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HomeUttar Pradesh 2017MORADABADMORADABAD NAGARRAJEEV KUMAR DUBEY(Criminal & Asset Declaration)

Uttar Pradesh 2017

RAJEEV KUMAR DUBEY

MORADABAD NAGAR (MORADABAD)
Party:AARAKSHAN VIRODHI PARTY
S/o|D/o|W/o: Shri Krishan Murari Lal
Age: 52
Name Enrolled as Voter in: 28 Moradabad Nagar (Uttar Pradesh) constituency , at Serial no 1000 in Part no 120

Self Profession:Civil Engineer
Spouse Profession:House Wife & Agriculture Work


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,29,02,000 ~1 Crore+
Liabilities:Nil

Educational Details


Others
Diploma In Civil Engineering In 1985,, Govt Poltechnic Moradabad, Up Board, Education Society , Lakhnow Up


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,74,713 ~ 3 Lacs+
spouseY2014 - 2015Rs 3,06,448 ~ 3 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 45,000  45 Thou+

15,000  15 Thou+

5,000  5 Thou+

NilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Urban Co-operative Bank Rampur Civil Lines , Moradabad, Allahbad Bank, Civil Lines Moradabad
31,000  31 Thou+

Vijaya Bank Co-road Moradabad, Bank Of Baroda Ka. Road Moradabad
51,000  51 Thou+

Bank Of Baroda Ka. Road Moradabad
70,000  70 Thou+

NilNil Rs 1,52,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
2,00,000  2 Lacs+

5,00,000  5 Lacs+

60,000  60 Thou+

NilNil Rs 7,60,000
7 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Swift Dezire Car Old, No UP21AX2246, Date oF Purchase 20 July 2014
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiJewellery (give details weight value)100 Gold
2,80,000  2 Lacs+

400 Gram Gold
11,20,000  11 Lacs+

150 Gram Gold
50,000  50 Thou+

NilNilNil Rs 14,50,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,56,000  8 Lacs+ 17,36,000  17 Lacs+ 1,35,000  1 Lacs+ Nil Nil Rs 27,27,000
27 Lacs+
Totals (Calculated as Sum of Values) Rs 8,56,000
8 Lacs+
Rs 17,36,000
17 Lacs+
Rs 1,35,000
1 Lacs+
Nil
Nil
Rs 27,27,000
27 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 LandDevapur Moradabad Khata No 1006
Total Area 0.0640 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-10-24
Purchase Cost 90000.00
Development Cost 0.00
3,50,000  3 Lacs+

Devapur Moradabad Khata No 998
Total Area 1.524 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-10-24
Purchase Cost 325000.00
Development Cost 0.00
18,25,000  18 Lacs+

NilNilNil Rs 21,75,000
21 Lacs+
iiNon Agricultural LandNilPlot No 16. , Ashiyana 1st Moradabad
Total Area 2152 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-31
Purchase Cost 990528.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsD-60 , Himgiri Colony Moradabad
Total Area 574 Sq,.ft
Built Up Area 550 Sq.Ft
Whether Inherited N
Purchase Date 2009-08-13
Purchase Cost 1371325.00
Development Cost 0.00
20,00,000  20 Lacs+

D-60 , Himgiri Colony Moradabad
Total Area 574 Sq,.ft
Built Up Area 550 Sq.Ft
Whether Inherited N
Purchase Date 2009-08-13
Purchase Cost 1353000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 23,50,000  23 Lacs+ 78,25,000  78 Lacs+ Nil Nil Nil Rs 1,01,75,000
1 Crore+
Totals Calculated Rs 23,50,000
23 Lacs+
Rs 78,25,000
78 Lacs+
Nil
Nil
Nil
Rs 1,01,75,000
1 Crore+

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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
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.