Satyendra Rai(Bharatiya Janata Party(BJP)):Constituency- GOPALPUR(AZAMGARH)

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Uttar Pradesh 2022

SATYENDRA RAI

GOPALPUR (AZAMGARH)

Party:BJP

S/o|D/o|W/o: Vijay Narayan Rai

Age: 46

Name Enrolled as Voter in: 347 Azamgarh (Manipur) constituency, at Serial no 177 in Part no 281

Self Profession:Rent, V.R. Construction & Rajshree Industries
Spouse Profession:Satyendra Rai brick kiln

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 7,62,51,935 ~7 Crore+
Liabilities:	Rs 2,62,70,905 ~2 Crore+

Educational Details

Category: 12th Pass
Inter Mediate in 1993, High School in 1990 from UP Board Allahabad

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 12,18,000 ~ 12 Lacs+ 2019 - 2020 Rs 18,66,760 ~ 18 Lacs+ 2018 - 2019 Rs 26,80,760 ~ 26 Lacs+ 2017 - 2018 Rs 20,64,720 ~ 20 Lacs+ 2016 - 2017 Rs 18,33,520** ~ 18 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 4,90,250 ~ 4 Lacs+ 2019 - 2020 Rs 4,82,550 ~ 4 Lacs+ 2018 - 2019 Rs 2,87,350 ~ 2 Lacs+ 2017 - 2018 Rs 2,99,800 ~ 2 Lacs+ 2016 - 2017 Rs 3,00,000** ~ 3 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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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	Crime No. 273/1996, PS. Sidhari, Dist. Azamgarh		Chief Judicial Magistrate, Azamgarh	323, 504, 506		Yes	03 Mar 2022	No
2	PS. Kotwali, Dist. Azamgarh	6752/13	Chief Judicial Magistrate, Azamgarh			Yes	27 Feb 2022	No
3	Crime No. 692/08, PS. Kotwali, Azamgarh		FTC Senior Divition Azamgarh	384, 385, 504, 506, 427	F.R. 140/8	No		No
4	Crime No. 120/2016, PS. Kotwali, Dist. Azamgarh			379, 419, 420, 467, 468, 471		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	1,00,000 1 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Main Branch Azamgarh, A/C No 318787xxxxx 0 Bandhan Bank, Azamgarh, A/C No 50170005xxxxx 7,342 7 Thou+ Head Post Office Azamgarh, A/C No 30068xxxxx 13,863 13 Thou+ Union Bank of India Civil Line Azamgarh, A/C No 5202910143xxxxx 78,556 78 Thou+ UCO Bank, Burdwan, WB, A/C No 18901000xxxxx 2,14,761 2 Lacs+ PNB Burdwan, WB, A/C No 2030103xxxxx 2,41,858 2 Lacs+ Union Bank of Civil Line , Azamgarh, A/C No 4265020109xxxxx 8,955 8 Thou+ Indusind Bank, India Civil Line Azamgarh, A/C No 1000411xxxxx 19,669 19 Thou+ FDR A/C No 5304010411xxxxx, Union Bank of India Civil Line, Azamgarh 15,298 15 Thou+ FDR A/C No 5304010411xxxxx, Union Bank f India Civil Line Azamgarh 17,482 17 Thou+ FDR A/C No 5304010411xxxxx, Union Bank of India Civil Line Azamgarh 43,709 43 Thou+ FDR A/C No 4265030302xxxxx, Union Bank of India, Civil Line Azamgarh 78,627 78 Thou+ FDR Ac No. 729045110002331, BOI, Azamgarh 87,045 87 Thou+ FDR A/C No 7290451100xxxxx, BOI, Raidopur, Azamgarh 3,56,369 3 Lacs+ FDR A/C No 7290451100xxxxx, BOI, Raidopur Azamgarh 1,25,765 1 Lacs+ Current A/C No 5101010025xxxxx, Union Bank of India, Civil Line Azamgarh 14,311 14 Thou+ Current A/C No 7290201000xxxxx, BOI Azamgarh 66 Current A/C No 329579xxxxx, SBI, Civil Line Azamgarh 0 Sovereign Gold Bond App. No. SBISG00014201625000309314, SBI, Azamgarh 1,43,580 1 Lacs+	Union Bank of India Civil Line, Azamgarh 36,040 36 Thou+	Nil	Union Bank of India, Civil Line Azamgarh 2,446 2 Thou+	Union Bank of India, Civil Line Azamgarh, A/C No 5203310029xxxxx 813 8 Hund+	Nil	Rs 15,06,555 15 Lacs+
iii	Bonds, Debentures and Shares in companies	Raishree Industries Pvt. Ltd 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
iv	(a) NSS, Postal Savings etc	NSC No. 40 EF 409470 15,162 15 Thou+ NSC No. 40 EF 409471 15,162 15 Thou+ NSC No. 40 EF 409472 15,162 15 Thou+ NSC No. 40 EF 409473 15,162 15 Thou+ NSC No. 40 EF 409474 15,162 15 Thou+ NSC No. 40 EF 409475 15,162 15 Thou+ NSC No. 40 EF 409476 15,162 15 Thou+ NSC No. 40 EF 409477 15,162 15 Thou+ NSC No. 40 EF 409478 15,162 15 Thou+ NSC No. 40 EF 409479 15,162 15 Thou+ NSC No. 40 EF 409480 15,162 15 Thou+ NSC No. 40 EF 409481 15,162 15 Thou+ NSC No. 40 EF 409482 15,162 15 Thou+ NSC No. 40 EF 409483 15,162 15 Thou+ NSC No. 40 EF 409484 15,162 15 Thou+ NSC No. 40 EF 409485 15,162 15 Thou+ NSC No. 40 EF 409486 15,162 15 Thou+ NSC No. 40 EF 409487 15,162 15 Thou+ NSC No. 40 EF 409488 15,162 15 Thou+ NSC No. 40 EF 409489 15,162 15 Thou+ NSC No. EF409490 15,162 15 Thou+ NSC No. 40 EF 409491 15,162 15 Thou+ NSC No. 40 EF 409492 15,162 15 Thou+ NSC No. 40 EF 409493 15,162 15 Thou+ NSC No. 40 EF 409494 15,162 15 Thou+ NSC No. 40 EF 400995 15,162 15 Thou+ NSC No. 40 EF 400996 15,162 15 Thou+ NSC No. 40 EF 400997 15,162 15 Thou+ NSC No. 40 EF 40098 15,162 15 Thou+ NSC No. 40 EF 40099 15,162 15 Thou+ NSC No. 40 EF 40100 15,162 15 Thou+ NSC No. 40 EF 409401 15,162 15 Thou+ NSC No. 40 EF 409402 15,162 15 Thou+ NSC No. 40 EF 409403 15,162 15 Thou+ NSC No. 40 EF 409403 15,162 15 Thou+ NSC No. 40 EF 409404 15,162 15 Thou+ NSC No. 40 EF 409106 15,162 15 Thou+ NSC No. 40 EF 409107 15,162 15 Thou+ NSC No. 40 EF 409108 15,142 15 Thou+ NSC No. 40 EF 409109 15,162 15 Thou+ NSC No. 40 EF 409110 15,162 15 Thou+ NSC No. 40 EF 409111 15,162 15 Thou+ NSC No. 40 EF 409112 15,162 15 Thou+ NSC No. 40 EF 409113 15,162 15 Thou+ NSC No. 40 EF 409114 15,162 15 Thou+ NSC No. 40 EF 409115 15,162 15 Thou+ NSC No. 40 EF 409116 15,162 15 Thou+ NSC No. 40 EF 409117 15,162 15 Thou+ NSC No. 40 EF 409118 15,162 15 Thou+ NSC No. 40 EF 409119 15,162 15 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 7,58,080 7 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No. 296056166 15,39,435 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,39,435 15 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Fortuner, 2012, UP50AA3535 26,00,000 26 Lacs+ Fortuner, 2021, UP50CC3535 41,67,000 41 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 67,67,000 67 Lacs+
vii	Jewellery (give details weight value)	Gold- 30 Gram 1,32,600 1 Lacs+ Silver- 300 Gram 18,600 18 Thou+	Gold- 500 Gram 22,10,000 22 Lacs+ Silver- 2250 Gms 1,39,500 1 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,700 25 Lacs+
viii	Other assets, such as values of claims / interests	SBBL Gun 75,000 75 Thou+ Pistol 1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
Gross Total Value (as per Affidavit)		1,57,21,518 1 Crore+	24,35,540 24 Lacs+	Nil	2,846 2 Thou+	813 8 Hund+	Nil	Rs 1,81,60,717 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,15,82,971 1 Crore+	Rs 24,35,540 24 Lacs+	Nil	Rs 2,446 2 Thou+	Rs 813 8 Hund+	Nil	Rs 1,40,21,770 1 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	Madiya Jayrampur Azamgarh, Gata No. 382/1 Total Area 0.0092 Hectare Built Up Area Whether Inherited N Purchase Date 2014-03-05 Purchase Cost 350000.00 Development Cost 0.00 11,96,000 11 Lacs+ Harvanshpur Azamgarh, Gata No. 61,62, 65 Total Area 0.267 Hectare Built Up Area Whether Inherited N Purchase Date 2015-07-15 Purchase Cost 600000.00 Development Cost 0.00 2,10,77,200 2 Crore+ Chackharulla Sadar, Gata No. 244 Total Area 0.068 Hectare Built Up Area Whether Inherited N Purchase Date 2021-07-16 Purchase Cost 780000.00 Development Cost 0.00 6,80,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,29,53,200 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	109 Civil Line Azamgarh, Balnama No. 1499/03, 2038/03, DOP- 2003/08/11, 2003/06/17, Cost- 500000, 600000 Total Area 7650. 67873 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,88,35,458 1 Crore+ Vill. Madhuban Tah- Gharmna Sagdi 1, Balnaa No. 2975/2005, Ajari No. 218/1 Total Area 57.5 Kadi Built Up Area 57.5 Kadi Whether Inherited N Purchase Date 2005-01-19 Purchase Cost 1305000.00 Development Cost 3028000.00 1,04,80,000 1 Crore+ Balnama No. 3020/2005 Total Area 10 Kadi Built Up Area 10 Kadi Whether Inherited N Purchase Date 0200-12-13 Purchase Cost 100000.00 Development Cost 527000.00 18,23,000 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,11,38,458 3 Crore+
iv	Residential Buildings	A 1/4 Paper Mol, Vishalganj Lucknow, Uttar Pradesh Bainama No. 6762/13 Total Area 784.58143 sq ft Built Up Area 784.58143 sq ft Whether Inherited N Purchase Date 2013-05-04 Purchase Cost 3000000.00 Development Cost 0.00 39,99,560 39 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 39,99,560 39 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,80,91,218 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,80,91,218 5 Crore+
Totals Calculated		Rs 5,80,91,218 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,80,91,218 5 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	Fortuner Car Loan A/c No. 308216520000007, Union Bank India Civil Line Azamgarh 33,84,377 33 Lacs+ Home Loan A/c No. 32975074012 SBI Azamgarh Main Branch 15,25,657 15 Lacs+ Credit Card No. 524480556069209 Indusind Bank Civil Line Azamgarh 2,76,622 2 Lacs+ Credit Card No. 4207399347998246 SBI, Civil Line Azamgarh 80,678 80 Thou+ CMTSC Mortgage Loan A/c No. 560321000027176 Union Bank Civil Line Azamgarh 78,49,728 78 Lacs+ OD A/c No. 565101000030461, Union Bank Civil Line Azamgarh 1,00,30,542 1 Crore+ UGECL A/c No. 560716000525612, Union Bank of India Civil Line Azamgarh 15,28,000 15 Lacs+	UGECL A/c No. 560716000176128 Union Bank of India, Civil Line Azamgarh 1,60,072 1 Lacs+ CC A/c NO. 560341000025622, Union Bank of India, Civil Line Azamgarh 14,35,229 14 Lacs+	Nil	Nil	Nil	Nil	Rs 2,62,70,905 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,46,75,605 2 Crore+	15,95,301 15 Lacs+	Nil	Nil	Nil	Nil	Rs 2,62,70,906 2 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 2,46,75,604 2 Crore+	Rs 15,95,301 15 Lacs+	Nil	Nil	Nil	Nil	Rs 2,62,70,905 2 Crore+

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

Profession or Occupation

Self	Rent, V.R. Construction & Rajshree Industries
Spouse	Satyendra Rai brick kiln

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NIl
Details of contracts entered into by spouse	NIL
Details of contracts entered into by dependent	NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NIL

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