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HomeUttar Pradesh 2017KUSHI NAGARTAMKUHI RAJBIJAY(Criminal & Asset Declaration)

Uttar Pradesh 2017

BIJAY

TAMKUHI RAJ (KUSHI NAGAR)
Party:BSP
S/o|D/o|W/o: Late Ramdev
Age: 45
Name Enrolled as Voter in: 331 Tamkuhi Raj (Uttar Pradesh) constituency, at Serial no 471 in Part no 171

Self Profession:Business, Transport and Contractor
Spouse Profession:House wife and Pro. Chinmay Bharat Gas Agency

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 9,89,98,184 ~9 Crore+
Liabilities: Rs 1,21,62,515.40 ~1 Crore+

Educational Details


Category: Graduate
Graduate Shobhit University, Meerut

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 9,47,436 ~ 9 Lacs+
spouseY2016 - 2017Rs 6,26,611 ~ 6 Lacs+
dependent1Y2016 - 2017Rs 1,24,65,386 ~ 1 Crore+
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
1143, 341, 283, 188 Section 7 Criminal Law Amedment Act, Criminal case No. 511/2006, Court taking Cognizance- CJM Kushinagar
2143, 341, 268 Section 7 Criminal Law Amedment Act, Criminal case No. 359/2009, Court taking Cognizance- Additional Civil Judge III Kasya, Kushinagar

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 23,000  23 Thou+

10,000  10 Thou+

NilNilNil Rs 33,000
33 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
90,620  90 Thou+

PNB
3,15,064  3 Lacs+

HDFC
21,755  21 Thou+

PNB
1,39,936  1 Lacs+

SBI
96,965  96 Thou+

HDFC
1,41,758  1 Lacs+

Allahabad Bank
12,975  12 Thou+

Bank of India
2,63,847  2 Lacs+

PNB
43,420  43 Thou+

PNB
6,181  6 Thou+

D.R.V.K T. Pvt. Ltd. 50 % Bank of India
15,868  15 Thou+

Allahabad Bank
12,081  12 Thou+

HDFC
24,981  24 Thou+

PNB
5,882  5 Thou+

SBI
4,690  4 Thou+

NilNilNil Rs 11,96,023
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
FDR
5,14,981  5 Lacs+

Firm Duraga Rae Vijay Kumar 10
1,44,94,350  1 Crore+

NilNilNilNil Rs 1,50,09,331
1 Crore+
(b)
LIC or other insurance Policies
Bima Policy 8
59,00,000  59 Lacs+

Bima Policy 4
19,00,000  19 Lacs+

Bima Policy 2
20,00,000  20 Lacs+

Bima Policy 2
20,00,000  20 Lacs+

Nil Rs 1,18,00,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpiyo UP52Y 2899/2012
8,00,000  8 Lacs+

Scorpiyo UP52AH6099/2015
13,00,000  13 Lacs+

Bulero UP52AL3799 2016
7,00,000  7 Lacs+

Bulero UP2AL4599/2016
7,00,000  7 Lacs+

Swift Car UP52AB2899/2016
6,00,000  6 Lacs+

Track UP52F1405/2008
3,00,000  3 Lacs+

Track UP52F3183
9,00,000  9 Lacs+

Track UP52F3237
9,00,000  9 Lacs+

Track UP57T0007
9,00,000  9 Lacs+

Track UP52F8069
10,00,000  10 Lacs+

Track UP52F3849
12,00,000  12 Lacs+

Track UP52F8451
12,00,000  12 Lacs+

Track UP52T0805
22,00,000  22 Lacs+

Track UP62T0605
22,00,000  22 Lacs+

Track Haiwa UP62F3681
11,00,000  11 Lacs+

Track Haiwa UP63AT6459
11,00,000  11 Lacs+

Compact 2 Piece
5,00,000  5 Lacs+

Tandem Roller
68,00,000  68 Lacs+

2 piece
44,00,000  44 Lacs+

Roller 1 Piece
5,00,000  5 Lacs+

Roller
50,000  50 Thou+

JCB
20,20,000  20 Lacs+

Tata JCB
10,00,000  10 Lacs+

JCB
22,00,000  22 Lacs+

Plant hat mix
34,00,000  34 Lacs+

Plant hat mix
25,00,000  25 Lacs+

Jenestar 2 Piece
13,00,000  13 Lacs+

Machine
6,50,000  6 Lacs+

4 Motor cycle
2,20,000  2 Lacs+

Roller
7,00,000  7 Lacs+

Track UP52F23A
9,00,000  9 Lacs+

Track UP52F1019
3,00,000  3 Lacs+

NilNilNil Rs 4,45,40,000
4 Crore+
viiJewellery (give details weight value)100 grm gold
3,00,000  3 Lacs+

500 grm Gold
15,00,000  15 Lacs+

NilNilNil Rs 18,00,000
18 Lacs+
viiiOther assets, such as values of claims / interestsPistul
87,000  87 Thou+

Raifal
53,000  53 Thou+

NilNilNilNil Rs 1,40,000
1 Lacs+
Gross Total Value (as per Affidavit) 6,54,40,750  6 Crore+ 27,57,434  27 Lacs+ Nil Nil Nil Rs 6,81,98,184
6 Crore+
Totals (Calculated as Sum of Values) Rs 6,58,60,720
6 Crore+
Rs 46,57,634
46 Lacs+
Rs 20,00,000
20 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Rs 7,45,18,354
7 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 LandPaternal 925, 1035, 1217 Gajipur 1587, 1637, Rampur Barhan 527, Tamkuhiraj Paternal Land (2) Bainame 824, 670,771, 773, 775 Bihar Khurad
Total Area 0.747
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

(1) 801 Bihar Khurd cost of purchase 120000, Investment value 1000000/- (2) Hariharpur cost of purchase 2850000
Total Area 0.194
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsBabhani Devariya 1/2 share No. 475
Total Area 910 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-06-26
Purchase Cost 455650.00
Development Cost 200000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential Buildings(1) Maharana Pratap Colony Devriya Plot No. 192021 area 4657 date 15-4-2015 cost of purchase 3217500 (2) Shapur Gorakhapur area 1394 date 23-5-2009 cost of purchase 2525000 (3) Indrangar Lucknow area 989 date 9-1-2013 cost of purchase 3005001
Total Area
Built Up Area 7040
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
2,57,50,000  2 Crore+

NilNilNilNil Rs 2,57,50,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,57,50,000  2 Crore+ 50,50,000  50 Lacs+ Nil Nil Nil Rs 3,08,00,000
3 Crore+
Totals Calculated Rs 2,82,50,000
2 Crore+
Rs 0
Nil
Nil
Nil
Rs 2,82,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsH.D.F.C Devriya
47,62,515.40  47 Lacs+

PNB Patherya
74,00,000  74 Lacs+

NilNilNilNil Rs 1,21,62,515.40
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,21,62,515  1 Crore+ Nil Nil Nil Nil Rs 1,21,62,515
1 Crore+
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 1,21,62,515.40
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,21,62,515.40
1 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 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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