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

Jharkhand 2019

SANTOSH PASWAN

DEOGHAR (SC) (DEOGHAR )
Party:AJSU Party
S/o|D/o|W/o: Fanindra Paswan
Age: 46
Address: Vill. +PO. Punasi, PS. Jasidih, Sub Division Deoghar, Dist. Deoghar Jharkhand 814112
Name Enrolled as Voter in: 15 Deoghar (Jharkhand) constituency , at Serial no 324 in Part no 58
Email:santoshpaswanchairman@gmail.com
Contact Number: 9123230044/9955578855, 9431127766

Self Profession:Deputy Chairman Jila Parishad Deoghar
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 3,51,60,023 ~3 Crore+
Liabilities:Rs 40,63,192 ~40 Lacs+

Educational Details


Graduate
BA Honours Hindu Collage Delhi University 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,77,351 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
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 Jasidih PS Case No. 208/19 CJM Deoghar504, 506, 290, 384, 34 No No
2 Jasidih PS Case No. 241/17 CJM Deoghar323, 341, 354, 379, 504, 506 No No
3 Jasidih PS Case No. 206/19 CJM Deoghar109, 504, 506, 290, 355, 34 No No
4 Jasidih PS Case No 210/18 CJM Deoghar341, 342, 504, 506, 379, 323 No No
5 Jasidih PS Case No. 6/17 CJM Deoghar147, 148, 149, 341, 323, 337, 338, 427, 307, 188, 353, 447, 120B Section 3/4 PT Act, 27 Arms Act No No
6 Deoghar Cyber PS Case No. 40/19 CJM Deoghar 504, 505, 506, 153A, 153B, Section 67 of IT Act, 125 of NIT Act No No
7 Jasidih PS Case No. 266/19 CJM Deoghar 341, 323, 448, 363, 366, 376, 504, 506, 34 No No
8 Jasidih PS Case No. /19 CJM Deoghar 341, 323, 504, 34 No No
9 Jasidih PS Case No. 330/12 A Kisku, JM147, 148, 149, 341, 323, 353, 379, 427 Yes 07 Jun 2019No
10 Jasidih PS Case No. /14 A Kisku, JM427 Section 3 of Damage Public Property Yes 12 Jan 2018No
11 Jasidih Rly PS Case No. 11/12 ADJ 4149, 147, 353, 504, Section 147, 150, 124 Rly Act Yes 25 Jan 2018No
12 Jasidih PS Case No. /10 Rashmi Agarwal JM171F, 188 Yes 18 Aug 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

6 charges related to criminal intimidation (IPC Section-506)
3 charges related to theft (IPC Section-379)
1 charges related to extortion (IPC Section-384)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Statements conducing to public mischief (IPC Section-505)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B)
1 charges related to kidnapping (IPC Section-363)
1 charges related to Kidnapping, abducting or inducing woman to compel her marriage, etc. (IPC Section-366)
1 charges related to rape (IPC Section-376)
1 charges related to undue influence or personation at an election (IPC Section-171F)
8 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
6 charges related to voluntarily causing hurt (IPC Section-323)
6 charges related to wrongful restraint (IPC Section-341)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Assault or criminal force with intent to dishonour person, otherwise than on grave provocation (IPC Section-355)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)

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 1,56,804  1 Lacs+

NilNilNilNilNil Rs 1,56,804
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank
1,50,521  1 Lacs+

NilNilNilNilNil Rs 1,50,521
1 Lacs+
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.)Scorpio JH- 11C 0001
6,98,986  6 Lacs+

Safari Storm JH 15K 4632
12,53,712  12 Lacs+

NilNilNilNilNil Rs 19,52,698
19 Lacs+
viiJewellery (give details weight value) 3,00,000  3 Lacs+

9,00,000  9 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,60,023  22 Lacs+ 9,00,000  9 Lacs+ Nil Nil Nil Nil Rs 31,60,023
31 Lacs+
Totals (Calculated as Sum of Values) Rs 25,60,023
25 Lacs+
Rs 9,00,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 34,60,023
34 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 LandMouza Punasi JB No.22
Total Area 0.35 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsChas Khata No. 29, Plot No. 452
Total Area 32887.86 Sq.ft
Built Up Area 1000 Sq.ft
Whether Inherited N
Purchase Date 2005-07-15
Purchase Cost 3020000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsBSL H/A 20, Khata No. 272
Total Area 821.66 Sq.ft
Built Up Area 821.66 Sq.ft
Whether Inherited N
Purchase Date 1997-03-13
Purchase Cost 50503.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,20,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,20,00,000
3 Crore+
Totals Calculated Rs 3,20,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,20,00,000
3 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 / FIsUBI Chas
40,51,936  40 Lacs+

NilNilNilNilNil Rs 40,51,936
40 Lacs+
Loans due to Individual / Entity 11,256  11 Thou+

NilNilNilNilNil Rs 11,256
11 Thou+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,63,192  40 Lacs+ Nil Nil Nil Nil Nil Rs 40,63,192
40 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 40,63,192
40 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 40,63,192
40 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 Deputy Chairman Jila Parishad Deoghar
Spouse Housewife



Sources Of Income (Details)

Self Petrol Pump, Salary From Jila Parishad, Saving
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.