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HomeLok Sabha 2019UTTAR PRADESHVARANASIAJAY RAI(Criminal & Asset Declaration)

Lok Sabha 2019

AJAY RAI

VARANASI (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Shri Late Surendra
Age: 49
Address: R/O. H.No. C-21/94, Pishachmochan, Chetganj, Dist Varanasi
Name Enrolled as Voter in: 389 Varanasi South (Uttar Pradesh) constituency , at Serial no 395 in Part no 69
Email:ajairai9999@gmail.com/ajayrai384@gmail.comrai
Contact Number: 0542-2419999/ 9453048400

Self Profession:Ex Member Of Assembly UP
Spouse Profession:CEO Sudha Realtors Private Limited Chowk, Varanasi


Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 1,39,70,015 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
Graduate From Mahatma Gandhi Kashi, Vidhapith, Varanasi in 1989.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,56,000 ~ 7 Lacs+
2017 - 2018 ** Rs 8,78,261 ~ 8 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 3,26,851 ~ 3 Lacs+
2017 - 2018 ** Rs 18,20,212 ~ 18 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent4YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Ps. Dashashwamedh, Varansi CC No. 3602/2016 Special Judge MP/MLA Allahabad147, 148, 149, 332, 336, 352, 395, 397, 307 No No
2 Ps. Hazratganj 1720/2015 Special Judge MP/MLA Allahabad147, 148, 149, 307, 323, 332, 336, 337, 338, 341, 353 Section 7 CLA Act No No
3 Ps. Sigara 10633/2015, CC No. 202/2011 Chief Judicial Magistrate Varanasi171H Section 126, 130(2) RP Act 1951 No No
4 Ps. Chunar, Mirzapur CC No. 527/2011 Special Judge MP/MLA Allahabad147, 148, 149, 323, 504, 506, 307, No No
5 Ps. Cantt Varanasi 656/2010 Judicial Magistrate Room No. 02188 No No
6 Ps. Chetganj, Varanasi CC No. 76/2010 Special Judge MP/MLA Allahabad 147, 148, 330, 504, 506, 102B Section 3(1) Gangster Act No No
7 Ps. Chetganj, Varanasi CC No. 236/2010 Special Judge MP/MLA Allahabad 143, 149, 323, 504, 506, 353, 342, 332, 186, 225 Section 7 CLA Act No No
8 Ps. Phoolpur CC. No. 427/2009 Special Judge MP/MLA Allahabad 147, 188, 332, 353, 341, 504, 506 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

4 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
4 charges related to criminal intimidation (IPC Section-506)
3 charges related to Attempt to murder (IPC Section-307)
1 charges related to dacoity (IPC Section-395)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Voluntarily causing hurt to extort confession, or to compel restoration of property (IPC Section-330)
1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
5 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 60,000  60 Thou+

60,000  60 Thou+

Nil 5,000  5 Thou+

5,000  5 Thou+

4,000  4 Thou+

Nil Rs 1,34,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank, Hathua Market, Varanasi, A/C No. 87512200033794,
1,591  1 Thou+

SBI, Lukhnow, A/C No. 10223034261
138  1 Hund+

BOB, Teliyabagh, Varanasi A/C No. 690910110000752
2,071  2 Thou+

Syndicate Bank, Hathua Market, Varanasi A/C No. 87512200044094
25  

FD Syndicate Bank, Varanasi Vikas Case, Certificate A/C No. 75140543160
1,09,450  1 Lacs+

FD Syndicate Bank, Varanasi Vikas Case, Certificate A/C No.75140544209
1,09,361  1 Lacs+

FD Syndicate Bank, Varanasi Vikas Case, Certificate A/C No.87514050027419
1,26,824  1 Lacs+

FD Syndicate Bank, Varanasi Vikas Case, Certificate A/C No. 87514050027405/1,
1,26,824  1 Lacs+

BOI, Teliyabagh, Varanasi, HUF A/C No.690910110000764
16,852  16 Thou+

Syndicate Bank Hathua, Market Varanasi, A/C No. 87512010020640
23  

NilSyndicate Bank, Hathua Market Varanasi, A/C No. 87512210017310
7,839  7 Thou+

Nil Rs 5,00,998
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Po.No. 283454074
10,00,000  10 Lacs+

LIC Po.No. 288163275
10,00,000  10 Lacs+

LIC Po.No.283592478
1,15,000  1 Lacs+

LIC Po.No. 284832771
2,00,000  2 Lacs+

LIC Po.No.287995916
2,40,000  2 Lacs+

LIC Po.No. 284832466
2,00,000  2 Lacs+

LIC Po.No. 284832513
1,00,000  1 Lacs+

NilLIC Po.No. 289682756
7,00,000  7 Lacs+

LIC Po.No. 287994958
1,25,000  1 Lacs+

LIC Po.No. 283556689
5,00,000  5 Lacs+

LIC Po.No. 289683694
7,00,000  7 Lacs+

LIC Po.No. 283565724
5,00,000  5 Lacs+

LIC Po.No. 287994959
1,25,000  1 Lacs+

LIC Po.No. 286110737
5,00,000  5 Lacs+

LIC Po.No. 284845516
3,00,000  3 Lacs+

LIC Po.No. 284845517
2,00,000  2 Lacs+

LIC Po.No. 287199839
10,00,000  10 Lacs+

LIC Po.No. 287995915
1,00,000  1 Lacs+

Rs 76,05,000
76 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari No. UP-65-E-0379, Dt-8.10.1998
80,000  80 Thou+

NilNilNilNilNilNil Rs 80,000
80 Thou+
viiJewellery (give details weight value)1 Ring Diamond
1,75,000  1 Lacs+

1 Ring Panna
70,000  70 Thou+

12 Jewellery Bhar Gold
4,00,000  4 Lacs+

NilNilNilNilNil Rs 6,45,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,86,744  3 Lacs+ 9,34,557  9 Lacs+ 16,852  16 Thou+ 5,023  5 Thou+ 1,15,000  1 Lacs+ 11,839  11 Thou+ Nil Rs 14,70,015
14 Lacs+
Totals (Calculated as Sum of Values) Rs 25,01,729
25 Lacs+
Rs 16,74,555
16 Lacs+
Rs 16,852
16 Thou+
Rs 13,30,023
13 Lacs+
Rs 13,30,000
13 Lacs+
Rs 10,11,839
10 Lacs+
Rs 11,00,000
11 Lacs+
Rs 89,64,998
89 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandVill Malsa, Teh Jamaniya Dist Gaajipur
Total Area 5.33 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsAncestrol H.No. C-21/94, Nishach Mochan, Varanasi (1/7th Share)
Total Area 7537 Sq Ft
Built Up Area 4500 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

H.No. C-21/87, Mahamdal, Nagar Pishachmochan, Varanasi
Total Area 3638 Sq Ft
Built Up Area 3638 Sq Ft
Whether Inherited N
Purchase Date 2005-05-12
Purchase Cost 1700000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,00,000  75 Lacs+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Nil Rs 1,25,00,000
1 Crore+
Totals Calculated Rs 75,00,000
75 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,25,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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

Profession or Occupation

Self Ex Member Of Assembly UP
Spouse CEO Sudha Realtors Private Limited Chowk, Varanasi



Sources Of Income (Details)

Self MLA Pension
Spouse Salary
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.