Rakesh Sachan(Bharatiya Janata Party(BJP)):Constituency- BHOGNIPUR(KANPUR DEHAT)

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Home → Uttar Pradesh 2022 → KANPUR DEHAT → BHOGNIPUR → RAKESH SACHAN(Criminal & Asset Declaration)

Uttar Pradesh 2022

RAKESH SACHAN (Winner)

BHOGNIPUR (KANPUR DEHAT)

Party:BJP

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

Age: 66

Name Enrolled as Voter in: 218 Ghatampur (Uttar Pradesh) constituency, at Serial no 396 in Part no 340

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: 6

Assets & Liabilities

Assets:	Rs 37,54,24,114 ~37 Crore+
Liabilities:	Rs 8,17,78,692 ~8 Crore+

Educational Details

Category: Post Graduate
M.A. (Hindi) from Kanpur University, Kanpur in 1985

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 54,00,760 ~ 54 Lacs+ 2019 - 2020 Rs 87,03,634 ~ 87 Lacs+ 2018 - 2019 Rs 81,14,324 ~ 81 Lacs+ 2017 - 2018 Rs 88,93,127 ~ 88 Lacs+ 2016 - 2017 Rs 22,85,860** ~ 22 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 18,97,140 ~ 18 Lacs+ 2019 - 2020 Rs 13,06,387 ~ 13 Lacs+ 2018 - 2019 Rs 25,54,017 ~ 25 Lacs+ 2017 - 2018 Rs 24,90,554 ~ 24 Lacs+ 2016 - 2017 Rs 19,40,721** ~ 19 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 Causing death by negligence (IPC Section-304A)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

2 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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-328/96, Police Station-Kotwali, Kanpur Nagar	252/22	A.C.M.M.-III, Kanpur	304A		Yes	30 Nov 2006	No
2	CC No-729/91, Police Station-Naubasta, Kanpur Nagar	326/19	Special Judicial Magistrate, M.P./M.L.A. Court Kanpur		Section 20/25/304 A Arms Act	Yes	30 Nov 2006	No
3	CC No-297/89, Police Station-Gwaltoli, Kanpur	251/22	A.C.M.M.-III, Kanpur	332, 353, 506		Yes		No
4	CC No-40/09, Police Station-Jahanabad, Fatehpur	187/10	ACJM, Fatehpur	506, 448, 427		Yes		No
5	CC No-29/2010, Police Station-C.B.I. A.C.B., Lucknow		Special C.B.I., Judicial Magistrate, Lucknow	420		Yes		No
6	CC No-362/90, Police Station-Gwaltoli, Kanpur	246/22	A.C.M.M.-III, Kanpur	147, 148, 448, 504, 506		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	1,65,000 1 Lacs+	85,000 85 Thou+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Sansad Bhawan New Delhi A/c no-30819815911 26,360 26 Thou+ SBI, Kidwai Nagar Kanpur A/c no-10340781162 48,99,235 48 Lacs+ SBI, Secretariate, Lko A/c no-10223026840 8,80,337 8 Lacs+ PNB, Kidwai Nagar Knp, A/c no-0731000102406495 9,77,977 9 Lacs+ Indian Bank Barra Kanpur SB A/c no-7154228453 11,000 11 Thou+	Allahabad Bank Barra-Kanpur A/c no-20292437479 40,055 40 Thou+ SBI, Kidwai Nagar, Kanpur A/c no-32726357472 71,521 71 Thou+ Indian Bank Barra Kanpur SB A/c no-20292437479 1,33,091 1 Lacs+	Nil	UCO Bank, Kidwai Nagar A/c no-16170110026922 2,67,494 2 Lacs+ Fixed Deposit UCO Bank Kidwai Nagar A/c no-16170310089651 3,50,000 3 Lacs+ Kotak Mahindra A/c no-3113765309 17,857 17 Thou+ BOB A/c no-89250100009223 9	UCO Bank, Kidwai Nagar A/c no-16170110026939 920 9 Hund+ Indian Bank, Barra A/c no-7056837635 1,26,062 1 Lacs+ HDFC Bank, A/c no-50100274561157 2,317 2 Thou+	Nil	Rs 78,04,235 78 Lacs+
iii	Bonds, Debentures and Shares in companies	Share on Abhinav Call Center Pvt Ltd 1,52,000 1 Lacs+ Share of Excert Buldicon Pvt Ltd 4,00,000 4 Lacs+ Neel Data Pro Solution Pvt Ltd 33,000 33 Thou+	Share on Abhinav Call Center Pvt Ltd 1,50,000 1 Lacs+	Nil	Nil	Share of Difrent co 14,68,696 14 Lacs+	Nil	Rs 22,03,696 22 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	NSC No-020002201055 70,000 70 Thou+ Post Office No-3136908820 1,37,927 1 Lacs+	Nil	NSC No-005127 5,000 5 Thou+ NSC No-005139 60,000 60 Thou+ KVP No-719085 10,000 10 Thou+ NSC No-522143 to 552150 10,000 10 Thou+ NSC No-552150 & 552150 80,000 80 Thou+	KVP No-466413-14v 20,000 20 Thou+ NSC No-005127 5,000 5 Thou+ NSC No-005140-5147 40,000 40 Thou+	Nil	Rs 4,37,927 4 Lacs+
iv	(b) LIC or other insurance Policies	Lic Policy No-2333342040 14,49,607 14 Lacs+	Lic Policy No-2333341781 9,21,026 9 Lacs+ Lic Policy No-234013452 2,73,680 2 Lacs+ Lic Policy No-233334326 1,55,295 1 Lacs+	Nil	Nil	Nil	Nil	Rs 27,99,608 27 Lacs+
v	Personal loans/advance given	Deposit with Abhinav Call Center Pvt Ltd 95,34,605 95 Lacs+ Capital With Firm M/s Road Master Construction 69,77,400 69 Lacs+ Capital with Rashi Infratech 4,34,49,019 4 Crore+	Capital With Sachan Filling Station 34,60,825 34 Lacs+ Capital with Road Master construction Co 9,88,088 9 Lacs+ U.P. Avas Evam Vikas Parishad Fro Plot 3,48,77,457 3 Crore+	Nil	Nil	Nil	Nil	Rs 9,92,87,394 9 Crore+
vi	Motor Vehicles (details of make, etc.)	Tyota Qualiss UP78AE-4444 1,20,000 1 Lacs+ Disposal Deisel Jeep-UP78BL-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 65gms 2,92,500 2 Lacs+	Gold Neclace, Chains, Ear Rings Bangles 460gms 20,70,000 20 Lacs+ Silver 750gms 48,750 48 Thou+	Nil	Nil	Nil	Nil	Rs 24,11,250 24 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 bore 85,000 85 Thou+	Nil	Nil	Nil	Nil	Rs 2,55,000 2 Lacs+
Gross Total Value (as per Affidavit)		6,95,73,041 6 Crore+	4,35,67,716 4 Crore+	Nil	6,35,361 6 Lacs+	15,97,996 15 Lacs+	Nil	Rs 11,53,74,114 11 Crore+
Totals (Calculated as Sum of Values)		Rs 6,95,73,040 6 Crore+	Rs 4,35,67,715 4 Crore+	Nil	Rs 8,00,360 8 Lacs+	Rs 16,62,995 16 Lacs+	Nil	Rs 11,56,04,110 11 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	Plot No-169, Gyankhand-II, Indirapuram Ghaziabad Total Area 135 sq.mt Built Up Area Whether Inherited N Purchase Date 2005-12-13 Purchase Cost 750000.00 Development Cost 0.00 85,50,000 85 Lacs+ Plot No-621/41, W Block, Scheme No-2 Juhi Kalan Kanpur Total Area 814.36 sq.mtrs Built Up Area Whether Inherited N Purchase Date 2003-09-01 Purchase Cost 0.00 Development Cost 0.00 3,25,00,000 3 Crore+ Plot No-G.K.-1/101 Indirapuram Scheme Ghaziabad Total Area 343.75 sq.mts Built Up Area Whether Inherited N Purchase Date 2005-03-30 Purchase Cost 1482375.00 Development Cost 0.00 2,00,00,000 2 Crore+ Plot No-, y-I Block Scheme No-2 Kidwai Nagar viran Nagar, Kanpur Total Area 600 sq.mts Built Up Area Whether Inherited N Purchase Date 2005-01-28 Purchase Cost 435779.00 Development Cost 0.00 2,20,00,000 2 Crore+ Plot No-4/6, Gomti Nagar Extension Lucknow Total Area 450 sq.mts Built Up Area Whether Inherited N Purchase Date 2009-12-11 Purchase Cost 1691518.00 Development Cost 0.00 1,50,00,000 1 Crore+ Plot No-005, Block Gt, Sector 145, Noida Gautambudh Nagar Total Area 450 sq.mt Built Up Area Whether Inherited N Purchase Date 2017-04-13 Purchase Cost 2625500.00 Development Cost 0.00 2,00,00,000 2 Crore+	Plot No-128/627, K-Block Kidwai Nagar Kanpur Total Area 627 sq.mts Built Up Area Whether Inherited N Purchase Date 2004-06-15 Purchase Cost 0.00 Development Cost 0.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 14,30,50,000 14 Crore+
iii	Commercial Buildings	CP-15, Vidyankhand, Faizabad Road, Lucknow Total Area 1012.50 sq.mts Built Up Area Whether Inherited N Purchase Date 2007-07-16 Purchase Cost 9900191.00 Development Cost 5660000.00 4,00,00,000 4 Crore+ Plot No-865, Vill Mahuwar, Tehsil Bindki, Fatehpur With Factory Building Total Area 5 Bighar, 16 Biswa, 7 Biswansi Built Up Area Whether Inherited N Purchase Date 2017-05-05 Purchase Cost 21099100.00 Development Cost 0.00 2,65,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,65,00,000 6 Crore+
iv	Residential Buildings	MIG 93, MIG Scheme No-40, Barra 3 Kanpur Total Area 167.08 sq.mt Built Up Area Whether Inherited N Purchase Date 2002-04-30 Purchase Cost 457220.00 Development Cost 0.00 60,00,000 60 Lacs+ C-3/220, Vipulkhand, Gomti Nagar, Lucknow Total Area 200 sq.mts Built Up Area Whether Inherited N Purchase Date 2001-09-18 Purchase Cost 278400.00 Development Cost 550000.00 1,25,00,000 1 Crore+ 40% share in House Property No 20D Block, Shyam Nagar Kanpur Total Area 1097.80 sq.mt Built Up Area Whether Inherited N Purchase Date 2012-11-21 Purchase Cost 200000.00 Development Cost 0.00 90,00,000 90 Lacs+ Gata No-862 & 864 at Vil. Mauhar, Teh Bindki Fatehpur Total Area 1.3370 hec Built Up Area Whether Inherited N Purchase Date 2016-09-02 Purchase Cost 3423600.00 Development Cost 0.00 50,00,000 50 Lacs+	H.No-127/621/38, W-2 Juhi Kalan, Kanpur Total Area 376.25 sq.mt Built Up Area Whether Inherited N Purchase Date 2019-07-08 Purchase Cost 16768000.00 Development Cost 0.00 1,80,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 5,05,00,000 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		21,70,50,000 21 Crore+	4,30,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 26,00,50,000 26 Crore+
Totals Calculated		Rs 21,70,50,000 21 Crore+	Rs 4,30,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 26,00,50,000 26 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Vasundhera Capital & Security Ltd 1,03,00,000 1 Crore+ Success Vyapar Ltd 87,00,000 87 Lacs+ Adinath Shares & Commodoties Pvt Ltd 35,00,000 35 Lacs+ Ritika Srivastava 5,80,000 5 Lacs+ Sachan Tractors 35,00,000 35 Lacs+ Sudhakar Katiyar 70,00,000 70 Lacs+ Sri Sai Builders 41,95,702 41 Lacs+	Dinanath Infraheights Pvt Ltd for Purchase of Property 1,82,04,880 1 Crore+ Vasundhera Capital & Securities Ltd 50,00,000 50 Lacs+ Abhinav Call Centre Pvt Ltd 1,10,10,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,19,90,582 7 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,77,75,702 3 Crore+	3,42,14,880 3 Crore+	Nil	Nil	Nil	Nil	Rs 7,19,90,582 7 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	97,73,560 97 Lacs+	14,550 14 Thou+	Nil	Nil	Nil	Nil	Rs 97,88,110 97 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)	97,73,560 97 Lacs+	14,550 14 Thou+	Nil	Nil	Nil	Nil	Rs 97,88,110 97 Lacs+
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 4,75,49,262 4 Crore+	Rs 3,42,29,430 3 Crore+	Nil	Nil	Nil	Nil	Rs 8,17,78,692 8 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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