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HomeBihar Legislative CouncilLOCAL AUTHORITIESSachchidanand Rai(Criminal & Asset Declaration)

Bihar Legislative Council

Sachchidanand Rai (Winner)

LOCAL AUTHORITIES
Party:IND
S/o|D/o|W/o: Late Jaleshwar Rai
Age: 58

Self Profession:Business & Politics
Spouse Profession:Business & Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 11,08,24,83,840 ~1108 Crore+
Liabilities: Rs 86,42,35,220 ~86 Crore+

Educational Details


Category: Graduate Professional
Bachelor of Technology Hons In 1985 from Indian Institute of Technology Kharagpur

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 8,65,620 ~ 8 Lacs+
spouseY2020 - 2021Rs 10,57,710 ~ 10 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 1,07,450  1 Lacs+

30,110  30 Thou+

NilNilNil Rs 1,37,560
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Ballygunge Kolkata A/C No 34010xxxxx
7,27,408  7 Lacs+

Kolkata Mahindra Bank Ltd. Park Street Br. Kolkata A/C No 44115xxxxx
1,31,565  1 Lacs+

SBI Patna Br. A/C No 352337xxxxx
14,668  14 Thou+

PNB BRBB Road Br. Kolkata A/C No 0090000100xxxxx
12,333  12 Thou+

Kotak Mahindra Bank Ltd. Park Steet Br. Kolkata A/C No 45115xxxxx
3,66,471  3 Lacs+

Axis Bank Dalhousie Br. Kolkata A/C No 911010044xxxxx
1,82,906  1 Lacs+

Indian Bank 154, Lenin Sarani Dharmtolla Br. A/C No 504570xxxxx
4,35,149  4 Lacs+

FD wit PNB
5,00,000  5 Lacs+

RD with PS
6,70,000  6 Lacs+

FD With PO
5,00,000  5 Lacs+

NilNilNil Rs 35,40,500
35 Lacs+
iiiBonds, Debentures and Shares in companies2000000 Share each of Rs 10/-In Eden Realty Ventures Pvt. LTD.
2,00,00,000  2 Crore+

1 Shares in Eden Infracon Pvt. Ltd. each of Rs 10/-
10  

5000 shares of Sija Infrastructure Pvt. Ltd Each of Rs 10/-
50,000  50 Thou+

1 shres in Sweta Agroventures Pvt. ltd. each of Rs 10/-
10  

8000 shares in Eden Automobile Service Pvt. Ltd. each of rs 10/-
80,000  80 Thou+

5000 shares in Rai Rubenius Energy Solutions Pvt. ltd. Each of Rs 10/-
50,000  50 Thou+

1 Shares in Eden Career Service Pvt. ltd. each of Rs 10/-
10  

1 shares in Eden Infrabuild Pvt Ltd. Each of Rs 10/-
10  

Share in Alumeus Softronic Ltd.
27,250  27 Thou+

Eden Reality Ventures Pvt. Ltd. 1700000/- Shares Each Rs 10/-
1,70,00,000  1 Crore+

NilNilNil Rs 3,72,07,290
3 Crore+
iv(a)
NSS, Postal Savings etc
Investment in Mutual Fund SIP
4,20,000  4 Lacs+

Mutual Fund SIP in Birla ICICI Prudential
4,20,000  4 Lacs+

Investment in Mutual Fund
2,09,700  2 Lacs+

NilNilNil Rs 10,49,700
10 Lacs+
(b)
LIC or other insurance Policies
PNB Metlife Policy No 00012118
5,00,000  5 Lacs+

LIC Policy No 429034272
5,00,000  5 Lacs+

Bajaj Allianz Future Gain
3,60,000  3 Lacs+

NilNilNil Rs 13,60,000
13 Lacs+
vPersonal loans/advance given Indu Rai
32,78,519  32 Lacs+

Sattvaqwath Technologies
12,00,000  12 Lacs+

Eden Reality
10,80,000  10 Lacs+

Surehomz
1,06,05,818  1 Crore+

NilNilNil Rs 1,61,64,337
1 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio S4 BR01PG5764
12,40,071  12 Lacs+

NilNilNilNil Rs 12,40,071
12 Lacs+
viiJewellery (give details weight value)Gold 200gm
9,80,000  9 Lacs+

Diamond
52,35,384  52 Lacs+

Gold 300gm
14,70,000  14 Lacs+

Diamond
14,00,000  14 Lacs+

NilNilNil Rs 90,85,384
90 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,40,42,355  3 Crore+ 3,57,42,485  3 Crore+ Nil Nil Nil Rs 6,97,84,840
6 Crore+
Totals (Calculated as Sum of Values) Rs 3,40,42,355
3 Crore+
Rs 3,57,42,487
3 Crore+
Nil
Nil
Nil
Rs 6,97,84,842
6 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 LandBara Loan 1550
Total Area 3 Kathan (0.12 Acres)
Built Up Area
Whether Inherited N
Purchase Date 2013-02-08
Purchase Cost 450000.00
Development Cost 0.00
8,50,000  8 Lacs+

Bara Lauan 1557, 1555, 1563, Date of purchase 28.05.2015, 08.06.2015m 08.06.2015
Total Area 4 Katha 6 Dhyr (0.16 Acres)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1040000.00
Development Cost 0.00
14,18,000  14 Lacs+

Bara Lauan 1557
Total Area 1 Katha 11 Dhur ( 0.06 Acres)
Built Up Area
Whether Inherited N
Purchase Date 2017-06-12
Purchase Cost 60000.00
Development Cost 0.00
1,00,500  1 Lacs+

Lauan Kala 2323, 2320
Total Area 9 Katha (0.34 Acres)
Built Up Area
Whether Inherited N
Purchase Date 2017-06-12
Purchase Cost 1040000.00
Development Cost 0.00
5,75,000  5 Lacs+

NilNilNil Rs 29,43,500
29 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsTerhi Ghat (Lauan Kala) 2030
Total Area 810 Sq.ft.
Built Up Area 2000 sq. ft.
Whether Inherited N
Purchase Date 2001-02-07
Purchase Cost 25000.00
Development Cost 400000.00
28,00,000  28 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
ivResidential BuildingsNilMaruti Building 5th Floor Kolkata
Total Area 1320 Sq.ft.
Built Up Area 1320 Sq.ft.
Whether Inherited N
Purchase Date 2017-07-28
Purchase Cost 12184000.00
Development Cost 0.00
2,05,55,500  2 Crore+

NilNilNil Rs 2,05,55,500
2 Crore+
vOthersEden Realty Ventures Pvt. Ltd. & its Group Companies Siddha Eden Lakevillle Solaris Bonhooghly Phase 1 & Phase II at Kolkata Z-Residenances E.M. By Pas Kolkata Solace Joka Solaris CIty Serampose Phase 1 & II Solaris Joka Phase 1 & II & Solaris Shamimar Phase I Jointly Held By The Deponent the Spouse & Major Children
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,89,99,99,744  889 Crore+

Other Land Banks for upcoming Project premises no 1C(Loat A)Shib Kristo Daw Lane PS Phoplbagan Kolkata 35130 Sq.ft., premises No 1B, (Loat B), Shib Kristo Daw Lane PS Phoolbagan Kolkata 5619.33 Sq.ft., Premises no 1B(Lot B), Shib Kristo Daw Lane PS Phoolbagan Kolkata 1404.8333 Sq.ft., Nibra/JL NO 51 RS Dag No 3285/4594 LR Dag No 3308 6969.6 Sq.ft., Nibra JL No 51 Rs Dag No 3228 LR Dag No 3257 RS Dag No 32229 LR Dag No 3258 2521.69 Sq.ft., Nibra JL No 51 RS Dag No 3285 LR Dag No 3309 & RS Dag No 3292 LR Dag No 3316 14483.79 Sq.ft. Nibra JL 51 Rs Dag No 329 LR Dag No 3315 RS Dag No 9232 LR DAG nO 3316 3249.57 Sq.ft. Nibra JL No 51 Dag No 3309 3484.8 Sq.ft., 53 B, Canal Circular Road, Kolkata 5670 Sq.ft., 15 F.B.T. Road Sukhchar North 24 Pgs, Kolkata No-700115 50307.18 Sq.ft., 106 B.T. Road North 24 Pgs Kolkata 7000108-6391 Acres 301000 Sq.ft.) Mouza Bhasa JL 20 PS Bisnupur Dist 24 pgs (South) 124815 Sq.ft. Champadani Land 39. Shlimar Road Shibpur Howrah 13 Acres Decimal 6974 Shalimar Land 39/1, Shalimar Road Shibpur Howrah 9 Acres Decimal 49
Total Area Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,08,64,00,000  208 Crore+

NilNilNilNil Rs 10,98,63,99,744
1098 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 10,99,00,50,000  1099 Crore+ 2,26,49,000  2 Crore+ Nil Nil Nil Rs 11,01,26,99,000
1101 Crore+
Totals Calculated Rs 10,99,00,49,744
1099 Crore+
Rs 2,26,49,000
2 Crore+
Nil
Nil
Nil
Rs 11,01,26,98,744
1101 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 / FIsNilHome Loan from LIC Housing Finance Ltd.
84,65,413  84 Lacs+

Top UP Home Loan from LIC Housing Finance
71,67,475  71 Lacs+

NilNilNil Rs 1,56,32,888
1 Crore+
Loans due to Individual / EntityEden Infrabuild Pvt. Ltd
83,81,560  83 Lacs+

Eden Realty Ventures Pvt. ltd.
45,04,893  45 Lacs+

Other Misc Loan
4,40,774  4 Lacs+

Rajendra Rai
3,91,000  3 Lacs+

Kumar Satyaki
4,68,915  4 Lacs+

Sachchidanand Rai
32,78,519  32 Lacs+

NilNilNil Rs 1,74,65,661
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,33,27,227  1 Crore+ 1,97,71,323  1 Crore+ Nil Nil Nil Rs 3,30,98,550
3 Crore+
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 pendingCertificate Case No 8/2011-12 Dist Certificate Officer Patna proceeding Under Challenge in CWJC No 24175/2013 befor Honble Patna High court
36,40,995  36 Lacs+

Certificate Case No 7/2011-12 Dist Certificate Officer Patna Proceeding under Challenge in CWJC No 24203/2013 befor Honble Patna High Court
1,20,89,234  1 Crore+

Certificate Case No 175/2018-19 Dist Certificate Office Patna, Proceding Under Challege in CWJC No 22441/2019 befor Honble Patna High Court
34,96,57,824  34 Crore+

Misc Case 11/2016 Initiated by S.N. Rai Challenging The Arbitral award Under Sect 34 Arbitration Act
0*(Value Not Given)  

LPA Appeal No 1577/2018 Initiated by Administrator BSTRC Against CWJC Mp 24203/2013 Certificate No 7/2011-12 was quashed by the Hoble Patna High Court
0*(Value Not Given)  

LPA Appeal No 1578/2018 initiated by Administrator BSRTC against CWJC No 24175/2013 Certificate on 8/2011-12 was quashed by the Hoble Patna High Court
0*(Value Not Given)  

Arbitration Case No 2/2019 Initiated by SN Rai against BSRTC for Claiming Damage Rs 538000000/- with BSRTC filed a counter claim of Rs 461747059
46,17,47,072  46 Crore+

Certificate case NO 117/2015-2016, Distt. Certificate Office Patna
40,01,546  40 Lacs+

NilNilNilNil Rs 83,11,36,671
83 Crore+
Totals (Calculated as Sum of Values) Rs 84,44,63,898
84 Crore+
Rs 1,97,71,322
1 Crore+
Nil
Nil
Nil
Rs 86,42,35,220
86 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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