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HomeBihar 2020BEGUSARAITEGHRASHRI RAM RAI(Criminal & Asset Declaration)

Bihar 2020

SHRI RAM RAI

TEGHRA (BEGUSARAI)
Party:Jan Adhikar Party (Loktantrik)
S/o|D/o|W/o: Sahdev Rai
Age: 46
Address: Village Jaynagar, PO Amarpur, Via Baro, District Begusarai, Pin No 851118, Bihar
Name Enrolled as Voter in: (Bihar) constituency , at Serial no 823 in Part no 245
Email:shriramr303@gmail.com

Self Profession:Civil Contractor & Business
Spouse Profession:House Wife & Agriculture

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,53,35,621 ~3 Crore+
Liabilities:Rs 75,00,000 ~75 Lacs+

Educational Details


8th Pass
7th Pass from Utkramit Secondary School Baro In 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 25,29,640 ~ 25 Lacs+
2018 - 2019 ** Rs 17,84,851 ~ 17 Lacs+
2017 - 2018 ** Rs 9,86,920 ~ 9 Lacs+
2016 - 2017 ** Rs 11,47,744 ~ 11 Lacs+
2015 - 2016 ** Rs 33,43,680 ~ 33 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 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 Nalsi No 764C/18 Shri Rajeev Kumar JMFC Begusarai 323, 341, 465, 504 No No
2 57/11, Hinjawadi PS (District Pune) SCC 8094/2011 Additional Session Judge Frist Class, Pune304A 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

1 charges related to Causing death by negligence (IPC Section-304A)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for forgery (IPC Section-465)

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 2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Telibandha Raipur A/C No 917020047632610
 

A/C No 913010051354617, Axis Bank Begusarai
 

A/C No 911020009936967 Axis Bank Byramji Town Nagpur
4,000  4 Thou+

Axis Bank Telibandha Raipur A/C No 913020048607875
1,50,000  1 Lacs+

A/C No 501500085308606, Barauni
5,000  5 Thou+

UCO Bank A/C No 12340110028018
21,621  21 Thou+

NilNilNilNil Rs 1,80,621
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner White CG04MN2140, Year 2019
36,00,000  36 Lacs+

Safari Storme (White) MH31EE2140, Year 2013
6,00,000  6 Lacs+

NilNilNilNilNil Rs 42,00,000
42 Lacs+
viiJewellery (give details weight value)Gold 50gm
2,60,000  2 Lacs+

Gold 100gm
5,20,000  5 Lacs+

NilNilNilNil Rs 7,80,000
7 Lacs+
viiiOther assets, such as values of claims / interestsTV. Freezer
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 49,19,000  49 Lacs+ 5,91,621  5 Lacs+ Nil Nil Nil Nil Rs 55,10,621
55 Lacs+
Totals (Calculated as Sum of Values) Rs 49,19,000
49 Lacs+
Rs 5,91,621
5 Lacs+
Nil
Nil
Nil
Nil
Rs 55,10,621
55 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 LandNilMouza Garhara PS No 486 Khesra No 2315
Total Area 0.73 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-11-09
Purchase Cost 120000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiNon Agricultural LandMouza Salampur Baro PS No 488, Khesra No 233
Total Area 6617 Sq..ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-05-08
Purchase Cost 500000.00
Development Cost 0.00
6,00,000  6 Lacs+

Mouza Garhraha PS 486, Khesra No 2315, 3559 Sq.ft.
Total Area 8763 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-09-06
Purchase Cost 696000.00
Development Cost 0.00
8,00,000  8 Lacs+

Mouza Garhraha PS 486, Kh No 2906, 2230 Sq.ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-06-07
Purchase Cost 115000.00
Development Cost 0.00
2,00,000  2 Lacs+

Mouza Garhraha PS 486, Kh No 2315, 1859 Sq.ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-08-09
Purchase Cost 215000.00
Development Cost 0.00
2,75,000  2 Lacs+

Mouza Ashikpur Garhara PS No 486, Kh No 2329, 1115 Sq.ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-06-19
Purchase Cost 200000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNil Rs 21,25,000
21 Lacs+
iiiCommercial BuildingsMouza Garhara PS No 486 Khesra No 416, 208 3/5 Shares
Total Area 7610 Sq.ft.
Built Up Area 6020 Sq.ft.
Whether Inherited N
Purchase Date 2013-04-09
Purchase Cost 2005200.00
Development Cost 7200000.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsMouza Fursungi Pune Flat No 58 & 59
Total Area 972 Sq.ft.
Built Up Area 972 Sq.ft.
Whether Inherited N
Purchase Date 2010-04-05
Purchase Cost 0.00
Development Cost 5000000.00
55,00,000  55 Lacs+

Mouza Village Mova, Khesra No 831/1, Flat No 501
Total Area 1407 Sq.ft.
Built Up Area 1407 Sq.ft.
Whether Inherited N
Purchase Date 2018-10-16
Purchase Cost 0.00
Development Cost 5000000.00
60,00,000  60 Lacs+

Mouza Mankapur Nagapur Flat No 302, Flat No 12
Total Area 1200 Sq.ft.
Built Up Area 1200 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2050000.00
30,00,000  30 Lacs+

Mouza Garhara PS No 486, Kh No 2315
Total Area 2379 Sq.ft.
Built Up Area 1800 Sq.ft.
Whether Inherited N
Purchase Date 2016-04-06
Purchase Cost 600000.00
Development Cost 2000000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,75,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,51,00,000  2 Crore+ 47,25,000  47 Lacs+ Nil Nil Nil Nil Rs 2,98,25,000
2 Crore+
Totals Calculated Rs 2,51,00,000
2 Crore+
Rs 47,25,000
47 Lacs+
Nil
Nil
Nil
Nil
Rs 2,98,25,000
2 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 / FIsCar Loan ICICI
30,00,000  30 Lacs+

Home Loan ICICI
31,00,000  31 Lacs+

Union Bank Mortgage
14,00,000  14 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 75,00,000  75 Lacs+ Nil Nil Nil Nil Nil Rs 75,00,000
75 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 75,00,000
75 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 75,00,000
75 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 Civil Contractor & Business
Spouse House Wife & Agriculture



Sources Of Income (Details)

Self Contractor & Business
Spouse Agriculture
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.