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HomeBihar 2020SITAMARHIBELSANDSUBODH KUMAR RAY(Criminal & Asset Declaration)

Bihar 2020

SUBODH KUMAR RAY

BELSAND (SITAMARHI)
Party:Jan Adhikar Party (Loktantrik)
S/o|D/o|W/o: Siyaram Ray
Age: 32
Address: Vill- Ramvan, Ps- Shyampur Bhatahan, Dist- Sheohar
Name Enrolled as Voter in: 22 Sheohar (Bihar) constituency , at Serial no 367 in Part no 286
Email:sy3072619@gmail.com

Self Profession:Agriculture and Social Work
Spouse Profession:Social Worker


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,70,79,558 ~1 Crore+
Liabilities:Rs 11,08,422 ~11 Lacs+

Educational Details


10th Pass
Madhyama from Bihar Sanskrit Education Board, Patna in 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,98,610 ~ 4 Lacs+
2018 - 2019 ** Rs 3,47,960 ~ 3 Lacs+
2017 - 2018 ** Rs 3,49,720 ~ 3 Lacs+
2016 - 2017 ** Rs 2,83,430 ~ 2 Lacs+
2015 - 2016 ** Rs 2,53,810 ~ 2 Lacs+
spouseNNoneNone ** 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 Shyampur Bhatha PS Case no. 80/2017 622/19 A.C.J.M- I, Sheohar Section 25(1-b),a, 26 Arms Act Yes 09 Sep 2019No
2 Shyampur Bhatha PS Case No. 84/2018 GR.No. 736/18 A.C.J.M. I, Sheohar147, 341, 342, 353, 427, 448 Section 3 Prevention of Damage to Public Property Yes 23 Jan 2020No
3 Tariyani PS Case No. 177/2018 S. Tr. No. 17/20 Session Judge, Sheohar 302, 307, 201, 504, 506, 34 Section 27 Arms Act Yes 13 Mar 2020No

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

1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 55,000  55 Thou+

30,000  30 Thou+

NilNilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/c. 36563692211
1,627  1 Thou+

Axis Bank, A/c. 918010028249943
803  8 Hund+

PNB, A/c. 443518910739
40  

NilPNB, A/c. 4993001700109373
1,088  1 Thou+

NilNil Rs 3,558
3 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance
2,44,000  2 Lacs+

NilNilNilNilNil Rs 2,44,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio BR06P8322
13,00,000  13 Lacs+

Motor cycle BR06EH2074
1,50,000  1 Lacs+

NilNilNilNil Rs 14,50,000
14 Lacs+
viiJewellery (give details weight value)Gold- 30 Gm
1,50,000  1 Lacs+

Gold- 100 gm
5,00,000  5 Lacs+

Silver- 500 gm
32,000  32 Thou+

NilNilNilNil Rs 6,82,000
6 Lacs+
viiiOther assets, such as values of claims / interestsRaifal
40,000  40 Thou+

Revilver
25,000  25 Thou+

Revalver
50,000  50 Thou+

NilNilNilNilNil Rs 1,15,000
1 Lacs+
Gross Total Value (as per Affidavit) 18,66,430  18 Lacs+ 7,12,040  7 Lacs+ Nil 1,088  1 Thou+ Nil Nil Rs 25,79,558
25 Lacs+
Totals (Calculated as Sum of Values) Rs 18,66,430
18 Lacs+
Rs 7,12,040
7 Lacs+
Nil
Rs 1,088
1 Thou+
Nil
Nil
Rs 25,79,558
25 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 LandSurvey No. 371, 405, 704, 413, 441, 332, 909, 966
Total Area 7.11 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsSurvey No. 886, Muzaffarpur
Total Area 0.04 Decimal
Built Up Area 1500 sq ft
Whether Inherited N
Purchase Date 2014-06-02
Purchase Cost 1300000.00
Development Cost 2000000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsSurvey No. 332, 903, 900
Total Area 0.11 Decimal
Built Up Area 2000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,45,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,45,00,000
1 Crore+
Totals Calculated Rs 1,45,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,45,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPNB, KCC
1,30,422  1 Lacs+

HDFC, Vehicle Loan
80,000  80 Thou+

NilNilNilNil Rs 2,10,422
2 Lacs+
Loans due to Individual / Entity 8,98,000  8 Lacs+

NilNilNilNilNil Rs 8,98,000
8 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,28,422  10 Lacs+ 80,000  80 Thou+ Nil Nil Nil Nil Rs 11,08,422
11 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 10,28,422
10 Lacs+
Rs 80,000
80 Thou+
Nil
Nil
Nil
Nil
Rs 11,08,422
11 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 and Social Work
Spouse Social Worker



Sources Of Income (Details)

Self Agriculture
Spouse House Wife
Dependent



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.