Jharkhand 2019
RAGINI SINGH
JHARIA (DHANBAD )
Party:BJP
S/o|D/o|W/o: Sanjeev Singh
Age: 38
Name Enrolled as Voter in: 41 Jharia (Jharkhand) constituency, at Serial no 394 in Part no 37
Self Profession:Housewife
Spouse Profession:Member of Legislative Assembly Jharkhand
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 | 2018 - 2019 | 2018 - 2019 ** Rs 13,58,380 ~ 13 Lacs+
2017 - 2018 ** Rs 9,37,060 ~ 9 Lacs+
2016 - 2017 ** Rs 6,56,390 ~ 6 Lacs+
2015 - 2016 ** Rs 5,97,270 ~ 5 Lacs+
2014 - 2015 ** Rs 3,42,500 ~ 3 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,47,120 ~ 4 Lacs+
2017 - 2018 ** Rs 3,97,860 ~ 3 Lacs+
2016 - 2017 ** Rs 9,48,930 ~ 9 Lacs+
2015 - 2016 ** Rs 8,64,350 ~ 8 Lacs+
2014 - 2015 ** Rs 4,98,760 ~ 4 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
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 | 2,28,323 2 Lacs+
| 8,34,097 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,62,420
10 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Patliputra Patna, SB
6,90,744 6 Lacs+
UCO Bank, Jhatia
5,05,000 5 Lacs+
HDFC Bank, Joraphathak
20,870 20 Thou+
| SBI Ranchi SB
8,82,238 8 Lacs+
Canara Bank, Jharia
1,45,846 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,44,698
22 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 P. No. 828268582
1,45,552 1 Lacs+
| LIC P No. 543762588
15,71,698 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,17,250
17 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Scorpio JH03Y7007
16,75,815 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,75,815
16 Lacs+ |
| vii | Jewellery (give details weight value) | Jewellery 125 gm
4,00,800 4 Lacs+
| Jewellery 300 gm
2,90,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,90,800
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | 2,51,735 2 Lacs+
| 4,94,951 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,46,686
7 Lacs+ |
| Gross Total Value (as per Affidavit) | 22,43,023 22 Lacs+ | 60,70,145 60 Lacs+ | Nil | Nil | Nil | Nil | Rs 83,13,168
83 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 22,43,024
22 Lacs+ | Rs 60,70,145
60 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 83,13,169
83 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | (1) Sale Deed No. 4297, Plot No. 990, Khata No. 79, Mouza No. 08, Saraidhela, Area 6.12 Dec., Purchase Date 23.06.2014 (2) Sale Deed No. 6481, 6063 & 6315, Plot No. 81, Khata No. 01 & 06, Mouza No. 38, Sawaigava, Ballapur, Area 19.76 Dec., Purchase Date 04.11.2016, 19.10.2016 & 28.10.2016 (3) Sale Deed No. 5334, Plot No. 3212 (New 4067 & 4065), Khata No. 09 (New 489), Mouza No. 12, Kolakushma, Area 45.58 Dec., Purchase Date 02.08.2018 (4) Sale Deed No. 6712, Plot No. 1033, Khata No. 82, Mouza No. 08, Saraidhela, Area 11.55 Dec., Purchase Date 11.10.2018
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11341660.00
Development Cost 0.00
1,58,21,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,58,21,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Flat at Rishav Enclave, Saraidhela, Flat No. 2/A & 2/B
Total Area 2860 sqft
Built Up Area 2860 sqft
Whether Inherited N
Purchase Date 2019-06-26
Purchase Cost 3306943.00
Development Cost 0.00
51,48,000 51 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 51,48,000
51 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,09,69,000 2 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,09,69,000
2 Crore+ |
| Totals Calculated | Rs 2,09,69,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,09,69,000
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 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Sanjay Gupta
5,00,000 5 Lacs+
Puja Gupta
4,00,000 4 Lacs+
Pankaj Kumar
6,00,000 6 Lacs+
Surendra Kr. Verma
4,00,000 4 Lacs+
Vijay Kr. Gupta
5,00,000 5 Lacs+
Rajesh Kr. Sinha
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,00,000
28 Lacs+ |
| Any other Liability | 8,50,000 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,50,000
8 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 36,50,000 36 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 36,50,000
36 Lacs+ |
| 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 | 11,24,377 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 11,24,377
11 Lacs+ |
| 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 36,50,000
36 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 36,50,000
36 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 | Housewife |
| Spouse | Member of Legislative Assembly Jharkhand |
|
|
Sources Of Income (Details)
| Self | Remuneration from Ragini Merchandise Pvt Ltd. Interest and Other Source |
| Spouse | Salary from Jharkhand Assembly and Interest Income |
| Dependent | Nil |
|
|
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 |
|
|
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
