacs+	Nil	Nil	Nil	Nil	Rs 1,47,24,957 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,43,70,359 1 Crore+	1,12,64,087 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,56,34,446 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,43,70,359 1 Crore+	Rs 1,12,64,085 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,56,34,444 2 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Social Service, Business & Agriculture
Spouse	Business

Sources Of Income (Details)

Self	Business and Agriculture
Spouse	Business
Dependent	Nill

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	CNH Industrial India Pvt. ltd.
Details of contracts entered into by spouse	Indian Oil Corporation Ltd.
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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