Uttar Pradesh 2012
RAJESH RAI
MOHAMMADABAD (GHAZIPUR)
Party:SP
S/o|D/o|W/o: Nagendar Rai
Age: 45
Self Profession:Agriculture
Spouse Profession:Fabric of the Business & Boutique
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate
BA from Purvanchal University Jaunpur in 1996
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2011 - 2012 | Rs 1,79,230 ~ 1 Lacs+ |
| spouse | Y | 2011 - 2012 | Rs 1,89,890 ~ 1 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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 Attempt to murder (IPC Section-307)
- 2 charges related to Special law (IPC Section-41)
- 2 charges related to Dishonestly receiving stolen property (IPC Section-411)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 2 charges related to cheating by personation (IPC Section-419)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to criminal intimidation (IPC Section-506)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 41, 411, 467, 468, 471, 419, 420 | Crime No 1552/08, Mau Police Station, CJM Court | |
| 2 | 307, 504, 506 | Crime No 8/10, Case No 320/10, Suhwal Police Station, Ghazipur, CJM Court Ghazipur | |
| 3 | 41, 411, 419, 420, 467, 468, 471 | Police Station-Mohammadabad, District- Mau, C.J.M. Mau | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda Ghazipur
40,599 40 Thou+
U.V.I Tulsisagar Ghazipur
30,259 30 Thou+
Punjab National Bank
2,11,000 2 Lacs+
I.C.I.C.I Ghazipur
79,730 79 Thou+
K.S.H E Praises Privet Limittit
1,80,000 1 Lacs+
| Bank of Baroda Ghazipur
25,995 25 Thou+
Bank of Baroda Ghazipur
5,000 5 Thou+
Bank of Baroda Ghazipur
7,000 7 Thou+
Bank of Baroda Ghazipur
12,000 12 Thou+
Bank of Baroda Ghazipur
10,000 10 Thou+
K.S.H E Praises Privet Limittit Share
1,80,000 1 Lacs+
| Nil | Nil | Nil | Rs 7,81,583
7 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | L.I.C
4,00,000 4 Lacs+
| L.I.C.
2,35,000 2 Lacs+
L.I.C
1,00,000 1 Lacs+
L.I.C.
50,000 50 Thou+
| Nil | Nil | Nil | Rs 7,85,000
7 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Safari U.P
8,50,000 8 Lacs+
Qualis U.P
8,50,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,00,000
17 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 100gm
2,90,000 2 Lacs+
Plain 10gm
30,000 30 Thou+
| Gold 100gm
14,50,000 14 Lacs+
| Nil | Nil | Nil | Rs 17,70,000
17 Lacs+ |
| viii | Other assets, such as values of claims / interests | Rivalvor and Rifle
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| Gross Total Value (as per Affidavit) | 4,09,11,580 4 Crore+ | 20,64,995 20 Lacs+ | Nil | Nil | Nil | Rs 4,29,76,575
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 32,61,588
32 Lacs+ | Rs 21,24,995
21 Lacs+ | Nil
| Nil
| Nil
| Rs 53,86,583
53 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Moja Chakhmid
Total Area 6 Viswa
Whether Inherited N
Purchase Date 2009-04-16
Purchase Cost 150000.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Residential Buildings
Total Area 2 Viswa 2 Dour
Built Up Area 149.35 Sq.mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1900000.00
Development Cost 5000000.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 50,00,000 50 Lacs+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| Totals Calculated | Rs 50,00,000
50 Lacs+ | Rs 30,00,000
30 Lacs+ | Nil
| Nil
| Nil
| Rs 80,00,000
80 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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Bank of Baroda Ghazipur
3,56,606 3 Lacs+
Gramin Bank Bank Ghazipur
5,87,535 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,44,141
9 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 9,44,141 9 Lacs+ | Nil | Nil | Nil | Nil | Rs 9,44,141
9 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 9,44,141
9 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 9,44,141
9 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
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