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HomeJharkhand 2024DHANBADJHARIARAGINI SINGH(Criminal & Asset Declaration)

Jharkhand 2024

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RAGINI SINGH

JHARIA (DHANBAD)
Party:BJP
S/o|D/o|W/o: Sanjeev Singh
Age: 43
Name Enrolled as Voter in: 41 Jharia (Jharkhand) constituency, at Serial no 303 in Part no 36

Self Profession:House Maker
Spouse Profession:Ex MLA 41 Jharia

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 9,98,41,846 ~9 Crore+
Liabilities: Rs 1,63,92,975 ~1 Crore+

Educational Details


Category: Literate
Literate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 27,56,880 ~ 27 Lacs+
2022 - 2023 ** Rs 25,30,128 ~ 25 Lacs+
2021 - 2022 ** Rs 17,95,860 ~ 17 Lacs+
2020 - 2021 ** Rs 16,56,870 ~ 16 Lacs+
2019 - 2020 ** Rs 17,73,680 ~ 17 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 2,17,580 ~ 2 Lacs+
2022 - 2023 ** Rs 7,25,740 ~ 7 Lacs+
2021 - 2022 ** Rs 12,51,290 ~ 12 Lacs+
2020 - 2021 ** Rs 0 ~
2019 - 2020 ** Rs 2,42,540 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2023 - 20242023 - 2024 ** Rs 4,04,970 ~ 4 Lacs+
2022 - 2023 ** Rs 2,83,514 ~ 2 Lacs+
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 1,35,949  1 Lacs+

10,50,747  10 Lacs+

Nil 2,29,711  2 Lacs+

NilNil Rs 14,16,407
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Patliputra
13,77,965  13 Lacs+

SBI Jharia CA
4,60,000  4 Lacs+

SBI ISMDHN
4,696  4 Thou+

Axis Bank Ltd. DHN
10,43,531  10 Lacs+

BOB DHN SB
1,41,643  1 Lacs+

SBI DHN
14,13,970  14 Lacs+

Canara Bank Jharia
1,67,506  1 Lacs+

NilAxis Bank Ltd. DHN
4,741  4 Thou+

NilNil Rs 46,14,052
46 Lacs+
iiiBonds, Debentures and Shares in companiesNilSurya Hirise Pvt Ltd Share
1,25,500  1 Lacs+

Ragini Merchandise Pvt Ltd- Share
50,000  50 Thou+

NilNilNilNil Rs 1,75,500
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 828268582
1,42,418  1 Lacs+

NilNilNilNilNil Rs 1,42,418
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti CIAZ JH10CB7007
6,81,627  6 Lacs+

Mahindra Scorpio JH09Y7007
16,75,815  16 Lacs+

NilNilNilNil Rs 23,57,442
23 Lacs+
viiJewellery (give details weight value)142 gm Jewellery
10,60,825  10 Lacs+

100 gm Jewellery
4,78,300  4 Lacs+

NilNilNilNil Rs 15,39,125
15 Lacs+
viiiOther assets, such as values of claims / interests 5,38,897  5 Lacs+

NilNil 4,97,980  4 Lacs+

NilNil Rs 10,36,877
10 Lacs+
Gross Total Value (as per Affidavit) 55,87,551  55 Lacs+ 49,61,838  49 Lacs+ Nil 7,32,432  7 Lacs+ Nil Nil Rs 1,12,81,821
1 Crore+
Totals (Calculated as Sum of Values) Rs 55,87,551
55 Lacs+
Rs 49,61,838
49 Lacs+
Nil
Rs 7,32,432
7 Lacs+
Nil
Nil
Rs 1,12,81,821
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 Land1.Plot No-990 Khata No-79 Mouza No-08. Saraidhela ii. Plot No-81, Khata No-01 &06, Mouza No-38, Sawaigava, Baliapur iii. Plot No- 3212 (New 4067 & 4065), Khata No- 09(New 489), Mouza 12 Kolakushma iv. Plot No- 1033, Khata No-82, Mouza No-08. Saraidhela v. Plot No- 1237 (New 1023) Khata No-58 (New 611), Mouza No-12. Kolakushma vi. Plot No- 1238, (New 1024) & 1237 (New), Khata No-79. Mouza No-12, Kolakushma vii. plot No- 296298,299,3 00 & 302 Khata No- 06,61,& 67< Mouza Yarpur Dist Patna. Area. 1.6.12 Dec 2.81.18 Dec. 3. 10.20 Dec 4. 11.555 Dec. 5. 25.00 Dec. 6. 16.16 Dec 7. 18.753 Dec. Cost of land 1.23/06/2014 2. 04/11/20163.03/08/2018 4.11/10/2018 5.14/06/2022 6.11/03/2022 7. 20/08/2020
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 49746606.00
Development Cost 0.00
7,93,10,200  7 Crore+

NilNilNilNilNil Rs 7,93,10,200
7 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsL. Flat at" Rishav Enclave" Saraidhela Dhanbad Flat No-2/A & 2/B Plot No-634, Khata No-66, Mouza No-08, Saraidhela DhanbadII. Flat at " Ramson Krishna" jharudih Hirapur Dhanbad, Flat No-3D, Plot No-97, Khata No-17, Mouza No-07, Hirapur Dhanbad. Area. 1. 860 sq.ft. II. 1105 sq.ft, Built up area. 1. 2288 sq. ft. 11. 884 sq ft., Date ?. 26/06/2014 II. 30/09/2020
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6175437.00
Development Cost 0.00
92,49,825  92 Lacs+

NilNilNilNilNil Rs 92,49,825
92 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,85,60,025  8 Crore+ Nil Nil Nil Nil Nil Rs 8,85,60,025
8 Crore+
Totals Calculated Rs 8,85,60,025
8 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 8,85,60,025
8 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 / FIsHome Loan From Bank of Baroda Dhanbad
19,52,975  19 Lacs+

NilNilNilNilNil Rs 19,52,975
19 Lacs+
Loans due to Individual / EntitySanjay Kumar Gupta
5,00,000  5 Lacs+

Puja Gupta
4,00,000  4 Lacs+

Pankaj Kumar
6,00,000  6 Lacs+

Surendra Kumar Verma
4,00,000  4 Lacs+

Vijay kumar gupta
5,00,000  5 Lacs+

Rajesh Kumar Sinha
9,00,000  9 Lacs+

Tukesh Kumar Singh
4,00,000  4 Lacs+

Vikram Kumar Pandey
2,00,000  2 Lacs+

Sumit Kumar Mishra
4,00,000  4 Lacs+

Santosh Singh
2,00,000  2 Lacs+

Pawan Kumar
2,00,000  2 Lacs+

Rupesh Singh
1,00,000  1 Lacs+

Satish Modi
5,00,000  5 Lacs+

Kunar Kumar
9,00,000  9 Lacs+

RMPL GTS JV
5,40,000  5 Lacs+

And Others
77,00,000  77 Lacs+

NilNilNilNilNil Rs 1,44,40,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,63,92,975  1 Crore+ Nil Nil Nil Nil Nil Rs 1,63,92,975
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 1,63,92,975
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,63,92,975
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 House Maker
Spouse Ex MLA 41 Jharia

Sources Of Income (Details)

Self Salary from Ragini Merchandise Pvt Ltd Rent Bank Interest and Other Sources
Spouse Pension from Jharkhand legislative Assembly Bank Interest and Other Sources
Dependent Salary from Ragini Merchandise Pvt Ltd Bank lnlerest and Other Sources

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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