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HomeUttar Pradesh 2017KUSHI NAGARTAMKUHI RAJDR.P.K.RAI(Criminal & Asset Declaration)

Uttar Pradesh 2017

DR.P.K.RAI

TAMKUHI RAJ (KUSHI NAGAR)
Party:Nirbal Indian Shoshit Hamara Aam Dal
S/o|D/o|W/o: Late Shri Parmanand Rai
Age: 67
Name Enrolled as Voter in: 331 Tamkuhi Raj (Uttar Pradesh) constituency, at Serial no 111 in Part no 86

Self Profession:Politics and Medical Practice
Spouse Profession:Retd. Professor and Medical Practice

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012Rs6,85,24,244
~6 Crore+
2
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 9,25,07,786 ~9 Crore+
Liabilities: Rs 93,04,738 ~93 Lacs+

Educational Details


Category: Graduate Professional
DLO from K.G. Medical College Lucknow in 1979, MBBS from LLRM Medical College Meerut in 1972

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 15,50,554 ~ 15 Lacs+
spouseY2015 - 2016Rs 37,73,739 ~ 37 Lacs+
dependent1Y2015 - 2016Rs 6,58,149 ~ 6 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

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
1186, 187, 188, 353, 504, 171C Sec.77PRA, Cognizance Court-JM Bagha Bihar case No. 1370/11 Date 17/11/2011
2143, 268, 341 Sec.7 Cr.L.A.Act, Cognizance Court- CJM Kushinagar Case No. 2514/2003, Cognizance date -20-06-2003
3 Sec. 174 Railway Act. , Cognizance Court-ACJM Railway Gorakhapur, Case no. 541/03, Cognizance date 21-03-2002

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 8,60,341  8 Lacs+

3,20,333  3 Lacs+

HUF
2,82,920  2 Lacs+

NilNil Rs 14,63,594
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 68,89,903  68 Lacs+

1,33,68,227  1 Crore+

HUF
36,70,329  36 Lacs+

NilNil Rs 2,39,28,459
2 Crore+
iiiBonds, Debentures and Shares in companies 11,750  11 Thou+

NilNilNilNil Rs 11,750
11 Thou+
iv(a)
NSS, Postal Savings etc
7,25,000  7 Lacs+

6,20,000  6 Lacs+

1,50,000  1 Lacs+

NilNil Rs 14,95,000
14 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 55,75,101  55 Lacs+

41,65,000  41 Lacs+

NilNilNil Rs 97,40,101
97 Lacs+
viMotor Vehicles (details of make, etc.)Fiat UP53Q9999 Year 2011
1,68,937  1 Lacs+

Bolero UP53CA2727 Year 2016
8,32,679  8 Lacs+

Safari UP32GL 9999, August 2015
14,22,322  14 Lacs+

NilNil Rs 24,23,938
24 Lacs+
viiJewellery (give details weight value)Nil480 gm.
12,48,500  12 Lacs+

NilNilNil Rs 12,48,500
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,42,31,032  1 Crore+ 2,05,54,739  2 Crore+ 55,25,571  55 Lacs+ Nil Nil Rs 4,03,11,342
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,42,31,032
1 Crore+
Rs 2,05,54,739
2 Crore+
Rs 55,25,571
55 Lacs+
Nil
Nil
Rs 4,03,11,342
4 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 LandPatkholi, Barhua
Total Area 5.5775
Built Up Area
Whether Inherited N
Purchase Date 1990-07-16
Purchase Cost 100000.00
Development Cost 0.00
1,13,52,600  1 Crore+

Patkhauli
Total Area 1.66
Built Up Area
Whether Inherited N
Purchase Date 1990-06-15
Purchase Cost 165000.00
Development Cost 0.00
16,84,800  16 Lacs+

NilNilNil Rs 1,30,37,400
1 Crore+
iiNon Agricultural LandPathar kothi C/179/43A Pakdiyar, paschim patti 294
Total Area 6409
Built Up Area
Whether Inherited N
Purchase Date 1992-03-31
Purchase Cost 327960.00
Development Cost 0.00
47,90,200  47 Lacs+

Compound C/110/512
Total Area 2441
Built Up Area
Whether Inherited N
Purchase Date 1999-04-01
Purchase Cost 100000.00
Development Cost 0.00
28,80,900  28 Lacs+

Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,28,600  15 Lacs+

NilNil Rs 91,99,700
91 Lacs+
iiiCommercial Buildingskalepur gorakhpur 36/1 Fazilnagar 510 m
Total Area 12654
Built Up Area
Whether Inherited N
Purchase Date 1976-03-22
Purchase Cost 547400.00
Development Cost 4777800.00
87,05,000  87 Lacs+

NilNilNilNil Rs 87,05,000
87 Lacs+
ivResidential BuildingsKalepur 36/1 Pakdiyar, purab patti 294,410 madhuban bapudham, youjna ghaziabad
Total Area 14120
Built Up Area 9884
Whether Inherited N
Purchase Date 2000-04-10
Purchase Cost 5551805.00
Development Cost 3019200.00
85,71,000  85 Lacs+

Bilandpur
Total Area 2763
Built Up Area 2500
Whether Inherited Y
Purchase Date 1989-03-31
Purchase Cost 141350.00
Development Cost 0.00
41,50,000  41 Lacs+

Bilandpur
Total Area 3390
Built Up Area 2700
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
73,67,800  73 Lacs+

NilNil Rs 2,00,88,800
2 Crore+
vOthersRifle, Revolver, Gun, Ac
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,23,144  2 Lacs+

Revolver
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,000  15 Thou+

Equipment
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,27,400  9 Lacs+

NilNil Rs 11,65,544
11 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,36,41,944  3 Crore+ 87,30,700  87 Lacs+ 98,23,800  98 Lacs+ Nil Nil Rs 5,21,96,444
5 Crore+
Totals Calculated Rs 3,36,41,944
3 Crore+
Rs 87,30,700
87 Lacs+
Rs 98,23,800
98 Lacs+
Nil
Nil
Rs 5,21,96,444
5 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 / EntityDr. Neela Rai Sharma
23,65,000  23 Lacs+

Dr. Priyanka Rai
8,68,937  8 Lacs+

M. Anupama Rai
2,00,000  2 Lacs+

Dr. A.K. Rai HUF
5,95,000  5 Lacs+

NilDr. Anupama Rai HUF
12,50,000  12 Lacs+

Dr. Priyanka Rai
16,50,000  16 Lacs+

Dr. Neela Rai Sharma
18,00,000  18 Lacs+

Dr. P.K. Rai
5,75,801  5 Lacs+

NilNil Rs 93,04,738
93 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,28,937  40 Lacs+ Nil 52,75,801  52 Lacs+ Nil Nil Rs 93,04,738
93 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 40,28,937
40 Lacs+
Nil
Rs 52,75,801
52 Lacs+
Nil
Nil
Rs 93,04,738
93 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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