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HomeLoksabha 2014UTTAR PRADESHVARANASIAJAY RAI(Criminal & Asset Declaration)

Loksabha 2014

AJAY RAI

VARANASI (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Late Surendra
Age: 42
Address: H.No.21/94, Pishach Mochan, Varanasi, UP
Name Enrolled as Voter in: 389 Varanasi South (Uttar Pradesh) constituency , at Serial no 626 in Part no 71
Email:ajairai9999@gmail.com
Contact Number: 9453048400

Self Profession:MP
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs1,11,41,579
~1 Crore+
0
Uttar Pradesh 2012 Rs84,99,084
~84 Lacs+
8
Lok Sabha 2009 Rs55,13,025
~55 Lacs+
4
Uttar Pradesh 2007 Rs59,37,263
~59 Lacs+
4
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 87,21,893 ~87 Lacs+
Liabilities:Nil

Educational Details


Graduate
Graduate From Mahatma Gandhi Kashi University, Varanasi in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,37,886 ~ 3 Lacs+
spouseY2013 - 2014Rs 8,73,622 ~ 8 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
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
1147, 188, 332, 353, 341, 504, 506 Case No.2284/2010, Crime No. 427/2009, ACJM Varanasi, PS. Phulpur, Cong. Date 12/04/2010
2147, 148, 149, 307 Crime No.109A/94, ST No.196/10, 1st Session Judge Court, Chandauli, PS. Mugalsrai
3 Section 3(1) Gangster Act, Special Tr.No. 68/1995, Crime No. 118/1994, Special Judge Gangter Court, Chandauli, PS. Mugalsarai, Cong. Date 15/11/1995
4143, 149, 323, 504, 506, 353, 342, 332, 188, 225 Case No. 3187/2010, Crime No.236/2010, 7CLA Act, ACJM Vasanasi, Cong. Date 23/10/2010
5147, 148, 149, 307, 504, 452, 323, 435, 427 FIR No.294/2008, Crime No. 237/2006, Seconda Additional Session Judge, Varanasi, PS. Chetganj, Varanasi, Cong. Date 30/11/2007, Crime Date-14/07/2009
6147, 148, 323, 504, 506, 102B 3(1) Ganster Act, Criminal Case No.76/2010, Special Jugicial Gangster Act, Varanasi, PS. Chetganj, Varanasi
7147, 452, 323, 504, 506, 120B Case No. 5130/2010, ACJM Varanasi, PS. Kotwali, Hearing Date 10/01/2012
8147, 148, 149, 323, 504, 506, 307 Criminal Case No. 527/2011, Case No. 4351/11, CJM, Mirzapur, PS. Chunar, Mirzapur, Cong. Date 14/09/2011
9147, 148, 149, 342, 323, 504, 120 Case No. 2010/13, ACJM, Varanasi, PS. Chetganj

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

5 charges related to criminal intimidation (IPC Section-506)
3 charges related to Attempt to murder (IPC Section-307)
2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
7 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
7 charges related to Punishment for Rioting (IPC Section-147)
6 charges related to voluntarily causing hurt (IPC Section-323)
5 charges related to Rioting, armed with deadly weapon (IPC Section-148)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to wrongful Confinement (IPC Section-342)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 2,00,000  2 Lacs+

1,00,000  1 Lacs+

5,000  5 Thou+

NilNilNil Rs 3,05,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Bank Teliyabagh, Varanasi A/c No. 690910110000764
5,177  5 Thou+

Syndicaint Bank, Hathua Market, Varanasi A/c No. 87512200033794
1,145  1 Thou+

SBI Bank Lucknow A/c No. 10223034261
86,036  86 Thou+

SBI Bank, Sigara, Varanasi A/c No. 33785432035
1,000  1 Thou+

BOI Bank Teliyabagh, Varanasi A/c No. 690910110000752
29,521  29 Thou+

Syndiciant Bank, Hathua Market, Varanasi A/c No. 87512200044094
9,564  9 Thou+

FD in Syndiciant Bank, Vikas Case Certificate A/c No. 875140543160
1,09,450  1 Lacs+

NilNilNilNil Rs 2,41,893
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 287995915
10,00,000  10 Lacs+

NilLIC Policy No. 287994958
1,25,000  1 Lacs+

LIC Policy No. 287995959
1,25,000  1 Lacs+

LIC Policy No. 287995916
2,40,000  2 Lacs+

Nil Rs 14,90,000
14 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari UP65P0379 in 08/10/1998
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
viiJewellery (give details weight value)Ring, Diamond
1,35,000  1 Lacs+

1 Ring
50,000  50 Thou+

10 Bhar Gold
3,00,000  3 Lacs+

NilNilNilNil Rs 4,85,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)     Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 15,78,358
15 Lacs+
Rs 5,48,535
5 Lacs+
Rs 1,30,000
1 Lacs+
Rs 1,25,000
1 Lacs+
Rs 2,40,000
2 Lacs+
Nil
Rs 26,21,893
26 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandTehsil Jamniya Distt. Gaajipur
Total Area 5.33 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNilNil Rs 21,00,000
21 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsC21/94, Pishach Mochan, Varanasi, Sahre of 1/7
Total Area 7537 Sqft
Built Up Area 4500 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

H.No.21/94, Pishach Mochan, Varanasi
Total Area 3638 Sqft
Built Up Area 3638 Sqft
Whether Inherited N
Purchase Date 2005-05-12
Purchase Cost 1700000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 36,00,000  36 Lacs+ 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 61,00,000
61 Lacs+
Totals Calculated Rs 36,00,000
36 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 61,00,000
61 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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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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.

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