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HomeUttar Pradesh 2012BANDABABERUABDUL RAIES (Criminal & Asset Declaration)

Uttar Pradesh 2012

ABDUL RAIES

BABERU (BANDA)
Party:NCP
S/o|D/o|W/o: Jalil
Age: 54
Address: Vill.Korahi, Po.Korahi, Tal.Baberu, Dist.Banda.

Self Profession:Employee in Baroda UP Gramin Bank
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 86,90,543 ~86 Lacs+
Liabilities:Rs 7,37,032 ~7 Lacs+

Educational Details


Post Graduate
M.S.C Agricultural Economic, Kulmavarkar Ashram, Mahavidayala Ellahabad, Sambhaha Kanpur, Viswavidayala Kanpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 6,71,246 ~ 6 Lacs+
spouseNNoneRs 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

No criminal cases

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
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, UP Gramin Bank, Ellahabad Branch, a/c no.01/444
1,64,461  1 Lacs+

Ellahabad UP Gramin Bank, Baberu Banda Branch, Saving a/c no.01/22701
35,000  35 Thou+

NilNilNilNil Rs 1,99,461
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Cycle no.UP 70 AX 4392/2008
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
viiJewellery (give details weight value)Nil150 Gms.Gold
4,50,000  4 Lacs+

1kg.Silver
52,000  52 Thou+

NilNilNil Rs 5,02,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,49,461  2 Lacs+ 5,02,000  5 Lacs+ Nil Nil Nil Rs 7,51,461
7 Lacs+
Totals (Calculated as Sum of Values) Rs 2,49,461
2 Lacs+
Rs 5,02,000
5 Lacs+
Nil
Nil
Nil
Rs 7,51,461
7 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 LandGr.Korahi, Baberu Bankda, Survey no.842, 2287
Total Area 3 Acres 12 Decimal
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
iiNon Agricultural LandMoyarabad, Ellahabad, Survey no.126
Total Area 2260sq.ft
Whether Inherited N
Purchase Date 1991-01-18
Purchase Cost 80000.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGr.Korahi, Survey no.836
Total Area 1936sq,ft
Built Up Area 1936sq,ft
Whether Inherited N
Purchase Date 1991-02-27
Purchase Cost 4000.00
Development Cost 0.00
7,00,000  7 Lacs+

Marvaha, Karshana Ellahabad, Survey no.13/108/190/952912/10
Total Area 818 sq,ft
Built Up Area 721 sq.ft
Whether Inherited N
Purchase Date 2005-09-16
Purchase Cost 333000.00
Development Cost 0.00
5,50,000  5 Lacs+

NilNilNilNil Rs 12,50,000
12 Lacs+
vOthersRaifal
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,000  55 Thou+

Rivolver
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
84,082  84 Thou+

NilNilNilNil Rs 1,39,082
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 79,39,082  79 Lacs+ Nil Nil Nil Nil Rs 79,39,082
79 Lacs+
Totals Calculated Rs 91,89,082
91 Lacs+
Nil
Nil
Nil
Nil
Rs 91,89,082
91 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 UP Gramin Bank,Vehicle Loan
28,831  28 Thou+

Bank of Baroda UP Gramin Bank
23,182  23 Thou+

Bank of Baroda UP Gramin Bank, Home loan
60,019  60 Thou+

Ellahabad Bank, Kcc
75,000  75 Thou+

NilNilNilNil Rs 1,87,032
1 Lacs+
Loans due to Individual / EntityNaivendu Singh
5,50,000  5 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,37,032  7 Lacs+ Nil Nil Nil Nil Rs 7,37,032
7 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 7,37,032
7 Lacs+
Nil
Nil
Nil
Nil
Rs 7,37,032
7 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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