Ajay Rai(Indian National Congress(INC)):Constituency- VARANASI(UTTAR PRADESH)

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Lok Sabha 2024

AJAY RAI

VARANASI (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Late Surendra

Age: 53

Name Enrolled as Voter in: 389 Varanasi (Uttar Pradesh) constituency, at Serial no 447 in Part no 75

Self Profession:Ex MLA UP
Spouse Profession:CEO of Sudha Realtors Pvt Ltd, Chowk, Varanasi

Print Profile

Crime-O-Meter

Number of Criminal Cases: 18

Assets & Liabilities

Assets:	Rs 2,65,22,683 ~2 Crore+
Liabilities:	Rs 15,35,243 ~15 Lacs+

Educational Details

Category: Graduate
Graduate from Mahatma Gandhi Kashi Vidhyapith, Varanasi in 1989

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 5,70,440 ~ 5 Lacs+ 2022 - 2023 Rs 5,70,440 ~ 5 Lacs+ 2021 - 2022 Rs 5,70,440 ~ 5 Lacs+ 2020 - 2021 Rs 7,06,000 ~ 7 Lacs+ 2019 - 2020 Rs 7,16,000** ~ 7 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 8,54,680 ~ 8 Lacs+ 2022 - 2023 Rs 6,55,000 ~ 6 Lacs+ 2021 - 2022 Rs 7,74,210 ~ 7 Lacs+ 2020 - 2021 Rs 11,50,000 ~ 11 Lacs+ 2019 - 2020 Rs 11,76,885** ~ 11 Lacs+
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent4	Y	None	None 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

Brief Details of IPC / BNS

4 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
3 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
2 charges related to Statements creating or promoting enmity, hatred or ill-will between classes (IPC Section-505(2))
2 charges related to Illegal payments in connection with an election (IPC Section-171H)
2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
1 charges related to Sedition (IPC Section-124A)
1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Sexual harassment (unwelcome physical contact,advances,demand,request for sexual favours, showing pornography, sexually coloured remark) (IPC Section-354A)

9 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
5 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Wrongful confinement for three or more days (IPC Section-343)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Crime No. 46/2023, PS Phulpur, Dist. Varanasi		Additional Chief Judicial Magistrate- 4th, Varanasi	505(2), 500, 501		No		No
2	Crime No. 449/2023, PS Lanka, Dist. Varanasi		Additional Civil Judge (J.D) First, Varanasi	505(2)		No		No
3	Crime No. 922/2022, PS Robertganj, Dist. Sonbhadra		Chief Judicial Magistrate, Sonbhadra	354A, 501, 509		No		No
4	Crime No. 56/2022, PS, Phulpur, Dist. Varanasi		Additional Chief Judicial Magistrate- 4th, Varanasi	269, 124A, 153, 153A, 188	Section 125 of Representation of the People Act	No		No
5	Crime No. 454/2021, PS Sigara, Dist. Varanasi		Additional Chief Judicial Magistrate, Varanasi	143, 145, 149, 341, 188, 283		No		No
6	Crime No. 76/2020, PS Kotwali, Dist. Varanasi	11181/2020	Additional Civil Judge (J.D) First MP/MLA Court, Varanasi	269, 270		No		No
7	Crime No. 83/2020, PS. Koywali, Dist. Varanasi		Additional Chief Judicial Magistrate- Second, Varanasi	269, 270		No		No
8	Crime No. 421/2020, PS Sigara,Dist. Varanasi	5264/2021	Additional Civil Judge (C.D) First MP/MLA Court, Varanasi	143, 145, 269, 270		No		No
9	Crime No. 88/2020,PS Koirauna, Dist. Bhadohi	3552/2020	Civil Judge (C.D.) MP/MLA Court, Bhadohi	188, 269	Section 51 of Disaster Management Act	No		No
10	Crime No. 278/2017, PS Chetganj, dist. Varanasi		Additional Chief Judicial Magistrate Fifth, Varanasi	188		No		No
11	Crime No. 0096/2017, PS Badagaon, Dist. Varanasi	2331/2017	Civil Judge (C.D.) First MP/MLA Court, Varanasi	171H, 188		Yes	29 Sep 2022	No
12	Crime No. 0193/2017, PS Kotwali, Dist. Varanasi		Additional Chief Judicial Magistrate Second Varanasi	188		No		No
13	Crime No. 86/2015, PS Dashashwamedh, Dist. Varanasi	Session No. 2016/2018	Special Judicial MP/MLA Court/ADJ-6, Varanasi	147, 148, 149, 332, 333, 336, 353, 307, 397, 436, 427, 188, 34	Section 7 in The Essential Commodities Act & Section 3, 4 of the Prevention of Damage to Public Property Act	No		Yes	Honorable High Court Allahabad passed order on 23/04/2024 not to take coercive action.
14	Crime No. 489/2015, PS Hazratganj, Dist. Varanasi	Session No. 985/2020	ADJ-19/ Special Judicial MP/MLA Court, Lucknow	147, 148, 149, 307, 323, 332, 336, 337, 338, 341, 343, 333, 353		Yes	30 Jul 2021	No
15	Crime No. 202/2011, PS Sigra, Dist. Varanasi	10633/2015	Judicial Magistrate second Class, Varanasi	171H	Section 126, 130(2) of Representation of the People Act 1951	No		No
16	Crime No. 76/2010, PS Chetganj, Dist. Varanasi	Session No. 7/2012	Special Judicial MP/MLA Court/ ADJ-6, Varanasi	147, 148, 323, 504, 506, 120B, 448, 511	Section 3(1) of The Uttar Pradesh Gangsters And Anti-Social Activities Act & Section 7 Criminal Law Amendment Act	Yes	01 Aug 2013	No
17	Crime No. 236/2010, PS Chetganj, Dist. Varanasi	733/2017	Civil Judge (C.D.) First MP/MLA Court, Varanasi	143, 149, 353, 323, 504, 506, 342, 332, 188, 225	Section 7 Criminal Law Amendment Act	Yes	10 Dec 2014	No
18	Crime No. 427/2009, PS. Phulpur, Dist. Varanasi	2736/2012	Additional Civil Judge (C.D.) First MP/MLA Court, Varanasi	147, 188, 332, 353, 341, 504, 506		Yes	24 Nov 2014	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Cash	1,80,000 1 Lacs+	1,50,000 1 Lacs+	Nil	25,000 25 Thou+	25,000 25 Thou+	5,000 5 Thou+	Nil	Rs 3,85,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank, Hathua Market, Chetganj Varanasi, A/C No 875122000xxxxx 44,832 44 Thou+ Canara Bank, Hathua Market, Chetganj, Varanasi, A/C No 1101783xxxxx 2,000 2 Thou+	BOI, Teliyabag, Varanasi, A/C No 6909101100xxxxx 15,453 15 Thou+ Canara Bank, Hathua Market, Chetganj, Varanasi, A/C No 875122000xxxxx 6,682 6 Thou+ FD- Canara Bank, Hathua Market, Chetganj Varanasi, A/C No 1400117xxxxx 1,75,659 1 Lacs+ A/C No 1400331xxxxx 1,86,413 1 Lacs+	BOI, Teliabag Varanasi, HUF, A/c Np. 690910110000764 19,691 19 Thou+	Canara Bank, Hathua Market, Chetganj, Varanasi, A/C No 875120100xxxxx 5,000 5 Thou+ FD- Canara Bank, Hatua Market, Cheganj Varanasi, A/C No 1400113xxxxx 2,50,912 2 Lacs+	Canara Bank, Hathua Market, Chetganj, Varanasi, A/C No 875120100xxxxx 5,096 5 Thou+	Canara Bank, Hathua Market, Chetganj, Varanasi, A/C No 875122100xxxxx 15,032 15 Thou+ FD- Canara Bank, Hathua Market, Chetganj Varanasi, A/C No 1400113xxxxx 2,50,912 2 Lacs+	Nil	Rs 9,77,682 9 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 283454074 10,00,000 10 Lacs+ No. 288163275 10,00,000 10 Lacs+ No. 283592478 1,15,000 1 Lacs+ Family Health Insurance P/231400/01/2022/006154 15,00,000 15 Lacs+	LIC Policy No. 284832771 2,00,000 2 Lacs+ No. 2879959 2,40,000 2 Lacs+ No. 284832466 2,00,000 2 Lacs+ No. 284832513 1,00,000 1 Lacs+ Family Health Insurance P/231400/01/2022/006155 15,00,000 15 Lacs+	Nil	LIC Police No. 289682756 7,00,000 7 Lacs+ No. 287994958 1,25,000 1 Lacs+ No. 283556689 5,00,000 5 Lacs+	LIC Policy No. 289683694 7,00,000 7 Lacs+ No. 283565724 5,00,000 5 Lacs+ No. 287994959 1,25,000 1 Lacs+	LIC Policy No. 286110737 5,00,000 5 Lacs+ No. 284845516 3,00,000 3 Lacs+ No. 284845617 2,00,000 2 Lacs+	LIC Policy No. 287199839 10,00,000 10 Lacs+ No. 287995915 1,00,000 1 Lacs+	Rs 1,06,05,000 1 Crore+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Safari, UP65E0379, Date- 08/10/1998 80,000 80 Thou+	Toyota Fortuner No. UP65DX7011, Date- 14/10/2020 30,67,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 31,47,000 31 Lacs+
vii	Jewellery (give details weight value)	1 Dimond Ring 2,50,000 2 Lacs+ 1 Panna Ring 1,10,000 1 Lacs+	Gold- 130 Gram 9,36,000 9 Lacs+	Nil	Gold- 20 Gram 1,44,000 1 Lacs+	1 Gold Ring- 10 Gram 73,000 73 Thou+	Nil	Nil	Rs 15,13,000 15 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		6,66,832 6 Lacs+	45,37,208 45 Lacs+	19,691 19 Thou+	4,24,912 4 Lacs+	1,03,096 1 Lacs+	2,70,944 2 Lacs+	Nil	Rs 60,22,683 60 Lacs+
Totals (Calculated as Sum of Values)		Rs 42,81,832 42 Lacs+	Rs 67,77,207 67 Lacs+	Rs 19,691 19 Thou+	Rs 17,49,912 17 Lacs+	Rs 14,28,096 14 Lacs+	Rs 12,70,944 12 Lacs+	Rs 11,00,000 11 Lacs+	Rs 1,66,27,682 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Agricultural Land	Vill. Malasa, Tah. Jamaniya, Dist. Jajipur Total Area 5.33 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 70,00,000 70 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	1/7 Part in House No. 21/94, Pishach Mochan Varanasi Total Area 7537 Sq ft Built Up Area 4500 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,00,000 55 Lacs+	House No. 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 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,25,00,000 1 Crore+	80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,05,00,000 2 Crore+
Totals Calculated		Rs 1,25,00,000 1 Crore+	Rs 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,05,00,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	Nil	Vehicle Loan, Canara Bank, Bulanala A/c No. 87539390000019 15,35,243 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,35,243 15 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	15,35,243 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,35,243 15 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 15,35,243 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,35,243 15 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Ex MLA UP
Spouse	CEO of Sudha Realtors Pvt Ltd, Chowk, Varanasi

Sources Of Income (Details)

Self	MLA Pension
Spouse	Salary
Dependent	Not Applicable

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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