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HomeUttar Pradesh 2022SHAHJAHANPURSHAHJAHANPURRAJEEV KUMAR SAXENA(Criminal & Asset Declaration)

Uttar Pradesh 2022

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RAJEEV KUMAR SAXENA

SHAHJAHANPUR (SHAHJAHANPUR)
Party:Bhartiya Krishak Dal
S/o|D/o|W/o: Shriram Saxsena
Age: 55
Name Enrolled as Voter in: 135 Shahjahanpur (Uttar Pradesh) constituency, at Serial no 602 in Part no 262

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 3,03,00,000 ~3 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
LLB and B.A. from S.S College, Shahjahanpur, Ruhel Khand University in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 2,76,125 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** 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 Kotwali PS Shahjahanpur 1764/10, hearing date 18-02-2021 C.J.M. Court Shahjahanpur379 No No
2 Jalalabad Ps Charge sheet no.1604/10 date 02-02-2022 A.C.J.M. First, Shahjahanpur 420, 467, 468, 469, 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 50,000  50 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Shahjahanpur A/C No 823010100xxxxx
15,000  15 Thou+

ICICI Bank, Shahjahanpur Branch, A/C No 908015xxxxx
15,000  15 Thou+

Punjab National Bank, A/C No 01752150xxxxx
2,50,000  2 Lacs+

Axis Bank, Shahjahanpur Branch, A/C No 9160100524xxxxx
2,50,000  2 Lacs+

FD, OBC Bank No. 2697077
1,00,000  1 Lacs+

FD, OBC Bak No. 3903601
65,000  65 Thou+

NilNilNilNil Rs 6,95,000
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilRD, Post Office, Bahsdurganj 1088040957
75,000  75 Thou+

NilNilNilNil Rs 75,000
75 Thou+
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

LIC Policy No. 223773538
8,00,000  8 Lacs+

LIC Policy No. 223500192
1,43,000  1 Lacs+

LIC Policy No. 224719418
1,00,000  1 Lacs+

LIC Policy No. 223780455
8,00,000  8 Lacs+

LIC Policy No. 223537206
1,00,000  1 Lacs+

LIC Policy No. 224722862
65,000  65 Thou+

LIC Policy No. 224730021
70,000  70 Thou+

LIC Policy No. 224724302
75,000  75 Thou+

LIC Policy No. 224724162
65,000  65 Thou+

LIC Policy No. 224721899
65,000  65 Thou+

LIC Policy No. 224724162
65,000  65 Thou+

LIC Policy No. 224737809
70,000  70 Thou+

NilNilNilNil Rs 26,18,000
26 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Cycle, UP27W2193
40,000  40 Thou+

Alto Car, UP27L4694
3,00,000  3 Lacs+

Scotty Activa, UP27J2164
60,000  60 Thou+

TUV Car, UP27AF6793
15,00,000  15 Lacs+

Scotty Miasto, UP27A2566
60,000  60 Thou+

NilNilNilNil Rs 19,60,000
19 Lacs+
viiJewellery (give details weight value)Gold- 100 Gram
2,80,000  2 Lacs+

Gold- 250 Gram
7,00,000  7 Lacs+

NilNilNilNil Rs 9,80,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,00,000  25 Lacs+ 38,00,000  38 Lacs+ Nil Nil Nil Nil Rs 63,00,000
63 Lacs+
Totals (Calculated as Sum of Values) Rs 24,60,000
24 Lacs+
Rs 39,68,000
39 Lacs+
Nil
Nil
Nil
Nil
Rs 64,28,000
64 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 LandGata No. 196, 203
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 400000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
iiNon Agricultural LandPlot Gata No. 3262
Total Area 2400 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 500000.00
Development Cost 0.00
6,00,000  6 Lacs+

Plot Gata No. 3263
Total Area 700 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 600000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilGata No. 196, 128
Total Area 1.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 700000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 56,00,000
56 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilT.P. No. 89
Total Area 1350 sq ft
Built Up Area 1350 sq ft
Whether Inherited N
Purchase Date 1988-01-01
Purchase Cost 400000.00
Development Cost 0.00
50,00,000  50 Lacs+

T.P.No. 120
Total Area 1350 sq ft
Built Up Area 1350 sq ft
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 800000.00
Development Cost 0.00
35,00,000  35 Lacs+

T.P.No. 25
Total Area 1350 sq ft
Built Up Area 1350 sq ft
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 800000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,30,00,000  1 Crore+ 1,10,00,000  1 Crore+  Nil Nil Nil Rs 2,40,00,000
2 Crore+
Totals Calculated Rs 22,00,000
22 Lacs+
Rs 1,10,00,000
1 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 1,72,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
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) 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

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 Business
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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