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HomeBihar Legislative CouncilLOCAL AUTHORITIESSRI SACHCHIDANAND RAI(Criminal & Asset Declaration)

Bihar Legislative Council

SRI SACHCHIDANAND RAI (Winner)

LOCAL AUTHORITIES
Party:BJP
S/o|D/o|W/o: Late Jaleshwar Rai
Age: 52
Address: Vill. Bara Lauan, Po. Kala Lauan, Ps. Baniapur, Dist. Saran Chapra

Self Profession:Busness
Spouse Profession:Busness

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,07,55,04,886 ~407 Crore+
Liabilities:Rs 4,30,69,522 ~4 Crore+

Educational Details


Graduate Professional
Bechelor of Technology Hons in 1985 From Indian Institute of Technology Kharagpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 13,70,229 ~ 13 Lacs+
spouseY2014 - 2015Rs 5,59,780 ~ 5 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

No criminal cases

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 55,542  55 Thou+

35,689  35 Thou+

NilNilNil Rs 91,231
91 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Ballygunge Kolkata A/C No. 003401004035
1,43,572  1 Lacs+

PNB A/C No. 90000407256087 B.R.B.B. Road Branch Kolkata
742  7 Hund+

Kotak Mahindra Bank Ltd. Park Street Branch Kolkata A/C no. 4411542074
7,29,576  7 Lacs+

PNB B.R.B.B. Road Branch Kolkata A/C No. 00900010025592
2,48,872  2 Lacs+

Kotak Mahindra Bank Ltd. Park Street Branch Kolkata A/C no 4511566260
9,14,035  9 Lacs+

Axis Bank Dalhousie Branch Kolkata A/C No. 911010044918882
15,221  15 Thou+

Fixed Deposite in Axis Bank
2,00,000  2 Lacs+

FD UBI Kolkata
11,00,000  11 Lacs+

NilNilNil Rs 33,52,018
33 Lacs+
iiiBonds, Debentures and Shares in companies11250 Shares Each of Rs. 10 in sun System and Technology Pvt. Ltd.
1,12,500  1 Lacs+

2000000 Shares Each of Rs. 10/- in Eden Realty Ventures Pvt.Ltd.
2,00,00,000  2 Crore+

8000 Shares Each of Rs. 10 in Eden Infracon Pvt. Ltd.
80,000  80 Thou+

5000 Shares Each of Rs. 10 in Sijalnfrasture Pvt. Ltd.
50,000  50 Thou+

5000 Share in Sweta Argo Ventures Pvt.Ltd. Each Of Rs. 10/- Only
50,000  50 Thou+

8000 Share in Eden Automobile Service Pvt. Each of Rs. 10/-
80,000  80 Thou+

5000 Share in Rai Rubenius Energy Soiution Pvt. Ltd Each of Rs. 10/-
50,000  50 Thou+

Eden Realty Ventures Pvt.Ltd
1,61,73,920  1 Crore+

NilNilNil Rs 3,65,96,420
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 433730875
2,00,000  2 Lacs+

PNB Metilife Policy No. 00012118
5,00,000  5 Lacs+

LIC
5,00,000  5 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
vPersonal loans/advance given Kaushal Sharma
36,00,000  36 Lacs+

Sunil Kumar Rai
2,50,000  2 Lacs+

Other Receivable
15,74,808  15 Lacs+

Real Housing Project Pvt. Ltd.
10,00,000  10 Lacs+

Sachchidanand
17,00,407  17 Lacs+

NilNilNil Rs 81,25,215
81 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 200 Gms
5,50,000  5 Lacs+

Gold 300 Gms
8,00,000  8 Lacs+

Daimond
12,00,000  12 Lacs+

NilNilNil Rs 25,50,000
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,80,26,741  2 Crore+ 2,38,88,145  2 Crore+ Nil Nil Nil Rs 5,19,14,886
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,80,26,740
2 Crore+
Rs 2,38,88,144
2 Crore+
Nil
Nil
Nil
Rs 5,19,14,884
5 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 LandBada Lauan 1550
Total Area 3 Katha
Whether Inherited N
Purchase Date 2013-02-08
Purchase Cost 450000.00
Development Cost 0.00
5,50,000  5 Lacs+

Bada Lauan 1557, 1555, 1563, Date 28.5.2015, 8.6.2015,
Total Area 2 Katha 14 Dhur
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1040000.00
Development Cost 0.00
10,40,000  10 Lacs+

NilNilNil Rs 15,90,000
15 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsTerhighat (Lauan Kala) 2030
Total Area 810 Sq.ft
Whether Inherited N
Purchase Date 2001-02-07
Purchase Cost 25000.00
Development Cost 400000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsNilSpace Town VIP Road Kolkata
Total Area 2060 Sq.ft
Built Up Area 1772 Sq.ft
Whether Inherited N
Purchase Date 2013-03-16
Purchase Cost 4000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 2,00,00,000
2 Crore+
vOthers(a) Eden Realty Ventures Pvt. Ltd. Bonhooghly Kolkata (b) Apollo Project E.M.by Pass, Kolkata Jointly hold by the Deponent the Spouse an two Major Son
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,00,000  400 Crore+

NilNilNilNil Rs 4,00,00,00,000
400 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 4,00,25,50,000  400 Crore+ 2,10,40,000  2 Crore+ Nil Nil Nil Rs 4,02,35,90,000
402 Crore+
Totals Calculated Rs 4,00,25,50,000
400 Crore+
Rs 2,10,40,000
2 Crore+
Nil
Nil
Nil
Rs 4,02,35,90,000
402 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 / FIsICICI Home Finance
17,99,323  17 Lacs+

NilNilNilNil Rs 17,99,323
17 Lacs+
Loans due to Individual / EntitySun System & Technology Pvt. Ltd.
2,00,000  2 Lacs+

Eden Realty Ventures Pvt.Ltd
6,97,440  6 Lacs+

Eden Transport Pvt. Ltd.
71,54,808  71 Lacs+

Eden Infrabuild Pvt. Ltd.
20,00,000  20 Lacs+

Indu Rai
17,00,407  17 Lacs+

Joydeep Bharttacharya
12,00,000  12 Lacs+

Rajesh Tapadia
8,80,208  8 Lacs+

Ritesh Rai
2,93,271  2 Lacs+

Akshay
3,37,111  3 Lacs+

Shailesh
30,48,339  30 Lacs+

Pankaj
30,46,951  30 Lacs+

Prabhakar
46,16,592  46 Lacs+

Ashok
2,93,140  2 Lacs+

NilNilNilNil Rs 2,54,68,267
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,72,67,590  2 Crore+ Nil Nil Nil Nil Rs 2,72,67,590
2 Crore+
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 pendingWhich Has Been Challenged in CWJC No. 24175/2013
37,12,698  37 Lacs+

Which Has Been Challenged in CWJC No.24203/2003
1,20,89,234  1 Crore+

NilNilNilNil Rs 1,58,01,932
1 Crore+
Totals (Calculated as Sum of Values) Rs 4,30,69,522
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,30,69,522
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 Liabilities :No Problems in Reading Affidavit Information

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