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HomeBihar 2015WEST CHAMPARANLAURIYASANTOSH KUMAR RAI(Criminal & Asset Declaration)

Bihar 2015

SANTOSH KUMAR RAI

LAURIYA (WEST CHAMPARAN)
Party:IND
S/o|D/o|W/o: Ravindra Prasad Rai
Age: 52
Address: Vill. Bilaspur, Post Harinagar, Thana Ramnagar, Distt. West Champaran
Name Enrolled as Voter in: 02 Ramnagar (Bihar) constituency , at Serial no 84 in Part no 1019
Email:
Contact Number: 9431200099

Self Profession:Agriculture and Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,17,01,000 ~1 Crore+
Liabilities:Rs 28,00,000 ~28 Lacs+

Educational Details


Graduate
BSC From MJK College, Bettiya, Bihar University, Muzaffarpur in 1983


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
1420, 467, 468, 482, 471, TR. No.2801/15, Court Taking Cognizance- Judicial Magistrate First Class Bettiya, Date 06/06/2015
2323, 504 TR No.105/15, Court Taking Cognizance- Chief Judicial Magistrate Bettiya, Date 28/04/2008

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to using a false property mark (IPC Section-482)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 50,000  50 Thou+

10,000  10 Thou+

NilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorp. Bank
3,00,000  3 Lacs+

SBI Bank
80,000  80 Thou+

BOB Bank
97,000  97 Thou+

NilNilNil Rs 4,77,000
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
74,000  74 Thou+

NilNilNilNil Rs 74,000
74 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)1. BR06PB7125 in 2013, 2. BR06PB7725 in 2013, 3. BR06PB5525 in 2012 and Car BR22T2525 in 2014
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
viiJewellery (give details weight value)150 Grams Gold
3,75,000  3 Lacs+

200 Grams Gold and Silver 500 Grams
5,15,000  5 Lacs+

NilNilNil Rs 8,90,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 48,79,000  48 Lacs+ 6,22,000  6 Lacs+ Nil Nil Nil Rs 55,01,000
55 Lacs+
Totals (Calculated as Sum of Values) Rs 48,79,000
48 Lacs+
Rs 6,22,000
6 Lacs+
Nil
Nil
Nil
Rs 55,01,000
55 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 LandVill. Sitalpur, Khasra No. 2 ad 16
Total Area 15 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVill. Vilashpur, Anchal Ramnagar, Khasra No.1097
Total Area 1850 Sqft
Built Up Area 15000 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 62,00,000  62 Lacs+ Nil Nil Nil Nil Rs 62,00,000
62 Lacs+
Totals Calculated Rs 62,00,000
62 Lacs+
Nil
Nil
Nil
Nil
Rs 62,00,000
62 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLoan From SBI Bak Ramnagar
5,00,000  5 Lacs+

Loan From Indusand Bank Muzaffarpur
18,00,000  18 Lacs+

Loan From Tata Motor Fianace, Muzaffarpur
5,00,000  5 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,00,000  28 Lacs+ Nil Nil Nil Nil Rs 28,00,000
28 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
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 DuesNilNilNilNilNil Nil
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 28,00,000
28 Lacs+
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

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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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