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HomeJharkhand 2019 DHANBAD JHARIARAGINI SINGH(Criminal & Asset Declaration)

Jharkhand 2019

RAGINI SINGH

JHARIA (DHANBAD )
Party:BJP
S/o|D/o|W/o: Sanjeev Singh
Age: 38
Address: Borragarh Kawgarh, PO Bhagabandh PS Jharia, Dist. Dhanbad, 828301
Name Enrolled as Voter in: 41 Jharia (Jharkhand) constituency , at Serial no 394 in Part no 37
Email:bjpraginisingh@gmail.com
Contact Number: 9204707070

Self Profession:Housewife
Spouse Profession:Member of Legislative Assembly Jharkhand


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,92,82,168 ~2 Crore+
Liabilities:Rs 36,50,000 ~36 Lacs+

Educational Details


Literate
Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
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 ~
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 2,28,323  2 Lacs+

8,34,097  8 Lacs+

NilNilNilNil Rs 10,62,420
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, 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+

NilNilNilNil Rs 22,44,698
22 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 P. No. 828268582
1,45,552  1 Lacs+

LIC P No. 543762588
15,71,698  15 Lacs+

NilNilNilNil Rs 17,17,250
17 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilScorpio JH03Y7007
16,75,815  16 Lacs+

NilNilNilNil Rs 16,75,815
16 Lacs+
viiJewellery (give details weight value)Jewellery 125 gm
4,00,800  4 Lacs+

Jewellery 300 gm
2,90,000  2 Lacs+

NilNilNilNil Rs 6,90,800
6 Lacs+
viiiOther assets, such as values of claims / interests 2,51,735  2 Lacs+

4,94,951  4 Lacs+

NilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon 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+

NilNilNilNilNil Rs 1,58,21,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat 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+

NilNilNilNilNil Rs 51,48,000
51 Lacs+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntitySanjay 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+

NilNilNilNilNil Rs 28,00,000
28 Lacs+
Any other Liability 8,50,000  8 Lacs+

NilNilNilNilNil 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+
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 11,24,377  11 Lacs+ Nil Nil Nil Nil Rs 11,24,377
11 Lacs+
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 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



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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.