ANIL KUMAR RAI
BUXAR (BIHAR)
Party:Rashtriya Dal United
S/o|D/o|W/o: Kedarnath Rai
Age: 56
Name Enrolled as Voter in: 199 Brahampur (Jharkhand) constituency, at Serial no 1284 in Part no 34
Self Profession:Contractor
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Post Graduate
MBA From National Insititute of Managment Maharastra Govt. Reg No-E-2667
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 2,28,564 ~ 2 Lacs+
2018 - 2019 ** Rs 7,19,478 ~ 7 Lacs+
2017 - 2018 ** Rs 5,86,643 ~ 5 Lacs+
2016 - 2017 ** Rs 8,21,031 ~ 8 Lacs+
None ** Rs 0 ~ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
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 | 105/19, P.S.- Dumraon (N.B.D.P.), 14.03.2019 | | CJM Buxar | | Section- 3/4 Bihar PDPP Act | No | | No | | |
| 2 | 81/19, P.S.-Simri, 17.03.2019 | | ACJM-IV Buxar | 171F | | No | | No | | |
| 3 | 22/19,P.S.- Koran Sarai. 25.03.2019 | | Sri Ramesh Kumar J.M., Buxar | 171F | Section- 3(2) PDPP Act. | 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 | 15,000 15 Thou+
| 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 20,000
20 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD
50,000 50 Thou+
SB Ac No-2111573336 in Kotak Mahindra Bank Delhi
18,79,000 18 Lacs+
BOI Ghaziabad Ac No-100101282
2,700 2 Thou+
OBC Br. Bagpat
3,200 3 Thou+
I.F.M
0
| Nil | Nil | Nil | Nil | Nil | Rs 19,34,900
19 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Silver Ring
2,500 2 Thou+
| Jewellery
8,00,000 8 Lacs+
| Nil | Jewellery
4,00,000 4 Lacs+
| Nil | Nil | Rs 12,02,500
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | Ancestral House
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| Gross Total Value (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Nil | Rs 0
|
| Totals (Calculated as Sum of Values) | Rs 27,52,400
27 Lacs+ | Rs 8,05,000
8 Lacs+ | Nil
| Rs 4,00,000
4 Lacs+ | Nil
| Nil
| Rs 39,57,400
39 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 | Khata No-48
Khata No-49
Total Area 111 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000 65 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 65,00,000
65 Lacs+ |
| ii | Non Agricultural Land | Khata no-49
Total Area 1500 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Khata No-33 Khasra no-952
Total Area 1500 Sq Ft
Built Up Area 1500 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 75,00,000 75 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 75,00,000
75 Lacs+ |
| Totals Calculated | Rs 75,00,000
75 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 75,00,000
75 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Loan From ICICI Bank Delhi,OS
1,68,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,68,000
1 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) | 1,68,000 1 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 1,68,000
1 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 1,68,000
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,68,000
1 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 | Contractor |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Contractor |
| Spouse | |
| Dependent | |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | House Keeping |
| 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.
