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HomeUttar Pradesh 2017KUSHI NAGARTAMKUHI RAJAJAY KUMAR LALLU(Criminal & Asset Declaration)

Uttar Pradesh 2017

AJAY KUMAR LALLU (Winner)

TAMKUHI RAJ (KUSHI NAGAR)
Party:INC
S/o|D/o|W/o: SHIVNATH
Age: 38
Address: WARD NO. 10, AZAD NAGAR, SEORAHI, KUSHINAGAR
Name Enrolled as Voter in: 331 TAMKUHI RAJ (Uttar Pradesh) constituency , at Serial no 44 in Part no 98
Email:alajaylallu@gmail.com
Contact Number: 9415826419

Self Profession:AGRICULTURE
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 16

Assets & Liabilities


Assets:Rs 3,29,072 ~3 Lacs+
Liabilities:Rs 5,57,713 ~5 Lacs+

Educational Details


Post Graduate
POST GRADUATE (POLITICAL SCIENCE) FROM KISAN PG COLLEGE, SEORAHI KUSHINAGAR IN 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 2,68,000 ~ 2 Lacs+
spouseNNoneRs 0 ~
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
1143, 341, 283, 188 Section 7 Criminal Law Amendment Act, Criminal Case No. 359/09, Sewarhi Kushinagar, Court taking Cognizance- Judicial Magistrate Kasya Kushinagar, Date of Cognizance- 12.01.2010, Court which framed the charge- JM Kasya Kushinagar
2353 Cr. No. 105/02, Sewarhi Kushinagar, Court taking Cognizance- JM Kasya Kushinagar, Case No.1119/16, Date of Cognizance- 03.08.2002, Court which framed the charge- JM Kasya Kushinagar, Date of charge framed- 20.06.06
3323, 504 Cr. No. 19/2001, Sewarhi Kushinagar, Court taking Cognizance- JM Kasya Kushinagar, Case No.1122/16, Date of Cognizance- 03.06.2001, Court which framed the charge- JM Kasya Kushinagar
4353, 504 Cr. No. 187/2000, Sewarhi Kushinagar, Court taking Cognizance- JM Kasya Kushinagar, Case No.1123/16, Date of Cognizance- 03.06.2001, Court which framed the charge- JM Kasya Kushinagar, Date of charge framed- 20.06.2016
5323, 504, 506 Cr. No. 39/98, Sewarhi Kushinagar, Court taking Cognizance- JM Kasya Kushinagar, Case No. 7120/16, Date of Cognizance- 03.06.98, Court which framed the charge- JM Kasya Kushinagar, Date of charge framed- 20.06.16
6147, 148, 323, 504, 379, 427, 332, 353, 336 Section 7 CLA Act, Cr. No. 492/05, Bishunpura Kushinagar, Court taking Cognizance- ACJM Kasya Kushinagar, Case No. 1097/12, Date of Cognizance- 12.04.06, Court which framed the charge- ACJM Kasya Kushinagar, Date of chagre framed- 17.11.17
7 Section 123, 126 RP Act, Cr. No. 106/07, Bishunpura, Kushinagar, Court taking Cognizance- ACJM Kasya Kushinagar, Case No. 823/07, Date of Cognizance- 28.06.07, Court which framed the charge- ACJM Kasya Kushinagar, Date of charge framed- 20.06.16

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1342, 504 Cr. No. 1121/16, Sewarhi Kushinagar, Court taking Cognizance- JM Kasya Kushinagar, Date of Cognizance- 31.09.2002
2143, 342, 186, 268, 109, 504 Cr. No. 330/03, Sewarhi Kushinagar, Court taking Cognizance- JM Kasta Kushinagar, Case No. 1125/16, Date of Cognizance- 05.02.2004, Court which framed the charge- JM Kasya Kushinagar
3143, 268, 341, 504, 506 Section 153, 174 Railway Act, Cr. No. 74/02, Sewarhi Kushinagar, Court taking Cognizance- JM Kasya Kushinagar, Case No. 1124/16, Date of Cognizance- 23.07.2002, Court which framed the charge- JM Kasya Kushinagar
4143, 188, 341, 263, 427 Cr No 36/02, Sewarhi Kushinagar
5143, 263, 341, 353, 504, 506 Section 153, 174 Railway Act, Cr No 50/03, Sewarhi Kushinagar
6143, 341, 382, 188 Cr. No 350/09, Sewarhi Kushinagar
7268, 171 Cr 233/12, Sewarhi Kushinagar
8147, 183, 186, 353, 332, 323, 504, 506 Case No- 190/16 Sewarhi Kushinagar
9 Section 174 Railway Act, Case No- 305/11

Cases where convicted

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

Brief Details of IPCs

4 charges related to criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to theft (IPC Section-379)
1 charges related to Theft after preparation made for causing death, hurt or restraint in order to the committing of the theft (IPC Section-382)
9 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
6 charges related to Being member of an unlawful assembly (IPC Section-143)
5 charges related to wrongful restraint (IPC Section-341)
5 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
4 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Public nuisance (IPC Section-268)
2 charges related to Erasure of mark denoting that stamp has been used (IPC Section-263)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to wrongful Confinement (IPC Section-342)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Resistance to the taking of property by the lawful authority of a public servant (IPC Section-183)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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 1,05,000  1 Lacs+

NilNilNilNil Rs 1,05,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI LUCKNOW A/C NO. 20130542515
91,072  91 Thou+

PNB BRANCH SEWARHI, A/C NO. 1878000101209777
3,000  3 Thou+

SBI PADRAUNA, A/C NO. 36531667848
5,000  5 Thou+

NilNilNilNil Rs 99,072
99 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MOTOR CYCLE, UP57E1139, 2007
0*(Value Not Given)  

SCORPIO, UP32GF4473, 2015
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value)4.5 GM GOLD
1,25,000  1 Lacs+

NilNilNilNil Rs 1,25,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,29,072  3 Lacs+ Nil Nil Nil Nil Rs 3,29,072
3 Lacs+
Totals (Calculated as Sum of Values) Rs 3,29,072
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,29,072
3 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs 5,56,530  5 Lacs+

1,183  1 Thou+

NilNilNilNil Rs 5,57,713
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,57,722  5 Lacs+ Nil Nil Nil Nil Rs 5,57,722
5 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 5,57,713
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,57,713
5 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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