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HomeUttar Pradesh 2022GHAZIPURMOHAMMADABADMADHVENDRA RAI(Criminal & Asset Declaration)

Uttar Pradesh 2022

MADHVENDRA RAI

MOHAMMADABAD (GHAZIPUR)
Party:BSP
S/o|D/o|W/o: Virendra Rai
Age: 51
Name Enrolled as Voter in: 378-Mohammadabad (Uttar Pradesh) constituency , at Serial no 998 in Part no 223

Self Profession:By Contract
Spouse Profession:NA


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,05,20,385 ~8 Crore+
Liabilities:Rs 2,95,54,100 ~2 Crore+

Educational Details


Graduate
Graduate from Rashtrasant Tukadoji Maharaj Nagpur, University in 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 28,96,077 ~ 28 Lacs+
** Rs 30,42,840 ~ 30 Lacs+
2018 - 2019 ** Rs 1,56,08,530 ~ 1 Crore+
2017 - 2018 ** Rs 19,43,968 ~ 19 Lacs+
2016 - 2017 ** Rs 16,83,603 ~ 16 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

No criminal 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 1,50,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank
79,945  79 Thou+

Yes Bank
84,31,483  84 Lacs+

Yes Bank
23,733  23 Thou+

Indusind Bank
86,630  86 Thou+

Yes Bank FD
5,00,000  5 Lacs+

NilNilNilNilNil Rs 91,21,791
91 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MH31CR9494
2,63,137  2 Lacs+

UP70FT3629
10,88,152  10 Lacs+

UP70FT3630
10,88,152  10 Lacs+

NilNilNilNilNil Rs 24,39,441
24 Lacs+
viiJewellery (give details weight value)Silver Pooja Thali-4905gm
34,825  34 Thou+

Gold Chain 25gm
1,25,787  1 Lacs+

Silver Pooja Thali-10075gm
71,177  71 Thou+

Gold Chain 60gm
3,01,890  3 Lacs+

Mangalsutra
37,756  37 Thou+

NilNilNilNil Rs 5,71,435
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,18,71,846  1 Crore+ 5,48,539  5 Lacs+ Nil Nil Nil Nil Rs 1,24,20,385
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,18,71,844
1 Crore+
Rs 5,10,823
5 Lacs+
Nil
Nil
Nil
Nil
Rs 1,23,82,667
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKundesar No-180, Area-0.0130 (0.2530 share 1/4)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNagpur Godaun, Nagpur
Total Area 217.78 sq.ft
Built Up Area 217.78 sq.ft
Whether Inherited N
Purchase Date 2014-02-13
Purchase Cost 1250000.00
Development Cost 0.00
12,50,000  12 Lacs+

Nagpur Godaun, Nagpur
Total Area 217.78 sq.ft
Built Up Area 217.78 sq.ft
Whether Inherited N
Purchase Date 2014-02-13
Purchase Cost 1250000.00
Development Cost 0.00
12,50,000  12 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsMumbai Snehal Mumbai
Total Area 766 sq.ft
Built Up Area 766 sq.ft
Whether Inherited N
Purchase Date 2017-08-14
Purchase Cost 15200000.00
Development Cost 0.00
1,75,00,000  1 Crore+

Mumbai Snehal Mumbai
Total Area 766 sq.ft
Built Up Area 766 sq.ft
Whether Inherited N
Purchase Date 2017-08-14
Purchase Cost 15200000.00
Development Cost 0.00
1,75,00,000  1 Crore+

NilNilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,41,50,000  3 Crore+ 3,39,50,000  3 Crore+ Nil Nil Nil Nil Rs 6,81,00,000
6 Crore+
Totals Calculated Rs 1,89,50,000
1 Crore+
Rs 1,87,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,77,00,000
3 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 / FIsCC BOI Loan
25,00,000  25 Lacs+

Covid Loan
22,00,000  22 Lacs+

Truck Loan
1,20,44,100  1 Crore+

Lic Loan
9,10,000  9 Lacs+

HDFC Bank
20,00,000  20 Lacs+

Mumbai House Loan
99,00,000  99 Lacs+

NilNilNilNil Rs 2,95,54,100
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)   Nil Nil Nil Nil Rs 0
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 1,96,54,100
1 Crore+
Rs 99,00,000
99 Lacs+
Nil
Nil
Nil
Nil
Rs 2,95,54,100
2 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 By Contract
Spouse NA



Sources Of Income (Details)

Self By Contract
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate KECI KPIL
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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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.