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HomeUttar Pradesh 2022JHANSIJHANSI NAGARRAHUL RICHHARIYA(Criminal & Asset Declaration)

Uttar Pradesh 2022

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RAHUL RICHHARIYA

JHANSI NAGAR (JHANSI)
Party:INC
S/o|D/o|W/o: Om Prakash Richhariya
Age: 48
Name Enrolled as Voter in: 223 Jhansi Nagar (Uttar Pradesh) constituency, at Serial no 637 in Part no 397

Self Profession:Salary , Rent , Interest & Agriculture
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 11,18,62,061 ~11 Crore+
Liabilities: Rs 3,97,26,109 ~3 Crore+

Educational Details


Category: Post Graduate
Master of Business Administration From Sikkim Manipal University Year 2009

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 26,55,783 ~ 26 Lacs+
2019 - 2020 ** Rs 19,35,040 ~ 19 Lacs+
2018 - 2019 ** Rs 9,87,044 ~ 9 Lacs+
2017 - 2018 ** Rs 10,04,669 ~ 10 Lacs+
2016 - 2017 ** Rs 9,67,119 ~ 9 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 80,23,360 ~ 80 Lacs+
2018 - 2019 ** Rs 41,13,609 ~ 41 Lacs+
2017 - 2018 ** Rs 17,92,674 ~ 17 Lacs+
2016 - 2017 ** Rs 16,60,483 ~ 16 Lacs+
2015 - 2016 ** Rs 12,97,290 ~ 12 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 Kasba Police Station Babina District Jhansi 1701762/2012 Judicial Magistrate CT No. 02171 Yes 04 Jul 2009No

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 1,30,000  1 Lacs+

5,20,000  5 Lacs+

Nil 10,000  10 Thou+

NilNil Rs 6,60,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No 109713xxxxx SBI Main Br.
72,073  72 Thou+

SBI Digara (A/C No 201340xxxxx
25,985  25 Thou+

HDFC A/C No 501002734xxxxx
21,625  21 Thou+

HDFC A/C No 501000362xxxxx
16,714  16 Thou+

FDR SBI Digara 40684542719
18,000  18 Thou+

FDR SBI Digara 40407614434
21,000  21 Thou+

FDR SBI Digara 40261489415
79,000  79 Thou+

FDR SBI Digara 40202745141
43,000  43 Thou+

FDR SBI Digara 39977412052
2,51,000  2 Lacs+

FDR SBI Digara 396223274865
1,80,171  1 Lacs+

FDR SBI Digara 38757372444
71,000  71 Thou+

FDR SBI Digara 38670529007
3,00,000  3 Lacs+

FDR SBI Digara 38567528069
2,00,000  2 Lacs+

FDR SBI Digara 37449561906
30,038  30 Thou+

FDR SBI Digara 35711039022
8,622  8 Thou+

FDR SBI Digara 33736824665
51,007  51 Thou+

SBI Digara A/C No 369376xxxxx
76,451  76 Thou+

SBI Digara A/C No 350188xxxxx
9,699  9 Thou+

SBI Digara A/C No 3370049xxxxx Hero City Work RHH
1,10,796  1 Lacs+

SBI FDR No. 39767351969
4,50,000  4 Lacs+

SBI FDR No. 37311240357
2,95,064  2 Lacs+

SBI FDR No. 37304334492
3,68,827  3 Lacs+

SBI FDR No. 37303266078
1,22,938  1 Lacs+

SBI FDR No. 36812486014
50,000  50 Thou+

SBI FDR No. 35917201175
12,81,797  12 Lacs+

SBI FDR No. 35779858066
2,27,749  2 Lacs+

SBI FDR No. 35777036750
7,30,122  7 Lacs+

SBI FDR No. 35768648121
36,611  36 Thou+

SBI FDR No. 35392500289
36,727  36 Thou+

SBI FDR No. 35344565528
1,39,091  1 Lacs+

SBI FDR No. 35286639280
41,977  41 Thou+

SBI FDR No. 33910612052
5,48,840  5 Lacs+

SBI FDR No. 33720367091
14,278  14 Thou+

NilA/C No 336801xxxxx SBI Digara
10,323  10 Thou+

NilNil Rs 59,40,525
59 Lacs+
iiiBonds, Debentures and Shares in companiesDSP Mutual Fund
4,63,178  4 Lacs+

Franklin Miutual Fund
5,61,930  5 Lacs+

HDFC Mutual Fund
4,62,249  4 Lacs+

ICICI Prudential Mutual Fund
15,63,367  15 Lacs+

Kotka Mutual Fund
5,66,403  5 Lacs+

Nippon India Mutual Fund
12,73,749  12 Lacs+

Gold Bond
57,200  57 Thou+

ABSL Mutual Fund
14,46,154  14 Lacs+

HDFC Mutual Fund
5,97,167  5 Lacs+

ICICI Prudential Mutual Fund
14,02,134  14 Lacs+

Nippon India Mutual Fund
20,02,231  20 Lacs+

SBI Mutual Fund
5,70,780  5 Lacs+

Gold Bond
26,000  26 Thou+

Gold Bond
78,000  78 Thou+

NilNilNilNil Rs 1,10,70,542
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 230917133
11,76,264  11 Lacs+

LIC Policy No. 232421666
8,18,625  8 Lacs+

LIC Policy No. 234840548
3,52,800  3 Lacs+

LIC Policy No. 231064991
3,43,238  3 Lacs+

LIC Policy No. Plan 153
0*(Value Not Given)  

LIC Policy No. 230911758 Plan 153
0*(Value Not Given)  

LIC Policy No. 234840549
3,52,800  3 Lacs+

LIC Policy No. 235038180
1,22,105  1 Lacs+

LIC Policy No. 230916399
4,25,246  4 Lacs+

NilLIC Policy No. 231049535
0*(Value Not Given)  

NilNil Rs 35,91,078
35 Lacs+
vPersonal loans/advance given RR Innovator
9,72,943  9 Lacs+

Dynasty Infra Developer Ltd.
8,84,000  8 Lacs+

RR Innovator
92,420  92 Thou+

Advenport Global LLp
73,84,490  73 Lacs+

Dynasty Infra Developer Ltd.
12,50,000  12 Lacs+

Natthuram Land Advance
3,37,520  3 Lacs+

Sundry Debtors (Richhariaya Highway Halt)
32,55,588  32 Lacs+

Sundry Loans & Advances (Richhariya Highaway Halt)
59,93,652  59 Lacs+

NilNilNilNil Rs 2,01,70,613
2 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuner UP93AJ0003 Model 2013
28,35,000  28 Lacs+

Kia Carnival UP93BM0003 Moels 2020
33,34,348  33 Lacs+

Ford Figo UP93BA0003 Model 2017
7,27,000  7 Lacs+

Tata Eco Sport UP93AK0003 Model 2014
7,27,000  7 Lacs+

Tractor UP 93K7735 Model 1999
1,25,000  1 Lacs+

Hero Megastoe UP93AB4551
10,000  10 Thou+

UP933629
10,000  10 Thou+

Eicher Trudk Tank Lorry UP93AT0003 Model 2015
10,00,000  10 Lacs+

Mahendra Bollero UP14BS2310 Year 2021
3,50,000  3 Lacs+

NilNilNilNil Rs 91,18,348
91 Lacs+
viiJewellery (give details weight value)Gold 8 Tola
3,20,000  3 Lacs+

Silver 500 Gram
30,000  30 Thou+

Gold Jwellery 40 Tola
8,00,000  8 Lacs+

Silver 2 Kg.
1,20,000  1 Lacs+

NilNilNilNil Rs 12,70,000
12 Lacs+
viiiOther assets, such as values of claims / interestsFifle 222 Bore
1,25,000  1 Lacs+

Pistol
1,50,000  1 Lacs+

Stocks (Richhariya Highway Halt)
89,75,674  89 Lacs+

NilNilNilNil Rs 92,50,674
92 Lacs+
Gross Total Value (as per Affidavit) 1,94,08,529  1 Crore+ 4,24,70,709  4 Crore+ Nil 20,323  20 Thou+ Nil Nil Rs 6,18,99,561
6 Crore+
Totals (Calculated as Sum of Values) Rs 1,94,08,529
1 Crore+
Rs 4,16,42,928
4 Crore+
Nil
Rs 20,323
20 Thou+
Nil
Nil
Rs 6,10,71,780
6 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 LandRG No. 00238 Mauza Daun Badgaon Tehsil Jhansi
Total Area 13 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,62,500  66 Lacs+

Khasra No. 25/3 Mauza Sawantnagar Tehsil Orcha Nivari M.P
Total Area 0.70 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-11-12
Purchase Cost 350000.00
Development Cost 0.00
11,10,000  11 Lacs+

Khasra No. 16/3 Mauza Sawantnagar Tehsil Orcha Niwari M.P
Total Area 2.12 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-03-03
Purchase Cost 565500.00
Development Cost 0.00
22,40,000  22 Lacs+

Khasra No. 16/2/1 Mauza Sawantpur Niwari M.P
Total Area 2.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-10-18
Purchase Cost 500000.00
Development Cost 0.00
25,30,000  25 Lacs+

khasra No. 16/6/1 Mauza Sawantnagar Tehsil Orcha Niwari M.P
Total Area 1.34 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-12-05
Purchase Cost 402000.00
Development Cost 0.00
13,56,000  13 Lacs+

NilNilNilNil Rs 1,38,98,500
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsRG No. 1234/2 Jujj Share , Mauza Hansari Gird Tehsil Jhansi
Total Area 2150 Sq.ft
Built Up Area 4200 Sq.ft.
Whether Inherited N
Purchase Date 2003-04-02
Purchase Cost 10000.00
Development Cost 3000000.00
1,29,96,000  1 Crore+

NilNilNilNilNil Rs 1,29,96,000
1 Crore+
ivResidential BuildingsHouse No. 1269/A-1 RG No. 1234/2 Mauza Hansari Gird Tehsil Jhansi
Total Area 3320 Sq.ft.
Built Up Area 7512 Sq.ft.
Whether Inherited N
Purchase Date 2003-04-02
Purchase Cost 16600.00
Development Cost 6000000.00
1,36,00,000  1 Crore+

Hous No. 1234/2 Mauza Hansari Gird Tehsil Jhansi
Total Area 1660 Sq.ft.
Built Up Area 3218 Sq.ft.
Whether Inherited N
Purchase Date 2003-04-02
Purchase Cost 8300.00
Development Cost 2575000.00
41,34,000  41 Lacs+

House No. 1269/A-6 RG No. 1234/2 Mauza Hansari Gird Tehsil Jhansi
Total Area 1660 Sq.ft.
Built Up Area 3218 Sq,ft,
Whether Inherited N
Purchase Date 2003-04-02
Purchase Cost 8300.00
Development Cost 2575000.00
41,34,000  41 Lacs+

House No. 1269/A-3 RG No. 1234/2 Mauza Hansari Gird Tehsil Jhansi
Total Area 415 Sq.ft.
Built Up Area 415 Sq.ft.
Whether Inherited N
Purchase Date 2020-07-27
Purchase Cost 1159000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 2,30,68,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,74,06,500  4 Crore+ 25,56,000  25 Lacs+ Nil Nil Nil Nil Rs 4,99,62,500
4 Crore+
Totals Calculated Rs 4,74,06,500
4 Crore+
Rs 25,56,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 4,99,62,500
4 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 / FIsHDFC A/c No. 5020036901237 OD
4,24,736  4 Lacs+

HDFC DOD A/c No. 4020040231667
1,01,802  1 Lacs+

HDFC KCC A/c No. 5020036897362
13,98,460  13 Lacs+

BOI Car Loan A/c No. 735160510000150
15,50,534  15 Lacs+

SBI Main Br. Richhariya Highaway Halt A/c No. 33534387292
2,54,57,467  2 Crore+

SBI Main Br. Covid A/c 39750724180
52,93,563  52 Lacs+

SBi Digara Richhariya Highway Halt OD A/c No. 33949428977
5,89,413  5 Lacs+

NilNilNilNil Rs 3,48,15,975
3 Crore+
Loans due to Individual / EntityNilCreditors Reichhariya Highaway Halt
11,40,187  11 Lacs+

Advance & Expenses payable Reichhariya Highway Halt
22,58,808  22 Lacs+

Other Provision Payable Richhariya Highway Halt
27,315  27 Thou+

NilNilNilNil Rs 34,26,310
34 Lacs+
Any other LiabilityNilUnsecured Loan Richhariya Highway Halt
14,83,824  14 Lacs+

NilNilNilNil Rs 14,83,824
14 Lacs+
Grand Total of Liabilities (as per affidavit) 34,75,532  34 Lacs+ 3,62,50,577  3 Crore+ Nil Nil Nil Nil Rs 3,97,26,109
3 Crore+
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 34,75,532
34 Lacs+
Rs 3,62,50,577
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,97,26,109
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Salary , Rent , Interest & Agriculture
Spouse Business

Sources Of Income (Details)

Self Salary , Rent , Interest & Agriculture
Spouse Business
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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