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HomeRajya Sabha AffidavitsWEST BENGAL SUKHENDU SEKHAR RAY(Criminal & Asset Declaration)

Rajya Sabha Affidavits

SUKHENDU SEKHAR RAY (Winner)

WEST BENGAL
Party:AITC
S/o|D/o|W/o: Late Shibendu Sekhar Ray
Age: 68
Address: R/O 1/111/1, Gariahat Road South, Jodhpur Park, Kolkata-700068
Name Enrolled as Voter in: 160 Rashbehari (West Bengal) constituency , at Serial no 113 in Part no 240
Email:ssray.advocate@gmail.com
Contact Number: 9013181188

Self Profession:Legal Professional, Salary from Parliament and Interest earned from banks
Spouse Profession:Income from embroidery works, tuitions and interest earned from banks

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,60,95,733 ~1 Crore+
Liabilities:Rs 30,01,971 ~30 Lacs+

Educational Details


Post Graduate
M.A. From Rabindra Bharati University in 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 14,25,570 ~ 14 Lacs+
spouseY2016 - 2017Rs 4,02,430 ~ 4 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 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
1500, 501, 34 Complaint Case No. 1573 of 2011, Court of the Learned Chief Judicial Magistrate at Alipore, Cognizance taken by order dated 19.02.2011

Cases where convicted

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

Brief Details of IPCs

1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 37,860  37 Thou+

3,61,793  3 Lacs+

NilNilNil Rs 3,99,653
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI FD A/C No. RPGNS/0374100154109
13,41,267  13 Lacs+

UBI FD A/C No. RPGNS/0374100202152
7,00,000  7 Lacs+

UBI FD A/c No. RPGNS/0374100124973
1,69,103  1 Lacs+

UBI FD A/C No. RPGNS/0374100124928
1,69,015  1 Lacs+

UBI FD A/C No. RPGNS/0374100133760
2,86,209  2 Lacs+

UBI FD A/C No. RPGNS/0374100124980
1,69,101  1 Lacs+

UBI FD A/C No. RPGNS/0374100003774
1,00,000  1 Lacs+

UBI FD A/C No. RPGNS/0374100124966
1,69,102  1 Lacs+

SBI FD A/C No. 32585847011
1,00,000  1 Lacs+

SBI FD A/C No. 33449080834
3,00,000  3 Lacs+

SBI FD A/C No. 33449091018
1,00,000  1 Lacs+

SBI FD A/C No. 34055744954
1,00,000  1 Lacs+

SBI FD A/C No. 35107443738
1,50,000  1 Lacs+

SBI Saving A/C No. 31891862672
20,19,644  20 Lacs+

UBI Saving A/C No. 0374010025585
2,05,585  2 Lacs+

Allahabad Bank SB A/c No. 20791567490
6,37,038  6 Lacs+

UBI FD A/C No. 0374100171373
12,62,687  12 Lacs+

UBI Saving A/C No. 0374010017795
9,93,337  9 Lacs+

SBI Saving A/C No. 20190639209
54,833  54 Thou+

UBI RD A/C No. 037410020350
60,000  60 Thou+

NilNilNil Rs 90,86,921
90 Lacs+
iiiBonds, Debentures and Shares in companiesSovereign Gold Bond Scheme 2016-17 Certificate No. SGB000001011399201-1011399300
2,95,700  2 Lacs+

NilNilNilNil Rs 2,95,700
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No. 578196848
2,00,000  2 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given Personal Loan to Mahashweta Ray
5,81,586  5 Lacs+

Advance against flat at Sushant Aquapolis, Flat No. 5 & 6, 6th Floor, Tower-S3A, Vill. Doondaheda, Dist. Ghaziabad, with an approximate super area of 1357.12 sq. ft. with the joint name of Mahashweta Ray (Spouse)
21,53,073  21 Lacs+

NilNilNilNil Rs 27,34,659
27 Lacs+
viMotor Vehicles (details of make, etc.)Maruti CIAZ SHVS ZDI Reg. No. WB02AH7711 Chassis No. MA3FXEB1S00174993, Engine No. D13A-2686595 year of Purchase 2015
11,82,240  11 Lacs+

Toyota Model Innova 2.5 Regd No. DL4CNA2472 Chassis No. MBJ11JV4007160086 Engine No. 2KD6230252 Year of Purchase 2009
2,50,000  2 Lacs+

NilNilNilNil Rs 14,32,240
14 Lacs+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsAccrued Interest on FDRs. UPto 31st March 2017
6,85,855  6 Lacs+

Salary, TA, DA Receivables for the Month of March
12,52,068  12 Lacs+

Accrued Interest on FDR upto 31st March 2017
1,50,704  1 Lacs+

Accrued Interest on RD upto 31st March 2017
923  9 Hund+

NilNilNil Rs 20,89,550
20 Lacs+
Gross Total Value (as per Affidavit) 1,31,54,454  1 Crore+ 28,84,279  28 Lacs+ Nil Nil Nil Rs 1,60,38,733
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,31,54,446
1 Crore+
Rs 30,84,277
30 Lacs+
Nil
Nil
Nil
Rs 1,62,38,723
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersAir Conditioner
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
57,000  57 Thou+

NilNilNilNil Rs 57,000
57 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 57,000  57 Thou+ Nil Nil Nil Nil Rs 57,000
57 Thou+
Totals Calculated Rs 57,000
57 Thou+
Nil
Nil
Nil
Nil
Rs 57,000
57 Thou+

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 / FIsNilUBI Term Loan A/C No. 0374300013475
5,65,205  5 Lacs+

NilNilNil Rs 5,65,205
5 Lacs+
Loans due to Individual / EntityDues to Vandana Air Travels Pvt. Ltd.
18,45,180  18 Lacs+

All India Trinamool Congress
10,000  10 Thou+

Loan From Sukhendu Sekhar Ray Personal Loan
5,81,586  5 Lacs+

NilNilNil Rs 24,36,766
24 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,55,180  18 Lacs+ 11,46,791  11 Lacs+ Nil Nil Nil Rs 30,01,971
30 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 18,55,180
18 Lacs+
Rs 11,46,791
11 Lacs+
Nil
Nil
Nil
Rs 30,01,971
30 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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