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HomeLok Sabha 2004 UTTAR PRADESHMoradabadRAJESH SAINI(Criminal & Asset Declaration)

Lok Sabha 2004

RAJESH SAINI

Moradabad (UTTAR PRADESH)
Party:SHS
S/o|D/o|W/o: Ram Kishor
Age: 40


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 35,43,000 ~35 Lacs+
Liabilities:Nil

Educational Details


8th Pass
9th pass


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Gang.Act, Case no.ST 154/00 Police stn.Katghar Thana Kotwali Moradabad Court.ADJ VIIth(Gang Act) Moradabad.
2386 Case no.2359/2004 Police stn.Katghar Thana Kotwali Moradabad Court.- CJM Moradabad.
3147, 323, 504 Case no.1140/03 Police stn.Katghar Thana Kotwali Moradabad Court.ACJM VIth Moradabad.
4 25 Armt Act Case no.2308/2004 Police stn.Katghar Thana Kotwali Moradabad Court.ACJM IVth Moradabad

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Punishment for Rioting (IPC Section-147)
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)

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
iCash10,000  10 Thou+
NilNilNilNilRs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies3,000  3 Thou+
NilNilNilNilRs 3,000
3 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)2,00,000  2 Lacs+
1 Estrim Year 1996
NilNilNilNilRs 2,00,000
2 Lacs+
viJewellery (give details weight value)30,000  30 Thou+
50 Gm
1,00,000  1 Lacs+
170 Gm
NilNilNilRs 1,30,000
1 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 2,43,000
2 Lacs+
Rs 1,00,000
1 Lacs+
NilNilNil Rs 3,43,000
3 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 Land9,00,000  9 Lacs+
3 Bhiga
NilNilNilNilRs 9,00,000
9 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings15,00,000  15 Lacs+
3 Bhiga
NilNilNilNilRs 15,00,000
15 Lacs+
ivHouses8,00,000  8 Lacs+
NilNilNilNilRs 8,00,000
8 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 32,00,000
32 Lacs+
NilNilNilNil Rs 32,00,000
32 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-N
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Nil

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.