Rajeev Rai(Samajwadi Party(SP)):Constituency- GHOSI(UTTAR PRADESH)

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Home → Lok Sabha 2024 → UTTAR PRADESH → GHOSI → RAJEEV RAI(Criminal & Asset Declaration)

Lok Sabha 2024

RAJEEV RAI (Winner)

GHOSI (UTTAR PRADESH)

Party:SP

S/o|D/o|W/o: Raj Narayan Rai

Age: 54

Name Enrolled as Voter in: 360 Fefana (Uttar Pradesh) constituency, at Serial no 505 in Part no 296

Self Profession:Business, Manager
Spouse Profession:Physiotherapist

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 49,41,88,267 ~49 Crore+
Liabilities:	Rs 11,22,22,787 ~11 Crore+

Educational Details

Category: Doctorate
Ph.D. from Ballsbridge University, Dominica in 2019

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 36,26,740 ~ 36 Lacs+ 2021 - 2022 Rs 16,13,919 ~ 16 Lacs+ 2020 - 2021 Rs 13,86,520 ~ 13 Lacs+ 2019 - 2020 Rs 17,23,410 ~ 17 Lacs+ 2018 - 2019 Rs 22,92,960** ~ 22 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 28,15,980 ~ 28 Lacs+ 2021 - 2022 Rs 11,04,540 ~ 11 Lacs+ 2020 - 2021 Rs 6,70,800 ~ 6 Lacs+ 2019 - 2020 Rs 2,48,400 ~ 2 Lacs+ 2018 - 2019 Rs 5,14,457** ~ 5 Lacs+
huf	N	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	N	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** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Statements conducing to public mischief (IPC Section-505)

1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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. 0056/2021, PS. Sarailakhansi, Dist. Mau	1256/2023	CJM, Mau	504, 505		No		Yes

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
i	Cash	1,50,000 1 Lacs+	40,000 40 Thou+	Nil	Nil	Nil	1,00,000 1 Lacs+	Rs 2,90,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Bangalore 35,916 35 Thou+ Kotak Bank, Bangalore 2,71,000 2 Lacs+ IOB Joint A/C No. 177 1 Hund+ UBI Bangalore 2,000 2 Thou+ Bank of Maharashtra Mau 72,75,337 72 Lacs+ HDFC Mau 2,000 2 Thou+ ICICI Bank Bangalore 2,000 2 Thou+ Canara Bank, Bangalore 2,97,044 2 Lacs+ F.D. Kotak Bank 1,03,10,000 1 Crore+ Bank of Baroda, Dubai 33,712 33 Thou+	HDFC, Bangalore 35,138 35 Thou+ Kotak Bank, Bangalore 40,000 40 Thou+ State Bank of India, Bangalore 1,910 1 Thou+ F.D. Kotak Bank, Bangalore 1,55,000 1 Lacs+	Nil	HDFC Bank, Bangalore 2,700 2 Thou+	HDFC Bank, Bangalore 2,445 2 Thou+	HDFC Bank, Bangalore 340 3 Hund+ Central Bank of India, Ballia 2,00,000 2 Lacs+ FD Central Bank of India, Ballia 5,00,000 5 Lacs+	Rs 1,91,66,719 1 Crore+
iii	Bonds, Debentures and Shares in companies	Bharti Airtel Ltd. 29,500 29 Thou+ Kingfisher Ltd. 4,600 4 Thou+ Edutech Solution Pvt Ltd 95,000 95 Thou+ Adarsh Advertising Pvt. Ltd. 50,000 50 Thou+ NAIF Medical Center Dubai LLC 90000 Dirham 20,44,800 20 Lacs+ Brite Medicare Medical Center 60000 Dirham 13,63,245 13 Lacs+	HLB Ltd. 9,400 9 Thou+ Sujlan Ltd. 9,380 9 Thou+ Adarsh Advertising Pvt. Ltd. 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 36,55,925 36 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 24,90,000 24 Lacs+	LIC 27,90,000 27 Lacs+	Nil	LIC 7,00,000 7 Lacs+	LIC 10,00,000 10 Lacs+	Nil	Rs 69,80,000 69 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Motor Car No. UP32KU4412, 2019 13,00,000 13 Lacs+	Maruti Omni KA1M435, Year 2016 2,50,000 2 Lacs+ Motor Cycle KA41EH7671, Year 2017 90,000 90 Thou+	Nil	Nil	Nil	Nil	Rs 16,40,000 16 Lacs+
vii	Jewellery (give details weight value)	160 gm. gold 9,00,000 9 Lacs+ 1.5 Kg. Silver 1,23,750 1 Lacs+	168 gm. Gold Jewellery 9,50,000 9 Lacs+	Nil	Nil	Nil	62 gm. Gold Jewellery 3,80,000 3 Lacs+	Rs 23,53,750 23 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,67,80,081 2 Crore+	44,20,828 44 Lacs+	Nil	7,02,700 7 Lacs+	10,02,445 10 Lacs+	11,80,340 11 Lacs+	Rs 3,40,86,394 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,67,80,081 2 Crore+	Rs 44,20,828 44 Lacs+	Nil	Rs 7,02,700 7 Lacs+	Rs 10,02,445 10 Lacs+	Rs 11,80,340 11 Lacs+	Rs 3,40,86,394 3 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
i	Agricultural Land	Bhutan Halli Jigani Hobali, Talluk Anekal Bangalore, Survey No. 72, 74, 75 Total Area 9.34 Acre Built Up Area Whether Inherited N Purchase Date 2005-08-05 Purchase Cost 1500000.00 Development Cost 0.00 27,00,00,000 27 Crore+ Vill. & Po. Surahi, Dist. Ballia Total Area 15 Bigha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,40,00,000 2 Crore+	Nil	Nil	Nil	Nil	Village & Post. Surahi Ballia Total Area 5 Bigha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 80,00,000 80 Lacs+	Rs 30,20,00,000 30 Crore+
ii	Non Agricultural Land	Block 33 Kochohalli Dasanpura Hobali Bangalore Uttar Talluk, Survey No. 43 Total Area 32670 sq. ft. Built Up Area Whether Inherited N Purchase Date 2013-07-08 Purchase Cost 5650000.00 Development Cost 0.00 2,70,00,000 2 Crore+	Site No. 136, Survey No. 3, 4/2 Adi Sulliwara Village, S.L. City Total Area 1653 sq. ft. Built Up Area Whether Inherited N Purchase Date 2016-01-19 Purchase Cost 739342.00 Development Cost 0.00 38,40,000 38 Lacs+	Nil	Nil	Nil	Nil	Rs 3,08,40,000 3 Crore+
iii	Commercial Buildings	D.Mal Neta Ji Subhash Place, Ahinsa Khand - 1, Indrapuram, Gaziabad U.P. Total Area 499.66 sq. ft. Built Up Area 499.66 sq. ft. Whether Inherited N Purchase Date 2019-07-08 Purchase Cost 4815000.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
iv	Residential Buildings	Plot No. 153 BSK VI Stage Bangalore Total Area 2325 sq. ft. Built Up Area 8000 sq. ft. Whether Inherited N Purchase Date 2004-02-20 Purchase Cost 523400.00 Development Cost 9050000.00 2,00,00,000 2 Crore+ Flate No. 402 Falkan Appartment Dalibagh Lucknow Total Area 1220 sq. ft. Built Up Area 1600 sq. ft. Whether Inherited N Purchase Date 2022-09-14 Purchase Cost 3745500.00 Development Cost 0.00 40,00,000 40 Lacs+ Bangala No. 49 Kanchan Halli, Raja Rajeshwari Nagar Bangalore Total Area 3400 sq. ft. Built Up Area 7000 sq. ft. Whether Inherited N Purchase Date 2005-07-25 Purchase Cost 185500.00 Development Cost 5000000.00 6,00,00,000 6 Crore+ Vill. & PO. Surahi, Dist. Ballia Total Area 4500 sq. ft. Built Up Area 4500 sq. ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,00,000 60 Lacs+	Flat No. 204 Shivshree Garden Appartment, Raja Rajeshwari Nagar Bangalore Total Area 1075 sq. ft. Built Up Area 1075 sq. ft. Whether Inherited N Purchase Date 2012-08-01 Purchase Cost 2345380.00 Development Cost 0.00 62,00,000 62 Lacs+ Flat No. 10 Block 1C Basant Nandi Appartment Bangalore Total Area 925 sq. ft. Built Up Area 925 sq. ft. Whether Inherited N Purchase Date 2022-04-12 Purchase Cost 3856340.00 Development Cost 0.00 46,50,000 46 Lacs+	Nil	Nil	Nil	Flat No. 305 Shivshree Garden Appartment Raja Rajeshwari Nagar Bangalore Total Area 1055 sq. ft. Built Up Area 1055 sq. ft. Whether Inherited N Purchase Date 2012-08-14 Purchase Cost 2304200.00 Development Cost 0.00 61,00,000 61 Lacs+	Rs 10,69,50,000 10 Crore+
v	Others	1. Plot No. 786 Madhav Green Lucknow 2. Site No. 891 Vina Mangla Bangalore 3. Hajratganj Residency Lucknow 4 Park City Lucknow Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 87,61,873 87 Lacs+	Prestige Premroj Hill Bangalore Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,50,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 1,23,11,873 1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		42,77,61,873 42 Crore+	1,82,40,000 1 Crore+	Nil	Nil	Nil	1,41,00,000 1 Crore+	Rs 46,01,01,873 46 Crore+
Totals Calculated		Rs 42,77,61,873 42 Crore+	Rs 1,82,40,000 1 Crore+	Nil	Nil	Nil	Rs 1,41,00,000 1 Crore+	Rs 46,01,01,873 46 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
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Land Sale 5,92,00,000 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,92,00,000 5 Crore+
	Any other Liability	NAIF Medical Centre Share 20,44,800 20 Lacs+ Brite Medical 13,63,245 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 34,08,045 34 Lacs+
	Grand Total of Liabilities (as per affidavit)	6,26,08,045 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,26,08,045 6 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	1,80,679 1 Lacs+	1,63,395 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,44,074 3 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	1,80,679 1 Lacs+	1,63,395 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,44,074 3 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	4,73,75,402 4 Crore+ Overseas Bank 3,27,808 3 Lacs+ IOB 15,67,458 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,92,70,668 4 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 11,20,59,392 11 Crore+	Rs 1,63,395 1 Lacs+	Nil	Nil	Nil	Nil	Rs 11,22,22,787 11 Crore+

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

Profession or Occupation

Self	Business, Manager
Spouse	Physiotherapist

Sources Of Income (Details)

Self	Salary, Rent, Professional Fees, Agriculture Income
Spouse	Salary, Rent, Professional Fees
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Land Sale Rs. 59200000/-

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