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HomeLok Sabha 2024UTTAR PRADESHVARANASIAJAY RAI(Criminal & Asset Declaration)

Lok Sabha 2024

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AJAY RAI

VARANASI (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Late Surendra
Age: 53
Name Enrolled as Voter in: 389 Varanasi (Uttar Pradesh) constituency, at Serial no 447 in Part no 75

Self Profession:Ex MLA UP
Spouse Profession:CEO of Sudha Realtors Pvt Ltd, Chowk, Varanasi

Crime-O-Meter


Number of Criminal Cases: 18

Assets & Liabilities


Assets: Rs 2,65,22,683 ~2 Crore+
Liabilities: Rs 15,35,243 ~15 Lacs+

Educational Details


Category: Graduate
Graduate from Mahatma Gandhi Kashi Vidhyapith, Varanasi in 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 5,70,440 ~ 5 Lacs+
2022 - 2023 ** Rs 5,70,440 ~ 5 Lacs+
2021 - 2022 ** Rs 5,70,440 ~ 5 Lacs+
2020 - 2021 ** Rs 7,06,000 ~ 7 Lacs+
2019 - 2020 ** Rs 7,16,000 ~ 7 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 8,54,680 ~ 8 Lacs+
2022 - 2023 ** Rs 6,55,000 ~ 6 Lacs+
2021 - 2022 ** Rs 7,74,210 ~ 7 Lacs+
2020 - 2021 ** Rs 11,50,000 ~ 11 Lacs+
2019 - 2020 ** Rs 11,76,885 ~ 11 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent4YNoneNone ** 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. 46/2023, PS Phulpur, Dist. Varanasi Additional Chief Judicial Magistrate- 4th, Varanasi505(2), 500, 501 No No
2 Crime No. 449/2023, PS Lanka, Dist. Varanasi Additional Civil Judge (J.D) First, Varanasi505(2) No No
3 Crime No. 922/2022, PS Robertganj, Dist. Sonbhadra Chief Judicial Magistrate, Sonbhadra354A, 501, 509 No No
4 Crime No. 56/2022, PS, Phulpur, Dist. Varanasi Additional Chief Judicial Magistrate- 4th, Varanasi269, 124A, 153, 153A, 188 Section 125 of Representation of the People Act No No
5 Crime No. 454/2021, PS Sigara, Dist. Varanasi Additional Chief Judicial Magistrate, Varanasi143, 145, 149, 341, 188, 283 No No
6 Crime No. 76/2020, PS Kotwali, Dist. Varanasi 11181/2020 Additional Civil Judge (J.D) First MP/MLA Court, Varanasi269, 270 No No
7 Crime No. 83/2020, PS. Koywali, Dist. Varanasi Additional Chief Judicial Magistrate- Second, Varanasi269, 270 No No
8 Crime No. 421/2020, PS Sigara,Dist. Varanasi 5264/2021 Additional Civil Judge (C.D) First MP/MLA Court, Varanasi143, 145, 269, 270 No No
9 Crime No. 88/2020,PS Koirauna, Dist. Bhadohi 3552/2020 Civil Judge (C.D.) MP/MLA Court, Bhadohi188, 269 Section 51 of Disaster Management Act No No
10 Crime No. 278/2017, PS Chetganj, dist. Varanasi Additional Chief Judicial Magistrate Fifth, Varanasi188 No No
11 Crime No. 0096/2017, PS Badagaon, Dist. Varanasi 2331/2017 Civil Judge (C.D.) First MP/MLA Court, Varanasi171H, 188 Yes 29 Sep 2022No
12 Crime No. 0193/2017, PS Kotwali, Dist. Varanasi Additional Chief Judicial Magistrate Second Varanasi188 No No
13 Crime No. 86/2015, PS Dashashwamedh, Dist. Varanasi Session No. 2016/2018 Special Judicial MP/MLA Court/ADJ-6, Varanasi147, 148, 149, 332, 333, 336, 353, 307, 397, 436, 427, 188, 34 Section 7 in The Essential Commodities Act & Section 3, 4 of the Prevention of Damage to Public Property Act No Yes Honorable High Court Allahabad passed order on 23/04/2024 not to take coercive action.
14 Crime No. 489/2015, PS Hazratganj, Dist. Varanasi Session No. 985/2020 ADJ-19/ Special Judicial MP/MLA Court, Lucknow147, 148, 149, 307, 323, 332, 336, 337, 338, 341, 343, 333, 353 Yes 30 Jul 2021No
15 Crime No. 202/2011, PS Sigra, Dist. Varanasi 10633/2015 Judicial Magistrate second Class, Varanasi171H Section 126, 130(2) of Representation of the People Act 1951 No No
16 Crime No. 76/2010, PS Chetganj, Dist. Varanasi Session No. 7/2012 Special Judicial MP/MLA Court/ ADJ-6, Varanasi147, 148, 323, 504, 506, 120B, 448, 511 Section 3(1) of The Uttar Pradesh Gangsters And Anti-Social Activities Act & Section 7 Criminal Law Amendment Act Yes 01 Aug 2013No
17 Crime No. 236/2010, PS Chetganj, Dist. Varanasi 733/2017 Civil Judge (C.D.) First MP/MLA Court, Varanasi143, 149, 353, 323, 504, 506, 342, 332, 188, 225 Section 7 Criminal Law Amendment Act Yes 10 Dec 2014No
18 Crime No. 427/2009, PS. Phulpur, Dist. Varanasi 2736/2012 Additional Civil Judge (C.D.) First MP/MLA Court, Varanasi147, 188, 332, 353, 341, 504, 506 Yes 24 Nov 2014No

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 1,80,000  1 Lacs+

1,50,000  1 Lacs+

Nil 25,000  25 Thou+

25,000  25 Thou+

5,000  5 Thou+

Nil Rs 3,85,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Hathua Market, Chetganj Varanasi, A/C No 875122000xxxxx
44,832  44 Thou+

Canara Bank, Hathua Market, Chetganj, Varanasi, A/C No 1101783xxxxx
2,000  2 Thou+

BOI, Teliyabag, Varanasi, A/C No 6909101100xxxxx
15,453  15 Thou+

Canara Bank, Hathua Market, Chetganj, Varanasi, A/C No 875122000xxxxx
6,682  6 Thou+

FD- Canara Bank, Hathua Market, Chetganj Varanasi, A/C No 1400117xxxxx
1,75,659  1 Lacs+

A/C No 1400331xxxxx
1,86,413  1 Lacs+

BOI, Teliabag Varanasi, HUF, A/c Np. 690910110000764
19,691  19 Thou+

Canara Bank, Hathua Market, Chetganj, Varanasi, A/C No 875120100xxxxx
5,000  5 Thou+

FD- Canara Bank, Hatua Market, Cheganj Varanasi, A/C No 1400113xxxxx
2,50,912  2 Lacs+

Canara Bank, Hathua Market, Chetganj, Varanasi, A/C No 875120100xxxxx
5,096  5 Thou+

Canara Bank, Hathua Market, Chetganj, Varanasi, A/C No 875122100xxxxx
15,032  15 Thou+

FD- Canara Bank, Hathua Market, Chetganj Varanasi, A/C No 1400113xxxxx
2,50,912  2 Lacs+

Nil Rs 9,77,682
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 283454074
10,00,000  10 Lacs+

No. 288163275
10,00,000  10 Lacs+

No. 283592478
1,15,000  1 Lacs+

Family Health Insurance P/231400/01/2022/006154
15,00,000  15 Lacs+

LIC Policy No. 284832771
2,00,000  2 Lacs+

No. 2879959
2,40,000  2 Lacs+

No. 284832466
2,00,000  2 Lacs+

No. 284832513
1,00,000  1 Lacs+

Family Health Insurance P/231400/01/2022/006155
15,00,000  15 Lacs+

NilLIC Police No. 289682756
7,00,000  7 Lacs+

No. 287994958
1,25,000  1 Lacs+

No. 283556689
5,00,000  5 Lacs+

LIC Policy No. 289683694
7,00,000  7 Lacs+

No. 283565724
5,00,000  5 Lacs+

No. 287994959
1,25,000  1 Lacs+

LIC Policy No. 286110737
5,00,000  5 Lacs+

No. 284845516
3,00,000  3 Lacs+

No. 284845617
2,00,000  2 Lacs+

LIC Policy No. 287199839
10,00,000  10 Lacs+

No. 287995915
1,00,000  1 Lacs+

Rs 1,06,05,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari, UP65E0379, Date- 08/10/1998
80,000  80 Thou+

Toyota Fortuner No. UP65DX7011, Date- 14/10/2020
30,67,000  30 Lacs+

NilNilNilNilNil Rs 31,47,000
31 Lacs+
viiJewellery (give details weight value)1 Dimond Ring
2,50,000  2 Lacs+

1 Panna Ring
1,10,000  1 Lacs+

Gold- 130 Gram
9,36,000  9 Lacs+

NilGold- 20 Gram
1,44,000  1 Lacs+

1 Gold Ring- 10 Gram
73,000  73 Thou+

NilNil Rs 15,13,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,66,832  6 Lacs+ 45,37,208  45 Lacs+ 19,691  19 Thou+ 4,24,912  4 Lacs+ 1,03,096  1 Lacs+ 2,70,944  2 Lacs+ Nil Rs 60,22,683
60 Lacs+
Totals (Calculated as Sum of Values) Rs 42,81,832
42 Lacs+
Rs 67,77,207
67 Lacs+
Rs 19,691
19 Thou+
Rs 17,49,912
17 Lacs+
Rs 14,28,096
14 Lacs+
Rs 12,70,944
12 Lacs+
Rs 11,00,000
11 Lacs+
Rs 1,66,27,682
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandVill. Malasa, Tah. Jamaniya, Dist. Jajipur
Total Area 5.33 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNilNilNil Rs 70,00,000
70 Lacs+
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential Buildings1/7 Part in House No. 21/94, Pishach Mochan Varanasi
Total Area 7537 Sq ft
Built Up Area 4500 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

House No. 21/87, Mahamdal Nagar, Pishachmochan Varanasi
Total Area 3638 Sq ft
Built Up Area 3638 Sq ft
Whether Inherited N
Purchase Date 2005-05-12
Purchase Cost 1700000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 1,35,00,000
1 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,25,00,000  1 Crore+ 80,00,000  80 Lacs+ Nil Nil Nil Nil Nil Rs 2,05,00,000
2 Crore+
Totals Calculated Rs 1,25,00,000
1 Crore+
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,05,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilVehicle Loan, Canara Bank, Bulanala A/c No. 87539390000019
15,35,243  15 Lacs+

NilNilNilNilNil Rs 15,35,243
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 15,35,243  15 Lacs+ Nil Nil Nil Nil Nil Rs 15,35,243
15 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 15,35,243
15 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 15,35,243
15 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Ex MLA UP
Spouse CEO of Sudha Realtors Pvt Ltd, Chowk, Varanasi

Sources Of Income (Details)

Self MLA Pension
Spouse Salary
Dependent Not Applicable

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 NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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