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HomeUttar Pradesh 2012GHAZIPURMOHAMMADABADVINOD KUMAR RAI(Criminal & Asset Declaration)

Uttar Pradesh 2012

VINOD KUMAR RAI

MOHAMMADABAD (GHAZIPUR)
Party:BSP
S/o|D/o|W/o: Ramashankar Rai
Age: 42
Address: Village & P.O Revtipur Dhana Suhval ,Ten Jmaniya Janpad Ghazipur

Self Profession:contractor
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,81,70,018 ~3 Crore+
Liabilities:Rs 47,86,600 ~47 Lacs+

Educational Details


Post Graduate
M.A. in 1993, L.L.B in 1996 from Lucknow University, Lucknow


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 21,36,535 ~ 21 Lacs+
spouseYNoneRs 0 ~
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
1147, 149, 323, 504, 506, 427, 171C, 188 Criminal Case No. 311/04, FIR No. 38/04, Court taking Cognizance- CJM Ghazipur, Fauzdari Case No.2541/04- 188 IPC, Police Station- Suhwal Ghazipur, Date of Cognizance- 17.07.2004
2188 Criminal Case No. 306/04, Police Station- Suhwal, Ghazipur, Fauzdari Case No. 2542/04, Date of Cognizance- 17.07.2004

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
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)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)

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 2,00,000  2 Lacs+

75,000  75 Thou+

NilNilNil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesU.B.I.Branch Ptrkarpur Lucknow
70,554  70 Thou+

H.D..F.C Bank Branch Indiranagar
94,611  94 Thou+

Vijaya Bank
2,918  2 Thou+

Vijaya Bank
5,14,898  5 Lacs+

Steta Bank of Indian
2,392  2 Thou+

Syndicate Bank
5,37,770  5 Lacs+

Syndicate Bank
40,430  40 Thou+

Syndicate Bank
4,601  4 Thou+

Axice Bank
38,101  38 Thou+

U.B.I
1,01,000  1 Lacs+

NilNilNilNil Rs 14,07,275
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office Gomtinagar Lucknow
56,000  56 Thou+

Post Office Revtipur ,Ghazipur (1) K.V.P-10 Rs-10000 (2)K.V.P-10 Rs-10000(3).K.V.P-20 Rs-10000
3,00,000  3 Lacs+

NilNilNil Rs 3,56,000
3 Lacs+
(b)
LIC or other insurance Policies
L.I.C Policy
91,983  91 Thou+

Insurance
40,000  40 Thou+

NilNilNilNil Rs 1,31,983
1 Lacs+
vPersonal loans/advance given Mnoj Singh
15,50,000  15 Lacs+

Mesrs Ramayana Kalonaijrs
20,00,000  20 Lacs+

Prtibha Shrma
4,97,508  4 Lacs+

NilNilNilNil Rs 40,47,508
40 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 40gm
1,00,000  1 Lacs+

Gold 100gm
2,70,000  2 Lacs+

Silver 300gm
50,000  50 Thou+

NilNilNil Rs 4,20,000
4 Lacs+
viiiOther assets, such as values of claims / interestsRifle Rs-30253,Rivalvor Rs-2900 ,Gun Rs-23000 ,Furniture Rs-25000 Copm Rs- 25000
1,32,250  1 Lacs+

NilNilNilNil Rs 1,32,250
1 Lacs+
Gross Total Value (as per Affidavit) 60,75,018  60 Lacs+ 6,95,000  6 Lacs+ Nil Nil Nil Rs 67,70,018
67 Lacs+
Totals (Calculated as Sum of Values) Rs 60,75,016
60 Lacs+
Rs 6,95,000
6 Lacs+
Nil
Nil
Nil
Rs 67,70,016
67 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 Land(1)Moja Bhitolikla P.o Deva Dist Barabanki Date of Purchase-19.05.2009 (2) Vill. Sanraymihi P.O Deva Dist Barabanki Date of Purchase-22.10.2009 (3) Moja-Revtipur Ten Jamaniya Dist Ghazipur Date of Purchase-06.08.2001 (4)Moja-Revtipur Ten Jamaniya Dist Ghazipue Date of Purchase-30.08.2004(5) Moja- Jamalpur Revtipur Date of Purchase- 19.10.2005(6)Moja-Revtipur P.O.Ten Jamaniya Date of Purchase-25.01.2006(7)Moja-Revtipur P.O.Ten Jamaniya Date of Purchase-25.01.2006 (8)Moja-Revtipur P.O.Ten Jamaniya Date of Purchase 02.08.2007(9)Moja-Revtipur P.O.Ten Jamaniya Date of Purchase-02.08.2007 (10) Moja- Govindpur Ten Jamaniya Dist Ghazipur Date of Purchase-23.01.2008 (11)Vill.Sraishekh, Lucknow Date of Purchase-22.01.2011
Total Area 10.640Acre
Whether Inherited N
Purchase Date 2011-01-22
Purchase Cost 8701400.00
Development Cost 0.00
99,00,000  99 Lacs+

(1)Moja Revtipur Ten Jamaniya (2)Moja Dullah Ten Jamanipur (3)Moti Revtipur Ten & Revitipur Jamaniya (4) Moja Abdullahpur (5) Moja Abdullahpur (6) Moja Revtipur Ten Jamaniya Dist Gajipur (7)Moja Revtipur Ten Jamaniya Dist Ghazipur (8)Moja Revtipur Ten Jamaniya (9)Moja Govind Ten Jamiya Dist Ghuzipur (10)Moja Nagdil Dist Ghazipur (11)Mola Abdullahpur Ten Jminiya Dist Ghazipur (12)Moja Ngdil Ten Jmaniya (13)Moja Gopalpur Ten Jmaniya Dist Ghazipur
Total Area 4.6776 Acre
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 1469750.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 1,19,00,000
1 Crore+
iiNon Agricultural Land1-B 4/1 Vibhvkhnd Goltinage Lucknow ,2-B 4/9 Vibhvkhnd Goltinage Lucknow (3)4/10 Vibhvkhnd Goltinage Lucknow(4)Plot No 10Khara Gomtinagre (5) Plot No A71
Total Area 13556.442
Whether Inherited N
Purchase Date 2010-01-11
Purchase Cost 8840000.00
Development Cost 1500000.00
1,30,00,000  1 Crore+

NilNilNilNil Rs 1,30,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings4/14 Visheshkhand Goltinagre Lucknow
Total Area 2152.782Sq.fit
Built Up Area 30000 Sq.fit
Whether Inherited N
Purchase Date 2001-10-16
Purchase Cost 400000.00
Development Cost 1000000.00
50,00,000  50 Lacs+

Plot NO-1 Tulsipur
Total Area 700.24615Sq.fit
Built Up Area 700.24615Sq.fit
Whether Inherited N
Purchase Date 2009-09-25
Purchase Cost 500000.00
Development Cost 50000.00
15,00,000  15 Lacs+

NilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,79,00,000  2 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Rs 3,14,00,000
3 Crore+
Totals Calculated Rs 2,79,00,000
2 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Rs 3,14,00,000
3 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 / FIsSyndicate Bank
16,59,441  16 Lacs+

Syndicate Bank
31,27,159  31 Lacs+

NilNilNilNil Rs 47,86,600
47 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 47,86,601  47 Lacs+ Nil Nil Nil Nil Rs 47,86,601
47 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 47,86,600
47 Lacs+
Nil
Nil
Nil
Nil
Rs 47,86,600
47 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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