RAKESH KUMAR
AMBALA (SC) (HARYANA)
Party:Haryana Jansena Party
S/o|D/o|W/o: Dhoom Singh
Age: 37
Name Enrolled as Voter in: 6 Mulana (Haryana) constituency, at Serial no 166 in Part no 229
Self Profession:Businessman
Spouse Profession:House wife
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: 12th Pass
12th from Board of School Education Haryana in 2007
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 4,99,940 ~ 4 Lacs+ 2022 - 2023 ** Rs 4,99,880 ~ 4 Lacs+ 2021 - 2022 ** Rs 4,98,990 ~ 4 Lacs+ 2020 - 2021 ** Rs 4,92,240 ~ 4 Lacs+ 2019 - 2020 ** Rs 3,42,577 ~ 3 Lacs+ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | 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 IPC / BNS
- 2 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 | 94/2017, Barara Police Station | | Ms. Pallavi Ojha, JMIC, Ambala | 420, 406, 506 | | No | | No | | |
2 | 281/2019, Mulana Police Station | | Sh. Akshay Arora, JMIC, Ambala | 420, 406, 506, 120B | | No | | No | | |
3 | PS Tohana | NIA/1142/20 | 21 Ms. Pawandeep Kaur, JMIC Tohana | | Section 138 of NIA | No | | No | | |
4 | PS Jagadhri | NIA/1154/20 | 21 Ms. Karuna Sharma, JMIC, Yamuna Nagar | | Section 138 of NIA | No | | No | | |
5 | PS Shahbad | NIA/146/20 | 19 Ms. Anita Rani, JMIC, Shahbad | | Section 138 of NIA | No | | 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 | 50,000 50 Thou+
| 10,000 10 Thou+
| Nil | 5,000 5 Thou+
| 5,000 5 Thou+
| Nil | Rs 70,000 70 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Barara, SB A/C No 200083xxxxx 24,20,000 24 Lacs+
SBI, Barara, CA A/C No 423708xxxxx 10,00,000 10 Lacs+
Punjab & Sind Bank, Barara, CA A/C No 11141000xxxxx 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 34,70,000 34 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,00,000 11 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Motor Car, HR26DW5680, Year- 2024 8,00,000 8 Lacs+
Motor Cycle, HR54C4155, Year- 2012 15,000 15 Thou+
Scooty, HR54A9987, Year- 2023 14,000 14 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 8,29,000 8 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold- 3 Tola 1,80,000 1 Lacs+
Silver- 300 Gram 21,600 21 Thou+
| Nil | Nil | Nil | Nil | Rs 2,01,600 2 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 32,71,000 32 Lacs+ | 2,11,600 2 Lacs+ | Nil | 5,000 5 Thou+ | 5,000 5 Thou+ | Nil | Rs 34,92,600 34 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 54,49,000 54 Lacs+ | Rs 2,11,600 2 Lacs+ | Nil
| Rs 5,000 5 Thou+ | Rs 5,000 5 Thou+ | Nil
| Rs 56,70,600 56 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 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 | Plot at Barara
Total Area 7 Marle
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 14,56,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,56,000 14 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Vill. Thamber, dist. Ambala
Total Area 6.5 Marle
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,50,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,50,000 6 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 21,06,000 21 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 21,06,000 21 Lacs+ |
Totals Calculated | Rs 21,06,000 21 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 21,06,000 21 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 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 | car Loan from HDB financial Service 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 6,00,000 6 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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
|
Totals (Calculated as Sum of Values) | Rs 6,00,000 6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,00,000 6 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 | Businessman |
Spouse | House wife |
|
|
Sources Of Income (Details)
Self | Businessman |
Spouse | No source of income |
Dependent | No source of income |
|
|
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 |
|
|
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.