Swarup Das(Indian National Congress(INC)):Constituency- KARIMGANJ(ASSAM)

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Home → Lok Sabha 2019 → ASSAM → KARIMGANJ → SWARUP 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

Print Profile
View Candidate Election Expenses

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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 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** ~
spouse	Y	2018 - 2019	2018 - 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** ~
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 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)

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	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.	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	35,000 35 Thou+	40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 75,000 75 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank 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 0 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+	Nil	Nil	Nil	Nil	Rs 1,01,920.85 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
iv	(b) LIC or other insurance Policies	Nil	LIC 5,00,000 5 Lacs+ LIC 50,000 50 Thou+ LIC 5,00,000 5 Lacs+	Nil	Nil	LIC 5,10,000 5 Lacs+	Nil	Rs 15,60,000 15 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 39,98,024 39 Lacs+
vii	Jewellery (give details weight value)	Gold 17 grams 56,100 56 Thou+	Gold 51 grams 1,68,300 1 Lacs+	Nil	Gold 22.6 grams 74,580 74 Thou+	Gold 22.6 grams 74,580 74 Thou+	Nil	Rs 3,73,560 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Leased 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+	Nil	Nil	Nil	Nil	Nil	Rs 30,05,000 30 Lacs+
ii	Non Agricultural Land	Leased 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)	Nil	Nil	Nil	Nil	Nil	Rs 0
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Canara 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+	Nil	Nil	Nil	Nil	Nil	Rs 47,80,090.50 47 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
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	Approx Rs. 7000 where share is 30% 2,100 2 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,100 2 Thou+
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	2,100 2 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,100 2 Thou+
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
iv	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+

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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