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RAKESH PANDEY

LUDHIANA NORTH (LUDHIANA)
Party:INC
S/o|D/o|W/o: Late Joginder Pall Pandey
Age: 66
Name Enrolled as Voter in: 066-Gill (Punjab) constituency, at Serial no 198 in Part no 249

Self Profession:Business
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Punjab 2017Rs3,26,09,825
~3 Crore+
0
Punjab 2012Rs1,40,48,567
~1 Crore+
0
Punjab 2007Rs1,11,08,408
~1 Crore+
0
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,78,42,275 ~3 Crore+
Liabilities: Rs 69,20,742 ~69 Lacs+

Educational Details


Category: 10th Pass
Matric Passed from Arya Senior Secondary School, Ludhiana Punjab School Education Board, Mohali, Punjab in 1970

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 6,36,850 ~ 6 Lacs+
None ** Rs 5,79,400 ~ 5 Lacs+
None ** Rs 7,28,740 ~ 7 Lacs+
None ** Rs 6,55,470 ~ 6 Lacs+
None ** Rs 6,70,600 ~ 6 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 3,04,450 ~ 3 Lacs+
None ** Rs 2,86,160 ~ 2 Lacs+
None ** Rs 2,66,680 ~ 2 Lacs+
None ** Rs 2,32,250 ~ 2 Lacs+
None ** Rs 2,71,500 ~ 2 Lacs+
hufYNoneNone ** 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 1,85,000  1 Lacs+

3,75,000  3 Lacs+

NilNilNilNil Rs 5,60,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Haryana Civil Sectt. 1 Chandigarh A/C No 100800xxxxx
77,966  77 Thou+

SBI Civil Line Ludhiana, A/C No 10083xxxxx
96,944  96 Thou+

SBI, South City Ludhiana, For Election Purpose A/C No 407257xxxxx
 

SBI, Civil Lines Br. Ludhiana A/C No 10883xxxxx
14,698  14 Thou+

SBI Ghumar Mandi, Ludhiana A/C No 551106xxxxx
33,301  33 Thou+

NilNilNil Rs 2,22,909
2 Lacs+
iiiBonds, Debentures and Shares in companiesCapital in Bharat Jyoti Mechanicals
28,954  28 Thou+

NilNilNilNilNil Rs 28,954
28 Thou+
iv(a)
NSS, Postal Savings etc
PPF
11,19,110  11 Lacs+

NilNilNilNilNil Rs 11,19,110
11 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 120gms
5,50,800  5 Lacs+

Gold 950gms
43,60,500  43 Lacs+

NilNilNilNil Rs 49,11,300
49 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,58,776  20 Lacs+ 47,50,198  47 Lacs+ 33,301  33 Thou+ Nil Nil Nil Rs 68,42,275
68 Lacs+
Totals (Calculated as Sum of Values) Rs 20,58,774
20 Lacs+
Rs 47,50,198
47 Lacs+
Rs 33,301
33 Thou+
Nil
Nil
Nil
Rs 68,42,273
68 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential H.No-21-C South City, Ayali Khurd, Ludhiana 142027
Total Area 507 sq.yard (4565 sqft)
Built Up Area 7000 sq.ft
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 3000000.00
Development Cost 6500000.00
3,10,00,000  3 Crore+

NilNilNilNilNil Rs 3,10,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,10,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,10,00,000
3 Crore+
Totals Calculated Rs 3,10,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,10,00,000
3 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 / FIsCapital Small Finance Bank Ltd
24,18,908  24 Lacs+

NilNilNilNilNil Rs 24,18,908
24 Lacs+
Loans due to Individual / EntityCapital Small Finance Bank Ltd (LAP)
43,46,923  43 Lacs+

Loan from DSB Enterprises
1,54,911  1 Lacs+

NilNilNilNilNil Rs 45,01,834
45 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 69,20,742  69 Lacs+ Nil Nil Nil Nil Nil Rs 69,20,742
69 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 69,20,742
69 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 69,20,742
69 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 Business
Spouse House Wife

Sources Of Income (Details)

Self 1/5th share as Partner in M/s Bharat Jyotee Mechanicals, Ludhiana
Spouse House Wife
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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.