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HomeAssam 2021TINSUKIATINSUKIASWAPAN PAUL(Criminal & Asset Declaration)

Assam 2021

SWAPAN PAUL

TINSUKIA (TINSUKIA)
Party:Bharatiya Gana Parishad
S/o|D/o|W/o: Late Sushil Paul
Age: 45
Name Enrolled as Voter in: 106, SONARI LAC, ASSAM (Assam) constituency , at Serial no 521 in Part no 173

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 38,70,714 ~38 Lacs+
Liabilities:Rs 11,00,000 ~11 Lacs+

Educational Details


8th Pass
9th Class completed from Borhat New High School, District Charaideo, Assam in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,14,250 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** 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

No criminal cases

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 1,50,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUNION BANK OF INDIA (Tinsukia Branch) Ac No. 557402010002215
3,000  3 Thou+

ALLAHABAD BANK (Tinsukia Branch) Ac No. 20702405014
4,200  4 Thou+

SYNDICATE BANK (Tinsukia Branch) Ac No. 7370220009807
5,300  5 Thou+

STATE BANK OF INDIA (Tinsukia Branch) Ac No. 20082336627
1,100  1 Thou+

FD With UBI Recievables
3,76,114  3 Lacs+

GARIMA HOMES & FARM HOUSE LTD (OB) R/No. B20310000374
1,04,000  1 Lacs+

NilNilNilNilNil Rs 4,93,714
4 Lacs+
iiiBonds, Debentures and Shares in companiesSAHARA HOUSING BOS C/No. 5932
15,000  15 Thou+

PEERLESS MUTUAL FUND (Child Plan Growth) F/No.-2491
20,000  20 Thou+

NilNilNilNilNil Rs 35,000
35 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY Nos- 444332659, 443615269
1,80,000  1 Lacs+

NilNilNilNilNil Rs 1,80,000
1 Lacs+
vPersonal loans/advance given DEPOSIT & ADVANCES (OB)
8,00,000  8 Lacs+

SECURITY DEPOSIT (OB)
2,000  2 Thou+

NilNilNilNilNil Rs 8,02,000
8 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)20 Grams
1,10,000  1 Lacs+

60 Grams
5,50,000  5 Lacs+

NilNilNilNil Rs 6,60,000
6 Lacs+
viiiOther assets, such as values of claims / interestsClosing Stocks of Stock in Trade at Business
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
Gross Total Value (as per Affidavit) 32,70,714  32 Lacs+ 6,00,000  6 Lacs+ Nil Nil Nil Nil Rs 38,70,714
38 Lacs+
Totals (Calculated as Sum of Values) Rs 32,70,714
32 Lacs+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 38,70,714
38 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsUnited Bank of India (PKB Branch) Ac NO. 0310250020092
11,00,000  11 Lacs+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,00,000  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,00,000
11 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 11,00,000
11 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 11,00,000
11 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 Business
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse Nil
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.