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HomeUttar Pradesh 2012GONDAMEHNAUNRAJEEV KUMAR (Criminal & Asset Declaration)

Uttar Pradesh 2012

RAJEEV KUMAR

MEHNAUN (GONDA)
Party:NCP
S/o|D/o|W/o: Late Raj Kishor
Age: 53
Address: Mohalla Rastogi, Khargupur Bazar, Pargana And Tehsil And Janpad Gonda

Self Profession:RCM - Fashion Suttings Pvt Ltd, Bhilwada Rajasthan, Frenchaijee
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,53,51,389 ~1 Crore+
Liabilities:Rs 2,50,000 ~2 Lacs+

Educational Details


12th Pass
Intermediate - Shri Gandhi Adarsh Vidyalaya Inter College, Khargupur Bazar, Janpad Gonda, 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 5,17,900 ~ 5 Lacs+
spouseN2009 - 2010Rs 4,42,070 ~ 4 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

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
iCash 2,25,000  2 Lacs+

80,000  80 Thou+

20,000  20 Thou+

NilNil Rs 3,25,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSarv UP Gramin Bank, Branch Khargupur, Gonda A/c No. 39819, Date 01/09/2011
2,638  2 Thou+

Allahabad Bank, Branch Khargupur, Gonda, A/c No. 15758, Date 14/01/2012
80,304  80 Thou+

HDFC Bank, Branch Gonda, A/c No. 19011930003674, Date 22/11/2011
2,39,571  2 Lacs+

Allahabad Bank, Branch Khargupur, Gonda, A/c No. 50093077096, Date 14/01/2012
3,01,100  3 Lacs+

Allahabad Bank, Branch Khargupur, Gonda, A/c No. 3869, Date 15/10/2011
2,37,140  2 Lacs+

NilNilNil Rs 8,60,753
8 Lacs+
iiiBonds, Debentures and Shares in companiesSahara Bond Control No. 20752005441
18,000  18 Thou+

Sahara Bond Control No. 20752005440
18,000  18 Thou+

ICICI Bond No. 60728
29,975  29 Thou+

NilNilNilNil Rs 65,975
65 Thou+
iv(a)
NSS, Postal Savings etc
NSC Post Office, Khargupur, Gonda, No. 63CC174472
1,000  1 Thou+

NSC Post Office, Khargupur, Gonda, No. 53CD953122
10,000  10 Thou+

NSC Post Office, Khargupur, Gonda, No. 53CD953123
10,000  10 Thou+

NilNilNilNil Rs 21,000
21 Thou+
(b)
LIC or other insurance Policies
LIC Policy No. 212248910
1,00,000  1 Lacs+

LIC Policy No. 236970366
15,000  15 Thou+

LIC Policy No. 216685139
20,000  20 Thou+

LIC Policy No. 216685138
10,000  10 Thou+

HIC Policy No. 219314115
10,000  10 Thou+

LIC Policy No. 219313868
27,000  27 Thou+

LIC
20,000  20 Thou+

LIC
59,076  59 Thou+

NilNilNil Rs 2,61,076
2 Lacs+
vPersonal loans/advance given Agrim RCM Fashion Suttings Pvt Ltd, Bhilwada, Rajasthan
21,30,203  21 Lacs+

NilNilNilNil Rs 21,30,203
21 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova, Reg No. UP32DD5556, Year 2010
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)Gold 250 Grams
5,60,000  5 Lacs+

Silver 2 Kg
1,06,000  1 Lacs+

Gold 400 Grams
8,96,000  8 Lacs+

Silver 2.5 Kg
1,32,500  1 Lacs+

NilNilNil Rs 16,94,500
16 Lacs+
viiiOther assets, such as values of claims / interests 1,30,000  1 Lacs+

1,78,882  1 Lacs+

NilNilNil Rs 3,08,882
3 Lacs+
Gross Total Value (as per Affidavit) 52,43,791  52 Lacs+ 16,03,598  16 Lacs+ 20,000  20 Thou+ Nil Nil Rs 68,67,389
68 Lacs+
Totals (Calculated as Sum of Values) Rs 52,43,791
52 Lacs+
Rs 16,03,598
16 Lacs+
Rs 20,000
20 Thou+
Nil
Nil
Rs 68,67,389
68 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 LandTenduva Choukhadiya, Janpad Gonda Survey No. 332, 334, 335, 328, 330, 329, 269
Total Area 18.49 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,23,500  40 Lacs+

Karmdih Khurd, Janpad Gonda, Survey No. 269, 282, 284, 181
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Pure Bhodhar, Janpad Gonda, Survey No. 243, 246, 272, 265, 267, 268, 276, 271, 280
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Tenganwar Pargana And Tehsil Tulsipur, Janpad Balrampur, Survey No. 525, 527, 539, 548, 549, 551
Total Area 0
Whether Inherited N
Purchase Date 1993-01-19
Purchase Cost 0.00
Development Cost 0.00
 

Girda Gonda, Janpad Gonda, Survey No. 3463 Mtr
Total Area
Whether Inherited N
Purchase Date 2003-11-01
Purchase Cost 0.00
Development Cost 0.00
 

Zanzari, Janpad Gonda, Survey No. 617, 619
Total Area
Whether Inherited N
Purchase Date 2003-09-02
Purchase Cost 0.00
Development Cost 0.00
 

Ummedjyot, Janpad Gonda, Survey No. 681
Total Area
Whether Inherited N
Purchase Date 2003-09-02
Purchase Cost 0.00
Development Cost 0.00
 

Janaki Nagar, Gonda, Survey No. 1051
Total Area
Whether Inherited N
Purchase Date 2006-05-19
Purchase Cost 0.00
Development Cost 0.00
 

Khargupur, Imiliya, Gonda, Survey No. 280
Total Area
Whether Inherited N
Purchase Date 1991-02-05
Purchase Cost 0.00
Development Cost 0.00
 

Bhangaha, Gonda, Survey No. 879
Total Area
Whether Inherited N
Purchase Date 1993-07-09
Purchase Cost 0.00
Development Cost 0.00
 

Nand Nagar, Gonda, Survey No. 726
Total Area
Whether Inherited N
Purchase Date 2010-12-29
Purchase Cost 0.00
Development Cost 0.00
 

Fatehgarh, Gonda, Survey No. 311, 245
Total Area
Whether Inherited N
Purchase Date 2001-11-02
Purchase Cost 0.00
Development Cost 0.00
 

Deoria Kala, Gonda, Survey No. 440
Total Area
Whether Inherited N
Purchase Date 1996-06-25
Purchase Cost 0.00
Development Cost 0.00
 

Nandnagar, Gonda, Survey No. 24
Total Area 2.77 Acre
Whether Inherited N
Purchase Date 1991-12-26
Purchase Cost 692560.00
Development Cost 0.00
8,60,500  8 Lacs+

Fatehgarh, Gonda, Survey No. 249
Total Area
Whether Inherited N
Purchase Date 1996-05-30
Purchase Cost 0.00
Development Cost 0.00
 

Khargupur, Imiliya, Gonda, Survey No. 358
Total Area
Whether Inherited N
Purchase Date 1985-03-15
Purchase Cost 0.00
Development Cost 0.00
 

Village Sekhui Kala, Pargana, Tehsil And Dist Balrampur, Survey No. 129, 130, 132
Total Area
Whether Inherited N
Purchase Date 0200-12-03
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNil Rs 48,84,000
48 Lacs+
iiNon Agricultural LandKhargupur Bazar, Janpad Gonda, Survey No. 283
Total Area 1370 Unit Feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiiCommercial BuildingsMohalla Raja, Janpad Gonda, Survey No. 1187
Total Area 2364 Unit Feet
Whether Inherited N
Purchase Date 2005-08-30
Purchase Cost 550000.00
Development Cost 0.00
7,50,000  7 Lacs+

Mohalla Janakinagar, Nagariya Janpad Gonda, Survey No. 1802/1, House No. 176, 177
Total Area 1465.35 Unit Feet
Whether Inherited N
Purchase Date 2011-04-30
Purchase Cost 1430000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 22,50,000
22 Lacs+
ivResidential BuildingsMohalla Raja, Gonda, Survey No. 5535, 5531
Total Area 1051.25 Unit Feet
Built Up Area 842.25 Unit Feet
Whether Inherited N
Purchase Date 1994-11-30
Purchase Cost 57333.00
Development Cost 0.00
9,25,000  9 Lacs+

Mohalla Rastogi, Khagupur Bazar, Gonda, Survey No. 71
Total Area 1501.25 Unit Feet
Built Up Area 450 Unit Feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Mohalla Sarai Mali Khan, Janpad Lucknow, Survey No. 414/10
Total Area 1430 Unit Feet
Built Up Area 1000 Unit Feet
Whether Inherited N
Purchase Date 2008-07-18
Purchase Cost 430000.00
Development Cost 0.00
 

Mohalla Raja, Survey No. 5535, 5531
Total Area 1548.75 Unit Feet
Built Up Area 921.75 Unit Feet
Whether Inherited N
Purchase Date 1994-11-30
Purchase Cost 70000.00
Development Cost 0.00
2,25,000  2 Lacs+

NilNilNil Rs 11,50,000
11 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 58,98,500  58 Lacs+ 25,85,500  25 Lacs+ Nil Nil Nil Rs 84,84,000
84 Lacs+
Totals Calculated Rs 58,98,500
58 Lacs+
Rs 25,85,500
25 Lacs+
Nil
Nil
Nil
Rs 84,84,000
84 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 / FIsState Bank Of India, Branch Gonda, Car Loan
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,50,000  2 Lacs+ Nil Nil Nil Nil Rs 2,50,000
2 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 2,50,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,50,000
2 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.