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HomeBihar 2020PURVI CHAMPARANMADHUBANSHIVJEE RAY(Criminal & Asset Declaration)

Bihar 2020

SHIVJEE RAY

MADHUBAN (PURVI CHAMPARAN)
Party:Jan Adhikar Party (Loktantrik)
S/o|D/o|W/o: Sitaram Rai
Age: 61
Name Enrolled as Voter in: 18 Madhuban (Bihar) constituency , at Serial no 154 in Part no 187

Self Profession:Agriculture, Pension, Social Work
Spouse Profession:Agriculture, Social Work


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 11,74,99,107 ~11 Crore+
Liabilities:Rs 10,25,000 ~10 Lacs+

Educational Details


Graduate Professional
B.Tech from Bhartiya Engineering College Motihari in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 5,00,000 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Madhuban PS. Case No. 115/96 650/06 ADJ-13147, 148, 149, 341, 342, 337, 338, 332, 307, 353, 186 Section 26-1B, 26, 27, 35 Arms Act No No
2 Madhuban PS. Case No. 176/93 SDJM, Sikarhana147, 323, 325, 334, 353, 447, 307, 504 No No
3 Rajepur PS. Case No. 10/95 584/97 ADJ-11147, 148, 323, 224, 307, 279, 427, 109 No No

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

3 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
3 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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Rash driving or riding on a public way (IPC Section-279)
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 1,00,000  1 Lacs+

40,000  40 Thou+

NilNilNilNil Rs 1,40,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, Motihari Muzaffarpur, A/C No. 465510100012250
2,86,565  2 Lacs+

SBI, Bihar Vidhan Sabha Patna, A/C No. 10839464079
86,722  86 Thou+

SBI, Madhuban, East Champaran, A/C No. 11779009507
13,65,000  13 Lacs+

SBI, Madhuban, East Champaran, A/C No. 39729062803
20,000  20 Thou+

SBI, Salempur, East Champaran, A/C No. 11899253912
27,820  27 Thou+

NilNilNilNil Rs 17,86,107
17 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 537345029
10,00,000  10 Lacs+

LIC Policy No. 534415020
1,00,000  1 Lacs+

LIC Policy No. 537345030
10,00,000  10 Lacs+

LIC Policy No. 535497482
1,00,000  1 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio, BR05PA7838
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
viiJewellery (give details weight value)Gold 10 gm.
35,000  35 Thou+

Gold 100 gm.
3,50,000  3 Lacs+

Silver 500 gm.
50,000  50 Thou+

NilNilNilNil Rs 4,35,000
4 Lacs+
viiiOther assets, such as values of claims / interestsRifle
48,000  48 Thou+

NilNilNilNilNil Rs 48,000
48 Thou+
Gross Total Value (as per Affidavit) 46,41,287  46 Lacs+ 15,67,820  15 Lacs+ Nil Nil Nil Nil Rs 62,09,107
62 Lacs+
Totals (Calculated as Sum of Values) Rs 46,41,287
46 Lacs+
Rs 15,67,820
15 Lacs+
Nil
Nil
Nil
Nil
Rs 62,09,107
62 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 LandKodariya, Bakhari, Noniman, Parsoniya, Koiargama, Galimpur
Total Area 36-01-01
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,34,90,000  7 Crore+

NilNilNilNilNil Rs 7,34,90,000
7 Crore+
iiNon Agricultural LandKoiargama, Khata No. 105, Khasra No. 786
Total Area 2-03-00
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Koiargama, Khata No. 82, Khasra No. 745, 747, 790
Total Area 2-0-0
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Bakhari, Khata No. 73, Khasra No. 563, 564
Total Area 1-3-00
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,30,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNoniman, Muzaffarpur Brahmpur, Pakari dayal, Bala Kothi, Patna
Total Area 1-2-07
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,98,00,000  1 Crore+

Madhuban, Khata No. 276, Khasra No. 479, 490
Total Area 0-1-08
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 27000.00
Development Cost 2006.00
50,00,000  50 Lacs+

NilNilNilNil Rs 2,48,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 10,32,90,000
10 Crore+
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Nil
Rs 11,12,90,000
11 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVehicle Loan
10,00,000  10 Lacs+

SBI, Salempur, East Champaran, A/C No. 11899262557
25,000  25 Thou+

NilNilNilNil Rs 10,25,000
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,00,000  10 Lacs+ 25,000  25 Thou+ Nil Nil Nil Nil Rs 10,25,000
10 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 10,00,000
10 Lacs+
Rs 25,000
25 Thou+
Nil
Nil
Nil
Nil
Rs 10,25,000
10 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 Agriculture, Pension, Social Work
Spouse Agriculture, Social Work



Sources Of Income (Details)

Self Agriculture, Pension
Spouse Agriculture
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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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.