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HomeUttar Pradesh 2012GHAZIPURMOHAMMADABADVirendra Kumar Rai(Criminal & Asset Declaration)

Uttar Pradesh 2012

Virendra Kumar Rai

MOHAMMADABAD (GHAZIPUR)
Party:BJP
S/o|D/o|W/o: Late Ramashankar Rai
Age: 52
Address: Village Mohammadabad bhatthi mahal, P.O Mohammadabad Dist Gazipur

Self Profession:Business & Agricultural
Spouse Profession:Business & House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,64,07,619 ~1 Crore+
Liabilities:Rs 6,54,007 ~6 Lacs+

Educational Details


Post Graduate
B.A In 1977 & M.A In1979 from Allahabad University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,65,522 ~ 4 Lacs+
spouseY2010 - 2011Rs 2,99,081 ~ 2 Lacs+
dependent1Y2010 - 2011Rs 1,90,289 ~ 1 Lacs+
dependent2YNoneRs 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
1147, 148, 427, 452A Case No. 2287/06, Court taking Cognizance- Civil Judge Judicial Moahammadabad Ghazipur, Date of Cognizance- 22.08.1991

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 2,50,000  2 Lacs+

2,00,000  2 Lacs+

2,00,000  2 Lacs+

50,000  50 Thou+

Nil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesU.V.I.Mohammadabad
1,99,000  1 Lacs+

Allahabad Bank
17,740  17 Thou+

Steta Bank A.D.B. Mohammdabad
7,642  7 Thou+

Allahabad Bank
80,500  80 Thou+

U.V.I Mohammdabad
8,500  8 Thou+

Allhabad Bank F.D.
61,984  61 Thou+

Allhabada Bank F.D
61,995  61 Thou+

U.V.I.
1,08,964  1 Lacs+

Allahabad Bank
2,097  2 Thou+

U.V.I. Mohammdabad F.D
85,000  85 Thou+

Allahabad Bank
60,815  60 Thou+

Allahabad Bank
62,014  62 Thou+

U.V.I.Mohammdabad
20,673  20 Thou+

U.B.I.
6,061  6 Thou+

Allahabad Bank
3,150  3 Thou+

S.B.I
4,42,518  4 Lacs+

U.V.I Mohammdabad F.D.
80,000  80 Thou+

Bank of Baroda
65,000  65 Thou+

Nil Rs 13,73,653
13 Lacs+
iiiBonds, Debentures and Shares in companiesAllahabad Bank in Share 600
90,000  90 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iv(a)
NSS, Postal Savings etc
K.V.
45,000  45 Thou+

K.P
40,000  40 Thou+

K.V
40,000  40 Thou+

K.V
40,000  40 Thou+

K.V
30,000  30 Thou+

K.V
30,000  30 Thou+

K.V
30,000  30 Thou+

K.V
30,000  30 Thou+

K.V
45,000  45 Thou+

K.V
45,000  45 Thou+

K.V
30,000  30 Thou+

K.V
30,000  30 Thou+

K.V
30,000  30 Thou+

K.V
45,000  45 Thou+

K.V
45,000  45 Thou+

K.V
30,000  30 Thou+

K.V
30,000  30 Thou+

K.V
30,000  30 Thou+

K.V
30,000  30 Thou+

K.V
30,000  30 Thou+

K.V
30,000  30 Thou+

Rs 7,35,000
7 Lacs+
(b)
LIC or other insurance Policies
L.I.C
1,00,000  1 Lacs+

L.I.C
1,50,000  1 Lacs+

L.I.C
2,00,000  2 Lacs+

Insurance Policy
25,000  25 Thou+

Insurance Policy
18,965  18 Thou+

L.I.C
1,00,000  1 Lacs+

Insurance Policy
16,624  16 Thou+

NilNil Rs 6,10,589
6 Lacs+
vPersonal loans/advance given Shankar cold Stor
6,75,239  6 Lacs+

Shri Vishard Ji
13,00,552  13 Lacs+

Shankar
2,93,578  2 Lacs+

Shankar Carporetion
5,20,666  5 Lacs+

Shankar
77,530  77 Thou+

Other
50,000  50 Thou+

Shankar cold
6,11,639  6 Lacs+

Vishard Ji
13,84,252  13 Lacs+

Shnkar
50,000  50 Thou+

Other
2,00,000  2 Lacs+

Vishard Ji
3,25,000  3 Lacs+

Other
3,00,000  3 Lacs+

NilNil Rs 57,88,456
57 Lacs+
viMotor Vehicles (details of make, etc.)Tata Safari Modal
10,32,000  10 Lacs+

NilNilNilNil Rs 10,32,000
10 Lacs+
viiJewellery (give details weight value)Gold
60,000  60 Thou+

Gold
4,50,000  4 Lacs+

Silver 400gm
20,000  20 Thou+

Gold
60,000  60 Thou+

Gold
30,000  30 Thou+

Gold
30,000  30 Thou+

Rs 6,50,000
6 Lacs+
viiiOther assets, such as values of claims / interestsRifle
70,000  70 Thou+

Pistal
90,000  90 Thou+

Mobail Sim
5,200  5 Thou+

T.V
15,000  15 Thou+

Friz
8,000  8 Thou+

A.C
20,000  20 Thou+

NilNil Rs 2,08,200
2 Lacs+
Gross Total Value (as per Affidavit) 57,58,626  57 Lacs+ 34,86,746  34 Lacs+ 17,54,026  17 Lacs+ 2,05,000  2 Lacs+ 60,000  60 Thou+ Rs 1,12,64,398
1 Crore+
Totals (Calculated as Sum of Values) Rs 56,82,126
56 Lacs+
Rs 34,86,746
34 Lacs+
Rs 17,54,026
17 Lacs+
Rs 2,05,000
2 Lacs+
Rs 60,000
60 Thou+
Rs 1,11,87,898
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMoja Ksva Bull Peternal Date of Purchase- 10-09-1999, 15-11-2006,01-03-2004,20-08-2001,30-09-2000,19-04-2003, 01-03-2004,19-05-2004,03-07-2001
Total Area 0.815 hec
Whether Inherited Y
Purchase Date 2006-11-15
Purchase Cost 220940.00
Development Cost 0.00
24,65,000  24 Lacs+

NilNilNilNil Rs 24,65,000
24 Lacs+
iiNon Agricultural LandRamshila Kondiya Area-21870 Sq.fit 1/15 Share value rs.8.15 lakh
Total Area 145.8Sq.fit
Whether Inherited N
Purchase Date 1997-04-05
Purchase Cost 32640.00
Development Cost 0.00
14,15,000  14 Lacs+

NilNilNilNil Rs 14,15,000
14 Lacs+
iiiCommercial Buildings 12 Shop No 245 Kold Stores ,House No 246 Office No 12 House NO 248 Area-2948 2948 Sq.mit 1/10 Share
Total Area 29..48 Sq.mit
Whether Inherited N
Purchase Date 2005-06-02
Purchase Cost 67000.00
Development Cost 0.00
4,63,221  4 Lacs+

NilNilNilNil Rs 4,63,221
4 Lacs+
ivResidential Buildings Sahninda House No-194 Ward No-24/15 Kotvali Gojipur House No -07 Area-650Sq.mt. 1/10 Share Tivari Tola
Total Area 65Sq.mt.
Built Up Area 65Sq.mt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 51,43,221  51 Lacs+ Nil Nil Nil Nil Rs 51,43,221
51 Lacs+
Totals Calculated Rs 51,43,221
51 Lacs+
Nil
Nil
Nil
Nil
Rs 51,43,221
51 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsS.B.I A.D Mahammadabad Car Loan
6,54,007  6 Lacs+

NilNilNilNil Rs 6,54,007
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,54,007  6 Lacs+ Nil Nil Nil Nil Rs 6,54,007
6 Lacs+
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 6,54,007
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,54,007
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

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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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