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HomeJharkhand 2019 DHANBAD DHANBADRAJ KUMAR SONI(Criminal & Asset Declaration)

Jharkhand 2019

RAJ KUMAR SONI

DHANBAD (DHANBAD )
Party:AAP
S/o|D/o|W/o: LATE DUDHESHWAR SAW
Age: 52
Address: CHHOTA GURUDWARA GALI, P.O+P.S- DHANSAR, DIST- DHANBAD, STATE-JHARKHAND
Name Enrolled as Voter in: 40 Dhanbad (Jharkhand) constituency , at Serial no 549 in Part no 209
Email:rajkumar1234soni@gmail.com
Contact Number: 9471191196, 9155511967

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,43,63,600 ~1 Crore+
Liabilities:Rs 13,44,041 ~13 Lacs+

Educational Details


10th Pass
Metric Pass year 1985 From Laxmi Narayan Vidya Mandir High School Dhanbad, Bihar School Examination Council


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,49,562 ~ 5 Lacs+
2018 - 2019 ** Rs 5,49,550 ~ 5 Lacs+
2017 - 2018 ** Rs 5,28,700 ~ 5 Lacs+
2016 - 2017 ** Rs 4,35,750 ~ 4 Lacs+
2015 - 2016 ** Rs 5,26,140 ~ 5 Lacs+
spouseY ** Rs 4,99,892 ~ 4 Lacs+
2018 - 2019 ** Rs 4,98,650 ~ 4 Lacs+
2017 - 2018 ** Rs 5,01,542 ~ 5 Lacs+
2016 - 2017 ** Rs 4,67,950 ~ 4 Lacs+
2015 - 2016 ** Rs 5,17,500 ~ 5 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 ~
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 50,000  50 Thou+

20,000  20 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Dhanbad
1,43,509  1 Lacs+

IDBI Dhanbad
2,57,591  2 Lacs+

SBI
7,500  7 Thou+

Union Bank Dhanbad
3,000  3 Thou+

SBI Purana Bazar Branch
1,00,000  1 Lacs+

NilNilNilNil Rs 5,11,600
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
30,000  30 Thou+

LIC
10,000  10 Thou+

NilNilNilNil Rs 40,000
40 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota A.T.S. year 2014
7,50,000  7 Lacs+

Pajero Year 2010
18,00,000  18 Lacs+

Innova Year 2016
16,00,000  16 Lacs+

Bollero Year 2018
4,00,000  4 Lacs+

Innova Year 2018
8,50,000  8 Lacs+

Bullet Year 2017
80,000  80 Thou+

Honda city year 2016
8,82,000  8 Lacs+

M/C 2007
60,000  60 Thou+

NilNilNilNilNil Rs 64,22,000
64 Lacs+
viiJewellery (give details weight value)Gold
1,00,000  1 Lacs+

Gold
2,00,000  2 Lacs+

Silver
20,000  20 Thou+

NilNilNilNil Rs 3,20,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 70,10,600  70 Lacs+ 3,53,000  3 Lacs+ Nil Nil Nil Nil Rs 73,63,600
73 Lacs+
Totals (Calculated as Sum of Values) Rs 70,10,600
70 Lacs+
Rs 3,53,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 73,63,600
73 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilShop in City Centre yr 2010
Total Area 1080 sq.ft
Built Up Area 1080 sq.ft
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 1400000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsJora Phatak Road
Total Area 360 sq.ft
Built Up Area 360 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

City Centre
Total Area 1675 sq.ft
Built Up Area 1675 sq.ft
Whether Inherited N
Purchase Date 2018-05-15
Purchase Cost 1450000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,00,000  20 Lacs+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 70,00,000
70 Lacs+
Totals Calculated Rs 20,00,000
20 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 70,00,000
70 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Dhanbad Vehicle Loan
13,04,041  13 Lacs+

NilNilNilNilNil Rs 13,04,041
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,04,041  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,04,041
13 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 Dues 40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
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 13,44,041
13 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,44,041
13 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 Business
Spouse House Wife



Sources Of Income (Details)

Self Tour and Travel Business and Business
Spouse No
Dependent No



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.