Jharkhand 2019
SANTOSH PASWAN
DEOGHAR (SC) (DEOGHAR )
Party:AJSU Party
S/o|D/o|W/o: Fanindra Paswan
Age: 46
Name Enrolled as Voter in: 15 Deoghar (Jharkhand) constituency, at Serial no 324 in Part no 58
Self Profession:Deputy Chairman Jila Parishad Deoghar
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 12
Educational Details
Category: Graduate
BA Honours Hindu Collage Delhi University 1995
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 4,77,351 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 6 charges related to Punishment for criminal intimidation (IPC Section-506)
- 3 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Punishment for 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 Punishment for rape (IPC Section-376)
- 1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
- 1 charges related to Punishment for 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)
- 8 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 6 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 6 charges related to Punishment for 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 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)
- 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)
- 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)
- 2 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
- 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)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for 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 Punishment for wrongful Confinement (IPC Section-342)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Jasidih PS Case No. 208/19 | | CJM Deoghar | 504, 506, 290, 384, 34 | | No | | No | | |
| 2 | Jasidih PS Case No. 241/17 | | CJM Deoghar | 323, 341, 354, 379, 504, 506 | | No | | No | | |
| 3 | Jasidih PS Case No. 206/19 | | CJM Deoghar | 109, 504, 506, 290, 355, 34 | | No | | No | | |
| 4 | Jasidih PS Case No 210/18 | | CJM Deoghar | 341, 342, 504, 506, 379, 323 | | No | | No | | |
| 5 | Jasidih PS Case No. 6/17 | | CJM Deoghar | 147, 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, JM | 147, 148, 149, 341, 323, 353, 379, 427 | | Yes | 07 Jun 2019 | No | | |
| 10 | Jasidih PS Case No. /14 | | A Kisku, JM | 427 | Section 3 of Damage Public Property | Yes | 12 Jan 2018 | No | | |
| 11 | Jasidih Rly PS Case No. 11/12 | | ADJ 4 | 149, 147, 353, 504, | Section 147, 150, 124 Rly Act | Yes | 25 Jan 2018 | No | | |
| 12 | Jasidih PS Case No. /10 | | Rashmi Agarwal JM | 171F, 188 | | Yes | 18 Aug 2018 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,56,804 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,56,804
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank
1,50,521 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,521
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scorpio JH- 11C 0001
6,98,986 6 Lacs+
Safari Storm JH 15K 4632
12,53,712 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 19,52,698
19 Lacs+ |
| vii | Jewellery (give details weight value) | 3,00,000 3 Lacs+
| 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mouza 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)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Chas 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+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| iv | Residential Buildings | BSL 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+
| Nil | Nil | Nil | Nil | Nil | Rs 1,20,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | UBI Chas
40,51,936 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 40,51,936
40 Lacs+ |
| Loans due to Individual / Entity | 11,256 11 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 11,256
11 Thou+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 40,63,192 40 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 40,63,192
40 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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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