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HomeUttar Pradesh 2022GHAZIPURMOHAMMADABADDR. ARVIND KISHOR RAI(Criminal & Asset Declaration)

Uttar Pradesh 2022

DR. ARVIND KISHOR RAI

MOHAMMADABAD (GHAZIPUR)
Party:INC
S/o|D/o|W/o: Vindyachal
Age: 62
Name Enrolled as Voter in: 378-Mohammadabad (Uttar Pradesh) constituency , at Serial no 907 in Part no 417

Self Profession:Akay Distributors, D/64/152, Madhopur, Sigra, Business as Partnership in Varanasi
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,89,96,034 ~1 Crore+
Liabilities:Rs 25,10,350 ~25 Lacs+

Educational Details


Doctorate
Ph.D (Commerce), from Kashi Hindu University, Varanasi in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs -1,22,039 ~
** Rs 2,54,050 ~ 2 Lacs+
2018 - 2019 ** Rs 4,59,599 ~ 4 Lacs+
2017 - 2018 ** Rs 3,79,889 ~ 3 Lacs+
2016 - 2017 ** Rs 2,48,858 ~ 2 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 CC No-80/11, P.S. Sigra Dist-Varanasi Faujdari Case No-5113/2011 Chief Judicial Magistrate, Varanasi143, 341 Section 6 United Provinces Special Powers Act, 1932 Yes 05 Jul 2013No

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 Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

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 25,000  25 Thou+

2,250  2 Thou+

NilNilNilNil Rs 27,250
27 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR/PNB Sigra Varanasi
11,20,000  11 Lacs+

PNB 4466/UBI A/c no-600801010050290
5,000  5 Thou+

FDR/PNB
94,000  94 Thou+

FDR/PNB
1,55,000  1 Lacs+

FDR/PNB
3,30,000  3 Lacs+

Saving A/c
5,717  5 Thou+

NilNilNilNil Rs 17,09,717
17 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No-282110926
78,500  78 Thou+

Lic Policy No-283163018
2,65,476  2 Lacs+

NilNilNilNilNil Rs 3,43,976
3 Lacs+
vPersonal loans/advance given Akay Distributors Partner
30,60,625  30 Lacs+

NilNilNilNilNil Rs 30,60,625
30 Lacs+
viMotor Vehicles (details of make, etc.)Motor Bike Hero Honda Spelnder-UP65A50633
18,000  18 Thou+

Passion Pro-UP65BN9861
22,000  22 Thou+

Passion Pro-UP65AY2891
20,000  20 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
viiJewellery (give details weight value)2 Gold Ring-8gm & Gold Sikri-12gm
90,000  90 Thou+

15gm Mangtika, 3gm 2 Ring, 4Gm 2 Bangles, 23gm Kardhani, 60gm Gold, Payal 12gm silver
4,00,000  4 Lacs+

NilNilNilNil Rs 4,90,000
4 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 48,09,067  48 Lacs+ 10,86,967  10 Lacs+ Nil Nil Nil Nil Rs 58,96,034
58 Lacs+
Totals (Calculated as Sum of Values) Rs 48,04,601
48 Lacs+
Rs 9,86,967
9 Lacs+
Nil
Nil
Nil
Nil
Rs 57,91,568
57 Lacs+

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMouja-Vandepur Rajatalab Varanasi-Gata no-852
Total Area 2720 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-11-21
Purchase Cost 867000.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMahmoorganj Varanasi Surya Complex, Varanasi Flat no-101 D63/7AK-101
Total Area 870 sq.ft
Built Up Area 870 sq.ft
Whether Inherited N
Purchase Date 2015-11-19
Purchase Cost 3975000.00
Development Cost 0.00
50,00,000  50 Lacs+

Mahmoorganj Varanasi Surya Complex, Varanasi Flat no-104 D63/7AK-104
Total Area 840 sq.ft
Built Up Area 840 sq.ft
Whether Inherited N
Purchase Date 1997-01-01
Purchase Cost 90000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersPaternal 2 Floor House Revatipur
Total Area 2720 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 81,00,000  81 Lacs+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 1,31,00,000
1 Crore+
Totals Calculated Rs 81,00,000
81 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 1,31,00,000
1 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 / FIsHousing Loan PNB Sigra, A/c no-0834015003444
25,10,350  25 Lacs+

NilNilNilNilNil Rs 25,10,350
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,10,350  25 Lacs+ Nil Nil Nil Nil Nil Rs 25,10,350
25 Lacs+
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 25,10,350
25 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 25,10,350
25 Lacs+

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 Akay Distributors, D/64/152, Madhopur, Sigra, Business as Partnership in Varanasi
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse House Wife
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 Akay Distributors, D/64/152 Madhopur, Sigra, Varanasi 50% Dividend Sharing
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.