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HomeJharkhand Election 2014DEOGHAR DEOGHAR (SC)SANTOSH PASWAN(Criminal & Asset Declaration)

Jharkhand Election 2014

SANTOSH PASWAN

DEOGHAR (SC) (DEOGHAR )
Party:JVM(P)
S/o|D/o|W/o: Fanindra Paswan
Age: 41
Address: Vill.+ P.O. Punagi, P.S. Jasidih, Sub-Division & Dist.-Deoghar, Jharkhand
Name Enrolled as Voter in: 15-Deoghar (Jharkhand) constituency , at Serial no 233 in Part no 54
Email:santoshpaswanjvm@gmail.com
Contact Number: 9431127766, 9955578855

Self Profession:Member of Dist Council and Petrol Pump Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,89,71,698 ~2 Crore+
Liabilities:Rs 48,80,000 ~48 Lacs+

Educational Details


Graduate
Graduate(Economics Hons.) From Hindu College, Delhi University,Year-1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,80,155 ~ 4 Lacs+
spouseNNoneRs 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1224, 225, 34 Jasidih P.S.Case No.252/10, Dist.Deoghar, Jharkhand, Court taking Cog. Sri Rajiv Ranjan, 1st Class Judicial Magistrate, Deoghar, TR.No.550/14, Cog. Date-10/6/2011, Court which framed the Charges-Sri Rajiv Ranjan, 1st Class Judicial Magistrate, Deoghar, Charge framed Date-19/9/2011

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 323, 341, 379, 427, 149 Jasidih P.S.Case No.330/12, Court taking Cog. S.D.J.M., Deoghar, Cog. Date-20/8/14
2147, 148, 149, 188, 427, 353 Jasidih P.S.Case No.27/11, Court taking Cog. S.D.J.M., Deoghar, Cog. Date-5/4/13

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
1 charges related to theft (IPC Section-379)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Bokaro Br.
10,000  10 Thou+

SBI, B.S. City Br.
5,000  5 Thou+

NilNilNilNil Rs 15,000
15 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
10,00,000  10 Lacs+

LIC Policy
5,00,000  5 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio, No.JH11L0001, Model-2005
6,98,986  6 Lacs+

Safari Storm, Model-2013
12,53,712  12 Lacs+

NilNilNilNil Rs 19,52,698
19 Lacs+
viiJewellery (give details weight value)100 Grm Gold
2,80,000  2 Lacs+

Gold 300 Grm
8,24,000  8 Lacs+

NilNilNil Rs 11,04,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 24,47,698  24 Lacs+ 9,24,000  9 Lacs+ Nil Nil Nil Rs 33,71,698
33 Lacs+
Totals (Calculated as Sum of Values) Rs 34,47,698
34 Lacs+
Rs 14,24,000
14 Lacs+
Nil
Nil
Nil
Rs 48,71,698
48 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPunasi, J.B.No.22, Joint Non-Transferable Property
Total Area 0.35 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandBSL Plot, HA-20, Khata No.272
Total Area 821.66 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-03-13
Purchase Cost 5503.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsChas Khata No.29, DAG No.452, Built Up Area-1000 Sq.Ft.
Total Area 32887.86 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-07-15
Purchase Cost 3020000.00
Development Cost 0.00
1,56,00,000  1 Crore+

NilNilNilNil Rs 1,56,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,56,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,56,00,000
2 Crore+
Totals Calculated Rs 2,56,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,56,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCC A/C. from UBI Chas Br.
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
Loans due to Individual / EntityVehicle Loan Rs.1253712/- From SBI, B.S. City Br., Outstanding
8,80,000  8 Lacs+

NilNilNilNil Rs 8,80,000
8 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 48,80,000  48 Lacs+ Nil Nil Nil Nil Rs 48,80,000
48 Lacs+
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 48,80,000
48 Lacs+
Nil
Nil
Nil
Nil
Rs 48,80,000
48 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

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