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HomeHimachal Pradesh 2022SHIMLATHEOGRAKESH SINGHA(Criminal & Asset Declaration)

Himachal Pradesh 2022

RAKESH SINGHA

THEOG (SHIMLA)
Party:CPI(M)
S/o|D/o|W/o: Late Sh. Jyoti Prasad Singha
Age: 66
Name Enrolled as Voter in: 61 Theog (Himachal Pradesh) constituency , at Serial no 351 in Part no 32

Self Profession:MLA from 61 Theo Legislative Assembly
Spouse Profession:Life Insurance Corporation The Mall Shimla as HGA


Crime-O-Meter



Number of Criminal Cases: 30

Assets & Liabilities


Assets:Rs 19,46,17,735 ~19 Crore+
Liabilities:Rs 14,96,393 ~14 Lacs+

Educational Details


Post Graduate
LLB, MA from HPU


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 13,56,070 ~ 13 Lacs+
** Rs 14,51,120 ~ 14 Lacs+
** Rs 17,41,430 ~ 17 Lacs+
2018 - 2019 ** Rs 9,51,410 ~ 9 Lacs+
2017 - 2018 ** Rs 9,77,710 ~ 9 Lacs+
spouseY ** Rs 21,14,240 ~ 21 Lacs+
** Rs 8,57,540 ~ 8 Lacs+
** Rs 7,96,660 ~ 7 Lacs+
2018 - 2019 ** Rs 6,58,090 ~ 6 Lacs+
2017 - 2018 ** Rs 6,33,900 ~ 6 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 51/16 Dt 27.04.16, PS Shimla East 188 Yes 27 Sep 2019No
2 94/17 Dt. 24.07.17, PS Shimla East 188, 341, 143 No No
3 29/12 Dt 05.03.12, PS Theog ACJM Theog143, 147, 149, 341 Section 86 NH Act No No
4 32/17 Dt 22.02.17, PS New Shimla 452, 353, 147, 149, 504, 506, 342 Yes 22 Dec 2018No
5 275/20 Dt 15.06.20, PS Shimla West JMIC-5 Shimla143, 451 No No
6 225/20 Dt 09.10.20, PS Shimla Sadar CJM Shimla143, 188, 341 No No
7 108/20 Dt 02.05.20, PS Shimla Sadar CJM Shimla188, 186, 269, 270 No No
8 253/18 Dt 10.09.18, PS Shimla West ACJM 2 Shimla341, 143 No No
9 121/17, PS Theog ACJM Theog506 Yes 10 May 2022No
10 229/13 Dt 06.09.13, PS Kullu ADSJ Kullu149, 147, 427 Yes 08 May 2017No
11 61/12, PS Theog ACJM Theog341, 143 Yes 30 Dec 2017No
12 154/14, PS Theog ACJM Theog143, 147, 148, 149, 325, 323 Yes 28 Apr 2018No
13 89/17, PS Theog ACJM Theog143, 147, 149, 341 Yes 01 Jun 2022No
14 129/17, PS Theog ACJM Theog341, 143 No No
15 201/18, PS Theog ACJM Theog143, 341 Yes 01 Jun 2022No
16 47/19, PS Theog ACJM Theog143, 188 No No
17 154/17, PS Theog ACJM Theog143 No No
18 39/12, PS Theog ACJM Theog143, 147, 341 No No
19 201/12, PS Theog ACJM Theog143, 147, 149, 341 Section 86 NH Act. No No
20 80/2022, PS Theog ACJM Theog341, 304A, 143 No No
21 218/20, PS Theog 143, 341 Yes 18 Jun 2022No
22 124/17, PS Theog ACJM Theog341, 143 No No
23 188/20, PS Theog ACJM Theog147, 341 No No
24 168/20, PS Theog ACJM Theog341, 147, 149 No No
25 222/20, PS Theog ACJM Theog143, 341 No No
26 69/22, PS Theog ACJM Theog143, 341 No No
27 200/10, PS Theog ACJM Theog143, 341 Yes 05 Sep 2012No
28 32/20, PS Theog ACJM Theog341, 143 No No
29 138/15, PS Theog ACJM Theog341, 143 No No
30 188/18, PS Theog ACJM Theog341, 143 No No

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 criminal intimidation (IPC Section-506)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Causing death by negligence (IPC Section-304A)
23 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
21 charges related to Punishment for wrongful restraint (IPC Section-341)
9 charges related to Punishment for Rioting (IPC Section-147)
7 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 15,000  15 Thou+

25,000  25 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR
5,573  5 Thou+

FDR
1,31,262  1 Lacs+

FDR
1,77,284  1 Lacs+

FDR
2,77,730  2 Lacs+

FDR
15,20,458  15 Lacs+

FDR
25,000  25 Thou+

UCO Vidhan Sabha
29,410  29 Thou+

UCO Vidhan Sabha
81,013  81 Thou+

KCC
2,74,473  2 Lacs+

KCC
2,45,618  2 Lacs+

SBI Election Account
34,800  34 Thou+

UCO Bank Thanadhar
22,32,410  22 Lacs+

PNB Thanadhar
35,900  35 Thou+

UCO Bank The Mall Shimla
1,77,891  1 Lacs+

PNB Shimla
2,00,000  2 Lacs+

PF Account
20,00,000  20 Lacs+

Salat PM
1,30,000  1 Lacs+

FDR
3,00,000  3 Lacs+

NilNilNilNil Rs 78,78,822
78 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Bolero HP07F2568
8,00,000  8 Lacs+

Alto 800, HP639144, Model 2022
4,19,000  4 Lacs+

NilNilNilNil Rs 12,19,000
12 Lacs+
viiJewellery (give details weight value)250 gm
12,50,000  12 Lacs+

150 gm
7,50,000  7 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 67,93,735  67 Lacs+ 1,38,24,000  1 Crore+ Nil Nil Nil Nil Rs 2,06,17,735
2 Crore+
Totals (Calculated as Sum of Values) Rs 73,13,822
73 Lacs+
Rs 1,38,24,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,11,37,822
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 Land(1) Mangsu Chak, Kumarsain, Area 01-65-44 Hect (2) Kirti Chak, Area 01-48-92 Hect
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,00,000  15 Crore+

NilNilNilNilNil Rs 15,00,00,000
15 Crore+
iiNon Agricultural LandNav Bahar, Shimla (Joint ownership) 1/4 Share
Total Area 2430 sqft
Built Up Area
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 190000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNav Bahar, Shimla (Joint ownership) 1/4 Share
Total Area 2835 sqft
Built Up Area 1120 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,40,00,000  17 Crore+ Nil Nil Nil Nil Nil Rs 17,40,00,000
17 Crore+
Totals Calculated Rs 17,40,00,000
17 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 17,40,00,000
17 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 / FIsKCC UCO Bank
2,74,473  2 Lacs+

KCC UCO Bank
2,45,618  2 Lacs+

SBI Boileauganj
3,84,078  3 Lacs+

NilNilNilNil Rs 9,04,169
9 Lacs+
Loans due to Individual / EntityHimachal Pradesh Vidhan Sabha Secretariat
5,92,224  5 Lacs+

NilNilNilNilNil Rs 5,92,224
5 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,12,315  11 Lacs+ 3,84,078  3 Lacs+ Nil Nil Nil Nil Rs 14,96,393
14 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 11,12,315
11 Lacs+
Rs 3,84,078
3 Lacs+
Nil
Nil
Nil
Nil
Rs 14,96,393
14 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 MLA from 61 Theo Legislative Assembly
Spouse Life Insurance Corporation The Mall Shimla as HGA



Sources Of Income (Details)

Self Salary, Interest, Horticultural Income
Spouse Salary
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.