Dr. Raj Kumar Singh Gautam(Bahujan Samaj Party(BSP)):Constituency- GHAZIPUR(GHAZIPUR)

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Home → Uttar Pradesh 2022 → GHAZIPUR → GHAZIPUR → DR. RAJ KUMAR SINGH GAUTAM(Criminal & Asset Declaration)

Uttar Pradesh 2022

DR. RAJ KUMAR SINGH GAUTAM

GHAZIPUR (GHAZIPUR)

Party:BSP

S/o|D/o|W/o: Ranvijay

Age: 56

Name Enrolled as Voter in: 375-Ghazipur (Uttar Pradesh) constituency, at Serial no 651 in Part no 310

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2012	Rs5,87,13,650 ~5 Crore+	2
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Crime-O-Meter

Number of Criminal Cases: 11

Assets & Liabilities

Assets:	Rs 25,19,06,398 ~25 Crore+
Liabilities:	Rs 17,47,01,582 ~17 Crore+

Educational Details

Category: Doctorate
M.Sc. (Agriculture) P.hd. from Veer Bahadur Singh Purvanchal University Jaunpur in 1993

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 4,23,650 ~ 4 Lacs+ 2019 - 2020 Rs 19,59,420 ~ 19 Lacs+ 2018 - 2019 Rs 20,44,319 ~ 20 Lacs+ 2017 - 2018 Rs 1,11,026 ~ 1 Lacs+ 2016 - 2017 Rs 38,41,543** ~ 38 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 1,26,260 ~ 1 Lacs+ 2019 - 2020 Rs 63,860 ~ 63 Thou+ 2018 - 2019 Rs 28,52,708 ~ 28 Lacs+ 2017 - 2018 Rs 23,02,474 ~ 23 Lacs+ 2016 - 2017 Rs 23,87,743** ~ 23 Lacs+
huf	Y	2020 - 2021	2020 - 2021 Rs 2,49,155 ~ 2 Lacs+ 2019 - 2020 Rs 2,48,592 ~ 2 Lacs+ 2018 - 2019 Rs 3,13,900 ~ 3 Lacs+ 2017 - 2018 Rs 3,13,543 ~ 3 Lacs+ None Rs 0** ~
dependent1	Y	2020 - 2021	2020 - 2021 Rs 3,25,226 ~ 3 Lacs+ 2019 - 2020 Rs 4,98,560 ~ 4 Lacs+ 2018 - 2019 Rs 3,19,456 ~ 3 Lacs+ 2017 - 2018 Rs 3,12,673 ~ 3 Lacs+ None Rs 0** ~
dependent2	Y	2020 - 2021	2020 - 2021 Rs 3,75,000 ~ 3 Lacs+ 2019 - 2020 Rs 3,60,000 ~ 3 Lacs+ 2018 - 2019 Rs 2,40,000 ~ 2 Lacs+ 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

7 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
6 charges related to Punishment for criminal intimidation (IPC Section-506)
4 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
4 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Punishment for robbery (IPC Section-392)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

6 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Punishment for cheating by personation (IPC Section-419)
4 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Voluntarily causing grievous hurt on provocation (IPC Section-335)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Abetment of act of insubordination by soldier, sailor or airman (IPC Section-138)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)

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	Complaint No. 6675/2021, PS Manduwadih, Varanasi		JM IInd, Varanasi		Section 138 N.I. Act	Yes	02 Sep 2021	No
2	CC No. 468/2021, PS Kotwali Ghazipur		CJM, Ghazipur	419, 420, 506, 138		No		No
3	CC No. 87/2020, PS Shivpur, Varanasi	514/2022	ACJM VIth, Varanasi	420, 323, 504, 506		Yes		No
4	CC No. 1072/2019, PS Cantt. Varanasi	320/2020	CJM, Varanasi	392, 427, 506, 504, 467, 468, 471, 420		Yes		No
5	CC No. 525/2019, PS Shivpur, Varanasi			420, 406		No		No
6	CC No. 416/2019, PS Shivpur, Varanasi		ACJM VIth, Varanasi	419, 420, 467, 468, 471, 504, 427		No		No
7	CC No. 212/2017, PS Karanda, Ghazipur	Vaad No. 1285/2017	CJM, Ghazipur	143, 171, 188		No		No
8	CC No. 107/2016, PS Shivpur, Varanasi	228/2016	ACJM VIth, Varanasi	419, 420, 467, 468, 471, 504, 506, 406		Yes		No
9	CC No. 909/2015, PS Karanda, Ghazipur	1912/2016	CJM, Ghazipur	147, 148, 332, 335, 336, 504, 506	Section 7 CLA Act	No		No
10	CC No. 257/2014, PS Phulpur, Varanasi	558/2018	ACJM VIIIth, Varanasi	419, 420, 467, 468, 471		Yes		No
11	CC No. 107A/2010, PS Cantt., Varanasi	3948/2012	ACJM VIth, Varanasi	147, 323, 504, 506, 427		Yes		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	5,00,000 5 Lacs+	3,00,000 3 Lacs+	Nil	2,00,000 2 Lacs+	25,800 25 Thou+	Nil	Rs 10,25,800 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Bank Br. Ghazipur A/C No 407845xxxxx 1,700 1 Thou+ ICICI Bank Br. Varanasi A/C No 5xxxxx 7,330 7 Thou+ PNB Bank Br. Varanasi A/C No 29880001000xxxxx 93,735 93 Thou+ SBI Bank Br. Lucknow SB A/C No 301751xxxxx 769 7 Hund+ UBI Bank Br. Varanasi SB A/C No 5456020100xxxxx 1,921 1 Thou+ UBI Bank Br. Varansari SB A/C No 5042020100xxxxx 116 1 Hund+ Axis Bank Br. Varansi 2,020 2 Thou+ OBC Bank Br. Varanasi SB A/C No-214 358 3 Hund+	Allahabad Bank Br. Varanasi SB A/C No 504435xxxxx 82 Allahabad Bank Br. Varanasi A/C No 202535xxxxx 3,254 3 Thou+ Axis Bank A/C No 913010015xxxxx 14,985 14 Thou+ PNB Bank Br. Varanasi A/C No 29880001099xxxxx 535 5 Hund+ ICICI Bank A/C No 3869010xxxxx 2,87,800 2 Lacs+ UBI Bank Br. Varanasi A/C No 54560201xxxxx 1,083 1 Thou+	Indian Bank Br. Varanasi A/C No 202535xxxxx 1,16,921 1 Lacs+	PNB Bank Br. Varanasi A/C No 1099xxxxx 6,202 6 Thou+ SBI Bank Br. Varanasi A/C No 359448xxxxx 3,446 3 Thou+	SBI Bank Br. Varanasi A/C No 377865xxxxx 4,612 4 Thou+	Nil	Rs 5,46,869 5 Lacs+
iii	Bonds, Debentures and Shares in companies	PNB Metlife Policy No-21736476 1,89,433 1 Lacs+ Share 2,24,16,100 2 Crore+ Business Gautam Marbic 56,60,840 56 Lacs+ Hotel Gautam Grand 67,92,768 67 Lacs+ Gautam Builder 6,50,647 6 Lacs+ Amrit Pride P. Ltd. 1,00,000 1 Lacs+	Share Non Listed Co-GRPL 41,29,500 41 Lacs+ Amrit 40,000 40 Thou+ Allahabad Bank 5,000 5 Thou+ Business Gautam 82,09,824 82 Lacs+ Hotel Gautam Grand 66,95,474 66 Lacs+ DSR Associate 36,20,000 36 Lacs+ Gautam Builder 6,02,700 6 Lacs+ Gautam Filling Centre 20,65,000 20 Lacs+	Nil	Share Non Listed 7,00,000 7 Lacs+	Nil	Nil	Rs 6,18,77,286 6 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Loan And Advance 3,93,20,835 3 Crore+ Land Advance Ghaziyabad 7,78,800 7 Lacs+	Loans And Advnace 1,97,00,029 1 Crore+ Debtor 3,11,930 3 Lacs+	Nil	Loans And Advance 57,00,000 57 Lacs+	Nil	Nil	Rs 6,58,11,594 6 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Scooter Activa Reg.No-UP-65CA-1517 Year-2015 62,000 62 Thou+ Scorpio Reg.No-UP-65CT-0999 Year-2016 8,76,449 8 Lacs+	Nil	Nil	Nil	Nil	Rs 9,38,449 9 Lacs+
vii	Jewellery (give details weight value)	Jewellery 7,00,000 7 Lacs+	Jewellery 10,25,000 10 Lacs+	Nil	Jewellery 5,70,000 5 Lacs+	Jewellery 1,50,000 1 Lacs+	Nil	Rs 24,45,000 24 Lacs+
viii	Other assets, such as values of claims / interests	Riffle 45,000 45 Thou+ Pistal 18,000 18 Thou+ Mobile Phone 49,400 49 Thou+	RO Machine 8,500 8 Thou+ Pistal 18,000 18 Thou+	Nil	Mobile Phone 59,500 59 Thou+	Mobile Phone 13,000 13 Thou+	Nil	Rs 2,11,400 2 Lacs+
Gross Total Value (as per Affidavit)		7,73,29,772 7 Crore+	4,79,77,145 4 Crore+	1,16,921 1 Lacs+	72,39,148 72 Lacs+	1,93,412 1 Lacs+	Nil	Rs 13,28,56,398 13 Crore+
Totals (Calculated as Sum of Values)		Rs 7,73,29,772 7 Crore+	Rs 4,79,77,145 4 Crore+	Rs 1,16,921 1 Lacs+	Rs 72,39,148 72 Lacs+	Rs 1,93,412 1 Lacs+	Nil	Rs 13,28,56,398 13 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	Arazi No-253/4 Vajid Pur Athagawal Varanasi Total Area 12 Biswa Built Up Area Whether Inherited N Purchase Date 2017-02-20 Purchase Cost 1431750.00 Development Cost 1431750.00 1,20,00,000 1 Crore+ Shivpuri Arazi No-294 Total Area 1.65 Biswa Built Up Area Whether Inherited N Purchase Date 2005-05-03 Purchase Cost 840000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Arazi No-72 Sudhipur Varanasi Total Area 5231 Sq Ft Built Up Area Whether Inherited N Purchase Date 2021-02-19 Purchase Cost 233697.00 Development Cost 0.00 8,00,000 8 Lacs+ Arazi No-76 Sudhipur Varanasi Total Area 3013 Sq Ft Built Up Area Whether Inherited N Purchase Date 2021-02-19 Purchase Cost 354500.00 Development Cost 0.00 12,00,000 12 Lacs+ Arzi No-14 Sudhipur Varanasi Total Area 3045 Sq Ft Built Up Area Whether Inherited N Purchase Date 2021-02-19 Purchase Cost 347000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Rs 2,00,00,000 2 Crore+
ii	Non Agricultural Land	Kothi, Varanasi Total Area 1960 Sq Ft Built Up Area Whether Inherited N Purchase Date 2008-08-14 Purchase Cost 654935.00 Development Cost 0.00 50,00,000 50 Lacs+ Arazi Varanasi Total Area 2245 Sq Ft Built Up Area Whether Inherited N Purchase Date 2005-05-04 Purchase Cost 750000.00 Development Cost 0.00 60,00,000 60 Lacs+ Arazi No-294 Shivpur Varanasi Total Area 1115 Sq Ft Built Up Area Whether Inherited N Purchase Date 2021-12-24 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+ Arazi No-294 Shivpur Varanasi Total Area 870 Sq Ft Built Up Area Whether Inherited N Purchase Date 2021-12-24 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+	Shivpur Varanasi Total Area 2720 Sq Ft Built Up Area Whether Inherited N Purchase Date 2005-01-19 Purchase Cost 430000.00 Development Cost 0.00 32,50,000 32 Lacs+ Sudhipur Varanasi Total Area 4080 Sq Ft Built Up Area Whether Inherited N Purchase Date 2004-12-12 Purchase Cost 227500.00 Development Cost 0.00 20,00,000 20 Lacs+ Arazi No-50 Shivpur Total Area 3788 Sq Ft Built Up Area Whether Inherited N Purchase Date 2018-04-24 Purchase Cost 4200000.00 Development Cost 0.00 42,00,000 42 Lacs+ Arazi No-50 Shivpur Total Area 3600 Sq Ft Built Up Area Whether Inherited N Purchase Date 2017-07-19 Purchase Cost 4000000.00 Development Cost 0.00 40,00,000 40 Lacs+ Arazi No-50 Shivpur Total Area 2400 Sq Ft Built Up Area Whether Inherited N Purchase Date 2015-12-15 Purchase Cost 623004.00 Development Cost 0.00 25,00,000 25 Lacs+ Tarna Arazi No-546 Total Area 8250 Sq Ft Built Up Area Whether Inherited N Purchase Date 2017-12-11 Purchase Cost 623004.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 3,49,50,000 3 Crore+
iii	Commercial Buildings	Hotel Gautam Grand Parade Kothi Varanasi Total Area 789 Sq Ft Built Up Area 789 Sq Ft Whether Inherited N Purchase Date 2003-10-11 Purchase Cost 550375.00 Development Cost 3999250.00 1,50,00,000 1 Crore+	Hotel Gautam Grand Parde Kothi, Varanasi Total Area 789 Sq Ft Built Up Area 789 Sq Ft Whether Inherited N Purchase Date 2003-10-11 Purchase Cost 550375.00 Development Cost 3999250.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
iv	Residential Buildings	H-No-S-21/116A Arazi No-292 Engalisia Line, Contaonmei Total Area 1960 Sq Ft Built Up Area 1960 Sq Ft Whether Inherited N Purchase Date 2008-08-14 Purchase Cost 600000.00 Development Cost 0.00 50,00,000 50 Lacs+ House No-S-21/116-L-2 Englisia Line, Varansai Total Area 789 Sq Ft Built Up Area 789 Sq Ft Whether Inherited N Purchase Date 2004-03-24 Purchase Cost 520000.00 Development Cost 0.00 50,00,000 50 Lacs+	Gilar Bazar Varanasi Total Area 4087 Sq Ft Built Up Area 1125 Sq Ft Whether Inherited N Purchase Date 2001-03-31 Purchase Cost 562606.00 Development Cost 962250.00 40,00,000 40 Lacs+ Jai Nagar Total Area 1928 Sq Ft Built Up Area 425 Sq Ft Whether Inherited N Purchase Date 2011-11-22 Purchase Cost 5960000.00 Development Cost 0.00 15,00,000 15 Lacs+ Flat -603, 605 At Gautam Green Park Total Area 1022 Sq Ft Built Up Area 1022 Sq Ft Whether Inherited N Purchase Date 2001-03-31 Purchase Cost 5960000.00 Development Cost 0.00 80,00,000 80 Lacs+ H-No-1/39 Naryanpur Shivpur Total Area 1022 Sq Ft Built Up Area 1022 Sq Ft Whether Inherited N Purchase Date 2001-03-31 Purchase Cost 125000.00 Development Cost 0.00 60,00,000 60 Lacs+ H-No-1/39 Naryanpur Shivpur Total Area 350 Sq Ft Built Up Area 575 Sq Ft Whether Inherited N Purchase Date 2012-10-11 Purchase Cost 0.00 Development Cost 0.00 21,00,000 21 Lacs+ Jaingar Colony Narayanpur Shivpur Total Area 575 Sq Ft Built Up Area 575 Sq Ft Whether Inherited N Purchase Date 2011-11-24 Purchase Cost 500000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 3,41,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,85,00,000 5 Crore+	5,75,50,000 5 Crore+	Nil	30,00,000 30 Lacs+	Nil	Nil	Rs 11,90,50,000 11 Crore+
Totals Calculated		Rs 5,85,00,000 5 Crore+	Rs 5,75,50,000 5 Crore+	Nil	Rs 30,00,000 30 Lacs+	Nil	Nil	Rs 11,90,50,000 11 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	Allabad Bank 3,11,390 3 Lacs+ BOB Bank 1,51,71,153 1 Crore+ BOB Bank 1,86,176 1 Lacs+ PNB Bank 57,82,418 57 Lacs+ PNB Bank 63,66,552 63 Lacs+ PNB Bank 5,65,158 5 Lacs+ UBI Bank 2,01,61,005 2 Crore+	PNB Bank 21,16,818 21 Lacs+ Allahabad Bank 64,50,139 64 Lacs+ UBI Bank 3,75,483 3 Lacs+ OBC Bank 19,35,982 19 Lacs+ OBC Bank 2,68,123 2 Lacs+ OBC Bank 72,730 72 Thou+ PNB Bank 39,90,295 39 Lacs+	Nil	Nil	Nil	Nil	Rs 6,37,53,422 6 Crore+
	Loans due to Individual / Entity	Unsecured Loan 5,22,64,736 5 Crore+	Unsecured Loan 3,00,85,836 3 Crore+	Nil	Unsecured Loan 70,85,000 70 Lacs+	Nil	Nil	Rs 8,94,35,572 8 Crore+
	Any other Liability	74,35,460 74 Lacs+	1,40,77,128 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,15,12,588 2 Crore+
	Grand Total of Liabilities (as per affidavit)	10,82,44,048 10 Crore+	5,93,72,534 5 Crore+	Nil	70,85,000 70 Lacs+	Nil	Nil	Rs 17,47,01,582 17 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 10,82,44,048 10 Crore+	Rs 5,93,72,534 5 Crore+	Nil	Rs 70,85,000 70 Lacs+	Nil	Nil	Rs 17,47,01,582 17 Crore+

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

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business Income
Spouse	Business Income
Dependent	Business Income

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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