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HomeJharkhand 2019 DHANBAD SINDRIRAMESH KUMAR RAHI(Criminal & Asset Declaration)

Jharkhand 2019

RAMESH KUMAR RAHI

SINDRI (DHANBAD )
Party:JVM(P)
S/o|D/o|W/o: Late C. Ram
Age: 55
Address: G.A. 001, Prestige Apartment, Durga Mandir Road, Hirapur Dhanbad-826001
Name Enrolled as Voter in: 40 Dhanbad (Jharkhand) constituency , at Serial no 761 in Part no 104
Email:rameshrahi318@gmail.com
Contact Number: 9431121555

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 55,66,799 ~55 Lacs+
Liabilities:Rs 4,24,591 ~4 Lacs+

Educational Details


12th Pass
Intermediate (Commerce) From Raja Shiv Prasad College Jharia Dhanbad in Year 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,33,228 ~ 2 Lacs+
None ** Rs 2,04,307 ~ 2 Lacs+
None ** Rs 3,25,394 ~ 3 Lacs+
None ** Rs 2,46,750 ~ 2 Lacs+
None ** Rs 2,44,150 ~ 2 Lacs+
spouseY ** Rs 1,98,870 ~ 1 Lacs+
None ** Rs 1,88,136 ~ 1 Lacs+
None ** Rs 2,58,722 ~ 2 Lacs+
None ** Rs 2,22,638 ~ 2 Lacs+
None ** Rs 2,08,698 ~ 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Chirkunda Maithon Dhanbad PS Case no 62/2013 G.R. No. 1073/2013 Chief Judicial Magistrate, Dhanbad 143, 353, 120B, 188 Yes 29 Jan 2018No
2 Jagarnathpur Ranchi PS Case No. 405/2016 G.R. No. 6657/2016 Sh. Anuj Kumar Judicial Magistrate, Ranchi147, 149, 188, 154, 353, 427, 151, 323, 152 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Owner or occupier of land on which an unlawful assembly is held (IPC Section-154)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)

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 4,75,000  4 Lacs+

4,90,000  4 Lacs+

NilNilNilNil Rs 9,65,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank A/c No. 49081010000092
74,823  74 Thou+

49081010000071
1,560  1 Thou+

NilNilNilNil Rs 76,383
76 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Nil 9,800  9 Thou+

NilNilNilNil Rs 9,800
9 Thou+
viMotor Vehicles (details of make, etc.)JH10BA7777
6,38,702  6 Lacs+

NilNilNilNilNil Rs 6,38,702
6 Lacs+
viiJewellery (give details weight value) 3,55,590  3 Lacs+

4,70,300  4 Lacs+

NilNilNilNil Rs 8,25,890
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,44,115  15 Lacs+ 9,71,660  9 Lacs+ Nil Nil Nil Nil Rs 25,15,775
25 Lacs+
Totals (Calculated as Sum of Values) Rs 15,44,115
15 Lacs+
Rs 9,71,660
9 Lacs+
Nil
Nil
Nil
Nil
Rs 25,15,775
25 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsG.A. 001, Prestige Appartment Durga Mandir Road
Total Area 357.76 Sq.Ft.
Built Up Area 298.13 Sq.Ft.
Whether Inherited N
Purchase Date 2012-07-24
Purchase Cost 615000.00
Development Cost 0.00
8,58,624  8 Lacs+

G.A. 001, Prestige Apartment Durga Mandir Road Hirapur Dhanbad
Total Area 913.50 Sq.Ft.
Built Up Area 761.25 Sq.Ft.
Whether Inherited N
Purchase Date 2012-07-24
Purchase Cost 1315000.00
Development Cost 0.00
21,92,400  21 Lacs+

NilNilNilNil Rs 30,51,024
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,58,624  8 Lacs+ 21,92,400  21 Lacs+ Nil Nil Nil Nil Rs 30,51,024
30 Lacs+
Totals Calculated Rs 8,58,624
8 Lacs+
Rs 21,92,400
21 Lacs+
Nil
Nil
Nil
Nil
Rs 30,51,024
30 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIs 4,24,591  4 Lacs+

NilNilNilNilNil Rs 4,24,591
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,24,591  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,24,591
4 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 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 4,24,591
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,24,591
4 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 Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.