Rais Ahmad(Samajwadi Party(SP)):Constituency- BADAUN(BUDAUN)

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Home → Uttar Pradesh 2022 → BUDAUN → BADAUN → RAIS AHMAD(Criminal & Asset Declaration)

Uttar Pradesh 2022

RAIS AHMAD

BADAUN (BUDAUN)

Party:SP

S/o|D/o|W/o: Shri Hakim Ullah

Age: 60

Name Enrolled as Voter in: 115-Badaun (Uttar Pradesh) constituency, at Serial no 460 in Part no 146

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs45,93,17,500 ~45 Crore+	0
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 73,02,21,928 ~73 Crore+
Liabilities:	Rs 6,73,39,542 ~6 Crore+

Educational Details

Category: Graduate
B.A. honours in 1983 A.M.U. Aligarh

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 23,47,500 ~ 23 Lacs+ 2019 - 2020 Rs 48,72,623 ~ 48 Lacs+ 2018 - 2019 Rs 37,57,782 ~ 37 Lacs+ 2017 - 2018 Rs 12,49,863 ~ 12 Lacs+ 2016 - 2017 Rs 32,43,778** ~ 32 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 22,26,123 ~ 22 Lacs+ 2019 - 2020 Rs 16,42,950 ~ 16 Lacs+ 2018 - 2019 Rs 17,30,147 ~ 17 Lacs+ 2017 - 2018 Rs 16,73,840 ~ 16 Lacs+ 2016 - 2017 Rs 14,26,765** ~ 14 Lacs+
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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Forged document or electronic record (IPC Section-470)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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	12/2016, Police Station Andheri East-93, Mumbai Maharashtra	885/P.W./2018	A.C.J.M. Court-22 Andheri Mumbai-059	419, 420, 468, 470, 471, 34		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	2,27,200 2 Lacs+	2,41,580 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,68,780 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FDR with ICICI Bank, Lokhandwala Branch Andheri 6,75,000 6 Lacs+ Saving Bank A/c 699101044962 20,46,694.96 20 Lacs+ Axis Bank, Andheri (W), Saving A.c: 914010021467122 86,218.27 86 Thou+ State Bank of India (PPF),A/c: 101325/2429 17,78,437.09 17 Lacs+ SBI, Vile Parle (E), A/c: 30029883728 Rs. 1,44,502.27 1 Lacs+ HDFC Bank, Indralok Building, Andheri (W), A/c: 13571000046402 63,565.63 63 Thou+ Jammu & Kashmir Bank, Mira Road (East), A/c:0364040100007526 9,512.68 9 Thou+	NSC 1,91,332 1 Lacs+ State Bank of India , Versova Branch, A/c: 10132455433 2,09,258.39 2 Lacs+	Nil	Nil	Nil	Nil	Rs 52,04,521.29 52 Lacs+
iii	Bonds, Debentures and Shares in companies	Quoted Equity Shares:Jaiprakash Associates Qty: 5000 Shares 52,750 52 Thou+ Jindal Steel Power Limited Qty: 1500, 56,425 56 Thou+ Kaushalya Infrastructure Development Corporation Limited 29,000 29 Thou+ Network Media Investment Ltd. Qty: 195 16,009.50 16 Thou+ Reliance Power Limited Rs Qty: 25 381.25 3 Hund+ TV 18 Broadcast Limited Qty:1020 51,204 51 Thou+ Unquoted Equity Shares RS Infrastructure pvt ltd. oty 51,000 51 Thou+ Rassaz Infrastructure Pvt. Ltd. Qty: 10,30,000/- 1,03,00,000 1 Crore+ Rassaz Restr. & Hotel Pvt. Ltd., Qty:9,80,100/- 7,30,000 7 Lacs+ BMC Bank Rs 8,860/- 8,860 8 Thou+ R.S. Associates 2,48,41,308 2 Crore+ R.S. Property Developers 49,10,039 49 Lacs+ R.S. Builders & Developers 35,62,280 35 Lacs+ Rassaz 66,37,297 66 Lacs+ Rassaz Times 11,39,912 11 Lacs+ Rassaz Cinema 400 4 Hund+ Rassaz Studioz 20,200 20 Thou+ M/s R A Construction 93,52,598 93 Lacs+ M/s Shiv Aashish Enterprises 60,90,000 60 Lacs+	Unquoted Equity Shares: Rassaz Infrastructure Pvt. Ltd. Qty: 55,000 5,50,000 5 Lacs+ Rassaz Restr. & Hotel Pvt. Ltd., Qty:1,00,100/- 10,01,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 6,94,00,663.75 6 Crore+
iv	(a) NSS, Postal Savings etc	Nil	State Bank of India PPF A/c: 36809341061, Versova (Mumbai) 6,79,675 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,79,675 6 Lacs+
iv	(b) LIC or other insurance Policies	LIC A/c: 891335620 Sum Assured Rs. 200000/- 2,00,000 2 Lacs+ LIC A/c: 891335620 Sum Assured Rs. 200000/- 25,00,000 25 Lacs+ Invested Amount 9,60,800 9 Lacs+ LIC No.: 895697485 Sum Assured 10,00,000 10 Lacs+ LIC No.: 895938578 Sum Assured 10,00,000 10 Lacs+ ICICI Prudential No.: 2703468 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 76,60,800 76 Lacs+
v	Personal loans/advance given	Rassaz Infrastructure Pvt Ltd 2,52,98,709 2 Crore+ Shadab Ahmad 66,47,777 66 Lacs+ RA Associates 2,75,000 2 Lacs+ Baby Naz 14,24,600 14 Lacs+ RS Infrastructure Pvt Ltd 25,000 25 Thou+ Yahoo Entertainment 2,00,000 2 Lacs+ Zohed Ahmed 40,12,536 40 Lacs+ Advance Against Tractor 3,00,000 3 Lacs+ Rasaaz Realty 25,000 25 Thou+ Kamala Devi 1,00,000 1 Lacs+	R. A. Construction 1,95,000 1 Lacs+ Rais Ahmed 61,28,658 61 Lacs+ Rassaz Infrastructure Pvt Ltd 95,82,937 95 Lacs+ Shadab Ahmad 11,30,000 11 Lacs+ Zohed Ahmed 5,10,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,58,55,217 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Swift: MHO2FL8899 (MFG 2021) 8,75,000 8 Lacs+ Fortuner: UP 32FW0500 (MFG. 2014) 26,33,649 26 Lacs+ Pejero :MH 04 CJ 8870 (MFG. 2005) 18,24,428 18 Lacs+	Honda City: MHO2DZ24 45 (MFG. 2015) 13,86,960 13 Lacs+	Nil	Nil	Nil	Nil	Rs 67,20,037 67 Lacs+
vii	Jewellery (give details weight value)	Jewellery Weight 946 Grms. 47,58,000 47 Lacs+	Jewellery Weight 1778 Grms. 89,43,000 89 Lacs+	Nil	Nil	Nil	Nil	Rs 1,37,01,000 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		7,92,58,678 7 Crore+	3,07,49,400 3 Crore+	Nil	Nil	Nil	Nil	Rs 11,00,08,078 11 Crore+
Totals (Calculated as Sum of Values)		Rs 12,89,41,293.65 12 Crore+	Rs 3,07,49,400.39 3 Crore+	Nil	Nil	Nil	Nil	Rs 15,96,90,694.04 15 Crore+

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	Khasra no. (1) Gunora, (2) 286/A Gunora (3) 286/b Gunora (4) 566- Sirsoli (5) 560 Sirsoli (6) 565 Sirsoli (7) 943 Kabulpura (8) 944 Kabulpura (9) 8 Samathal (10) 1198 Pakwada (11) 132/A Amonimal (12) 133/1 Amonimal (13) 133/2 Amonimal (14) 134 Amonimal (15) 112 Jajpura (16) 289 Noshera (17) 289 Noshera (18) 114 Ujhani (19) 566 Badau (20) 560 Badau (21) 565 Badau (22) 286 A Ginora (23) 114-Jajpura (24) 289 Gunora, Purchase dates (1 ) 08-7-2012 (2) 09-7-2012 (3) 15-02-2013 (4) 15-02-2013 (5) 15-02-2013 (6) 27-04-2016 (7) 01-03-2016 (8) 30-11-2017 (9) 10-04-2018 (10) 04-02-2019 (11) 16-02-2013 (12) 05-08-2010 (13) 11-12-2015 (14) 25-04-2016 (15) 20-08-2016 (16) 20-08-2016 (17) 20-05-2014 (18) 20-05-2014 (19) 09-12-2013 (20) 18-01-2021 (21) 12-03-2021 (22) 27-01-2021 (23) 24-03-2021 (24) 15-03-2021 (25) 11-04-2019 (26) 17-10-2020 (27) 12-02-2020 TO 06-7-2012, Purchase values (1) - 1063113 /— (2) 1333020 / — (3) 860520/- (4) 860520/- (5) 1028520/- (6) 1638130/- (7) 1392100/- (8) 5191400/- (9) 172580/- (10) 463560/- (11) 212020/- (12) 158370/- (13) 688800/- (14) 702000 (15) 2643100/- (16) 1959580/- (17) 3214500/- (18) 8587440/- (19) 4230660/- (20) 1376340/- (21) 477060/- (22) 213150/- (23) 42460/- (24) 656000/- (25) 200000/- (26) 805680/- (27) 859000/- Total Area 28.575 acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,16,70,090 6 Crore+	Khasra no. (1) 285- Gunora, Total Area 0.1458 Acre Built Up Area Whether Inherited N Purchase Date 2012-07-06 Purchase Cost 634200.00 Development Cost 0.00 23,60,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 6,40,30,090 6 Crore+
ii	Non Agricultural Land	Jalandhari Sarai, Badaun 10 Plot khasra no.1694, 1695, Purchase dates 01-11-2006, 01-11-2006, 07-07-2007, 16-11-2011, 13-12-2011, 15-12-2011, 01-03-2012, 23-04-2012, 12-09-2012, 20-09-2012 Purchase costs - 1-588000/-, 2-1210020/-, 3-470320/-, 4-194420/-, 5-2831020/-, 6-1396020/-, 7-1561520/-, 8-1660020/-, 9-2364020/-, 10-866520/- Total Area 40602.33 sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,86,83,760 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,86,83,760 4 Crore+
iii	Commercial Buildings	(1) office no.102C Nyaydip mumbai date 07-12-1992 cost 184662 (2) Shop no.108 to 118 (total 11) Meeraroad Thane 31-03-2010 cost 5674800 (3) Shop no.6 Nyaydeep Mumbai 50 % share 14-05-2012 cost 3180255 (4) Shop no.9 Mayfair mumbai 90 Percent Share 09-08-2012 cost 6170455 (5) Office no.1401 Maurya Bluemoon mumbai Andheri 17-05-2013 cost 46950000 Total Area 6802.97 sq.ft. Built Up Area 6802.97 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,75,00,000 22 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 22,75,00,000 22 Crore+
iv	Residential Buildings	Total 9 houses, 1 house in badaun and 8 house in mumbai purchase date 14-07-2008, 09-08-2004, 20-07-1994, 20-07-1994, 06-12-2006, 20-04-2011, 25-02-2013, 06-10-2015, 30-03-2021, Purchase cost - 1-4468132, 2-1570416, 3-202737, 4-153784, 5-1015120, 6-1517430, 7-7451500, 8- 13348103, 9- 85000000 Total Area 8826.01 sq.ft. Built Up Area 8826.01 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 26,50,00,000 26 Crore+	Flat no.406 B Mayfair Garden Mumbai, 50 percent share Total Area 492 sq.ft Built Up Area 492 sq.ft Whether Inherited N Purchase Date 2006-12-06 Purchase Cost 1082610.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 28,00,00,000 28 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		60,28,53,850 60 Crore+	1,73,60,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 62,02,13,850 62 Crore+
Totals Calculated		Rs 60,28,53,850 60 Crore+	Rs 1,73,60,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 62,02,13,850 62 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	India Info line 69,18,119 69 Lacs+ ICICI Bank 3,53,62,669 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,22,80,788 4 Crore+
	Loans due to Individual / Entity	dues 2,40,67,118 2 Crore+	dues 78,000 78 Thou+	Nil	Nil	Nil	Nil	Rs 2,41,45,118 2 Crore+
	Any other Liability	8,82,375 8 Lacs+	31,261 31 Thou+	Nil	Nil	Nil	Nil	Rs 9,13,636 9 Lacs+
	Grand Total of Liabilities (as per affidavit)	6,72,30,281 6 Crore+	1,09,261 1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,73,39,542 6 Crore+
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)	Rs 6,72,30,281 6 Crore+	Rs 1,09,261 1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,73,39,542 6 Crore+

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

Profession or Occupation

Self	Agriculture and Business
Spouse	Agriculture and Business

Sources Of Income (Details)

Self	Agriculture and Business
Spouse	Agriculture and Business
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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