Rakesh Kumar(Bahujan Samaj Party(BSP)):Constituency- BHOA (SC)(PATHANKOT)

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Home → Punjab 2022 → PATHANKOT → BHOA (SC) → RAKESH KUMAR(Criminal & Asset Declaration)

Punjab 2022

RAKESH KUMAR

BHOA (SC) (PATHANKOT)

Party:BSP

S/o|D/o|W/o: Parshotam Lal

Age: 43

Name Enrolled as Voter in: Bhoa (Punjab) constituency, at Serial no 699 in Part no 84

Self Profession:Private Job
Spouse Profession:Private Job

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 27,14,647 ~27 Lacs+
Liabilities:	Nil

Educational Details

Category: Graduate
BA From Govt College GSP GNDU Amritsar in 2001

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 2,48,670 ~ 2 Lacs+ 2018 - 2019 Rs 3,88,510 ~ 3 Lacs+ 2017 - 2018 Rs 3,58,940 ~ 3 Lacs+ 2016 - 2017 Rs 3,49,620 ~ 3 Lacs+ None Rs 0** ~
spouse	Y	2017 - 2018	2017 - 2018 Rs 3,52,961 ~ 3 Lacs+ 2016 - 2017 Rs 3,59,101 ~ 3 Lacs+ 2015 - 2016 Rs 3,36,510 ~ 3 Lacs+ None Rs 0 ~ None Rs 0** ~
huf	N	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

Brief Details of IPC / BNS

1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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	08, Police Station Vigilance Bureau, State Punjab, District Amritsar		Kamaldeep Singh, Dhaliwal, CJM, Pathankot	409, 420, 467, 468, 471		No		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	35,000 35 Thou+	30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 65,000 65 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank SB Ac 74,332 74 Thou+ SBI SB 1,76,436 1 Lacs+ Canara Bank SB 11,092 11 Thou+	Punjab & Sind Bank SB 19,738 19 Thou+ Canara Bank SB 6,075 6 Thou+	Nil	HDFC Bank SB 21,000 21 Thou+	Nil	Nil	Rs 3,08,673 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 25,635 25 Thou+ LIC 19,486 19 Thou+	LIC 31,977 31 Thou+	Nil	LIC 33,876 33 Thou+	Nil	Nil	Rs 1,10,974 1 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Royal Enfield Reg No-PB-06-H-4158 YOP 2008 40,000 40 Thou+	Car SUV Reg No-PB-35-AE-2605 YOP 2019 5,70,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 6,10,000 6 Lacs+
vii	Jewellery (give details weight value)	60 Gram Gold 3,00,000 3 Lacs+	100 Gram Gold 5,00,000 5 Lacs+ 50 Gram Silver 20,000 20 Thou+	Nil	10 Gram Gold 50,000 50 Thou+	Nil	Nil	Rs 8,70,000 8 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		6,81,981 6 Lacs+	11,77,790 11 Lacs+	Nil	1,04,876 1 Lacs+	Nil	Nil	Rs 19,64,647 19 Lacs+
Totals (Calculated as Sum of Values)		Rs 6,81,981 6 Lacs+	Rs 11,77,790 11 Lacs+	Nil	Rs 1,04,876 1 Lacs+	Nil	Nil	Rs 19,64,647 19 Lacs+

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	Ludhiana H No-263 Total Area 0.03 Acres Built Up Area Whether Inherited N Purchase Date 2006-06-09 Purchase Cost 121500.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Majra S No-137 Total Area Built Up Area 1050 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 50000.00 Development Cost 200000.00 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
Totals Calculated		Rs 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	Private Job
Spouse	Private Job

Sources Of Income (Details)

Self	Nil
Spouse	Nil
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

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: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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