RAKESH PANDEY

RAKESH PANDEY

DOB
05/30/1958 (67 Years)
Constituency Name
261 Akbarpur (Uttar Pradesh) constituency , at Serial no 914 in Part no 71
Father Name
Late Jagmohan Pandey
Educational Details
Post Graduate (8th Pass)
Contact
9013160246
Spouse Professtion
Housewife

Personal Life & Political Career

Details of PAN and status of Income Tax return*

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 15,87,134 ~ 15 Lacs+
spouseY2012 - 2013Rs 6,29,037 ~ 6 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~

Details of Charges Framed*

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Details of Cognizance Taken*

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1364A, 302, 120B, 212 Cr. No.479/98, P.S Hazratganj CJM Lucknow
2452, 506 Case No.201/90 Kotwali Bikapur ACJM 1st Class Faizabad
3352, 504, 506 Case No.480/92 Kotwali Akbarpur CJM First Ambedkar Nagar

Details of Convicted*

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Details of Movable Assets*

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

1,25,000  1 Lacs+

NilNilNil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Akbarpur
2,18,725  2 Lacs+

BOB Akbarpur
4,00,841  4 Lacs+

SBI Lucknow
11,46,335  11 Lacs+

UBI Varanasi
1,564  1 Thou+

SBI Sansad Bhavan Br. New Delhi
19,75,858  19 Lacs+

HDFC Bank Akbarpur
4,04,519  4 Lacs+

City bank Lucknow A/C No.5013797368
26,93,271  26 Lacs+

SBI Akbarpur C/A
4,80,841  4 Lacs+

PNB Akbarpur
79,065  79 Thou+

BOB akbarpur
9,28,151  9 Lacs+

SBI Akbarpur
2,44,698  2 Lacs+

UBI varanasi
1,564  1 Thou+

HDFc bank Akbarpur
4,57,938  4 Lacs+

City Bank Lucknow A/C no.5011144367
16,515  16 Thou+

CBI Kathei Akbarpur
458  4 Hund+

FDR PNB Akbarpur No.0974PR00006020
24,01,885  24 Lacs+

NilNilNil Rs 1,14,52,228
1 Crore+
iiiBonds, Debentures and Shares in companiesSugar Ltd. In Equity Share 84000
84,00,000  84 Lacs+

Surya Int. Pvt. Ltd.3534700 Equity Share
3,53,47,000  3 Crore+

Mark Industrial Ltd. 1000 Equity Share
10,000  10 Thou+

Ori Kassi agrotake & Reg. Pvt. Ltd. Equity Share
75,00,000  75 Lacs+

Thari Arts P.Ltd. 1000 Share
10,000  10 Thou+

Sugar Ltd. In Equity Share 525000
52,50,000  52 Lacs+

Surya Int. Pvt. Ltd.81130 Equity Share
91,13,000  91 Lacs+

Mark Industrial Ltd. 1000 Equity Share
10,000  10 Thou+

Franklin Templation Pvt. Equity Stratgy PMS Equity Share
30,00,000  30 Lacs+

NilNilNil Rs 6,86,40,000
6 Crore+
iv(a)
NSS, Postal Savings etc
5 Yr. National Saving Certificate
4,28,000  4 Lacs+

NilNilNilNil Rs 4,28,000
4 Lacs+
(b)
LIC or other insurance Policies
Nil5 Yr. National Saving Certificate
5,81,000  5 Lacs+

LIC Policy No.210897473
2,00,000  2 Lacs+

LIC Policy No.008259573 Birla Sunlife Insurance
1,04,580  1 Lacs+

NilNilNil Rs 8,85,580
8 Lacs+
vPersonal loans/advance given Investment Highspirit
4,81,24,338  4 Crore+

Pags.N.Pins
3,06,60,790  3 Crore+

Saving In Indian Com. Messagars JHV Sugar Ltd.
71,00,000  71 Lacs+

Saving In Indian Com. V Disterliz ad Sugar Mills Ltd.
2,21,00,000  2 Crore+

Saving In Indian Com. Messars Ori Kassi Agrotak Rigastaers Pvt. Ltd.
10,50,000  10 Lacs+

Maisars Cheri Arts Pvt. Ltd.
20,00,000  20 Lacs+

Investments High Spirit
2,04,50,874  2 Crore+

Pags.N.Pins
69,26,046  69 Lacs+

Saving In Indian Com. Messagars JHV Sugar Ltd.
16,50,000  16 Lacs+

Saving In Indian Com. Messagars JHV Sugar Ltd.
95,00,000  95 Lacs+

NilNilNil Rs 14,95,62,048
14 Crore+
viMotor Vehicles (details of make, etc.)Tata Fortuner car NO.UP 45 F/0009
18,52,000  18 Lacs+

NilNilNilNil Rs 18,52,000
18 Lacs+
viiJewellery (give details weight value)116.640 Gm. Jewellery
3,46,000  3 Lacs+

286 Gm. Jewellery
8,46,846  8 Lacs+

NilNilNil Rs 11,92,846
11 Lacs+
viiiOther assets, such as values of claims / interestsPistol
80,000  80 Thou+

Riffle
75,000  75 Thou+

SBBL
50,000  50 Thou+

Pistol License No.A062498/95
20,000  20 Thou+

NilNilNil Rs 2,25,000
2 Lacs+
Gross Total Value (as per Affidavit) 17,26,05,082  17 Crore+ 6,19,07,620  6 Crore+ Nil Nil Nil Rs 23,45,12,702
23 Crore+
Totals (Calculated as Sum of Values) Rs 17,26,05,082
17 Crore+
Rs 6,19,07,620
6 Crore+
Nil
Nil
Nil
Rs 23,45,12,702
23 Crore+

Details of Immovable Assets*

Details of Liabilities*

Note:(*) This information is based on affidavit filled by candidates in 2014 Lok Sabha Elections. Latest data will be displayed once available.

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