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HomeJharkhand 2019 KHUNTI TORPA (ST)PAULUS SURIN(Criminal & Asset Declaration)

Jharkhand 2019

PAULUS SURIN

TORPA (ST) (KHUNTI )
Party:IND
S/o|D/o|W/o: Lt. Joseph Surin
Age: 49
Address: VILL.-BURUIRGI, P.O. SIKORDA GATIGARHA , P.S.- BANO, DIST.-SIMDEGA
Name Enrolled as Voter in: 59 Torpa (Jharkhand) constituency , at Serial no 112 in Part no 181
Email:paulussurin123@gmail.com
Contact Number: 9931222287

Self Profession:Agriculture
Spouse Profession:House Wife/Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,14,78,981 ~2 Crore+
Liabilities:Rs 18,80,507 ~18 Lacs+

Educational Details


Graduate
Graduate from Ranchi University Ranchi in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,52,579 ~ 8 Lacs+
2018 - 2019 ** Rs 7,04,954 ~ 7 Lacs+
2017 - 2018 ** Rs 8,10,404 ~ 8 Lacs+
2016 - 2017 ** Rs 9,87,044 ~ 9 Lacs+
2015 - 2016 ** Rs 9,50,671 ~ 9 Lacs+
spouseY ** Rs 6,17,129 ~ 6 Lacs+
2018 - 2019 ** Rs 5,15,137 ~ 5 Lacs+
2017 - 2018 ** Rs 3,27,983 ~ 3 Lacs+
2016 - 2017 ** Rs 2,97,547 ~ 2 Lacs+
2015 - 2016 ** Rs 2,82,211 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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

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 Karra PS. Case No. 27/2013 S.T. 201/15 Sri Rajesh Kumar Additional Judge 1st Khunti302, 379, 34, 120B Sec.27 Arms Act and Sec. 17 CLA Act. Yes 28 Mar 2019Yes Cr. Rev. No. 105/2019

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

1 charges related to Murder (IPC Section-302)
1 charges related to theft (IPC Section-379)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 3,50,000  3 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Doranda A/c No.31035103132
11,64,846  11 Lacs+

HDFC Rourkela A/c No.50200028615220
32,557  32 Thou+

SBI Torpa A/c no.38909426243
4,858  4 Thou+

BOI A/c No.492110100005080
2,13,474  2 Lacs+

SBI Doranda A/c No.32034556788
4,288  4 Thou+

Canara Bank Birsa Chowk Ranchi A/c No.53621011002054
95,111  95 Thou+

NilNilNilNil Rs 15,15,134
15 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PNB Metlife Saving Plus Plan Policy No.22771453
9,35,295  9 Lacs+

ICICI Prudential life Ins.No.35153747
11,48,000  11 Lacs+

PNB metlife Saving Plus Plan Policy No.22773353
9,62,677  9 Lacs+

LIC Policy No.557211145
2,25,000  2 Lacs+

NilNilNilNil Rs 32,70,972
32 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractor JH07A5490
30,000  30 Thou+

M/C JH20A0977
15,000  15 Thou+

Rextol JH01BQ573
13,60,000  13 Lacs+

JH01BZ4826
9,26,000  9 Lacs+

Scooty JH01CP0165, Model 2017
65,837  65 Thou+

JCB-JH05BZ2250, Model 2018
26,03,960  26 Lacs+

NilNilNilNil Rs 50,00,797
50 Lacs+
viiJewellery (give details weight value)NilGold 20 Tola
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilA.P. Bore Rifle
42,078  42 Thou+

NilNilNilNil Rs 42,078
42 Thou+
Gross Total Value (as per Affidavit) 61,80,030  61 Lacs+ 47,98,951  47 Lacs+ Nil Nil Nil Nil Rs 1,09,78,981
1 Crore+
Totals (Calculated as Sum of Values) Rs 61,80,030
61 Lacs+
Rs 47,98,951
47 Lacs+
Nil
Nil
Nil
Nil
Rs 1,09,78,981
1 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 LandBuruiragi Khata No. 229, 230, 231 , Kulburu Balkel Khata No.183,184
Total Area 25.40 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBuruiragi, Kulburu Balkel
Total Area 8000 sq.ft
Built Up Area 6000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Moza Kalyanpur Thana Jamarnath Ranchi Khata No.25, Plot No.986,
Total Area 8712 sq.ft
Built Up Area 2495 sq.ft
Whether Inherited N
Purchase Date 2014-10-31
Purchase Cost 1000000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,000  60 Lacs+ 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 1,05,00,000
1 Crore+
Totals Calculated Rs 60,00,000
60 Lacs+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Nil
Rs 95,00,000
95 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 / FIsSBI Torba M/Vehicle Loan
6,00,000  6 Lacs+

Canara Bank Ranchi M/Vehicle Loan
12,80,507  12 Lacs+

NilNilNilNil Rs 18,80,507
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,00,000  6 Lacs+ 12,80,507  12 Lacs+ Nil Nil Nil Nil Rs 18,80,507
18 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) Rs 6,00,000
6 Lacs+
Rs 12,80,507
12 Lacs+
Nil
Nil
Nil
Nil
Rs 18,80,507
18 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 Agriculture
Spouse House Wife/Business



Sources Of Income (Details)

Self Agriculture
Spouse Business
Dependent Nil



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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