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HomeUttar Pradesh 2022SITAPURHARGAON (SC)SURESH RAHI(Criminal & Asset Declaration)

Uttar Pradesh 2022

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SURESH RAHI (Winner)

HARGAON (SC) (SITAPUR)
Party:BJP
S/o|D/o|W/o: Late Ram Lal Rahi
Age: 50
Name Enrolled as Voter in: 146-Sitapur (Uttar Pradesh) constituency, at Serial no 779 in Part no 270

Self Profession:Agriculture & Transport
Spouse Profession:Transport

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs1,31,81,416
~1 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,39,86,395 ~3 Crore+
Liabilities: Rs 3,95,000 ~3 Lacs+

Educational Details


Category: Post Graduate
Post Graduate From Kanpur University Kanpur in 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 3,96,460 ~ 3 Lacs+
2020 - 2021 ** Rs 3,98,770 ~ 3 Lacs+
2019 - 2020 ** Rs 0 ~
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 2,75,670 ~ 2 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 4,74,200 ~ 4 Lacs+
2020 - 2021 ** Rs 4,85,670 ~ 4 Lacs+
2019 - 2020 ** Rs 8,97,260 ~ 8 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
---------No Cases--------

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 123/2021 Judicial Magistrate Village Court Laharpur Sitapur171H, 188 500/- Fine10 Jul 2021No

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 70,000  70 Thou+

20,000  20 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Br. Sitapur A/C No 109069xxxxx
1,86,815  1 Lacs+

Arya Bank Br. Sitapur A/C No 6123601000xxxxx
1,09,885  1 Lacs+

HDFC Bank Br. Sitapur A/C No 85210000xxxxx
31,997  31 Thou+

Indian Bank A/C No 203091xxxxx
4,14,400  4 Lacs+

SBI Bank Br. Lucknow A/C No 367059xxxxx
16,31,669  16 Lacs+

Indian Bank FDR
5,000  5 Thou+

SBI Bank Br. Lucknow A/C No 200432xxxxx
18,946  18 Thou+

SBI Bank Br. Lucknow A/C No 200115xxxxx
26,189  26 Thou+

Indian Bank Br. Sitapur A/C No 203092xxxxx
1,63,940  1 Lacs+

SBI Bank Br. Lucknow A/C No 309934xxxxx
4,91,458  4 Lacs+

NilSBI Bank Br. Lucknow A/C No 321349xxxxx
1,32,095  1 Lacs+

SBI Bank Br. Lucknow A/C No 321349xxxxx
75,001  75 Thou+

Nil Rs 32,87,395
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilLNT Fund
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
5,00,000  5 Lacs+

LIC Policy
2,00,000  2 Lacs+

LIC
2,55,000  2 Lacs+

LIC
5,00,000  5 Lacs+

NilLIC
2,55,000  2 Lacs+

LIC
2,55,000  2 Lacs+

Nil Rs 19,65,000
19 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car Reg.No-UP-34K-8100
2,00,000  2 Lacs+

Tata Ace Reg.No-UP-34T-4672
60,000  60 Thou+

Alto Car Reg.No-UP-32L-3132
75,000  75 Thou+

Fortuner Reg.No-UP-34LL-8100
25,00,000  25 Lacs+

Scooty Reg.No-UP-32FS-6282
15,000  15 Thou+

Tata Ace Reg.No-UP-34T-4595
75,000  75 Thou+

NilNilNilNil Rs 29,25,000
29 Lacs+
viiJewellery (give details weight value)Gold 125 Gram
5,60,000  5 Lacs+

Silver 500 Gram
32,000  32 Thou+

Gold 450 Gram
20,25,000  20 Lacs+

Silver 500 Gram
32,000  32 Thou+

NilNilNilNil Rs 26,49,000
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 65,76,766  65 Lacs+ 36,42,533  36 Lacs+ Nil 3,87,095  3 Lacs+ 3,30,001  3 Lacs+ Nil Rs 1,09,36,395
1 Crore+
Totals (Calculated as Sum of Values) Rs 65,76,766
65 Lacs+
Rs 36,42,533
36 Lacs+
Nil
Rs 3,87,095
3 Lacs+
Rs 3,30,001
3 Lacs+
Nil
Rs 1,09,36,395
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Jareli Tehsil Laharpur Khewat No-269, 271 Khewat No-730 Khewat No-901 Khewat No-935 Village Sewanpur Tehsil Laharpur Village Hadarpur Sitapur khawat No-326 Khewat No-1860 Hectare Date Of Purchase-2016-03-30,2013-08-05,2018-10-27,1998-11-21,2019-10-11
Total Area 10.091 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,00,000  95 Lacs+

Village Tehsil Sitapur Khata No-68
Total Area 0.0203 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-02-27
Purchase Cost 1400000.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNil Rs 1,11,00,000
1 Crore+
iiNon Agricultural Land4020 Sq Ft Plot Mushiganj Sitapur
Total Area 4020 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 250000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNilNil Rs 18,00,000
18 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilIIM Cooperation Lucknow
Total Area 1800 Sq Ft
Built Up Area 1600 Sq Ft
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 8600000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersRiffle
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Gun
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,14,50,000  1 Crore+ 1,16,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,30,50,000
2 Crore+
Totals Calculated Rs 1,14,50,000
1 Crore+
Rs 1,16,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,30,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKissan Credit Card
3,95,000  3 Lacs+

NilNilNilNilNil Rs 3,95,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,95,000  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,95,000
3 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,95,000
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,95,000
3 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

Profession or Occupation

Self Agriculture & Transport
Spouse Transport

Sources Of Income (Details)

Self Agriculture, Transport & Salary
Spouse Transport
Dependent NA

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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