Dr. Arvind Kishor Rai(Indian National Congress(INC)):Constituency- MOHAMMADABAD(GHAZIPUR)

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Home → Uttar Pradesh 2022 → GHAZIPUR → MOHAMMADABAD → DR. ARVIND KISHOR RAI(Criminal & Asset Declaration)

Uttar Pradesh 2022

DR. ARVIND KISHOR RAI

MOHAMMADABAD (GHAZIPUR)

Party:INC

S/o|D/o|W/o: Vindyachal

Age: 62

Name Enrolled as Voter in: 378-Mohammadabad (Uttar Pradesh) constituency, at Serial no 907 in Part no 417

Self Profession:Akay Distributors, D/64/152, Madhopur, Sigra, Business as Partnership in Varanasi
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2012	Rs61,26,427 ~61 Lacs+	1
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,89,96,034 ~1 Crore+
Liabilities:	Rs 25,10,350 ~25 Lacs+

Educational Details

Category: Doctorate
Ph.D (Commerce), from Kashi Hindu University, Varanasi in 1989

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 -1,22,039 ~ 2019 - 2020 Rs 2,54,050 ~ 2 Lacs+ 2018 - 2019 Rs 4,59,599 ~ 4 Lacs+ 2017 - 2018 Rs 3,79,889 ~ 3 Lacs+ 2016 - 2017 Rs 2,48,858** ~ 2 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

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	CC No-80/11, P.S. Sigra Dist-Varanasi	Faujdari Case No-5113/2011	Chief Judicial Magistrate, Varanasi	143, 341	Section 6 United Provinces Special Powers Act, 1932	Yes	05 Jul 2013	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	25,000 25 Thou+	2,250 2 Thou+	Nil	Nil	Nil	Nil	Rs 27,250 27 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FDR/PNB Sigra Varanasi 11,20,000 11 Lacs+ PNB 4466/UBI A/C No 6008010100xxxxx 5,000 5 Thou+	FDR/PNB 94,000 94 Thou+ FDR/PNB 1,55,000 1 Lacs+ FDR/PNB 3,30,000 3 Lacs+ Saving A/c 5,717 5 Thou+	Nil	Nil	Nil	Nil	Rs 17,09,717 17 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Lic Policy No-282110926 78,500 78 Thou+ Lic Policy No-283163018 2,65,476 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,43,976 3 Lacs+
v	Personal loans/advance given	Akay Distributors Partner 30,60,625 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,60,625 30 Lacs+
vi	Motor Vehicles (details of make, etc.)	Motor Bike Hero Honda Spelnder-UP65A50633 18,000 18 Thou+ Passion Pro-UP65BN9861 22,000 22 Thou+ Passion Pro-UP65AY2891 20,000 20 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 60,000 60 Thou+
vii	Jewellery (give details weight value)	2 Gold Ring-8gm & Gold Sikri-12gm 90,000 90 Thou+	15gm Mangtika, 3gm 2 Ring, 4Gm 2 Bangles, 23gm Kardhani, 60gm Gold, Payal 12gm silver 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,90,000 4 Lacs+
viii	Other assets, such as values of claims / interests	Pistol 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		48,09,067 48 Lacs+	10,86,967 10 Lacs+	Nil	Nil	Nil	Nil	Rs 58,96,034 58 Lacs+
Totals (Calculated as Sum of Values)		Rs 48,04,601 48 Lacs+	Rs 9,86,967 9 Lacs+	Nil	Nil	Nil	Nil	Rs 57,91,568 57 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Mouja-Vandepur Rajatalab Varanasi-Gata no-852 Total Area 2720 sq.ft Built Up Area Whether Inherited N Purchase Date 2014-11-21 Purchase Cost 867000.00 Development Cost 0.00 16,00,000 16 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Mahmoorganj Varanasi Surya Complex, Varanasi Flat no-101 D63/7AK-101 Total Area 870 sq.ft Built Up Area 870 sq.ft Whether Inherited N Purchase Date 2015-11-19 Purchase Cost 3975000.00 Development Cost 0.00 50,00,000 50 Lacs+	Mahmoorganj Varanasi Surya Complex, Varanasi Flat no-104 D63/7AK-104 Total Area 840 sq.ft Built Up Area 840 sq.ft Whether Inherited N Purchase Date 1997-01-01 Purchase Cost 90000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Others	Paternal 2 Floor House Revatipur Total Area 2720 sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		81,00,000 81 Lacs+	50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 1,31,00,000 1 Crore+
Totals Calculated		Rs 81,00,000 81 Lacs+	Rs 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 1,31,00,000 1 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	Housing Loan PNB Sigra, A/c no-0834015003444 25,10,350 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,10,350 25 Lacs+
	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)	25,10,350 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,10,350 25 Lacs+
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 25,10,350 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,10,350 25 Lacs+

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

Profession or Occupation

Self	Akay Distributors, D/64/152, Madhopur, Sigra, Business as Partnership in Varanasi
Spouse	House Wife

Sources Of Income (Details)

Self	Business
Spouse	House Wife
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	Akay Distributors, D/64/152 Madhopur, Sigra, Varanasi 50% Dividend Sharing
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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