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
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2013 - 2014 | Rs 2,30,500 ~ 2 Lacs+ |
spouse | N | None | Rs 0 ~ |
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
Brief Details of IPC / BNS
- 1 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to wrongful restraint (IPC Section-341)
- 1 charges related to voluntarily causing hurt (IPC Section-323)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where charges framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 341, 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 Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------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 | dependent1 | dependent2 | dependent3 |
i | Cash | 50,000 50 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Rs 60,000 60 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | A/C No CBCA/00139 Current Account Of Corpration Bank 73,337 73 Thou+
Account No 1313001010719 Of Corporation Bank 1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 74,337 74 Thou+ |
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
|
(b) LIC or other insurance Policies | LIC Of India Policy No 116301829 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 1,47,000 1 Lacs+ |
vii | Jewellery (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+
| Nil | Nil | Nil | Rs 3,58,600 3 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Flat 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+
| Nil | Nil | Nil | Rs 51,00,000 51 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
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) | Nil | Nil | Nil | Nil | Nil | Nil
|
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
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
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
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
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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.