Ajay Kumar Lallu(Indian National Congress(INC)):Constituency- TAMKUHI RAJ(KUSHI NAGAR)

Home→Uttar Pradesh 2017→KUSHI NAGAR→TAMKUHI RAJ→AJAY KUMAR LALLU(Criminal & Asset Declaration)

Uttar Pradesh 2017

AJAY KUMAR LALLU (Winner)

TAMKUHI RAJ (KUSHI NAGAR)

Party:INC

S/o|D/o|W/o: SHIVNATH

Age: 38

Name Enrolled as Voter in: 331 TAMKUHI RAJ (Uttar Pradesh) constituency , at Serial no 44 in Part no 98

Self Profession:AGRICULTURE
Spouse Profession:NA

Crime-O-Meter

Number of Criminal Cases: 16

Assets & Liabilities

Assets:Rs 3,29,072 ~3 Lacs+

Liabilities:Rs 5,57,713 ~5 Lacs+

Educational Details

Post Graduate

POST GRADUATE (POLITICAL SCIENCE) FROM KISAN PG COLLEGE, SEORAHI KUSHINAGAR IN 2001

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 2,68,000 ~ 2 Lacs+
spouse	N	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 Applicable	Other Details / Other Acts / Sections Applicable
1	143, 341, 283, 188	Section 7 Criminal Law Amendment Act, Criminal Case No. 359/09, Sewarhi Kushinagar, Court taking Cognizance- Judicial Magistrate Kasya Kushinagar, Date of Cognizance- 12.01.2010, Court which framed the charge- JM Kasya Kushinagar
2	353	Cr. No. 105/02, Sewarhi Kushinagar, Court taking Cognizance- JM Kasya Kushinagar, Case No.1119/16, Date of Cognizance- 03.08.2002, Court which framed the charge- JM Kasya Kushinagar, Date of charge framed- 20.06.06
3	323, 504	Cr. No. 10/2001, Sewarhi Kushinagar, Court taking Cognizance- JM Kasya Kushinagar, Case No.1122/16, Date of Cognizance- 13.06.2001, Court which framed the charge- JM Kasya Kushinagar
4	353, 504	Cr. No. 187/2000, Sewarhi Kushinagar, Court taking Cognizance- JM Kasya Kushinagar, Case No.1123/16, Date of Cognizance- 08.02.01, Court which framed the charge- JM Kasya Kushinagar, Date of charge framed- 20.06.2016
5	323, 504, 506	Cr. No. 39/98, Sewarhi Kushinagar, Court taking Cognizance- JM Kasya Kushinagar, Case No. 7120/16, Date of Cognizance- 03.06.98, Court which framed the charge- JM Kasya Kushinagar, Date of charge framed- 20.06.16
6	147, 148, 323, 504, 427, 332, 353, 336	Section 7 CLA Act, Cr. No. 492/05, Bishunpura Kushinagar, Court taking Cognizance- ACJM Kasya Kushinagar, Case No. 1097/12, Date of Cognizance- 12.04.06, Court which framed the charge- ACJM Kasya Kushinagar, Date of chagre framed- 17.11.17
7		Section 123, 126 RP Act, Cr. No. 106/07, Bishunpura, Kushinagar, Court taking Cognizance- ACJM Kasya Kushinagar, Case No. 823/07, Date of Cognizance- 28.06.07, Court which framed the charge- ACJM Kasya Kushinagar, Date of charge framed- 20.06.16

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	342, 504	Cr. No. 1121/16, Sewarhi Kushinagar, Court taking Cognizance- JM Kasya Kushinagar, Date of Cognizance- 31.09.2002
2	143, 342, 186, 268, 109, 504	Cr. No. 330/03, Sewarhi Kushinagar, Court taking Cognizance- JM Kasta Kushinagar, Case No. 1125/16, Date of Cognizance- 05.02.2004, Court which framed the charge- JM Kasya Kushinagar
3	143, 268, 341, 504, 506	Section 153, 174 Railway Act, Cr. No. 74/02, Sewarhi Kushinagar, Court taking Cognizance- JM Kasya Kushinagar, Case No. 1124/16, Date of Cognizance- 23.07.2002, Court which framed the charge- JM Kasya Kushinagar
4	143, 188, 341, 263	Cr No 36/02, Sewarhi Kushinagar
5	143, 263, 341, 353, 504, 506	Section 153, 174 Railway Act, Cr No 50/03, Sewarhi Kushinagar
6	143, 341, 382, 188	Cr. No 350/09, Sewarhi Kushinagar
7	268, 171	Cr 233/12, Sewarhi Kushinagar
8	147, 183, 186, 353, 332, 323, 504, 506	Case No- 190/16 Sewarhi Kushinagar
9		Section 174 Railway Act, Case No- 305/11

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
i	Cash	1,05,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,05,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI LUCKNOW A/C NO. 20130542515 91,072 91 Thou+ PNB BRANCH SEWARHI, A/C NO. 1878000101209777 3,000 3 Thou+ SBI PADRAUNA, A/C NO. 36531667848 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 99,072 99 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	MOTOR CYCLE, UP57E1139, 2007 0(Value Not Given) SCORPIO, UP32GF4473, 2015 0(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
vii	Jewellery (give details weight value)	4.5 GM GOLD 1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,29,072 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,29,072 3 Lacs+
Totals (Calculated as Sum of Values)		Rs 3,29,072 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,29,072 3 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
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	5,56,530 5 Lacs+ 1,183 1 Thou+	Nil	Nil	Nil	Nil	Rs 5,57,713 5 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,57,722 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,57,722 5 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 5,57,713 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,57,713 5 Lacs+

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.