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HomeJharkhand 2019 SARAIKELA KHARSAWAN KHARSAWAN (ST)DASHRATH GAGRAI(Criminal & Asset Declaration)

Jharkhand 2019

DASHRATH GAGRAI

KHARSAWAN (ST) (SARAIKELA KHARSAWAN )
Party:JMM
S/o|D/o|W/o: Shivcharan Gagrai
Age: 43
Address: Vill. Losodiki, PO. Jojokurma, PS. Kharsawan, Dist. Seraikella-Kharsawan, Jharkhand 833102
Name Enrolled as Voter in: 57 Kharsawan (Jharkhand) constituency , at Serial no 188 in Part no 67
Email:dgagrai.57@gmail.com
Contact Number: 9572678675, 9430727167

Self Profession:MLA and Cultivation
Spouse Profession:Para Teacher and Cultivation


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 4,00,42,565 ~4 Crore+
Liabilities:Rs 20,00,000 ~20 Lacs+

Educational Details


Graduate
B.A. Hons. Political Science from J.L.N. College, Chakradharpur, Ranchi University in 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,19,844 ~ 8 Lacs+
2018 - 2019 ** Rs 4,63,862 ~ 4 Lacs+
2017 - 2018 ** Rs 3,79,742 ~ 3 Lacs+
2016 - 2017 ** Rs 4,60,711 ~ 4 Lacs+
2015 - 2016 ** Rs 5,05,641 ~ 5 Lacs+
spouseY ** Rs 4,65,834 ~ 4 Lacs+
2018 - 2019 ** Rs 3,74,447 ~ 3 Lacs+
2017 - 2018 ** Rs 3,92,500 ~ 3 Lacs+
2016 - 2017 ** Rs 2,71,025 ~ 2 Lacs+
2015 - 2016 ** Rs 3,99,859 ~ 3 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 ~
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

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 Kharsawan P.S. Case No. 37/11 ST. No. 13/2018 1st Addl. SJ, Seraikella147, 148, 149, 447, 307, 427, 423, 424, 411 Yes 14 Sep 2018No
2 Kharsawan P.S. Case No. 38/11 GR Case No. 554/2011(s) CJM, Seraikella147, 148, 149, 353, 332, 335, 307, 324, 326 No No
3 RPF Post CKP Case No. 40/11 UR-173/11 Rly. JM, CKP Sec. 174(a) of Rly. Act. Yes 19 Mar 2011No
4 RPF Post Sini Case No. 192/12 UR-1425/12 Rly. JM, CKP Sec. 174(a), 145, 146, 147 of Rly. Act Yes 10 Dec 2014No
5 RPF Post Sini Case No. 136/11 UR-971/11 Rly. JM, CKP Sec. 174(a) of Rly. Act. Yes 09 Sep 2017No
6 RPF Post Sini Case No. 112/11 UR-690/11 Rly. JM, CKP Sec. 174(a) of Rly. Act. Yes 05 Jan 2015No

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 Attempt to murder (IPC Section-307)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Voluntarily causing grievous hurt on provocation: - (IPC Section-335)

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 1,00,000  1 Lacs+

80,000  80 Thou+

NilNilNilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Seraikela
415  4 Hund+

SBI CKP
966  9 Hund+

SBI Doranda
19,76,485  19 Lacs+

BOI Bara Amda
1,390  1 Thou+

BOI Kharsawan
28,458  28 Thou+

BOI CKP
56,726  56 Thou+

BOI Seraikella
50,000  50 Thou+

BOI Kharsawan
12,302  12 Thou+

BOB CKP
1,38,440  1 Lacs+

NilAxis Bank CKP
17,045  17 Thou+

Axis Bank CKP
338  3 Hund+

Nil Rs 22,82,565
22 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
10,00,000  10 Lacs+

LIC
8,00,000  8 Lacs+

LIC
5,00,000  5 Lacs+

LIC
75,00,000  75 Lacs+

LIC
10,00,000  10 Lacs+

LIC
25,00,000  25 Lacs+

LIC
8,00,000  8 Lacs+

LIC
10,00,000  10 Lacs+

LIC
10,00,000  10 Lacs+

NilLIC
7,00,000  7 Lacs+

LIC
7,10,000  7 Lacs+

LIC
25,00,000  25 Lacs+

LIC
20,00,000  20 Lacs+

Nil Rs 2,20,10,000
2 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bullet Motorcyle BRL-5597, Year 1994
40,000  40 Thou+

Isuzu MU-X JH06K2514, year 2017
28,00,000  28 Lacs+

Scorpio JH05BE2514, year 2015
14,00,000  14 Lacs+

TVS Scooty JH06L-4593, Year 2019
70,000  70 Thou+

NilNilNilNil Rs 43,10,000
43 Lacs+
viiJewellery (give details weight value)Gold 100 gm.
3,00,000  3 Lacs+

Gold 100 gm.
3,00,000  3 Lacs+

NilGold 20 gm.
60,000  60 Thou+

Gold 10 gm.
30,000  30 Thou+

Nil Rs 6,90,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,75,54,440  1 Crore+ 59,00,742  59 Lacs+ Nil 14,97,045  14 Lacs+ 45,30,338  45 Lacs+ Nil Rs 2,94,82,565
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,75,54,440
1 Crore+
Rs 59,00,742
59 Lacs+
Nil
Rs 14,87,045
14 Lacs+
Rs 45,30,338
45 Lacs+
Nil
Rs 2,94,72,565
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1) Mouza Losodiki, Kharsawan Thana No. 55, Khata No. 72 Area 1.21 Acres 2) Mouza Losodiki, Kharsawan Thana No. 55, Khata No. 102, Plot No. 201, 202 and 303 area 12.5 Decimals
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-12-26
Purchase Cost 51000.00
Development Cost 0.00
4,10,000  4 Lacs+

NilNilNilNilNil Rs 4,10,000
4 Lacs+
iiNon Agricultural LandMouza-Losodiki, Kharsawan Thana No. 55, Khata No. 72
Total Area 1125 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza-Losodiki, Kharsawan Thana No. 55, Khata No. 72, Plot No. 859, Building under Construction
Total Area 6000 sq. ft.
Built Up Area 5500 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 10000000.00
1,00,00,000  1 Crore+

Mouza Losodiki Kharsawan Thana No. 55, Khata No. 72, Plot No. 859, Khapraposh
Total Area 900 sq. ft.
Built Up Area 800 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,01,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,05,60,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,05,60,000
1 Crore+
Totals Calculated Rs 1,05,60,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,05,60,000
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 / EntityNilNilNilNilNilNil Nil
Any other LiabilityHouse Building Advance from Department of Finance, Jharkhand Ranchi
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
Grand Total of Liabilities (as per affidavit) 20,00,000  20 Lacs+ Nil Nil Nil Nil Nil Rs 20,00,000
20 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 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 20,00,000
20 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 MLA and Cultivation
Spouse Para Teacher and Cultivation



Sources Of Income (Details)

Self Salary and Agricultural Income
Spouse Salary and Agricultural Income
Dependent NA



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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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.