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AJAY KUMAR LALLU

TAMKUHI RAJ (KUSHINAGAR)
Party:INC
S/o|D/o|W/o: Shiv Nath
Age: 42
Name Enrolled as Voter in: 331 Tamkuhi Raj (Uttar Pradesh) constituency, at Serial no 45 in Part no 113

Self Profession:Ex.-MLA Salary and Allowances
Spouse Profession:NA

Crime-O-Meter


Number of Criminal Cases: 29

Assets & Liabilities


Assets: Rs 8,37,630 ~8 Lacs+
Liabilities: Rs 5,67,337 ~5 Lacs+

Educational Details


Category: Post Graduate
Post Graduate (Political Science) from Kisan Degree College, Sewarhi, Kushinagar in 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 3,00,000 ~ 3 Lacs+
2019 - 2020 ** Rs 1,20,000 ~ 1 Lacs+
2018 - 2019 ** Rs 3,07,510 ~ 3 Lacs+
2017 - 2018 ** Rs 1,98,252 ~ 1 Lacs+
2016 - 2017 ** Rs 2,68,000 ~ 2 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
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 Crime No. 359/2009, PS. Sewarhi, Kushinagar 160/2022 CJM, Kushinagar148, 341, 283, 188 Section 7 Criminal Law Amendment Act. No No
2 Crime No. 144/2002 129/2022 CJM, Kushinagar 342, 504 No No
3 Crime No. 196/2007, PS. Vishunpura, Dist. Khushinagar 131/2022 CJM, Kushinagar Section 123, 126 Public R. Act., Charge framed 206/6 Evidence No No
4 Crime No. 74/2002, PS. Sewarhi, Dist. Kushinagar CJM, Kushinagar 143, 268, 341, 504, 506 No No
5 Crime No. 492/2005, PS. Vishunpura, Dist. Kushinagar 137/2022 CJM, Kushinagar 147, 148, 323, 504, 379, 427, 332, 353 Yes 17 Nov 2011No
6 305/2011 ACJM, Varanasi Section 174 Railway Act. No No
7 Crime No. 153/2018, Ps. Tarya Sujan, Dist. Kushinagar CJM, Kushinagar 147, 148, 341, 427, 435, 511, 504, 506 Section- Criminal Law Amendment Act. No No
8 Crime No. 105/2002, Ps. Sewarhi, Dist. Kushinagar 130/2022 CJM, Kushinagar 353 No No
9 Crime No. 187/2000, PS. Sewarhi, Dist. Kushinagar 127/2022 CJM, Kushinagar Yes 20 Jun 2016No
10 Crime No. 36/2002, PS. Sewarhi, Dist. Kushinagar 134/2022 CJM, Kushinagar 143, 188, 341, 163, 427 No No
11 Crime No. 233/2012, PS. Sewarhi, Dist. Kushinagar 135/2022 CJM, Kushinagar 268, 171, 411 Section 3(1)S E. AV, Section 127(A)2 R.R. AV No No
12 Crime No. 19/2001, PS. Sewarhi, Kushinagar 136/2022 CJM, Kushinagar 323, 504 No No
13 Crime No. 190/2016, PS. Sewarhi, Dist. Kushinagar CJM, Kushinagar 147, 183, 186, 353, 504, 506 No No
14 Crime No. 105/2002, PS. Sewarhi 130/2022 353 No No
15 Crime No. 330/2003, PS, Sewarhi, Dist. Kushinagar 139/2022 CJM, Kushinagar 143, 342, 186, 268, 109, 504 No No
16 Crime No. 0119/2021, Hussainganj, Lucknow Madhya 153, 504, 506, 323, 147 No No
17 Crime No. 288/2020, PS. Hazratganj Lucknow Madhya 145, 188, 269, 270, 341, 353 Section 54 Disaster Act No No
18 Crime No. 145/2020, PS. Hazratganj, Lucknow Madhya 468, 407, 420, 182 No No
19 Crime No. 109/2020, PS. Fateh Pur Agra 188 Epidemic Act. No No
20 Crime No. 293/2020, Ps. Hazratganj, Lucknow Madhya 143, 188, 269, 270, 341, 353 Section 3 Epidemic Act, Section 5 Disaster Act No No
21 Crime No. 244/2021, PS. BKT, Lucknow Gramin 188, 269, 271 Section 3 Epidemic Act. No No
22 Crime No. 159/2020, PS. Chandinagar, Bagpat 188, 169, 170 Section 56 Disaster Management Act. No No
23 Crime No. 156/2020, PS. Kotak Firm, Goutam Budh Nagar 147, 323, 151, 332, 354B, 427 No No
24 Crime No. 0045/2021, PS. Joyos, Amethi 452, 454, 380 No No
25 Crime No. 0505/2021, PS. Amethi, Amethi 143, 341, 382, 188 No No
26 Crime No. 144/2019 19/68 C(I) ADJ, MP/MLA Court500 No No
27 Crime No. 161/2017, Ps. Kotwali Section 125 R.P. act. No No
28 Crime No. 255/2021, Vajirganj, Lucknow, Paschim 269, 188 Section-3 Epidemic Act No No
29 Complain Case No. 144/19 ADJ, Lucknow499, 500 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 1,25,000  1 Lacs+

NilNilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Branch Lucknow, A/C No 201305xxxxx
2,048  2 Thou+

SBI, Sewarhi, A/C No 407627xxxxx
5,000  5 Thou+

PNB Sewarhi, A/C No 8780001012xxxxx
3,000  3 Thou+

SBI, Sewarhi, A/C No 365316xxxxx
10,245  10 Thou+

NilNilNilNilNil Rs 20,293
20 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given SBI, Sewarhi, A/C No 38639xxxxx
5,67,337  5 Lacs+

NilNilNilNilNil Rs 5,67,337
5 Lacs+
viMotor Vehicles (details of make, etc.)Motor Cycle UP57E1139, 2007
0*(Value Not Given)  

Sorpio UP320F4473, 2015
0*(Value Not Given)  

NilNilNilNilNil Rs 0
viiJewellery (give details weight value)4.9 gm.
1,25,000  1 Lacs+

NilNilNilNilNil Rs 1,25,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)   Nil Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 8,37,630
8 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 8,37,630
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsSBI, Sewarhi
5,67,337  5 Lacs+

NilNilNilNilNil Rs 5,67,337
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 5,67,337
5 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 5,67,337
5 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 Ex.-MLA Salary and Allowances
Spouse NA

Sources Of Income (Details)

Self Ex.-MLA Salary and Allowances
Spouse NA
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



Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.