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HomeBihar 2015SARANCHAPRASUBHASH RAI(Criminal & Asset Declaration)

Bihar 2015

SUBHASH RAI

CHAPRA (SARAN)
Party:BSP
S/o|D/o|W/o: Dwarika Ram
Age: 49
Address: Mohalla Daliyawah, Post. Chapra, PS. Chapra, Dist. Saran Bihar
Name Enrolled as Voter in: 118 Chapra (Bihar) constituency , at Serial no 75 in Part no 200
Email:
Contact Number: 9835089027

Self Profession:Business
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 1,69,50,000 ~1 Crore+
Liabilities:Rs 18,000 ~18 Thou+

Educational Details


Graduate
B.A. From Ram Jaipal College Chapra, Bihar University Muzaffarpur Bihar in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 341, 323 Chapra Nagar PS Case No. 275/01 Saran, Tr. No. 2942/15, Date 03.11.2001, Shri Vivek Rai
2147, 341, 323 Chapra Nagar PS Case No. 223/01 Saran, Tr. No. 749/15, Date 7.12.2011, Shri Brijesh Kumar
3147, 148, 307, 435, 353, 338, 511 Chapra Nagar PS Case No. 116/2009 Saran, Tr. No. 355/14, Date 08.05.2009, ADJ-XI
4452, 384, 507 Chapra Nagar PS Case No. 13/2006 Saran, Tr. No. 646/15, Date 08.05.2008, Shri Amrek Prasad
5144, 447, 353, 384, 427, 504 Chapra Nagar PS Case No. 218/2008 Saran, Tr. No. 415/15, Date 08.09.2009, Shri Anchal Dwivedi
6143, 448, 506, 341, 353, 382, 379 Chapra Muffsil PS Case No. 211/2015 Saran
7346, 347, 386, 387, 388, 506 Shri D.K. Tiwari, Tr. No. 5824/14, Date 05.04.2014
8341, 323, 504, 387, 353 Shri Anand Bhushan Tr. No. 1555/14, Date 13.04.2010

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to extortion (IPC Section-384)
2 charges related to criminal intimidation (IPC Section-506)
2 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Theft after preparation made for causing death, hurt or restraint in order to the committing of the theft (IPC Section-382)
1 charges related to theft (IPC Section-379)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Extortion by threat of accusation of an offence punishable with death or imprisonment for life, etc. (IPC Section-388)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
4 charges related to wrongful restraint (IPC Section-341)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Wrongful confinement in secret (IPC Section-346)
1 charges related to Wrongful confinement to extort property, or constrain to illegal act (IPC Section-347)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 30,000  30 Thou+

15,000  15 Thou+

NilNilNil Rs 45,000
45 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BR04B3583 Tata Sumo, 2002
5,50,000  5 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
viiJewellery (give details weight value)Gold 25 gm.
65,000  65 Thou+

Gold 50 gm.
1,25,000  1 Lacs+

Silver 200 gm.
15,000  15 Thou+

NilNilNil Rs 2,05,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 8,45,000
8 Lacs+
Rs 2,05,000
2 Lacs+
Nil
Nil
Nil
Rs 10,50,000
10 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1.5 Bigha 1/4 Share
Total Area 7.5 Katha 1/4 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiNon Agricultural LandDaliyawah, C.No. 15, H. No. 406, 374, Date of Purchase 21.08.2006, 21.10.2002, 30.09.2002, Cost of Purchase 751000, 151000, 75000
Total Area 3 Katha 7 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Daliyawah, C-16, H. 579
Total Area 1 Katha
Built Up Area
Whether Inherited N
Purchase Date 2010-03-06
Purchase Cost 800000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 1,25,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDaliyawah, Inherited Property
Total Area 2720 sq. ft.
Built Up Area 1500 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 1,34,00,000
1 Crore+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 1,59,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricity 3,000  3 Thou+

NilNilNilNil Rs 3,000
3 Thou+
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax Dues 15,000  15 Thou+

NilNilNilNil Rs 15,000
15 Thou+
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 18,000
18 Thou+
Nil
Nil
Nil
Nil
Rs 18,000
18 Thou+

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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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