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HomeUttar Pradesh 2017BASTIHARRAIYAAJAY KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

AJAY KUMAR (Winner)

HARRAIYA (BASTI)
Party:BJP
S/o|D/o|W/o: Narendra Bahadur
Age: 43
Address: 139, Lajghata, Post Amari Bazar, District Basti
Name Enrolled as Voter in: 307 Harraiya (Uttar Pradesh) constituency , at Serial no 413 in Part no 102
Email:ajayg25.singh@gmail.com
Contact Number: 9919033333

Self Profession:Business
Spouse Profession:Teacher

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,42,10,574 ~7 Crore+
Liabilities:Rs 65,00,000 ~65 Lacs+

Educational Details


Post Graduate
MA, LLB From Lucknow University Lucknow In 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 10,83,570 ~ 10 Lacs+
spouseY2013 - 2014Rs 8,69,570 ~ 8 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

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
1143, 341, 342 7CLA Act, Vaad No.2947@2006, Crime No.717/2005, P.S. Chavni, Janpad Basti, UP, Court Taking Cognizance:-ACJM-II, basti, UP, Cognizance Date.21-03-2006, Stayed By High Court Allahabad miscellaneous Vaad No.4460/2006

Cases where convicted

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

Brief Details of IPCs

1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)

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 1,60,000  1 Lacs+

51,000  51 Thou+

NilNilNil Rs 2,11,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Account No 10072151001257, Oriental Bank Of Commerce
19,510  19 Thou+

Saving Account No 10081930002563, HDFC Bank Jankipur, Lucknow
2,66,579.41  2 Lacs+

Current Account No 91020036719220, Axix Bank Gomati nagar Lucknow
1,70,826.62  1 Lacs+

Saving Account No 48200010134649, Punjab National Bank Branch Pachbaksh Basti
4,37,140  4 Lacs+

Saving A/c no.3245081865, Purvanchal Gramin Bank Branch Amari Bazar, basti
1,48,562  1 Lacs+

Saving A/c No.75017851694, Purvanchal Gramin Bank Branch Amari Bazar, basti
32,396  32 Thou+

Saving Account No 100810004870, HDFC Bank Jankipur, Lucknow
4,72,712.40  4 Lacs+

Current Account No 200999149009, Indusand Bank Branch Ranapratap Road Lucknow
85,875  85 Thou+

Saving Account No 501008106904877, HDFC Bank Jankipur, Lucknow
215  2 Hund+

NilNil Rs 16,33,816.43
16 Lacs+
iiiBonds, Debentures and Shares in companies 50,000  50 Thou+

Jagannath Production Pvt LTD
35,000  35 Thou+

Tulasi Infrastate & Housing Pvt LTD
50,000  50 Thou+

LDS Project PVT LTd
34,000  34 Thou+

Natural Vesta Flat PVT LTD
50,000  50 Thou+

Tulsi Green Infra Powdder
50,000  50 Thou+

New Green city Planners PVT LTD
50,000  50 Thou+

Grotech Infratructure PVT LTD
50,000  50 Thou+

Sun Star RealTech Ltd
3,60,000  3 Lacs+

Blue Dat Currier
50,000  50 Thou+

Apolo Hospital LTD
45,215  45 Thou+

Modi Udyog
1,02,97,375  1 Crore+

Delited Apartment Pvt. Ltd.
 

Devdarshan Infa Developers Pvt. Ltd.
 

Basera City Developers Pvt. Ltd.
 

Apolo Hospital
21,420  21 Thou+

Modi Udyog
82,50,000  82 Lacs+

LM efarma
18,368.48  18 Thou+

LMT
93,625  93 Thou+

NilNilNil Rs 1,95,05,003.48
1 Crore+
iv(a)
NSS, Postal Savings etc
NilKisan Vikas Patra
50,000  50 Thou+

NilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
Policy No 296336137
20,434  20 Thou+

LIC Policy No 296340004
13,958  13 Thou+

LIC Policy No 295105923
20,573  20 Thou+

LIC Policy No 29768887
78,668  78 Thou+

LIC Policy No 279645941
33,861  33 Thou+

LIC Policy No 217919435
510  5 Hund+

Policy No 23813919
5,104  5 Thou+

LIC Policy No 236304257
41,912  41 Thou+

LIC Policy No 236315091
57,132  57 Thou+

State Bank Of India Branch Faijabad
50,000  50 Thou+

NilNilNil Rs 3,22,152
3 Lacs+
vPersonal loans/advance given Green New City Player Pvt LTD
1,00,000  1 Lacs+

Pankaj Madhuban
5,00,000  5 Lacs+

Priyanshi Infra PVT LTD
9,00,000  9 Lacs+

Swapan Builder PVT LTD
80,000  80 Thou+

Dream Room Construction PVT LTD
68,00,000  68 Lacs+

Tulasi Green Infra PVT LTD
6,00,000  6 Lacs+

P, K Singh
3,50,000  3 Lacs+

Tulasi Real State
12,00,000  12 Lacs+

Tulasi Infra State & Housing PVt LTD
8,05,000  8 Lacs+

NilNilNilNil Rs 1,13,35,000
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Ring 20 Gram
58,000  58 Thou+

4 Rings 30 Gram
84,000  84 Thou+

300 Gram Gold Jewelry
90,00,000  90 Lacs+

500 Gram Silver
30,000  30 Thou+

Nil10 Gm Gold Jewellery
30,000  30 Thou+

Nil Rs 92,02,000
92 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,40,46,709.26  2 Crore+ 1,01,26,650  1 Crore+ 215  2 Hund+ 30,000  30 Thou+ Nil Rs 3,42,03,574.26
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,40,01,608.03
2 Crore+
Rs 1,82,27,148.88
1 Crore+
Rs 215
2 Hund+
Rs 30,000
30 Thou+
Nil
Rs 4,22,58,971.91
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 LandChandiyamau Lucknow, Khasra No 286,, ABCD, 268 M, 276 A
Total Area 0.6025 Hect
Whether Inherited N
Purchase Date 2012-10-04
Purchase Cost 5001000.00
Development Cost 0.00
50,01,000  50 Lacs+

Chandiyamau Lucknow, Khasra No 141 s, 142
Total Area 0.0067 Hect
Whether Inherited N
Purchase Date 2014-03-05
Purchase Cost 4250000.00
Development Cost 0.00
78,94,000  78 Lacs+

Village Lajpta,Kaptani Khurd, Pakheri HArraiya
Total Area 2.2715 Hect
Whether Inherited N
Purchase Date 2001-11-28
Purchase Cost 800000.00
Development Cost 0.00
25,00,000  25 Lacs+

Village Lajpta,Basti Khasra No 90, 219
Total Area 0.227 Hect
Whether Inherited N
Purchase Date 2008-03-08
Purchase Cost 180000.00
Development Cost 0.00
5,40,000  5 Lacs+

Village Lajpta Basti, Khasra No 219M, Share 1/3
Total Area 0.707 Hect
Whether Inherited N
Purchase Date 2008-03-18
Purchase Cost 340000.00
Development Cost 0.00
8,15,000  8 Lacs+

Village Lajpta Basti, Khasra No 169M, Share 1/3
Total Area 0.147 Hect
Whether Inherited N
Purchase Date 2008-03-18
Purchase Cost 116000.00
Development Cost 0.00
3,10,000  3 Lacs+

Pakhrewa, HArraiya Basti KhasraHect No 32 A, 1/2
Total Area 1.237 hect
Whether Inherited N
Purchase Date 2008-03-18
Purchase Cost 1100000.00
Development Cost 0.00
20,00,000  20 Lacs+

Village Ajandil, Tehshi harraiya, Basti, Khasra No 83, 108,16M, 122M, 68, 155A 322, A, 319 Sahre 1/3
Total Area 0.5888 Hect
Whether Inherited N
Purchase Date 2008-12-03
Purchase Cost 600000.00
Development Cost 0.00
12,50,000  12 Lacs+

Pakheri Tehshil Harraiya BAsti, Khasra No 85 &88
Total Area 1.214 Hect
Whether Inherited N
Purchase Date 2008-07-01
Purchase Cost 1200000.00
Development Cost 0.00
19,00,000  19 Lacs+

Maheshpur Nawabagnj Gonda Khasra No 375, 2015 Year
Total Area 2 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
20,00,000  20 Lacs+

Khetua HArraiya Basti Khasra No 245 , Share 11/2
Total Area 0.202 Hect
Whether Inherited N
Purchase Date 2009-04-15
Purchase Cost 210000.00
Development Cost 0.00
6,07,000  6 Lacs+

Lajghata Tehsil Harraiya Basti Khasra No 383
Total Area 0.115 Hect
Whether Inherited N
Purchase Date 2006-06-29
Purchase Cost 136000.00
Development Cost 0.00
2,90,000  2 Lacs+

Lajghata Tehsil Harraiya Basti Khasra No 374
Total Area 0.226 Hect
Whether Inherited N
Purchase Date 2006-02-18
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 2,55,07,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsShop No C 301, Sahara Plaza Gomati Nagar, Lucknow, Share 1/2
Total Area 188.85 Sq,ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
15,00,000  15 Lacs+

Shop No C236, Sahara Plaza Gomati Nagar, Lucknow, Share 1/2
Total Area 219.50 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 102882.00
Development Cost 0.00
1,50,000  1 Lacs+

Plot No B 110., Vibhuti Khand Gomatinagar, Lucknow., Share 1/4
Total Area 1976.26 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5300000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 1,16,50,000
1 Crore+
ivResidential BuildingsD-2/209, Village Post Duplex, Dila, Sushant Golf City
Total Area 3616.67 Sq.ft
Built Up Area 3616.67 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

H.No 10/14, Bahar D, Sahara State , Jankipura Lucknow Share 1/3
Total Area 1952.22 Sq.ft
Built Up Area 1952.22 Sq.ft
Whether Inherited N
Purchase Date 2007-11-06
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

H.No 10/14, Bahar D, Sahara State , Jankipura Lucknow Share 1/3
Total Area 1952.22 Sq.ft
Built Up Area 1952.22 Sq.ft
Whether Inherited N
Purchase Date 2007-11-06
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,57,10,000  3 Crore+ 42,97,000  42 Lacs+ Nil Nil Nil Rs 4,00,07,000
4 Crore+
Totals Calculated Rs 3,12,10,000
3 Crore+
Rs 1,19,47,000
1 Crore+
Nil
Nil
Nil
Rs 4,31,57,000
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 / FIsAxix Bank Branch Lucknow Joint (Total 8500000
32,50,000  32 Lacs+

Axix Bank Branch Lucknow Joint (Total 8500000
32,50,000  32 Lacs+

NilNilNil Rs 65,00,000
65 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 32,50,000  32 Lacs+ 32,50,000  32 Lacs+ Nil Nil Nil Rs 65,00,000
65 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 32,50,000
32 Lacs+
Rs 32,50,000
32 Lacs+
Nil
Nil
Nil
Rs 65,00,000
65 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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