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HomeLok Sabha 2019ASSAMKARIMGANJSWARUP DAS(Criminal & Asset Declaration)

Lok Sabha 2019

SWARUP DAS

KARIMGANJ (ASSAM)
Party:INC
S/o|D/o|W/o: Sitangshu Mohan Das
Age: 37
Name Enrolled as Voter in: Katlicherra - 7 (Assam) constituency , at Serial no 269 in Part no 126

Self Profession:Business
Spouse Profession:Service


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 91,06,386 ~91 Lacs+
Liabilities:Rs 47,82,190.50 ~47 Lacs+

Educational Details


Graduate
B.A. from S. K. Roy College Katlicherra, Assam University in 2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,00,000 ~ 3 Lacs+
2017 - 2018 ** Rs 4,81,520 ~ 4 Lacs+
2016 - 2017 ** Rs 3,57,580 ~ 3 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 5,22,175 ~ 5 Lacs+
2017 - 2018 ** Rs 5,43,488 ~ 5 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** 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 Katlicherra PS Case No. 92/2019 196, 370, 371 Section 25(A)(ii) of the representation of the People Act 1951 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

1 charges related to Buying or disposing of any person as slave (IPC Section-370)
1 charges related to Habitual dealing in slave (IPC Section-371)
1 charges related to Using evidence known to be false (IPC Section-196)

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 35,000  35 Thou+

40,000  40 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Hailakandi, A/c No. 36920100001719
11,390.35  11 Thou+

Assam Gramin Vikash Bank, Manipur, A/c No. 7335010000807
17,092.59  17 Thou+

Canara Bank, Hailakandi, A/c No. 4089101002035 Rs. (-)7119.30
 

Axis Bank, Hailakaandi, A/c No. 913010015741981
18,596.79  18 Thou+

Canara Bank, Hailakandi, Joint Account (30% Share) Current Account No. 4089201000198
3,227.32  3 Thou+

Canara Bank, Hailakandi, A/c No. 4089181000191
10,000  10 Thou+

Assam Gramin Vikash Bank, Manipur, A/c No. 7335010001270
21,458.74  21 Thou+

SBI, Hailakandi, A/c No. 11004362557
20,155.06  20 Thou+

NilNilNilNil Rs 1,01,920.85
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC
5,00,000  5 Lacs+

LIC
50,000  50 Thou+

LIC
5,00,000  5 Lacs+

NilNilLIC
5,10,000  5 Lacs+

Nil Rs 15,60,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ashok Leyland Oil Tanker, Reg. No. AS11DC1200, Purchase 2018
29,43,120  29 Lacs+

Maruti Suzuki Alto K10, Reg. No. AS24A1347, Purchase 2011
3,21,849  3 Lacs+

Mahindra Belero, Reg. No. AS24A5513, Purchase 2013
7,33,055  7 Lacs+

NilNilNilNil Rs 39,98,024
39 Lacs+
viiJewellery (give details weight value)Gold 17 grams
56,100  56 Thou+

Gold 51 grams
1,68,300  1 Lacs+

NilGold 22.6 grams
74,580  74 Thou+

Gold 22.6 grams
74,580  74 Thou+

Nil Rs 3,73,560
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,87,407.75  30 Lacs+ 23,54,817.80  23 Lacs+ Nil 74,580  74 Thou+ 5,84,580  5 Lacs+ Nil Rs 61,01,385.55
61 Lacs+
Totals (Calculated as Sum of Values) Rs 30,94,527.05
30 Lacs+
Rs 23,54,817.80
23 Lacs+
Nil
Rs 74,580
74 Thou+
Rs 5,84,580
5 Lacs+
Nil
Rs 61,08,504.85
61 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 LandLeased 30% share under Mouza Sultanicherra Grant Special Cult. Patta No. 1 in all Dags Under Mouza Boldabaldi Part I Special Cult. Patta No. 1 in all Dags Under Mouza Boldabaldi Part I General Patta No. 2 in all dags Under Mouza Boldabaldi Part II Special Cult. Patta No. 1 in all Dags Under Mouza, Boldabaldi Part II General Patta No. 2 in all dags Under Mouza Boldabaldi, Part III, Special Cult. Patta No. 2 in all Dags Under Mouza Paloicherna Part II Special Cult. Patta No. 2 in all dags Under Mouza Paloicherra Part II General Patta No. 2 in all dags Under Mouza Paloicherna Part II General Patta No. 9 in all dags
Total Area 361.57 acres
Built Up Area
Whether Inherited N
Purchase Date 2013-07-17
Purchase Cost 1202850.00
Development Cost 750000.00
25,50,000  25 Lacs+

Leased 30% share Under Mouza Sultanicherra Patta No. 61, Dag No. 460/488 Under Mouza Sultanicherra Patta No. 53 and 54, Dag No. 341/677 and 257/341 Under Mouza Sultanicherra Patta No. 34, Dag No. 257, 222 Under Mouza Sultanicherra Patta No. 35, Dag No. 261, 262, 263, 273 Under Mouza Palaicherra Part II, Patta No. 1, Dag No. 3/299, 5/280, 8/282
Total Area 5 acres
Built Up Area
Whether Inherited N
Purchase Date 2014-06-26
Purchase Cost 150000.00
Development Cost 90000.00
3,00,000  3 Lacs+

Under Mouza Nehalchandpur, Patta No. 03, Dag No. 1/4 Under Mouza Nehalchandpur, Patta No. 20, Dag No. 1/21
Total Area 4.85 acres
Built Up Area
Whether Inherited N
Purchase Date 2004-01-09
Purchase Cost 37500.00
Development Cost 0.00
60,000  60 Thou+

Under Mouza Nehalchandpur, Patta No. 7, Dag No. 1/8 Under Mouza Nehalchandpur, Patt No. 19, Dag No. 1/20
Total Area 5.26 acres
Built Up Area
Whether Inherited N
Purchase Date 2001-01-09
Purchase Cost 39000.00
Development Cost 0.00
65,000  65 Thou+

Under Mouza Sultani, Patta No. 31, Dag No. 244/316
Total Area 2.02 acres
Built Up Area
Whether Inherited N
Purchase Date 2009-03-01
Purchase Cost 25000.00
Development Cost 0.00
30,000  30 Thou+

NilNilNilNilNil Rs 30,05,000
30 Lacs+
iiNon Agricultural LandLeased Under Mouza Bowarghat Part I, Patta No. 43, Dag No. 216 Rs. 7000 Per Month rent from HP India effect from the date of opening of the HP India Filling Station (25.02.2019)
Total Area 26441 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-12-01
Purchase Cost 2000.00
Development Cost 307000.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,05,000  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,05,000
30 Lacs+
Totals Calculated Rs 30,05,000
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 30,05,000
30 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCanara Bank Term Loan A/c No. 4089768000063, Total Loan Rs 578880.00 out of which 50% share Rs. 289440.00
2,89,440  2 Lacs+

CC Loan A/c No. 408976800063 Total Loan Rs. 3095061.00 out of which 50% share Rs. 1547530.50
15,47,530.50  15 Lacs+

Indus Ind Bank, Auto Loan, A/c No. TXS01074D
29,43,120  29 Lacs+

NilNilNilNilNil Rs 47,80,090.50
47 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 47,80,090.50  47 Lacs+ Nil Nil Nil Nil Nil Rs 47,80,090.50
47 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 DuesApprox Rs. 7000 where share is 30%
2,100  2 Thou+

NilNilNilNilNil Rs 2,100
2 Thou+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 2,100  2 Thou+ Nil Nil Nil Nil Nil Rs 2,100
2 Thou+
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 47,82,190.50
47 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 47,82,190.50
47 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 Service



Sources Of Income (Details)

Self Business
Spouse Service
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Hindustan Petroleum
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 Yes, I am involved in a partnership with Shanti Tea Company (30% share) and BK Filling Station (50% share)
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.