Sanjay Rai(Bharatiya Janata Party(BJP)):Constituency- ROHANIYA(VARANASI)

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Uttar Pradesh 2012

SANJAY RAI

ROHANIYA (VARANASI)

Party:BJP

S/o|D/o|W/o: Shivlok

Age: 42

Self Profession:Property Dealer
Spouse Profession:Job Work

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 1,11,34,820 ~1 Crore+

Liabilities:Rs 6,05,181.80 ~6 Lacs+

Educational Details

12th Pass

12th pass U.P.Board D.A.V.Inter Collage Varanasi In 1986

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 2,58,550 ~ 2 Lacs+
spouse	Y	2010 - 2011	Rs 1,89,378 ~ 1 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	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

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	177, 323, 392, 435, 504, 506, 427,	Case No-8530/2009, P.S. Bhelupur, Janpad- Varanasi, Chief Judicial Magistrate, Varanasi, Dt. 7.6.2005

Cases where Convicted

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

Brief Details of IPCs

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	1,75,000 1 Lacs+	1,15,000 1 Lacs+	Nil	Nil	Nil	Rs 2,90,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UBI Rathyatra 4,04,145.97 4 Lacs+	UBI Rathyatra 28,675 28 Thou+	Nil	Nil	Nil	Rs 4,32,820.97 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 21,50,000 21 Lacs+	LIC 1,00,000 1 Lacs+	LIC 1,00,000 1 Lacs+	LIC 50,000 50 Thou+	Nil	Rs 24,00,000 24 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Inova Toyto Model 2005 9,00,000 9 Lacs+ Bulet Infiled Model 1995 32,000 32 Thou+	Nil	Nil	Nil	Nil	Rs 9,32,000 9 Lacs+
vii	Jewellery (give details weight value)	200gm Gold 5,60,000 5 Lacs+	400gm Gold Jewellery And 1kg Silver 11,70,000 11 Lacs+	Nil	Nil	Nil	Rs 17,30,000 17 Lacs+
viii	Other assets, such as values of claims / interests	Pistol 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
Gross Total Value (as per Affidavit)		42,71,145 42 Lacs+	14,13,675 14 Lacs+	1,00,000 1 Lacs+	50,000 50 Thou+	Nil	Rs 58,34,820 58 Lacs+
Totals (Calculated as Sum of Values)		Rs 42,71,145.97 42 Lacs+	Rs 14,13,675 14 Lacs+	Rs 1,00,000 1 Lacs+	Rs 50,000 50 Thou+	Nil	Rs 58,34,820.97 58 Lacs+

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	Devchanderpur Pargana Kolaasla Varanasi In Sayukt Khatedari Shaers By 1/4 Aaroji Total Area 9.06Acre Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 38,00,000 38 Lacs+	Nil	Nil	Nil	Nil	Rs 38,00,000 38 Lacs+
ii	Non Agricultural Land	1. Aakhri Pargana Dehat Aamant Varanasi Rakba 0.002hce. Date:25/02/2008 Purchase Value -419000 2.Nasirpur Pargana Dehat aamant, Varanasi Rakba 5440sq.ft. Value-400000 Total Area 14960sq.ft. Whether Inherited N Purchase Date 2009-08-10 Purchase Cost 819000.00 Development Cost 0.00 27,00,000 27 Lacs+	Nil	Nil	Nil	Nil	Rs 27,00,000 27 Lacs+
iii	Commercial Buildings	P.N.G.Plaza Sigara Shopes Sayukt Total Area 220sq.ft. Whether Inherited N Purchase Date 2005-04-30 Purchase Cost 700000.00 Development Cost 0.00 10,00,000 10 Lacs+	P.N.G.Plaza Sigara Shopes Sayukt Total Area 165sq.ft. Whether Inherited N Purchase Date 2005-04-30 Purchase Cost 500000.00 Development Cost 0.00 6,50,000 6 Lacs+	Nil	Nil	Nil	Rs 16,50,000 16 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		46,50,000 46 Lacs+	6,50,000 6 Lacs+	Nil	Nil	Nil	Rs 53,00,000 53 Lacs+
Totals Calculated		Rs 75,00,000 75 Lacs+	Rs 6,50,000 6 Lacs+	Nil	Nil	Nil	Rs 81,50,000 81 Lacs+

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	UBI Rathyatra Varanasi Personal Loan Joint Account With Wife 3,02,590.90 3 Lacs+	UBI Rathyatra Varanasi Personal Loan 3,02,590.90 3 Lacs+	Nil	Nil	Nil	Rs 6,05,181.80 6 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)	3,02,590.90 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,02,590.90 3 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
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 3,02,590.90 3 Lacs+	Rs 3,02,590.90 3 Lacs+	Nil	Nil	Nil	Rs 6,05,181.80 6 Lacs+

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

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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.