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HomeBihar 2015SITAMARHIRUNISAIDPURLAL BABU RAI(Criminal & Asset Declaration)

Bihar 2015

LAL BABU RAI

RUNISAIDPUR (SITAMARHI)
Party:IND
S/o|D/o|W/o: Late Hira Rai
Age: 49
Address: Village Rupauli, PS.-Runisaidpur, District Sitamarhi
Name Enrolled as Voter in: 29 Runisaidpur (Bihar) constituency , at Serial no 524 in Part no 173
Email:bhaskarit67@gmail.com
Contact Number: 9431475505

Self Profession:Business & Agricultural
Spouse Profession:House Wife & Social Service


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,05,37,036 ~2 Crore+
Liabilities:Rs 63,60,000 ~63 Lacs+

Educational Details


Graduate Professional
LLB From Babasaheb Bhimrao Ambedkar Bihar University Muzaffarpur in 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 5,65,725 ~ 5 Lacs+
spouseY2014 - 2015Rs 2,64,177 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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
1341, 323, 325, 504, 34 Muzaffarpur Sadar PS Case No. 106/2014, Cog. Court Smt. Anupam Kumari Judicial Magistrate of First Class, Cog. Date 01.04.2005, Court Which Framed the Charge Smt. Anupam Kumari Judicial Magistrate of First Class, Date of Charged Frame 23.08.2005

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1467, 468, 471, 420, 120B 13(2), 13(1)(D) Prevention of Corruption Act, PS Case No. 23/2006, Special Judge, Muzaffarpur Patna
2448, 323, 506 Pariwad Patra No. 279/2006, Smt. Ranjula Bharti Judicial Magistrate of First Class Muzaffarpur

Cases where Convicted

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

Brief Details of IPCs

1 charges related to voluntarily causing grievous hurt (IPC Section-325)
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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to house-trespass (IPC Section-448)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Muzaffarpur
11,123  11 Thou+

PNB Runisaidpur
41,000  41 Thou+

Syndicate Bank
5,61,676  5 Lacs+

PNB Runisaidpur
4,237  4 Thou+

SBI
10,000  10 Thou+

Syndicate Bank
15,000  15 Thou+

Bank of India
10,000  10 Thou+

NilNilNil Rs 6,53,036
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC
20,19,000  20 Lacs+

NilNilNilNil Rs 20,19,000
20 Lacs+
(b)
LIC or other insurance Policies
LIC
5,50,000  5 Lacs+

LIC
1,20,000  1 Lacs+

NilNilNil Rs 6,70,000
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio-BR06PB5644 Model-2013
11,00,000  11 Lacs+

Tata Safari-BR06PA3800
9,00,000  9 Lacs+

JCB-BR06G8482
18,80,000  18 Lacs+

NilNilNilNil Rs 38,80,000
38 Lacs+
viiJewellery (give details weight value)Gold 50 Grams
1,40,000  1 Lacs+

Gold 100 Grams
2,80,000  2 Lacs+

Silver 500 Grams
22,000  22 Thou+

NilNilNil Rs 4,42,000
4 Lacs+
viiiOther assets, such as values of claims / interestsRifle
58,000  58 Thou+

Pistol
65,000  65 Thou+

NilNilNilNil Rs 1,23,000
1 Lacs+
Gross Total Value (as per Affidavit) 74,30,036  74 Lacs+ 5,07,000  5 Lacs+ Nil Nil Nil Rs 79,37,036
79 Lacs+
Totals (Calculated as Sum of Values) Rs 74,30,036
74 Lacs+
Rs 5,07,000
5 Lacs+
Nil
Nil
Nil
Rs 79,37,036
79 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 LandKhasra - Survey No. 113 - 14 62 - 53 59 - 20 107 - 36 43 - 61
Total Area 2.19 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiNon Agricultural LandKhata No.27 Khasra No.381 Khata No.550 Khasra No.159
Total Area 6100 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-10-06
Purchase Cost 215000.00
Development Cost 0.00
50,00,000  50 Lacs+

Khata No.268 Khasra No.149
Total Area 5000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-08-17
Purchase Cost 870000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 90,00,000
90 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKhata No.59 Survey No.20 Rakba 0.30 Dec.
Total Area 13200 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Khata No.123 Khasra No.264
Total Area 1100 Sq.ft.
Built Up Area 1000 Sq.ft.
Whether Inherited N
Purchase Date 1991-12-10
Purchase Cost 6000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 66,00,000  66 Lacs+ 60,00,000  60 Lacs+ Nil Nil Nil Rs 1,26,00,000
1 Crore+
Totals Calculated Rs 66,00,000
66 Lacs+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 1,26,00,000
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 / FIsSyndicate Bank Muzaffarpur CC
55,00,000  55 Lacs+

JBC Vehicle Loan
60,000  60 Thou+

Safari Vehicle Loan
2,00,000  2 Lacs+

Scorpio Vehicle Loan
3,00,000  3 Lacs+

Federal Bank Muzaffarpur Loan
3,00,000  3 Lacs+

NilNilNilNil Rs 63,60,000
63 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 63,60,000  63 Lacs+ Nil Nil Nil Nil Rs 63,60,000
63 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 63,60,000
63 Lacs+
Nil
Nil
Nil
Nil
Rs 63,60,000
63 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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