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HomeUttar Pradesh 2017KASGANJKASGANJAJAY KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

AJAY KUMAR

KASGANJ (KASGANJ)
Party:BSP
S/o|D/o|W/o: Ramvilas
Age: 61
Name Enrolled as Voter in: 105-Marhara (Uttar Pradesh) constituency, at Serial no 749 in Part no 169

Self Profession:Business
Spouse Profession:Business and Pensioner

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 37,80,31,808 ~37 Crore+
Liabilities: Rs 12,55,410 ~12 Lacs+

Educational Details


Category: 12th Pass
Graduate (1st Year) From Jawahar Lal Nehru Degree College,Agra University,Year-1977-78, Intermediate From Abhilashi Sahay Arya Inter College,U.P. Allahabad Board,Year-1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 22,04,452 ~ 22 Lacs+
spouseY2015 - 2016Rs 15,41,359 ~ 15 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 1,98,500  1 Lacs+

57,200  57 Thou+

20,000  20 Thou+

18,500  18 Thou+

Nil Rs 2,94,200
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Etah
12,10,942  12 Lacs+

State Bank of India, Kasganj
9,862  9 Thou+

Canara Bank, Etah
6,99,871  6 Lacs+

Axis Bank, Etah
53,641  53 Thou+

HDFC Bank Ltd., Etah
2,49,711  2 Lacs+

ICICI Bank Ltd., Etah
5,14,220  5 Lacs+

Canara Bank, Etah
17,22,925  17 Lacs+

HDFC Bank Ltd., Etah
2,97,322  2 Lacs+

HDFC Bank Ltd., Etah
1,10,614  1 Lacs+

HDFC Bank Ltd., Etah
1,10,614  1 Lacs+

Nil Rs 49,79,722
49 Lacs+
iiiBonds, Debentures and Shares in companiesR.A. Motors Pvt.Ltd., Share Capital
1,83,65,250  1 Crore+

R.A. Chifori Prosessors Pvt.Ltd., Share Capital
57,500  57 Thou+

Listed Companies Share
13,86,541  13 Lacs+

R.A. Motors Pvt.Ltd., Share Capital
71,55,675  71 Lacs+

R.A. Chifori Processors Pvt.Ltd. Share Capital
3,500  3 Thou+

NilNilNil Rs 2,69,68,466
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
10,03,728  10 Lacs+

LIC
27,00,000  27 Lacs+

Axis Life
4,00,000  4 Lacs+

ICICI Life
1,00,000  1 Lacs+

Canara Bank Life
17,50,000  17 Lacs+

Bajaj Alianz
4,00,000  4 Lacs+

HDFC Life
20,00,000  20 Lacs+

LIC
5,01,864  5 Lacs+

LIC
5,30,624  5 Lacs+

SBI Life
25,50,000  25 Lacs+

Kotak Life
12,47,064  12 Lacs+

Max Life
2,50,000  2 Lacs+

LIC
5,30,624  5 Lacs+

SBI Life
31,50,000  31 Lacs+

Kotak Life
12,47,064  12 Lacs+

Max Life
2,50,000  2 Lacs+

Nil Rs 1,86,10,968
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Truck, No.UP-82A-9140, Year-1997
1,25,000  1 Lacs+

Tata Sumo, No.UP82-A-6170, Year-1996
75,000  75 Thou+

Tata Indica, No.UP82-F-7001, Year-2004
35,000  35 Thou+

Tata Indica, No.UP82-J-1600, Year-2006
65,000  65 Thou+

Tata Indica, No.HR17-4417, Year-2006
1,01,400  1 Lacs+

Toyata Furchuner, No.UP82-T-7000, Year-2013
15,00,000  15 Lacs+

Bajaj Boxer, No.UP82-F-8925, Year-2004
5,000  5 Thou+

Hero Honda Dawn, No.UP82-E-8000, Year-2004
5,000  5 Thou+

NilNilNilNil Rs 19,11,400
19 Lacs+
viiJewellery (give details weight value)Gold 300 Grm
8,70,000  8 Lacs+

Gold 500 Grm
14,50,000  14 Lacs+

Silver 1186 Grm
44,000  44 Thou+

200 Grm Gold
5,80,000  5 Lacs+

180 Grm Gold
5,22,000  5 Lacs+

Nil Rs 34,66,000
34 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
55,000  55 Thou+

Rifle
75,000  75 Thou+

Double Beral Gun
30,000  30 Thou+

R.A. Processors Capital
2,05,71,004  2 Crore+

R.A. Autos Capital
22,84,123  22 Lacs+

Ajay Chaturvedi HUF Capital
58,52,775  58 Lacs+

NilNilNilNil Rs 2,88,67,902
2 Crore+
Gross Total Value (as per Affidavit) 6,27,49,068  6 Crore+ 1,12,32,486  1 Crore+ 52,88,302  52 Lacs+ 58,28,802  58 Lacs+ Nil Rs 8,50,98,658
8 Crore+
Totals (Calculated as Sum of Values) Rs 6,27,49,068
6 Crore+
Rs 1,12,32,486
1 Crore+
Rs 52,88,302
52 Lacs+
Rs 58,28,802
58 Lacs+
Nil
Rs 8,50,98,658
8 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandS.No.1412 Kasaitti Etah
Total Area 87671
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,76,71,000  8 Crore+

S.No.82S, Kasaitti, Etah
Total Area 17437 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-09-03
Purchase Cost 35000.00
Development Cost 0.00
1,74,37,000  1 Crore+

S.No.169/31, Kasaitti Etah
Total Area 75886 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-08-17
Purchase Cost 100000.00
Development Cost 0.00
7,58,86,000  7 Crore+

S.No.141, Kasaitti, Etah
Total Area 1500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-19
Purchase Cost 42000.00
Development Cost 0.00
15,00,000  15 Lacs+

S.No.140, Kasaitti, Etah
Total Area 6996 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-11-16
Purchase Cost 35000.00
Development Cost 0.00
69,96,000  69 Lacs+

S.No.141, Kasaitti, Etah
Total Area 1500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-09-06
Purchase Cost 3500.00
Development Cost 0.00
15,00,000  15 Lacs+

S.No.102/2,102/4/2, Kasaitti, Etah
Total Area 28309 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-04-13
Purchase Cost 50000.00
Development Cost 0.00
2,83,09,000  2 Crore+

S.No.141, Kasaitti, Etah
Total Area 1500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-10-05
Purchase Cost 25000.00
Development Cost 0.00
15,00,000  15 Lacs+

S.No.141, Kasaitti, Etah
Total Area 1500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-10-05
Purchase Cost 25000.00
Development Cost 0.00
15,00,000  15 Lacs+

S.No.141, Kasaitti, Etah
Total Area 1500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-05-08
Purchase Cost 25000.00
Development Cost 0.00
15,00,000  15 Lacs+

S.No.235, Laxmipur Kadai Rampur Road, Muradabad
Total Area 67953 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-08-30
Purchase Cost 1200000.00
Development Cost 0.00
3,73,74,150  3 Crore+

Ashish Royal Park, Pillibhit Road, Barielly
Total Area 3150 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 1525000.00
Development Cost 0.00
58,27,500  58 Lacs+

S.No.141, Kasaitti Etah
Total Area 1500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-07-24
Purchase Cost 25000.00
Development Cost 0.00
16,50,000  16 Lacs+

S.No.141, Kasaitti, Etah
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-07-24
Purchase Cost 50000.00
Development Cost 0.00
33,00,000  33 Lacs+

S.No.141, Kasaitti, Etah
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-07-31
Purchase Cost 50000.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNil Rs 27,52,50,650
27 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsAshish Royal Park, Pillibhit Road, Barielly
Total Area 3150 Sq.Ft.
Built Up Area 3150 Sq.Ft.
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 3000000.00
Development Cost 0.00
1,11,82,500  1 Crore+

S.No.141 Kasaitti Etah
Total Area 6500 Sq.Ft.
Built Up Area 6500 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 1,76,82,500
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 28,46,83,150  28 Crore+ 82,50,000  82 Lacs+ Nil Nil Nil Rs 29,29,33,150
29 Crore+
Totals Calculated Rs 28,46,83,150
28 Crore+
Rs 82,50,000
82 Lacs+
Nil
Nil
Nil
Rs 29,29,33,150
29 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 / FIsHome Loan From State Bank of India
12,55,410  12 Lacs+

NilNilNilNil Rs 12,55,410
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,55,410  12 Lacs+ Nil Nil Nil Nil Rs 12,55,410
12 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
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) Rs 12,55,410
12 Lacs+
Nil
Nil
Nil
Nil
Rs 12,55,410
12 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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