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HomeHimachal Pradesh 2022KANGRAFATEHPURRAKESH PATHANIA(Criminal & Asset Declaration)

Himachal Pradesh 2022

RAKESH PATHANIA

FATEHPUR (KANGRA)
Party:BJP
S/o|D/o|W/o: Kahan Singh Pathania
Age: 58
Name Enrolled as Voter in: 06 Nurpur (Himachal Pradesh) constituency, at Serial no 746 in Part no 79

Self Profession:MLA
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,55,37,155 ~6 Crore+
Liabilities: Rs 1,60,71,860 ~1 Crore+

Educational Details


Category: 12th Pass
Pre University Examination April 1981 College Pathankot from GNDU Amritsar

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 14,52,240 ~ 14 Lacs+
2020 - 2021 ** Rs 13,89,830 ~ 13 Lacs+
2019 - 2020 ** Rs 17,88,900 ~ 17 Lacs+
2018 - 2019 ** Rs 20,11,190 ~ 20 Lacs+
2017 - 2018 ** Rs 12,21,370 ~ 12 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 9,78,189 ~ 9 Lacs+
2020 - 2021 ** Rs 5,34,584 ~ 5 Lacs+
2019 - 2020 ** Rs 5,78,090 ~ 5 Lacs+
2018 - 2019 ** Rs 5,40,940 ~ 5 Lacs+
2017 - 2018 ** Rs 4,37,030 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

Brief Details of IPCs

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
1 110/2013, Police Station Nurpur District Kangra H.P. 2017137/2016 Judicial Magistrate 1st Class Nurpur District Kangra H.P.452, 147, 149, 353, 332, 506 Section 3 PDP Act Yes 06 Oct 2015No

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--------

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 1,20,000  1 Lacs+

80,000  80 Thou+

Nil 5,000  5 Thou+

NilNil Rs 2,05,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank Jassur-0006
856  8 Hund+

UCO Bank Jassur-6156
50,74,935  50 Lacs+

ICICI Bank Jassur-13756
1,06,361  1 Lacs+

HGB Nurpur-37014
11,18,885  11 Lacs+

HGB Nurpur-32546
6,034  6 Thou+

SBI Ladori-4869
18,900  18 Thou+

KCCBL Rehan, Election A/C
1,100  1 Thou+

KCCBL Jassur-65665
1,52,591  1 Lacs+

HDFC Bank-Jassur-22398
22,049  22 Thou+

NilICICI Jassur-0777
757  7 Hund+

FDR UCO Bank Jassur
26,391  26 Thou+

NilNil Rs 65,28,859
65 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilRCS Parivar Ltd.
3,83,080  3 Lacs+

NilNilNilNil Rs 3,83,080
3 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 142985135
46,282  46 Thou+

Max Newyork Insurance Policy No. 311034235
62,700  62 Thou+

LIC Policy No. 155521274
1,63,102  1 Lacs+

LIC Policy No. 154045563
3,062  3 Thou+

Policy No. 129753558
1,68,205  1 Lacs+

PACL Policy No. U094216746
1,00,000  1 Lacs+

Policy U094210229
93,440  93 Thou+

Bajaj Alianz Insurance Policy No. 0233134158
24,000  24 Thou+

Policy No. 0233111073
24,000  24 Thou+

Policy No. 0233107494
5,000  5 Thou+

NilICICI Prudential Life Insurance Policy No. 16285373
1,00,000  1 Lacs+

Policy No. 36288965
1,00,000  1 Lacs+

NilNil Rs 8,89,791
8 Lacs+
vPersonal loans/advance given Vidyavati memorial Education Society Jachh
1,50,000  1 Lacs+

Vidyavati memorial Educational Society Jachh
55,72,423  55 Lacs+

NilNilNilNil Rs 57,22,423
57 Lacs+
viMotor Vehicles (details of make, etc.)Ford Endeavour HP38F0033
32,28,000  32 Lacs+

Make I 20 HP38G0039 Purchased on 30 dec. 2020
10,30,000  10 Lacs+

Make Mahindra Bolero B6 HP38G3300 Purchased on 28 Sept, 2020
10,40,000  10 Lacs+

NilNilNilNil Rs 52,98,000
52 Lacs+
viiJewellery (give details weight value)70 gm.
3,15,000  3 Lacs+

270 gm.
12,15,000  12 Lacs+

NilNilNilNil Rs 15,30,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,12,79,055  1 Crore+ 90,45,952  90 Lacs+ Nil 2,32,148  2 Lacs+ Nil Nil Rs 2,05,57,155
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,12,79,053
1 Crore+
Rs 90,45,952
90 Lacs+
Nil
Rs 2,32,148
2 Lacs+
Nil
Nil
Rs 2,05,57,153
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLand Situated in Mohal and Mauza Jachh Tehsil Nurpur Dist. kangra HP, Hadbast No. 154 Khewat No. 49 Khatuni No. 109 min Khasra Nos. 1331 and 1315 Plots-2 Measuring 0-35-96 HM to the extent of 227/12586 Share Which Comes to 0-00-64 HM (3.5 Marlas) vide Jamabandi for the year 2016-17
Total Area 0-00-64 HM
Built Up Area
Whether Inherited N
Purchase Date 1999-11-14
Purchase Cost 16500.00
Development Cost 0.00
5,00,000  5 Lacs+

Land Situated in Mohal Aund Khass Mouja Aund Vill. Aund Teh. Nurpur, HB 100 Khewat No. 65 Khatouni No. 93 Khasra No. 1628/743 Measuring 0-11-40 Hm to the extent of 1/4 share which comes to 0-02-85 HM (15 Marlas) vide Jamabandi for the year 2016-17
Total Area 0-02-85 Hm
Built Up Area
Whether Inherited N
Purchase Date 2008-06-10
Purchase Cost 10000.00
Development Cost 0.00
4,80,000  4 Lacs+

HB No. 50 Land Situated in Mahal Bhaloon Teh. Nurpur Dist. Kangra HP Khewat No. 85 Khatoni No. 167 Khasra Nos. 1014/5, 1656/1019 plots-2 measuring 0-42-41 HM to the extent of 193/4241 which comes to 0-01-93 HM (10 Marla) vide Jamabandi year 2018-19
Total Area 0-01-93 HM
Built Up Area
Whether Inherited N
Purchase Date 2005-11-22
Purchase Cost 35500.00
Development Cost 0.00
3,00,000  3 Lacs+

HB 141 Khewat No. 73, Khatoni No. 106, 6 Kanal 12 Marle
Total Area 6 Kanal 12 Marle
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 37,80,000
37 Lacs+
iiNon Agricultural LandHB 50, Land Situated Mahal Bhaloon Mouja Thora, Khewat No. 57, Khatoni No. 132 Khasra No. 969, 1005, 1873/1010, 1021, 1022, 1023, 1024 Plot 6 total measuring 04-07-21 HM to the extent of 537665/1083010 share which comes to be 2-02-16 Hm
Total Area 02-02-16 HM
Built Up Area 02-02-16
Whether Inherited N
Purchase Date 2003-09-22
Purchase Cost 137500.00
Development Cost 0.00
80,00,000  80 Lacs+

Bhalun Teh. Nurpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 324000.00
Development Cost 0.00
1,20,00,000  1 Crore+

HB No. 133, Land Situated at Mahal Mehla Mouja Niar Sanoh Khewat No. 13, Khatouni No. 47 Khasra No. 10 land measuring 0-13-32 Hm to the extent of 57/80 share which comes to be 0-09-49 HM vide jamabandi for the year 2017-18
Total Area 0-09-49 HM
Built Up Area
Whether Inherited N
Purchase Date 2011-10-17
Purchase Cost 82000.00
Development Cost 0.00
4,00,000  4 Lacs+

A) Land Situated Mahal Mehla Mouja Niar Sanoh HB 133 Khewat No. 40 Khateouni No. 104 Khaata No. 744/1, 747/3, 14, 748/17, Plots-4 Measuring 02-29-20 HM to the extent of 7540/22923 Share which comes to be 0-75-39 HM, Area 0-75-39 HM, Purchase Date 22-2-2011 B) HB No. 133 Land Situated Mahal Mehla Mouja Niar Sanoh Khata No. 76 Khatauni Nos. 167 to 172 Khasra No. 25, 15, 131, 57, 2, 101, 133, 135, 136, 141, 12, 16, 59 Plot 13 Measuring 0-42-77 HM to the extent of be 27192/197427 share which comes to be 0-05-24 HM vide jamabadni for the year 2017-18, Area 0-05-24 HM, Purchase Date 22-02-2011
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 415000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 2,12,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNila) Residential house on a piece of Land situated Mahal Jachh Vill. Mouja Jachh, Vill. Jachh, Teh. Nurpur Over the land hadbast No. 154 Khewat No. 49, Khatuni No. 109 Min Khasra Nos. 1331 and 1315 plot 2 measuring 0-35-96 HM to the extent of 672/12586 share which Comes 01-01-92 HM (10) Marla
Total Area 8000 sq. ft.
Built Up Area 8000 sq. ft.
Whether Inherited N
Purchase Date 2005-03-01
Purchase Cost 56000.00
Development Cost 12600000.00
1,40,00,000  1 Crore+

1/5 th Share in Residential house on a piece of Land Situated Mahal Ladori Khas Vill. Jachh Teh. Nurpur Over the Land HB No. 141 Khata No. 73 Khata No. 73 Khatoni No. 107 2 kanal
Total Area 2000 sq. ft.
Built Up Area 2000 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4000000.00
60,00,000  60 Lacs+

NilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,13,80,000  2 Crore+ 1,51,00,000  1 Crore+ 85,00,000  85 Lacs+ Nil Nil Nil Rs 4,49,80,000
4 Crore+
Totals Calculated Rs 2,13,80,000
2 Crore+
Rs 1,51,00,000
1 Crore+
Rs 85,00,000
85 Lacs+
Nil
Nil
Nil
Rs 4,49,80,000
4 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 / FIsHouse Loan HGB Nurpur
98,24,317  98 Lacs+

House Loan Vidhan sabha
38,19,136  38 Lacs+

HDFC Pathankot Vehicle Loan
4,21,194  4 Lacs+

KCCBL Nurpur
6,05,189  6 Lacs+

NilNilNilNil Rs 1,46,69,836
1 Crore+
Loans due to Individual / EntityR.S. Kanwar
3,00,000  3 Lacs+

Sh. Jagmohan Tyagi
4,00,000  4 Lacs+

Sudershan Kumar & Bros.
1,02,024  1 Lacs+

Titu Katoch
3,00,000  3 Lacs+

Ajay Katoch
3,00,000  3 Lacs+

NilNilNilNil Rs 14,02,024
14 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,48,66,671  1 Crore+ 12,05,189  12 Lacs+ Nil Nil Nil Nil Rs 1,60,71,860
1 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 1,48,66,671
1 Crore+
Rs 12,05,189
12 Lacs+
Nil
Nil
Nil
Nil
Rs 1,60,71,860
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self MLA
Spouse Business

Sources Of Income (Details)

Self Salary
Spouse Business Income
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
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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