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HomeUttar Pradesh 2012KUSHI NAGAR TAMKUHI RAJ DR. P.K. RAI (PRAMOD )(Criminal & Asset Declaration)

Uttar Pradesh 2012

DR. P.K. RAI (PRAMOD )

TAMKUHI RAJ (KUSHI NAGAR )
Party:SP
S/o|D/o|W/o: Pramanand Rai
Age: 62
Address: Pkdihar Purb Patti Sevrhi, Kushinagar

Self Profession:Politics And Medical Practice
Spouse Profession:Government Service & Medical Practice


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs9,25,07,786
~9 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 6,85,24,244 ~6 Crore+
Liabilities:Rs 74,45,815 ~74 Lacs+

Educational Details


Graduate Professional
M.B.B.S in 1972 from L.L.R.M. Medical Collage Meerat & D.L.O. In 1979 from K.G.Medical Collage Lucknow


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 9,21,120 ~ 9 Lacs+
spouseY2010 - 2011Rs 18,47,666 ~ 18 Lacs+
dependent1Y2010 - 2011Rs 7,87,830 ~ 7 Lacs+
dependent2YNoneRs 2,16,036 ~ 2 Lacs+
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
1186.187.188.353.504.171C 77 PRA,Case No 1370/11
2143, 268, 341 7 Crimnal Law Amendment Act, Case No 2514/2003

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment (IPC Section-143)
1 charges related to Public nuisance (IPC Section-268)
1 charges related to wrongful restraint (IPC Section-341)

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 2,75,912  2 Lacs+

35,420  35 Thou+

46,213  46 Thou+

NilNil Rs 3,57,545
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 28,35,388  28 Lacs+

9,40,268  9 Lacs+

14,40,321  14 Lacs+

NilNil Rs 52,15,977
52 Lacs+
iiiBonds, Debentures and Shares in companies 5,11,750  5 Lacs+

Nil 21,86,429  21 Lacs+

NilNil Rs 26,98,179
26 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
2,93,435  2 Lacs+

1,23,183  1 Lacs+

NilNilNil Rs 4,16,618
4 Lacs+
vPersonal loans/advance given 62,90,149  62 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 64,40,149
64 Lacs+
viMotor Vehicles (details of make, etc.)UP 53 AJ9990 2008
6,42,453  6 Lacs+

NilNilNilNil Rs 6,42,453
6 Lacs+
viiJewellery (give details weight value)Nil480gm
12,48,000  12 Lacs+

530gm
13,78,000  13 Lacs+

NilNil Rs 26,26,000
26 Lacs+
viiiOther assets, such as values of claims / interests 10,000  10 Thou+

Rifal,Rivolver.Gun
2,23,144  2 Lacs+

Rivolver
15,000  15 Thou+

NilNilNil Rs 2,48,144
2 Lacs+
Gross Total Value (as per Affidavit) 1,08,59,087  1 Crore+ 24,96,871  24 Lacs+ 50,50,963  50 Lacs+ Nil Nil Rs 1,84,06,921
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,10,82,231
1 Crore+
Rs 25,11,871
25 Lacs+
Rs 50,50,963
50 Lacs+
Nil
Nil
Rs 1,86,45,065
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 LandPatkholi Amva
Total Area 8.015Acre
Whether Inherited Y
Purchase Date 1990-07-16
Purchase Cost 100000.00
Development Cost 0.00
1,19,91,400  1 Crore+

Patkholi Amva Date of Purchase-15.06.1990, 13.05.1991
Total Area 1.66 Acre
Whether Inherited N
Purchase Date 1991-05-13
Purchase Cost 75000.00
Development Cost 0.00
15,31,700  15 Lacs+

NilNilNil Rs 1,35,23,100
1 Crore+
iiNon Agricultural LandPtthar Kothi Pakdihar Date of Purchase 31.03.1992, 12.09.2008
Total Area 0.147 Acre
Whether Inherited N
Purchase Date 2008-09-12
Purchase Cost 327960.00
Development Cost 0.00
43,54,808  43 Lacs+

Jajej Compaunt
Total Area 0.056Acre
Whether Inherited N
Purchase Date 1989-04-01
Purchase Cost 100000.00
Development Cost 0.00
26,19,000  26 Lacs+

Kalepur
Total Area 0.0298 Acre
Whether Inherited N
Purchase Date 2000-02-11
Purchase Cost 143000.00
Development Cost 0.00
13,89,700  13 Lacs+

NilNil Rs 83,63,508
83 Lacs+
iiiCommercial BuildingsKalepur Gharkhpur Date of Purchase-22-03-1976,10-04-2001
Total Area 12654 Sq.fit
Whether Inherited N
Purchase Date 2001-04-10
Purchase Cost 547400.00
Development Cost 4777800.00
79,14,000  79 Lacs+

NilNilNilNil Rs 79,14,000
79 Lacs+
ivResidential BuildingsKalepur Pakdi Har Purb Patti,Date of Purchase-10.04.2000, 03.01.2003
Total Area 10640 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-01-03
Purchase Cost 374600.00
Development Cost 3019200.00
79,65,100  79 Lacs+

9 Betiyahata
Total Area 2763 Sq.fit
Built Up Area
Whether Inherited N
Purchase Date 1989-03-31
Purchase Cost 141350.00
Development Cost 0.00
37,76,000  37 Lacs+

Bilndpur Kalepur
Total Area 3390 Sq.fit.
Built Up Area
Whether Inherited N
Purchase Date 1986-12-01
Purchase Cost 80000.00
Development Cost 1500000.00
66,98,000  66 Lacs+

NilNil Rs 1,84,39,100
1 Crore+
vOthersNilNilHospital Equipment
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,39,471  16 Lacs+

NilNil Rs 16,39,471
16 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,24,48,452  3 Crore+ 79,41,700  79 Lacs+ 97,27,171  97 Lacs+ Nil Nil Rs 5,01,17,323
5 Crore+
Totals Calculated Rs 3,22,25,308
3 Crore+
Rs 79,26,700
79 Lacs+
Rs 97,27,171
97 Lacs+
Nil
Nil
Rs 4,98,79,179
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityAnpuma Rai
2,00,000  2 Lacs+

Seminary Tie U.P,CO LTD.
24,90,300  24 Lacs+

Priyanka Rai
7,00,000  7 Lacs+

Samim Ahamad
3,00,000  3 Lacs+

GPF Loan
8,00,000  8 Lacs+

Priyanka Rai
16,50,000  16 Lacs+

Anupama Rai
12,50,000  12 Lacs+

Shamim Ahamad
50,000  50 Thou+

NilNil Rs 74,40,300
74 Lacs+
Any other LiabilityNilNilAudit Fees
5,515  5 Thou+

NilNil Rs 5,515
5 Thou+
Grand Total of Liabilities (as per affidavit) 36,99,000  36 Lacs+ 8,00,000  8 Lacs+ 29,55,515  29 Lacs+ Nil Nil Rs 74,54,515
74 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 36,90,300
36 Lacs+
Rs 8,00,000
8 Lacs+
Rs 29,55,515
29 Lacs+
Nil
Nil
Rs 74,45,815
74 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.