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HomeLok Sabha 2024UTTAR PRADESHGHOSIRAJEEV RAI(Criminal & Asset Declaration)

Lok Sabha 2024

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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 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+
spouseY2022 - 20232022 - 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+
hufNNoneNone ** 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 ~
dependent2NNoneNone ** 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 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

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 Crime No. 0056/2021, PS. Sarailakhansi, Dist. Mau 1256/2023 CJM, Mau504, 505 No Yes

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--------

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

40,000  40 Thou+

NilNilNil 1,00,000  1 Lacs+

Rs 2,90,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC 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+

NilHDFC 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+
iiiBonds, Debentures and Shares in companiesBharti 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+

NilNilNilNil Rs 36,55,925
36 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
24,90,000  24 Lacs+

LIC
27,90,000  27 Lacs+

NilLIC
7,00,000  7 Lacs+

LIC
10,00,000  10 Lacs+

Nil Rs 69,80,000
69 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 16,40,000
16 Lacs+
viiJewellery (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+

NilNilNil62 gm. Gold Jewellery
3,80,000  3 Lacs+

Rs 23,53,750
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBhutan 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+

NilNilNilNilVillage & 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+
iiNon Agricultural LandBlock 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+

NilNilNilNil Rs 3,08,40,000
3 Crore+
iiiCommercial BuildingsD.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+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsPlot 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+

NilNilNilFlat 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+
vOthers1. 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+

NilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityLand Sale
5,92,00,000  5 Crore+

NilNilNilNilNil Rs 5,92,00,000
5 Crore+
Any other LiabilityNAIF Medical Centre Share
20,44,800  20 Lacs+

Brite Medical
13,63,245  13 Lacs+

NilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax Dues 1,80,679  1 Lacs+

1,63,395  1 Lacs+

NilNilNilNil Rs 3,44,074
3 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand 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+
ivWhether 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+

NilNilNilNilNil Rs 4,92,70,668
4 Crore+
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+

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 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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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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