Rakesh Sachan(Indian National Congress(INC)):Constituency- FATEHPUR(UTTAR PRADESH)

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Home → Lok Sabha 2019 → UTTAR PRADESH → FATEHPUR → RAKESH SACHAN(Criminal & Asset Declaration)

Lok Sabha 2019

RAKESH SACHAN

FATEHPUR (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Uday Narayan

Age: 63

Name Enrolled as Voter in: 218 Ghatampur (Uttar Pradesh) constituency, at Serial no 390 in Part no 326

Self Profession:Business & Pension
Spouse Profession:Business & Petrol Pump

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2009	Rs4,09,55,595 ~4 Crore+	7
Uttar Pradesh 2007	Rs3,61,86,633 ~3 Crore+	6
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Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:	Rs 35,06,70,770 ~35 Crore+
Liabilities:	Rs 7,65,42,325 ~7 Crore+

Educational Details

Category: Post Graduate
M.A in Hindi From Kanpur University in 1985

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 8,11,434 ~ 8 Lacs+ 2016 - 2017 Rs 88,93,127 ~ 88 Lacs+ 2015 - 2016 Rs 22,85,860 ~ 22 Lacs+ 2014 - 2015 Rs 19,16,853 ~ 19 Lacs+ 2013 - 2014 Rs 25,33,238** ~ 25 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 25,54,017 ~ 25 Lacs+ 2016 - 2017 Rs 24,90,554 ~ 24 Lacs+ 2015 - 2016 Rs 19,40,721 ~ 19 Lacs+ 2014 - 2015 Rs 19,86,771 ~ 19 Lacs+ 2013 - 2014 Rs 20,56,962** ~ 20 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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

3 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Valuable security (IPC Section-30)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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	CC No 327/96, PS Kotwali Kanpur Nagar	32392/04	Chief Metropolitan Magistrate Kanpur Transfer to Special Judge MP/MLA Allahabad	188	Arms Act	Yes	15 Sep 2006	No
2	CC No 328/96, PS Kotwali Kanpur Nagar	32392/04	Chief Metropolitan Magistrate Kanpur Nagar Transfer to Special Judicial Magistrate MP/MLA Court, Allahabad	30	Arms Act	Yes	30 Nov 2006	No
3	CC No 45/88, PS Kotwali, Kanpur Nagar	32391/16	Chief Metropolitan Magistrate Kanpur Nagar Transfer to Special Judicial Magistrate MP/MLA Court Allahabad	147, 323, 332, 336, 353, 504	Section 7 C.L.A Act	Yes	30 Nov 2006	No
4	CC No 729/91, PS Kotwali Kanpur Nagar	33414/16	Chief Metropolitan Magistrate Kanpur Nagar Transfer to Special Judicial Magistrate MP/MLA Court Allahabad	188		Yes	30 Nov 2006	No
5	CC No 582/87, PS Kotwali Kanpur Nagar	2966/06	Chief Metropolitan Magistrate Nagar Transfer to Special Judicial Magistrate MP/MLA Court Allahabad	147, 504, 506	FR No 267 Date 20.12.1987	Yes		No
6	CC No 132/98, PS Ghatampur, Kanpur Nagar		Additional Chief Judicial Magistrate Kanpur Dehat	147, 148, 149, 307, 342, 506, 436, 364	Section 3(2)5, F.R. No 12 Date 19.05.1998	Yes		No
7	CC No 40/09, PS Jahanabad, Fatehpur	187/10	Additional Chief Judicial Magistrate Fatehpur	506, 448, 427		Yes		No
8	CC No 29/2010, CBI ACB Lucknow		Special CBI Judicial Magistrate Lucknow	420		Yes		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	1,45,000 1 Lacs+	65,000 65 Thou+	Nil	Nil	Nil	Nil	Rs 2,10,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Bank Br. Sansad Bhawan AC No-30819815911 15,79,911 15 Lacs+ SBI Bank Br. Kidwani Nagar Kanpur AC No-10340781162 22,73,569 22 Lacs+ SBI Bank Br. Secretariate AC No-10223026840 7,49,052 7 Lacs+ PNB Bank Br. Nayaganj AC No-0257000100245981 1,10,834 1 Lacs+ PNB Bank Br. Kidwainagar AC No-0731000102406495 34,22,505 34 Lacs+	Allahabad Bank Br. Barra-kanpur AC No-20292437479 18,87,273 18 Lacs+ SBI Bank Br. Kidwai Nagar Kanpur AC No-32726357472 24,426 24 Thou+	Nil	UCO bank Br. Kidwai Nagar AC No-16170110026922 5,770 5 Thou+ UCO Bank Br. Kidwai Nagar FD AC No-16170310089651 3,50,000 3 Lacs+	UCO bank Br. Kidwai Nagar AC No-16170110026939 1,19,909 1 Lacs+	Nil	Rs 1,05,23,249 1 Crore+
iii	Bonds, Debentures and Shares in companies	Shares on Abhinav call Center Pvt Ltd 1,52,000 1 Lacs+ Shares of Excert Builder Pvt Ltd 4,00,000 4 Lacs+	Shares of Abhinav Call Center Pvt ltd 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 7,02,000 7 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	NSC No-642421 to 642429 90,000 90 Thou+ NSC No-984837 40,000 40 Thou+	Nil	NSC No-005127005139 60,000 60 Thou+ KVP719085 10,000 10 Thou+ NSC No-522143 to 5521150 80,000 80 Thou+	KVP NO-466413 20,000 20 Thou+ NSC No-005138 5,000 5 Thou+ NSC No-005140 40,000 40 Thou+	Nil	Rs 3,45,000 3 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No-232456813 2,26,768 2 Lacs+ LIC Policy No-2333342040 12,79,065 12 Lacs+	LIC Policy No-2333341781 8,20,710 8 Lacs+ LIC Policy No-234013452 2,22,365 2 Lacs+ LIC Policy No-23334326 1,27,890 1 Lacs+ LIC Policy No-0004065383 60,080 60 Thou+	Nil	Nil	Nil	Nil	Rs 27,36,878 27 Lacs+
v	Personal loans/advance given	Deposit with Abhinav Call Center pvt ltd 96,50,000 96 Lacs+ Deposit With Radhey Holding 75,00,000 75 Lacs+ Loan To Sachan filling Station 12,05,525 12 Lacs+ Capital with firm M/s Road Master Construction 15,70,601 15 Lacs+ Advance to Mr. Ajay raj Dwivedi 39,99,941 39 Lacs+ Capital with Harsh Builder 2,10,92,500 2 Crore+ Capital with shri sai Builders 1,46,00,000 1 Crore+	Capial with sachan fillling station 41,43,704 41 Lacs+ Capital with Road Master construction 11,73,661 11 Lacs+ U.P Avas Earn Vikas Paraised Plot 3,48,77,457 3 Crore+ Advance to Ajay Raj dwivedi 50,00,000 50 Lacs+ Advance to smt neelam srivastav 1,33,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 11,81,13,389 11 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyata Qualies Reg No-UP-78AE-4444 1,20,000 1 Lacs+ Disposal Deisel Jeep Reg No-UP-78BL-6580 35,000 35 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,55,000 1 Lacs+
vii	Jewellery (give details weight value)	Gold chain ,ring 65 gram 1,95,000 1 Lacs+	Gold Neclare Chains ear rings Bangals 460 gram 13,80,000 13 Lacs+ Silver Jewellery 750 gram 30,750 30 Thou+	Nil	Nil	Nil	Nil	Rs 16,05,750 16 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 32 Bore 85,000 85 Thou+ Rifle 60,000 60 Thou+ DBBL 25,000 25 Thou+	Revolver 32 Bhor 85,000 85 Thou+	Nil	Nil	Nil	Nil	Rs 2,55,000 2 Lacs+
Gross Total Value (as per Affidavit)		7,04,77,273 7 Crore+	6,34,78,318 6 Crore+	Nil	4,95,770 4 Lacs+	1,89,909 1 Lacs+	Nil	Rs 13,46,41,270 13 Crore+
Totals (Calculated as Sum of Values)		Rs 7,04,77,271 7 Crore+	Rs 6,34,78,316 6 Crore+	Nil	Rs 5,05,770 5 Lacs+	Rs 1,84,909 1 Lacs+	Nil	Rs 13,46,46,266 13 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		19,50,25,000 19 Crore+	2,10,04,500 2 Crore+	Nil	Nil	Nil	Nil	Rs 21,60,29,500 21 Crore+
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	3,35,80,000 3 Crore+	3,42,14,880 3 Crore+	Nil	Nil	Nil	Nil	Rs 6,77,94,880 6 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,35,80,000 3 Crore+	3,42,14,880 3 Crore+	Nil	Nil	Nil	Nil	Rs 6,77,94,880 6 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	87,39,135 87 Lacs+	8,310 8 Thou+	Nil	Nil	Nil	Nil	Rs 87,47,445 87 Lacs+
	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 4,23,19,135 4 Crore+	Rs 3,42,23,190 3 Crore+	Nil	Nil	Nil	Nil	Rs 7,65,42,325 7 Crore+

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

Profession or Occupation

Self	Business & Pension
Spouse	Business & Petrol Pump

Sources Of Income (Details)

Self	Rent, Interest ,Business & Pension
Spouse	Business, Interest & Petrol Pump
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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