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RAKESH SINGH

HARCHANDPUR (RAE BARELI)
Party:BJP
S/o|D/o|W/o: Lt. Mahavir Singh
Age: 46
Name Enrolled as Voter in: 180 Rai Bareilly Sadar (Uttar Pradesh) constituency, at Serial no 623 in Part no 213

Self Profession:Agriculture , Member of Assembly and Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs27,61,28,756
~27 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 33,62,72,775 ~33 Crore+
Liabilities: Rs 93,31,380 ~93 Lacs+

Educational Details


Category: Graduate
Graduate from Mahavir Singh Smarak College, Harchandpur Rai Bareilly Kanpur University in 2013-14

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 37,42,790 ~ 37 Lacs+
2018 - 2019 ** Rs 39,75,434 ~ 39 Lacs+
2017 - 2018 ** Rs 33,94,288 ~ 33 Lacs+
2016 - 2017 ** Rs 18,02,552 ~ 18 Lacs+
2015 - 2016 ** Rs 15,89,129 ~ 15 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 3,85,210 ~ 3 Lacs+
2019 - 2020 ** Rs 3,84,250 ~ 3 Lacs+
2018 - 2019 ** Rs 3,48,600 ~ 3 Lacs+
2017 - 2018 ** Rs 3,49,200 ~ 3 Lacs+
2016 - 2017 ** Rs 3,42,000 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0019/2022 P.S. Kheero Rai Bareilly 188, 269 Sec.4 Epidemic Act 1897 No No
2 NCR No.0009/2022 P.S. Kheero Rai Bareilly 171B, 171E No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 85,000  85 Thou+

90,000  90 Thou+

NilNilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Civil Line branch A/C No 352461xxxxx
3,41,269  3 Lacs+

SBI Vipul Khand Gomti Nagar LKW Branch A/C No 367115xxxxx
23,216  23 Thou+

ICICI Bank Vishal Khand Gomti Nagar LKW Branch A/C No 1263010xxxxx
 

NilNilNilNil Rs 3,64,485
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.300107228
5,00,000  5 Lacs+

LIC Policy No.211498388
50,000  50 Thou+

LIC Policy No.300107270
2,00,000  2 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Pajero UP 33R 7777, Model 2008
24,00,000  24 Lacs+

Verna Car UP32KF5722, Model 2008
1,28,829  1 Lacs+

DCM UP32FN0384 Model 2015
7,50,000  7 Lacs+

Tractor UP-32GZ6369 Model 2014
4,50,000  4 Lacs+

Tractor UP32GZ6380 Model 2014
4,50,000  4 Lacs+

DCM UP32FN 2083 Model 2015
7,50,000  7 Lacs+

NilNilNilNilNil Rs 49,28,829
49 Lacs+
viiJewellery (give details weight value)200 gm gold Jewellery
6,50,000  6 Lacs+

300 gm gold and 1 kg silver jewellery
10,20,000  10 Lacs+

NilNilNilNil Rs 16,70,000
16 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,25,000  1 Lacs+

Raifal
2,50,000  2 Lacs+

SBBL
1,50,000  1 Lacs+

NilNilNilNilNil Rs 5,25,000
5 Lacs+
Gross Total Value (as per Affidavit) 82,62,775  82 Lacs+ 13,10,000  13 Lacs+ Nil Nil Nil Nil Rs 95,72,775
95 Lacs+
Totals (Calculated as Sum of Values) Rs 71,03,314
71 Lacs+
Rs 13,10,000
13 Lacs+
Nil
Nil
Nil
Nil
Rs 84,13,314
84 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1)Gunavar Sadar, share of 1/5, (2)Nayajganj Majre Bujurga Balla Teh. Maharajganj Share of 1/5 part, (3) Neyajganj Majre Bavan Bujurga Balla Teh. Maharajganj, Share of 1/2, (4)Bhaisora Teh. Gomti Nagar Lucknow Share of 1/2 Part, (5)Bhaisora Teh. Gomti Nagar Lucknow Share of 1/2 Part, (6)Bhaisora Teh. Gomti Nagar Lucknow Share of 1/2 Part,(7)Village Karhar Teh. Sadar Rai Bareilly , (8) Village Barola Teh. Lalganj Rai Bareilly, Date. (4)05-11-2014, (5)12-12-2014, (6)30-07-2014, (7)17-10-2019, (8)26-08-2019, Cost of land (4)7172000/- share of 1/2 =3586000/-, (5)2940000 share of 1/2=1470000, (6)15000000 share of 1/2=7500000, (7)800000/-, (8)500000
Total Area 51919 Hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,00,000  17 Crore+

NilNilNilNilNil Rs 17,50,00,000
17 Crore+
iiNon Agricultural LandKishunpur Ram Chandra
Total Area 3121 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-03
Purchase Cost 500000.00
Development Cost 0.00
41,00,000  41 Lacs+

Kishunpur Ram Chandra
Total Area 5005.22 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-03
Purchase Cost 1200000.00
Development Cost 0.00
98,00,000  98 Lacs+

Ali Nagar Sunahra Sarojni Nagar Lucknow
Total Area 2100.76 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-12-01
Purchase Cost 1050000.00
Development Cost 0.00
36,00,000  36 Lacs+

Ujariyaon Gomti Nagar Lucknow
Total Area 3101 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2015-08-24
Purchase Cost 1600000.00
Development Cost 400000.00
47,00,000  47 Lacs+

Ujariyaon Ward Rafi Ahmad Kidvai Lucknow
Total Area 6810 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-08-28
Purchase Cost 10741500.00
Development Cost 0.00
1,08,00,000  1 Crore+

NilNilNilNilNil Rs 3,30,00,000
3 Crore+
iiiCommercial BuildingsPlot No.7 Industrial Area Sultanpur Road Rai Bareilly
Total Area 76345 sq.ft
Built Up Area 36000 sq.ft
Whether Inherited N
Purchase Date 2005-02-08
Purchase Cost 1610000.00
Development Cost 0.00
3,15,00,000  3 Crore+

Plot No.5 Industrial Area Sultanpur Road Rai Bareilly
Total Area 43671 sq.ft
Built Up Area 42000 sq.ft
Whether Inherited N
Purchase Date 2005-02-14
Purchase Cost 455000.00
Development Cost 0.00
3,95,00,000  3 Crore+

NilNilNilNilNil Rs 7,10,00,000
7 Crore+
ivResidential BuildingsVillage Nevajganj Majre Bawan Bujurga Balla Teh. Maharajganj Rai Bareilly share of 1/5
Total Area 3000 sq.ft
Built Up Area 3000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

K2 Kahkasha Awadh Apartment Gomti Nagar Lucknow
Total Area 2000 sq.ft
Built Up Area 1600 sq.ft
Whether Inherited N
Purchase Date 2007-01-16
Purchase Cost 1600000.00
Development Cost 0.00
1,35,00,000  1 Crore+

Plot No.34B and 34C Ujriyaon Gomti nagar Lucknow
Total Area 4800 sq.ft
Built Up Area 3000 sq.ft
Whether Inherited N
Purchase Date 2008-08-19
Purchase Cost 367000.00
Development Cost 0.00
2,40,00,000  2 Crore+

Malikpur Barna
Total Area 2500 sq.ft
Built Up Area 2000 sq.ft
Whether Inherited N
Purchase Date 2007-01-10
Purchase Cost 60000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNilNil Rs 4,77,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 32,67,00,000  32 Crore+ Nil Nil Nil Nil Nil Rs 32,67,00,000
32 Crore+
Totals Calculated Rs 32,67,00,000
32 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 32,67,00,000
32 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank Lucknow 6 Lakh
2,78,140  2 Lacs+

BOB Malikmau Hariom Floor Mil CC Loan, 95 Lakh
90,25,905  90 Lacs+

SBI UP Civil Vehicle Loan 9.20 Lakh
27,335  27 Thou+

NilNilNilNilNil Rs 93,31,380
93 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 93,31,380  93 Lacs+ Nil Nil Nil Nil Nil Rs 93,31,380
93 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 DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 93,31,380
93 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 93,31,380
93 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 Agriculture , Member of Assembly and Business
Spouse Business

Sources Of Income (Details)

Self Agriculture , Member of Assembly and Business
Spouse House wife
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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.