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HomeLok Sabha 2024HARYANAAMBALA (SC)RAKESH KUMAR(Criminal & Asset Declaration)

Lok Sabha 2024

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RAKESH KUMAR

AMBALA (SC) (HARYANA)
Party:Haryana Jansena Party
S/o|D/o|W/o: Dhoom Singh
Age: 37
Name Enrolled as Voter in: 6 Mulana (Haryana) constituency, at Serial no 166 in Part no 229

Self Profession:Businessman
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 55,98,600 ~55 Lacs+
Liabilities: Rs 6,00,000 ~6 Lacs+

Educational Details


Category: 12th Pass
12th from Board of School Education Haryana in 2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,99,940 ~ 4 Lacs+
2022 - 2023 ** Rs 4,99,880 ~ 4 Lacs+
2021 - 2022 ** Rs 4,98,990 ~ 4 Lacs+
2020 - 2021 ** Rs 4,92,240 ~ 4 Lacs+
2019 - 2020 ** Rs 3,42,577 ~ 3 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** 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

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 94/2017, Barara Police Station Ms. Pallavi Ojha, JMIC, Ambala420, 406, 506 No No
2 281/2019, Mulana Police Station Sh. Akshay Arora, JMIC, Ambala420, 406, 506, 120B No No
3 PS Tohana NIA/1142/20 21 Ms. Pawandeep Kaur, JMIC Tohana Section 138 of NIA No No
4 PS Jagadhri NIA/1154/20 21 Ms. Karuna Sharma, JMIC, Yamuna Nagar Section 138 of NIA No No
5 PS Shahbad NIA/146/20 19 Ms. Anita Rani, JMIC, Shahbad Section 138 of NIA 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 50,000  50 Thou+

10,000  10 Thou+

Nil 5,000  5 Thou+

5,000  5 Thou+

Nil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Barara, SB A/C No 200083xxxxx
24,20,000  24 Lacs+

SBI, Barara, CA A/C No 423708xxxxx
10,00,000  10 Lacs+

Punjab & Sind Bank, Barara, CA A/C No 11141000xxxxx
50,000  50 Thou+

NilNilNilNilNil Rs 34,70,000
34 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
11,00,000  11 Lacs+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Car, HR26DW5680, Year- 2024
8,00,000  8 Lacs+

Motor Cycle, HR54C4155, Year- 2012
15,000  15 Thou+

Scooty, HR54A9987, Year- 2023
14,000  14 Thou+

NilNilNilNilNil Rs 8,29,000
8 Lacs+
viiJewellery (give details weight value)NilGold- 3 Tola
1,80,000  1 Lacs+

Silver- 300 Gram
21,600  21 Thou+

NilNilNilNil Rs 2,01,600
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,71,000  32 Lacs+ 2,11,600  2 Lacs+ Nil 5,000  5 Thou+ 5,000  5 Thou+ Nil Rs 34,92,600
34 Lacs+
Totals (Calculated as Sum of Values) Rs 54,49,000
54 Lacs+
Rs 2,11,600
2 Lacs+
Nil
Rs 5,000
5 Thou+
Rs 5,000
5 Thou+
Nil
Rs 56,70,600
56 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 LandPlot at Barara
Total Area 7 Marle
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,56,000  14 Lacs+

NilNilNilNilNil Rs 14,56,000
14 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVill. Thamber, dist. Ambala
Total Area 6.5 Marle
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

NilNilNilNilNil Rs 6,50,000
6 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,06,000  21 Lacs+ Nil Nil Nil Nil Nil Rs 21,06,000
21 Lacs+
Totals Calculated Rs 21,06,000
21 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 21,06,000
21 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIscar Loan from HDB financial Service
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,00,000  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,00,000
6 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 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,00,000
6 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 Businessman
Spouse House wife

Sources Of Income (Details)

Self Businessman
Spouse No source of income
Dependent No source of income

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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