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HomeBihar 2015EAST CHAMPARANMADHUBANSHIVJEE RAY(Criminal & Asset Declaration)

Bihar 2015

SHIVJEE RAY

MADHUBAN (EAST CHAMPARAN)
Party:JD(U)
S/o|D/o|W/o: Late Sitaram Ray
Age: 56
Address: Vill. & Post. Gulbara Madhuban, PS. Madhuban, Dist. East Champaran
Name Enrolled as Voter in: 18 Madhuban (Bihar) constituency , at Serial no 998 in Part no 161
Email:rayshivajee@gmail.com
Contact Number: 9431821983

Self Profession:Agriculture & Social Service
Spouse Profession:Agriculture & Social Service


Other Elections
Declaration inDeclared AssetsDeclared Cases
Bihar 2010 Rs74,24,802
~74 Lacs+
8
Bihar 2005 Rs38,40,000
~38 Lacs+
8
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 7,36,43,627 ~7 Crore+
Liabilities:Rs 5,62,000 ~5 Lacs+

Educational Details


Graduate Professional
B.Tech from Indian Engineering College Motihari in 1990, Graduated from R.D.S.College Muzaffarpur, B.U.Muzaffarpur in 1980


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, 148, 149, 341, 342, 186 26(1-B) 26/27/35 Arms Act, Madhuban PS Case No. 115/96, Session No. 650/06, A.D.J.-13, Cog. Court S.D.J.M. Sikrahana, Cog. Date 22.01.1998
2302, 34 Madhuban PS Case No. 116/96, Session No. 650/06, A.D.J.-03, Cog. Court S.D.J.M. Sikrahana, Cog. Date 22.01.1998
3147, 148, 149, 323, 324, 307, 379, 427, 109 Rajepur PS Case No. 10/95, Session No. 584/97, A.D.J.-11, Cog. Date S.D.J.M. Sikrahana, Cog. Date 18.01.1996
4147, 323, 225, 337, 353, 447, 307, 504 Madhuban PS Case No. 176/93, Session No. 3735/15, Shri Umashankar SDJM Sikrahana, Cog. Court S.D.J.M. Sikrahana, Cog. Date 13.12.1994

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Murder (IPC Section-302)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to theft (IPC Section-379)
1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)

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+

30,000  30 Thou+

NilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, Motijhil Muzaffarpur, A/C No. 465510100012250
2,41,565  2 Lacs+

State Bank of India, Salempur, East Champaran, A/C No. 11899248415
16,242  16 Thou+

State Bank of India, Bihar Vidhan Sabha Patna, A/C No. 10839464079
3,43,673  3 Lacs+

State Bank of India, Madhuban, East Champaran, A/C No. 11779009507
25,216  25 Thou+

State Bank of India, Madhuban, East Champaran, A/C No. 35268191998 (Election Account)
1,111  1 Thou+

State Bank of India, Salempur, East Champaran, A/C No. 11899253912
27,820  27 Thou+

NilNilNil Rs 6,55,627
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 537345029
10,00,000  10 Lacs+

LIC Policy No. 534415020
1,00,000  1 Lacs+

LIC Policy No. 537345030
10,00,000  10 Lacs+

LIC Policy No. 535497482
1,00,000  1 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio, Mahindra & Mahindra, Reg. No. BR05AA2865, Purchase Year June 2014
10,74,000  10 Lacs+

NilNilNilNil Rs 10,74,000
10 Lacs+
viiJewellery (give details weight value)Gold 5 Grams
15,000  15 Thou+

Gold 100 Grams
1,00,000  1 Lacs+

Silver 500 Grams
20,000  20 Thou+

NilNilNil Rs 1,35,000
1 Lacs+
viiiOther assets, such as values of claims / interestsRifle
48,000  48 Thou+

NilNilNilNil Rs 48,000
48 Thou+
Gross Total Value (as per Affidavit) 29,65,807  29 Lacs+ 12,77,820  12 Lacs+ Nil Nil Nil Rs 42,43,627
42 Lacs+
Totals (Calculated as Sum of Values) Rs 29,64,807
29 Lacs+
Rs 12,77,820
12 Lacs+
Nil
Nil
Nil
Rs 42,42,627
42 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. Kodaria, Koirgama, Bakhri, Noniman, Parsauniya, Nunimal, Dheluaha, Galimpur
Total Area 36-0-01
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,20,50,000  4 Crore+

NilNilNilNil Rs 4,20,50,000
4 Crore+
iiNon Agricultural LandVill. Koirgama, Khata No. 105, Khasra No. 786
Total Area 2B 3K 0D
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Vill. Koirgama, Khata No. 82, Khasra No. 745, 747, 790
Total Area 2B 0K 0D
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Bakhri, Khata No. 73, Khasra No. 563, 564
Total Area 1B 3K 0D
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNil Rs 1,03,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVill. Noniman, Khata No. 41, Khasra No. 410, 429
Total Area 0B 10K 0D
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Muzaffarpur Brahampura, Khata No. 102, Khasra No. 729, 730
Total Area 0B 1K 5D
Built Up Area
Whether Inherited Y
Purchase Date 1980-07-01
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Vill. Pakridayal, Khata No. 211, Khasra No. 792
Total Area 0B 6K 2D
Built Up Area
Whether Inherited N
Purchase Date 2015-06-01
Purchase Cost 500000.00
Development Cost 0.00
5,50,000  5 Lacs+

Balakothi, Khata No. 77, Khasra No. 380
Total Area 0B 5K 0D
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Patna
Total Area 1260 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2250000.00
Development Cost 2011.00
30,00,000  30 Lacs+

Madhuban, Khata No. 276, Khasra No. 479, 490
Total Area 0B 1K 08D
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 27000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 1,70,50,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,41,00,000  6 Crore+ 53,00,000  53 Lacs+ Nil Nil Nil Rs 6,94,00,000
6 Crore+
Totals Calculated Rs 6,41,00,000
6 Crore+
Rs 53,00,000
53 Lacs+
Nil
Nil
Nil
Rs 6,94,00,000
6 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 / FIsHouse Loan From State Bank of India, Shekhpura, Patna, A/C No. 32251656413
3,00,000  3 Lacs+

Vehicle Loan From Indusind Bank, Muzaffarpur, A/C No. BZ00372C
1,50,000  1 Lacs+

Vehicle Loan From State Bank of India, Bihar Vidhan Sabha, Patna, A/C No. 10839464079
87,000  87 Thou+

KCC Loan From State Bank of India, Salempur, East Champaran, A/C No. 11899262557
25,000  25 Thou+

NilNilNil Rs 5,62,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,37,000  5 Lacs+ 25,000  25 Thou+ Nil Nil Nil Rs 5,62,000
5 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 5,37,000
5 Lacs+
Rs 25,000
25 Thou+
Nil
Nil
Nil
Rs 5,62,000
5 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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