Rajeev Kumar (Nationalist Congress Party(NCP)):Constituency- MEHNAUN(GONDA)

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Home → Uttar Pradesh 2012 → GONDA → MEHNAUN → RAJEEV KUMAR (Criminal & Asset Declaration)

Uttar Pradesh 2012

RAJEEV KUMAR

MEHNAUN (GONDA)

Party:NCP

S/o|D/o|W/o: Late Raj Kishor

Age: 53

Self Profession:RCM - Fashion Suttings Pvt Ltd, Bhilwada Rajasthan, Frenchaijee
Spouse Profession:Housewife

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,53,51,389 ~1 Crore+
Liabilities:	Rs 2,50,000 ~2 Lacs+

Educational Details

Category: 12th Pass
Intermediate - Shri Gandhi Adarsh Vidyalaya Inter College, Khargupur Bazar, Janpad Gonda, 1986

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2009 - 2010	Rs 5,17,900 ~ 5 Lacs+
spouse	N	2009 - 2010	Rs 4,42,070 ~ 4 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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,25,000 2 Lacs+	80,000 80 Thou+	20,000 20 Thou+	Nil	Nil	Rs 3,25,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Sarv UP Gramin Bank, Branch Khargupur, Gonda A/c No. 39819, Date 01/09/2011 2,638 2 Thou+ Allahabad Bank, Branch Khargupur, Gonda, A/c No. 15758, Date 14/01/2012 80,304 80 Thou+ HDFC Bank, Branch Gonda, A/C No 190119300xxxxx, Date 22/11/2011 2,39,571 2 Lacs+ Allahabad Bank, Branch Khargupur, Gonda, A/C No 500930xxxxx, Date 14/01/2012 3,01,100 3 Lacs+	Allahabad Bank, Branch Khargupur, Gonda, A/c No. 3869, Date 15/10/2011 2,37,140 2 Lacs+	Nil	Nil	Nil	Rs 8,60,753 8 Lacs+
iii	Bonds, Debentures and Shares in companies	Sahara Bond Control No. 20752005441 18,000 18 Thou+ Sahara Bond Control No. 20752005440 18,000 18 Thou+ ICICI Bond No. 60728 29,975 29 Thou+	Nil	Nil	Nil	Nil	Rs 65,975 65 Thou+
iv	(a) NSS, Postal Savings etc	NSC Post Office, Khargupur, Gonda, No. 63CC174472 1,000 1 Thou+ NSC Post Office, Khargupur, Gonda, No. 53CD953122 10,000 10 Thou+ NSC Post Office, Khargupur, Gonda, No. 53CD953123 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 21,000 21 Thou+
iv	(b) LIC or other insurance Policies	LIC Policy No. 212248910 1,00,000 1 Lacs+ LIC Policy No. 236970366 15,000 15 Thou+ LIC Policy No. 216685139 20,000 20 Thou+ LIC Policy No. 216685138 10,000 10 Thou+ HIC Policy No. 219314115 10,000 10 Thou+ LIC Policy No. 219313868 27,000 27 Thou+	LIC 20,000 20 Thou+ LIC 59,076 59 Thou+	Nil	Nil	Nil	Rs 2,61,076 2 Lacs+
v	Personal loans/advance given	Agrim RCM Fashion Suttings Pvt Ltd, Bhilwada, Rajasthan 21,30,203 21 Lacs+	Nil	Nil	Nil	Nil	Rs 21,30,203 21 Lacs+
vi	Motor Vehicles (details of make, etc.)	Toyota Innova, Reg No. UP32DD5556, Year 2010 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
vii	Jewellery (give details weight value)	Gold 250 Grams 5,60,000 5 Lacs+ Silver 2 Kg 1,06,000 1 Lacs+	Gold 400 Grams 8,96,000 8 Lacs+ Silver 2.5 Kg 1,32,500 1 Lacs+	Nil	Nil	Nil	Rs 16,94,500 16 Lacs+
viii	Other assets, such as values of claims / interests	1,30,000 1 Lacs+	1,78,882 1 Lacs+	Nil	Nil	Nil	Rs 3,08,882 3 Lacs+
Gross Total Value (as per Affidavit)		52,43,791 52 Lacs+	16,03,598 16 Lacs+	20,000 20 Thou+	Nil	Nil	Rs 68,67,389 68 Lacs+
Totals (Calculated as Sum of Values)		Rs 52,43,791 52 Lacs+	Rs 16,03,598 16 Lacs+	Rs 20,000 20 Thou+	Nil	Nil	Rs 68,67,389 68 Lacs+

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	Tenduva Choukhadiya, Janpad Gonda Survey No. 332, 334, 335, 328, 330, 329, 269 Total Area 18.49 Acre Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,23,500 40 Lacs+ Karmdih Khurd, Janpad Gonda, Survey No. 269, 282, 284, 181 Total Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0 Pure Bhodhar, Janpad Gonda, Survey No. 243, 246, 272, 265, 267, 268, 276, 271, 280 Total Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0 Tenganwar Pargana And Tehsil Tulsipur, Janpad Balrampur, Survey No. 525, 527, 539, 548, 549, 551 Total Area 0 Whether Inherited N Purchase Date 1993-01-19 Purchase Cost 0.00 Development Cost 0.00 0 Girda Gonda, Janpad Gonda, Survey No. 3463 Mtr Total Area Whether Inherited N Purchase Date 2003-11-01 Purchase Cost 0.00 Development Cost 0.00 0 Zanzari, Janpad Gonda, Survey No. 617, 619 Total Area Whether Inherited N Purchase Date 2003-09-02 Purchase Cost 0.00 Development Cost 0.00 0 Ummedjyot, Janpad Gonda, Survey No. 681 Total Area Whether Inherited N Purchase Date 2003-09-02 Purchase Cost 0.00 Development Cost 0.00 0 Janaki Nagar, Gonda, Survey No. 1051 Total Area Whether Inherited N Purchase Date 2006-05-19 Purchase Cost 0.00 Development Cost 0.00 0 Khargupur, Imiliya, Gonda, Survey No. 280 Total Area Whether Inherited N Purchase Date 1991-02-05 Purchase Cost 0.00 Development Cost 0.00 0 Bhangaha, Gonda, Survey No. 879 Total Area Whether Inherited N Purchase Date 1993-07-09 Purchase Cost 0.00 Development Cost 0.00 0 Nand Nagar, Gonda, Survey No. 726 Total Area Whether Inherited N Purchase Date 2010-12-29 Purchase Cost 0.00 Development Cost 0.00 0 Fatehgarh, Gonda, Survey No. 311, 245 Total Area Whether Inherited N Purchase Date 2001-11-02 Purchase Cost 0.00 Development Cost 0.00 0 Deoria Kala, Gonda, Survey No. 440 Total Area Whether Inherited N Purchase Date 1996-06-25 Purchase Cost 0.00 Development Cost 0.00 0	Nandnagar, Gonda, Survey No. 24 Total Area 2.77 Acre Whether Inherited N Purchase Date 1991-12-26 Purchase Cost 692560.00 Development Cost 0.00 8,60,500 8 Lacs+ Fatehgarh, Gonda, Survey No. 249 Total Area Whether Inherited N Purchase Date 1996-05-30 Purchase Cost 0.00 Development Cost 0.00 0 Khargupur, Imiliya, Gonda, Survey No. 358 Total Area Whether Inherited N Purchase Date 1985-03-15 Purchase Cost 0.00 Development Cost 0.00 0 Village Sekhui Kala, Pargana, Tehsil And Dist Balrampur, Survey No. 129, 130, 132 Total Area Whether Inherited N Purchase Date 0200-12-03 Purchase Cost 0.00 Development Cost 0.00 0	Nil	Nil	Nil	Rs 48,84,000 48 Lacs+
ii	Non Agricultural Land	Khargupur Bazar, Janpad Gonda, Survey No. 283 Total Area 1370 Unit Feet Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
iii	Commercial Buildings	Mohalla Raja, Janpad Gonda, Survey No. 1187 Total Area 2364 Unit Feet Whether Inherited N Purchase Date 2005-08-30 Purchase Cost 550000.00 Development Cost 0.00 7,50,000 7 Lacs+	Mohalla Janakinagar, Nagariya Janpad Gonda, Survey No. 1802/1, House No. 176, 177 Total Area 1465.35 Unit Feet Whether Inherited N Purchase Date 2011-04-30 Purchase Cost 1430000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 22,50,000 22 Lacs+
iv	Residential Buildings	Mohalla Raja, Gonda, Survey No. 5535, 5531 Total Area 1051.25 Unit Feet Built Up Area 842.25 Unit Feet Whether Inherited N Purchase Date 1994-11-30 Purchase Cost 57333.00 Development Cost 0.00 9,25,000 9 Lacs+ Mohalla Rastogi, Khagupur Bazar, Gonda, Survey No. 71 Total Area 1501.25 Unit Feet Built Up Area 450 Unit Feet Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0 Mohalla Sarai Mali Khan, Janpad Lucknow, Survey No. 414/10 Total Area 1430 Unit Feet Built Up Area 1000 Unit Feet Whether Inherited N Purchase Date 2008-07-18 Purchase Cost 430000.00 Development Cost 0.00 0	Mohalla Raja, Survey No. 5535, 5531 Total Area 1548.75 Unit Feet Built Up Area 921.75 Unit Feet Whether Inherited N Purchase Date 1994-11-30 Purchase Cost 70000.00 Development Cost 0.00 2,25,000 2 Lacs+	Nil	Nil	Nil	Rs 11,50,000 11 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		58,98,500 58 Lacs+	25,85,500 25 Lacs+	Nil	Nil	Nil	Rs 84,84,000 84 Lacs+
Totals Calculated		Rs 58,98,500 58 Lacs+	Rs 25,85,500 25 Lacs+	Nil	Nil	Nil	Rs 84,84,000 84 Lacs+

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	State Bank Of India, Branch Gonda, Car Loan 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 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)	2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 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 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+

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

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