SHIVJEE RAY
MADHUBAN (PURVI CHAMPARAN)
Party:Jan Adhikar Party (Loktantrik)
S/o|D/o|W/o: Sitaram Rai
Age: 61
Name Enrolled as Voter in: 18 Madhuban (Bihar) constituency, at Serial no 154 in Part no 187
Self Profession:Agriculture, Pension, Social Work
Spouse Profession:Agriculture, Social Work
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate Professional
B.Tech from Bhartiya Engineering College Motihari in 1990
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 5,00,000 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 3 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Rash driving or riding on a public way (IPC Section-279)
- 1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Voluntarily causing hurt on provocation (IPC Section-334)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
- 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Madhuban PS. Case No. 115/96 | 650/06 | ADJ-13 | 147, 148, 149, 341, 342, 337, 338, 332, 307, 353, 186 | Section 26-1B, 26, 27, 35 Arms Act | No | | No | | |
| 2 | Madhuban PS. Case No. 176/93 | | SDJM, Sikarhana | 147, 323, 325, 334, 353, 447, 307, 504 | | No | | No | | |
| 3 | Rajepur PS. Case No. 10/95 | 584/97 | ADJ-11 | 147, 148, 323, 224, 307, 279, 427, 109 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 1,40,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of India, Motihari Muzaffarpur, A/C No 4655101000xxxxx
2,86,565 2 Lacs+
SBI, Bihar Vidhan Sabha Patna, A/C No 108394xxxxx
86,722 86 Thou+
SBI, Madhuban, East Champaran, A/C No 117790xxxxx
13,65,000 13 Lacs+
SBI, Madhuban, East Champaran, A/C No 397290xxxxx
20,000 20 Thou+
| SBI, Salempur, East Champaran, A/C No 118992xxxxx
27,820 27 Thou+
| Nil | Nil | Nil | Nil | Rs 17,86,107
17 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No. 537345029
10,00,000 10 Lacs+
LIC Policy No. 534415020
1,00,000 1 Lacs+
| LIC Policy No. 537345030
10,00,000 10 Lacs+
LIC Policy No. 535497482
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,00,000
22 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scorpio, BR05PA7838
16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,00,000
16 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 10 gm.
35,000 35 Thou+
| Gold 100 gm.
3,50,000 3 Lacs+
Silver 500 gm.
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 4,35,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Rifle
48,000 48 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 48,000
48 Thou+ |
| Gross Total Value (as per Affidavit) | 46,41,287 46 Lacs+ | 15,67,820 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 62,09,107
62 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 46,41,287
46 Lacs+ | Rs 15,67,820
15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 62,09,107
62 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Kodariya, Bakhari, Noniman, Parsoniya, Koiargama, Galimpur
Total Area 36-01-01
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,34,90,000 7 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 7,34,90,000
7 Crore+ |
| ii | Non Agricultural Land | Koiargama, Khata No. 105, Khasra No. 786
Total Area 2-03-00
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000 50 Lacs+
Koiargama, Khata No. 82, Khasra No. 745, 747, 790
Total Area 2-0-0
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000 50 Lacs+
| Bakhari, Khata No. 73, Khasra No. 563, 564
Total Area 1-3-00
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,30,00,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Noniman, Muzaffarpur Brahmpur, Pakari dayal, Bala Kothi, Patna
Total Area 1-2-07
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,98,00,000 1 Crore+
| Madhuban, Khata No. 276, Khasra No. 479, 490
Total Area 0-1-08
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 27000.00
Development Cost 2006.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,48,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Rs 10,32,90,000
10 Crore+ | Rs 80,00,000
80 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 11,12,90,000
11 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Vehicle Loan
10,00,000 10 Lacs+
| SBI, Salempur, East Champaran, A/C No. 11899262557
25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 10,25,000
10 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 10,00,000 10 Lacs+ | 25,000 25 Thou+ | Nil | Nil | Nil | Nil | Rs 10,25,000
10 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 10,00,000
10 Lacs+ | Rs 25,000
25 Thou+ | Nil
| Nil
| Nil
| Nil
| Rs 10,25,000
10 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
Profession or Occupation
| Self | Agriculture, Pension, Social Work |
| Spouse | Agriculture, Social Work |
|
|
Sources Of Income (Details)
| Self | Agriculture, Pension |
| Spouse | Agriculture |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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.