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HomeBihar 2020VAISHALILALGANJRAKESH KUMAR(Criminal & Asset Declaration)

Bihar 2020

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RAKESH KUMAR

LALGANJ (VAISHALI)
Party:INC
S/o|D/o|W/o: Pramod Kumar Singh
Age: 50
Name Enrolled as Voter in: 223 Aurangabad (Bihar) constituency, at Serial no 657 in Part no 113

Self Profession:Self Employed
Spouse Profession:Advocate

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 13,78,88,273 ~13 Crore+
Liabilities: Rs 18,30,000 ~18 Lacs+

Educational Details


Category: Graduate Professional
Graduate (Law) from AM Law College Gaya, Magadh University Bodhgaya in 2004 & Graduate Engineering From B.I.T. Sindari, Year-1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 14,09,980 ~ 14 Lacs+
2018 - 2019 ** Rs 14,78,170 ~ 14 Lacs+
2017 - 2018 ** Rs 14,00,270 ~ 14 Lacs+
2016 - 2017 ** Rs 3,77,280 ~ 3 Lacs+
2015 - 2016 ** Rs 4,23,430 ~ 4 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 3,48,550 ~ 3 Lacs+
2018 - 2019 ** Rs 2,93,740 ~ 2 Lacs+
2017 - 2018 ** Rs 2,83,300 ~ 2 Lacs+
2016 - 2017 ** Rs 2,82,410 ~ 2 Lacs+
2015 - 2016 ** Rs 2,60,290 ~ 2 Lacs+
hufY2019 - 20202019 - 2020 ** Rs 2,46,980 ~ 2 Lacs+
2018 - 2019 ** Rs 2,39,420 ~ 2 Lacs+
2017 - 2018 ** Rs 2,43,180 ~ 2 Lacs+
2016 - 2017 ** Rs 2,92,290 ~ 2 Lacs+
2015 - 2016 ** Rs 2,88,860 ~ 2 Lacs+
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
1 293/20, Lalganj Police Station, District Vaishali, Date 26.09.2020 4591/2020 ACGM IX Hajipur Section Prevention of defacement of Property Act 1987, Section 3 Bihar Prevention of defacement of (Amendment) Property Act 2020, & Prevention of Damage to Public Property Act 1984 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 2,00,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, A/C No 85311010xxxxx
1,42,240  1 Lacs+

HDFC Bank, A/C No 501000750xxxxx
11,49,127  11 Lacs+

BOI, A/C No 4400101000xxxxx
26,59,534  26 Lacs+

A/C No 03571010xxxxx, Joint with Son, Canara Bank
6,11,336  6 Lacs+

SBI A/C No 200320xxxxx
1,19,235  1 Lacs+

Canara Bank, A/C No 03571010xxxxx
4,57,163  4 Lacs+

HDFC Bank, A/C No 501002964xxxxx
18,514  18 Thou+

BOB, Sukanya Yojana, A/C No 4400169100xxxxx
3,57,678  3 Lacs+

Nil Rs 55,14,827
55 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilJoint with Spouse, GPO, A/C No 13006xxxxx
875  8 Hund+

Panta, GPO, PPF A/C No 13007xxxxx
14,87,745  14 Lacs+

NilPanta, GPO, PPF A/C No 13007xxxxx
11,43,755  11 Lacs+

Panta, GPO, PPF A/C No 13008xxxxx
11,23,478  11 Lacs+

Nil Rs 37,55,853
37 Lacs+
(b)
LIC or other insurance Policies
HDFC Jeevan Sneh Policy No. 21741782
4,04,598  4 Lacs+

NilNilNilNilNil Rs 4,04,598
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Duster Car Renault, BRO1PF0001, 2013
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)150 gm Gold
7,50,000  7 Lacs+

400 gm Gold
20,00,000  20 Lacs+

NilNilNilNil Rs 27,50,000
27 Lacs+
viiiOther assets, such as values of claims / interestsPistol
6,00,000  6 Lacs+

DDBL Gun
20,000  20 Thou+

Rifle
93,000  93 Thou+

Pistol
7,00,000  7 Lacs+

Revolvar
4,00,000  4 Lacs+

NilNilNilNil Rs 18,13,000
18 Lacs+
Gross Total Value (as per Affidavit) 78,29,835  78 Lacs+ 48,57,850  48 Lacs+ 4,57,163  4 Lacs+ 11,62,269  11 Lacs+ 14,81,156  14 Lacs+ Nil Rs 1,57,88,273
1 Crore+
Totals (Calculated as Sum of Values) Rs 78,29,835
78 Lacs+
Rs 48,57,855
48 Lacs+
Rs 4,57,163
4 Lacs+
Rs 11,62,269
11 Lacs+
Rs 14,81,156
14 Lacs+
Nil
Rs 1,57,88,278
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 LandPoiwan, Aurangabad, Khata No. 101, 107, 109, 112, 115, 116, 117, 14, 21, 27
Total Area 18.50 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsBoring Road, Patna, Khata No. 16, Plot No. 901
Total Area 2040 sqft
Built Up Area 1400 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsAurangabad Bihar, Khata No. 122, 166, Plot No. 814, 813
Total Area 37.06 Dismil
Built Up Area 1800 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,10,00,000  3 Crore+

Kadamkuan, Patna, Anugrah Sewa Sadan (Khas Mahal Bhumi) Holding No. 167/190
Total Area 6950 sqft
Built Up Area 4000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

Joint with Spouse, Flat No. 27, Sector 23 B, Dwarka Delhi
Total Area 361 sqft
Built Up Area 361 sqft
Whether Inherited N
Purchase Date 2018-08-17
Purchase Cost 2068500.00
Development Cost 0.00
25,00,000  25 Lacs+

Flat No. 202 Cloud 9 Patna, Property No. 2084187
Total Area 1360 sqft
Built Up Area 1360 sqft
Whether Inherited N
Purchase Date 2011-08-09
Purchase Cost 3700000.00
Development Cost 0.00
80,00,000  80 Lacs+

Flat No. 201, Siddharth Apartment Bodhgaya
Total Area 1400 sqft
Built Up Area 1400 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 8,21,00,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,35,00,000  11 Crore+ 86,00,000  86 Lacs+ Nil Nil Nil Nil Rs 12,21,00,000
12 Crore+
Totals Calculated Rs 11,35,00,000
11 Crore+
Rs 86,00,000
86 Lacs+
Nil
Nil
Nil
Nil
Rs 12,21,00,000
12 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 / FIsJoint with Spouse LICHF
18,30,000  18 Lacs+

NilNilNilNilNil Rs 18,30,000
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,30,000  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,30,000
18 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 18,30,000
18 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 18,30,000
18 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 Self Employed
Spouse Advocate

Sources Of Income (Details)

Self Self Employed
Spouse Advocate
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



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