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HomeUttar Pradesh 2022VARANASIPINDRAAJAY(Criminal & Asset Declaration)

Uttar Pradesh 2022

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AJAY

PINDRA (VARANASI)
Party:INC
S/o|D/o|W/o: Late Surendra
Age: 51
Name Enrolled as Voter in: 389 Varansai South (Uttar Pradesh) constituency, at Serial no 454 in Part no 80

Self Profession:Former Member Legislative Assembly Uttar Pradesh
Spouse Profession:CEO Sudha Realtors Private Limited Chowk Varanasi

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs1,39,70,015
~1 Crore+
8
Uttar Pradesh 2017Rs1,11,41,579
~1 Crore+
9
Loksabha 2014Rs87,21,893
~87 Lacs+
9
Uttar Pradesh 2012Rs84,99,084
~84 Lacs+
8
Lok Sabha 2009Rs55,13,025
~55 Lacs+
4
Uttar Pradesh 2007 Rs59,37,263
~59 Lacs+
4
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 17

Assets & Liabilities


Assets: Rs 2,37,68,262 ~2 Crore+
Liabilities: Rs 28,00,000 ~28 Lacs+

Educational Details


Category: Graduate
Graduation From Mahatma Gandhi Kashi Vidyapith Varanasi Year 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 5,70,440 ~ 5 Lacs+
2020 - 2021 ** Rs 7,06,000 ~ 7 Lacs+
2019 - 2020 ** Rs 7,16,000 ~ 7 Lacs+
2018 - 2019 ** Rs 7,56,000 ~ 7 Lacs+
2017 - 2018 ** Rs 8,78,261 ~ 8 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 7,74,210 ~ 7 Lacs+
2020 - 2021 ** Rs 11,50,000 ~ 11 Lacs+
2019 - 2020 ** Rs 11,76,885 ~ 11 Lacs+
2018 - 2019 ** Rs 3,26,851 ~ 3 Lacs+
2017 - 2018 ** Rs 18,20,212 ~ 18 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 CC No. 3602/2016, PS Dashashwmedh Additional Session Judge MP/MLA Varanasi, Court No. 6147, 148, 149, 332, 336, 352, 395, 397, 307 No No
2 Case No. 1720/2015, PS Hazratganj Additional Session Judge MP/MLA Lucknow147, 148, 149, 307, 323, 332, 336, 337, 338, 341, 353 Section 7 Criminal Law Amendment Act No No
3 Case No. 10633/2015, CC No. 202/2011, PS Sigra CJM Varanasi171H Section 126, 130(2) R. P. Act 1951 No No
4 Case No. 656/2010, PS Cantt Judicial Magistrate Varanasi Room No. 2188 No No
5 CC No. 76/2010, PS Chetganj Additional Session Judge MP/MLA Varanasi147, 148, 330, 504, 506, 120B Section 3(1) Gangster Act No No
6 CC No. 236/2010, PS Chetganj Additional Chief Judicial Magistrate Vth Varanasi143, 149, 323, 504, 506, 353, 342, 332, 186, 225 Section 7 Criminal Law Amendment Act No No
7 CC No. 427/2009, PS Phulpur Additional Chief Judicial Magistrate Vth Varanasi147, 188, 332, 353, 341, 504, 506 No No
8 CC No. 88/2020, Case No. 152/2021, PS Koirauna, Dist.Sant Ravidas Nagar, Bhadohi Additional Session Judge MP/MLA Bhadohi Court No.3188, 259 Section 51 Disaster Management Act No No
9 CC No. 96/2017, Case No. 2331/17, PS Badgaon Additional Chief Judicial Magistrate Vth Varanasi171H, 188 No No
10 CC No. 190/2017, Case No. 5982/18, PS Chetganj Additional Chief Judicial Magistrate IXth Varanasi188 No No
11 CC No. 278/2017, PS Chetganj Additional Chief Judicial Magistrate IXth Varanasi188 No No
12 CC No. 193/2017, Case No. 2436/19, PS Kotwali Additional Chief Judicial Magistrate IInd Varanasi 188 No No
13 CC No. 76/2020, Case No. 11181/20, PS Kotwali Additional Chief Judicial Magistrate IInd Varanasi269, 270 No No
14 CC No. 147/2020, Case No. 41254/21 Additional Chief Judicial Magistrate IVth Varanasi269, 270 Section 51 Disaster Management Act No No
15 CC No. 83/2020, Case No. 6210/21, PS Kotwali Additional Chief Judicial Magistrate IInd Varanasi269, 270 No No
16 CC No. 421/2020, Case No. 5264/21, PS Sigra Chief Judicial Magistrate Varanasi143, 145, 269, 270 No No
17 Case No. 56/22, PS Phulpur Additional Chief Judicial Magistrate Varanasi Room No. 8 269, 124A, 153, 153A, 188 Section 125 R. P. Act 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 1,70,000  1 Lacs+

1,50,000  1 Lacs+

Nil 10,000  10 Thou+

10,000  10 Thou+

5,000  5 Thou+

Nil Rs 3,45,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesanara Bank Hathua Varanasi A/C No 875122000xxxxx
12,348  12 Thou+

BOI Teliabagh Varanasi A/C No 6909101100xxxxx
9,291  9 Thou+

Canara Bank Hathua Market Varanasi A/C No 875122000xxxxx
12,777  12 Thou+

FD Syndicate Bank Varanasi A/C No 8751405xxxxx
1,68,134  1 Lacs+

FD Syndicate Bank Varanasi A/C No 8751405xxxxx
1,59,089  1 Lacs+

FD Syndicate Bank Varanasi A/C No 875140500xxxxx
2,27,088  2 Lacs+

FD Syndicate Bank Varanasi A/C No 875140500xxxxx
2,27,088  2 Lacs+

Bank of India Teliabagh Varanasi HUF A/C No 6909101100xxxxx
18,507  18 Thou+

Canara Bank Hathua Market Varanasi A/C No 875120100xxxxx
10,040  10 Thou+

anara Bank Hathua Market Varanasi A/C No 8751201xxxxx
10,000  10 Thou+

anara Bank Hathua Market Varanasi A/C No 8751221xxxxx
13,993  13 Thou+

Nil Rs 8,68,355
8 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+

LIC Policy No. 288163275
10,00,000  10 Lacs+

LIC Policy No. 283592478
1,15,000  1 Lacs+

Family Health Insurance Policy No. P231400/01/2022/006154
15,00,000  15 Lacs+

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

LIC Policy No. 287995916
2,40,000  2 Lacs+

LIC Policy No. 284832466
2,00,000  2 Lacs+

LIC Policy No. 284832513
1,00,000  1 Lacs+

Family Health Insurance Policy No. P/231400/01/2022/006155
15,00,000  15 Lacs+

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

LIC Policy No. 287994958
1,25,000  1 Lacs+

LIC Policy No. 283556689
5,00,000  5 Lacs+

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

LIC Policy No. 283565724
5,00,000  5 Lacs+

LIC Policy No. 287994959
1,25,000  1 Lacs+

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

LIC Policy No. 284845516
3,00,000  3 Lacs+

LIC Policy No. 284845517
2,00,000  2 Lacs+

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

LIC Policy 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 No. UP65E0379 Model 08-10-1998
80,000  80 Thou+

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

NilNilNilNilNil Rs 31,47,000
31 Lacs+
viiJewellery (give details weight value)One Diamond Ring
2,25,000  2 Lacs+

One Panna Ring
1,00,000  1 Lacs+

Jewellery 12 Bhar Gold
6,00,000  6 Lacs+

NilNilNilNilNil Rs 9,25,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,87,348  5 Lacs+ 46,20,468  46 Lacs+ 18,507  18 Thou+ 20,040  20 Thou+ 20,000  20 Thou+ 1,899  1 Thou+ Nil Rs 52,68,262
52 Lacs+
Totals (Calculated as Sum of Values) Rs 42,02,348
42 Lacs+
Rs 68,60,467
68 Lacs+
Rs 18,507
18 Thou+
Rs 13,45,040
13 Lacs+
Rs 13,45,000
13 Lacs+
Rs 10,18,993
10 Lacs+
Rs 11,00,000
11 Lacs+
Rs 1,58,90,355
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 LandVillage Malsa Tehsil Zamania District Ghazipur
Total Area 5.33 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNilNil Rs 60,00,000
60 Lacs+
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsInherited House No. C. 21/94, Nich Mochan varanasi
Total Area 7537 Sq.ft. (Share 1/7)
Built Up Area 4500 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

House No. C 21/87 Mahamandal Nagar Pishach Mochan 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
75,00,000  75 Lacs+

NilNilNilNilNil Rs 1,25,00,000
1 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,00,000  1 Crore+ 75,00,000  75 Lacs+ Nil Nil Nil Nil Nil Rs 1,85,00,000
1 Crore+
Totals Calculated Rs 1,10,00,000
1 Crore+
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,85,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilVehicle Loan , Canara Bank Br. Bulanala A/c No. 87539390000019
28,00,000  28 Lacs+

NilNilNilNilNil Rs 28,00,000
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 28,00,000  28 Lacs+ Nil Nil Nil Nil Nil Rs 28,00,000
28 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 28,00,000
28 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 28,00,000
28 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 Former Member Legislative Assembly Uttar Pradesh
Spouse CEO Sudha Realtors Private Limited Chowk Varanasi

Sources Of Income (Details)

Self MLA Pension
Spouse Salary
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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