Rajeev Kumar Saxena(Bhartiya Krishak Dal):Constituency- SHAHJAHANPUR(SHAHJAHANPUR)

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Home → Uttar Pradesh 2022 → SHAHJAHANPUR → SHAHJAHANPUR → RAJEEV KUMAR SAXENA(Criminal & Asset Declaration)

Uttar Pradesh 2022

RAJEEV KUMAR SAXENA

SHAHJAHANPUR (SHAHJAHANPUR)

Party:Bhartiya Krishak Dal

S/o|D/o|W/o: Shriram Saxsena

Age: 55

Name Enrolled as Voter in: 135 Shahjahanpur (Uttar Pradesh) constituency, at Serial no 602 in Part no 262

Self Profession:Business
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 3,03,00,000 ~3 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate Professional
LLB and B.A. from S.S College, Shahjahanpur, Ruhel Khand University in 1987

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 2,76,125 ~ 2 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 theft (IPC Section-379)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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	Kotwali PS Shahjahanpur	1764/10, hearing date 18-02-2021	C.J.M. Court Shahjahanpur	379		No		No
2	Jalalabad Ps	Charge sheet no.1604/10 date 02-02-2022	A.C.J.M. First, Shahjahanpur	420, 467, 468, 469, 471		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	50,000 50 Thou+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, Shahjahanpur No 8230101000xxxxx 15,000 15 Thou+ ICICI Bank, Shahjahanpur Branch, No 9080150xxxxx 15,000 15 Thou+	Punjab National Bank, No 017521501xxxxx 2,50,000 2 Lacs+ Axis Bank, Shahjahanpur Branch, No 91601005248xxxxx 2,50,000 2 Lacs+ FD, OBC Bank No 269xxxxx 1,00,000 1 Lacs+ FD, OBC Bak No 390xxxxx 65,000 65 Thou+	Nil	Nil	Nil	Nil	Rs 6,95,000 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	RD, Post Office, Bahsdurganj 1088040957 75,000 75 Thou+	Nil	Nil	Nil	Nil	Rs 75,000 75 Thou+
iv	(b) LIC or other insurance Policies	LIC 1,00,000 1 Lacs+ LIC 1,00,000 1 Lacs+	LIC Policy No 22377xxxxx 8,00,000 8 Lacs+ LIC Policy No 22350xxxxx 1,43,000 1 Lacs+ LIC Policy No 22471xxxxx 1,00,000 1 Lacs+ LIC Policy No 22378xxxxx 8,00,000 8 Lacs+ LIC Policy No 22353xxxxx 1,00,000 1 Lacs+ LIC Policy No 22472xxxxx 65,000 65 Thou+ LIC Policy No 22473xxxxx 70,000 70 Thou+ LIC Policy No 22472xxxxx 75,000 75 Thou+ LIC Policy No 22472xxxxx 65,000 65 Thou+ LIC Policy No 22472xxxxx 65,000 65 Thou+ LIC Policy No 22472xxxxx 65,000 65 Thou+ LIC Policy No 22473xxxxx 70,000 70 Thou+	Nil	Nil	Nil	Nil	Rs 26,18,000 26 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Motor Cycle, UP27W2193 40,000 40 Thou+ Alto Car, UP27L4694 3,00,000 3 Lacs+ Scotty Activa, UP27J2164 60,000 60 Thou+ TUV Car, UP27AF6793 15,00,000 15 Lacs+	Scotty Miasto, UP27A2566 60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 19,60,000 19 Lacs+
vii	Jewellery (give details weight value)	Gold- 100 Gram 2,80,000 2 Lacs+	Gold- 250 Gram 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 9,80,000 9 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		25,00,000 25 Lacs+	38,00,000 38 Lacs+	Nil	Nil	Nil	Nil	Rs 63,00,000 63 Lacs+
Totals (Calculated as Sum of Values)		Rs 24,60,000 24 Lacs+	Rs 39,68,000 39 Lacs+	Nil	Nil	Nil	Nil	Rs 64,28,000 64 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	Gata No. 196, 203 Total Area 1 Acre Built Up Area Whether Inherited N Purchase Date 2015-01-01 Purchase Cost 400000.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
ii	Non Agricultural Land	Plot Gata No. 3262 Total Area 2400 Acre Built Up Area Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 500000.00 Development Cost 0.00 6,00,000 6 Lacs+ Plot Gata No. 3263 Total Area 700 Acre Built Up Area Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 600000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Gata No. 196, 128 Total Area 1.5 Acre Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 700000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 56,00,000 56 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	T.P. No. 89 Total Area 1350 sq ft Built Up Area 1350 sq ft Whether Inherited N Purchase Date 1988-01-01 Purchase Cost 400000.00 Development Cost 0.00 50,00,000 50 Lacs+ T.P.No. 120 Total Area 1350 sq ft Built Up Area 1350 sq ft Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 800000.00 Development Cost 0.00 35,00,000 35 Lacs+ T.P.No. 25 Total Area 1350 sq ft Built Up Area 1350 sq ft Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 800000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 1,10,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,30,00,000 1 Crore+	1,10,00,000 1 Crore+	0	Nil	Nil	Nil	Rs 2,40,00,000 2 Crore+
Totals Calculated		Rs 22,00,000 22 Lacs+	Rs 1,10,00,000 1 Crore+	Rs 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 1,72,00,000 1 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Business
Details of contracts entered into by spouse	NIL
Details of contracts entered into by dependent	NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NIL

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