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HomeRajya Sabha AffidavitsJHARKHANDDhiraj Prasad Sahu(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Dhiraj Prasad Sahu (Winner)

JHARKHAND
Party:INC
S/o|D/o|W/o: Lt. Baldeo Sahu
Age: 62
Address: Thana Path, PO&PS Lohardaga, Dist. Lohardaga, Pin.835302
Name Enrolled as Voter in: 72-Lohardaga (Jharkhand) constituency , at Serial no 501 in Part no 281
Email:dpsahu45@gmail.com
Contact Number: 9934111111

Self Profession:Business
Spouse Profession:House wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 34,83,98,867 ~34 Crore+
Liabilities:Rs 2,36,51,926 ~2 Crore+

Educational Details


Graduate
B.A. (Hons.) Marwari College, Ranchi in Ranchi University in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 1,00,47,454 ~ 1 Crore+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 15,00,000  15 Lacs+

1,25,000  1 Lacs+

8,00,000  8 Lacs+

2,84,000  2 Lacs+

Nil Rs 27,09,000
27 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnited Bank of India Lohardaga A/c No.0060010103898
31,38,002  31 Lacs+

United Bank of India Lohardaga FDR No.0060100429351
2,18,787  2 Lacs+

SBI Parliament House New Delhi A/c No.30804757941
55,011  55 Thou+

ICICI Bank Ranchi A/c No.029205500340
12,01,265  12 Lacs+

SBI Bolangir A/c No.36295680990
1,96,18,900  1 Crore+

Bank of India Lohardaga A/c No.49181010001080
56,098  56 Thou+

United Bank of India Lohardaga A/c No.0060010102438
24,33,077  24 Lacs+

FDR A/c No.0060100431194
3,19,235  3 Lacs+

FDR NO.0060100431200
2,16,965  2 Lacs+

United Bank of India Lohardaga A/c No.0060010107911
1,77,635  1 Lacs+

United Bank of India Lohardaga A/c No.0060010103713
2,603  2 Thou+

United Bank of India Lohardaga C/A No.0060050010228
10,13,848  10 Lacs+

United Bank of India Lohardaga FDR A/c No.006010031446
2,69,415  2 Lacs+

United Bank of India Lohardaga FDR No.0060100430852
7,38,209  7 Lacs+

United Bank of India Lohardaga FDR No.0060100430715
8,44,252  8 Lacs+

SBI Gumla A/c No.11400467504
38,29,298  38 Lacs+

SBI Lohardaga A/c No.11381241145
94,92,806  94 Lacs+

SBI Lohardaga FDR No.11381397329
4,56,639  4 Lacs+

SBI Lohardaga FDR No.11381379456
6,84,968  6 Lacs+

SBI Lohardaga FDR No.11381379456
6,84,968  6 Lacs+

Kotak Mahindra Bank, Sambalpur A/c No.0311812170
3,97,91,000  3 Crore+

FDR No. 11381397330
6,81,125  6 Lacs+

Nil Rs 8,59,24,106
8 Crore+
iiiBonds, Debentures and Shares in companies 31,16,000  31 Lacs+

NilNilNilNil Rs 31,16,000
31 Lacs+
iv(a)
NSS, Postal Savings etc
Compulsory Deposit Scheme
600  6 Hund+

NSC
2,11,121  2 Lacs+

Compulsory Deposit Scheme
8,740  8 Thou+

Compulsory Deposit Scheme
726  7 Hund+

NSCs
2,39,510  2 Lacs+

Mutual Fund
10,000  10 Thou+

Govt. Security Bond
10,000  10 Thou+

NSCs
2,96,918  2 Lacs+

Mutual Fund
20,000  20 Thou+

Govt. Security Bond
2,500  2 Thou+

Nil Rs 8,00,115
8 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given M/S Arya Travels
1,76,400  1 Lacs+

Dheeraj Prasad HUF
1,78,000  1 Lacs+

Xfer WD Ltd.
4,00,000  4 Lacs+

Harshit Sahu
8,00,000  8 Lacs+

Dheeraj Prasad HUF
2,50,000  2 Lacs+

Sanjay Kumar Sahu
19,500  19 Thou+

M/S Baldeo Sahu Shiv Prasad Sahu
355  3 Hund+

Protima Devi
17,000  17 Thou+

Dheeraj Prasad
45,00,000  45 Lacs+

M/S Baldeo Sahu Shiv Prasad Sahu
15,000  15 Thou+

Gopal Prasad
3,000  3 Thou+

Gopal Prasad HUF
68,667  68 Thou+

Sanjya Kumar Sahu
5,000  5 Thou+

Shiv Prasad Sahu HUF
16,667  16 Thou+

Uday Shankar Prasad Sahu
16,667  16 Thou+

Durgesh Prasad HUF
16,667  16 Thou+

Kishore Prasad HUF
16,666  16 Thou+

Dheeraj Prasad HUF
16,666  16 Thou+

Rohit Sahu
30,000  30 Thou+

Shefali Devi
10,00,000  10 Lacs+

Nil Rs 75,46,255
75 Lacs+
viMotor Vehicles (details of make, etc.)Range Rover Make 2012, JH-08H0007
24,00,000  24 Lacs+

Fortuner Make 2017, JH-08E-0007
32,00,000  32 Lacs+

BMW KV42 Make 2015, JH-08E-1000
87,00,000  87 Lacs+

Pagero Make 2009, DL-6CL-2100
8,50,000  8 Lacs+

NilNilNilNil Rs 1,51,50,000
1 Crore+
viiJewellery (give details weight value)silver 20 kg
8,00,000  8 Lacs+

Diamond Jewellery
26,16,856  26 Lacs+

Gold 3100 gms
94,55,000  94 Lacs+

Diamond Jewellery
7,00,000  7 Lacs+

NilSilver 25 kg
10,00,000  10 Lacs+

Gold Coins
5,40,000  5 Lacs+

Nil Rs 1,51,11,856
1 Crore+
viiiOther assets, such as values of claims / interestsCapital Invested in M/S Lohardaga Kendu Leaves Ranchi
68,716  68 Thou+

Security Deposit with Bihar Excise Department
5,935  5 Thou+

Capital Invested in M/S Sahu Farms
21,00,000  21 Lacs+

Capital Invested in M/S Baldeo Sahu & Sons
2,03,66,366  2 Crore+

Loand and Adfances
17,77,709  17 Lacs+

Advance for Villa at Delhi
2,32,97,662  2 Crore+

NilCapital Invested in M/S Baldeo Sahu Shiv PD. Sahu, Lohardaga
2,55,11,228  2 Crore+

Capital Invested in Arrah House
2,66,735  2 Lacs+

Capital Invested in Nand Gaon Seed Farm
2,79,464  2 Lacs+

Capital Invested in Adar Krish Moza
9,818  9 Thou+

Loand and Advances
5,314  5 Thou+

Tax Deducted at Source
29,860  29 Thou+

Loand and Advances
29,100  29 Thou+

Generator
12,980  12 Thou+

Tax Deducted at Source
43,635  43 Thou+

Nil Rs 7,38,04,522
7 Crore+
Gross Total Value (as per Affidavit) 9,67,97,333  9 Crore+ 1,06,14,694  1 Crore+ 3,46,48,936  3 Crore+ 6,21,00,904  6 Crore+ Nil Rs 20,41,61,867
20 Crore+
Totals (Calculated as Sum of Values) Rs 9,67,97,330
9 Crore+
Rs 1,06,14,693
1 Crore+
Rs 3,46,48,932
3 Crore+
Rs 6,21,00,899
6 Crore+
Nil
Rs 20,41,61,854
20 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilVill Bhargaon, Khata No.123 Plot No.1226,
Total Area 7 acre 50 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 60000.00
Development Cost 0.00
4,25,000  4 Lacs+

Vill Adar Dist. Gumla , HUF Consists of Self and one son
Total Area 20 acre 27.5 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill Nigni Dist.Dhardaga, HUF Consists of Self and one son
Total Area 1 acre 40 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Vill. Bhargaohi Nandgaon Dist. Lohardaga, HUF Consists of Self and one son
Total Area 3 acre 10 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,75,000  1 Lacs+

District Gumla Inherited
Total Area 7 acre 11 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

NilNil Rs 19,75,000
19 Lacs+
iiNon Agricultural LandLohardga Lodge H.B. Road Ranchi, MS Plot No.1946, Holding No.165, 166, , 1/6th share in joint property of rs. 2 crore
Total Area 16 Kathas 10 Chattacks
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsNilNilHUF Property Aradil& Rice Mill, Khata No.415, Plot NO.842,852, 1/6th share in Joint Property of Rs 1.15 crore
Total Area 1 acre 3775
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,00,000  1 Crore+

NilNil Rs 1,15,00,000
1 Crore+
ivResidential Buildingsthana lohardaga, holding no.160, sy.no.1349, ward no.6, 1/6th share in Joint Property
Total Area 168 kadi
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

flat at palm kolkata, 1/6th share in Joint Property
Total Area 1500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilRadium Road Ranchi, tauji no.23, hold no. 273, 1/6th share in Joint Property of rs. 7 crore
Total Area 2 bigha 19 katha 11.75 dil
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,00,000  7 Crore+

CR Park New Delhi, 1/6th share in Joint Property of rs 72 lakh
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 675000.00
Development Cost 0.00
72,00,000  72 Lacs+

NilNil Rs 8,67,00,000
8 Crore+
vOthersNilNilNilPremises of TOP Gumla Hold No.426, 1/6th share in Joint Property
Total Area 840 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Premises of TOP Gumla Hold No.437, 1/6th share in Joint Property
Total Area 610 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Staff OTRS at Thana Lohardaga, Hold No. 435, 1/6th share in Joint Property
Total Area 250 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Residential agra jameshedpur, 1/6th share in Joint Property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,50,000  11 Lacs+

Hannapali Samrai, 1/6th share in Joint Property
Total Area 1000 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,75,000  5 Lacs+

1/6th share in Joint Property
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

1/6th share in Joint Property
Total Area 1000 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Resi at Lamharia, plot No.66, 1/6th share in Joint Property
Total Area 1457 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,50,000  13 Lacs+

resi at west bengal, 1/6th share in Joint Property
Total Area 2611 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

resi at Atsaraikela, 1/6th share in Joint Property
Total Area 307 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Resi at Kachari Road Tongani Hold No.228, ward no. 2, 1/6th share in Joint Property
Total Area 629 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,50,000  13 Lacs+

Resi. at Orrisa, 1/6th share in Joint Property
Total Area 667 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,75,000  15 Lacs+

Resi. at Iuria Sarantoli Lohardaga, 1/6th share in Joint Property
Total Area 2000 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,75,000  15 Lacs+

Guest house in at Thana road Lohardaga, Hold NO.349, Ward no.2, 1/6th share in Joint Property
Total Area 387 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,75,000  15 Lacs+

Guesthouse at Thana Road Lohardaga Hold No.343, Ward No.2,
Total Area 155 sq.yds
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Lohardaga Building, 1/6th share in Joint Property
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Nil Rs 2,83,50,000
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 14,42,37,000  14 Crore+ Nil Nil Nil Nil Rs 14,42,37,000
14 Crore+
Totals Calculated Rs 2,95,00,000
2 Crore+
Rs 4,25,000
4 Lacs+
Rs 9,02,50,000
9 Crore+
Rs 2,83,50,000
2 Crore+
Nil
Rs 14,85,25,000
14 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHome Loan from ICICI for Delhi Proeprty
94,41,135  94 Lacs+

Loan from ICICI form BMW Car
40,54,021  40 Lacs+

NilNilNilNil Rs 1,34,95,156
1 Crore+
Loans due to Individual / EntityBaldeo Sahu Shiva Prasad Sahu (HUF)
23,000  23 Thou+

Nandgaon Seed Farm
35,000  35 Thou+

Smt. Manu Devi
55,000  55 Thou+

Dhiraj Prasad (HUF)
45,00,000  45 Lacs+

Shyam Sunder PD Keshri
1,50,000  1 Lacs+

Sahu Kendu Leaves
26,87,192  26 Lacs+

Dhiraj Prasad (HUF)
19,500  19 Thou+

Ram Murti PRasad, Balangir
68,333  68 Thou+

Hotel Arya
19,800  19 Thou+

Arya Travels
73,225  73 Thou+

Baldeo Sahu Shiva Prasad Sahu (HUF)
16,666  16 Thou+

Dhiraj Prasad Sahu
1,78,000  1 Lacs+

Harshit Sahu
2,50,000  2 Lacs+

Protima Devi
2,50,000  2 Lacs+

Advance From Kaushal Kanchan Const. Pvt. Ltd.
17,36,000  17 Lacs+

Advance from Sahu petrol Pump Gumla
5,054  5 Thou+

Advance from Poddar P
90,000  90 Thou+

Nil Rs 1,01,56,770
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,09,45,348  2 Crore+ 87,833  87 Thou+ 7,87,691  7 Lacs+ 18,31,054  18 Lacs+ Nil Rs 2,36,51,926
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,09,45,348
2 Crore+
Rs 87,833
87 Thou+
Rs 7,87,691
7 Lacs+
Rs 18,31,054
18 Lacs+
Nil
Rs 2,36,51,926
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 Liabilities :No Problems in Reading Affidavit Information

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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.