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HomeUttar Pradesh 2012GHAZIPURMOHAMMADABADRAJESH RAI(Criminal & Asset Declaration)

Uttar Pradesh 2012

RAJESH RAI

MOHAMMADABAD (GHAZIPUR)
Party:SP
S/o|D/o|W/o: Nagendar Rai
Age: 45
Address: Village Mathiya P.O Mohammadabad Dist Ghazipur

Self Profession:Agriculture
Spouse Profession:Fabric of the Business & Boutique


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,09,76,575 ~5 Crore+
Liabilities:Rs 9,44,141 ~9 Lacs+

Educational Details


Graduate
BA from Purvanchal University Jaunpur in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 1,79,230 ~ 1 Lacs+
spouseY2011 - 2012Rs 1,89,890 ~ 1 Lacs+
dependent1NNoneRs 0 ~
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
141, 411, 467, 468, 471, 419, 420 Crime No 1552/08, Mau Police Station, CJM Court
2307, 504, 506 Crime No 8/10, Case No 320/10, Suhwal Police Station, Ghazipur, CJM Court Ghazipur
341, 411, 419, 420, 467, 468, 471 Police Station-Mohammadabad, District- Mau, C.J.M. Mau

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
2 charges related to Special law (IPC Section-41)
2 charges related to Dishonestly receiving stolen property (IPC Section-411)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to cheating by personation (IPC Section-419)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Ghazipur
40,599  40 Thou+

U.V.I Tulsisagar Ghazipur
30,259  30 Thou+

Punjab National Bank
2,11,000  2 Lacs+

I.C.I.C.I Ghazipur
79,730  79 Thou+

K.S.H E Praises Privet Limittit
1,80,000  1 Lacs+

Bank of Baroda Ghazipur
25,995  25 Thou+

Bank of Baroda Ghazipur
5,000  5 Thou+

Bank of Baroda Ghazipur
7,000  7 Thou+

Bank of Baroda Ghazipur
12,000  12 Thou+

Bank of Baroda Ghazipur
10,000  10 Thou+

K.S.H E Praises Privet Limittit Share
1,80,000  1 Lacs+

NilNilNil Rs 7,81,583
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L.I.C
4,00,000  4 Lacs+

L.I.C.
2,35,000  2 Lacs+

L.I.C
1,00,000  1 Lacs+

L.I.C.
50,000  50 Thou+

NilNilNil Rs 7,85,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.) Safari U.P
8,50,000  8 Lacs+

Qualis U.P
8,50,000  8 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
viiJewellery (give details weight value)Gold 100gm
2,90,000  2 Lacs+

Plain 10gm
30,000  30 Thou+

Gold 100gm
14,50,000  14 Lacs+

NilNilNil Rs 17,70,000
17 Lacs+
viiiOther assets, such as values of claims / interestsRivalvor and Rifle
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Gross Total Value (as per Affidavit) 4,09,11,580  4 Crore+ 20,64,995  20 Lacs+ Nil Nil Nil Rs 4,29,76,575
4 Crore+
Totals (Calculated as Sum of Values) Rs 32,61,588
32 Lacs+
Rs 21,24,995
21 Lacs+
Nil
Nil
Nil
Rs 53,86,583
53 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilMoja Chakhmid
Total Area 6 Viswa
Whether Inherited N
Purchase Date 2009-04-16
Purchase Cost 150000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsResidential Buildings
Total Area 2 Viswa 2 Dour
Built Up Area 149.35 Sq.mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1900000.00
Development Cost 5000000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 80,00,000
80 Lacs+
Totals Calculated Rs 50,00,000
50 Lacs+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 80,00,000
80 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 / FIsBank of Baroda Ghazipur
3,56,606  3 Lacs+

Gramin Bank Bank Ghazipur
5,87,535  5 Lacs+

NilNilNilNil Rs 9,44,141
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,44,141  9 Lacs+ Nil Nil Nil Nil Rs 9,44,141
9 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 9,44,141
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,44,141
9 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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