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HomeUttar Pradesh 2017VARANASIPINDRAAJAY RAI(Criminal & Asset Declaration)

Uttar Pradesh 2017

AJAY RAI

PINDRA (VARANASI)
Party:INC
S/o|D/o|W/o: Late Surendra Rai
Age: 47
Name Enrolled as Voter in: 389 Varanasi South (Uttar Pradesh) constituency, at Serial no 399 in Part no 71

Self Profession:Member of Assembly Legislative (UP)
Spouse Profession:Ceo

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs2,37,68,262
~2 Crore+
17
Lok Sabha 2019Rs1,39,70,015
~1 Crore+
8
Loksabha 2014Rs87,21,893
~87 Lacs+
9
Uttar Pradesh 2012Rs84,99,084
~84 Lacs+
8
Lok Sabha 2009Rs55,13,025
~55 Lacs+
4
Uttar Pradesh 2007 Rs59,37,263
~59 Lacs+
4
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 1,11,41,579 ~1 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
Graduate From Mahatma Gandhi Kashi Vidhapeeth Varanasi In 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 8,78,261 ~ 8 Lacs+
spouseY2016 - 2017Rs 18,20,212 ~ 18 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

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
1147, 188, 332, 353, 34, 504, 506 C.C.R.NO.-427/09, CR.NO3233/2016,P.S.-Phoolpur, 8th ACJM Varanasi.
2143, 149, 323, 504, 506, 353, 342, 332, 186, 225 7C.L.Amndt. Act, C.C.NO.-236/2010, C.NO.-3363/2016,P.S.-Chetganj
3147, 148, 149, 332, 336, 352, 395, 397, 307 FIR NO.-86/2015 C.NO.3602/2016, P.S.-Dashmegh Varanasi 6th ACJM Varanasi.
4147, 148, 149, 307, 504, 506, 452, 323, 436, 427 C.C.NO.-237/2006, S C.NO.-294/2008,P.S.-Chetaganj, 6th Add.Session Judge Varanasi.
5147, 148, 323, 504, 506, 102B 3(1)Gangster Act, C.NO.-76/2010, P.S.-Chetganj Varanasi
6147, 148, 149, 323, 504, 506, 307 C.C.NO.-527/2011,P.S.-Chunar Mirzapur District& Session Judge Court ,Mirzapur.
7188 C.NO.656/2010, P.S.-Cantt,
8147, 148, 149 , 307, 323, 332, 336, 337, 338, 341, 353 7 C.L.Amnd Act, C.NO.-489/2015, P.S.-Hajaratganj, Chief Judicial Magiatrate, Lucknow
9171H 126, 30(2) R.P.Act, C.C.NO.-202/2011, C.NO.-10633/2015, P.S.-Sigra ,

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 1,15,000  1 Lacs+

1,45,520  1 Lacs+

15,000  15 Thou+

10,000  10 Thou+

10,000  10 Thou+

Rs 2,95,520
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF INDIA, TELIYABAG VARANASI HUF ACCOUNT NO. 690910110000764
5,832  5 Thou+

SYNDICATE BANK HATHUA MARKET VARANASI ACCOUNT NO. 87512200033794
1,860.27  1 Thou+

SBI LUCKNOW ACCOUNT NO. 10223034261
2,274  2 Thou+

STATE BANK OF BIKANER AND JAYPUR SHAKHA BABATPUR VARANASI ACCOUNT NO. 61342999610
2,500  2 Thou+

STATE BANK OF BIKANER JAYPUR SHAKHA BABATPUR VARANASI ACCOUNT NO. 51114962267
26,000  26 Thou+

BANK OF INDIA TELIYABAG VARANASI ACCOUNT NO. 0690910110000752
1,59,210  1 Lacs+

SYNDICATE BANK HATHUA MARKET VARANASI ACCOUNT NO. 87512200044094
1,261.58  1 Thou+

F.D SYNDICATE BANK VARANASI VIKAS KESH CERTIFICATE ACCOUNT NO875140543160
1,09,450.27  1 Lacs+

875140544209
1,09,361.79  1 Lacs+

87514050027405
1,26,824.18  1 Lacs+

87514050027419
1,26,824.18  1 Lacs+

SYNDICATE BANK HATHUA MARKET LAHURABIR VARANASI ACCOUNT NO. 87512010020640
20,325  20 Thou+

NilSYNDICATE BANK ACCOUN TNO. 87512210017310
4,336  4 Thou+

Rs 6,96,059.27
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY
21,00,000  21 Lacs+

1,40,000  1 Lacs+

13,25,000  13 Lacs+

13,25,000  13 Lacs+

3 AND 4 ASTHA
10,00,000  10 Lacs+

ANANT
11,00,000  11 Lacs+

Rs 69,90,000
69 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA SAFARI RGT. NO. UP-65P-0379 MODEL 1998-10-08
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
viiJewellery (give details weight value)DAIMOND RING
1,50,000  1 Lacs+

1 RING PANNA
60,000  60 Thou+

12 BHAR GOLD
3,60,000  3 Lacs+

NilNilNil Rs 5,70,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,43,466  4 Lacs+ 11,38,452  11 Lacs+ 35,325  35 Thou+ 10,000  10 Thou+ 14,336  14 Thou+ Rs 16,41,579
16 Lacs+
Totals (Calculated as Sum of Values) Rs 25,43,466.27
25 Lacs+
Rs 12,78,452
12 Lacs+
Rs 13,60,325
13 Lacs+
Rs 13,35,000
13 Lacs+
Rs 21,14,336
21 Lacs+
Rs 86,31,579.27
86 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 LandTEHSIL JAMNIYA DISTRICT GAJIPUR ARAJIYAT 8-BIGHA 3000000
Total Area 5.33 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsC 21/94, PISHACH MOCHAN ,VARANASI
Total Area RAKBA 7537 SQ. FT. 1/7 SHARE
Built Up Area 4500 SQ. FT. 1/7 SHARE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

HOUSE NO. C21/87 MHAMANDAL NAGAR PISHACH MOCHAN VARANASI
Total Area RAKBA 3638 SQ. FT.
Built Up Area RAKBA 3638 SQ. FT. TIN ROAD
Whether Inherited N
Purchase Date 2005-05-12
Purchase Cost 1700000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,00,000  55 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 95,00,000
95 Lacs+
Totals Calculated Rs 55,00,000
55 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 95,00,000
95 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 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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