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HomeJharkhand 2019 DUMKA SIKARIPARA (ST)NALIN SOREN(Criminal & Asset Declaration)

Jharkhand 2019

NALIN SOREN

SIKARIPARA (ST) (DUMKA )
Party:JMM
S/o|D/o|W/o: Late Jadu Soren
Age: 71
Address: Shivatalla, PO Kathikund, PS Kathikund, Dumka, Jharkhanad, Pin 814103
Name Enrolled as Voter in: 07 Shikaripara (Jharkhand) constituency , at Serial no 799 in Part no 29
Email:sorennalin28@gmail.com
Contact Number: 9162476598 , 9430334410

Self Profession:Farmer, Social and Polical Activity
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,66,00,771 ~2 Crore+
Liabilities:Rs 57,43,238 ~57 Lacs+

Educational Details


12th Pass
B.Sc. Pary 1 from Sahibganj College, Bhagalpur University in 1969


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 17,33,590 ~ 17 Lacs+
2017 - 2018 ** Rs 14,92,630 ~ 14 Lacs+
2016 - 2017 ** Rs 15,10,640 ~ 15 Lacs+
2015 - 2016 ** Rs 11,66,840 ~ 11 Lacs+
2014 - 2015 ** Rs 9,93,120 ~ 9 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,36,580 ~ 5 Lacs+
2017 - 2018 ** Rs 5,22,250 ~ 5 Lacs+
2016 - 2017 ** Rs 3,20,700 ~ 3 Lacs+
2015 - 2016 ** Rs 3,46,510 ~ 3 Lacs+
2014 - 2015 ** Rs 2,65,200 ~ 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 12/2013, PS Nigrani Vigilance, Ranchi, Jharkhand Special Case No. 13/2013 Sri. A. R. K. Sinha Special Judge (Vigilance) Ranchi, Special Judge Anti-Corruption Bureau (ACB) Ranchi420, 467, 468, 471, 409, 120B Section 13(2), 13(1)(c)(d) of PC Act No No
2 Vigilance PS Case No. 11/2009 Special Case No. 15(B)/2009 Sri Prakash Jha, Special Judge (Vigilance) Ranchi406, 409, 420, 423, 424, 465, 120B Section 11, 12, 13 & 15 of Prevention of Corruption Act 1988 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

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
1 charges related to forgery (IPC Section-465)

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 50,000  50 Thou+

9,00,000  9 Lacs+

NilNilNilNil Rs 9,50,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD with BOB
28,22,322  28 Lacs+

SBI Dhankutta, A/C No. 1190012077
812  8 Hund+

CBI, Dumka, A/C No. 067980974
38,554  38 Thou+

ICICI Bank, Ranchi, A/C No. 029201509012
30,515  30 Thou+

SBI Doranda Ranchi, A/C No. 10923726268
19,44,142  19 Lacs+

BOI, Ranchi, A/C No. 65058801013
65,804  65 Thou+

BOB, Dumka, A/C No. 31310100001410
13,308  13 Thou+

Vananchal Gramin Bank, Shikaripara, A/C No. 14005024490
7,447  7 Thou+

SBI Kathikund, Joint A/C No. 11726558607
11,775  11 Thou+

SBI Kathikund, A/C No. 11726574027
25,773  25 Thou+

SBI Dhankutta, A/C No. 11900129044
1,583  1 Thou+

BOB, Dumka, A/C No. 31310100003074
134  1 Hund+

NilNilNilNil Rs 49,62,169
49 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 522984821
2,03,345  2 Lacs+

LIC Policy No. 522327029
2,48,700  2 Lacs+

NilNilNilNil Rs 4,52,045
4 Lacs+
vPersonal loans/advance given Alok Kumar Soren
33,80,000  33 Lacs+

Rajlakshmi Mishra
5,00,000  5 Lacs+

NilNilNilNilNil Rs 38,80,000
38 Lacs+
viMotor Vehicles (details of make, etc.)Marshal, BR12A0551, 1999
4,50,000  4 Lacs+

Motor Car Nano, JH01AE5015, 2010
1,69,922  1 Lacs+

Scorpio, Jh01BT4855, 2015
15,00,000  15 Lacs+

Tata Tigor, JH04S0989, 2019
8,09,132  8 Lacs+

NilNilNilNil Rs 29,29,054
29 Lacs+
viiJewellery (give details weight value)10 gm Gold
38,000  38 Thou+

150 gm Gold
5,70,000  5 Lacs+

NilNilNilNil Rs 6,08,000
6 Lacs+
viiiOther assets, such as values of claims / interests12 Bore DBBL Gun
20,000  20 Thou+

Revolver 32
72,000  72 Thou+

NilNilNilNilNil Rs 92,000
92 Thou+
Gross Total Value (as per Affidavit) 1,13,06,174  1 Crore+ 25,67,097  25 Lacs+ Nil Nil Nil Nil Rs 1,38,73,271
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,13,06,171
1 Crore+
Rs 25,67,097
25 Lacs+
Nil
Nil
Nil
Nil
Rs 1,38,73,268
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 LandPaternal Property Share (1/6th) of Shivatalla, J. B. No. 3, Non Saleable
Total Area 18.42 Acres
Built Up Area
Whether Inherited Y
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 BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential Shivatalla, Holding No. 43, Plot No. 369, J. B. No. 3
Total Area 6000 sqft
Built Up Area 4000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7000000.00
70,00,000  70 Lacs+

Flat No. 401, Anantpur, PS Chutia, Ranchi
Total Area 1580 sqft
Built Up Area 1580 sqft
Whether Inherited N
Purchase Date 2010-01-02
Purchase Cost 283000.00
Development Cost 1912000.00
57,27,500  57 Lacs+

NilNilNilNil Rs 1,27,27,500
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 70,00,000  70 Lacs+ 57,27,500  57 Lacs+ Nil Nil Nil Nil Rs 1,27,27,500
1 Crore+
Totals Calculated Rs 70,00,000
70 Lacs+
Rs 57,27,500
57 Lacs+
Nil
Nil
Nil
Nil
Rs 1,27,27,500
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBOB, Dumka
23,86,587  23 Lacs+

SBI Patiala
6,47,707  6 Lacs+

BOB Dumka, A/C No. 31310600000604
8,75,000  8 Lacs+

BOB Dumka, A/C No. 31310500000220
1,88,655  1 Lacs+

BOB Dumka, A/C No. 31310500000246
6,24,242  6 Lacs+

BOB Dumka, A/C No. 313106000504
49,767  49 Thou+

BOB Dumka, A/C No. 31310600000546
77,692  77 Thou+

BOB Dumka, A/C No. 31310600000596
8,93,588  8 Lacs+

NilNilNilNil Rs 57,43,238
57 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,34,294  30 Lacs+ 27,08,945  27 Lacs+ Nil Nil Nil Nil Rs 57,43,239
57 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 30,34,294
30 Lacs+
Rs 27,08,944
27 Lacs+
Nil
Nil
Nil
Nil
Rs 57,43,238
57 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 Farmer, Social and Polical Activity
Spouse Business



Sources Of Income (Details)

Self Salary from Legislative Asseembly
Spouse Income from Business, Income from Pension
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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