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RAJ SINHA

DHANBAD (DHANBAD)
Party:BJP
S/o|D/o|W/o: Late Pradhan Sidhnath Prasad
Age: 62
Name Enrolled as Voter in: 40-Dhanbad (Jharkhand) constituency, at Serial no 103 in Part no 286

Self Profession:Businessman
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,54,22,609 ~3 Crore+
Liabilities: Rs 6,11,667 ~6 Lacs+

Educational Details


Category: Post Graduate
MA 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
selfY2023 - 20242023 - 2024 ** Rs 9,39,969 ~ 9 Lacs+
None ** Rs 10,05,588 ~ 10 Lacs+
None ** Rs 9,96,413 ~ 9 Lacs+
None ** Rs 13,06,040 ~ 13 Lacs+
None ** Rs 12,58,394 ~ 12 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 5,22,040 ~ 5 Lacs+
None ** Rs 3,36,298 ~ 3 Lacs+
None ** Rs 3,20,256 ~ 3 Lacs+
None ** Rs 3,09,424 ~ 3 Lacs+
None ** Rs 3,02,854 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Lalpur PS Case No 203/24 Dist.- Ranchi Sri Sharthak Sharma MP/MLA Court , At Ranchi BNS 191(2)(3), 190, 115(2), 117(2), 109, 121(1), 125, 132, 324(2) 351(2), 352, 61(2) No Yes WP Cr.No.735/2024 Before Honble Jharkhand High Court, Ranchi

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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+

9,80,000  9 Lacs+

NilNilNilNil Rs 11,80,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesInd Bank Dhn 20989728037
8,51,292  8 Lacs+

SBI Ranchi S/A 34622445249
15,43,819  15 Lacs+

BOI, Saridhela S/A 474910110006635
5,27,664  5 Lacs+

SBI Hirapur FDR
96,946  96 Thou+

Post office Dhanbad S/A 020610007354
2,162  2 Thou+

BOI, Buxar S/A 460510100012786
4,00,000  4 Lacs+

PO Buxar S/A
32,500  32 Thou+

NilNilNilNil Rs 34,54,383
34 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Blue Chip Fund Growth
20,000  20 Thou+

DSP Br Tax Saver Fund
4,30,000  4 Lacs+

DSP Healthcare Fund
25,000  25 Thou+

Nippon India Tax Saver (ELSS) Fund Gr
4,25,000  4 Lacs+

Nippon India Small Cap Fund Gr
4,80,000  4 Lacs+

ICICI Pru Multi Asset Fund GR
4,30,000  4 Lacs+

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

HDFC MID Cap Opp Fund
4,20,000  4 Lacs+

White Oak Capital Flexicap Fund
1,00,000  1 Lacs+

DSP Multi Seet Allocation Fund
4,00,000  4 Lacs+

ICICI Pru Energy Opp Fund
1,00,000  1 Lacs+

HDFC Defence Fund
15,000  15 Thou+

IDFC Sterling Value FUnd Gr
1,63,000  1 Lacs+

ICICI Pru Multi Asset Fund GR
2,32,000  2 Lacs+

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

Sahara G Anokha
41,000  41 Thou+

NilMutual Fund
3,93,000  3 Lacs+

Mutual Fund
3,47,000  3 Lacs+

Nil Rs 41,71,000
41 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Qtrly Prem.
23,576  23 Thou+

Lic Jivan SHIKSHA
48,474  48 Thou+

LIC Jivan Shikhar
77,510  77 Thou+

LIC Yrly Prim
13,582  13 Thou+

NilNilNilNil Rs 1,63,142
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner JH01 CF 6597
33,39,023  33 Lacs+

Scorpio JH10AP6597
13,39,088  13 Lacs+

Scorpio JH10AY6597
13,06,040  13 Lacs+

NilNilNilNilNil Rs 59,84,151
59 Lacs+
viiJewellery (give details weight value)150gm
2,00,000  2 Lacs+

300gm
5,00,000  5 Lacs+

Gold/ silver Ornaments
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 Fuel
26,27,826  26 Lacs+

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

Investment in Works
80,000  80 Thou+

NilNilNilNil Rs 31,37,881
31 Lacs+
Gross Total Value (as per Affidavit) 1,55,58,177  1 Crore+ 30,92,082  30 Lacs+ Nil 3,93,000  3 Lacs+ 3,47,000  3 Lacs+ Nil Rs 1,93,90,259
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,55,58,475
1 Crore+
Rs 30,92,082
30 Lacs+
Nil
Rs 3,93,000
3 Lacs+
Rs 3,47,000
3 Lacs+
Nil
Rs 1,93,90,557
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 LandSabalpur Khata no 93, plot no 1026
Total Area 16.5decimal
Built Up Area
Whether Inherited N
Purchase Date 2017-04-24
Purchase Cost 2029051.00
Development Cost 0.00
22,35,750  22 Lacs+

Topchachal Khata no 33 154, Plot No 69, 633 2012.02.29, 2012.04.16
Total Area 65775.6SQFT (151decimal0
Built Up Area
Whether Inherited N
Purchase Date 2012-04-16
Purchase Cost 622500.00
Development Cost 0.00
49,98,100  49 Lacs+

NilNilNilNil Rs 72,33,850
72 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersInvestment in wife land 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+

Buxar
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,73,500  81 Lacs+

NilNilNilNilNil Rs 87,98,500
87 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,34,250  1 Crore+ 49,98,100  49 Lacs+ Nil Nil Nil Nil Rs 1,60,32,350
1 Crore+
Totals Calculated Rs 1,10,34,250
1 Crore+
Rs 49,98,100
49 Lacs+
Nil
Nil
Nil
Nil
Rs 1,60,32,350
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

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

Family Loan 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 Dues 36,667  36 Thou+

NilNilNilNilNil Rs 36,667
36 Thou+
iiiGrand Total of all Govt Dues (as per affidavit) 36,667  36 Thou+ Nil Nil Nil Nil Nil Rs 36,667
36 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 6,11,667
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,11,667
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 Housewife

Sources Of Income (Details)

Self Partnership 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



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.