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
Educational Details
Category: Doctorate
Ph.D (Commerce), from Kashi Hindu University, Varanasi in 1989
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 -1,22,039 ~
2019 - 2020 ** 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+ |
| spouse | Y | 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 IPC / BNS
- 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)
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 | CC No-80/11, P.S. Sigra Dist-Varanasi | Faujdari Case No-5113/2011 | Chief Judicial Magistrate, Varanasi | 143, 341 | Section 6 United Provinces Special Powers Act, 1932 | Yes | 05 Jul 2013 | 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 | 25,000 25 Thou+
| 2,250 2 Thou+
| Nil | Nil | Nil | Nil | Rs 27,250
27 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR/PNB Sigra Varanasi
11,20,000 11 Lacs+
PNB 4466/UBI No 60080101005xxxxx
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+
| Nil | Nil | Nil | Nil | Rs 17,09,717
17 Lacs+ |
| 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
|
(b)
LIC or other insurance Policies | Lic Policy No 28211xxxxx
78,500 78 Thou+
Lic Policy No 28316xxxxx
2,65,476 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,43,976
3 Lacs+ |
| v | Personal loans/advance given | Akay Distributors Partner
30,60,625 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,60,625
30 Lacs+ |
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Nil | Rs 60,000
60 Thou+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 4,90,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Pistol
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Mouja-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+
| Nil | Nil | Nil | Nil | Nil | Rs 16,00,000
16 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Mahmoorganj 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+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| v | Others | Paternal 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+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Housing Loan PNB Sigra, No 083401500xxxxx
25,10,350 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,10,350
25 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) | 25,10,350 25 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 25,10,350
25 Lacs+ |
| 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
|
| 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 |
|
|
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.
