Ajay Rai(Indian National Congress(INC)):Constituency- VARANASI(UTTAR PRADESH)

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Home → Lok Sabha 2019 → UTTAR PRADESH → VARANASI → AJAY RAI(Criminal & Asset Declaration)

Lok Sabha 2019

AJAY RAI

VARANASI (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Shri Late Surendra

Age: 49

Name Enrolled as Voter in: 389 Varanasi South (Uttar Pradesh) constituency, at Serial no 395 in Part no 69

Self Profession:Ex Member Of Assembly UP
Spouse Profession:CEO Sudha Realtors Private Limited Chowk, Varanasi

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2022	Rs2,37,68,262 ~2 Crore+	17
Uttar Pradesh 2017	Rs1,11,41,579 ~1 Crore+	9
Loksabha 2014	Rs87,21,893 ~87 Lacs+	9
Uttar Pradesh 2012	Rs84,99,084 ~84 Lacs+	8
Lok Sabha 2009	Rs55,13,025 ~55 Lacs+	4
Uttar Pradesh 2007	Rs59,37,263 ~59 Lacs+	4
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:	Rs 1,39,70,015 ~1 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate
Graduate From Mahatma Gandhi Kashi, Vidhapith, 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	2018 - 2019	2018 - 2019 Rs 7,56,000 ~ 7 Lacs+ 2017 - 2018 Rs 8,78,261 ~ 8 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2018 - 2019	2018 - 2019 Rs 3,26,851 ~ 3 Lacs+ 2017 - 2018 Rs 18,20,212 ~ 18 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent4	Y	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

4 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
4 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for dacoity (IPC Section-395)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Voluntarily causing hurt to extort confession, or to compel restoration of property (IPC Section-330)
1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)

5 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)

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	Ps. Dashashwamedh, Varansi	CC No. 3602/2016	Special Judge MP/MLA Allahabad	147, 148, 149, 332, 336, 352, 395, 397, 307		No		No
2	Ps. Hazratganj	1720/2015	Special Judge MP/MLA Allahabad	147, 148, 149, 307, 323, 332, 336, 337, 338, 341, 353	Section 7 CLA Act	No		No
3	Ps. Sigara	10633/2015, CC No. 202/2011	Chief Judicial Magistrate Varanasi	171H	Section 126, 130(2) RP Act 1951	No		No
4	Ps. Chunar, Mirzapur	CC No. 527/2011	Special Judge MP/MLA Allahabad	147, 148, 149, 323, 504, 506, 307,		No		No
5	Ps. Cantt Varanasi	656/2010	Judicial Magistrate Room No. 02	188		No		No
6	Ps. Chetganj, Varanasi	CC No. 76/2010	Special Judge MP/MLA Allahabad	147, 148, 330, 504, 506, 102B	Section 3(1) Gangster Act	No		No
7	Ps. Chetganj, Varanasi	CC No. 236/2010	Special Judge MP/MLA Allahabad	143, 149, 323, 504, 506, 353, 342, 332, 186, 225	Section 7 CLA Act	No		No
8	Ps. Phoolpur	CC. No. 427/2009	Special Judge MP/MLA Allahabad	147, 188, 332, 353, 341, 504, 506		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	dependent4
i	Cash	60,000 60 Thou+	60,000 60 Thou+	Nil	5,000 5 Thou+	5,000 5 Thou+	4,000 4 Thou+	Nil	Rs 1,34,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Syndicate Bank, Hathua Market, Varanasi, A/C No 875122000xxxxx, 1,591 1 Thou+ SBI, Lukhnow, A/C No 102230xxxxx 138 1 Hund+	BOB, Teliyabagh, Varanasi A/C No 6909101100xxxxx 2,071 2 Thou+ Syndicate Bank, Hathua Market, Varanasi A/C No 875122000xxxxx 25 FD Syndicate Bank, Varanasi Vikas Case, Certificate A/C No 751405xxxxx 1,09,450 1 Lacs+ FD Syndicate Bank, Varanasi Vikas Case, Certificate A/C No 751405xxxxx 1,09,361 1 Lacs+ FD Syndicate Bank, Varanasi Vikas Case, Certificate A/C No 875140500xxxxx 1,26,824 1 Lacs+ FD Syndicate Bank, Varanasi Vikas Case, Certificate A/C No 875140500xxxxx/1, 1,26,824 1 Lacs+	BOI, Teliyabagh, Varanasi, HUF A/C No 6909101100xxxxx 16,852 16 Thou+	Syndicate Bank Hathua, Market Varanasi, A/C No 875120100xxxxx 23	Nil	Syndicate Bank, Hathua Market Varanasi, A/C No 875122100xxxxx 7,839 7 Thou+	Nil	Rs 5,00,998 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Po.No. 283454074 10,00,000 10 Lacs+ LIC Po.No. 288163275 10,00,000 10 Lacs+ LIC Po.No.283592478 1,15,000 1 Lacs+	LIC Po.No. 284832771 2,00,000 2 Lacs+ LIC Po.No.287995916 2,40,000 2 Lacs+ LIC Po.No. 284832466 2,00,000 2 Lacs+ LIC Po.No. 284832513 1,00,000 1 Lacs+	Nil	LIC Po.No. 289682756 7,00,000 7 Lacs+ LIC Po.No. 287994958 1,25,000 1 Lacs+ LIC Po.No. 283556689 5,00,000 5 Lacs+	LIC Po.No. 289683694 7,00,000 7 Lacs+ LIC Po.No. 283565724 5,00,000 5 Lacs+ LIC Po.No. 287994959 1,25,000 1 Lacs+	LIC Po.No. 286110737 5,00,000 5 Lacs+ LIC Po.No. 284845516 3,00,000 3 Lacs+ LIC Po.No. 284845517 2,00,000 2 Lacs+	LIC Po.No. 287199839 10,00,000 10 Lacs+ LIC Po.No. 287995915 1,00,000 1 Lacs+	Rs 76,05,000 76 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Safari No. UP-65-E-0379, Dt-8.10.1998 80,000 80 Thou+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 80,000 80 Thou+
vii	Jewellery (give details weight value)	1 Ring Diamond 1,75,000 1 Lacs+ 1 Ring Panna 70,000 70 Thou+	12 Jewellery Bhar Gold 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,45,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,86,744 3 Lacs+	9,34,557 9 Lacs+	16,852 16 Thou+	5,023 5 Thou+	1,15,000 1 Lacs+	11,839 11 Thou+	Nil	Rs 14,70,015 14 Lacs+
Totals (Calculated as Sum of Values)		Rs 25,01,729 25 Lacs+	Rs 16,74,555 16 Lacs+	Rs 16,852 16 Thou+	Rs 13,30,023 13 Lacs+	Rs 13,30,000 13 Lacs+	Rs 10,11,839 10 Lacs+	Rs 11,00,000 11 Lacs+	Rs 89,64,998 89 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	dependent4
i	Agricultural Land	Vill Malsa, Teh Jamaniya Dist Gaajipur Total Area 5.33 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Ancestrol H.No. C-21/94, Nishach Mochan, Varanasi (1/7th Share) Total Area 7537 Sq Ft Built Up Area 4500 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,00,000 35 Lacs+	H.No. C-21/87, Mahamdal, Nagar Pishachmochan, Varanasi Total Area 3638 Sq Ft Built Up Area 3638 Sq Ft Whether Inherited N Purchase Date 2005-05-12 Purchase Cost 1700000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 85,00,000 85 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		75,00,000 75 Lacs+	50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+
Totals Calculated		Rs 75,00,000 75 Lacs+	Rs 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,00,000 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	dependent4
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	Ex Member Of Assembly UP
Spouse	CEO Sudha Realtors Private Limited Chowk, Varanasi

Sources Of Income (Details)

Self	MLA Pension
Spouse	Salary
Dependent	Nil

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	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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