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HomeJharkhand 2024SERAIKELA KHARSAWANKHARSAWAN (ST)DASHRATH GAGRAI(Criminal & Asset Declaration)

Jharkhand 2024

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DASHRATH GAGRAI (Winner)

KHARSAWAN (ST) (SERAIKELA KHARSAWAN)
Party:JMM
S/o|D/o|W/o: Shivcharan Gagrai
Age: 47
Name Enrolled as Voter in: 57 Kharsawan (Jharkhand) constituency, at Serial no 189 in Part no 67

Self Profession:MLA and Cultivation
Spouse Profession:Business and Cultivation

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 6,13,23,336 ~6 Crore+
Liabilities: Rs 75,59,355 ~75 Lacs+

Educational Details


Category: Graduate
BA (Political Science Honours) from Jawahar Lal Nehru College, Chakradharpur Under Ranchi University in 2009

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 8,27,880 ~ 8 Lacs+
2022 - 2023 ** Rs 7,89,580 ~ 7 Lacs+
2021 - 2022 ** Rs 6,68,690 ~ 6 Lacs+
2020 - 2021 ** Rs 6,70,690 ~ 6 Lacs+
2019 - 2020 ** Rs 8,19,844 ~ 8 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 25,00,980 ~ 25 Lacs+
2022 - 2023 ** Rs 8,03,080 ~ 8 Lacs+
2021 - 2022 ** Rs 5,97,950 ~ 5 Lacs+
2020 - 2021 ** Rs 4,99,700 ~ 4 Lacs+
2019 - 2020 ** Rs 4,65,834 ~ 4 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 ~
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS 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.38/11 GR Case No.554/2011 CJM Seraikella IPC 147, 148, 149, 353, 332, 335, 307, 324, 326 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 RPF Post Sini Case No.136/11 JM 1st Class, Spl. Court of MPs/MLA, West Singhbhum IPC Sec.174 (a) of Railway Act 1 Year Imprisonment without fine14 Jul 2022Yes Criminal Appeal No.-58/ 2022 is pending before the Court Ld. Additional Session Judge - I of West Singhbhum, Chaibasa
2 RPF Post Sini Case No.112/11 JM 1st Class, Spl. Court of MPs/MLA, West Singhbhum IPC Sec.174 (a) of Railway Act 1 Year Imprisonment without fine14 Jul 2022Yes Criminal Appeal No.-59/2022 is pending before the Court Ld. Additional Session Judge - I of West Singhbhum, Chaibasa

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+

1,50,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Seraikela
429  4 Hund+

SBI CKP
1,004  1 Thou+

SBI Doranda
47,40,109  47 Lacs+

BOI Bara Amda
1,583  1 Thou+

BOI Kharsawan
32,583  32 Thou+

BOI CKP
65,600  65 Thou+

SBI Seraikella
1,95,175  1 Lacs+

BOI Seraikella
20,000  20 Thou+

BOI Kharsawan
14,136  14 Thou+

BOB CKP
1,82,249  1 Lacs+

SBI Kharsawan
1,43,551  1 Lacs+

SBI Seraikella
2,00,362  2 Lacs+

BOI Kharsawan
10,21,574  10 Lacs+

BOI Kharsawan (FD in 11 Account)
33,66,290  33 Lacs+

NilAxis Bank CKP
24,891  24 Thou+

Axis Bank CKP
500  5 Hund+

Nil Rs 1,00,10,036
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
10,00,000  10 Lacs+

LIC Policy
8,00,000  8 Lacs+

LIC Policy
5,00,000  5 Lacs+

LIC Policy
75,00,000  75 Lacs+

LIC Policy
10,00,000  10 Lacs+

LIC Policy
25,00,000  25 Lacs+

LIC Policy
8,00,000  8 Lacs+

LIC Policy
10,00,000  10 Lacs+

LIC Policy
10,00,000  10 Lacs+

NilLIC Policy
7,00,000  7 Lacs+

LIC Policy
7,10,000  7 Lacs+

LIC Policy
25,00,000  25 Lacs+

LIC Policy
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 Motorcycle BRL-5597,year 1994
40,000  40 Thou+

Isuzu MU-X JH 06K-2514, Year-2017
28,00,000  28 Lacs+

Scorpio JH 05BE-2514, Year-2015
14,00,000  14 Lacs+

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

2.KIA SELTOS JH05DD-2514 Year-2022
13,08,300  13 Lacs+

NilNilNilNil Rs 56,18,300
56 Lacs+
viiJewellery (give details weight value)100 gm gold
7,70,000  7 Lacs+

100 gm gold
7,70,000  7 Lacs+

Nil20 gm gold
1,50,000  1 Lacs+

10 gm gold
75,000  75 Thou+

Nil Rs 17,65,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,09,66,483  2 Crore+ 1,25,26,462  1 Crore+ Nil 15,84,891  15 Lacs+ 45,75,500  45 Lacs+ Nil Rs 3,96,53,336
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,09,66,483
2 Crore+
Rs 1,25,26,462
1 Crore+
Nil
Rs 15,84,891
15 Lacs+
Rs 45,75,500
45 Lacs+
Nil
Rs 3,96,53,336
3 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 Land(1.) Mouza - Losodiki, Kharsawan Thana No. 55, Khata No. 72 (2.) Mouza - Losodiki, Kharsawan Thana No. 55, Khata No. 102, Plot No. 201, 202 and 203, 1. Area-1.21 acres 2. 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
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural Land1. Mouza - 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
70,000  70 Thou+

NilNilNilNilNil Rs 70,000
70 Thou+
iiiCommercial BuildingsNilMouza- Matkobera, Khata No. - 13, Plot No. - 151 Khata No. - 14, Plot No. - 1334 Total Area 11 Decimals
Total Area 18836.84 sq.ft
Built Up Area 18298.65 sqft
Whether Inherited N
Purchase Date 2018-12-19
Purchase Cost 1000000.00
Development Cost 10000000.00
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,10,00,000
1 Crore+
ivResidential Buildings1. Mouza - Losodiki, Kharsawan Thana No. 55, Khata No. 72, Plot No. 859,
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 0.00
1,00,00,000  1 Crore+

2. 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 0.00
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) 1,06,70,000  1 Crore+ 1,10,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,16,70,000
2 Crore+
Totals Calculated Rs 1,06,70,000
1 Crore+
Rs 1,10,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,16,70,000
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 / FIsNilBank of India Kharsawan (CC Loan)
20,00,000  20 Lacs+

ICICI Bank Saraikella (CC Loan)
50,00,000  50 Lacs+

Bank of india Kharsawan (Car Loan)
5,59,355  5 Lacs+

NilNilNilNil Rs 75,59,355
75 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 75,59,355  75 Lacs+ Nil Nil Nil Nil Rs 75,59,355
75 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) Nil
Rs 75,59,355
75 Lacs+
Nil
Nil
Nil
Nil
Rs 75,59,355
75 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 Business and Cultivation

Sources Of Income (Details)

Self Salary and Agricultural Income
Spouse Business 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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