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
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 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
Brief Details of IPC / BNS
- 1 charges related to Furnishing false information (IPC Section-177)
- 1 charges related to robbery (IPC Section-392)
- 1 charges related to voluntarily causing hurt (IPC Section-323)
- 1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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-------- |
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
|
(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+ |
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 | 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+ |
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 | 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+ |
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
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