Ajay Rai(Indian National Congress(INC)):Constituency- VARANASI(UTTAR PRADESH)

Home→Loksabha 2014→UTTAR PRADESH→VARANASI→AJAY RAI(Criminal & Asset Declaration)

Loksabha 2014

AJAY RAI

VARANASI (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Late Surendra

Age: 42

Name Enrolled as Voter in: 389 Varanasi South (Uttar Pradesh) constituency , at Serial no 626 in Part no 71

Self Profession:MP
Spouse Profession:House Wife

Print Profile

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs1,11,41,579 ~1 Crore+	0
Uttar Pradesh 2012	Rs84,99,084 ~84 Lacs+	8
Lok Sabha 2009	Rs55,13,025 ~55 Lacs+	4
Uttar Pradesh 2007	Rs59,37,263 ~59 Lacs+	4
Click here for more details

Crime-O-Meter

Number of Criminal Cases: 9

Assets & Liabilities

Assets:Rs 87,21,893 ~87 Lacs+

Liabilities:Nil

Educational Details

Graduate

Graduate From Mahatma Gandhi Kashi University, Varanasi in 1989

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 3,37,886 ~ 3 Lacs+
spouse	Y	2013 - 2014	Rs 8,73,622 ~ 8 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~
dependent4			Nil

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 188, 332, 353, 341, 504, 506	Case No.2284/2010, Crime No. 427/2009, ACJM Varanasi, PS. Phulpur, Cong. Date 12/04/2010
2	147, 148, 149, 307	Crime No.109A/94, ST No.196/10, 1st Session Judge Court, Chandauli, PS. Mugalsrai
3		Section 3(1) Gangster Act, Special Tr.No. 68/1995, Crime No. 118/1994, Special Judge Gangter Court, Chandauli, PS. Mugalsarai, Cong. Date 15/11/1995
4	143, 149, 323, 504, 506, 353, 342, 332, 188, 225	Case No. 3187/2010, Crime No.236/2010, 7CLA Act, ACJM Vasanasi, Cong. Date 23/10/2010
5	147, 148, 149, 307, 504, 452, 323, 435, 427	FIR No.294/2008, Crime No. 237/2006, Seconda Additional Session Judge, Varanasi, PS. Chetganj, Varanasi, Cong. Date 30/11/2007, Crime Date-14/07/2009
6	147, 148, 323, 504, 506, 102B	3(1) Ganster Act, Criminal Case No.76/2010, Special Jugicial Gangster Act, Varanasi, PS. Chetganj, Varanasi
7	147, 452, 323, 504, 506, 120B	Case No. 5130/2010, ACJM Varanasi, PS. Kotwali, Hearing Date 10/01/2012
8	147, 148, 149, 323, 504, 506, 307	Criminal Case No. 527/2011, Case No. 4351/11, CJM, Mirzapur, PS. Chunar, Mirzapur, Cong. Date 14/09/2011
9	147, 148, 149, 342, 323, 504, 120	Case No. 2010/13, ACJM, Varanasi, PS. Chetganj

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

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 No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Cash	2,00,000 2 Lacs+	1,00,000 1 Lacs+	5,000 5 Thou+	Nil	Nil	Nil	Rs 3,05,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOI Bank Teliyabagh, Varanasi A/c No. 690910110000764 5,177 5 Thou+ Syndicaint Bank, Hathua Market, Varanasi A/c No. 87512200033794 1,145 1 Thou+ SBI Bank Lucknow A/c No. 10223034261 86,036 86 Thou+ SBI Bank, Sigara, Varanasi A/c No. 33785432035 1,000 1 Thou+	BOI Bank Teliyabagh, Varanasi A/c No. 690910110000752 29,521 29 Thou+ Syndiciant Bank, Hathua Market, Varanasi A/c No. 87512200044094 9,564 9 Thou+ FD in Syndiciant Bank, Vikas Case Certificate A/c No. 875140543160 1,09,450 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,41,893 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 287995915 10,00,000 10 Lacs+	Nil	LIC Policy No. 287994958 1,25,000 1 Lacs+	LIC Policy No. 287995959 1,25,000 1 Lacs+	LIC Policy No. 287995916 2,40,000 2 Lacs+	Nil	Rs 14,90,000 14 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Safari UP65P0379 in 08/10/1998 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
vii	Jewellery (give details weight value)	Ring, Diamond 1,35,000 1 Lacs+ 1 Ring 50,000 50 Thou+	10 Bhar Gold 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 4,85,000 4 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		0	0	0	Nil	Nil	Nil	Rs 0
Totals (Calculated as Sum of Values)		Rs 15,78,358 15 Lacs+	Rs 5,48,535 5 Lacs+	Rs 1,30,000 1 Lacs+	Rs 1,25,000 1 Lacs+	Rs 2,40,000 2 Lacs+	Nil	Rs 26,21,893 26 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Agricultural Land	Tehsil Jamniya Distt. Gaajipur Total Area 5.33 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 21,00,000 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,00,000 21 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	C21/94, Pishach Mochan, Varanasi, Sahre of 1/7 Total Area 7537 Sqft Built Up Area 4500 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+	H.No.21/94, Pishach Mochan, Varanasi Total Area 3638 Sqft Built Up Area 3638 Sqft Whether Inherited N Purchase Date 2005-05-12 Purchase Cost 1700000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		36,00,000 36 Lacs+	25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 61,00,000 61 Lacs+
Totals Calculated		Rs 36,00,000 36 Lacs+	Rs 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 61,00,000 61 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.