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HomeLok Sabha 2019MADHYA PRADESHJABALPURRakesh Singh(Criminal & Asset Declaration)

Lok Sabha 2019

Rakesh Singh (Winner)

JABALPUR (MADHYA PRADESH)
Party:BJP
S/o|D/o|W/o: Late Surendra Singh Thakur
Age: 56
Address: 578, South Civil Lines Jabalpur (MP)
Name Enrolled as Voter in: 99 Jabalpur (Madhya Pradesh) constituency , at Serial no 140 in Part no 12
Email:rakesh.singh@sansad.nic.in & mpjbp@yahoo.com &rakeshsinghjbp@rediffmail.com, mpjbp@yahoo.com
Contact Number: 94251-50851

Self Profession:Farmer and Member of Parliament (LokSabha)
Spouse Profession:Partner in Fimrs 1. M/s Thakur Timber 2. M/s Shree Narmada Motors


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,31,34,351 ~4 Crore+
Liabilities:Rs 13,87,000 ~13 Lacs+

Educational Details


Graduate
B.Sc From Rani Durgawati Vishwa Vidhyalaya Jabalpur MP In 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,39,330 ~ 6 Lacs+
2016 - 2017 ** Rs 6,62,147 ~ 6 Lacs+
2015 - 2016 ** Rs 6,49,976 ~ 6 Lacs+
2014 - 2015 ** Rs 6,33,886 ~ 6 Lacs+
2013 - 2014 ** Rs 6,35,636 ~ 6 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 15,18,222 ~ 15 Lacs+
2016 - 2017 ** Rs 18,60,855 ~ 18 Lacs+
2015 - 2016 ** Rs 8,26,442 ~ 8 Lacs+
2014 - 2015 ** Rs 2,38,886 ~ 2 Lacs+
2013 - 2014 ** Rs 6,58,002 ~ 6 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

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 1538/2010, Police Station-RPF Jabalpur SC PPM 25/2018 Special Judge (MP, MLA) Bhopal145, 146, 147, 151, 153, 156 Section 174 Railway Act 1989 Yes 04 Aug 2018No

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

1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Rioting (IPC Section-146)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Liability of agent of owner of occupier for whose benefit riot is committed (IPC Section-156)

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 52,250  52 Thou+

58,280  58 Thou+

NilNilNilNil Rs 1,10,530
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra Saving Bank Account No 20094144670
35,830  35 Thou+

State Bank of India New Delhi Saving Bank Account No 10023821256
23,21,709  23 Lacs+

Bank of Maharashtra Saving Bank Account No 60328712771
50,000  50 Thou+

Bank of Maharashtra Saving Bank Account No 20094138780
10,564  10 Thou+

Canara Bank Saving Account No 25181863
2,050  2 Thou+

FDR with Canara Bank FDR No 25175629 Maturity Date 05/04/2018 Maturity Value
35,856  35 Thou+

NilState Bank of India Saving Bank Account No 20210261090
28,757  28 Thou+

State Bank of India Saving Bank Account no 20210261249
3,822  3 Thou+

Nil Rs 24,88,588
24 Lacs+
iiiBonds, Debentures and Shares in companiesEquity Shares 100 Share of Bank of Maharashtra cost of share 2300/- vide certificate no 88505 dated 31/03/2004 Market Value per share as on 05/04/2019 Rs 13.92 Market Value
1,392  1 Thou+

Equity shares 100 Shares of Bank of Maharashtra cost of share 2300/- Vide certificate no 88506 dated 31/03/2004 Market Value per share as on 05/04/2019 Rs13.92
1,392  1 Thou+

NilNilNilNil Rs 2,784
2 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policiy No 356870979 Sum Insured 1600000/- Premium 101316/- Surrender Value on 03/04/2019
4,46,727  4 Lacs+

LIC Policy No 372280155 sum insured 100000/- Premium 4842/- Surrender Value on 03/04/2019
1,89,631  1 Lacs+

LIC Policy 303481831 Insured 300000/- Premium 21574/- Surrender Value on 03/04/2019
63,648  63 Thou+

LIC Policy No 303630933 Sum Insured 500000/- Premium 45914/- Surrender Value on 03/04/2019
1,08,279  1 Lacs+

PNB Metlife Policy No 2252238 Sum Insured 607000/- Premium 95724/- Surrender Value on 03/04/2019
1,91,448  1 Lacs+

PNB Metlife Policy No 22520868 Sum Insured 513348 Premium 50000/- surrender Value on 03/04/2019
1,00,000  1 Lacs+

India First life insurance policy no 10443029 premium 19735/- Surrender value on 03/04/2019
59,205  59 Thou+

NilNilNilNil Rs 11,58,938
11 Lacs+
vPersonal loans/advance given Loan to wife smt Mala Singh
2,42,000  2 Lacs+

NilNilNilNilNil Rs 2,42,000
2 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Five Gold Rings (anguthee) Weight approx 35 grams Market Value
87,000  87 Thou+

Two Gold Chaines Weight approx 58.5 grams Market Value
1,42,000  1 Lacs+

Gold Ornaments of approx 840 Gram (72 Tola) Market Value
21,60,000  21 Lacs+

NilGold Ornaments of approx 935 gram(8 tola) Market Value
2,40,000  2 Lacs+

Gold Ornaments of approx 82 grams (7 tota) Market Value
2,10,000  2 Lacs+

Nil Rs 28,39,000
28 Lacs+
viiiOther assets, such as values of claims / interestsOne Revolver Gun-32bore (Mk-1 SAF Kanpur C-8135) License No 97/2900/DM/JBP cost
60,000  60 Thou+

Partner firm Thakur Timber Capital Balance as on 31/03/2018
2,92,641  2 Lacs+

Partner in Firm Shree Namada Motar Capital Balance as on 31/03/18
70,93,490  70 Lacs+

NilNilNilNil Rs 74,46,131
74 Lacs+
Gross Total Value (as per Affidavit) 38,00,466  38 Lacs+ 1,00,04,926  1 Crore+ Nil 2,68,737  2 Lacs+ 2,13,822  2 Lacs+ Nil Rs 1,42,87,951
1 Crore+
Totals (Calculated as Sum of Values) Rs 38,00,466
38 Lacs+
Rs 1,00,04,926
1 Crore+
Nil
Rs 2,68,757
2 Lacs+
Rs 2,13,822
2 Lacs+
Nil
Rs 1,42,87,971
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 LandVillage - Kwayla Tehsil -Banda District -Sagar Ph No 46/91 Khasra Nos 145, 177/1 and 498
Total Area 24.29 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,76,94,000  1 Crore+

NilNilNilNilNil Rs 1,76,94,000
1 Crore+
iiNon Agricultural LandNilNazool Block No 37 & 38 Plot No 2/3 Pachpedi South Civil Lines (Old) Lala Lajpatriai Ward (new) Jabalpur (MP) (half Share)
Total Area 3000 Sq Feet (Being halt of total area of 6000 Sq feet)
Built Up Area
Whether Inherited N
Purchase Date 2011-07-23
Purchase Cost 5549000.00
Development Cost 0.00
1,11,52,400  1 Crore+

NilNilNilNil Rs 1,11,52,400
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsApplied for allotment of an apartment at Rachna Tower , Rachna Nagar Bhopal (MP)
Total Area
Built Up Area 1788.42 sq feet
Whether Inherited N
Purchase Date 2013-04-30
Purchase Cost 1545550.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,76,94,000  1 Crore+ 1,11,52,400  1 Crore+ Nil Nil Nil Nil Rs 2,88,46,400
2 Crore+
Totals Calculated Rs 1,76,94,000
1 Crore+
Rs 1,11,52,400
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,88,46,400
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilUnsecured loans as at 31/03/2019 From Rakesh singh (husband)
2,42,000  2 Lacs+

From Smt Gomti Devi Thakur (mother in law)
11,45,000  11 Lacs+

NilNilNilNil Rs 13,87,000
13 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 13,87,000  13 Lacs+ Nil Nil Nil Nil Rs 13,87,000
13 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 Rs 0
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) Nil
Rs 13,87,000
13 Lacs+
Nil
Nil
Nil
Nil
Rs 13,87,000
13 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 Farmer and Member of Parliament (LokSabha)
Spouse Partner in Fimrs 1. M/s Thakur Timber 2. M/s Shree Narmada Motors



Sources Of Income (Details)

Self Agriculture Income and Salary from Loksabha
Spouse Business Income from Partner ship Firm
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.