Ajay Kumar Lallu(Indian National Congress(INC)):Constituency- TAMKUHI RAJ(KUSHINAGAR)

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Home → Uttar Pradesh 2022 → KUSHINAGAR → TAMKUHI RAJ → AJAY KUMAR LALLU(Criminal & Asset Declaration)

Uttar Pradesh 2022

AJAY KUMAR LALLU

TAMKUHI RAJ (KUSHINAGAR)

Party:INC

S/o|D/o|W/o: Shiv Nath

Age: 42

Name Enrolled as Voter in: 331 Tamkuhi Raj (Uttar Pradesh) constituency, at Serial no 45 in Part no 113

Self Profession:Ex.-MLA Salary and Allowances
Spouse Profession:NA

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 29

Assets & Liabilities

Assets:	Rs 8,37,630 ~8 Lacs+
Liabilities:	Rs 5,67,337 ~5 Lacs+

Educational Details

Category: Post Graduate
Post Graduate (Political Science) from Kisan Degree College, Sewarhi, Kushinagar in 2001

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 3,00,000 ~ 3 Lacs+ 2019 - 2020 Rs 1,20,000 ~ 1 Lacs+ 2018 - 2019 Rs 3,07,510 ~ 3 Lacs+ 2017 - 2018 Rs 1,98,252 ~ 1 Lacs+ 2016 - 2017 Rs 2,68,000** ~ 2 Lacs+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	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	N	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 IPCs

4 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Assault or use of criminal force to woman with intent to disrobe. (IPC Section-354B)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Theft after preparation made for causing death, hurt or restraint in order to the committing of the theft (IPC Section-382)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
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 Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Personating a public servant (IPC Section-170)

9 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
8 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
7 charges related to Punishment for wrongful restraint (IPC Section-341)
6 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
5 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
4 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Public nuisance (IPC Section-268)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
2 charges related to Punishment for wrongful Confinement (IPC Section-342)
2 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Resistance to the taking of property by the lawful authority of a public servant (IPC Section-183)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
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 Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)
1 charges related to Disobedience to quarantine rule (IPC Section-271)
1 charges related to Public servant unlawfully buying or bidding for property (IPC Section-169)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Defamation (IPC Section-499)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)

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. 359/2009, PS. Sewarhi, Kushinagar	160/2022	CJM, Kushinagar	148, 341, 283, 188	Section 7 Criminal Law Amendment Act.	No		No
2	Crime No. 144/2002	129/2022	CJM, Kushinagar	342, 504		No		No
3	Crime No. 196/2007, PS. Vishunpura, Dist. Khushinagar	131/2022	CJM, Kushinagar		Section 123, 126 Public R. Act., Charge framed 206/6 Evidence	No		No
4	Crime No. 74/2002, PS. Sewarhi, Dist. Kushinagar		CJM, Kushinagar	143, 268, 341, 504, 506		No		No
5	Crime No. 492/2005, PS. Vishunpura, Dist. Kushinagar	137/2022	CJM, Kushinagar	147, 148, 323, 504, 379, 427, 332, 353		Yes	17 Nov 2011	No
6		305/2011	ACJM, Varanasi		Section 174 Railway Act.	No		No
7	Crime No. 153/2018, Ps. Tarya Sujan, Dist. Kushinagar		CJM, Kushinagar	147, 148, 341, 427, 435, 511, 504, 506	Section- Criminal Law Amendment Act.	No		No
8	Crime No. 105/2002, Ps. Sewarhi, Dist. Kushinagar	130/2022	CJM, Kushinagar	353		No		No
9	Crime No. 187/2000, PS. Sewarhi, Dist. Kushinagar	127/2022	CJM, Kushinagar			Yes	20 Jun 2016	No
10	Crime No. 36/2002, PS. Sewarhi, Dist. Kushinagar	134/2022	CJM, Kushinagar	143, 188, 341, 163, 427		No		No
11	Crime No. 233/2012, PS. Sewarhi, Dist. Kushinagar	135/2022	CJM, Kushinagar	268, 171, 411	Section 3(1)S E. AV, Section 127(A)2 R.R. AV	No		No
12	Crime No. 19/2001, PS. Sewarhi, Kushinagar	136/2022	CJM, Kushinagar	323, 504		No		No
13	Crime No. 190/2016, PS. Sewarhi, Dist. Kushinagar		CJM, Kushinagar	147, 183, 186, 353, 504, 506		No		No
14	Crime No. 105/2002, PS. Sewarhi	130/2022		353		No		No
15	Crime No. 330/2003, PS, Sewarhi, Dist. Kushinagar	139/2022	CJM, Kushinagar	143, 342, 186, 268, 109, 504		No		No
16	Crime No. 0119/2021, Hussainganj, Lucknow Madhya			153, 504, 506, 323, 147		No		No
17	Crime No. 288/2020, PS. Hazratganj Lucknow Madhya			145, 188, 269, 270, 341, 353	Section 54 Disaster Act	No		No
18	Crime No. 145/2020, PS. Hazratganj, Lucknow Madhya			468, 407, 420, 182		No		No
19	Crime No. 109/2020, PS. Fateh Pur Agra			188	Epidemic Act.	No		No
20	Crime No. 293/2020, Ps. Hazratganj, Lucknow Madhya			143, 188, 269, 270, 341, 353	Section 3 Epidemic Act, Section 5 Disaster Act	No		No
21	Crime No. 244/2021, PS. BKT, Lucknow Gramin			188, 269, 271	Section 3 Epidemic Act.	No		No
22	Crime No. 159/2020, PS. Chandinagar, Bagpat			188, 169, 170	Section 56 Disaster Management Act.	No		No
23	Crime No. 156/2020, PS. Kotak Firm, Goutam Budh Nagar			147, 323, 151, 332, 354B, 427		No		No
24	Crime No. 0045/2021, PS. Joyos, Amethi			452, 454, 380		No		No
25	Crime No. 0505/2021, PS. Amethi, Amethi			143, 341, 382, 188		No		No
26	Crime No. 144/2019	19/68 C(I)	ADJ, MP/MLA Court	500		No		No
27	Crime No. 161/2017, Ps. Kotwali				Section 125 R.P. act.	No		No
28	Crime No. 255/2021, Vajirganj, Lucknow, Paschim			269, 188	Section-3 Epidemic Act	No		No
29		Complain Case No. 144/19	ADJ, Lucknow	499, 500		No		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
i	Cash	1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Branch Lucknow, A/C No. 20130542515 2,048 2 Thou+ SBI, Sewarhi, A/C No. 40762735973 5,000 5 Thou+ PNB Sewarhi, A/C No. 878000101209777 3,000 3 Thou+ SBI, Sewarhi, A/C No. 36531667848 10,245 10 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 20,293 20 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	SBI, Sewarhi, A/C No. 3863900962 5,67,337 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,67,337 5 Lacs+
vi	Motor Vehicles (details of make, etc.)	Motor Cycle UP57E1139, 2007 0(Value Not Given) Sorpio UP320F4473, 2015 0(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
vii	Jewellery (give details weight value)	4.9 gm. 1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		0	Nil	Nil	Nil	Nil	Nil	Rs 0
Totals (Calculated as Sum of Values)		Rs 8,37,630 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,37,630 8 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

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	SBI, Sewarhi 5,67,337 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,67,337 5 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	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
iv	Totals (Calculated as Sum of Values)	Rs 5,67,337 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,67,337 5 Lacs+

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

Profession or Occupation

Self	Ex.-MLA Salary and Allowances
Spouse	NA

Sources Of Income (Details)

Self	Ex.-MLA Salary and Allowances
Spouse	NA
Dependent	NA

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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