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HomeLok Sabha 2019BIHARARARIATARACHAND PASWAN(Criminal & Asset Declaration)

Lok Sabha 2019

TARACHAND PASWAN

ARARIA (BIHAR)
Party:Bahujan Mukti Party
S/o|D/o|W/o: Late Aghanu Paswan
Age: 60
Address: R/o.Omnagar W.D,08 Araria
Name Enrolled as Voter in: 09 Araria (Bihar) constituency , at Serial no 434 in Part no 153
Email:
Contact Number: 8340739621

Self Profession:Government retired  
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 49,15,399 ~49 Lacs+
Liabilities:Rs 11,74,006 ~11 Lacs+

Educational Details


10th Pass
Metric Pass From Bihar High School Patna in 1981 Bhojpur Araria


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 6,52,986 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 25,266 ~ 25 Thou+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 1,69,552 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No.036/2000 PS Narpatganj Araria G.R. no.476/2000 Mithikesh Kumar 1st Class Judicial Magistrate Araria409, 467, 468, 120B No No
2 Crime No.09/2011 Ps Banshi Dist Araria Session No.320/16 1st Session Judge Araria 323, 420, 406, 467, 120B SC/ST Act Yes 08 Feb 2017No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 60,000  60 Thou+

80,000  80 Thou+

Nil 1,69,552  1 Lacs+

5,113  5 Thou+

Nil Rs 3,14,665
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI AMy Br. A/c N- 32148970698
6,36,997  6 Lacs+

BOI A/c No- 589810110010033
15,979  15 Thou+

Indian Bank A/c No- 87438236
5,000  5 Thou+

SBI Br. Ac NO- 30270826681
21,057  21 Thou+

CBI Ac No- 2376975088
4,366  4 Thou+

NilSBI Scince SBI A/c no- 32648355949
69,552  69 Thou+

SBI Nit SciChar A/c No- 32474775335
5,113  5 Thou+

Nil Rs 7,58,064
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy NO- 523674401
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MC BR-38F-4009
0*(Value Not Given)  

NilTata Tgor Car
6,76,006  6 Lacs+

NilNilNil Rs 6,76,006
6 Lacs+
viiJewellery (give details weight value)Nil5 GM Gold , 250 GMs Silver
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,69,976  7 Lacs+ 3,05,423  3 Lacs+ Nil Nil Nil Nil Rs 10,75,399
10 Lacs+
Totals (Calculated as Sum of Values) Rs 7,17,976
7 Lacs+
Rs 3,05,423
3 Lacs+
Rs 6,76,006
6 Lacs+
Rs 2,39,104
2 Lacs+
Rs 10,226
10 Thou+
Nil
Rs 19,48,735
19 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 LandHuuse MOuza NO- 166
Total Area 24.1/2 Dec,
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mouza Khata No- 2438 , 9788 603 Kai
Total Area 650 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 21000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 1998-12-23
Purchase Cost 21000.00
Development Cost 1000000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,40,000  3 Lacs+ 35,00,000  35 Lacs+ Nil Nil Nil Nil Rs 38,40,000
38 Lacs+
Totals Calculated Rs 0
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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 / FIsNilNilNilCanara Bank A/C No- 3147
4,98,000  4 Lacs+

HDFC
6,76,006  6 Lacs+

NilNil Rs 11,74,006
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil 11,74,006  11 Lacs+ Nil Nil Rs 11,74,006
11 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
Nil
Nil
Rs 11,74,006
11 Lacs+
Nil
Nil
Rs 11,74,006
11 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 Government retired  
Spouse House Wife



Sources Of Income (Details)

Self Pension & Cultivion
Spouse NIL
Dependent Doctor



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.

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