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HomeUttar Pradesh 2022BALRAMPURGAINSARI : BYE ELECTION ON 25-05-2024RAKESH KUMAR YADAV(Criminal & Asset Declaration)

Uttar Pradesh 2022

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RAKESH KUMAR YADAV (Winner)

GAINSARI : BYE ELECTION ON 25-05-2024 (BALRAMPUR)
Party:SP
S/o|D/o|W/o: Late Dr. Shiv Pratap Yadav
Age: 48
Name Enrolled as Voter in: 294 Balrampur (Uttar Pradesh) constituency, at Serial no 696 in Part no 101

Self Profession:Agriculture
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,60,36,568 ~3 Crore+
Liabilities: Rs 78,34,178 ~78 Lacs+

Educational Details


Category: Graduate Professional
M.Sc. (Chemistry) Dr. Ram Manohar Lohia University, Year 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,80,130 ~ 4 Lacs+
2022 - 2023 ** Rs 4,77,040 ~ 4 Lacs+
2021 - 2022 ** Rs 3,70,500 ~ 3 Lacs+
2020 - 2021 ** Rs 7,02,740 ~ 7 Lacs+
2019 - 2020 ** Rs 9,59,882 ~ 9 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 4,97,390 ~ 4 Lacs+
2022 - 2023 ** Rs 4,96,440 ~ 4 Lacs+
2021 - 2022 ** Rs 4,91,570 ~ 4 Lacs+
2020 - 2021 ** Rs 4,86,020 ~ 4 Lacs+
2019 - 2020 ** Rs 7,16,799 ~ 7 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 51,000  51 Thou+

30,000  30 Thou+

NilNilNilNil Rs 81,000
81 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra Br. Balrampur A/C No 60116xxxxx
89,166  89 Thou+

Bank of India Br. Balrampur A/C No 6841101000xxxxx
63,613  63 Thou+

State Bank of India Br. Balrampur A/C No 325627xxxxx
1,14,235  1 Lacs+

Indian Bank A/C No 502560xxxxx
3,66,917  3 Lacs+

Indian Bank Balrampur SB A/C No 77201xxxxx
1,003  1 Thou+

Pratham U.P Gramin Bank Br. Balrampur A/C No 904021000xxxxx
4,128  4 Thou+

FD Indian Bank Br. Balrampur A/C No 771555xxxxx
3,00,000  3 Lacs+

FD Indian Bank A/C No 77155xxxxx
3,00,000  3 Lacs+

FD Indian Bank A/C No 76110xxxxx
5,50,000  5 Lacs+

FD Indian Bank A/C No 76117xxxxx
5,50,871  5 Lacs+

FD SBI Br. Balrampur A/C No 32567xxxxx
1,14,235  1 Lacs+

FD SBI Br. Balrampur A/C No 325629xxxxx
6,699  6 Thou+

FD SBI Br. Balrampur A/C No 326457xxxxx
67,011  67 Thou+

FD Bank of Maharastra A/C No 601194xxxxx
1,00,000  1 Lacs+

FD Bank of Maharastra A/C No 601145xxxxx
1,000  1 Thou+

FD Bank of Maharastra A/C No 601303xxxxx
2,32,000  2 Lacs+

FD Bank of Maharastra A/C No 601304xxxxx
1,20,000  1 Lacs+

FD Bank of Maharastra A/C No 603335xxxxx
30,000  30 Thou+

FD Bank of Maharastra A/C No 601371xxxxx
69,000  69 Thou+

FD Bank of Maharastra A/C No 602218xxxxx
1,00,000  1 Lacs+

FD Bank of Maharastra A/C No 602282xxxxx
80,000  80 Thou+

FD Bank of Maharastra A/C No 602338xxxxx
10,000  10 Thou+

FD Bank of Maharastra A/C No 602391xxxxx
65,000  65 Thou+

FD Bank of Maharastra A/C No 602498xxxxx
1,10,000  1 Lacs+

FD Bank of Maharastra A/C No 602498xxxxx
1,25,000  1 Lacs+

FD Bank of Maharastra A/C No 602515xxxxx
1,76,000  1 Lacs+

FD Bank of Maharastra A/C No 602539xxxxx
2,60,000  2 Lacs+

FD Bank of Maharastra A/C No 602543xxxxx
1,40,000  1 Lacs+

FD Bank of Maharastra A/C No 602679xxxxx
4,60,000  4 Lacs+

Parthama UP Garmin Bank Balrampur FD A/C No 904031008xxxxx
2,28,377  2 Lacs+

Bank of Maharashtra Br. Balarampur A/C No 680118xxxxx
4,59,482  4 Lacs+

Indian Bank Gomti Nagar Lucknow A/C No 207660xxxxx
54,506  54 Thou+

Prathama U.P. Gramin Bank Br. Balrampur A/C No 904001000xxxxx
11,692  11 Thou+

FD Indian Bank Br. Gomti Nagar Lucknow A/C No 75967xxxxx
3,00,000  3 Lacs+

FD Indian Bank Br. Gomti Nagar Lucknow A/C No 76081xxxxx
6,00,000  6 Lacs+

FD Indian Bank Br. Gomti Nagar Lucknow A/C No 76081xxxxx
6,00,000  6 Lacs+

Bank of Maharashtra Balrampur FD A/C No 602284xxxxx
5,000  5 Thou+

Bank of Maharashtra Balrampur FD A/C No 602284xxxxx
10,00,000  10 Lacs+

Bank of Maharashtra Balrampur FD A/C No 60294xxxxx
2,30,000  2 Lacs+

Bank of Maharashtra Balrampur FD A/C No 603330xxxxx
7,00,000  7 Lacs+

Bank of Maharashtra Balrampur FD A/C No 603640xxxxx
5,00,000  5 Lacs+

Bank of Maharashtra Balrampur FD A/C No 603640xxxxx
5,00,000  5 Lacs+

Parathma UP Gramin Bank Balrampur FD A/C No 904031008xxxxx
2,39,964  2 Lacs+

Parathma UP Gramin Bank Balrampur FD A/C No 924031008xxxxx
1,69,038  1 Lacs+

Parathma UP Gramin Bank Balrampur FD A/C No 904031008xxxxx
10,75,667  10 Lacs+

Parathma UP Gramin Bank Balrampur FD A/C No 904031008xxxxx
7,22,331  7 Lacs+

Parathma UP Gramin Bank Balrampur FD A/C No 904031008xxxxx
2,38,491  2 Lacs+

NilNilNilNil Rs 1,22,40,426
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No. 228843573
15,00,000  15 Lacs+

LIC No. 219154204
5,00,000  5 Lacs+

Sriram Life Insurance Co Ltd. No NP012012315001
4,15,000  4 Lacs+

LIC No. 228053002
15,00,000  15 Lacs+

NilNilNilNil Rs 39,15,000
39 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Reg. No. UP47M3232 Year 2015
2,00,000  2 Lacs+

Scorpio Reg.No. UP47AE4507 Year 2023
18,00,000  18 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
viiJewellery (give details weight value)Gold Ring
50,000  50 Thou+

Gold & Silver Jewellery
4,00,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsSBBL L-No. 886, DM Police Station Nagar Balrampur
25,000  25 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
Gross Total Value (as per Affidavit) 1,04,00,388  1 Crore+ 78,36,180  78 Lacs+ Nil Nil Nil Nil Rs 1,82,36,568
1 Crore+
Totals (Calculated as Sum of Values) Rs 93,75,255
93 Lacs+
Rs 93,36,171
93 Lacs+
Nil
Nil
Nil
Nil
Rs 1,87,11,426
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1) Naubasta Tulsipur Gata No. 618 Rakba 0.10 Hectare 637 Rakba 0.093 Hectare , 618 Ralba 0.934 Hectare 618Mt. Rakba 0.934 Hectare 637 Rakba 0.093 Hectare 637 Rakba 0.093 Hectare , Date of Purchase 20-06-2016, 10-02-2016, 10-02-2016, 15-07-2019, 10-02-2016, 20-04-2017 (2) Village Piphariya Jamuni Gata No. 64/0.142 Hectare, Date of Purchase 20-04-2017 (3) Balrampur Dehat Gata No. 2308/0.065 Hectare , Date of Purchase 03-07-2020
Total Area 2.05 Acre
Built Up Area
Whether Inherited N
Purchase Date 2020-07-03
Purchase Cost 3100000.00
Development Cost 0.00
32,00,000  32 Lacs+

(1) Village Dhusha Balrampur Gata No. 24Mt. Rakba 0.198 Hectare Date of Purchase 09-03-2016 (2) Vilage Charakafri Gata No. 445Mt. Rakba 0.5020 Hectare Date of Purchase 07-03-2014
Total Area 1.75 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-03-09
Purchase Cost 2500000.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNil Rs 74,00,000
74 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsOne Kita Iherited Ole House Mohalla Pahalwar Motisagar Second Balrampur
Total Area 1860 Sq.ft.
Built Up Area 1650 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Residential Inherited House No. 5/197 Viram Khand Gomti Nagar Lucknow
Total Area 2650 Sq.ft.
Built Up Area 2600 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
94,00,000  94 Lacs+

NilNilNilNilNil Rs 1,04,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals Calculated Rs 1,36,00,000
1 Crore+
Rs 42,00,000
42 Lacs+
Nil
Nil
Nil
Nil
Rs 1,78,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of Maharashtra Br. Balrampur A/c No. 60224911230 (Scorpio Reg No. UP47M3232
67,967  67 Thou+

Indian Bank A/c No. 7532211803 (Scorpio Reg. No. UP47AE4507
8,87,758  8 Lacs+

Indian Bank A/c No. 50413181554
46,16,421  46 Lacs+

Indian Bank A/c No. A/c No.7137240288 (Hotel Continetal Build)
22,62,032  22 Lacs+

NilNilNilNilNil Rs 78,34,178
78 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 DuesPratik Sale Fild No. 09ACUPY6946P1ZZ
 

NilNilNilNilNil Rs 0
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 78,34,178
78 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 78,34,178
78 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
Spouse House Wife

Sources Of Income (Details)

Self Agriculture
Spouse Not Applicable
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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