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HomeBihar 2020ROHTASKARGAHARRAKESH 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


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Mohaniya Police Station Case no.115/20 CJM Bhabhua188, 269, 270, Sec.56(i) 56(ii) Mining Act No No
2 Complaint Case no.963/07 Sri Prateek Anand nwivedi J.M. Bhabhua323, 379, 427, 34 Yes 22 Nov 2008No
3 Mohaniya Police Station Case no.235/2000 GR No.127912000 ACJM V Bhabhua379, 411, 342 Yes 16 Jun 2019No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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)

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 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+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB 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
 

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+

NilNilNilNil Rs 1,06,05,195
1 Crore+
iiiBonds, Debentures and Shares in companiesShare 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)  

NilNilNilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no.513989777
36,246  36 Thou+

LIC Policy no.559623395
27,213  27 Thou+

NilNilNilNilLIC Policy no.516680402
10,312  10 Thou+

Rs 73,771
73 Thou+
vPersonal 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+

NilNilNilNilNil Rs 40,31,545
40 Lacs+
viMotor 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+

NilNilNilNil Rs 1,44,27,708
1 Crore+
viiJewellery (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+

NilNilNilNil Rs 12,83,500
12 Lacs+
viiiOther assets, such as values of claims / interestsHousehold items and appliances
1,53,250  1 Lacs+

Live Stock Animals
 

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
 

NilNilNilNil 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+

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 LandMauza 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+

NilNilNilNilNil Rs 1,15,00,000
1 Crore+
iiNon 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+

NilNilNilNilNil Rs 2,48,00,000
2 Crore+
iiiCommercial BuildingsMauza 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+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential BuildingsMauza 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+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNilNil 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+

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 / FIsPNB 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+

NilNilNilNil Rs 1,09,09,487
1 Crore+
Loans due to Individual / EntityCNH 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+

NilNilNilNil Rs 1,47,24,957
1 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 1,43,70,359
1 Crore+
Rs 1,12,64,085
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,56,34,444
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 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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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.