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HomeUttar Pradesh 2012FATEHPUR AYAH SHAH RAJEEV LOCHAN NISHAD (Criminal & Asset Declaration)

Uttar Pradesh 2012

RAJEEV LOCHAN NISHAD

AYAH SHAH (FATEHPUR )
Party:RLM
S/o|D/o|W/o: Surya Bali Nishadh
Age: 43
Address: 234/ 354 Pani, Fatehpur UP

Self Profession:Agriculture
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 27,31,000 ~27 Lacs+
Liabilities:Rs 12,00,000 ~12 Lacs+

Educational Details


8th Pass
UP Board High School Examination Fail from Rajkiya Inter College Fatehapur in 1984


Details of PAN and status of Income Tax return

Not Given
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
1143, 504, 506 Case No. 48/2005, CJM Court Kaushabi Court No. 12 Kadkadduma East Delhi, Pending
2325, 323, 504, 506 Case No. 184/2005, CJM Court Kaushabi Court No. 12 Kadkadduma East Delhi, Pending
3323, 504, 506 Case No. 211/2006, CJM Court Kaushabi Court No. 12 Kadkadduma East Delhi, Pending
4302, 365, 392, 411, 120B, 34 Case No. 658/2008, CJM Court Kaushabi Court No. 12 Kadkadduma East Delhi, Pending

Cases where Convicted

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

Brief Details of IPCs

1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Murder (IPC Section-302)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to robbery (IPC Section-392)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to criminal intimidation (IPC Section-506)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment (IPC Section-143)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCash 2,50,000  2 Lacs+

2,15,000  2 Lacs+

50,000  50 Thou+

50,000  50 Thou+

50,000  50 Thou+

25,000  25 Thou+

Nil Rs 6,40,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies13562191025902, Oriental Bank Of Commereces
0*(Value Not Given)  

NilUnion Bank Fatehpur 59312010000585
500  5 Hund+

Punjab National Bank Fatehapur 0170000100327418
500  5 Hund+

Bank Of Baroda Fatehpur 05660100034686
1,000  1 Thou+

NilNil Rs 2,000
2 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNilNil Nil
viiJewellery (give details weight value)250 Gm Gold
6,00,000  6 Lacs+

400 Gm Gold, 3 Kg Silver
11,50,000  11 Lacs+

36 Gm Gold
90,000  90 Thou+

24 Gm Gold
60,000  60 Thou+

25 Gm gold
65,000  65 Thou+

10 Gm Gold
26,000  26 Thou+

10 Gm gold
25,000  25 Thou+

Rs 20,16,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,50,000  8 Lacs+ 13,65,000  13 Lacs+ 1,40,000  1 Lacs+ 1,10,000  1 Lacs+ 1,15,000  1 Lacs+ 51,000  51 Thou+ 25,000  25 Thou+ Rs 26,56,000
26 Lacs+
Totals (Calculated as Sum of Values) Rs 8,50,000
8 Lacs+
Rs 13,65,000
13 Lacs+
Rs 1,40,500
1 Lacs+
Rs 1,10,500
1 Lacs+
Rs 1,16,000
1 Lacs+
Rs 51,000
51 Thou+
Rs 25,000
25 Thou+
Rs 26,58,000
26 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural LandNilNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNilNil Nil
vOthersNPL Rifel
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

DBBL Gun
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 50,000  50 Thou+ 25,000  25 Thou+ Nil Nil Nil Nil Nil Rs 75,000
75 Thou+
Totals Calculated Rs 0
Rs 0
Nil
Nil
Nil
Nil
Nil
Rs 0

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsPNB Fatehapur BOB Fatehpur Education Loan
6,00,000  6 Lacs+

NilNilPNB Fatejapur Education Loan
3,70,000  3 Lacs+

PNB Fatejapur Education Loa
2,30,000  2 Lacs+

NilNil Rs 12,00,000
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,00,000  6 Lacs+ Nil Nil 3,70,000  3 Lacs+ 2,30,000  2 Lacs+ Nil Nil Rs 12,00,000
12 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 6,00,000
6 Lacs+
Nil
Nil
Rs 3,70,000
3 Lacs+
Rs 2,30,000
2 Lacs+
Nil
Nil
Rs 12,00,000
12 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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