Rakesh Giri(Bharatiya Janata Party(BJP)):Constituency- TIKAMGARH(TIKAMGARH)

1 2 3 4

Home → Madhya Pradesh 2023 → TIKAMGARH → TIKAMGARH → RAKESH 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 in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs7,20,18,095 ~7 Crore+	4
Click here for more details

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2022 - 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+
spouse	Y	2023 - 2024	2022 - 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+
huf	N	2023 - 2024	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2023 - 2024	2022 - 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** ~
dependent2	Y	2023 - 2024	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

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		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.	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	CASH 1,68,000 1 Lacs+	CASH 7,50,000 7 Lacs+	Nil	CASH 3,00,000 3 Lacs+	Nil	Nil	Rs 12,18,000 12 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India A/C No 4990020100xxxxx 2,291.44 2 Thou+ State Bank of India A/C No 203227xxxxx 50,263.80 50 Thou+ Bank of Baroda A/C No 389302000xxxxx 0 JILA SAHAKARI KENDRIYA BANK A/C No 6735617xxxxx 4,076 4 Thou+ IDBI Bank A/C No 1565104xxxxx 2,437.98 2 Thou+ State Bank of India A/C No 381831xxxxx 2,66,756.61 2 Lacs+	Union Bank of India A/C No 4990020100xxxxx 3,498.85 3 Thou+ Madhya Bharat Gramin Bank Branch Rajmahal A/C No 800018xxxxx 1,211.50 1 Thou+ Bank of Baroda A/C No 389302000xxxxx 8,854.17 8 Thou+ State Bank of India A/C No 306617xxxxx 0 HDFC Bank Limited A/C No 501001994xxxxx 61,974.88 61 Thou+ IDBI Bank A/C No 15651040000xxxxx 32,564.06 32 Thou+ JILA SAHAKARI KENDRIYA BANK A/C No 6735617xxxxx 9,158 9 Thou+ Union Bank of India A/C No 4990010100xxxxx 15,173.19 15 Thou+ fixed Deposit State bank of India FD A/C No 308937xxxxx 53,864 53 Thou+ Fixed Deposit Madhya Bharat Gramin Bank FD A/C No 800018xxxxx 47,214 47 Thou+	Nil	Bank of Baroda A/C No 389301000xxxxx 1,738.69 1 Thou+	Bank of Baroda A/C No 389301000xxxxx 1,60,150.15 1 Lacs+	Nil	Rs 7,21,227.32 7 Lacs+
iii	Bonds, Debentures and Shares in companies	Giri 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+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 357636709 4,93,038 4 Lacs+	lic Policy No. 209029383 1,73,561 1 Lacs+	Nil	India 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+
v	Personal loans/advance given	41,86,935 41 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 41,86,935 41 Lacs+
vi	Motor Vehicles (details of make, etc.)	Fortuner Car Reg. No. UP93BM1920 37,03,532 37 Lacs+	Nil	Nil	Two Wheeler Bullet Reg. No. MP36ZA7063 2,09,000 2 Lacs+	Nil	Nil	Rs 39,12,532 39 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Nil	Rs 55,85,900 55 Lacs+
viii	Other assets, such as values of claims / interests	32 Bore Revolver 1,16,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	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+

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	Gram 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+	Nil	Nil	Nil	Nil	Rs 3,24,56,000 3 Crore+
ii	Non Agricultural Land	Gram 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+	Nil	Nil	Nil	Nil	Rs 1,58,53,000 1 Crore+
iii	Commercial Buildings	Gram 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+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
iv	Residential Buildings	Gram 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+	Nil	Nil	Nil	Nil	Rs 1,95,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Bank 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+	Nil	Nil	Nil	Nil	Rs 91,97,395.34 91 Lacs+
	Loans due to Individual / Entity	19,78,000 19 Lacs+	8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 27,78,000 27 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
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
iv	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+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.