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HomeUttar Pradesh 2022GONDACOLONELGANJAJAY(Criminal & Asset Declaration)

Uttar Pradesh 2022

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AJAY (Winner)

COLONELGANJ (GONDA)
Party:BJP
S/o|D/o|W/o: Shiv Kumar
Age: 39
Name Enrolled as Voter in: 298-Colonelganj (Uttar Pradesh) constituency, at Serial no 840 in Part no 243

Self Profession:Teacher, Contractor, Proprietor- Aradhya Enterprises
Spouse Profession:Social Worker, Member of Panchayat

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 12,22,56,084 ~12 Crore+
Liabilities: Rs 2,59,80,439 ~2 Crore+

Educational Details


Category: Post Graduate
Post Graduate (History) from J.L.N.M. P.G. College Barabanki, Dr. Ram Manohar Lohiya University in 2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 73,91,960 ~ 73 Lacs+
2020 - 2021 ** Rs 34,98,560 ~ 34 Lacs+
2019 - 2020 ** Rs 17,11,835 ~ 17 Lacs+
2018 - 2019 ** Rs 23,13,764 ~ 23 Lacs+
2017 - 2018 ** Rs 90,76,013 ~ 90 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 3,95,800 ~ 3 Lacs+
2020 - 2021 ** Rs 3,75,800 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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
1 CC No. 102/2018, PS. Umari Begamganj , Dist. Gonda 840/UPGD040129562019/2019 J.M.-IInd379 Section 4 MMDR Act 1957, Section 21 MMDR Act 1957 No No

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
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 9,75,650  9 Lacs+

98,300  98 Thou+

NilNilNilNil Rs 10,73,950
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Br. Indra Nagar A/C No 9160100320xxxxx
2,07,602  2 Lacs+

BOB Bank Br. Lucknow A/C No 469002000xxxxx
10,789  10 Thou+

Axis Bank Br. Indra Nagar A/C No 9160200324xxxxx
25,913  25 Thou+

Aryawat Bank Br. Gomti Nagar A/C No 00022011100xxxxx
18,078  18 Thou+

Gramin Bank Aryawat Br. Kursi Road A/C No 0373201100xxxxx
6,005  6 Thou+

BOI Bank Br. Chinhit A/C No 7530201100xxxxx
4,14,878  4 Lacs+

Axis Bank Br. Indra Nagar A/C No 91900797xxxxx
1,13,603  1 Lacs+

Axis Bank Br. Indra Nagar A/C No 9190400650xxxxx
37,521  37 Thou+

Axis Bank Br. Indra Nagar A/C No 9190400651xxxxx
16,472  16 Thou+

PNB Bank Br. Gonda A/C No 1xxxxxPU00004681
21,60,000  21 Lacs+

Gramin Bank Aryawat Bank Br. Kurski Road A/C No 0373201100xxxxx
7,49,501  7 Lacs+

PNB Bank Br. Gonda A/C No 1xxxxxPU00004687
8,35,000  8 Lacs+

Aryawat Bank Br. Gomti Nagar A/C No 0002201100xxxxx
48,30,436  48 Lacs+

Sahara India A/C No 559246xxxxx
72,000  72 Thou+

Aryawat Bank Br. Gomti Nagar A/C No 0002101100xxxxx
25,243  25 Thou+

UP Gramin Bank Br. Parspur A/C No 905301002xxxxx
10,000  10 Thou+

NilNilNilNil Rs 95,33,041
95 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-218528781
1,00,000  1 Lacs+

LIC Policy No-218554378
2,50,000  2 Lacs+

LIC Policy No-226129685
3,25,000  3 Lacs+

LIC Policy No-219496076
1,00,000  1 Lacs+

LIC Policy No-232925892
26,40,000  26 Lacs+

LIC Policy No-232922740
20,00,000  20 Lacs+

Max Life Policy No-521626218
54,94,392  54 Lacs+

Star Union Policy No-MR001028
1,37,52,000  1 Crore+

NilNilNilNilNil Rs 2,46,61,392
2 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innvoa Reg.No-UP-32LR-1257 Year-2020
17,47,000  17 Lacs+

Fortuner Reg.No-UP-32HD-1259 Year-2017
28,34,000  28 Lacs+

Spelnder Reg.No-UP-32CU-1505 Year-2009
25,000  25 Thou+

Bajaj Reg.No-UP-32BW-6710 Year-2006
25,000  25 Thou+

Fortuner Reg.No-UP-32MP-1255 Year-2021
33,23,000  33 Lacs+

Fortuner Reg.No-UP-32MP-1259 Year-2021
33,23,000  33 Lacs+

Reg.No-UP-32KN-6276 Year-2018
28,34,000  28 Lacs+

Reg.No-UP-32KN-6277 Year-2018
28,34,000  28 Lacs+

NilNilNilNilNil Rs 1,69,45,000
1 Crore+
viiJewellery (give details weight value)Gold 150 Gram
6,90,000  6 Lacs+

Silver 200 Gram
12,000  12 Thou+

Gold 400 Gram
20,00,000  20 Lacs+

Silver 2 kg
1,20,000  1 Lacs+

NilNilNilNil Rs 28,22,000
28 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
80,000  80 Thou+

Mobile
87,000  87 Thou+

Mobile I Phone
85,000  85 Thou+

NilNilNilNil Rs 2,52,000
2 Lacs+
Gross Total Value (as per Affidavit) 5,29,48,841  5 Crore+ 22,40,243  22 Lacs+ Nil Nil Nil Nil Rs 5,51,89,084
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,29,48,840
5 Crore+
Rs 23,38,543
23 Lacs+
Nil
Nil
Nil
Nil
Rs 5,52,87,383
5 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 LandNilVillage Kanta Tehsil Karanaiganj Gonda Khata No-437 Khata No-3648 3648
Total Area 6 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-07-02
Purchase Cost 8094000.00
Development Cost 0.00
86,28,000  86 Lacs+

Khata No-268/0.275 Hectare Village Chourhaa Pargana Tehsil Karanilganj Distt. Gonda
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-03-16
Purchase Cost 1799000.00
Development Cost 0.00
17,99,000  17 Lacs+

NilNilNilNil Rs 1,04,27,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVinam Khand Gomti Nagar, Tehsil Sadar Lucknow C-1/329
Total Area 2655 Sq Ft
Built Up Area 5000 Sq Ft
Whether Inherited N
Purchase Date 2017-07-14
Purchase Cost 14000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Ismileganj Bhukhand No-9 Vijay Nagar Kamta Lucknow
Total Area 1800 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-16
Purchase Cost 1023718.00
Development Cost 0.00
50,00,000  50 Lacs+

HIC Bhawan No-3/61 Vastu Khand Gomti Nagar Lucknow
Total Area 2150 Sq Ft
Built Up Area 3680 Sq Ft
Whether Inherited N
Purchase Date 2021-11-11
Purchase Cost 14500000.00
Development Cost 0.00
1,45,00,000  1 Crore+

Vinnam Khand Gomti Nagar, Tehsil Sadar Lucknow 1/342 G
Total Area 2150 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-03-19
Purchase Cost 6670000.00
Development Cost 0.00
84,00,000  84 Lacs+

NilNilNilNil Rs 5,79,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,95,00,000  4 Crore+ 1,75,67,000  1 Crore+ Nil Nil Nil Nil Rs 6,70,67,000
6 Crore+
Totals Calculated Rs 4,95,00,000
4 Crore+
Rs 1,88,27,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 6,83,27,000
6 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 / FIsLoan From ICICI Bank A/C No-00037551968
7,70,000  7 Lacs+

Vehicle Loan From ICICI Bank Br. Lucknow
7,70,000  7 Lacs+

Home Loan From Axis Bank Br. Lucknow A/C No-753075110000113
1,37,94,439  1 Crore+

Vehicle Loan From BOI Bank Br. Gomti Nagar A/C No-753060510000303
27,49,000  27 Lacs+

Vehicle Loan From BOI Bank Br. Gomti Nagar A/C No-753060510000302
32,40,000  32 Lacs+

Agreement From Axis Bank Br. Lucknow A/C No-PHR0005304951286
46,57,000  46 Lacs+

NilNilNilNil Rs 2,59,80,439
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,13,23,439  2 Crore+ 46,57,000  46 Lacs+ Nil Nil Nil Nil Rs 2,59,80,439
2 Crore+
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 2,13,23,439
2 Crore+
Rs 46,57,000
46 Lacs+
Nil
Nil
Nil
Nil
Rs 2,59,80,439
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Teacher, Contractor, Proprietor- Aradhya Enterprises
Spouse Social Worker, Member of Panchayat

Sources Of Income (Details)

Self Contractor
Spouse Business & Politics
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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