Rakesh Pal Singh(Bharatiya Janata Party(BJP)):Constituency- KEOLARI(SEONI)

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Home → Madhya Pradesh 2018 → SEONI → KEOLARI → RAKESH PAL SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2018

RAKESH PAL SINGH (Winner)

KEOLARI (SEONI)

Party:BJP

S/o|D/o|W/o: Late Shri Netrapal Singh

Age: 59

Name Enrolled as Voter in: 115-Seoni (Madhya Pradesh) constituency, at Serial no 229 in Part no 68

Self Profession:Business
Spouse Profession:Business

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 14,36,08,760 ~14 Crore+
Liabilities:	Rs 5,04,62,618.79 ~5 Crore+

Educational Details

Category: Graduate
BSC Pass From University Dr.Hari Singh Gour Sagar University In Year 1981

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 56,13,811 ~ 56 Lacs+
spouse	Y	2017 - 2018	Rs 10,44,290 ~ 10 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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	dependent1	dependent2	dependent3
i	Cash	33,49,954.04 33 Lacs+	6,35,945.19 6 Lacs+	32,410 32 Thou+	Nil	Nil	Rs 40,18,309.23 40 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FDR Witjh SBI 1,01,63,406 1 Crore+ FDR No.37476030892 1,00,000 1 Lacs+ FDR No.35924083183 16,30,851 16 Lacs+ FDR No.35923659579 21,42,825 21 Lacs+ FDR No.35914792238 42,59,491 42 Lacs+ FDR No.35914917714 18,61,759 18 Lacs+ FDR No.63044973797 10,000 10 Thou+ CBI FDR No.13197 5,000 5 Thou+ RD WITh SBI 28,10,000 28 Lacs+ PPF With SBI 7,07,330 7 Lacs+ Current A/C SBI 18,06,393 18 Lacs+ Current A/C SBI 2,00,465.84 2 Lacs+ Current A/C SBI 45,088.50 45 Thou+ Saving A/C HDFC 100.42 1 Hund+	PPF With SBI 2,20,338 2 Lacs+ Current A/C SBI 2,19,072.74 2 Lacs+ Saving A/c HDFC 1,38,987.93 1 Lacs+ Saving A/C SBI 758.32 7 Hund+ RF With SBI 1,78,556 1 Lacs+	Saving A/C SBI 40,070.57 40 Thou+	Nil	Nil	Rs 2,65,40,493.32 2 Crore+
iii	Bonds, Debentures and Shares in companies	Reliance Broadcast Network LID 1,726.25 1 Thou+ Indaibulls Ventures LID 81,370 81 Thou+ Jaiprakash Associates 2,803.25 2 Thou+ Reliance Education Ltmited 1,225 1 Thou+ Reliance Power 1,495 1 Thou+ Reliance Media Works Limited 1,495 1 Thou+ Mutual Funds Sbi Life 4,05,000 4 Lacs+ 27,602 27 Thou+	Mutual Funds Sbi Life 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 8,22,716.50 8 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC policies No.370622232 5,33,790 5 Lacs+ policies no.370348864 2,45,644.80 2 Lacs+ policies No.355900662 14,45,039 14 Lacs+ HDFC Life policy No.90157961 17,734 17 Thou+ Religare Health Insurance Policy No.10518224 60,412 60 Thou+	LIC 7,06,953 7 Lacs+ HDFC Life policy No.90172603 13,003 13 Thou+	HDFC Life Policy No.90167091 2,465 2 Thou+	Nil	Nil	Rs 30,25,040.80 30 Lacs+
v	Personal loans/advance given	Loan & Advance 1,00,000 1 Lacs+ Debtors 1,42,63,039 1 Crore+ Firm Partner 5,66,900 5 Lacs+	Loan & Advance 16,75,000 16 Lacs+ Debtors 59,12,013.92 59 Lacs+	Nil	Nil	Nil	Rs 2,25,16,952.92 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Zeus,MP22M3187 42,590 42 Thou+ LPT1613/428697,MP22G2887 12,60,000 12 Lacs+ LPT1614/428697,MP22G3087 9,60,999.40 9 Lacs+ LPT1613/428697,MP22G3087 9,60,999.40 9 Lacs+ LPT2518TC,MP22111787 13,78,999.18 13 Lacs+ ULTRA1518,MP22G4287 16,96,800 16 Lacs+ ULTRA1518,MP22G4287 16,96,800 16 Lacs+ LPK2518VR,MP22H3287 30,00,000 30 Lacs+ LPK2518VR,MP22H3287 30,00,000 30 Lacs+ PAJERO SPORT AT,MP09CB0087 28,40,000 28 Lacs+ Bolero PICUPCBC,MP22G3887 6,30,000 6 Lacs+	LPK1613/36,MP22G36887 15,35,000 15 Lacs+ JD315VBH,MP22G1987 17,25,000 17 Lacs+	Honda MCY & Scooter,MP22S5387 58,500 58 Thou+	Nil	Nil	Rs 2,07,85,687.98 2 Crore+
vii	Jewellery (give details weight value)	Gold Coin 150 g 4,14,916 4 Lacs+ jewellery 175 g 7,58,450 7 Lacs+	Gold Coin 50g 1,39,469 1 Lacs+ jewellery 450 g 19,50,300 19 Lacs+	Nil	Nil	Nil	Rs 32,63,135 32 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		5,80,02,889 5 Crore+	1,53,50,397 1 Crore+	1,33,445 1 Lacs+	Nil	Nil	Rs 7,34,86,731 7 Crore+
Totals (Calculated as Sum of Values)		Rs 6,54,88,493.08 6 Crore+	Rs 1,53,50,397.10 1 Crore+	Rs 1,33,445.57 1 Lacs+	Nil	Nil	Rs 8,09,72,335.75 8 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Village Nagar Serve no.31/4 Total Area 395 Acr Built Up Area Whether Inherited N Purchase Date 2011-08-09 Purchase Cost 300000.00 Development Cost 0.00 32,63,400 32 Lacs+ Village Simariya Serve No.913 Total Area 326 Acr Built Up Area Whether Inherited N Purchase Date 2011-11-23 Purchase Cost 1250000.00 Development Cost 0.00 30,59,380 30 Lacs+ Village Gangarua Serve No.428 Total Area 155 Acr Built Up Area Whether Inherited N Purchase Date 2016-11-23 Purchase Cost 1181250.00 Development Cost 0.00 71,58,800 71 Lacs+ Village Gangarua Serve No.430 Total Area 202 Acr Built Up Area Whether Inherited N Purchase Date 2010-06-08 Purchase Cost 80000.00 Development Cost 0.00 1,71,380 1 Lacs+ Village Babariya Serve No.400/3 Total Area 1.55 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1181250.00 Development Cost 0.00 5,07,070 5 Lacs+ Village Babariya Serve No.67/1 Total Area 1.284 Acre Built Up Area Whether Inherited N Purchase Date 2006-01-23 Purchase Cost 261153.00 Development Cost 0.00 78,31,200 78 Lacs+ Village Gangarua Servey No.260/1 Total Area 5 ACre Built Up Area Whether Inherited N Purchase Date 2018-01-18 Purchase Cost 0.00 Development Cost 0.00 0	Village Gangarua.Serveey No.260/1 Total Area 5 Acre Built Up Area Whether Inherited N Purchase Date 2018-01-18 Purchase Cost 80000.00 Development Cost 0.00 0	Nil	Nil	Nil	Rs 2,19,91,230 2 Crore+
ii	Non Agricultural Land	Village Babariya Serve no.672,67/;3 Total Area 4.16 Acre Built Up Area Whether Inherited N Purchase Date 2006-01-23 Purchase Cost 12863234.92 Development Cost 0.00 3,64,656*(Bad Scan) 3 Lacs+ Village Manegaon Servey No.81/4 Total Area 988 Acre Built Up Area Whether Inherited N Purchase Date 2007-11-03 Purchase Cost 537708.00 Development Cost 0.00 3,64,673 3 Lacs+	Nil	Nil	Nil	Nil	Rs 7,29,329 7 Lacs+
iii	Commercial Buildings	Shop Sheerdwan Servey No.1/1 Total Area 150 Sq.ft Built Up Area 150 Sq.ft Whether Inherited N Purchase Date 1998-07-27 Purchase Cost 20000.00 Development Cost 90000.00 11,70,330 11 Lacs+ Shop Sheerdwan Servey No.1/1 Total Area 150 Sq.ft Built Up Area 100 Sq.ft Whether Inherited N Purchase Date 1999-03-30 Purchase Cost 10000.00 Development Cost 600000.00 2,78,760 2 Lacs+ Shop Rangikalyan Compiesr Shop No.03 Total Area 180 Sq.ft Built Up Area 180 Sq.ft Whether Inherited N Purchase Date 1999-10-16 Purchase Cost 240000.00 Development Cost 0.00 0 Shop Rangikalyan Compiesr Shop No.04 Total Area 180 Sq.ft Built Up Area 180 Sq.ft Whether Inherited N Purchase Date 1999-10-16 Purchase Cost 215000.00 Development Cost 0.00 0	Nil	Nil	Nil	Nil	Rs 14,49,090 14 Lacs+
iv	Residential Buildings	DUPLEN Plot No.22 Block No.384,P.H.no.105 Village Babariya Servey no.67/27/3 Total Area 1250 Sq.ft Built Up Area 1671.09 Sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 23,62,112 23 Lacs+ DUPLEN Plot No.22 Block No.384,P.H.no.105 Village Babariya Servey no.67/27/3 Total Area 1250 Sq.ft Built Up Area 1671.09 Sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2362112.00 24,00,000 24 Lacs+ DUPLEN Plot No.24 Block No.384,P.H.no.105 Village Babariya Servey no.67/267/3 Total Area 1250 Sq.ft Built Up Area 1671.09 Sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2362112.00 24,00,000 24 Lacs+ DUPLEN Plot No.24 Block No.384,P.H.no.105 Village Babariya Servey no.67/267/3 Total Area 1250 Sq.ft Built Up Area 1671.09 Sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2362112.00 24,00,000 24 Lacs+ DUPLEN Plot No.24 Block No.384,P.H.no.105 Village Babariya Servey no.67/267/3 Total Area 1250 Sq.ft Built Up Area 1671.09 Sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2362112.00 24,00,000 24 Lacs+	Flat No.903,BLDG-2,320 H!g-MHADA CIty Bulding-2D,P;ot No.06,SNO.SUBHasH Road Mouza-Nagpur-440001 Servey No.101.159.154.155 Total Area 1.1278,42 Sq.ft Built Up Area 1.1278.42 Sq.ft Whether Inherited N Purchase Date 2012-08-28 Purchase Cost 4578496.00 Development Cost 0.00 0	Nil	Nil	Nil	Rs 1,19,62,112 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,55,43,533 6 Crore+	45,78,496 45 Lacs+	Nil	Nil	Nil	Rs 7,01,22,029 7 Crore+
Totals Calculated		Rs 3,61,31,761 3 Crore+	Rs 0	Nil	Nil	Nil	Rs 3,61,31,761 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Loan Car Loan 17,69,837 17 Lacs+ SBI Loan OD Against 86,56,985.20 86 Lacs+ Tata Motors Finance 81,09,289 81 Lacs+ Sundram Fianance 4,68,873 4 Lacs+	HDFC LTD 14,63,310.50 14 Lacs+	Nil	Nil	Nil	Rs 2,04,68,294.70 2 Crore+
	Loans due to Individual / Entity	Shri N.P.singh- 1,00,000 1 Lacs+ SMT Sunita Singh 4,00,000 4 Lacs+ Vijay metels 8,50,000 8 Lacs+ Chhavichhaya Enterprises 27,600 27 Thou+ Virendra Pal Singh 26,000 26 Thou+ Creditors 2,24,31,905.09 2 Crore+	Smt Sunita Singh 50,000 50 Thou+ Creditors 61,08,819 61 Lacs+	Nil	Nil	Nil	Rs 2,99,94,324.09 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,28,40,489 4 Crore+	75,77,129 75 Lacs+	Nil	Nil	Nil	Rs 5,04,17,618 5 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 4,28,40,489.29 4 Crore+	Rs 76,22,129.50 76 Lacs+	Nil	Nil	Nil	Rs 5,04,62,618.79 5 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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