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HomeBihar 2015SAMASTIPURBIBHUTIPURRAMESH KUMAR RAI(Criminal & Asset Declaration)

Bihar 2015

RAMESH KUMAR RAI

BIBHUTIPUR (SAMASTIPUR)
Party:LJP
S/o|D/o|W/o: Ram Udgar Rai
Age: 42
Address: Village + Post Kalyanpur, P.S. Bibhutipur, dist. Samastipur
Name Enrolled as Voter in: Bibhutipur (Bihar) constituency , at Serial no 343 in Part no 74
Email:infratechshivani@gmail.com
Contact Number: 9431211135, 06275-263500

Self Profession:Business and Social work
Spouse Profession:Business and Social Work


Other Elections
Declaration inDeclared AssetsDeclared Cases
Bihar 2010 Nil1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 5,79,39,347 ~5 Crore+
Liabilities:Rs 15,56,000 ~15 Lacs+

Educational Details


Graduate
Graduate Arts from Lalit Narayan University darbhanga in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 10,58,958 ~ 10 Lacs+
spouseY2014 - 2015Rs 5,60,686 ~ 5 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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
1 Sec 7 of Essential Commodities Act, Fulwariya P.S. Case no.50/2012 Dist. Begusarai, Bihar, Cognizance court - Additional Chief Judicial Magistrate, Begusarai Fulwariya dated 24-03-2014, Framed court -Additional Chief Judicial Magistrate Begusarai, Framed date 27-04-2015

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1447, 283 Sec.136(2) Representation of the People Act, Assistant Chief Judicial Magistrate , Case no.268/2010 dated 27-09-2012

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal trespass (IPC Section-447)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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 1,51,000  1 Lacs+

1,25,000  1 Lacs+

NilNilNil Rs 2,76,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Moryalok, patna, a/c no.2001484454
1,87,007  1 Lacs+

SBI, Begusarai, a/c no.11082091876
32,944  32 Thou+

Indian bank, Gandhi maidan patna, a/c no.6110341454
46,246  46 Thou+

Bihar Gramin Bank, Kalyanpur, a/c no.39330100000301
8,863  8 Thou+

Bihar gramin bank, kalyanpur a/c no.39330110045164
46,000  46 Thou+

Bihar gramin bank, kalyanpur a/c no.39330100001500
1,09,184  1 Lacs+

Union bank, frazer road, patna, a/c no.300202010919785
65,702  65 Thou+

Bihar gramin bank, kalyanpur a/c no.39330300100259, 39330300100220, 39330300100221
3,20,708  3 Lacs+

SBI, Moryalok, patna, a/c no.33542866354
9,745  9 Thou+

PNB Borig kainal road patna, a/c no.3891000100119625
307  3 Hund+

Nil Rs 8,26,706
8 Lacs+
iiiBonds, Debentures and Shares in companiesshivani infratec company ltd. begusarai 12000 share
1,20,000  1 Lacs+

shivani infratec company ltd. begusarai 15000 share
1,50,000  1 Lacs+

NilNilNil Rs 2,70,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilBegusarai post office 140003546
65,400  65 Thou+

Begusarai Post office 140003547
65,400  65 Thou+

NilNilNil Rs 1,30,800
1 Lacs+
(b)
LIC or other insurance Policies
8 LIC Policy no.531917510, 534147552, 538694831, 534468308, 534466512, 531738070, 531736879, 538680622, Total lic value 1950000, deposited value 619523
6,19,523  6 Lacs+

LIC Policy no.533138773, 538680598, total value rs 750000, deposited value 179940
1,79,940  1 Lacs+

LIC Policy no. 523789999 value 500000, deposited value is 90000
90,000  90 Thou+

LIC Policy no 524146718, value is 200000, deposited value 171405
1,71,405  1 Lacs+

Nil Rs 10,60,868
10 Lacs+
vPersonal loans/advance given shivani infratec company ltd. begusarai
4,40,000  4 Lacs+

Advance given to R.C. Residency noida for house
19,00,000  19 Lacs+

shivani infratec company ltd. begusarai
4,70,000  4 Lacs+

NilNilNil Rs 28,10,000
28 Lacs+
viMotor Vehicles (details of make, etc.)Pajero Sports BR09M1000, Model 2013
24,55,000  24 Lacs+

Hundai Verna car BR1AJ 1000, Model 2008
8,00,000  8 Lacs+

NilNilNil Rs 32,55,000
32 Lacs+
viiJewellery (give details weight value)400 gm. gold jewellery
10,00,000  10 Lacs+

Stone
1,75,000  1 Lacs+

800 gm. gold jewellery
20,00,000  20 Lacs+

silver utensils 5 kg
2,00,000  2 Lacs+

stone and diamond
10,00,000  10 Lacs+

NilNilNil Rs 43,75,000
43 Lacs+
viiiOther assets, such as values of claims / interests1 pistol H.G. Bore, license no.29/4863
35,000  35 Thou+

NilNilNilNil Rs 35,000
35 Thou+
Gross Total Value (as per Affidavit) 72,16,556  72 Lacs+ 55,51,334  55 Lacs+ 99,745  99 Thou+ 1,71,712  1 Lacs+ Nil Rs 1,30,39,347
1 Crore+
Totals (Calculated as Sum of Values) Rs 72,16,583
72 Lacs+
Rs 55,51,334
55 Lacs+
Rs 99,745
99 Thou+
Rs 1,71,712
1 Lacs+
Nil
Rs 1,30,39,374
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPaternal Property my share is 9 bigha 14 katha, mauza kalyanpur, jamabandi 241, 1107 purchase date 26-07-2001 (2) sokhara mauza thana no.389, khata no.756,777, 741,750,703,731, khaisra no.1086,1087,1088,1089,1092,1093, purchase date 03-08-15
Total Area 11 bigha 1.5 katha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1905681.00
Development Cost 0.00
1,21,00,000  1 Crore+

sokhara mauza thana no.389, khata no.703, 731,741,750, khaisra no.1087,1088,1089,1092,1093 purchase date 14-07-2000 (2) Mauza kalyanpur thana no.08, tauzi no.3968, khata no.445,471 purchase date 15-06-2012
Total Area 5 bigha 5 katha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 964811.00
Development Cost 0.00
58,00,000  58 Lacs+

NilNilNil Rs 1,79,00,000
1 Crore+
iiNon Agricultural LandBegusarai bazar, thana no.386, khata no.181 khaisra no.321
Total Area 4.30 dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-06
Purchase Cost 880770.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings(1) kacha house in phulwaria, khata no.106 khaisra no.2521 dated 11-10-2014, (2) Residential house maukama, thana no.30, khata no.325, khaisra no.4833 dated 05-05-2000, (3) 601, kaushlya istate, bandar bagicha patna holding no.470/139 dated 05-03-2008 (4) Residential flat 432, prince park sec-06 delhi dated 07-04-2004
Total Area 11.66 D, 2D, 1400 sq.ft., 1500 sq.ft.
Built Up Area 8900 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8290195.00
Development Cost 0.00
1,68,00,000  1 Crore+

Res. house shri krishnnagar begusarai khata no.29 ward no.06, khaisra no.285,286,287 heldig no.543 dated 06-07-2004 (2) Res. house kalyanpur chowk thana no.8 khata no.1 and 1757 khaisra no.5243 and 8560 dated 04-15-19999
Total Area 3 katha 5 dhur, 1 katha
Built Up Area 5600 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3043600.00
Development Cost 900000.00
81,00,000  81 Lacs+

NilNilNil Rs 2,49,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,10,00,000  3 Crore+ 1,39,00,000  1 Crore+ Nil Nil Nil Rs 4,49,00,000
4 Crore+
Totals Calculated Rs 3,10,00,000
3 Crore+
Rs 1,39,00,000
1 Crore+
Nil
Nil
Nil
Rs 4,49,00,000
4 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 / FIsCar loan indian bank gandhi maidan patna
15,56,000  15 Lacs+

NilNilNilNil Rs 15,56,000
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,56,000  15 Lacs+ Nil Nil Nil Nil Rs 15,56,000
15 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 15,56,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 15,56,000
15 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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