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
Educational Details
Category: Literate
Literate
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 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+ |
| spouse | Y | 2023 - 2024 | 2023 - 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+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2023 - 2024 | 2023 - 2024 ** Rs 4,04,970 ~ 4 Lacs+
2022 - 2023 ** Rs 2,83,514 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,35,949 1 Lacs+
| 10,50,747 10 Lacs+
| Nil | 2,29,711 2 Lacs+
| Nil | Nil | Rs 14,16,407
14 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI 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+
| Nil | Axis Bank Ltd. DHN
4,741 4 Thou+
| Nil | Nil | Rs 46,14,052
46 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Surya Hirise Pvt Ltd Share
1,25,500 1 Lacs+
Ragini Merchandise Pvt Ltd- Share
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,75,500
1 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy 828268582
1,42,418 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,42,418
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Maruti CIAZ JH10CB7007
6,81,627 6 Lacs+
| Mahindra Scorpio JH09Y7007
16,75,815 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,57,442
23 Lacs+ |
| vii | Jewellery (give details weight value) | 142 gm Jewellery
10,60,825 10 Lacs+
| 100 gm Jewellery
4,78,300 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,39,125
15 Lacs+ |
| viii | Other assets, such as values of claims / interests | 5,38,897 5 Lacs+
| Nil | Nil | 4,97,980 4 Lacs+
| Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | 1.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+
| Nil | Nil | Nil | Nil | Nil | Rs 7,93,10,200
7 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | L. 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+
| Nil | Nil | Nil | Nil | Nil | Rs 92,49,825
92 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Home Loan From
Bank of Baroda
Dhanbad
19,52,975 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 19,52,975
19 Lacs+ |
| Loans due to Individual / Entity | Sanjay 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+
| Nil | Nil | Nil | Nil | Nil | Rs 1,44,40,000
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.
