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HomeJharkhand 2019 SARAIKELA KHARSAWAN SERAIKELLA (ST)CHAMPAI SOREN(Criminal & Asset Declaration)

Jharkhand 2019

CHAMPAI SOREN

SERAIKELLA (ST) (SARAIKELA KHARSAWAN )
Party:JMM
S/o|D/o|W/o: Simal Soren
Age: 63
Address: H. No. 24A, Village Jilinggora, PO Dudra, PS Gamaharia, Dist. Saraikela-Kharsawan, Jharkhand-831002
Name Enrolled as Voter in: 51 Saraikela, Jharkhand (Jharkhand) constituency , at Serial no 156 in Part no 220
Email:9431374484
Contact Number: nawalmica@gmail.com

Self Profession:Social Service
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,55,20,905 ~2 Crore+
Liabilities:Rs 84,59,003 ~84 Lacs+

Educational Details


10th Pass
Matriculation from R. K. M. High School, Bistupur, Jamshedpur, B.S.E.B. Patna in 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,82,826 ~ 10 Lacs+
2017 - 2018 ** Rs 18,66,430 ~ 18 Lacs+
2016 - 2017 ** Rs 14,45,593 ~ 14 Lacs+
2015 - 2016 ** Rs 15,14,039 ~ 15 Lacs+
2014 - 2015 ** Rs 12,15,215 ~ 12 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,90,294 ~ 6 Lacs+
2017 - 2018 ** Rs 6,18,653 ~ 6 Lacs+
2016 - 2017 ** Rs 4,97,253 ~ 4 Lacs+
2015 - 2016 ** Rs 4,57,840 ~ 4 Lacs+
None ** Rs 0 ~
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

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 62/1993, PS Gamaharia, Dist. West Singhbhum (Now Saraikela Kharsawan) GR Case No. 436/1993 CJM, Saraikela120B, 201 Section 4, 5 & 6 of Explosive Substance Act No No

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 Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
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 75,000  75 Thou+

42,000  42 Thou+

Nil 2,800  2 Thou+

1,600  1 Thou+

Nil Rs 1,21,400
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Khasmahal Branch, Jamshedpur, FD A/C No. 0995101012560
1,99,807  1 Lacs+

Canara Bank, Khasmahal Branch, Jamshedpur, FD A/C No. 0995401000301
2,21,553  2 Lacs+

SBI, Doranda Branch, A/C No. 34292364483
37,69,561  37 Lacs+

SBI, Doranda Branch, A/C No. 10923784572
81,094  81 Thou+

Jharkhand Rajya Gramin Bank, Mahuldih, A/C No. 22004830434
8,161  8 Thou+

BOI, Saraikela Branch Saraikela, A/C No. 455410310000176
10,000  10 Thou+

Jharkhand Rajya Gramin Bank, Mahuldih, A/C No. 22004852244
1,75,430  1 Lacs+

Axis Bank, Jamshedpur, A/C No. 918020106490505
26,578  26 Thou+

SBI, Toyo Works, Chota Gamaharia, A/C No. 38146801414
1,52,388  1 Lacs+

Jharkhand Rajya Gramin Bank, Mahuldih, A/C No. 220049332764
7,36,819  7 Lacs+

SBI, Toyo Works, Chota Gamaharia, A/C No. 38820893556
15,00,000  15 Lacs+

HDFC, Gamaharia, A/C No. 50200031307635
86,850  86 Thou+

NilBandhan Bank, Sakchi Branch, Jamshedpur, A/C No. 50180014539306
41,210  41 Thou+

Jharkhand Rajya Gramin Bank, Mahuldih, A/C No. 22004854478
1,10,476  1 Lacs+

Bandhan Bank, Sakchi Branch, Jamshedpur, A/C No. 50180014539046
41,046  41 Thou+

Jharkhand Rajya Gramin Bank, Mahuldih, A/C No. 22004854489
2,63,359  2 Lacs+

Nil Rs 74,24,332
74 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC Policy No. 846413372
1,22,692  1 Lacs+

LIC Policy No. 848341123
83,543  83 Thou+

Nil Rs 2,06,235
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota, JH22D2215, Year of Purchase 2019
31,74,279  31 Lacs+

Ambassador Car, JH05A9539, Year of Purchase 1999
35,150  35 Thou+

Jeep, Mahindra, BR16H9539, Year of Purchase 1996
41,625  41 Thou+

Hywa, JH05CH3961, Year of Purchase 2019
30,83,347  30 Lacs+

Hywa, JH05CH4696, Year of Purchase 2019
30,83,347  30 Lacs+

Seltos Car, JH22D5260, Year of Purchase 2019
16,14,990  16 Lacs+

NilMotorcycle, JH05CD6194, Year of Purchase 2018
85,100  85 Thou+

NilNil Rs 1,11,17,838
1 Crore+
viiJewellery (give details weight value)40 gm Gold
1,57,200  1 Lacs+

190 gm Gold
7,46,700  7 Lacs+

Nil15 gm Gold
58,950  58 Thou+

25 gm Gold
98,250  98 Thou+

Nil Rs 10,61,100
10 Lacs+
viiiOther assets, such as values of claims / interestsNP Bore Pistol No. 549758
1,09,000  1 Lacs+

NP Bore Rifle No. AB02248
98,000  98 Thou+

Double Barrel Gun No. A/43333
47,000  47 Thou+

NilNilNilNilNil Rs 2,54,000
2 Lacs+
Gross Total Value (as per Affidavit) 80,27,430  80 Lacs+ 1,12,48,449  1 Crore+ Nil 4,21,228  4 Lacs+ 4,87,798  4 Lacs+ Nil Rs 2,01,84,905
2 Crore+
Totals (Calculated as Sum of Values) Rs 80,27,430
80 Lacs+
Rs 1,12,48,449
1 Crore+
Nil
Rs 4,21,228
4 Lacs+
Rs 4,87,798
4 Lacs+
Nil
Rs 2,01,84,905
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouja Jilingora, Thana Gamharia, Thana No. 1, Khata No. 94, Plot No. 14, 32, 33, 37, 41, 44, 49, 83
Total Area 2 Acres 77 Decimal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,65,000  13 Lacs+

Mouja Jilingora, Thana Gamharia, Thana No. 1, Khata No. 94, Plot No. 13, 39
Total Area 2 Acres 56 Decimal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,26,000  13 Lacs+

Mouja Jilingora, Thana Gamharia, Thana No. 1, Khata No. 108, Plot No. 11, 43
Total Area 2 Acres 40 Decimal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,61,000  12 Lacs+

NilNilNilNilNil Rs 39,52,000
39 Lacs+
iiNon Agricultural LandNilMouja Mahudih, Thana Gamaharia, Thana No. 1, Khata No. 17, Plto No. 18
Total Area 0.21 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2009-02-12
Purchase Cost 27000.00
Development Cost 0.00
4,42,000  4 Lacs+

NilNilNilNil Rs 4,42,000
4 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouja Jilingora, Thana Gamharia, Thana No. 1, Khata No. 97, Plot No. 87
Total Area 0.35 Acre
Built Up Area 4000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,42,500  9 Lacs+

NilNilNilNilNil Rs 9,42,500
9 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 48,94,000  48 Lacs+ 4,42,000  4 Lacs+ Nil Nil Nil Nil Rs 53,36,000
53 Lacs+
Totals Calculated Rs 48,94,500
48 Lacs+
Rs 4,42,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 53,36,500
53 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, Toyo Works, Gamharia, A/C No. 3800625500, Vehicle Loan
24,04,248  24 Lacs+

SBI, Toyo Works, Gamharia, A/C No. 38153038110, Vehicle Loan
45,68,708  45 Lacs+

SBI, Toyo Works, Gamharia, A/C No. 38821658273, Vehicle Loan
14,86,047  14 Lacs+

NilNilNilNil Rs 84,59,003
84 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,04,248  24 Lacs+ 60,54,755  60 Lacs+ Nil Nil Nil Nil Rs 84,59,003
84 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 24,04,248
24 Lacs+
Rs 60,54,755
60 Lacs+
Nil
Nil
Nil
Nil
Rs 84,59,003
84 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 Social Service
Spouse Business



Sources Of Income (Details)

Self Remuneration from Jhakhand Assembly and Bank Interest
Spouse Business Income
Dependent No



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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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