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HomeLok Sabha 2019MADHYA PRADESHBHINDSANDHYA RAY(Criminal & Asset Declaration)

Lok Sabha 2019

SANDHYA RAY (Winner)

BHIND (MADHYA PRADESH)
Party:BJP
S/o|D/o|W/o: Suman Ray
Age: 45
Address: 208 Ward No-13, Murena Road Ambah, Tehsil Ambah, District Murena, M.P
Name Enrolled as Voter in: 08-Ambah (Madhya Pradesh) constituency , at Serial no 397 in Part no 47
Email:sandhyaray05@gmail.com
Contact Number: 9425126705

Self Profession:Agriculture & Honorarium
Spouse Profession:Agriculture & Gas Agency


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,11,08,660 ~5 Crore+
Liabilities:Rs 1,34,00,000 ~1 Crore+

Educational Details


Post Graduate
M.A In 2001 From Jiwaji University, Gwalior & LLB From, Govt. State Law College Bhopal, Barkatullah University Bhopal In 2007


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,20,000 ~ 4 Lacs+
2017 - 2018 ** Rs 4,20,000 ~ 4 Lacs+
2016 - 2017 ** Rs 4,04,700 ~ 4 Lacs+
2015 - 2016 ** Rs 3,12,000 ~ 3 Lacs+
2014 - 2015 ** Rs 3,12,000 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 8,34,953 ~ 8 Lacs+
2017 - 2018 ** Rs 7,56,666 ~ 7 Lacs+
2016 - 2017 ** Rs 6,69,671 ~ 6 Lacs+
2015 - 2016 ** Rs 7,57,670 ~ 7 Lacs+
2014 - 2015 ** Rs 7,18,346 ~ 7 Lacs+
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

No criminal cases

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+

2,70,000  2 Lacs+

NilNilNilNil Rs 4,70,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Br. Murena SB AC No-53021304911
2,02,759  2 Lacs+

PNB Bank Br. Bhind Election AC No-6068000100196007
41,39,657  41 Lacs+

SBI Bank Br. Ambah SB AC No-53030030515
15,543  15 Thou+

SBI Bank Br. Ambah CB AC No-53030158887
2,81,323  2 Lacs+

NilNilNilNil Rs 46,39,282
46 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-201707837
1,21,056  1 Lacs+

LIC Policy No-20218127
1,63,475  1 Lacs+

LIC Policy No-200870481
19,300  19 Thou+

LIC Policy No-203775141
20,673  20 Thou+

LIC Policy No-203698084
1,46,320  1 Lacs+

LIC Policy No-200918206
4,17,936  4 Lacs+

NilNilNilNil Rs 8,88,760
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Zen Reg No-MP-06D-0698 year 2000
3,00,000  3 Lacs+

Vain Reg No-MP-06L-1107 year 2015
2,25,000  2 Lacs+

Ford Eco Sports Reg No-MP-06C-6517 year 2017
9,00,617  9 Lacs+

Pickup Reg No-MP-06L-0248 year 2008
3,50,000  3 Lacs+

Pickup Reg No-MP-06L-1483 year 2018
3,75,000  3 Lacs+

Truck Reg No-MP-07HB-3950 year 2013
11,00,000  11 Lacs+

Truck Reg No-MP-07HC-2037 year 2011
11,00,000  11 Lacs+

NilNilNilNil Rs 43,50,617
43 Lacs+
viiJewellery (give details weight value)Gold 30 Tola
10,00,000  10 Lacs+

Silver 2 kg
80,000  80 Thou+

Gold 1 Tola
50,000  50 Thou+

NilNilNilNil Rs 11,30,000
11 Lacs+
viiiOther assets, such as values of claims / interests32 MM Bor Revoler Liscene No-01/2005
65,000  65 Thou+

32 MM Bor Revolver Lisense No.03/2005
65,000  65 Thou+

315 Bor Raifer Lisense No-143/1990
50,000  50 Thou+

NilNilNilNil Rs 1,80,000
1 Lacs+
Gross Total Value (as per Affidavit) 62,91,247  62 Lacs+ 53,67,413  53 Lacs+ Nil Nil Nil Nil Rs 1,16,58,660
1 Crore+
Totals (Calculated as Sum of Values) Rs 62,91,247
62 Lacs+
Rs 53,67,412
53 Lacs+
Nil
Nil
Nil
Nil
Rs 1,16,58,659
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Badfara Surway No-660 Vill. Barat Pur Tehsil Ambah Surway No-1492 Mouza Badfara Surway No-660 Mouza Badfara Surway No-142 Dt. of purchase 1997-05-26,2010-07-08,2009-11-09,2017-02-01 Cost of Purchase 225000,486500,1890000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Mouza Padora Surway No-651,660,661,658,659,673 Vill. Behta Surway No-259 Dt. of pucahse 2002-07-26,2002-08-14 Cost of purchase 437000,150000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
iiNon Agricultural LandRibeja town Bhopal Phase 2
Total Area 165 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-12
Purchase Cost 1068000.00
Development Cost 0.00
1,84,00,000  1 Crore+

Ward No-1 Shivlal Bagh Sabalgarh
Total Area 600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1988-07-04
Purchase Cost 5000.00
Development Cost 0.00
10,50,000  10 Lacs+

NilNilNilNil Rs 1,94,50,000
1 Crore+
iiiCommercial BuildingsMouza Badfara Surway No-660 Mouza Badfara Surway No-661 Area 3656,1800 sq ft Dt.of purchase 2004-03-29,2013-01-28 Cost of puchase 170800,636000 Investmnet of Land 200500,450750
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Mouza Badfara Surway No-660 Mouza Badfara Surway No-660 Mouza Badfara Surway No-660,663 Area 3375 ,1125,2400 sq ft Dt. of puchase -2001-12-01,2001-01-08,2010-01-25 Cost of Land-126000,42000,304000 Investment of Land-200000,250000,275880
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 53,00,000
53 Lacs+
ivResidential BuildingsMouza Badfara Surway No-348/3 Mouza Badfara Surway No-658 Mouza Badfara Surway No-658 Mouza Badfara Surway No-658 Mouza Badfara Surway No-658 Area -1320,3200,600,3600,400,1393.5 sq ft Dt. of Puchase -2000-03-27,1999-05-24,2011-03-28,2010-10-30,2011-03-28,2014-06-09 Cost of Land-173000,109000,138000,535000,245500,921600
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 600750.00
70,00,000  70 Lacs+

Vill. Badfara Surway No-348/3
Total Area 290 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2000-03-27
Purchase Cost 54000.00
Development Cost 410500.00
12,00,000  12 Lacs+

NilNilNilNil Rs 82,00,000
82 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,39,00,000  3 Crore+ 55,50,000  55 Lacs+ Nil Nil Nil Nil Rs 3,94,50,000
3 Crore+
Totals Calculated Rs 3,39,00,000
3 Crore+
Rs 55,50,000
55 Lacs+
Nil
Nil
Nil
Nil
Rs 3,94,50,000
3 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 / FIsSBI Bank Br. Bhopal Home Loan
57,00,000  57 Lacs+

SBI Bank Br. Bhopal
10,00,000  10 Lacs+

SBI Bank Br. Bhopal Home Loan
57,00,000  57 Lacs+

SBI Bank Br. Bhopal
10,00,000  10 Lacs+

NilNilNilNil Rs 1,34,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 67,00,000  67 Lacs+ 67,00,000  67 Lacs+ Nil Nil Nil Nil Rs 1,34,00,000
1 Crore+
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 67,00,000
67 Lacs+
Rs 67,00,000
67 Lacs+
Nil
Nil
Nil
Nil
Rs 1,34,00,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture & Honorarium
Spouse Agriculture & Gas Agency



Sources Of Income (Details)

Self Agriculture & Honorarium
Spouse Agriculture & Gas Agency
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.