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HomeUttar Pradesh 2022BUDAUNBADAUNRAIS AHMAD(Criminal & Asset Declaration)

Uttar Pradesh 2022

RAIS AHMAD

BADAUN (BUDAUN)
Party:SP
S/o|D/o|W/o: Shri Hakim Ullah
Age: 60
Name Enrolled as Voter in: 115-Badaun (Uttar Pradesh) constituency , at Serial no 460 in Part no 146

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and Business



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 73,02,21,928 ~73 Crore+
Liabilities:Rs 6,73,39,542 ~6 Crore+

Educational Details


Graduate
B.A. honours in 1983 A.M.U. Aligarh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 23,47,500 ~ 23 Lacs+
** Rs 48,72,623 ~ 48 Lacs+
2018 - 2019 ** Rs 37,57,782 ~ 37 Lacs+
2017 - 2018 ** Rs 12,49,863 ~ 12 Lacs+
2016 - 2017 ** Rs 32,43,778 ~ 32 Lacs+
spouseY ** Rs 22,26,123 ~ 22 Lacs+
** Rs 16,42,950 ~ 16 Lacs+
2018 - 2019 ** Rs 17,30,147 ~ 17 Lacs+
2017 - 2018 ** Rs 16,73,840 ~ 16 Lacs+
2016 - 2017 ** Rs 14,26,765 ~ 14 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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 ~
dependent3NNoneNone ** 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 12/2016, Police Station Andheri East-93, Mumbai Maharashtra 885/P.W./2018 A.C.J.M. Court-22 Andheri Mumbai-059419, 420, 468, 470, 471, 34 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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Forged document or electronic record (IPC Section-470)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 2,27,200  2 Lacs+

2,41,580  2 Lacs+

NilNilNilNil Rs 4,68,780
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR with ICICI Bank, Lokhandwala Branch Andheri
6,75,000  6 Lacs+

Saving Bank A/c 699101044962
20,46,694.96  20 Lacs+

Axis Bank, Andheri (W), Saving A.c: 914010021467122
86,218.27  86 Thou+

State Bank of India (PPF),A/c: 101325/2429
17,78,437.09  17 Lacs+

SBI, Vile Parle (E), A/c: 30029883728 Rs.
1,44,502.27  1 Lacs+

HDFC Bank, Indralok Building, Andheri (W), A/c: 13571000046402
63,565.63  63 Thou+

Jammu & Kashmir Bank, Mira Road (East), A/c:0364040100007526
9,512.68  9 Thou+

NSC
1,91,332  1 Lacs+

State Bank of India , Versova Branch, A/c: 10132455433
2,09,258.39  2 Lacs+

NilNilNilNil Rs 52,04,521.29
52 Lacs+
iiiBonds, Debentures and Shares in companiesQuoted Equity Shares:Jaiprakash Associates Qty: 5000 Shares
52,750  52 Thou+

Jindal Steel Power Limited Qty: 1500,
56,425  56 Thou+

Kaushalya Infrastructure Development Corporation Limited
29,000  29 Thou+

Network Media Investment Ltd. Qty: 195
16,009.50  16 Thou+

Reliance Power Limited Rs Qty: 25
381.25  3 Hund+

TV 18 Broadcast Limited Qty:1020
51,204  51 Thou+

Unquoted Equity Shares RS Infrastructure pvt ltd. oty
51,000  51 Thou+

Rassaz Infrastructure Pvt. Ltd. Qty: 10,30,000/-
1,03,00,000  1 Crore+

Rassaz Restr. & Hotel Pvt. Ltd., Qty:9,80,100/-
7,30,000  7 Lacs+

BMC Bank Rs 8,860/-
8,860  8 Thou+

R.S. Associates
2,48,41,308  2 Crore+

R.S. Property Developers
49,10,039  49 Lacs+

R.S. Builders & Developers
35,62,280  35 Lacs+

Rassaz
66,37,297  66 Lacs+

Rassaz Times
11,39,912  11 Lacs+

Rassaz Cinema
400  4 Hund+

Rassaz Studioz
20,200  20 Thou+

M/s R A Construction
93,52,598  93 Lacs+

M/s Shiv Aashish Enterprises
60,90,000  60 Lacs+

Unquoted Equity Shares: Rassaz Infrastructure Pvt. Ltd. Qty: 55,000
5,50,000  5 Lacs+

Rassaz Restr. & Hotel Pvt. Ltd., Qty:1,00,100/-
10,01,000  10 Lacs+

NilNilNilNil Rs 6,94,00,663.75
6 Crore+
iv(a)
NSS, Postal Savings etc
NilState Bank of India PPF A/c: 36809341061, Versova (Mumbai)
6,79,675  6 Lacs+

NilNilNilNil Rs 6,79,675
6 Lacs+
(b)
LIC or other insurance Policies
LIC A/c: 891335620 Sum Assured Rs. 200000/-
2,00,000  2 Lacs+

LIC A/c: 891335620 Sum Assured Rs. 200000/-
25,00,000  25 Lacs+

Invested Amount
9,60,800  9 Lacs+

LIC No.: 895697485 Sum Assured
10,00,000  10 Lacs+

LIC No.: 895938578 Sum Assured
10,00,000  10 Lacs+

ICICI Prudential No.: 2703468
20,00,000  20 Lacs+

NilNilNilNilNil Rs 76,60,800
76 Lacs+
vPersonal loans/advance given Rassaz Infrastructure Pvt Ltd
2,52,98,709  2 Crore+

Shadab Ahmad
66,47,777  66 Lacs+

RA Associates
2,75,000  2 Lacs+

Baby Naz
14,24,600  14 Lacs+

RS Infrastructure Pvt Ltd
25,000  25 Thou+

Yahoo Entertainment
2,00,000  2 Lacs+

Zohed Ahmed
40,12,536  40 Lacs+

Advance Against Tractor
3,00,000  3 Lacs+

Rasaaz Realty
25,000  25 Thou+

Kamala Devi
1,00,000  1 Lacs+

R. A. Construction
1,95,000  1 Lacs+

Rais Ahmed
61,28,658  61 Lacs+

Rassaz Infrastructure Pvt Ltd
95,82,937  95 Lacs+

Shadab Ahmad
11,30,000  11 Lacs+

Zohed Ahmed
5,10,000  5 Lacs+

NilNilNilNil Rs 5,58,55,217
5 Crore+
viMotor Vehicles (details of make, etc.)Swift: MHO2FL8899 (MFG 2021)
8,75,000  8 Lacs+

Fortuner: UP 32FW0500 (MFG. 2014)
26,33,649  26 Lacs+

Pejero :MH 04 CJ 8870 (MFG. 2005)
18,24,428  18 Lacs+

Honda City: MHO2DZ24 45 (MFG. 2015)
13,86,960  13 Lacs+

NilNilNilNil Rs 67,20,037
67 Lacs+
viiJewellery (give details weight value)Jewellery Weight 946 Grms.
47,58,000  47 Lacs+

Jewellery Weight 1778 Grms.
89,43,000  89 Lacs+

NilNilNilNil Rs 1,37,01,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,92,58,678  7 Crore+ 3,07,49,400  3 Crore+ Nil Nil Nil Nil Rs 11,00,08,078
11 Crore+
Totals (Calculated as Sum of Values) Rs 12,89,41,293.65
12 Crore+
Rs 3,07,49,400.39
3 Crore+
Nil
Nil
Nil
Nil
Rs 15,96,90,694.04
15 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 LandKhasra no. (1) Gunora, (2) 286/A Gunora (3) 286/b Gunora (4) 566- Sirsoli (5) 560 Sirsoli (6) 565 Sirsoli (7) 943 Kabulpura (8) 944 Kabulpura (9) 8 Samathal (10) 1198 Pakwada (11) 132/A Amonimal (12) 133/1 Amonimal (13) 133/2 Amonimal (14) 134 Amonimal (15) 112 Jajpura (16) 289 Noshera (17) 289 Noshera (18) 114 Ujhani (19) 566 Badau (20) 560 Badau (21) 565 Badau (22) 286 A Ginora (23) 114-Jajpura (24) 289 Gunora, Purchase dates (1 ) 08-7-2012 (2) 09-7-2012 (3) 15-02-2013 (4) 15-02-2013 (5) 15-02-2013 (6) 27-04-2016 (7) 01-03-2016 (8) 30-11-2017 (9) 10-04-2018 (10) 04-02-2019 (11) 16-02-2013 (12) 05-08-2010 (13) 11-12-2015 (14) 25-04-2016 (15) 20-08-2016 (16) 20-08-2016 (17) 20-05-2014 (18) 20-05-2014 (19) 09-12-2013 (20) 18-01-2021 (21) 12-03-2021 (22) 27-01-2021 (23) 24-03-2021 (24) 15-03-2021 (25) 11-04-2019 (26) 17-10-2020 (27) 12-02-2020 TO 06-7-2012, Purchase values (1) - 1063113 /— (2) 1333020 / — (3) 860520/- (4) 860520/- (5) 1028520/- (6) 1638130/- (7) 1392100/- (8) 5191400/- (9) 172580/- (10) 463560/- (11) 212020/- (12) 158370/- (13) 688800/- (14) 702000 (15) 2643100/- (16) 1959580/- (17) 3214500/- (18) 8587440/- (19) 4230660/- (20) 1376340/- (21) 477060/- (22) 213150/- (23) 42460/- (24) 656000/- (25) 200000/- (26) 805680/- (27) 859000/-
Total Area 28.575 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,16,70,090  6 Crore+

Khasra no. (1) 285- Gunora,
Total Area 0.1458 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-06
Purchase Cost 634200.00
Development Cost 0.00
23,60,000  23 Lacs+

NilNilNilNil Rs 6,40,30,090
6 Crore+
iiNon Agricultural LandJalandhari Sarai, Badaun 10 Plot khasra no.1694, 1695, Purchase dates 01-11-2006, 01-11-2006, 07-07-2007, 16-11-2011, 13-12-2011, 15-12-2011, 01-03-2012, 23-04-2012, 12-09-2012, 20-09-2012 Purchase costs - 1-588000/-, 2-1210020/-, 3-470320/-, 4-194420/-, 5-2831020/-, 6-1396020/-, 7-1561520/-, 8-1660020/-, 9-2364020/-, 10-866520/-
Total Area 40602.33 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,86,83,760  4 Crore+

NilNilNilNilNil Rs 4,86,83,760
4 Crore+
iiiCommercial Buildings(1) office no.102C Nyaydip mumbai date 07-12-1992 cost 184662 (2) Shop no.108 to 118 (total 11) Meeraroad Thane 31-03-2010 cost 5674800 (3) Shop no.6 Nyaydeep Mumbai 50 % share 14-05-2012 cost 3180255 (4) Shop no.9 Mayfair mumbai 90 Percent Share 09-08-2012 cost 6170455 (5) Office no.1401 Maurya Bluemoon mumbai Andheri 17-05-2013 cost 46950000
Total Area 6802.97 sq.ft.
Built Up Area 6802.97 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,75,00,000  22 Crore+

NilNilNilNilNil Rs 22,75,00,000
22 Crore+
ivResidential BuildingsTotal 9 houses, 1 house in badaun and 8 house in mumbai purchase date 14-07-2008, 09-08-2004, 20-07-1994, 20-07-1994, 06-12-2006, 20-04-2011, 25-02-2013, 06-10-2015, 30-03-2021, Purchase cost - 1-4468132, 2-1570416, 3-202737, 4-153784, 5-1015120, 6-1517430, 7-7451500, 8- 13348103, 9- 85000000
Total Area 8826.01 sq.ft.
Built Up Area 8826.01 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,50,00,000  26 Crore+

Flat no.406 B Mayfair Garden Mumbai, 50 percent share
Total Area 492 sq.ft
Built Up Area 492 sq.ft
Whether Inherited N
Purchase Date 2006-12-06
Purchase Cost 1082610.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 28,00,00,000
28 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,28,53,850  60 Crore+ 1,73,60,000  1 Crore+ Nil Nil Nil Nil Rs 62,02,13,850
62 Crore+
Totals Calculated Rs 60,28,53,850
60 Crore+
Rs 1,73,60,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 62,02,13,850
62 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 / FIsIndia Info line
69,18,119  69 Lacs+

ICICI Bank
3,53,62,669  3 Crore+

NilNilNilNilNil Rs 4,22,80,788
4 Crore+
Loans due to Individual / Entitydues
2,40,67,118  2 Crore+

dues
78,000  78 Thou+

NilNilNilNil Rs 2,41,45,118
2 Crore+
Any other Liability 8,82,375  8 Lacs+

31,261  31 Thou+

NilNilNilNil Rs 9,13,636
9 Lacs+
Grand Total of Liabilities (as per affidavit) 6,72,30,281  6 Crore+ 1,09,261  1 Lacs+ Nil Nil Nil Nil Rs 6,73,39,542
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 DuesNilNilNilNilNilNil Nil
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) 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 6,72,30,281
6 Crore+
Rs 1,09,261
1 Lacs+
Nil
Nil
Nil
Nil
Rs 6,73,39,542
6 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 Agriculture and Business
Spouse Agriculture and Business



Sources Of Income (Details)

Self Agriculture and Business
Spouse Agriculture and Business
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.