RAKESH PANDEY
LUDHIANA NORTH (LUDHIANA)
Party:INC
S/o|D/o|W/o: Late Joginder Pall Pandey
Age: 66
Name Enrolled as Voter in: 066-Gill (Punjab) constituency, at Serial no 198 in Part no 249
Self Profession:Business
Spouse Profession:House Wife
Other Elections |
Declaration in | Declared Assets | Declared Cases |
Punjab 2017 | Rs3,26,09,825 ~3 Crore+ | 0 |
Punjab 2012 | Rs1,40,48,567 ~1 Crore+ | 0 |
Punjab 2007 | Rs1,11,08,408 ~1 Crore+ | 0 |
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Crime-O-Meter
No criminal cases
Educational Details
Category: 10th Pass
Matric Passed from Arya Senior Secondary School, Ludhiana Punjab School Education Board, Mohali, Punjab in 1970
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 6,36,850 ~ 6 Lacs+ None ** Rs 5,79,400 ~ 5 Lacs+ None ** Rs 7,28,740 ~ 7 Lacs+ None ** Rs 6,55,470 ~ 6 Lacs+ None ** Rs 6,70,600 ~ 6 Lacs+ |
spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 3,04,450 ~ 3 Lacs+ None ** Rs 2,86,160 ~ 2 Lacs+ None ** Rs 2,66,680 ~ 2 Lacs+ None ** Rs 2,32,250 ~ 2 Lacs+ None ** Rs 2,71,500 ~ 2 Lacs+ |
huf | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | 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
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 | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,85,000 1 Lacs+
| 3,75,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,60,000 5 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Haryana Civil Sectt. 1 Chandigarh A/C No 100800xxxxx 77,966 77 Thou+
SBI Civil Line Ludhiana, A/C No 10083xxxxx 96,944 96 Thou+
SBI, South City Ludhiana, For Election Purpose A/C No 407257xxxxx 0
| SBI, Civil Lines Br. Ludhiana A/C No 10883xxxxx 14,698 14 Thou+
| SBI Ghumar Mandi, Ludhiana A/C No 551106xxxxx 33,301 33 Thou+
| Nil | Nil | Nil | Rs 2,22,909 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Capital in Bharat Jyoti Mechanicals 28,954 28 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 28,954 28 Thou+ |
iv | (a) NSS, Postal Savings etc | PPF 11,19,110 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,19,110 11 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold 120gms 5,50,800 5 Lacs+
| Gold 950gms 43,60,500 43 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,11,300 49 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 20,58,776 20 Lacs+ | 47,50,198 47 Lacs+ | 33,301 33 Thou+ | Nil | Nil | Nil | Rs 68,42,275 68 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 20,58,774 20 Lacs+ | Rs 47,50,198 47 Lacs+ | Rs 33,301 33 Thou+ | Nil
| Nil
| Nil
| Rs 68,42,273 68 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 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Residential H.No-21-C South City, Ayali Khurd, Ludhiana 142027
Total Area 507 sq.yard (4565 sqft)
Built Up Area 7000 sq.ft
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 3000000.00
Development Cost 6500000.00 3,10,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,10,00,000 3 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,10,00,000 3 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 3,10,00,000 3 Crore+ |
Totals Calculated | Rs 3,10,00,000 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,10,00,000 3 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Capital Small Finance Bank Ltd 24,18,908 24 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 24,18,908 24 Lacs+ |
Loans due to Individual / Entity | Capital Small Finance Bank Ltd (LAP) 43,46,923 43 Lacs+
Loan from DSB Enterprises 1,54,911 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 45,01,834 45 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 69,20,742 69 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 69,20,742 69 Lacs+ |
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
|
Totals (Calculated as Sum of Values) | Rs 69,20,742 69 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 69,20,742 69 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
Profession or Occupation
Self | Business |
Spouse | House Wife |
|
|
Sources Of Income (Details)
Self | 1/5th share as Partner in M/s Bharat Jyotee Mechanicals, Ludhiana |
Spouse | House Wife |
Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | NO |
Details of contracts entered into by spouse | NO |
Details of contracts entered into by dependent | NO |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NO |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NO |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NO |
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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.