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
Crime-O-Meter
Number of Criminal Cases: 1
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
|
(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+ |
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 | 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+ |
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 | 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
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | 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 |
|
|
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.