RAKESH SACHAN

RAKESH SACHAN

DOB
05/30/1960 (65 Years)
Constituency Name
218 Ghatampur, UP (Uttar Pradesh) constituency , at Serial no 425 in Part no 318
Father Name
Shri Udai Narayan
Educational Details
Post Graduate (MA From Kanpur University, Kanpur in 1985)
Contact
9415044666
Spouse Professtion
Business (Petrol Pump)

Personal Life & Political Career

Details of PAN and status of Income Tax return*

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 28,51,850 ~ 28 Lacs+
spouseY2013 - 2014Rs 18,71,350 ~ 18 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~

Details of Charges Framed*

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Case No. 327/96, PS. Kotwali, Kanpur Nagar, Chief Metropolitan Magistrate, Kanpur Nagar, Dt. 15/09/2006
2 Case No. 328/96, 30 Arms Act, PS. Kotwali, Kanpur Nagar, Chief Metropolitan Magistrate, Kanpur Nagar, Dt. 30/11/2006
3147, 323, 332, 336, 353, 504 Case No. 45/88, 7 Criminal Amendment Act, PS. Kotwali, Kanpur Nagar, Chief Metropolitan Magistrate, Kanpur Nagar, Dt. 30/11/2006
4188 Case No. 729/91, PS. Kotwali, Kanpur Nagar, Chief Metropolitan Magistrate, Kanpur Nagar, Dt. 30/11/2006
5147, 504, 506 Case No. 582/87, FIR No. 267, PS. Kotwali, Kanpur Nagar, Date 20/12/1987
6147, 148, 149, 307, 342, 506, 436, 364 Section 3(2)5, Case No. 132/98, FIR No. 12, Date 19/05/1988
7506, 448, 427 Case No. 40/09, PS. Jhanabad, Fathepur, Case Pending
8420 Case No. 29/210, CBI-ACB Lucknow, Special CBI Judicial Magistrate, Lucknow, Case Pending

Details of Cognizance Taken*

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

Details of Convicted*

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

Details of Movable Assets*

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c No. 30819815911 in SBI Bank, Sansad Bhawan, New Delhi
34,61,212  34 Lacs+

SB A/c No. 10340781162 in SBI Bank, Kidwa Nagar, Kanpur
1,20,052  1 Lacs+

SB A/c No. 10223026840 in SBI Bank, UP Civil Secretariat, Lucknow
5,74,179  5 Lacs+

SB A/c No. 0257000100245981 in PNB Bank, Nayaganj, Kanpur
96,451  96 Thou+

SB A/c No. 0731000102406595 in PNB Bank, Nayaganj, Kanpur
1,16,75,217  1 Crore+

Allahabad Bank, Barra Colony, Kanpur, SB A/c No.20292184595
43,45,254  43 Lacs+

Allahabad Bank, Barra Colony, Kanpur, SB A/c No.20292437479
2,58,597  2 Lacs+

NilNilNil Rs 2,05,30,962
2 Crore+
iiiBonds, Debentures and Shares in companiesShares in Abhinav Call Center Pvt. Ltd.
1,52,000  1 Lacs+

Shares of Excert Buildcon Pvt. Ltd.
4,00,000  4 Lacs+

Shares in Abhinav Call Center Pvt. Ltd
1,50,000  1 Lacs+

NilNilNil Rs 7,02,000
7 Lacs+
iv(a)
NSS, Postal Savings etc
NSC No. 510469, Dt. 26/08/2008
500  5 Hund+

NSC No. 187010 to 187012 in 26/08/2008 of Rs.1000/- Each
3,000  3 Thou+

NSC No. 184894 and 184895 in 26/08/2008, of Rs.5000/-each
10,000  10 Thou+

NSC No. 737189 to 437193 in 2/1/2008 of Rs.10000/- each
50,000  50 Thou+

NSC No. 226395 to 226398 in 06/01/2010 of Rs.5000/-each
20,000  20 Thou+

NSC No. 036758 to 036761 in 26/01/2010 of Rs.1000/-each
4,000  4 Thou+

NSC No. 599813 to 599818, in 08/07/10 or Rs.5000/-each
30,000  30 Thou+

NSC No. 552143 to 552150 in 16/1/2014 of Rs.10000/-each
80,000  80 Thou+

NSC No. 005127 to 005139, dt.16/1/14 of Rs.5000/-each
60,000  60 Thou+

KVP No. 466413 and 466414 in 21/7/2009 of Rs.10000/-each
20,000  20 Thou+

NSC No. 005140 to 005147 in 16/01/2014 of Rs.5000/-each
40,000  40 Thou+

NSC No.005127, dt.16/1/2014
5,000  5 Thou+

Nil Rs 3,22,500
3 Lacs+
(b)
LIC or other insurance Policies
Life Insurance Policy No. 232327944 in 28/01/01
1,81,482  1 Lacs+

LICI Policy No. 232456813 in 28/01/02
1,84,249  1 Lacs+

LICI Policy No. 2333342040, Date 2005
7,67,439  7 Lacs+

Life Insurance Policy No. 2333341781 in 28/03/05
5,41,780  5 Lacs+

LICI Policy No. 232327981 in 28/01/01
88,744  88 Thou+

Bajaj Alliance Life Insurance Corp. Policy No. 4065383 in 28/02/04
41,943  41 Thou+

Bajaj Alliance Life Insurance Policy No. 4064226 in 28/02/2004
47,707  47 Thou+

NilNilNil Rs 18,53,344
18 Lacs+
vPersonal loans/advance given Abhinav Call Center Pvt. Ltd.
96,50,000  96 Lacs+

Deposit with Radhey Holding Ltd.
1,00,00,000  1 Crore+

Loan to Sachan Filling Station
12,05,525  12 Lacs+

Abhinav Call Center Pvt. Ltd.
71,40,000  71 Lacs+

Capital with Sachan Filling Station
45,55,000  45 Lacs+

NilNilNil Rs 3,25,50,525
3 Crore+
viMotor Vehicles (details of make, etc.)Toyota Qualis UP78AE4444
1,75,000  1 Lacs+

Dispotal Jeep UP78BL6580
40,000  40 Thou+

NilNilNilNil Rs 2,15,000
2 Lacs+
viiJewellery (give details weight value)Gold Chain, Ring 65 Grams
1,88,500  1 Lacs+

Gold Necklace, Chains, Ear-rings, Bangels, 460 Grams
13,34,000  13 Lacs+

Silver Jewellery 750 Grams
33,750  33 Thou+

NilNilNil Rs 15,56,250
15 Lacs+
viiiOther assets, such as values of claims / interestsRiffle
60,000  60 Thou+

DBBL Gun
25,000  25 Thou+

Revolver .32 Bore
85,000  85 Thou+

Revolver .32 Bore
85,000  85 Thou+

NilNilNil Rs 2,55,000
2 Lacs+
Gross Total Value (as per Affidavit) 4,36,50,061  4 Crore+ 1,44,00,521  1 Crore+ 1,70,000  1 Lacs+ 65,000  65 Thou+ Nil Rs 5,82,85,582
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,36,50,060
4 Crore+
Rs 1,44,00,521
1 Crore+
Rs 1,70,000
1 Lacs+
Rs 65,000
65 Thou+
Nil
Rs 5,82,85,581
5 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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