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HomeUttar Pradesh 2022AZAMGARHGOPALPURSATYENDRA RAI(Criminal & Asset Declaration)

Uttar Pradesh 2022

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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 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+
spouseY2020 - 20212020 - 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+
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. 273/1996, PS. Sidhari, Dist. Azamgarh Chief Judicial Magistrate, Azamgarh 323, 504, 506 Yes 03 Mar 2022No
2 PS. Kotwali, Dist. Azamgarh 6752/13 Chief Judicial Magistrate, Azamgarh Yes 27 Feb 2022No
3 Crime No. 692/08, PS. Kotwali, Azamgarh FTC Senior Divition Azamgarh384, 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.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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Main Branch Azamgarh, A/C No 318787xxxxx
 

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
 

Sovereign Gold Bond App. No. SBISG00014201625000309314, SBI, Azamgarh
1,43,580  1 Lacs+

Union Bank of India Civil Line, Azamgarh
36,040  36 Thou+

NilUnion 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+
iiiBonds, Debentures and Shares in companiesRaishree Industries Pvt. Ltd
6,00,000  6 Lacs+

NilNilNilNilNil 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+

NilNilNilNilNil Rs 7,58,080
7 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 296056166
15,39,435  15 Lacs+

NilNilNilNilNil Rs 15,39,435
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner, 2012, UP50AA3535
26,00,000  26 Lacs+

Fortuner, 2021, UP50CC3535
41,67,000  41 Lacs+

NilNilNilNilNil Rs 67,67,000
67 Lacs+
viiJewellery (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+

NilNilNilNil Rs 25,00,700
25 Lacs+
viiiOther assets, such as values of claims / interestsSBBL Gun
75,000  75 Thou+

Pistol
1,25,000  1 Lacs+

NilNilNilNilNil 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+

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 LandMadiya 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+

NilNilNilNilNil Rs 2,29,53,200
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings109 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+

NilNilNilNilNil Rs 3,11,38,458
3 Crore+
ivResidential BuildingsA 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+

NilNilNilNilNil Rs 39,99,560
39 Lacs+
vOthersNilNilNilNilNilNil 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+

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 / FIsFortuner 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+

NilNilNilNil Rs 2,62,70,905
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil 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+
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 2,46,75,604
2 Crore+
Rs 15,95,301
15 Lacs+
Nil
Nil
Nil
Nil
Rs 2,62,70,905
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 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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