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HomeUttar Pradesh 2012VARANASIROHANIYASANJAY RAI(Criminal & Asset Declaration)

Uttar Pradesh 2012

SANJAY RAI

ROHANIYA (VARANASI)
Party:BJP
S/o|D/o|W/o: Shivlok
Age: 42
Address: House NO-c/14/159-17-13 Kanjipura Jawahar Nager Sonia Varanasi

Self Profession:Property Dealer
Spouse Profession:Job Work

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,11,34,820 ~1 Crore+
Liabilities:Rs 6,05,181.80 ~6 Lacs+

Educational Details


12th Pass
12th pass U.P.Board D.A.V.Inter Collage Varanasi In 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 2,58,550 ~ 2 Lacs+
spouseY2010 - 2011Rs 1,89,378 ~ 1 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
1177, 323, 392, 435, 504, 506, 427, Case No-8530/2009, P.S. Bhelupur, Janpad- Varanasi, Chief Judicial Magistrate, Varanasi, Dt. 7.6.2005

Cases where convicted

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

Brief Details of IPCs

1 charges related to Furnishing false information (IPC Section-177)
1 charges related to robbery (IPC Section-392)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,75,000  1 Lacs+

1,15,000  1 Lacs+

NilNilNil Rs 2,90,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Rathyatra
4,04,145.97  4 Lacs+

UBI Rathyatra
28,675  28 Thou+

NilNilNil Rs 4,32,820.97
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
21,50,000  21 Lacs+

LIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

LIC
50,000  50 Thou+

Nil Rs 24,00,000
24 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Inova Toyto Model 2005
9,00,000  9 Lacs+

Bulet Infiled Model 1995
32,000  32 Thou+

NilNilNilNil Rs 9,32,000
9 Lacs+
viiJewellery (give details weight value)200gm Gold
5,60,000  5 Lacs+

400gm Gold Jewellery And 1kg Silver
11,70,000  11 Lacs+

NilNilNil Rs 17,30,000
17 Lacs+
viiiOther assets, such as values of claims / interestsPistol
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 42,71,145  42 Lacs+ 14,13,675  14 Lacs+ 1,00,000  1 Lacs+ 50,000  50 Thou+ Nil Rs 58,34,820
58 Lacs+
Totals (Calculated as Sum of Values) Rs 42,71,145.97
42 Lacs+
Rs 14,13,675
14 Lacs+
Rs 1,00,000
1 Lacs+
Rs 50,000
50 Thou+
Nil
Rs 58,34,820.97
58 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 LandDevchanderpur Pargana Kolaasla Varanasi In Sayukt Khatedari Shaers By 1/4 Aaroji
Total Area 9.06Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNilNilNil Rs 38,00,000
38 Lacs+
iiNon Agricultural Land1. Aakhri Pargana Dehat Aamant Varanasi Rakba 0.002hce. Date:25/02/2008 Purchase Value -419000 2.Nasirpur Pargana Dehat aamant, Varanasi Rakba 5440sq.ft. Value-400000
Total Area 14960sq.ft.
Whether Inherited N
Purchase Date 2009-08-10
Purchase Cost 819000.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
iiiCommercial BuildingsP.N.G.Plaza Sigara Shopes Sayukt
Total Area 220sq.ft.
Whether Inherited N
Purchase Date 2005-04-30
Purchase Cost 700000.00
Development Cost 0.00
10,00,000  10 Lacs+

P.N.G.Plaza Sigara Shopes Sayukt
Total Area 165sq.ft.
Whether Inherited N
Purchase Date 2005-04-30
Purchase Cost 500000.00
Development Cost 0.00
6,50,000  6 Lacs+

NilNilNil Rs 16,50,000
16 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 46,50,000  46 Lacs+ 6,50,000  6 Lacs+ Nil Nil Nil Rs 53,00,000
53 Lacs+
Totals Calculated Rs 75,00,000
75 Lacs+
Rs 6,50,000
6 Lacs+
Nil
Nil
Nil
Rs 81,50,000
81 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsUBI Rathyatra Varanasi Personal Loan Joint Account With Wife
3,02,590.90  3 Lacs+

UBI Rathyatra Varanasi Personal Loan
3,02,590.90  3 Lacs+

NilNilNil Rs 6,05,181.80
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,02,590.90  3 Lacs+ Nil Nil Nil Nil Rs 3,02,590.90
3 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 3,02,590.90
3 Lacs+
Rs 3,02,590.90
3 Lacs+
Nil
Nil
Nil
Rs 6,05,181.80
6 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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