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HomeLok Sabha 2024MADHYA PRADESHBHIND (SC)SANDHYA RAY(Criminal & Asset Declaration)

Lok Sabha 2024

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SANDHYA RAY (Winner)

BHIND (SC) (MADHYA PRADESH)
Party:BJP
S/o|D/o|W/o: Suman Rai
Age: 50
Name Enrolled as Voter in: 10 Bhind (Bihar) constituency, at Serial no 1428 in Part no 173

Self Profession:Agriculture, Former MLA Pension & Lok Sabha member honorarium
Spouse Profession:Agriculture & Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 9,67,72,861 ~9 Crore+
Liabilities: Rs 1,14,00,000 ~1 Crore+

Educational Details


Category: Post Graduate
MA (Sociology) from Rishi Galav College Morena, Jivaji University Gwalior in 2001, LLB from Govt State Law College Bhopal, Barakatullaha University Bhopal in 2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 8,00,000 ~ 8 Lacs+
2022 - 2023 ** Rs 80,000 ~ 80 Thou+
2020 - 2021 ** Rs 40,000 ~ 40 Thou+
2019 - 2020 ** Rs 2,82,260 ~ 2 Lacs+
None ** Rs 0 ~
spouseY2023 - 20242023 - 2024 ** Rs 16,09,380 ~ 16 Lacs+
2022 - 2023 ** Rs 16,50,550 ~ 16 Lacs+
2021 - 2022 ** Rs 12,25,280 ~ 12 Lacs+
2020 - 2021 ** Rs 6,37,010 ~ 6 Lacs+
2019 - 2020 ** Rs 11,82,983 ~ 11 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Branch Itawa Road Bhind SB A/C No 60680001002xxxxx
40,00,000  40 Lacs+

SBI Sansad Bhawan Delhi Sb A/C No 3853261xxxxx
2,76,720  2 Lacs+

SBI Branch Station Road Murega Sb A/C No 530213xxxxx
5,390  5 Thou+

PNB Branch Ambaha Dist-Murena A/C No 530300xxxxx
1,46,692  1 Lacs+

SBI Branch Ambaha Murena CA Gas Agency A/C No 530301xxxxx
5,79,682  5 Lacs+

NilNilNilNil Rs 50,08,484
50 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-201707837
1,21,056  1 Lacs+

LIC Policy No-202181271
1,63,475  1 Lacs+

LIC Policy No-200870481
19,300  19 Thou+

LIC Policy No-203775141
20,673  20 Thou+

LIC Policy No-203698084
1,46,320  1 Lacs+

LIC policy No-200918206
4,17,936  4 Lacs+

NilNilNilNil Rs 8,88,760
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTruck Reg No-MP07HC2037 M-2011
11,00,000  11 Lacs+

Truck Reg No-MP07HB3950 M-2013
11,00,000  11 Lacs+

Pickup Van Reg No-MP06L1107 M-2015
2,25,000  2 Lacs+

Ford Eco Sports Car Reg No-MP06CA6517 M-2017
9,00,617  9 Lacs+

Pickup Van No-MP06L1483 M-2018
3,75,000  3 Lacs+

Pickup Van No-MP07GA8630 M-2020
4,30,000  4 Lacs+

Ertiga Car Reg No-MP0704ED7466 M-2022
11,50,000  11 Lacs+

Pickup Van No-MP06GA3877 M-2022
5,20,000  5 Lacs+

Pickup van No-MP07L6514 M-2022
5,20,000  5 Lacs+

Pickup van No-MP07L6515 M-2022
5,20,000  5 Lacs+

Pickup Van No-MP06ZC8416 M-2023
5,80,000  5 Lacs+

Pickup Van No-MP06ZC8418 M-2023
5,50,000  5 Lacs+

NilNilNilNil Rs 79,70,617
79 Lacs+
viiJewellery (give details weight value)Gold 500 Gm
37,50,000  37 Lacs+

Silver 5 Kg
4,15,000  4 Lacs+

Gold 100 Gm
7,50,000  7 Lacs+

Silver 5 Kg
4,15,000  4 Lacs+

NilNilNilNil Rs 53,30,000
53 Lacs+
viiiOther assets, such as values of claims / interests32 MM Bore Revolver License No-01/2005
1,00,000  1 Lacs+

32 MM Bore Revolver License No-03/2005
1,00,000  1 Lacs+

315 Bore Raifal License No-143/1990
75,000  75 Thou+

NilNilNilNil Rs 2,75,000
2 Lacs+
Gross Total Value (as per Affidavit) 90,50,941  90 Lacs+ 1,11,21,920  1 Crore+ Nil Nil Nil Nil Rs 2,01,72,861
2 Crore+
Totals (Calculated as Sum of Values) Rs 90,50,941
90 Lacs+
Rs 1,11,21,920
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,01,72,861
2 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill- Bareh Teh Ambaha Survey No-1492
Total Area 0.220 H
Built Up Area
Whether Inherited N
Purchase Date 2010-07-08
Purchase Cost 225000.00
Development Cost 0.00
1,00,000  1 Lacs+

Vill-Padora Survey No-651,660,661,658,659,673 2.15 H Date-2022-07-26 COP-437000 (2)Vill Betha Survey No-259 0.520 H Date-2022-08-14 COP-150000
Total Area 0.699 H
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
iiNon Agricultural LandMouza Badfara Teh-Ambaha Dist-Murena Survey No-658=3200 Sqft,3600 Sqft, 600 Sqft,400 Sqft Date-1999-05-24,2010-10-30,2011-03-28 (2)661=1293.5 Sqft Date-2014-06-09 (3)663= 11250 Sqft Date-2010-01-25
Total Area 20343.50 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2252000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial Buildings(1)Vill Badfara Teh-Ambaha Survey No-660 Area-3656 Sqft Built Area-3656 Sqft Date-2004-03-29 COP-170800 (2)Vill Badfara Teh-Ambaha Survey No-661 Area-1800 Sqft Built Area-1800 Sqft Date-2013-01-28 COP_636000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 650000.00
50,00,000  50 Lacs+

Vill Badfara Teh-Ambaha Survey No-660 Area-1125 Sqft,3375 Sqft,2400 Sqft Built Area-1125 Sqft,3375 Sqft,2400 Sqft Date-2001-01-08,2001-12-01,2010-01-25 COP-42000,126000,304000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 750000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
ivResidential Buildings(1)Rivera Town Phase-2 Bhopal MP Area-1775 Sqft Built Area-1242.5 Sqft Date-2013-09-12 COP-1068000 (2)Vill Badfara Teh Ambaha Survey No-348/3 Area-1363 Sqft Built Area-4089 Sqft Date-2000-03-27 COP-173000 Investment-3000000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,20,00,000  3 Crore+

(1)Ward No-25 Dr Ambedkar Colony Jhansi Road Shivpuri Area-770 Sqft Built Area-1500 Sqft Date-1980-01-01 COP-14000 Investment-200000 (2)Ward No-1 Shivlal Ka Bagh Salabgarh Dist-Murena Area-1200 Sqft Built Area-550 Sqft Date-1988-07-04 COP-5000 Investment-50000 (3)Vill-Badfara Teh-Ambaha Survey No-348/3 Area-290 Sqft Built Area-870 Sqft Date-2000-03-27 COP-54000 Investment-1000000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,35,00,000  1 Crore+

NilNilNilNil Rs 4,55,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,71,00,000  5 Crore+ 1,95,00,000  1 Crore+ Nil Nil Nil Nil Rs 7,66,00,000
7 Crore+
Totals Calculated Rs 5,71,00,000
5 Crore+
Rs 1,95,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 7,66,00,000
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Branch Bhopal Joint Home Loan
27,00,000  27 Lacs+

SBI Branch-Bhopal Joint Cash Credit Limit
10,00,000  10 Lacs+

SBI Branch - Bhopal Joint Home Loan
27,00,000  27 Lacs+

SBI Branch Bhopal Join Cash Credit Limit
10,00,000  10 Lacs+

SBI Branch Ambaha Account Holder Firm Apoorva Gas Agency Ambaha Cash Credit Limit
40,00,000  40 Lacs+

NilNilNilNil Rs 1,14,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,00,000  37 Lacs+ 77,00,000  77 Lacs+ Nil Nil Nil Nil Rs 1,14,00,000
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 37,00,000
37 Lacs+
Rs 77,00,000
77 Lacs+
Nil
Nil
Nil
Nil
Rs 1,14,00,000
1 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture, Former MLA Pension & Lok Sabha member honorarium
Spouse Agriculture & Business

Sources Of Income (Details)

Self Agriculture, Former MLA Pension & Lok Sabha member honorarium
Spouse Agriculture & Business
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



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