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HomeMadhya Pradesh 2023TIKAMGARHTIKAMGARHRAKESH GIRI(Criminal & Asset Declaration)

Madhya Pradesh 2023

RAKESH GIRI

TIKAMGARH (TIKAMGARH)
Party:BJP
S/o|D/o|W/o: Late Shri Nathuram
Age: 47
Name Enrolled as Voter in: TIKAMGARH (Madhya Pradesh) constituency, at Serial no 13 in Part no 60

Self Profession:Business & Agriculture
Spouse Profession:Business & Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs7,20,18,095
~7 Crore+
4
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 9,60,76,995 ~9 Crore+
Liabilities: Rs 1,19,75,395.34 ~1 Crore+

Educational Details


Category: Graduate
B.A. Final Year 2012 Mahatma Gandhi Chitrakoot Gramodaya Vishwavidyalaya, Chitrakoot MP

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242022 - 2023 ** Rs 8,90,081 ~ 8 Lacs+
2021 - 2022 ** Rs 14,30,229 ~ 14 Lacs+
2020 - 2021 ** Rs 25,87,589 ~ 25 Lacs+
2019 - 2020 ** Rs 19,94,892 ~ 19 Lacs+
2018 - 2019 ** Rs 12,93,934 ~ 12 Lacs+
spouseY2023 - 20242022 - 2023 ** Rs 1,45,282 ~ 1 Lacs+
2021 - 2022 ** Rs 3,40,047 ~ 3 Lacs+
2020 - 2021 ** Rs 2,60,906 ~ 2 Lacs+
2019 - 2020 ** Rs 2,46,292 ~ 2 Lacs+
2018 - 2019 ** Rs 2,85,372 ~ 2 Lacs+
hufN2023 - 2024None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2023 - 20242022 - 2023 ** Rs 4,96,820 ~ 4 Lacs+
2021 - 2022 ** Rs 4,95,630 ~ 4 Lacs+
2020 - 2021 ** Rs 4,48,250 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2023 - 2024None ** 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

Brief Details of IPCs

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 40/B/121 2011-2012 SDO Tikamgarh Sec- 339A, 339C MP Municipalities Act. No Yes Stay order given by Madhya Pradesh High Court Jabalpur, WP 5420/2012 SDO order dated 06.02.2012 order dated 09.04.2012
2 44/B/121-2011-2012 SDO Tikamgarh Sec- 339A, 339C MP Municipalities Act. No Yes Stay order given by Madhya Pradesh High Court Jabalpur, WP 4445/2012 SDO order dated 06.02.2012 order dated 21.03.2012

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--------

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
iCashCASH
1,68,000  1 Lacs+

CASH
7,50,000  7 Lacs+

NilCASH
3,00,000  3 Lacs+

NilNil Rs 12,18,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India A/c No. 499002010006713
2,291.44  2 Thou+

State Bank of India A/c No. 20322712924
50,263.80  50 Thou+

Bank of Baroda A/c No. 38930200000417
 

JILA SAHAKARI KENDRIYA BANK A/c No. 673561707366
4,076  4 Thou+

IDBI Bank A/c No. 156510400003
2,437.98  2 Thou+

State Bank of India A/c No. 38183194493
2,66,756.61  2 Lacs+

Union Bank of India A/c No. 499002010011992
3,498.85  3 Thou+

Madhya Bharat Gramin Bank Branch Rajmahal A/c No.80001888248
1,211.50  1 Thou+

Bank of Baroda A/c No. 38930200000149
8,854.17  8 Thou+

State Bank of India A/c No. 30661739581
 

HDFC Bank Limited A/c No. 50100199423972
61,974.88  61 Thou+

IDBI Bank A/c No. 1565104000000091
32,564.06  32 Thou+

JILA SAHAKARI KENDRIYA BANK A/c No. 673561702958
9,158  9 Thou+

Union Bank of India A/c No. 499001010017016
15,173.19  15 Thou+

fixed Deposit State bank of India FD A/c No. 30893717244
53,864  53 Thou+

Fixed Deposit Madhya Bharat Gramin Bank FD A/c No. 80001888191
47,214  47 Thou+

NilBank of Baroda A/c No. 38930100009249
1,738.69  1 Thou+

Bank of Baroda A/c No. 38930100017194
1,60,150.15  1 Lacs+

Nil Rs 7,21,227.32
7 Lacs+
iiiBonds, Debentures and Shares in companiesGiri Palace Private Limited Shares
50,000  50 Thou+

Astvinayak Mining Private Limited Shares
50,000  50 Thou+

Shastrawahu Charitable Foundation Private Limited Share Bazar
50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 357636709
4,93,038  4 Lacs+

lic Policy No. 209029383
1,73,561  1 Lacs+

NilIndia First Policy No.74614027
1,97,790  1 Lacs+

ICICI Bank Policy No. D3978021
52,251  52 Thou+

LIC 375360939
2,56,934  2 Lacs+

LIC Policy No. 376409197
12,03,829  12 Lacs+

Nil Rs 23,77,403
23 Lacs+
vPersonal loans/advance given 41,86,935  41 Lacs+

NilNilNilNilNil Rs 41,86,935
41 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner Car Reg. No. UP93BM1920
37,03,532  37 Lacs+

NilNilTwo Wheeler Bullet Reg. No. MP36ZA7063
2,09,000  2 Lacs+

NilNil Rs 39,12,532
39 Lacs+
viiJewellery (give details weight value)Gold Jewellery 320 Gram
16,53,300  16 Lacs+

Gold Jewellery 750 Gram
38,75,000  38 Lacs+

Silver Jewellery 800 Gram
57,600  57 Thou+

NilNilNilNil Rs 55,85,900
55 Lacs+
viiiOther assets, such as values of claims / interests32 Bore Revolver
1,16,000  1 Lacs+

NilNilNilNilNil Rs 1,16,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,06,96,630  1 Crore+ 51,89,673  51 Lacs+ Nil 10,17,713  10 Lacs+ 13,63,979  13 Lacs+ Nil Rs 1,82,67,995
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,06,96,630.83
1 Crore+
Rs 51,89,673.65
51 Lacs+
Nil
Rs 10,17,713.69
10 Lacs+
Rs 13,63,979.15
13 Lacs+
Nil
Rs 1,82,67,997.32
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 LandGram Kuwarpura Khasra No. 614/1,614/2,615,616,617,618,619,620,621,622,623/1623/2624,625/1625/2628
Total Area 13.042 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-03-12
Purchase Cost 262560.00
Development Cost 0.00
29,00,000  29 Lacs+

Gram Kuwarpura Khasra No. 448/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-03-05
Purchase Cost 0.00
Development Cost 275500.00
25,40,000  25 Lacs+

Gram Kuwarpura Khasra NO. 435,436,437,438,439,440,441,442,443,445,446,448/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-11-16
Purchase Cost 0.00
Development Cost 1287000.00
33,42,000  33 Lacs+

Gram Kuwarpura Khasra No. 393/1397/2398/2399,420,400/2/2400/2/1/1400/2/1/2/1400/2/1/2/2421/6/2421/6/1/1421/3426/6427/5427/4/1427/4/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-12-21
Purchase Cost 0.00
Development Cost 1072120.00
22,00,000  22 Lacs+

Gram Dhajrai Khasra No. 1130,1132/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-08-21
Purchase Cost 0.00
Development Cost 337320.00
9,00,000  9 Lacs+

Gram Shrinagar Khas Khasra No. 28/2/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-04-09
Purchase Cost 0.00
Development Cost 950916.00
9,50,000  9 Lacs+

Gram ShrinagarBhata Khasra No. 74/2/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Gram Shrinagar Khas Khasra No. 624/2625/1626,627/3629/1/1630/1630/2631/1631/2632/1633/1/2634/4/1/2/1634/5/2/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-12-11
Purchase Cost 0.00
Development Cost 620043.00
6,80,000  6 Lacs+

Gram Kuwarpura Khasra No. 435,436,437,438,439,4 40,441,442,443,444,44 5,446,614/1,614/2,6 15,616,617,618,619,62 0,621,622,623 / 1,623 /2,624,625/1,625/2 ,628
Total Area 17.540 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-02-29
Purchase Cost 0.00
Development Cost 1500250.00
33,19,000  33 Lacs+

Gram Kuwarpura Khasra No. 435,436,437,438,439,4 40,441,442,443,444,44 5,446,448/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-11-19
Purchase Cost 0.00
Development Cost 1287000.00
33,40,000  33 Lacs+

Gram Kuwarpura Khasra No. 448/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-12-13
Purchase Cost 0.00
Development Cost 468515.00
49,36,000  49 Lacs+

Gram Mamon Khasra No. 215/24
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-07-12
Purchase Cost 0.00
Development Cost 133178.00
31,20,000  31 Lacs+

Gram Tikamgarh Kila Khasra No. 930/2,963,965,968,97 9,980,984,1046, 1049,1051
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 0.00
Development Cost 313140.00
0*(Value Not Given)  

Gram Shrinagar Khas Khasra No.619,620,621,622/1,62 3,624/ 1,625/2,634/ 4/1/1, 634/4/1/4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-10-13
Purchase Cost 0.00
Development Cost 853561.00
9,80,000  9 Lacs+

Gram Dhajrai Khasra No. 1089
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2022-01-28
Purchase Cost 0.00
Development Cost 828080.00
9,00,000  9 Lacs+

Gram Shrinagar Bhata Khasra No. 89,95
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2022-10-04
Purchase Cost 0.00
Development Cost 657937.00
7,25,000  7 Lacs+

Gram Khera Tehsil Mohangarh Khasra No. 158,159, 163,168
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2030-05-20
Purchase Cost 0.00
Development Cost 238396.00
2,50,000  2 Lacs+

Gram Khera Tehsil Mohangarh Khasra No. 162,165, 168/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2023-05-30
Purchase Cost 0.00
Development Cost 110119.00
1,24,000  1 Lacs+

Gram Shrinagar Bhata Khasra No. 74/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2023-08-01
Purchase Cost 0.00
Development Cost 634709.00
6,50,000  6 Lacs+

NilNilNilNil Rs 3,24,56,000
3 Crore+
iiNon Agricultural LandGram Tikamgarh Kila Khasra No. 950,951,952,953,954,955, 956,957,958,959,960,962, 969,970,971,972,973,974, 975,977,978,981,982,983, 1106,1107,1108,1109,930 /2,963,965,968,979,980, 984,1046,1049,1051
Total Area 44145 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 320220.00
Development Cost 0.00
0*(Value Not Given)  

Gram Tikangarh Khas Khasra No. 782/2,786/2, 791/2,792/3,788,789,7 90/1,794/2,796 /1,798 /5,793/4,797
Total Area 11009 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Gram Tikangarh Khas Khasra No. 1776/1/1, 1776/2,1777/1,1777/ 2,1778/ 1,1778/2,1779, 1780/1,1780/2,1781,17 82,1783, 1784,1785/2, 1786/1,1786/2,1787/ 1,1787/2,1791,1 791/2, 1792/2, 1793, 1794,1795,1796, 1797,1798
Total Area 114668 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-14
Purchase Cost 3335050.00
Development Cost 0.00
57,70,000  57 Lacs+

Gram Madhuwan Khasra No.999/1/1, 989/3/2/1, 989/3/1
Total Area 34226 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-07-12
Purchase Cost 1727839.00
Development Cost 0.00
26,48,000  26 Lacs+

Gram Uttampura Khasra No. 17/2/2
Total Area 91887 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-11-05
Purchase Cost 1089891.00
Development Cost 0.00
12,00,000  12 Lacs+

Gram Tikamgarh Khas Khasra No. 435/8/1/2
Total Area 3600 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-02-27
Purchase Cost 1974701.00
Development Cost 0.00
21,73,000  21 Lacs+

Gram Shri Nagar Khas Khasra No. 28/2/16/1, 28/2/16/2
Total Area 110199 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-10-03
Purchase Cost 141100.00
Development Cost 0.00
8,12,000  8 Lacs+

Gram Tikamgarh Kila Khasra No. 1026/2795, 1028/1, 1029/1
Total Area 7085 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-07-15
Purchase Cost 2524300.00
Development Cost 0.00
20,50,000  20 Lacs+

Gram Uttampura Khasra No. 17/2/2
Total Area 91887 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-11-05
Purchase Cost 1089891.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 1,58,53,000
1 Crore+
iiiCommercial BuildingsGram Tikamgarh Kila Khasra No. 142/45
Total Area 872 Sq. Ft.
Built Up Area 872 Sq. Ft.
Whether Inherited Y
Purchase Date 2016-07-07
Purchase Cost 151475.00
Development Cost 585630.00
40,00,000  40 Lacs+

At Alampura 1090000/4shere 30960 /4 shere
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-10-28
Purchase Cost 117408.00
Development Cost 2681890.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsGram Kuwarpura Khasra No. 480/1,481,482/1/1
Total Area 44418 Sq. Ft.
Built Up Area 6090 Sq. Ft.
Whether Inherited N
Purchase Date 2021-03-15
Purchase Cost 2844788.00
Development Cost 7000000.00
1,05,00,000  1 Crore+

House No. 35, Nikhil Nesalse Ward No. 53 Bhopal
Total Area 1440 Sq. Ft.
Built Up Area 1440 Sq. Ft.
Whether Inherited N
Purchase Date 2013-03-05
Purchase Cost 2603105.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 1,95,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,04,03,000  4 Crore+ 3,74,06,000  3 Crore+ Nil Nil Nil Nil Rs 7,78,09,000
7 Crore+
Totals Calculated Rs 4,04,03,000
4 Crore+
Rs 3,74,06,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,78,09,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of Baroda A/c No. 38930500000163
5,112.35  5 Thou+

Bank of Baroda A/c No. 38930600001560
17,01,054  17 Lacs+

Bank of Baroda A/c No. 38930600002160
59,37,711.30  59 Lacs+

State Bank of India A/c No.33040053052
15,53,517.69  15 Lacs+

NilNilNilNil Rs 91,97,395.34
91 Lacs+
Loans due to Individual / Entity 19,78,000  19 Lacs+

8,00,000  8 Lacs+

NilNilNilNil Rs 27,78,000
27 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 96,21,877.65  96 Lacs+ 23,53,517.69  23 Lacs+ Nil Nil Nil Nil Rs 1,19,75,395.34
1 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 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 96,21,877.65
96 Lacs+
Rs 23,53,517.69
23 Lacs+
Nil
Nil
Nil
Nil
Rs 1,19,75,395.34
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business & Agriculture
Spouse Business & Agriculture

Sources Of Income (Details)

Self Business & Agriculture
Spouse Business & Agriculture
Dependent Business

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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