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HomeUttar Pradesh 2012PANCHSHEEL NAGARHAPUR (SC)RAJENDRA KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

RAJENDRA KUMAR

HAPUR (SC) (PANCHSHEEL NAGAR)
Party:BJP
S/o|D/o|W/o: GIRDHARI LAL
Age: 48

Self Profession:Tading of Kerosene & Premix coffee & Tea
Spouse Profession:Plying of oil Tankers

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 7,60,36,573 ~7 Crore+
Liabilities: Rs 66,98,840 ~66 Lacs+

Educational Details


Category: Graduate
GRADUATE FROM MMH COLLEGE, GHAZIABAD, MEERUT UNIVERSITY 1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 20,26,654 ~ 20 Lacs+
spouseY2010 - 2011Rs 12,06,650 ~ 12 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 Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1395, 397 CASE NO.:381/07 A.C.J.M.Court Hapud 05.11.07

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 6,00,000  6 Lacs+

50,000  50 Thou+

NilNilNil Rs 6,50,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
62,526  62 Thou+

STATE BANK OF PATIALA
29,172  29 Thou+

IDBI
9,85,000  9 Lacs+

PNB
3,25,463  3 Lacs+

NilNilNil Rs 14,02,161
14 Lacs+
iiiBonds, Debentures and Shares in companiesM/S AMRATRAJ MKT PVT.LTD 5000 SHARE
50,000  50 Thou+

M/S AMRATRAJ MKT PRAMOTRAS, 5000 SHARE
50,000  50 Thou+

COFRET MKT, 4000 SHARE
40,000  40 Thou+

M/S AMRATRAJ MKT PVT LTD, 5000 SHARE
50,000  50 Thou+

M/S AMRATRAJ MKT PRAMOTRAS, 5000 SHARE
50,000  50 Thou+

AMRATA HEALTH CARE, 5000 SHARE
50,000  50 Thou+

NilNilNil Rs 2,90,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
N.S.C
50,000  50 Thou+

P.P.F
4,05,595  4 Lacs+

N.S.C
50,000  50 Thou+

P.P.F
3,05,989  3 Lacs+

P.P.F
2,67,202  2 Lacs+

Nil Rs 10,78,786
10 Lacs+
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilGANGA PAPER MILES
8,00,000  8 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
viMotor Vehicles (details of make, etc.)TYOTA FORTUNER
22,50,000  22 Lacs+

TOYATA CAROLA
15,02,000  15 Lacs+

INNOVA
13,80,000  13 Lacs+

SCORPIO
10,50,000  10 Lacs+

TANKER
13,05,000  13 Lacs+

TANKER
16,63,000  16 Lacs+

NilNilNil Rs 91,50,000
91 Lacs+
viiJewellery (give details weight value)100 GRAM
2,75,000  2 Lacs+

600 GRAM
16,50,000  16 Lacs+

NilNilNil Rs 19,25,000
19 Lacs+
viiiOther assets, such as values of claims / interestsGHAZIABAD OIL TRADRS
33,93,246  33 Lacs+

KOFRET ENTERPRISES DELHI
87,47,380  87 Lacs+

NilNilNilNil Rs 1,21,40,626
1 Crore+
Gross Total Value (as per Affidavit) 2,09,69,919  2 Crore+ 59,93,463  59 Lacs+ 3,05,989  3 Lacs+ 2,67,202  2 Lacs+ Nil Rs 2,75,36,573
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,09,69,919
2 Crore+
Rs 59,93,463
59 Lacs+
Rs 3,05,989
3 Lacs+
Rs 2,67,202
2 Lacs+
Nil
Rs 2,75,36,573
2 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 LandGRAM PATWARI, TEHSIL DADRI DIST. GAOUTAM BUDH NAGAR
Total Area 0-9-0 & 0-19-0
Whether Inherited N
Purchase Date 1999-02-26
Purchase Cost 125000.00
Development Cost 5000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandPLOT NO. 43/A-243, NOIDA
Total Area 2637.18 SQ.FT
Whether Inherited N
Purchase Date 2007-01-16
Purchase Cost 686000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiiCommercial Buildings2 SHOP, 50% SHARE
Total Area 339.60 SQ.FT
Whether Inherited N
Purchase Date 2007-03-12
Purchase Cost 425000.00
Development Cost 0.00
10,00,000  10 Lacs+

SHOP NO.2, BEHRA ENCLAVE NEW DELHI
Total Area 327 SQ.FT
Whether Inherited N
Purchase Date 2004-10-15
Purchase Cost 210000.00
Development Cost 0.00
5,00,000  5 Lacs+

SHOP B-11, LOHYA NAGAR
Total Area 4964.14 SQ.FT
Whether Inherited N
Purchase Date 1989-06-26
Purchase Cost 31816.00
Development Cost 20000.00
1,00,00,000  1 Crore+

2 SHOP, 50% SHARE
Total Area 339.60 SQ.FT
Whether Inherited N
Purchase Date 2007-03-12
Purchase Cost 425000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 1,25,00,000
1 Crore+
ivResidential BuildingsPATELNAGAR, HAPUR
Total Area 868.65 SQ.FT
Built Up Area 868.65 SQ.FT
Whether Inherited N
Purchase Date 2008-04-11
Purchase Cost 500000.00
Development Cost 400000.00
50,00,000  50 Lacs+

RAMNAGAR, GHAZIABAD
Total Area 3041.90 SQ.FT
Built Up Area 3041.90 SQ.FT
Whether Inherited N
Purchase Date 2008-12-22
Purchase Cost 3419050.00
Development Cost 0.00
50,00,000  50 Lacs+

SUPERTECH ANROLD COURT, NOIDA, 1/2 SHARE
Total Area 2350 SQ.FT
Built Up Area 2350 SQ.FT
Whether Inherited N
Purchase Date 2005-02-01
Purchase Cost 2000000.00
Development Cost 0.00
25,00,000  25 Lacs+

PATELNAGAR, HAPUR
Total Area 868.65 SQ.FT
Built Up Area 868.65 SQ.FT
Whether Inherited N
Purchase Date 2008-04-11
Purchase Cost 500000.00
Development Cost 400000.00
50,00,000  50 Lacs+

RAMNAGAR, GHAZIABAD
Total Area 3041.90 SQ.FT
Built Up Area 3041.90 SQ.FT
Whether Inherited N
Purchase Date 2008-12-22
Purchase Cost 3419050.00
Development Cost 0.00
50,00,000  50 Lacs+

SUPERTECH ANROLD COURT, NOIDA, 1/2 SHARE
Total Area 2350 SQ.FT
Built Up Area 2350 SQ.FT
Whether Inherited N
Purchase Date 2005-02-01
Purchase Cost 2000000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,50,00,000  3 Crore+ 1,35,00,000  1 Crore+   Nil Rs 4,85,00,000
4 Crore+
Totals Calculated Rs 3,50,00,000
3 Crore+
Rs 1,35,00,000
1 Crore+
Nil
Nil
Nil
Rs 4,85,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCORPORATION BANK, IDBI BANK, TATA CAPITAL, VEHICLE LOAN & HOUSING LOAN
27,78,558  27 Lacs+

KOTEK MAHINDRA & IDBI BANK
15,70,282  15 Lacs+

NilNilNil Rs 43,48,840
43 Lacs+
Loans due to Individual / EntityFRIENDS & RELATIVES, PERSONAL LOAN
23,50,000  23 Lacs+

NilNilNilNil Rs 23,50,000
23 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 51,28,558  51 Lacs+ 15,70,282  15 Lacs+   Nil Rs 66,98,840
66 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 51,28,558
51 Lacs+
Rs 15,70,282
15 Lacs+
Nil
Nil
Nil
Rs 66,98,840
66 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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