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HomeLoksabha 2014UTTAR PRADESHGHOSIRajeev Kumar Rai(Criminal & Asset Declaration)

Loksabha 2014

Rajeev Kumar Rai

GHOSI (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Rajnarayan Rai
Age: 45
Address: Residence of 683/1, Sahadatpura, Post Mauganj Bhajan District Mau
Name Enrolled as Voter in: 356 mau (Uttar Pradesh) constituency , at Serial no 1134 in Part no 64
Email:
Contact Number: 9844017728

Self Profession:Business
Spouse Profession:Physiotherapist


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 16,55,37,359 ~16 Crore+
Liabilities:Rs 1,28,97,739 ~1 Crore+

Educational Details


Others
B.I.A.M. in 1992, Diploma in Physio Occupational Therapy in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 11,86,120 ~ 11 Lacs+
spouseY2013 - 2014Rs 10,26,610 ~ 10 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,00,000  3 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesH.D.F.C Bank Mau
15,00,000  15 Lacs+

H.D.F.C Bank Banglore
28,88,025  28 Lacs+

ICICI Bank Banglore
45,641  45 Thou+

UBI Banglore
6,467  6 Thou+

SBM Bank Bangalore
30,079  30 Thou+

H.D.F.C Bank Banglore
5,61,809  5 Lacs+

P.N.B Banglore
16,859  16 Thou+

S.B.M. Bank Banglore
70,904  70 Thou+

NilNilNil Rs 51,19,784
51 Lacs+
iiiBonds, Debentures and Shares in companiesEducate Salution
95,000  95 Thou+

Adarsh Advertising
50,000  50 Thou+

Bharti Airtel
29,500  29 Thou+

Kingfisher Airlines
4,600  4 Thou+

Adarsh Advertising
50,000  50 Thou+

NilNilNil Rs 2,29,100
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Prudential Policy
1,23,750  1 Lacs+

LIC
32,64,725  32 Lacs+

Birla Sun Life
16,00,000  16 Lacs+

NilLIC
7,00,000  7 Lacs+

LIC
10,00,000  10 Lacs+

Nil Rs 66,88,475
66 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mixuzuki Pazero No R.G No AK05ME4246, 2007
18,00,000  18 Lacs+

Maruti Omni R.G no KA41M435, Year 2006
2,50,000  2 Lacs+

Toyota Inovva No D3CBD0792
4,00,000  4 Lacs+

I 10, Hundai , KA41M9815, Year 2009
4,50,000  4 Lacs+

NilNilNil Rs 29,00,000
29 Lacs+
viiJewellery (give details weight value)Gold 200 Gram
6,00,000  6 Lacs+

Diamond 2 Caret
7,00,000  7 Lacs+

1000 gram
30,00,000  30 Lacs+

6 Carret Diamond
20,00,000  20 Lacs+

8000 Gram
4,00,000  4 Lacs+

NilNilNil Rs 67,00,000
67 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,30,37,787
1 Crore+
Rs 72,99,572
72 Lacs+
Rs 7,00,000
7 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Rs 2,20,37,359
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Bhutnahalli Tehshil Anekal banglore Plot No 72, 74, 75
Total Area 9.34 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-08-05
Purchase Cost 1500000.00
Development Cost 0.00
8,00,00,000  8 Crore+

NilNilNilNil Rs 8,00,00,000
8 Crore+
iiNon Agricultural LandVillage Kochahalli Narth Taluka Dashanpura Hubli Banglore Plot No 91
Total Area 3/4 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-07-08
Purchase Cost 5650000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsPlot No 53, Tisra Block Bansakari 6 Stage Banglore
Total Area 2325 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-02-20
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

Flat No 204, Village Halka Vijra Hallmi , Kigeri Dobelo South Taluk Banglore
Total Area 1000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-08-01
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,35,00,000
1 Crore+
ivResidential BuildingsResidence oF 49, kanchalahalli Banglore
Total Area 3300 Sq.Ft
Built Up Area 7000 Sq.Ft.
Whether Inherited N
Purchase Date 2005-07-25
Purchase Cost 5085000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Flat No 201, Tower Asterwan Supertech express Noida plot No 4
Total Area 1750 Sq.Ft
Built Up Area 1750 Sq.Ft
Whether Inherited N
Purchase Date 2007-01-27
Purchase Cost 4916000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,85,00,000  13 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 14,35,00,000
14 Crore+
Totals Calculated Rs 13,85,00,000
13 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 14,35,00,000
14 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsIndian Overseas Bank Banglore
21,30,041  21 Lacs+

Housing Loan
4,02,659  4 Lacs+

ICICI Bank Noida
31,12,355  31 Lacs+

india Bulls Banglore
57,16,895  57 Lacs+

Indian Overseas Bank Banglore
12,58,041  12 Lacs+

HDFC, Banglore
2,77,748  2 Lacs+

NilNilNil Rs 1,28,97,739
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,13,61,950  1 Crore+ 15,35,789  15 Lacs+ Nil Nil Nil Rs 1,28,97,739
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,13,61,950
1 Crore+
Rs 15,35,789
15 Lacs+
Nil
Nil
Nil
Rs 1,28,97,739
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 Liabilities :No Problems in Reading Affidavit Information

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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.