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HomeChhattisgarh 2018RAIPURABHANPURSANJAY RAI(Criminal & Asset Declaration)

Chhattisgarh 2018

SANJAY RAI

ABHANPUR (RAIPUR)
Party:AAP
S/o|D/o|W/o: Rammanohar Singh
Age: 49
Name Enrolled as Voter in: 50 Raipur City South (Chhattisgarh) constituency, at Serial no 747 in Part no 56

Self Profession:Employee
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,29,29,995 ~3 Crore+
Liabilities: Rs 28,59,735 ~28 Lacs+

Educational Details


Category: 10th Pass
Matric Pass From Satta Sundari Kalibari Higher Secondary School Raipur C.G. Year 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 4,30,373 ~ 4 Lacs+
spouseY2017 - 2018Rs 9,00,645 ~ 9 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,36,016  2 Lacs+

68,624  68 Thou+

NilNilNil Rs 3,04,640
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/c No. 173801000001264
6,54,349  6 Lacs+

FD No. 13780300027068
10,076  10 Thou+

FD No. 17380300027106
20,130  20 Thou+

FD No. 17380300027200
20,097  20 Thou+

FD No. 17380300027405
20,000  20 Thou+

Bank of Baroda Abhanpur FD No. 4237030000000302
1,40,230  1 Lacs+

bank of Baroda Pandri Raipur A/c no. 17380100009101
1,01,126  1 Lacs+

FDR No. 17380300007238
17,064  17 Thou+

Bank of Baroda Abhanpur Branch A/c No. 4237010004186
3,93,167  3 Lacs+

FD No. 4237030000287
13,47,584  13 Lacs+

FD No. 423703000000303
1,39,662  1 Lacs+

NilNilNil Rs 28,63,485
28 Lacs+
iiiBonds, Debentures and Shares in companiesNilSovereign Gold Bond
29,430  29 Thou+

NilNilNil Rs 29,430
29 Thou+
iv(a)
NSS, Postal Savings etc
NSC
4,63,000  4 Lacs+

Post Office A/c No. 0795274877
2,894  2 Thou+

NSC
19,73,215  19 Lacs+

RD No. 5380817461
3,20,000  3 Lacs+

NilNilNil Rs 27,59,109
27 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 28,00,035  28 Lacs+

Farm
13,98,915  13 Lacs+

Advance deposit
1,36,062  1 Lacs+

NilNilNil Rs 43,35,012
43 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Car CG04JF2014 model 2012
66,563  66 Thou+

NilNilNilNil Rs 66,563
66 Thou+
viiJewellery (give details weight value)100 Gms Gold
1,50,000  1 Lacs+

500 Gms Gold
15,00,000  15 Lacs+

NilNilNil Rs 16,50,000
16 Lacs+
viiiOther assets, such as values of claims / interestsHouse Appliances
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
Gross Total Value (as per Affidavit) 49,30,496  49 Lacs+ 74,27,743  74 Lacs+ Nil Nil Nil Rs 1,23,58,239
1 Crore+
Totals (Calculated as Sum of Values) Rs 49,30,496
49 Lacs+
Rs 74,27,743
74 Lacs+
Nil
Nil
Nil
Rs 1,23,58,239
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. Baktara Khasra No. 1547/2
Total Area 0.642 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-08-26
Purchase Cost 218470.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill. Belsumanda Mahasumund Khasra No. 1691/1 Share
Total Area 0.444 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-06-24
Purchase Cost 153380.00
Development Cost 0.00
5,00,000  5 Lacs+

Vill Gatapara Khasra No. 581/3
Total Area 0148 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-06-01
Purchase Cost 146000.00
Development Cost 0.00
2,00,000  2 Lacs+

Vill. Gatapara Khasra No. 747 Share
Total Area 0.321 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-01-22
Purchase Cost 335750.00
Development Cost 0.00
3,35,750  3 Lacs+

Total Area 0.024 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-01-27
Purchase Cost 258200.00
Development Cost 0.00
2,58,200  2 Lacs+

Vill. Boriyakala Khasra No. 1171/5
Total Area 0.081 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-01-16
Purchase Cost 374070.00
Development Cost 0.00
4,30,000  4 Lacs+

NilNilNil Rs 27,23,950
27 Lacs+
iiNon Agricultural LandMahadev Ghat Raipur Khasra No. 573/14
Total Area 4740 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-24
Purchase Cost 501052.00
Development Cost 0.00
15,00,000  15 Lacs+

Dumda Swagat Vihar Plot No. 109
Total Area 1200 sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 511260.00
Development Cost 255480.00
5,11,260  5 Lacs+

Vill. Gatapara Abhanpur Khasra No. 825
Total Area 29062 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-01-07
Purchase Cost 1788970.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 45,11,260
45 Lacs+
iiiCommercial BuildingsShop No. 4 Sector 04 Pandit Dindyal Upadhyay Nagar Raipur
Total Area 136.22 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-01-27
Purchase Cost 121530.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
ivResidential BuildingsPlot No. HIG 11/129B Sect. 4 Pnadit Dindyal Upadhye Nagar Raipur
Total Area 1065.24 Sq.Ft.
Built Up Area 1500 Sq.Ft.
Whether Inherited N
Purchase Date 2002-09-19
Purchase Cost 289391.00
Development Cost 2400000.00
30,00,000  30 Lacs+

Plot No. HIG 11/129(A) Sector 4 Pandit Dindyal Upadhye Nagar Raipur
Total Area 1589.79 Sq.Ft.
Built Up Area 2500 Sq.Ft.
Whether Inherited N
Purchase Date 2000-06-08
Purchase Cost 145309.00
Development Cost 1895000.00
40,00,000  40 Lacs+

Plot Saddu Housing Board Colony H.No. 60/05, Sector 6
Total Area 349.484 Sq.Ft.
Built Up Area 349.484 Sq.Ft.
Whether Inherited N
Purchase Date 2010-01-22
Purchase Cost 221657.00
Development Cost 0.00
3,00,000  3 Lacs+

Plat Purena Housing Board Colony House No. 5/18
Total Area 321.61 Sq.Ft.
Built Up Area 321.61 Sq.Ft.
Whether Inherited N
Purchase Date 2011-11-28
Purchase Cost 297773.00
Development Cost 0.00
4,00,000  4 Lacs+

Boriyakala H.No. Pipal 127
Total Area 2130.48 Sq.Ft.
Built Up Area 2130.48 Sq.Ft.
Whether Inherited N
Purchase Date 2014-06-12
Purchase Cost 3519181.00
Development Cost 0.00
40,00,000  40 Lacs+

Shanker Nagar Ward No. 31 Khasra No. 574/3 Share H.No. 31/383
Total Area 1500 Sq.Ft.
Built Up Area 750 sq.Ft.
Whether Inherited N
Purchase Date 2016-11-11
Purchase Cost 3260000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 1,52,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 49,30,496  49 Lacs+ 1,56,41,260  1 Crore+ Nil Nil Nil Rs 2,05,71,756
2 Crore+
Totals Calculated Rs 69,93,950
69 Lacs+
Rs 1,56,41,260
1 Crore+
Nil
Nil
Nil
Rs 2,26,35,210
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilBank of Baroda Abhanpur Branch
22,79,735  22 Lacs+

NilNilNil Rs 22,79,735
22 Lacs+
Loans due to Individual / EntityNil 5,60,000  5 Lacs+

NilNilNil Rs 5,60,000
5 Lacs+
Any other Liability 20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
Grand Total of Liabilities (as per affidavit) 20,000  20 Thou+ 28,39,735  28 Lacs+ Nil Nil Nil Rs 28,59,735
28 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 20,000
20 Thou+
Rs 28,39,735
28 Lacs+
Nil
Nil
Nil
Rs 28,59,735
28 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

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