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HomeJharkhand 2019 DHANBAD DHANBADRAJ SINHA(Criminal & Asset Declaration)

Jharkhand 2019

RAJ SINHA

DHANBAD (DHANBAD )
Party:BJP
S/o|D/o|W/o: LATE PRADHAN SIDDHNATH PRASAD
Age: 57
Address: BUNGLOW NO. 21, OLD DOCTORS COLONY, JAGJIWAN NAGAR, P.O- JAGJIWAN NAGAR, P.S- SARAIDHELA, DIST- DHANBAD
Name Enrolled as Voter in: 40 Dhanbad (Jharkhand) constituency , at Serial no 105 in Part no 286
Email:rajsinhadhanbad@gmail.com
Contact Number: 9431122272, 7991187582

Self Profession:Businessman
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,67,81,891 ~3 Crore+
Liabilities:Rs 6,07,472 ~6 Lacs+

Educational Details


Post Graduate
M.A. in History, Patna University in the year 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 14,30,291 ~ 14 Lacs+
None ** Rs 11,17,260 ~ 11 Lacs+
None ** Rs 11,34,363 ~ 11 Lacs+
None ** Rs 10,54,322 ~ 10 Lacs+
None ** Rs 8,25,748 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,29,406 ~ 3 Lacs+
None ** Rs 3,32,980 ~ 3 Lacs+
None ** Rs 3,23,087 ~ 3 Lacs+
None ** Rs 3,05,010 ~ 3 Lacs+
None ** Rs 2,90,436 ~ 2 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 1,12,000  1 Lacs+

4,35,000  4 Lacs+

NilNilNilNil Rs 5,47,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAI. Bank Dhn 20989728037
7,02,727  7 Lacs+

SBI, City Branch 34396911271
230  2 Hund+

SBI Ranchi S/A 34622445249
19,58,262  19 Lacs+

BOI, Saridhela S/A 474910110006635
3,00,238  3 Lacs+

SBI Hirapur FDR
71,162  71 Thou+

BOI, Com. Big. S/A 474810110010747
1,000  1 Thou+

Post office Dhanbad S/A 020610007354
500  5 Hund+

BOI, Buxar S/A 460510100012786
4,20,308  4 Lacs+

Post Office Buxar S/A
19,469  19 Thou+

NilNilNilNil Rs 34,73,896
34 Lacs+
iiiBonds, Debentures and Shares in companiesUTI Leadership Equity Fund - Gr
20,000  20 Thou+

SBI blue Chip-Fund Growth
20,000  20 Thou+

DSP BR Tax Saver Fund Reg. Gr
1,35,000  1 Lacs+

Nippon India Tax Saver (ELSS) Fund Gr
1,30,000  1 Lacs+

Nippon India Small Cap Fund Gr
1,35,000  1 Lacs+

ICICI Pru Multi Asset Fund GR
1,35,000  1 Lacs+

ICICI Pru LTEF (Tax Saving)Gr
1,00,000  1 Lacs+

HDFC Mid Cap Opp. Fund Reg. Gr
1,25,000  1 Lacs+

IDFC Sterling Value FUnd Gr
45,000  45 Thou+

ICICI Pru Multi Asset Fund GR
55,000  55 Thou+

ICICI Pru India Opp. Fund Gr
50,000  50 Thou+

NilNilNilNil Rs 9,50,000
9 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Wef 15/02/1996 (Hly Prem.)
6,666  6 Thou+

LIC Wef 25/05/2002 (Hly )
12,598  12 Thou+

LIC Wef 28/09/1996 (Yly Prem.)
6,564  6 Thou+

LIC Wef 28/02/2006(Qly Prem.)
23,576  23 Thou+

LIC Jivan Shikhar Dt. 31/03/2016
48,474  48 Thou+

LIC Jivan Shikhar Dt. 31/03/2016
77,510  77 Thou+

LIC Yearly Premium
13,582  13 Thou+

NilNilNilNil Rs 1,88,970
1 Lacs+
vPersonal loans/advance given Loan to Nanak Petrol Co.
1,25,089  1 Lacs+

Lona to Hirak Point
69,605  69 Thou+

NilNilNilNil Rs 1,94,694
1 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio JH10AP6597, Model 2014
12,25,000  12 Lacs+

Scorpio JH10AY6597, Model 2016
13,71,000  13 Lacs+

NilNilNilNilNil Rs 25,96,000
25 Lacs+
viiJewellery (give details weight value)150 Gm (Old)
2,00,000  2 Lacs+

300 gm (old)
5,00,000  5 Lacs+

Gold Ornaments/Silver Coins
6,00,000  6 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
viiiOther assets, such as values of claims / interestsRifle (Old)
30,415  30 Thou+

Pistol (0.32 Bore) With Cartridges
99,640  99 Thou+

Investment in Pradhan Fuels
24,00,658  24 Lacs+

Security Deposits with B.P.C.L.
3,00,000  3 Lacs+

Investment in work
1,40,000  1 Lacs+

NilNilNilNil Rs 29,70,713
29 Lacs+
Gross Total Value (as per Affidavit) 98,73,310  98 Lacs+ 23,47,964  23 Lacs+ Nil Nil Nil Nil Rs 1,22,21,274
1 Crore+
Totals (Calculated as Sum of Values) Rs 98,73,309
98 Lacs+
Rs 23,47,964
23 Lacs+
Nil
Nil
Nil
Nil
Rs 1,22,21,273
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural Land(1) Bara Jamua, Khata 24, Plot 1208/1195, (2) Sabalpur, Khata 93, Plot 1026, area.(1) 21.25 decimals, (2)16.5 decimals, date of land (1) 30/10/1996, (2) 24/04/2017, cost of land (1) 50000/-, (2) 2029051
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,18,81,583  1 Crore+

Topchanchi Khata 33, 154, Plot 69-633, date of land 29/02/2012, 16/04/2012
Total Area 65775.6 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 622500.00
Development Cost 0.00
37,49,934  37 Lacs+

NilNilNilNil Rs 1,56,31,517
1 Crore+
iiiCommercial BuildingsBara Jamua, Khata 30, Plot 1209/410
Total Area 10890 sq.ft
Built Up Area 5000 sq.ft
Whether Inherited N
Purchase Date 1996-11-06
Purchase Cost 72740.00
Development Cost 0.00
83,04,100  83 Lacs+

NilNilNilNilNil Rs 83,04,100
83 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersInvestment in Wifes land at Topchanchi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,25,000  6 Lacs+

NilNilNilNilNil Rs 6,25,000
6 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,08,10,683  2 Crore+ 37,49,934  37 Lacs+ Nil Nil Nil Nil Rs 2,45,60,617
2 Crore+
Totals Calculated Rs 2,08,10,683
2 Crore+
Rs 37,49,934
37 Lacs+
Nil
Nil
Nil
Nil
Rs 2,45,60,617
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityDr. A.K. Sinha Family Loan
1,25,000  1 Lacs+

Suchitra Kumar Family Loan
4,50,000  4 Lacs+

NilNilNilNilNil Rs 5,75,000
5 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,75,000  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,75,000
5 Lacs+
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 DuesMotor car advance from jharkhand vidhan sabha secretariat
32,472  32 Thou+

NilNilNilNilNil Rs 32,472
32 Thou+
iiiGrand Total of all Govt Dues (as per affidavit) 32,472  32 Thou+ Nil Nil Nil Nil Nil Rs 32,472
32 Thou+
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 6,07,472
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,07,472
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

Profession or Occupation

Self Businessman
Spouse House Wife



Sources Of Income (Details)

Self Partnershiop Income, MLA Salary, Rent & Interest
Spouse Rent, Part-time works, Interest Income
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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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.

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