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HomePunjab 2012LUDHIANALUDHIANA NORTHRakesh Panday(Criminal & Asset Declaration)

Punjab 2012

Rakesh Panday (Winner)

LUDHIANA NORTH (LUDHIANA)
Party:INC
S/o|D/o|W/o: Late Sh.Joginder Pall Pandey
Age: 56
Address: SOUTH CITY, C-BLOCK VILL AYALI KHURAD, LUDHIANA-142027

Self Profession:1/5TH SHARE PARTNER IN BHARAT JYOTI MECHANICALS, B-18, FOCAL POINT PH-2, LUDHIANA CAPITAL BALANCE AS ON DATE- 1173759
Spouse Profession:1/5TH SHARE PARTNER IN TPL INDUSTRIES, B-18 FOCAL POINT PH-2 LUDHIANA, CAPITAL BALANCE AS ON DATE -RS. 827255


Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017 Rs3,26,09,825
~3 Crore+
0
Punjab 2007 Rs1,11,08,408
~1 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,40,48,567 ~1 Crore+
Liabilities:Rs 12,31,364 ~12 Lacs+

Educational Details


10th Pass
ARYA SENIOR SECONDARY SCHOOL LUDHIANA MATRICULATION- YEAR 1970


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,70,700 ~ 3 Lacs+
spouseY2010 - 2011Rs 2,44,320 ~ 2 Lacs+
dependent1Y2010 - 2011Rs 1,65,240 ~ 1 Lacs+
dependent2Y2010 - 2011Rs 1,65,080 ~ 1 Lacs+
dependent3Y2010 - 2011Rs 1,65,290 ~ 1 Lacs+
dependent4Y2003 - 2004Rs 78,954 ~ 78 Thou+
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 1,25,000  1 Lacs+

30,000  30 Thou+

40,000  40 Thou+

15,000  15 Thou+

5,000  5 Thou+

Nil Rs 2,15,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Ludhiana A/C No- 10883118752
10,01,559  10 Lacs+

SBI Haryana Civil Sec-1 A/C No- 10080006541
1,25,314.46  1 Lacs+

SBI Br Ladhiana A/C No- 108853411603
10,91,770  10 Lacs+

SBI Br. Ladhiana A/C N- 10883149010
1,36,538.31  1 Lacs+

SBI Branch Ladhiana A/C No 20025261647
1,53,696  1 Lacs+

SBI Ludhiana A/C No- 20025261524
47,228.37  47 Thou+

SBI Br. Ludhiana A/C No 20025201535
1,50,260  1 Lacs+

SBI Br. Ludhiana A/C No- 5510670427
1,79,120.41  1 Lacs+

Rs 28,85,486.55
28 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNil500 UNITS OF UTI-CGGP 1986. DT. OF PURCHASE 26/4/1991 @RS.10.00 PER UNIT. DATE OF MATURITY- 08/09/2011
5,000  5 Thou+

Nil Rs 5,000
5 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA COROLLA; 2004 CH03P1719
6,70,000  6 Lacs+

MARUTI SX4 2011 PB10DB 1749
7,50,000  7 Lacs+

MARUTI SX4 2011 CH01AJ1819
7,82,497  7 Lacs+

MARUTI SWIFT 2011 TEMP
6,60,751  6 Lacs+

NilNilNilNilNil Rs 28,63,248
28 Lacs+
viiJewellery (give details weight value)GOLD 70GMS.
1,83,400  1 Lacs+

GOLD 883GMS.
23,13,460  23 Lacs+

SILVER 1.05KG
55,650  55 Thou+

NilNilNilNil Rs 25,52,510
25 Lacs+
viiiOther assets, such as values of claims / interestsBHARAT JYOTI MECHANICALS
11,73,759  11 Lacs+

TPL INDUSTRIES
8,27,255  8 Lacs+

NilNilNilNil Rs 20,01,014
20 Lacs+
Gross Total Value (as per Affidavit) 63,80,852.03  63 Lacs+ 33,62,903  33 Lacs+ 1,93,696  1 Lacs+ 62,228  62 Thou+ 1,60,260  1 Lacs+ 1,39,128.41  1 Lacs+ Rs 1,02,99,067.44
1 Crore+
Totals (Calculated as Sum of Values) Rs 65,64,050.46
65 Lacs+
Rs 33,62,903.31
33 Lacs+
Rs 1,93,696
1 Lacs+
Rs 62,228.37
62 Thou+
Rs 1,60,260
1 Lacs+
Rs 1,79,120.41
1 Lacs+
Rs 1,05,22,258.55
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNil21-C SOUTH CITY, AYALI KHURD ROAD, LUDHIANA 142027
Total Area 4564.98 SQ-FT.
Built Up Area UNDER CONSTRUCTION APPROX 3300 SQ-FT
Whether Inherited N
Purchase Date 2011-09-12
Purchase Cost 3049500.00
Development Cost 700000.00
37,49,500  37 Lacs+

NilNilNilNil Rs 37,49,500
37 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 37,49,500  37 Lacs+ Nil Nil Nil Nil Rs 37,49,500
37 Lacs+
Totals Calculated Nil
Rs 37,49,500
37 Lacs+
Nil
Nil
Nil
Nil
Rs 37,49,500
37 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsUBI CAR LOAN
5,50,934  5 Lacs+

ICICI BANK CAR LOAN
6,09,837  6 Lacs+

NilNilNilNilNil Rs 11,60,771
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,60,771  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,60,771
11 Lacs+
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 DuesASSESSMENT YEAR 2006-07
25,492  25 Thou+

ASSESSMENT YEAR 2005-06
45,101  45 Thou+

NilNilNilNilNil Rs 70,593
70 Thou+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) 70,530  70 Thou+ Nil Nil Nil Nil Nil Rs 70,530
70 Thou+
Totals (Calculated as Sum of Values) Rs 12,31,364
12 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 12,31,364
12 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

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

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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.