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HomeJharkhand 2024DEOGHARDEOGHAR (SC)SURESH PASWAN(Criminal & Asset Declaration)

Jharkhand 2024

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SURESH PASWAN

DEOGHAR (SC) (DEOGHAR)
Party:RJD
S/o|D/o|W/o: Dubraj Paswan
Age: 57
Name Enrolled as Voter in: 15 Deoghar (Jharkhand) constituency, at Serial no 210 in Part no 58

Self Profession:Agriculturist & Received pension from Legislative Assembly
Spouse Profession:Died

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 18,76,78,000 ~18 Crore+
Liabilities: Rs 52,90,001 ~52 Lacs+

Educational Details


Category: 8th Pass
Non Matric from Bihar School,(Bihar School Examination Board Patna) Year 1979

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 4,96,920 ~ 4 Lacs+
2023 - 2024 ** Rs 4,95,560 ~ 4 Lacs+
2022 - 2023 ** Rs 4,85,600 ~ 4 Lacs+
2021 - 2022 ** Rs 4,83,400 ~ 4 Lacs+
2020 - 2021 ** 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 ~
dependent1Y2024 - 20252024 - 2025 ** Rs 6,15,910 ~ 6 Lacs+
2023 - 2024 ** Rs 4,99,510 ~ 4 Lacs+
2022 - 2023 ** Rs 4,98,120 ~ 4 Lacs+
2021 - 2022 ** Rs 4,96,500 ~ 4 Lacs+
2020 - 2021 ** Rs 5,54,200 ~ 5 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Rikhiya police station Case No. 80/2019 District Deoghar GR No. 500/19 Shri Prateek Ranjan Judicial Magistrate , Deoghar IPC 147, 341, 323, 504, 506 Section 125 Representation of the People Act Yes 19 Oct 2023No
2 Deoghar Poiice Station Case No. 299/2015, District Deoghar GR No. 795/15 Shri Deepak Kuamr, Judicial Magistrate , Deoghar IPC 147, 188, 341 No No
3 Jasidih Poiice Station Case No. 203/2017, District Deoghar GR No. 859/17 Shri Alok Marandi, Judicial Magistrate , Deoghar IPC 504, 34 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 4,00,000  4 Lacs+

NilNil 2,00,000  2 Lacs+

25,000  25 Thou+

Nil Rs 6,25,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Dorand Br
4,526  4 Thou+

SBI Deoghar
858  8 Hund+

SBI Koteroad Deoghar Br.
6,446  6 Thou+

SBI Towari Cowk Deoghar
708  7 Hund+

Axis Bank Deoghar
15,000  15 Thou+

NilNilSBI Dornd Br Ranchi SB A/c
13,883  13 Thou+

IDBI Deoghar Br. SB A/c
1,000  1 Thou+

NilNil Rs 42,421
42 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.)Scorpio Reg. No. JH15Y5321 Model 2023
1,50,000  1 Lacs+

Socrpio Reg. No. JH01DG9162
5,00,000  5 Lacs+

Maruti Car Reg No. JHSAJ0837 Model 2024
4,00,000  4 Lacs+

Inoava AF Model 2024
30,00,000  30 Lacs+

NilNilNilMotorcycle Pulser Reg.No. JH15X5098 Model 1999
15,000  15 Thou+

Nil Rs 40,65,000
40 Lacs+
viiJewellery (give details weight value)Gold 110 Gram
11,20,000  11 Lacs+

NilNil110 Gram Gold
8,80,000  8 Lacs+

20 Gram Gold
1,60,000  1 Lacs+

Nil Rs 21,60,000
21 Lacs+
viiiOther assets, such as values of claims / interestsRifle
4,80,000  4 Lacs+

Rivolver
40,000  40 Thou+

Gun
15,000  15 Thou+

NilNilNilNilNil Rs 5,35,000
5 Lacs+
Gross Total Value (as per Affidavit) 66,23,000  66 Lacs+ Nil Nil 8,80,000  8 Lacs+ 1,75,000  1 Lacs+ Nil Rs 76,78,000
76 Lacs+
Totals (Calculated as Sum of Values) Rs 61,32,538
61 Lacs+
Nil
Nil
Rs 10,94,883
10 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Rs 74,27,421
74 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(i) Muaza - Viraniyan No. 170, JB No. 23 1.50 Katha (ii) Mouza Titudiha JB.No. 40, 1.00 Katha (iii) Mouza Pokmara JB No. 06 Area 0.50 Katha
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1986-05-17
Purchase Cost 10000.00
Development Cost 29071.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandMouza Ramghat
Total Area 21000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilMouza Salona Tand JB No. 8/3422
Total Area 3950 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-08-16
Purchase Cost 66000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMauza SatonTand JB No. 8/3422
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
15,00,00,000  15 Crore+

NilNilNilNilNil Rs 15,00,00,000
15 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,00,00,000  16 Crore+ Nil Nil 2,00,00,000  2 Crore+ Nil Nil Rs 18,00,00,000
18 Crore+
Totals Calculated Rs 16,00,00,000
16 Crore+
Nil
Nil
Rs 2,00,00,000
2 Crore+
Nil
Nil
Rs 18,00,00,000
18 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 Chikari Chowk Deoghar
5,43,954  5 Lacs+

SBI Rohini
13,35,310  13 Lacs+

SBI Tiwari Chowk Deoghar
8,19,083  8 Lacs+

Azis Bank
25,00,000  25 Lacs+

NilNilNilNilNil Rs 51,98,347
51 Lacs+
Loans due to Individual / EntityJVNL Elecitricity Bill
91,654  91 Thou+

NilNilNilNilNil Rs 91,654
91 Thou+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 51,98,347  51 Lacs+ Nil Nil Nil Nil Nil Rs 51,98,347
51 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 52,90,001
52 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 52,90,001
52 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 Agriculturist & Received pension from Legislative Assembly
Spouse Died

Sources Of Income (Details)

Self Agriculture & Received pension from Legislative Assembly
Spouse Died
Dependent Dairy Farm

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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