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SANJAY KUMAR RAI

SOUTH DELHI (NATIONAL CAPITAL TERRITORY OF DELHI)
Party:BSP
S/o|D/o|W/o: Shri Indra Sen Rai
Age: 47
Name Enrolled as Voter in: 47 Deoli (Delhi) constituency , at Serial no 130 in Part no 181

Self Profession:Private Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 58,39,937 ~58 Lacs+
Liabilities:Nil

Educational Details


12th Pass
10th Pass From Dav Inter College Man Azamgarh Board Of High School And Intermidate Up


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,30,500 ~ 2 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 323, 506, 34 Case No 457/13, Date 30/09/2013, Neb Sarai Police Station, NCT oF Delhi

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 50,000  50 Thou+

10,000  10 Thou+

NilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No CBCA/00139 Current Account Of Corpration Bank
73,337  73 Thou+

Account No 1313001010719 Of Corporation Bank
1,000  1 Thou+

NilNilNilNil Rs 74,337
74 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Of India Policy No 116301829
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Yamaha G5 Motor Bike , Make 2006,
48,000  48 Thou+

Hero Honda CD delux
43,000  43 Thou+

Hero Honda Passion Pro Motor Cycle Year 2013
56,000  56 Thou+

NilNilNilNil Rs 1,47,000
1 Lacs+
viiJewellery (give details weight value)Jewellery Of 75 Gram Of Gold
2,30,500  2 Lacs+

500 Gram OF Silver Worth
24,000  24 Thou+

30 Gram Gold
92,100  92 Thou+

250 Gram Silver
12,000  12 Thou+

NilNilNil Rs 3,58,600
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,25,837  6 Lacs+ 1,14,100  1 Lacs+ Nil Nil Nil Rs 7,39,937
7 Lacs+
Totals (Calculated as Sum of Values) Rs 6,25,837
6 Lacs+
Rs 1,14,100
1 Lacs+
Nil
Nil
Nil
Rs 7,39,937
7 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat No 999/2 BHK Kalpani Estate Chruma 1.2,3 Mathura Uttar Pradesh
Total Area 999 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-30
Purchase Cost 1450000.00
Development Cost 0.00
16,00,000  16 Lacs+

H.No1, Ekta Chowk, Sanagm Vihar New Delhi 80
Total Area 70 Sq.Yads
Built Up Area
Whether Inherited N
Purchase Date 2010-12-23
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 51,00,000
51 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,00,000  16 Lacs+ 35,00,000  35 Lacs+ Nil Nil Nil Rs 51,00,000
51 Lacs+
Totals Calculated Rs 16,00,000
16 Lacs+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Rs 51,00,000
51 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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