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HomeJharkhand 2019 DEOGHAR DEOGHAR (SC)SURESH PASWAN(Criminal & Asset Declaration)

Jharkhand 2019

SURESH PASWAN

DEOGHAR (SC) (DEOGHAR )
Party:RJD
S/o|D/o|W/o: Duwraj Paswan
Age: 54
Address: Vill. Punasi, PO. Punasi , PS. Jasidih, Dist. Deoghar Jharkhand Pin 814152
Name Enrolled as Voter in: 15 Deoghar (Jharkhand) constituency , at Serial no 234 in Part no 58
Email:spdeoghar@gmail.com
Contact Number: 9771721691/7781967080

Self Profession:Pension From Jharkhand Assembly, Agriculture
Spouse Profession:Died


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 7,84,01,728 ~7 Crore+
Liabilities:Rs 16,82,667 ~16 Lacs+

Educational Details


8th Pass
Non Matric From Bihar School Examination Council Patna Bihar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,39,460 ~ 3 Lacs+
2018 - 2019 ** Rs 3,01,500 ~ 3 Lacs+
2017 - 2018 ** Rs 2,97,911 ~ 2 Lacs+
2016 - 2017 ** Rs 2,65,411 ~ 2 Lacs+
2015 - 2016 ** Rs 7,99,660 ~ 7 Lacs+
spouseNNoneNone ** Rs 0 ~
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 ~
dependent1Y ** Rs 2,49,100 ~ 2 Lacs+
2018 - 2019 ** Rs 2,48,750 ~ 2 Lacs+
2017 - 2018 ** Rs 2,92,682 ~ 2 Lacs+
2016 - 2017 ** Rs 2,61,310 ~ 2 Lacs+
2015 - 2016 ** Rs 2,42,520 ~ 2 Lacs+
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 Rikhiya PS. Dist. Deoghar Case No. 80/2019 GR. 500/2019 CJM Deoghar147, 341, 353, 323, 504, 125 No No
2 Deoghar Nagar PS. Dist. Deoghar Case No. 299/2015 GR. No. 995/2015 CJM Deoghar147, 188, 341, No No
3 Jasidih PS. Dist. Deoghar Case No. 203/2017 GR. No. 859/2017 CJM Deoghar341, 323, 504, 506, 447, 427, 385 No No
4 Jasidih Rail PS. Case No. 36/2015 RGR. No. 81/2015 Railway JM143, 188, 341, 336, Section 146, 147, 174 Indian Railway Act Yes 14 Mar 2018No

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 Waging war against any Asiatic Power in alliance with the Government of India (IPC Section-125)
1 charges related to criminal intimidation (IPC Section-506)
4 charges related to wrongful restraint (IPC Section-341)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 4,19,000  4 Lacs+

NilNil 2,15,000  2 Lacs+

1,12,000  1 Lacs+

Nil Rs 7,46,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Doranda
3,668  3 Thou+

SBI Deoghar
4,647  4 Thou+

SBI Deoghar
40,000  40 Thou+

HDFC Deoghar
8,057  8 Thou+

NilNilSBI Deo
121  1 Hund+

SBI Deoghar Bazar Branch
3,899  3 Thou+

Nil Rs 60,392
60 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Red . No. JH 01- BM 7926, 2014
8,00,000  8 Lacs+

Scorpio Red No. JH 01 DG 9162 2018
16,70,356  16 Lacs+

NilNilNilNilNil Rs 24,70,356
24 Lacs+
viiJewellery (give details weight value)Gold 140 Gms
5,30,000  5 Lacs+

NilNilGold 110 Gms
4,20,000  4 Lacs+

Gold 20 Gms
76,000  76 Thou+

Nil Rs 10,26,000
10 Lacs+
viiiOther assets, such as values of claims / interestsGUN
15,000  15 Thou+

Rifle
48,000  48 Thou+

Revolver
40,000  40 Thou+

NilNilNilNilNil Rs 1,03,000
1 Lacs+
Gross Total Value (as per Affidavit) 35,78,728  35 Lacs+ Nil Nil 6,35,000  6 Lacs+ 1,88,000  1 Lacs+ Nil Rs 44,01,728
44 Lacs+
Totals (Calculated as Sum of Values) Rs 35,78,728
35 Lacs+
Nil
Nil
Rs 6,35,121
6 Lacs+
Rs 1,91,899
1 Lacs+
Nil
Rs 44,05,748
44 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 Land(1)Mouza Birniya No.170JB 23, Area-1.50 Acre, Purchase Date-17/05/1986, Purchase Cost-10000/-, Investment Cost-29071, (2)Mouza Liludih No. 73, Area-1.00 Acre, (3)Mouza- JB No. 6, Area-0.25 Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
iiNon Agricultural LandMouza Punasi No. 420, 421, 422
Total Area 0.33 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 11025.00
0*(Value Not Given)  

Tamaghat Mouza
Total Area 21000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 125022.00
0*(Value Not Given)  

NilNilMouza Salontand JB No. 8/3422
Total Area 3950 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-08-16
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNil Rs 1,20,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential House JB N. 8/3422 Salonatand
Total Area 15464 Sq.ft
Built Up Area 1800 Sq.ft
Whether Inherited N
Purchase Date 2003-08-16
Purchase Cost 130000.00
Development Cost 221694.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,20,00,000  6 Crore+ Nil Nil 1,20,00,000  1 Crore+ Nil Nil Rs 7,40,00,000
7 Crore+
Totals Calculated Rs 6,20,00,000
6 Crore+
Nil
Nil
Rs 1,20,00,000
1 Crore+
Nil
Nil
Rs 7,40,00,000
7 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 / FIsSBI Rohani Car Loan
3,88,034  3 Lacs+

SBI Rohani Car Loan
12,94,633  12 Lacs+

NilNilNilNilNil Rs 16,82,667
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,82,667  16 Lacs+ Nil Nil Nil Nil Nil Rs 16,82,667
16 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 16,82,667
16 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 16,82,667
16 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 Pension From Jharkhand Assembly, Agriculture
Spouse Died



Sources Of Income (Details)

Self Pension From Jharkhand Assembly, Agriculture
Spouse Died
Dependent Dairy Farm



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.