Rakesh Singh(Bharatiya Janata Party(BJP)):Constituency- HARCHANDPUR(RAE BARELI)

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Home → Uttar Pradesh 2022 → RAE BARELI → HARCHANDPUR → RAKESH SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2022

RAKESH SINGH

HARCHANDPUR (RAE BARELI)

Party:BJP

S/o|D/o|W/o: Lt. Mahavir Singh

Age: 46

Name Enrolled as Voter in: 180 Rai Bareilly Sadar (Uttar Pradesh) constituency, at Serial no 623 in Part no 213

Self Profession:Agriculture , Member of Assembly and Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs27,61,28,756 ~27 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 33,62,72,775 ~33 Crore+
Liabilities:	Rs 93,31,380 ~93 Lacs+

Educational Details

Category: Graduate
Graduate from Mahavir Singh Smarak College, Harchandpur Rai Bareilly Kanpur University in 2013-14

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 37,42,790 ~ 37 Lacs+ 2018 - 2019 Rs 39,75,434 ~ 39 Lacs+ 2017 - 2018 Rs 33,94,288 ~ 33 Lacs+ 2016 - 2017 Rs 18,02,552 ~ 18 Lacs+ 2015 - 2016 Rs 15,89,129** ~ 15 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 3,85,210 ~ 3 Lacs+ 2019 - 2020 Rs 3,84,250 ~ 3 Lacs+ 2018 - 2019 Rs 3,48,600 ~ 3 Lacs+ 2017 - 2018 Rs 3,49,200 ~ 3 Lacs+ 2016 - 2017 Rs 3,42,000** ~ 3 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

Brief Details of IPC / BNS

1 charges related to Bribery (IPC Section-171B)
1 charges related to Punishment for bribery (IPC Section-171E)

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	0019/2022 P.S. Kheero Rai Bareilly			188, 269	Sec.4 Epidemic Act 1897	No		No
2	NCR No.0009/2022 P.S. Kheero Rai Bareilly			171B, 171E		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	85,000 85 Thou+	90,000 90 Thou+	Nil	Nil	Nil	Nil	Rs 1,75,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Civil Line branch A/C No 352461xxxxx 3,41,269 3 Lacs+ SBI Vipul Khand Gomti Nagar LKW Branch A/C No 367115xxxxx 23,216 23 Thou+	ICICI Bank Vishal Khand Gomti Nagar LKW Branch A/C No 1263010xxxxx 0	Nil	Nil	Nil	Nil	Rs 3,64,485 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No.300107228 5,00,000 5 Lacs+ LIC Policy No.211498388 50,000 50 Thou+	LIC Policy No.300107270 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Pajero UP 33R 7777, Model 2008 24,00,000 24 Lacs+ Verna Car UP32KF5722, Model 2008 1,28,829 1 Lacs+ DCM UP32FN0384 Model 2015 7,50,000 7 Lacs+ Tractor UP-32GZ6369 Model 2014 4,50,000 4 Lacs+ Tractor UP32GZ6380 Model 2014 4,50,000 4 Lacs+ DCM UP32FN 2083 Model 2015 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 49,28,829 49 Lacs+
vii	Jewellery (give details weight value)	200 gm gold Jewellery 6,50,000 6 Lacs+	300 gm gold and 1 kg silver jewellery 10,20,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 16,70,000 16 Lacs+
viii	Other assets, such as values of claims / interests	Pistol 1,25,000 1 Lacs+ Raifal 2,50,000 2 Lacs+ SBBL 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,25,000 5 Lacs+
Gross Total Value (as per Affidavit)		82,62,775 82 Lacs+	13,10,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 95,72,775 95 Lacs+
Totals (Calculated as Sum of Values)		Rs 71,03,314 71 Lacs+	Rs 13,10,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 84,13,314 84 Lacs+

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	(1)Gunavar Sadar, share of 1/5, (2)Nayajganj Majre Bujurga Balla Teh. Maharajganj Share of 1/5 part, (3) Neyajganj Majre Bavan Bujurga Balla Teh. Maharajganj, Share of 1/2, (4)Bhaisora Teh. Gomti Nagar Lucknow Share of 1/2 Part, (5)Bhaisora Teh. Gomti Nagar Lucknow Share of 1/2 Part, (6)Bhaisora Teh. Gomti Nagar Lucknow Share of 1/2 Part,(7)Village Karhar Teh. Sadar Rai Bareilly , (8) Village Barola Teh. Lalganj Rai Bareilly, Date. (4)05-11-2014, (5)12-12-2014, (6)30-07-2014, (7)17-10-2019, (8)26-08-2019, Cost of land (4)7172000/- share of 1/2 =3586000/-, (5)2940000 share of 1/2=1470000, (6)15000000 share of 1/2=7500000, (7)800000/-, (8)500000 Total Area 51919 Hec. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,50,00,000 17 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 17,50,00,000 17 Crore+
ii	Non Agricultural Land	Kishunpur Ram Chandra Total Area 3121 sq.ft Built Up Area Whether Inherited N Purchase Date 2013-06-03 Purchase Cost 500000.00 Development Cost 0.00 41,00,000 41 Lacs+ Kishunpur Ram Chandra Total Area 5005.22 sq.ft Built Up Area Whether Inherited N Purchase Date 2013-06-03 Purchase Cost 1200000.00 Development Cost 0.00 98,00,000 98 Lacs+ Ali Nagar Sunahra Sarojni Nagar Lucknow Total Area 2100.76 sq.ft Built Up Area Whether Inherited N Purchase Date 2014-12-01 Purchase Cost 1050000.00 Development Cost 0.00 36,00,000 36 Lacs+ Ujariyaon Gomti Nagar Lucknow Total Area 3101 sq.ft Built Up Area Whether Inherited N Purchase Date 2015-08-24 Purchase Cost 1600000.00 Development Cost 400000.00 47,00,000 47 Lacs+ Ujariyaon Ward Rafi Ahmad Kidvai Lucknow Total Area 6810 sq.ft Built Up Area Whether Inherited N Purchase Date 2019-08-28 Purchase Cost 10741500.00 Development Cost 0.00 1,08,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,30,00,000 3 Crore+
iii	Commercial Buildings	Plot No.7 Industrial Area Sultanpur Road Rai Bareilly Total Area 76345 sq.ft Built Up Area 36000 sq.ft Whether Inherited N Purchase Date 2005-02-08 Purchase Cost 1610000.00 Development Cost 0.00 3,15,00,000 3 Crore+ Plot No.5 Industrial Area Sultanpur Road Rai Bareilly Total Area 43671 sq.ft Built Up Area 42000 sq.ft Whether Inherited N Purchase Date 2005-02-14 Purchase Cost 455000.00 Development Cost 0.00 3,95,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,10,00,000 7 Crore+
iv	Residential Buildings	Village Nevajganj Majre Bawan Bujurga Balla Teh. Maharajganj Rai Bareilly share of 1/5 Total Area 3000 sq.ft Built Up Area 3000 sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 70,00,000 70 Lacs+ K2 Kahkasha Awadh Apartment Gomti Nagar Lucknow Total Area 2000 sq.ft Built Up Area 1600 sq.ft Whether Inherited N Purchase Date 2007-01-16 Purchase Cost 1600000.00 Development Cost 0.00 1,35,00,000 1 Crore+ Plot No.34B and 34C Ujriyaon Gomti nagar Lucknow Total Area 4800 sq.ft Built Up Area 3000 sq.ft Whether Inherited N Purchase Date 2008-08-19 Purchase Cost 367000.00 Development Cost 0.00 2,40,00,000 2 Crore+ Malikpur Barna Total Area 2500 sq.ft Built Up Area 2000 sq.ft Whether Inherited N Purchase Date 2007-01-10 Purchase Cost 60000.00 Development Cost 0.00 32,00,000 32 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,77,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		32,67,00,000 32 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 32,67,00,000 32 Crore+
Totals Calculated		Rs 32,67,00,000 32 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 32,67,00,000 32 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	ICICI Bank Lucknow 6 Lakh 2,78,140 2 Lacs+ BOB Malikmau Hariom Floor Mil CC Loan, 95 Lakh 90,25,905 90 Lacs+ SBI UP Civil Vehicle Loan 9.20 Lakh 27,335 27 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 93,31,380 93 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)	93,31,380 93 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 93,31,380 93 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 93,31,380 93 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 93,31,380 93 Lacs+

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

Profession or Occupation

Self	Agriculture , Member of Assembly and Business
Spouse	Business

Sources Of Income (Details)

Self	Agriculture , Member of Assembly and Business
Spouse	House wife
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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