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HomeBihar Legislative CouncilLOCAL AUTHORITIESIsrail Rayeen(Criminal & Asset Declaration)

Bihar Legislative Council

Israil Rayeen

LOCAL AUTHORITIES
Party:INC
S/o|D/o|W/o: Late Bangali Rayeen
Age: 63
Address: Islamiya Chowk, Gangjala Word No. 15, P.S. & Dist. Saharsa Bihar

Self Profession:social worker
Spouse Profession:Agriculture

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,62,68,362 ~4 Crore+
Liabilities:Rs 19,18,529 ~19 Lacs+

Educational Details


5th Pass
Class 6 Saharsa Year 1965


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,41,729 ~ 4 Lacs+
spouseY2014 - 2015Rs 2,35,100 ~ 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1468, 471, 34 Court Smt. Akansa Kashyap First Class Judicial Magistrate Patna, Practice Court 19C 2011 DATED 04-04-2011, CRIMINAL MISC NO. 24610/2011, High Court Patna

Cases where convicted

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

Brief Details of IPCs

1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

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 65,000  65 Thou+

40,000  40 Thou+

NilNilNil Rs 1,05,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India
1,93,165  1 Lacs+

PNB Saving A/c
35,366  35 Thou+

SBI
1,34,831  1 Lacs+

Bank of India
30,000  30 Thou+

NilNilNil Rs 3,93,362
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Jeep 1988 BRV6786
3,00,000  3 Lacs+

Scorpio BRVC4786
9,65,000  9 Lacs+

NilNilNilNil Rs 12,65,000
12 Lacs+
viiJewellery (give details weight value)Gold
30,000  30 Thou+

25 GM. GOLD
75,000  75 Thou+

NilNilNil Rs 1,05,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 17,23,362
17 Lacs+
Rs 1,45,000
1 Lacs+
Nil
Nil
Nil
Rs 18,68,362
18 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,13,00,000  4 Crore+ 31,00,000  31 Lacs+ Nil Nil Nil Rs 4,44,00,000
4 Crore+
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil

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 :Page Missing

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPNB Sahrasa
18,73,409  18 Lacs+

NilNilNilNil Rs 18,73,409
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,73,409  18 Lacs+ Nil Nil Nil Nil Rs 18,73,409
18 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 Dues 45,120  45 Thou+

NilNilNilNil Rs 45,120
45 Thou+
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 45,120  45 Thou+ Nil Nil Nil Nil Rs 45,120
45 Thou+
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 19,18,529
19 Lacs+
Nil
Nil
Nil
Nil
Rs 19,18,529
19 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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