Rakesh Kumar Pandey(Independent(IND)):Constituency- GURH(REWA)

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Home → Madhya Pradesh 2023 → REWA → GURH → RAKESH KUMAR PANDEY(Criminal & Asset Declaration)

Madhya Pradesh 2023

RAKESH KUMAR PANDEY

GURH (REWA)

Party:IND

S/o|D/o|W/o: Sh. Ram Naresh Pandey

Age: 59

Name Enrolled as Voter in: 75-Gurh (Madhya Pradesh) constituency, at Serial no 1217 in Part no 210

Self Profession:Pension and Agriculture ( Rs. 1345630
Spouse Profession:Teacher (Rs. 374950)

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 2,82,62,711 ~2 Crore+
Liabilities:	Rs 1,75,000 ~1 Lacs+

Educational Details

Category: Graduate
Graduate From Allahabad University Allahabad UP in 1986

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 13,45,630 ~ 13 Lacs+ 2021 - 2022 Rs 11,65,250 ~ 11 Lacs+ 2020 - 2021 Rs 0 ~ 2019 - 2020 Rs 0 ~ 2018 - 2019 Rs 9,51,200** ~ 9 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 3,74,950 ~ 3 Lacs+ 2021 - 2022 Rs 3,46,490 ~ 3 Lacs+ 2020 - 2021 Rs 2,88,850 ~ 2 Lacs+ 2019 - 2020 Rs 2,83,230 ~ 2 Lacs+ 2018 - 2019 Rs 2,07,520** ~ 2 Lacs+
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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,70,000 2 Lacs+	40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 3,10,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Bank Br. Lucknow A/C No 102230xxxxx 22,42,460 22 Lacs+ Post Office Br. Lucknow A/C No 47868xxxxx 3,00,000 3 Lacs+ Post Office Br. Lucknow A/C No 0200397xxxxx 3,15,000 3 Lacs+ Post Office Br. Gurh Rewa A/C No 0100315xxxxx 2,00,500 2 Lacs+ BOB Bank Br. Lucknow A/C No 318801000xxxxx 25,000 25 Thou+ PNB Bank Br. Rewa A/C No 04161001000xxxxx 1,000 1 Thou+	Post Office Br. Lucknow A/C No 0200116xxxxx 5,00,000 5 Lacs+ Post Office Br. Lucknow A/C No 0200776xxxxx 2,00,000 2 Lacs+ BOB Bank Br. Lucknow A/C No 318801000xxxxx 500 5 Hund+ PNB Bank A/C No 42360001000xxxxx 1,16,166 1 Lacs+	Nil	SBI Bank Br. Lucknow A/C No 411769xxxxx 13,216 13 Thou+	Nil	Nil	Rs 39,13,842 39 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Freind Company Share 6200 2,07,700 2 Lacs+ Pro Company Share 75 28,773 28 Thou+ Rail Vikas 3,80,259 3 Lacs+ Alto Service 6,16,732 6 Lacs+	Nil	Nil	Nil	Nil	Rs 12,33,464 12 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	SBI Bank Br. Lucknow FD No-41771284035 1,00,000 1 Lacs+ LIC Policy No-215744972 1,39,641 1 Lacs+ Max Life Insurance Policy 65,663 65 Thou+ FDR A/C No 318859930xxxxx 10,00,000 10 Lacs+	FDR PNB Bank Br. Lucknow 50,000 50 Thou+ FDR PNB Bank 5,00,000 5 Lacs+ FDR PNB Ban Br. Lucknow 4,00,000 4 Lacs+ PNB Bank Br. Lucknow 1,00,000 1 Lacs+ PNB Bank Br. Lucknow FDR 15,00,000 15 Lacs+ FDR PNB Bank Br. Lucknow 5,00,000 5 Lacs+ FDR PNB Bank Br. Lucknow 5,00,000 5 Lacs+ FDR BOB Bank 3,75,000 3 Lacs+ FDR BOB Bank 3,00,000 3 Lacs+ FDR BOB Bank 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 56,30,304 56 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Four Wheeler Wagonr Reg. No-UP-32FZ-3496 4,65,000 4 Lacs+ Motor Cycle Reg. No-DW-3325 61,000 61 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 5,26,000 5 Lacs+
vii	Jewellery (give details weight value)	Gold 3 Tola 1,80,000 1 Lacs+ Diamond 75,000 75 Thou+ Watch 2,100 2 Thou+ Mobile 94,000 94 Thou+ Laptop 84,000 84 Thou+ Chasma 24,000 24 Thou+	Gold 15 Tola 9,00,000 9 Lacs+ Silver 80,000 80 Thou+ Mobile 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 14,49,100 14 Lacs+
viii	Other assets, such as values of claims / interests	Mobile, TV, Freeze, Washing Machine 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
Gross Total Value (as per Affidavit)		58,44,364 58 Lacs+	74,05,131 74 Lacs+	Nil	13,216 13 Thou+	Nil	Nil	Rs 1,32,62,711 1 Crore+
Totals (Calculated as Sum of Values)		Rs 58,44,364 58 Lacs+	Rs 74,05,130 74 Lacs+	Nil	Rs 13,216 13 Thou+	Nil	Nil	Rs 1,32,62,710 1 Crore+

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	Agriculture Land Village Padehua Tehsil Hardua Khasra No-583 Khasra No-854 Total Area 3.25 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
ii	Non Agricultural Land	Nil	Sultanpur Road Village Sarsawa Janpad Lucknow Total Area 3000 Sq. FT Built Up Area Whether Inherited N Purchase Date 1998-07-27 Purchase Cost 170000.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	House No-LIG 116 Sector-G Janki Puram Total Area 74 Sq. Ft Built Up Area Whether Inherited N Purchase Date 1993-07-27 Purchase Cost 49000.00 Development Cost 1800000.00 42,00,000 42 Lacs+	House No-LIG 116 Sector C Janki Puram Total Area Built Up Area Whether Inherited N Purchase Date 1993-01-07 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 42,00,000 42 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		50,00,000 50 Lacs+	1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
Totals Calculated		Rs 50,00,000 50 Lacs+	Rs 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+

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	Laptop and Mobile Loan From Bajaj Finance Lucknow 1,75,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,75,000 1 Lacs+
	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)	1,75,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,75,000 1 Lacs+
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)	Rs 1,75,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,75,000 1 Lacs+

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

Profession or Occupation

Self	Pension and Agriculture ( Rs. 1345630
Spouse	Teacher (Rs. 374950)

Sources Of Income (Details)

Self	Pension and Agriculture
Spouse	House Wife
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

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

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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