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HomeUttar Pradesh 2012GHAZIPURGHAZIPURRAJ KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

RAJ KUMAR

GHAZIPUR (GHAZIPUR)
Party:BSP
S/o|D/o|W/o: Ran Vijay
Age: 46
Address: Village & P.O. Mainpur,P. s Karanda ,Dist. Ghazipur

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 5,87,13,650 ~5 Crore+
Liabilities:Rs 4,58,34,461 ~4 Crore+

Educational Details


Doctorate
Doctorate of Philosophy (Horticulture ),Purvanchal University ,Jaunpur in 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 11,13,010 ~ 11 Lacs+
spouseY2010 - 2011Rs 9,60,236 ~ 9 Lacs+
dependent1Y2010 - 2011Rs 5,07,911 ~ 5 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1432 Case No.2886, Court taking Cognizance-Judicial Magsitrate-II,Varanasi, Cognizance Date 14-06-2004
2147, 323, 427, 394, 448, 504, 506 Crime No.107A/2010, Final report submitted by investigating officer, P.S.-Shivpur, Varanasi, Court taking Cognizance-Judicial Magistrate-II, Varanasi

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Mischief by causing inundation or obstruction to public drainage attended with damage (IPC Section-432)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,05,000  1 Lacs+

70,600  70 Thou+

1,25,100  1 Lacs+

NilNil Rs 3,00,700
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Varansi
20,389  20 Thou+

UBI Varansi
2,614  2 Thou+

SBI Varansi
30,483  30 Thou+

SBI Lucknow
64,753  64 Thou+

Allahbad Bank,Varansi
10,593  10 Thou+

UBI Varansi
790  7 Hund+

Allahbad Bank ,Varansi
17,293  17 Thou+

NilNil Rs 1,46,915
1 Lacs+
iiiBonds, Debentures and Shares in companiesCapital M/S Hotel Gautam
16,17,188  16 Lacs+

Capital M/S Gautam
24,75,000  24 Lacs+

Share in M/S Gautam Realtors
46,75,000  46 Lacs+

Allahbad Bank share
5,000  5 Thou+

Capital in M/S Hotel Gautam
36,85,154  36 Lacs+

Share in M/S Gautam Realtors Pvt. Ltd.
8,70,000  8 Lacs+

NilNil Rs 1,33,27,342
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI prudential Policy
20,000  20 Thou+

Bajaj Alliance Policy
20,000  20 Thou+

LIC Policy
12,823  12 Thou+

LIC Policy
26,927  26 Thou+

LIC Policy
6,666  6 Thou+

LIC Policy
2,513  2 Thou+

LIC Policy
12,924  12 Thou+

LIC Policy
32,647  32 Thou+

LIC Policy
4,896  4 Thou+

LIC Policy
14,612  14 Thou+

LIC Policy
7,596  7 Thou+

LIC Policy
18,560  18 Thou+

LIC Policy
3,333  3 Thou+

LIC Policy
36,863  36 Thou+

LIC Policy
2,513  2 Thou+

LIC Policy
5,360  5 Thou+

LIC Policy
3,221  3 Thou+

NilNil Rs 2,31,454
2 Lacs+
vPersonal loans/advance given Advance for plot at Ghaziabad
7,78,800  7 Lacs+

Advance
13,00,000  13 Lacs+

Salary Receivable
8,000  8 Thou+

Debtor from Gautam Marble
68,20,500  68 Lacs+

Sundry Debtor of firm M/S Gautam Energy point
22,03,662  22 Lacs+

Loan & Advances of firm M/S Gautam Energy point
1,42,48,522  1 Crore+

Dharmendra Singh
26,000  26 Thou+

Suman Singh
31,000  31 Thou+

Raj Kumar Singh
7,07,961  7 Lacs+

Advance
15,00,000  15 Lacs+

NilNil Rs 2,76,24,445
2 Crore+
viMotor Vehicles (details of make, etc.)Scorpio
7,30,000  7 Lacs+

Scorpio Car
8,35,000  8 Lacs+

Car
2,74,925  2 Lacs+

Scorpio
4,48,311  4 Lacs+

Tanker,year of purchase april 2005
86,524  86 Thou+

Tanker year of purchase Aug.2008
3,17,258  3 Lacs+

Alto Car,year of purchase Nov.2000
68,733  68 Thou+

NilNil Rs 27,60,751
27 Lacs+
viiJewellery (give details weight value)Jewellery
2,50,000  2 Lacs+

Jewellery
3,00,000  3 Lacs+

NilNilNil Rs 5,50,000
5 Lacs+
viiiOther assets, such as values of claims / interestsFurniture
1,695  1 Thou+

Equipment
32,326  32 Thou+

Riffle
45,000  45 Thou+

Pistol
18,000  18 Thou+

Computer
6,216  6 Thou+

Counting Machine
3,679  3 Thou+

Fire Extinguisher
8,047  8 Thou+

Furniture
10,140  10 Thou+

Generator
24,581  24 Thou+

Stabilizer
2,068  2 Thou+

Submersible pump
87,165  87 Thou+

Water Cooler
7,321  7 Thou+

Elegy pump
13,063  13 Thou+

Pistol
18,000  18 Thou+

Instrument
11,641  11 Thou+

Mobile Phone
1,101  1 Thou+

NilNil Rs 2,90,043
2 Lacs+
Gross Total Value (as per Affidavit) 1,59,59,837  1 Crore+ 2,58,61,694  2 Crore+ 34,10,119  34 Lacs+ Nil Nil Rs 4,52,31,650
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,59,59,837
1 Crore+
Rs 2,58,61,694
2 Crore+
Rs 34,10,119
34 Lacs+
Nil
Nil
Rs 4,52,31,650
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandLand at parade kothi,Varanasi ,share by 1/3 of 1960sq.ft.
Total Area 653sq.ft.
Whether Inherited N
Purchase Date 2008-08-14
Purchase Cost 654935.00
Development Cost 0.00
15,00,000  15 Lacs+

Land at Chuppepur Varanasi
Total Area 2250sq.ft.
Whether Inherited N
Purchase Date 2004-06-15
Purchase Cost 312000.00
Development Cost 0.00
8,50,000  8 Lacs+

Land at shivpur
Total Area 2720sq.ft.
Whether Inherited N
Purchase Date 2005-01-19
Purchase Cost 429000.00
Development Cost 0.00
8,50,000  8 Lacs+

Land at Sudhipur Varanasi ,share by 1/4 of 4080sq.ft.
Total Area 1020sq.ft.
Whether Inherited N
Purchase Date 2004-12-12
Purchase Cost 227500.00
Development Cost 0.00
5,00,000  5 Lacs+

Land at Sudhirpur Varanasi
Total Area 2245sq.ft.
Whether Inherited N
Purchase Date 2007-05-03
Purchase Cost 838600.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNil Rs 49,00,000
49 Lacs+
iiiCommercial BuildingsHote Gautam Grand Parade Kothi Varanasi share by 1/3
Total Area 789sq.ft.
Whether Inherited N
Purchase Date 2003-10-11
Purchase Cost 550375.00
Development Cost 1949625.00
35,00,000  35 Lacs+

Hotel Gautam Grand parade Kothi Varanasi share by 1/3
Total Area 1789sq.ft.
Whether Inherited N
Purchase Date 2003-10-11
Purchase Cost 550375.00
Development Cost 1949625.00
35,00,000  35 Lacs+

Land at Shivpur Varanasi
Total Area 22250sq.ft.
Whether Inherited N
Purchase Date 1997-10-29
Purchase Cost 326504.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNil Rs 74,50,000
74 Lacs+
ivResidential BuildingsNilHouse at Gilat Bazar Varanasi share by 1/4 of 4087sq.ft. and Built up area share by 1/4 of 1125sq.ft. ,
Total Area 1021.75sq.ft.
Built Up Area 281.25sq.ft.
Whether Inherited N
Purchase Date 2001-03-31
Purchase Cost 135250.00
Development Cost 0.00
5,50,000  5 Lacs+

Building at jay nagar share by 1/4 of 1928sq.ft. ,Built up area share by 1/4 of 425sq.ft. and Cost of property ,value 1/4
Total Area 482sq.ft.
Built Up Area 106.25sq.ft.
Whether Inherited N
Purchase Date 2011-11-22
Purchase Cost 145281.00
Development Cost 0.00
5,82,000  5 Lacs+

NilNilNil Rs 11,32,000
11 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 58,50,000  58 Lacs+ 64,32,000  64 Lacs+ 12,00,000  12 Lacs+ Nil Nil Rs 1,34,82,000
1 Crore+
Totals Calculated Rs 58,50,000
58 Lacs+
Rs 64,32,000
64 Lacs+
Rs 12,00,000
12 Lacs+
Nil
Nil
Rs 1,34,82,000
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPNB, Varanasi
59,12,221  59 Lacs+

PNB, Varanasi,vehicle loan
7,29,214  7 Lacs+

SBI Varanasi Vehicle loan
6,77,713  6 Lacs+

BOB, Varanasi Share 1/4
9,79,750  9 Lacs+

BOB, Varanasi
2,87,45,170  2 Crore+

NilNilNil Rs 3,70,44,068
3 Crore+
Loans due to Individual / EntityGautam Realtors P. Ltd.
17,70,000  17 Lacs+

Gautam Energy Point
29,77,964  29 Lacs+

From Relative
1,50,000  1 Lacs+

Raj Kumar Singh HUF
7,07,961  7 Lacs+

Raj kumar singh HUF
31,000  31 Thou+

Sundry Creditors of Gautam Energy Point
1,13,789  1 Lacs+

HUF Gautam Energy point
25,72,191  25 Lacs+

HUF Ashok Singh
95,000  95 Thou+

NilNil Rs 84,17,905
84 Lacs+
Any other LiabilitySundry Creditors of Gautam Marble
1,83,739  1 Lacs+

Mahindra & Mahindra ,Vehicle loan
1,88,749  1 Lacs+

NilNilNil Rs 3,72,488
3 Lacs+
Grand Total of Liabilities (as per affidavit) 1,31,08,866  1 Crore+ 3,00,58,458  3 Crore+ 26,67,191  26 Lacs+ Nil Nil Rs 4,58,34,515
4 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,31,08,812
1 Crore+
Rs 3,00,58,458
3 Crore+
Rs 26,67,191
26 Lacs+
Nil
Nil
Rs 4,58,34,461
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 Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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