SUBHASH RAY
BAGHMARA (DHANBAD )
Party:JD(U)
S/o|D/o|W/o: Late Radha Ray
Age: 46
Name Enrolled as Voter in: 43 Baghmara (Jharkhand) constituency, at Serial no 65 in Part no 186
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 12th Pass
I.Com from DAV School Katrasgarh, Bihar Secondary School Examination Board in 1991
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 6,20,741 ~ 6 Lacs+
2018 - 2019 ** Rs 4,93,450 ~ 4 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 4,09,562 ~ 4 Lacs+
2015 - 2016 ** Rs 3,00,450 ~ 3 Lacs+ |
| spouse | Y | 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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 3 charges related to Punishment for wrongful restraint (IPC Section-341)
- 3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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 | Katras PS Case No. 106/18, Post. Katras Dist. Dhanbad | | SDJM Dhanbad | 147, 148, 149, 341, 323, 324, 427, 120B | Section 27 Arms Act. | No | | No | | |
| 2 | Katras PS Case No. 113/18, Post. Katras Dist. Dhanbad | | SDJM Dhanbad | 147, 148, 149, 341, 323, 324, 387, 504, 307, 506 | | No | | No | | |
| 3 | Barora PS Case No. 12/18, Post. Barora PS. Barora, Dist. Dhanbad | | Miss Sangita J.M. Dhanbad | 341, 323, 379, 504, 506 | | No | | No | | |
| 4 | Dhanbad PS Case No. 1141/13, Post. & PS. & Dist. Dhanbad | GR No. 4903/13 | Miss Khushboo Tyagi J.M. Dhanbad | 467, 468, 471, 420, 120B | | Yes | 02 Nov 2016 | 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 | 1,10,000 1 Lacs+
| 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 1,20,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of India, Katras, A/C No 5873101100xxxxx
44,000 44 Thou+
Bank of India, Katras, A/C No 5873101100xxxxx
1,82,000 1 Lacs+
| Bank of India, Katras Bazar Branch, A/C No 5873101100xxxxx
53,078 53 Thou+
| Nil | Nil | Nil | Nil | Rs 2,79,078
2 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 | Max Life Insurance, Policy No. 100277904, Sum Assured Rs. 780000
1,14,616 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,14,616
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | JH10BU2771 Mahindra & Mahindra, Year 2019
13,98,163 13 Lacs+
JH10VI8402, Model 2010
60,000 60 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 14,58,163
14 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 50 gm. Gold Jewellery
2,00,000 2 Lacs+
Silver Jewellery 100 gm.
5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 2,05,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 19,08,779 19 Lacs+ | 2,58,078 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 21,66,857
21 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 19,08,779
19 Lacs+ | Rs 2,68,078
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 21,76,857
21 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 | Vill. Maan Singh Kuruwa, Khata No. 1.5 Plot No. 232, Khata No. 01 Plot NO. 112, Area 1.0.05 Acre, 2.0.10 Acre, Date of purchase 03.11.2010, 30.07.2010, cost of purchase 25000/-, 25000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 25000.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Mouza Maan Singh Kuruwa, Khata No. 05, Plot No. 232, Share 1/5
Total Area 2180 sq. ft.
Built Up Area 2180 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 6,00,000 6 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| Totals Calculated | Rs 18,00,000
18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 18,00,000
18 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 | Bank of India Katras Bazar, Scorpio Loan
7,45,522 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,45,522
7 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) | 7,45,522 7 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 7,45,522
7 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 7,45,522
7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 7,45,522
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Business |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Nil |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.