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HomeUttar Pradesh 2017SHAHJAHANPURSHAHJAHANPURRAJEEV KUMAR SAXENA(Criminal & Asset Declaration)

Uttar Pradesh 2017

RAJEEV KUMAR SAXENA

SHAHJAHANPUR (SHAHJAHANPUR)
Party:Sarv Sambhaav Party
S/o|D/o|W/o: Shri Ram Saxena
Age: 51
Name Enrolled as Voter in: 135 Sahajhapur (Uttar Pradesh) constituency , at Serial no 522 in Part no 234

Self Profession:Business
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,88,00,000 ~2 Crore+
Liabilities:Nil

Educational Details


12th Pass
12th Passed From UP Board 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 2,76,125 ~ 2 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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1409 Case No.4009/09, Court taking Cognizance-CJM, Sahajahanpur, Cognizance Date 15/10/09
2379 Case No.1764/10, Court taking Cognizance-CJM, Sahajahanpur, Cognizance Date 28/2/11
3420, 467, 468, 469, 471 Case No.1604/10, Court taking Cognizance-ACJM, Sahajahanpur, Cognizance Date 3/4/11

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 50,000  50 Thou+

25,000  25 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/c No.823010100004879, Sahajhanpur
15,000  15 Thou+

SBI Bank A/c No.11213073817
15,000  15 Thou+

ICICI Bank A/c No.90801507270
40,000  40 Thou+

OBC Bank A/c No.01752151013451 Sahajhanpur
2,50,000  2 Lacs+

Axis Bank A/c No.916010052489517 Sahajhapur
2,50,000  2 Lacs+

NilNilNil Rs 5,70,000
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilRD A/c No.1088040957
75,000  75 Thou+

FD in OBC Bank A/c No.2697077
1,00,000  1 Lacs+

FD in OBC Bank A/c No.3903601
65,000  65 Thou+

NilNilNil Rs 2,40,000
2 Lacs+
(b)
LIC or other insurance Policies
LIC Policy
1,00,000  1 Lacs+

LIC Policy
1,00,000  1 Lacs+

LIC Policy No.223773538
8,00,000  8 Lacs+

LIC Policy No.223500192
1,43,000  1 Lacs+

LIC Policy No.224719418
1,00,000  1 Lacs+

LIC Policy No.223780455
8,00,000  8 Lacs+

LIC Policy No.223537206
1,00,000  1 Lacs+

LIC Policy No.224722862
65,000  65 Thou+

LIC Policy No.224730021
70,000  70 Thou+

LIC Policy No.224724302
75,000  75 Thou+

LIC Policy No.224721889
65,000  65 Thou+

LIC Policy No.224721889
65,000  65 Thou+

LIC Policy No.224722862
65,000  65 Thou+

LIC Policy No.224737809
70,000  70 Thou+

LIC Policy No.221707740
50,000  50 Thou+

NilNil Rs 26,68,000
26 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)M/c UP27W2193
40,000  40 Thou+

Alto Car UP27L4694
3,00,000  3 Lacs+

Scooty Activa UP27J2164
60,000  60 Thou+

Scooty Mestro UP27A2566
60,000  60 Thou+

NilNilNil Rs 4,60,000
4 Lacs+
viiJewellery (give details weight value)100 Grams
2,80,000  2 Lacs+

250 Grms Gold
7,00,000  7 Lacs+

NilNilNil Rs 9,80,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,00,000  10 Lacs+ 38,00,000  38 Lacs+ Nil Nil Nil Rs 48,00,000
48 Lacs+
Totals (Calculated as Sum of Values) Rs 10,00,000
10 Lacs+
Rs 39,43,000
39 Lacs+
Rs 50,000
50 Thou+
Nil
Nil
Rs 49,93,000
49 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 LandKhata No.196, 203
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 400000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiNon Agricultural LandKhata No.3262
Total Area 2400 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 500000.00
Development Cost 0.00
60,00,000  60 Lacs+

Plot Khata No.3263
Total Area 700 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 100000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilGate No.196, 128
Total Area 1.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 700000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNil Rs 1,10,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilTP No.89
Total Area 1350 Sqft
Built Up Area 1350 Sqft
Whether Inherited N
Purchase Date 1988-01-01
Purchase Cost 400000.00
Development Cost 0.00
50,00,000  50 Lacs+

TP No.120
Total Area 1350 Sqft
Built Up Area 1350 Sqft
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 800000.00
Development Cost 0.00
35,00,000  35 Lacs+

TP No.25
Total Area 1350 Sqft
Built Up Area 1350 Sqft
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 800000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,30,00,000  1 Crore+ 1,10,00,000  1 Crore+  Nil Nil Rs 2,40,00,000
2 Crore+
Totals Calculated Rs 76,00,000
76 Lacs+
Rs 1,10,00,000
1 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Rs 2,26,00,000
2 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.