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HomeLok Sabha 2019UTTAR PRADESHFATEHPURRAKESH SACHAN(Criminal & Asset Declaration)

Lok Sabha 2019

RAKESH SACHAN

FATEHPUR (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Uday Narayan
Age: 63
Address: Village Muralipur, Majra Patari Post Rar, District Kanpur Nagar
Name Enrolled as Voter in: 218 Ghatampur (Uttar Pradesh) constituency , at Serial no 390 in Part no 326
Email:rakeshsachanmp@gmail.com
Contact Number: 9415044666, 9013180267

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


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 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+
spouseY2017 - 20182017 - 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+
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 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 2006No
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 2006No
3 CC No 45/88, PS Kotwali, Kanpur Nagar 32391/16 Chief Metropolitan Magistrate Kanpur Nagar Transfer to Special Judicial Magistrate MP/MLA Court Allahabad147, 323, 332, 336, 353, 504 Section 7 C.L.A Act Yes 30 Nov 2006No
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 2006No
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 Dehat147, 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 Fatehpur506, 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.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

3 charges related to 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 Valuable security (IPC Section-30)
1 charges related to 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 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 wrongful Confinement (IPC Section-342)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 1,45,000  1 Lacs+

65,000  65 Thou+

NilNilNilNil Rs 2,10,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 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+

NilUCO 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+
iiiBonds, Debentures and Shares in companiesShares 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+

NilNilNilNil Rs 7,02,000
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNSC No-642421 to 642429
90,000  90 Thou+

NSC No-984837
40,000  40 Thou+

NilNSC 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+
(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+

NilNilNilNil Rs 27,36,878
27 Lacs+
vPersonal 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+

NilNilNilNil Rs 11,81,13,389
11 Crore+
viMotor 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+

NilNilNilNilNil Rs 1,55,000
1 Lacs+
viiJewellery (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+

NilNilNilNil Rs 16,05,750
16 Lacs+
viiiOther assets, such as values of claims / interestsRevolver 32 Bore
85,000  85 Thou+

Rifle
60,000  60 Thou+

DBBL
25,000  25 Thou+

Revolver 32 Bhor
85,000  85 Thou+

NilNilNilNil 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+

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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

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 / Entity 3,35,80,000  3 Crore+

3,42,14,880  3 Crore+

NilNilNilNil Rs 6,77,94,880
6 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 Dues 87,39,135  87 Lacs+

8,310  8 Thou+

NilNilNilNil Rs 87,47,445
87 Lacs+
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 4,23,19,135
4 Crore+
Rs 3,42,23,190
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,65,42,325
7 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 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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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.