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HomeJharkhand 2019 DHANBAD BAGHMARASUBHASH RAY(Criminal & Asset Declaration)

Jharkhand 2019

SUBHASH RAY

BAGHMARA (DHANBAD )
Party:JD(U)
S/o|D/o|W/o: Late Radha Ray
Age: 46
Address: Vill. Mansingh Kurwa, Post. Katras Bazar, Dist. Dhanbad, Pin Code No. 828114
Name Enrolled as Voter in: 43 Baghmara (Jharkhand) constituency , at Serial no 65 in Part no 186
Email:harshroy6587@gmail.com
Contact Number: 9798566865

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 27,66,857 ~27 Lacs+
Liabilities:Rs 7,45,522 ~7 Lacs+

Educational Details


12th Pass
I.Com from DAV School Katrasgarh, Bihar Secondary School Examination Board in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,20,741 ~ 6 Lacs+
2018 - 2019 ** Rs 4,93,450 ~ 4 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 4,09,562 ~ 4 Lacs+
2015 - 2016 ** Rs 3,00,450 ~ 3 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Katras PS Case No. 106/18, Post. Katras Dist. Dhanbad SDJM Dhanbad147, 148, 149, 341, 323, 324, 427, 120B Section 27 Arms Act. No No
2 Katras PS Case No. 113/18, Post. Katras Dist. Dhanbad SDJM Dhanbad147, 148, 149, 341, 323, 324, 387, 504, 307, 506 No No
3 Barora PS Case No. 12/18, Post. Barora PS. Barora, Dist. Dhanbad Miss Sangita J.M. Dhanbad341, 323, 379, 504, 506 No No
4 Dhanbad PS Case No. 1141/13, Post. & PS. & Dist. Dhanbad GR No. 4903/13 Miss Khushboo Tyagi J.M. Dhanbad467, 468, 471, 420, 120B Yes 02 Nov 2016No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to criminal intimidation (IPC Section-506)
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 Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to theft (IPC Section-379)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to wrongful restraint (IPC Section-341)
3 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for Rioting (IPC Section-147)
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 Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,10,000  1 Lacs+

10,000  10 Thou+

NilNilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, Katras, A/C No. 587310110007699
44,000  44 Thou+

Bank of India, Katras, A/c No. 587310110011991
1,82,000  1 Lacs+

Bank of India, Katras Bazar Branch, A/C No. 587310110005834
53,078  53 Thou+

NilNilNilNil Rs 2,79,078
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance, Policy No. 100277904, Sum Assured Rs. 780000
1,14,616  1 Lacs+

NilNilNilNilNil Rs 1,14,616
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JH10BU2771 Mahindra & Mahindra, Year 2019
13,98,163  13 Lacs+

JH10VI8402, Model 2010
60,000  60 Thou+

NilNilNilNilNil Rs 14,58,163
14 Lacs+
viiJewellery (give details weight value)Nil50 gm. Gold Jewellery
2,00,000  2 Lacs+

Silver Jewellery 100 gm.
5,000  5 Thou+

NilNilNilNil Rs 2,05,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,08,779  19 Lacs+ 2,58,078  2 Lacs+ Nil Nil Nil Nil Rs 21,66,857
21 Lacs+
Totals (Calculated as Sum of Values) Rs 19,08,779
19 Lacs+
Rs 2,68,078
2 Lacs+
Nil
Nil
Nil
Nil
Rs 21,76,857
21 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Maan Singh Kuruwa, Khata No. 1.5 Plot No. 232, Khata No. 01 Plot NO. 112, Area 1.0.05 Acre, 2.0.10 Acre, Date of purchase 03.11.2010, 30.07.2010, cost of purchase 25000/-, 25000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 25000.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Maan Singh Kuruwa, Khata No. 05, Plot No. 232, Share 1/5
Total Area 2180 sq. ft.
Built Up Area 2180 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,00,000  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,00,000
6 Lacs+
Totals Calculated Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 18,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of India Katras Bazar, Scorpio Loan
7,45,522  7 Lacs+

NilNilNilNilNil Rs 7,45,522
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,45,522  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,45,522
7 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 7,45,522
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,45,522
7 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

Profession or Occupation

Self Business
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse Nil
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.