Ramesh Kumar Rai(LJP):Constituency- BIBHUTIPUR(SAMASTIPUR)

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Home → Bihar 2015 → SAMASTIPUR → BIBHUTIPUR → RAMESH KUMAR RAI(Criminal & Asset Declaration)

Bihar 2015

RAMESH KUMAR RAI

BIBHUTIPUR (SAMASTIPUR)

Party:LJP

S/o|D/o|W/o: Ram Udgar Rai

Age: 42

Name Enrolled as Voter in: Bibhutipur (Bihar) constituency, at Serial no 343 in Part no 74

Self Profession:Business and Social work
Spouse Profession:Business and Social Work

Other Elections
Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 5,79,39,347 ~5 Crore+
Liabilities:	Rs 15,56,000 ~15 Lacs+

Educational Details

Category: Graduate
Graduate Arts from Lalit Narayan University darbhanga in 1989

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 10,58,958 ~ 10 Lacs+
spouse	Y	2014 - 2015	Rs 5,60,686 ~ 5 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 7 of Essential Commodities Act, Phulwaria PS Case No. 50/2012, Dist. Begusarai, Bihar, Court taking Cognizance- Additional Chief Judicial Magistrate Begusarai Phulwaria, Date of Cognizance-24.03.2014, Court which charge the framed- Additional Chief Judicial Magistrate Begusarai, Date of charge framed- 27.04.2015

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	447, 283	Section 136(2) Representation of the People Act, Court taking Cognizance- Assistant Chief Judicial Magistrate Rosda, Vibhutipur PS Case No. 268/2010, Date of Cognizance- 27.09.2012

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,51,000 1 Lacs+	1,25,000 1 Lacs+	Nil	Nil	Nil	Rs 2,76,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Moryalok, patna, A/C No 20014xxxxx 1,87,007 1 Lacs+ SBI, Begusarai, A/C No 110820xxxxx 32,944 32 Thou+ Indian bank, Gandhi maidan patna, A/C No 61103xxxxx 46,246 46 Thou+ Bihar Gramin Bank, Kalyanpur, A/C No 393301000xxxxx 8,863 8 Thou+ Bihar gramin bank, kalyanpur A/C No 393301100xxxxx 46,000 46 Thou+	Bihar gramin bank, kalyanpur A/C No 393301000xxxxx 1,09,184 1 Lacs+ Union bank, frazer road, patna, A/C No 3002020109xxxxx 65,702 65 Thou+ Bihar gramin bank, kalyanpur A/C No 393303001xxxxx, 39330300100220, 39330300100221 3,20,708 3 Lacs+	SBI, Moryalok, patna, A/C No 335428xxxxx 9,745 9 Thou+	PNB Borig kainal road patna, A/C No 38910001001xxxxx 307 3 Hund+	Nil	Rs 8,26,706 8 Lacs+
iii	Bonds, Debentures and Shares in companies	shivani infratec company ltd. begusarai 12000 share 1,20,000 1 Lacs+	shivani infratec company ltd. begusarai 15000 share 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 2,70,000 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Begusarai post office 140003546 65,400 65 Thou+ Begusarai Post office 140003547 65,400 65 Thou+	Nil	Nil	Nil	Rs 1,30,800 1 Lacs+
iv	(b) LIC or other insurance Policies	8 LIC Policy no.531917510, 534147552, 538694831, 534468308, 534466512, 531738070, 531736879, 538680622, Total lic value 1950000, deposited value 619523 6,19,523 6 Lacs+	LIC Policy no.533138773, 538680598, total value rs 750000, deposited value 179940 1,79,940 1 Lacs+	LIC Policy no. 523789999 value 500000, deposited value is 90000 90,000 90 Thou+	LIC Policy no 524146718, value is 200000, deposited value 171405 1,71,405 1 Lacs+	Nil	Rs 10,60,868 10 Lacs+
v	Personal loans/advance given	shivani infratec company ltd. begusarai 4,40,000 4 Lacs+ Advance given to R.C. Residency noida for house 19,00,000 19 Lacs+	shivani infratec company ltd. begusarai 4,70,000 4 Lacs+	Nil	Nil	Nil	Rs 28,10,000 28 Lacs+
vi	Motor Vehicles (details of make, etc.)	Pajero Sports BR09M1000, Model 2013 24,55,000 24 Lacs+	Hundai Verna car BR1AJ 1000, Model 2008 8,00,000 8 Lacs+	Nil	Nil	Nil	Rs 32,55,000 32 Lacs+
vii	Jewellery (give details weight value)	400 gm. gold jewellery 10,00,000 10 Lacs+ Stone 1,75,000 1 Lacs+	800 gm. gold jewellery 20,00,000 20 Lacs+ silver utensils 5 kg 2,00,000 2 Lacs+ stone and diamond 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 43,75,000 43 Lacs+
viii	Other assets, such as values of claims / interests	1 pistol H.G. Bore, license no.29/4863 35,000 35 Thou+	Nil	Nil	Nil	Nil	Rs 35,000 35 Thou+
Gross Total Value (as per Affidavit)		72,16,556 72 Lacs+	55,51,334 55 Lacs+	99,745 99 Thou+	1,71,712 1 Lacs+	Nil	Rs 1,30,39,347 1 Crore+
Totals (Calculated as Sum of Values)		Rs 72,16,583 72 Lacs+	Rs 55,51,334 55 Lacs+	Rs 99,745 99 Thou+	Rs 1,71,712 1 Lacs+	Nil	Rs 1,30,39,374 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Paternal Property my share is 9 bigha 14 katha, mauza kalyanpur, jamabandi 241, 1107 purchase date 26-07-2001 (2) sokhara mauza thana no.389, khata no.756,777, 741,750,703,731, khaisra no.1086,1087,1088,1089,1092,1093, purchase date 03-08-15 Total Area 11 bigha 1.5 katha Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1905681.00 Development Cost 0.00 1,21,00,000 1 Crore+	sokhara mauza thana no.389, khata no.703, 731,741,750, khaisra no.1087,1088,1089,1092,1093 purchase date 14-07-2000 (2) Mauza kalyanpur thana no.08, tauzi no.3968, khata no.445,471 purchase date 15-06-2012 Total Area 5 bigha 5 katha Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 964811.00 Development Cost 0.00 58,00,000 58 Lacs+	Nil	Nil	Nil	Rs 1,79,00,000 1 Crore+
ii	Non Agricultural Land	Begusarai bazar, thana no.386, khata no.181 khaisra no.321 Total Area 4.30 dec. Built Up Area Whether Inherited N Purchase Date 2013-05-06 Purchase Cost 880770.00 Development Cost 0.00 21,00,000 21 Lacs+	Nil	Nil	Nil	Nil	Rs 21,00,000 21 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	(1) kacha house in phulwaria, khata no.106 khaisra no.2521 dated 11-10-2014, (2) Residential house maukama, thana no.30, khata no.325, khaisra no.4833 dated 05-05-2000, (3) 601, kaushlya istate, bandar bagicha patna holding no.470/139 dated 05-03-2008 (4) Residential flat 432, prince park sec-06 delhi dated 07-04-2004 Total Area 11.66 D, 2D, 1400 sq.ft., 1500 sq.ft. Built Up Area 8900 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 8290195.00 Development Cost 0.00 1,68,00,000 1 Crore+	Res. house shri krishnnagar begusarai khata no.29 ward no.06, khaisra no.285,286,287 heldig no.543 dated 06-07-2004 (2) Res. house kalyanpur chowk thana no.8 khata no.1 and 1757 khaisra no.5243 and 8560 dated 04-15-19999 Total Area 3 katha 5 dhur, 1 katha Built Up Area 5600 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3043600.00 Development Cost 900000.00 81,00,000 81 Lacs+	Nil	Nil	Nil	Rs 2,49,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,10,00,000 3 Crore+	1,39,00,000 1 Crore+	Nil	Nil	Nil	Rs 4,49,00,000 4 Crore+
Totals Calculated		Rs 3,10,00,000 3 Crore+	Rs 1,39,00,000 1 Crore+	Nil	Nil	Nil	Rs 4,49,00,000 4 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car loan indian bank gandhi maidan patna 15,56,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,56,000 15 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	15,56,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,56,000 15 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 15,56,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,56,000 15 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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