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HomeUttar Pradesh 2022GHAZIPURGHAZIPURDR. RAJ KUMAR SINGH GAUTAM(Criminal & Asset Declaration)

Uttar Pradesh 2022

DR. RAJ KUMAR SINGH GAUTAM

GHAZIPUR (GHAZIPUR)
Party:BSP
S/o|D/o|W/o: Ranvijay
Age: 56
Name Enrolled as Voter in: 375-Ghazipur (Uttar Pradesh) constituency, at Serial no 651 in Part no 310

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 11

Assets & Liabilities


Assets: Rs 25,19,06,398 ~25 Crore+
Liabilities: Rs 17,47,01,582 ~17 Crore+

Educational Details


Category: Doctorate
M.Sc. (Agriculture) P.hd. from Veer Bahadur Singh Purvanchal University Jaunpur in 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 4,23,650 ~ 4 Lacs+
2019 - 2020 ** Rs 19,59,420 ~ 19 Lacs+
2018 - 2019 ** Rs 20,44,319 ~ 20 Lacs+
2017 - 2018 ** Rs 1,11,026 ~ 1 Lacs+
2016 - 2017 ** Rs 38,41,543 ~ 38 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 1,26,260 ~ 1 Lacs+
2019 - 2020 ** Rs 63,860 ~ 63 Thou+
2018 - 2019 ** Rs 28,52,708 ~ 28 Lacs+
2017 - 2018 ** Rs 23,02,474 ~ 23 Lacs+
2016 - 2017 ** Rs 23,87,743 ~ 23 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 2,49,155 ~ 2 Lacs+
2019 - 2020 ** Rs 2,48,592 ~ 2 Lacs+
2018 - 2019 ** Rs 3,13,900 ~ 3 Lacs+
2017 - 2018 ** Rs 3,13,543 ~ 3 Lacs+
None ** Rs 0 ~
dependent1Y2020 - 20212020 - 2021 ** Rs 3,25,226 ~ 3 Lacs+
2019 - 2020 ** Rs 4,98,560 ~ 4 Lacs+
2018 - 2019 ** Rs 3,19,456 ~ 3 Lacs+
2017 - 2018 ** Rs 3,12,673 ~ 3 Lacs+
None ** Rs 0 ~
dependent2Y2020 - 20212020 - 2021 ** Rs 3,75,000 ~ 3 Lacs+
2019 - 2020 ** Rs 3,60,000 ~ 3 Lacs+
2018 - 2019 ** Rs 2,40,000 ~ 2 Lacs+
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

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 Complaint No. 6675/2021, PS Manduwadih, Varanasi JM IInd, Varanasi Section 138 N.I. Act Yes 02 Sep 2021No
2 CC No. 468/2021, PS Kotwali Ghazipur CJM, Ghazipur419, 420, 506, 138 No No
3 CC No. 87/2020, PS Shivpur, Varanasi 514/2022 ACJM VIth, Varanasi420, 323, 504, 506 Yes No
4 CC No. 1072/2019, PS Cantt. Varanasi 320/2020 CJM, Varanasi392, 427, 506, 504, 467, 468, 471, 420 Yes No
5 CC No. 525/2019, PS Shivpur, Varanasi 420, 406 No No
6 CC No. 416/2019, PS Shivpur, Varanasi ACJM VIth, Varanasi419, 420, 467, 468, 471, 504, 427 No No
7 CC No. 212/2017, PS Karanda, Ghazipur Vaad No. 1285/2017 CJM, Ghazipur143, 171, 188 No No
8 CC No. 107/2016, PS Shivpur, Varanasi 228/2016 ACJM VIth, Varanasi419, 420, 467, 468, 471, 504, 506, 406 Yes No
9 CC No. 909/2015, PS Karanda, Ghazipur 1912/2016 CJM, Ghazipur147, 148, 332, 335, 336, 504, 506 Section 7 CLA Act No No
10 CC No. 257/2014, PS Phulpur, Varanasi 558/2018 ACJM VIIIth, Varanasi419, 420, 467, 468, 471 Yes No
11 CC No. 107A/2010, PS Cantt., Varanasi 3948/2012 ACJM VIth, Varanasi147, 323, 504, 506, 427 Yes 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--------

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 5,00,000  5 Lacs+

3,00,000  3 Lacs+

Nil 2,00,000  2 Lacs+

25,800  25 Thou+

Nil Rs 10,25,800
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Br. Ghazipur A/C No-40784521046
1,700  1 Thou+

ICICI Bank Br. Varanasi A/C No-540002
7,330  7 Thou+

PNB Bank Br. Varanasi A/C No-2988000100028187
93,735  93 Thou+

SBI Bank Br. Lucknow SB A/C No-30175140795
769  7 Hund+

UBI Bank Br. Varanasi SB A/C No-545602010000118
1,921  1 Thou+

UBI Bank Br. Varansari SB A/C No-504202010002760
116  1 Hund+

Axis Bank Br. Varansi
2,020  2 Thou+

OBC Bank Br. Varanasi SB A/C No-214
358  3 Hund+

Allahabad Bank Br. Varanasi SB A/C No-50443581238
82  

Allahabad Bank Br. Varanasi A/C No-20253576565
3,254  3 Thou+

Axis Bank A/C No-91301001515285
14,985  14 Thou+

PNB Bank Br. Varanasi A/C No-2988000109938993
535  5 Hund+

ICICI Bank A/C No-386901000962
2,87,800  2 Lacs+

UBI Bank Br. Varanasi A/C No-5456020100280
1,083  1 Thou+

Indian Bank Br. Varanasi A/C No-20253576677
1,16,921  1 Lacs+

PNB Bank Br. Varanasi A/C No-109984956
6,202  6 Thou+

SBI Bank Br. Varanasi A/C No-35944873767
3,446  3 Thou+

SBI Bank Br. Varanasi A/C No-37786518548
4,612  4 Thou+

Nil Rs 5,46,869
5 Lacs+
iiiBonds, Debentures and Shares in companiesPNB Metlife Policy No-21736476
1,89,433  1 Lacs+

Share
2,24,16,100  2 Crore+

Business Gautam Marbic
56,60,840  56 Lacs+

Hotel Gautam Grand
67,92,768  67 Lacs+

Gautam Builder
6,50,647  6 Lacs+

Amrit Pride P. Ltd.
1,00,000  1 Lacs+

Share Non Listed Co-GRPL
41,29,500  41 Lacs+

Amrit
40,000  40 Thou+

Allahabad Bank
5,000  5 Thou+

Business Gautam
82,09,824  82 Lacs+

Hotel Gautam Grand
66,95,474  66 Lacs+

DSR Associate
36,20,000  36 Lacs+

Gautam Builder
6,02,700  6 Lacs+

Gautam Filling Centre
20,65,000  20 Lacs+

NilShare Non Listed
7,00,000  7 Lacs+

NilNil Rs 6,18,77,286
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Loan And Advance
3,93,20,835  3 Crore+

Land Advance Ghaziyabad
7,78,800  7 Lacs+

Loans And Advnace
1,97,00,029  1 Crore+

Debtor
3,11,930  3 Lacs+

NilLoans And Advance
57,00,000  57 Lacs+

NilNil Rs 6,58,11,594
6 Crore+
viMotor Vehicles (details of make, etc.)NilScooter Activa Reg.No-UP-65CA-1517 Year-2015
62,000  62 Thou+

Scorpio Reg.No-UP-65CT-0999 Year-2016
8,76,449  8 Lacs+

NilNilNilNil Rs 9,38,449
9 Lacs+
viiJewellery (give details weight value)Jewellery
7,00,000  7 Lacs+

Jewellery
10,25,000  10 Lacs+

NilJewellery
5,70,000  5 Lacs+

Jewellery
1,50,000  1 Lacs+

Nil Rs 24,45,000
24 Lacs+
viiiOther assets, such as values of claims / interestsRiffle
45,000  45 Thou+

Pistal
18,000  18 Thou+

Mobile Phone
49,400  49 Thou+

RO Machine
8,500  8 Thou+

Pistal
18,000  18 Thou+

NilMobile Phone
59,500  59 Thou+

Mobile Phone
13,000  13 Thou+

Nil Rs 2,11,400
2 Lacs+
Gross Total Value (as per Affidavit) 7,73,29,772  7 Crore+ 4,79,77,145  4 Crore+ 1,16,921  1 Lacs+ 72,39,148  72 Lacs+ 1,93,412  1 Lacs+ Nil Rs 13,28,56,398
13 Crore+
Totals (Calculated as Sum of Values) Rs 7,73,29,772
7 Crore+
Rs 4,79,77,145
4 Crore+
Rs 1,16,921
1 Lacs+
Rs 72,39,148
72 Lacs+
Rs 1,93,412
1 Lacs+
Nil
Rs 13,28,56,398
13 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 LandArazi No-253/4 Vajid Pur Athagawal Varanasi
Total Area 12 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2017-02-20
Purchase Cost 1431750.00
Development Cost 1431750.00
1,20,00,000  1 Crore+

Shivpuri Arazi No-294
Total Area 1.65 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2005-05-03
Purchase Cost 840000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilArazi No-72 Sudhipur Varanasi
Total Area 5231 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-02-19
Purchase Cost 233697.00
Development Cost 0.00
8,00,000  8 Lacs+

Arazi No-76 Sudhipur Varanasi
Total Area 3013 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-02-19
Purchase Cost 354500.00
Development Cost 0.00
12,00,000  12 Lacs+

Arzi No-14 Sudhipur Varanasi
Total Area 3045 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-02-19
Purchase Cost 347000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandKothi, Varanasi
Total Area 1960 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-14
Purchase Cost 654935.00
Development Cost 0.00
50,00,000  50 Lacs+

Arazi Varanasi
Total Area 2245 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-05-04
Purchase Cost 750000.00
Development Cost 0.00
60,00,000  60 Lacs+

Arazi No-294 Shivpur Varanasi
Total Area 1115 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-12-24
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Arazi No-294 Shivpur Varanasi
Total Area 870 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-12-24
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Shivpur Varanasi
Total Area 2720 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-01-19
Purchase Cost 430000.00
Development Cost 0.00
32,50,000  32 Lacs+

Sudhipur Varanasi
Total Area 4080 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-12
Purchase Cost 227500.00
Development Cost 0.00
20,00,000  20 Lacs+

Arazi No-50 Shivpur
Total Area 3788 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-04-24
Purchase Cost 4200000.00
Development Cost 0.00
42,00,000  42 Lacs+

Arazi No-50 Shivpur
Total Area 3600 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-07-19
Purchase Cost 4000000.00
Development Cost 0.00
40,00,000  40 Lacs+

Arazi No-50 Shivpur
Total Area 2400 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-12-15
Purchase Cost 623004.00
Development Cost 0.00
25,00,000  25 Lacs+

Tarna Arazi No-546
Total Area 8250 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-12-11
Purchase Cost 623004.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 3,49,50,000
3 Crore+
iiiCommercial BuildingsHotel Gautam Grand Parade Kothi Varanasi
Total Area 789 Sq Ft
Built Up Area 789 Sq Ft
Whether Inherited N
Purchase Date 2003-10-11
Purchase Cost 550375.00
Development Cost 3999250.00
1,50,00,000  1 Crore+

Hotel Gautam Grand Parde Kothi, Varanasi
Total Area 789 Sq Ft
Built Up Area 789 Sq Ft
Whether Inherited N
Purchase Date 2003-10-11
Purchase Cost 550375.00
Development Cost 3999250.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
ivResidential BuildingsH-No-S-21/116A Arazi No-292 Engalisia Line, Contaonmei
Total Area 1960 Sq Ft
Built Up Area 1960 Sq Ft
Whether Inherited N
Purchase Date 2008-08-14
Purchase Cost 600000.00
Development Cost 0.00
50,00,000  50 Lacs+

House No-S-21/116-L-2 Englisia Line, Varansai
Total Area 789 Sq Ft
Built Up Area 789 Sq Ft
Whether Inherited N
Purchase Date 2004-03-24
Purchase Cost 520000.00
Development Cost 0.00
50,00,000  50 Lacs+

Gilar Bazar Varanasi
Total Area 4087 Sq Ft
Built Up Area 1125 Sq Ft
Whether Inherited N
Purchase Date 2001-03-31
Purchase Cost 562606.00
Development Cost 962250.00
40,00,000  40 Lacs+

Jai Nagar
Total Area 1928 Sq Ft
Built Up Area 425 Sq Ft
Whether Inherited N
Purchase Date 2011-11-22
Purchase Cost 5960000.00
Development Cost 0.00
15,00,000  15 Lacs+

Flat -603, 605 At Gautam Green Park
Total Area 1022 Sq Ft
Built Up Area 1022 Sq Ft
Whether Inherited N
Purchase Date 2001-03-31
Purchase Cost 5960000.00
Development Cost 0.00
80,00,000  80 Lacs+

H-No-1/39 Naryanpur Shivpur
Total Area 1022 Sq Ft
Built Up Area 1022 Sq Ft
Whether Inherited N
Purchase Date 2001-03-31
Purchase Cost 125000.00
Development Cost 0.00
60,00,000  60 Lacs+

H-No-1/39 Naryanpur Shivpur
Total Area 350 Sq Ft
Built Up Area 575 Sq Ft
Whether Inherited N
Purchase Date 2012-10-11
Purchase Cost 0.00
Development Cost 0.00
21,00,000  21 Lacs+

Jaingar Colony Narayanpur Shivpur
Total Area 575 Sq Ft
Built Up Area 575 Sq Ft
Whether Inherited N
Purchase Date 2011-11-24
Purchase Cost 500000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 3,41,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,85,00,000  5 Crore+ 5,75,50,000  5 Crore+ Nil 30,00,000  30 Lacs+ Nil Nil Rs 11,90,50,000
11 Crore+
Totals Calculated Rs 5,85,00,000
5 Crore+
Rs 5,75,50,000
5 Crore+
Nil
Rs 30,00,000
30 Lacs+
Nil
Nil
Rs 11,90,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAllabad Bank
3,11,390  3 Lacs+

BOB Bank
1,51,71,153  1 Crore+

BOB Bank
1,86,176  1 Lacs+

PNB Bank
57,82,418  57 Lacs+

PNB Bank
63,66,552  63 Lacs+

PNB Bank
5,65,158  5 Lacs+

UBI Bank
2,01,61,005  2 Crore+

PNB Bank
21,16,818  21 Lacs+

Allahabad Bank
64,50,139  64 Lacs+

UBI Bank
3,75,483  3 Lacs+

OBC Bank
19,35,982  19 Lacs+

OBC Bank
2,68,123  2 Lacs+

OBC Bank
72,730  72 Thou+

PNB Bank
39,90,295  39 Lacs+

NilNilNilNil Rs 6,37,53,422
6 Crore+
Loans due to Individual / EntityUnsecured Loan
5,22,64,736  5 Crore+

Unsecured Loan
3,00,85,836  3 Crore+

NilUnsecured Loan
70,85,000  70 Lacs+

NilNil Rs 8,94,35,572
8 Crore+
Any other Liability 74,35,460  74 Lacs+

1,40,77,128  1 Crore+

NilNilNilNil Rs 2,15,12,588
2 Crore+
Grand Total of Liabilities (as per affidavit) 10,82,44,048  10 Crore+ 5,93,72,534  5 Crore+ Nil 70,85,000  70 Lacs+ Nil Nil Rs 17,47,01,582
17 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 10,82,44,048
10 Crore+
Rs 5,93,72,534
5 Crore+
Nil
Rs 70,85,000
70 Lacs+
Nil
Nil
Rs 17,47,01,582
17 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
Spouse Business

Sources Of Income (Details)

Self Business Income
Spouse Business Income
Dependent Business Income

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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