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SANJU RAI

POKLOK-KAMRANG (NAMCHI)
Party:Citizen Action Party-Sikkim
S/o|D/o|W/o: Santosh Kumar Rai
Age: 50
Name Enrolled as Voter in: 10 Poklok Kamrang (Sikkim) constituency, at Serial no 381 in Part no 20

Self Profession:Entrepreneur cum Social Worker
Spouse Profession:Government Servant

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 90,17,009 ~90 Lacs+
Liabilities: Rs 30,00,000 ~30 Lacs+

Educational Details


Category: 10th Pass
10th From Nation Open School 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 15,000  15 Thou+

5,000  5 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Namchi Ac 00000011220309062
31,316  31 Thou+

HDFC Namchi Ac 50200054132800
0.50  

HDFC Namchi Ac 59181163741969
 

HDFC Namchi Ac 59109775820907
919  9 Hund+

SBI Namchi Ac 00000011220347098
15,48,882  15 Lacs+

NilHDFC Bank Namchi 50100514868620
33,892  33 Thou+

NilNil Rs 16,15,012.50
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office Ac 454725303
2,70,000  2 Lacs+

NilNilNilNilNil Rs 2,70,000
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Bolero SK04P0306 Year 2009
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)104.814 Gms
7,02,000  7 Lacs+

NilNilNilNilNil Rs 7,02,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,03,316  17 Lacs+ 15,49,801  15 Lacs+ Nil 33,892  33 Thou+ Nil Nil Rs 32,87,009
32 Lacs+
Totals (Calculated as Sum of Values) Rs 17,18,319.50
17 Lacs+
Rs 15,54,801
15 Lacs+
Nil
Rs 33,892
33 Thou+
Nil
Nil
Rs 33,07,012.50
33 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 LandNilKhatiyan No. 89 Plot No. 328/444 Omchu Block Tinkitam Illaka Namchi
Total Area .4000 Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandKhatiyan No. 131 Plot No. 294/546 Sanganath Block Tinkitam Illaka and Namchi
Total Area 1506.947 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-06-06
Purchase Cost 1500.00
Development Cost 0.00
80,000  80 Thou+

NilNilNilNilNil Rs 80,000
80 Thou+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNil4 Storey RCC Khatiayan NO. 1019 Plot No. 316, 568/571 Tinjir Block Bomtar Illaka and Namchi Mahukama
Total Area 14423 Sq.Ft.
Built Up Area 1050 Sq.Ft.
Whether Inherited N
Purchase Date 2006-12-08
Purchase Cost 150000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,000  80 Thou+ 56,50,000  56 Lacs+ Nil Nil Nil Nil Rs 57,30,000
57 Lacs+
Totals Calculated Rs 80,000
80 Thou+
Rs 55,00,000
55 Lacs+
Nil
Nil
Nil
Nil
Rs 55,80,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilHousing Loan LIC Housing & Finance Ltd.
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 30,00,000
30 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) Nil
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 30,00,000
30 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 Entrepreneur cum Social Worker
Spouse Government Servant

Sources Of Income (Details)

Self Business
Spouse Salaried
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



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.