Thursday 3 April 2014

Analysis of Criminal Background-Phase 4: Lok Sabha Elections 2014

3 04 2014

 

Posted on April 3, 2014

Phase 4: Lok Sabha Elections 2014

Analysis of Criminal Background, Financial, Education, Gender and other details of Candidates


National Election Watch (NEW) and Association for Democratic Reforms (ADR) have analysed the self-sworn affidavits of all 74 candidates who arecontesting in the Phase 4 of Lok Sabha 2014 Elections.
You can find the following reports in English, attached with the mail:
  • Analysis of Criminal, Financial and Other Background Details of Candidates Contesting in Phase 4 of Lok Sabha 2014 Elections
  • Consolidated Analysis of Criminal, Financial and Other Background Details of Candidates Contesting from Phase 1 to Phase 4 of Lok Sabha 2014 Elections
​For full list of candidates with criminal cases from Phase 1 to Phase 4 Click Here
Phase 4
S.No.
State
No. of Candidates contesting
Constituencies
No. of Candidates with Criminal Cases
% of Candidates with Criminal Cases
No. of Crorepati Candidates
% of Crorepati Candidates
Date of Poll
1
Assam
37
3
3
8%
6
16%
12th April, 2014
2
Tripura
12
1
0
0%
3
25%
3
Goa
19
2
6
32%
7
37%
4
Sikkim
6
1
0
0%
4
67%
Total
74
7
9
12%
20
27%

​​Criminal Background

  • Candidates with Criminal Cases:Out of the 74 candidates, 9 candidates (12%) have declared criminal cases against themselves
  • Candidates with Serious Criminal Cases:Out of these 9 candidates, 5 candidates have declared serious criminal cases including cases related to voluntarily causing hurt by dangerous weapons, criminal intimidation etc​.
  • Candidates with multiple serious IPC counts: 4 candidates have declared multiple serious IPC counts. Dayanand G. Narvekar an Independent candidates from North Goa Constituency has declared 4 serious IPC counts followed by Govind Gaude an Independent candidate from South Goa constituency with 3 serious IPC counts, Churchill Alemao of AITC from South Goa constituency with 3 serious IPC counts and Lalit Mohon Suklabaidya of INC Karimganj constituency with 2 serious IPC counts.  
  • ​​ State-wise break up of candidates with declared criminal cases:
State
Total number of Candidates analyzed
Candidates with declared criminal cases
% of candidates with declared criminal cases
candidates with serious declared criminal cases
% of candidates with serious declared criminal cases
Assam
37
3
8%
2
5%
Goa
19
6
32%
3
16%
Others
18
0
0%
0
0%
Total
74
9
12%
5
7%
  • Party wise Candidates with Criminal Cases:2 (29%)out of 7 candidates from INC, 1 (25%) out of 4 candidates from AITC, both candidates from CPI, the candidate fielded by Goemcarancho Otrec Astro from Goa and 3 (12%) out of 25 Independent candidates have declared criminal cases against themselves in their affidavits.
  • Party wise Candidates with Serious Criminal Cases: 1 (14%)out of 7 candidates from INC, 1(25%) out of 4 candidates from AITC and 3 (12%) out of 25 Independent candidates have declared serious criminal cases against themselves in their affidavits​.
  • Red Alert Constituencies*: 1 constituency, South Goa constituency has 4 candidates with declared criminal cases.​

Financial Background

  • Crorepati Candidates:Out of the 74 candidates analysed, 20 (27%) are crorepatis.
  • Party-wise Crorepati Candidates:6 (86%) out of 7 candidates in INC, 3 (43%) out of 7 candidates in BJP, both candidates from AGP, 1 (50%) out of 2 candidates from CPI(M) and 2 (8%) out of 25 Independent candidates have declared assets worth more than Rs. 1 crore. 
  • State-wise Crorepati Candidates: ​​
  • Average Assets:The average assets per candidate contesting in the 4th phase of Lok Sabha 2014 elections is Rs.2.12 Crores.
  • Party-wise Average Assets:Among major parties, the average assets per candidate for 7 INC candidates is Rs 4.01 crores, 7 BJP candidates have average assets of Rs.1.67 crores, 6 AAP candidates have average assets worth of Rs. 34.20 lakhs and 4 AITC candidates have average assets of Rs. 4.51 crores.
  • Party-wise Asset Rank: ​​ ​​5 (71%) out of ​​7 INC candidates occupy the top three assets positions amongst all the contesting candidates in their respective constituencies. Similarly, ​​3 (43%) out of​​ ​​ 7 BJP candidates and ​​ ​​both the candidates from AGP candidates occupy the top three asset positions in their constituency.
  • High Asset Candidates: ​​5 candidates have declared ​​more than ​​Rs.8 crores worth of assets. The top three candidates with highest assets are given below. Total Assets includes income of self, spouse and dependents.
S.No.
Name
State
Constituency
Party Name
Total Assets (Rs)
PAN Given
1
Adv. Jawahar Leonardo Dias
Goa
South Goa
Goemcarancho Otrec Astro
56,42,23,740
 56 Crore+
Y
2
Dayanand G. Narvekar
Goa
North Goa
IND
18,43,06,689
 18 Crore+
Y
3
Churchill Alemao
Goa
South Goa
AITC
14,98,68,252
 14 Crore+
Y
  • Low Asset Candidates: A total of 7 candidates have declared assets less than Rs. 1 Lakh. The three candidates with lowest assets are as follows:
S.No.
Name
State
Constituency
Party Name
Total Assets (Rs)
PAN Given
1
Falguni Tripura
Tripura
Tripura East
CPI(ML)L
3,500
 3 Thou+
N
2
Subarnamala Deb Barma
Tripura
Tripura East
Amra Bangalee
7,485
 7 Thou+
N
3
Sukamal Das
Assam
Silchar
IND
25,000
 25 Thou+
N
  • ​​ Candidates who have not given value for Immovable Assets: 8 candidates have not given value for atleast one immovable asset declared in their affidavits​.
  • Candidates who have outstanding dues with Government Departments:3 candidates have declared that they have pending dues to government departments​.
  • ​​Candidates with High Liabilities:A total of 5 candidates have declared liabilities of more than Rs. 50 lakhs. Out of these 5 candidates, 3 have declared liabilities of Rs. 1 crore and above.
  • ​​Candidates with High Income*: 4 candidates have declared total annual income of more than Rs. 40 lakhs. The top three candidates with highest declared annual income are given below
    Total income includes income of self, spouse and dependents
​​ S.No. Name
Party Name
Constituency
Total Assets
The financial year for which the last income tax return has been filed by candidate
Total income shown by candidate in ITR (Self+Spouse+Dependent)
Self income shown by candidate in ITR
1
Dayanand G. Narvekar
IND
North Goa
18,43,06,689
18 Crore+
2012-2013
74,88,400
74 Lacs+
37,44,200
37 Lacs+
2
Churchill Alemao
AITC
South Goa
14,98,68,252
14 Crore+
2013-2014
62,28,114
62 Lacs+
33,06,820
33 Lacs+
3
Joy Ram Engleng
BJP
Autonomous District
2,20,32,158
2 Crore+
2013-2014
43,34,890
43 Lacs+
43,34,890
43 Lacs+
  • Candidates who have not declared Income Tax Details*:41 (55%) candidates out of 74 analyzed have not declared income tax details.* Some candidates may be exempted from filing Income Tax Returns

  • Candidates with High Assets who have not declared Income Tax Details: 5 candidates with assets worth more than Rs. 1 crore, have not declared Income Tax Details.

​  

Other Background details (Education, Gender, Age):

​​ 

Consolidated Executive Summary

Phase 1 to 4
​National Election Watch (NEW) and Association for Democratic Reforms (ADR) have analysed the self-sworn affidavits of 1566 candidates out of 1594 candidates who are contesting in Phase 1 to Phase 4 of Lok Sabha 2014 Elections. The rest of the candidates were not analysed due to unavailability of the affidavits on the ECI website at the making of this report. The following is a consolidated summary of the same. ​​

Phase
No. of contesting candidates
No. of Candidates analysed
No. of Constituencies
No. of Candidates with Criminal Cases
% of Candidates with Criminal Cases
No. of Crorepati Candidates
% of Crorepati Candidates
Average Assets
Date of Poll (2014)
1
64
64
6
6
9%
16
25%
Rs.5.75 crores
7th April
2
37
37
7
1
3%
23
62%
Rs.9.12 crores
9th April
3
1419
1391
91
262
19%
397
29%
Rs.3.05 crores
10th April
4
74
74
7
9
12%
20
27%
Rs.2.12 crores
12th April
​​Total 1594
1566
111
278
18%
456
29%
Rs. 3.26  crores

Criminal Background

  • Candidates with Criminal Cases:Out of the 1566 candidates analysed, 278 candidates (18%) has declared criminal cases against themselves.
  • Candidates with Serious Criminal Cases:155 (10%) candidates have declared serious criminal cases including cases related to murder, rape, robbery etc.
  • Party wise Candidates with Criminal Cases:23 (25%) of 92 candidates fielded by INC, 38 (39%) out of 97 candidates from BJP, 15 (16%) out of 92 fielded by AAP and 16 (18%) out of 89 BSP candidates have declared criminal cases against themselves in their affidavits.
  • Party wise Candidates with Serious Criminal Cases: 14 (15%) out of 92 candidates fielded by INC, 22 (23%) out of 97 candidates from BJP, 10 (11%) out of 92 fielded by AAP and 9 (10%) out of 89 BSP candidates have declared serious criminal cases against themselves in their affidavits.​
​​

  • State-wise break up of candidates with declared criminal cases:
State
Total number of Candidates analyzed
Candidates with declared criminal cases
% of candidates with declared criminal cases
candidates with serious declared criminal cases
% of candidates with serious declared criminal cases
Kerala
256
74
29%
31
12%
Haryana
229
15
7%
10
4%
Maharashtra
200
36
18%
19
10%
National Capital Territory Of Delhi
150
23
15%
13
9%
Uttar Pradesh
146
33
23%
26
18%
Madhya Pradesh
110
17
16%
9
8%
Orissa
97
19
20%
13
13%
Assam
88
6
7%
4
5%
Bihar
80
21
26%
12
15%
Jharkhand
60
14
23%
8
13%
Tripura
25
3
12%
1
4%
Goa
19
6
32%
3
16%
Andaman & Nicobar Islands
15
3
20%
2
13%
Chandigarh
15
2
13%
1
7%
Arunachal Pradesh
11
1
9%
0%
Chhattisgarh
8
2
25%
1
13%
Lakshadweep
6
3
50%
2
33%
Others
51
0
0%
0
0%
Total
1566
278
18%
155
10%
  • Red Alert Constituencies*:​​ 51 constituencies have at least 3 candidates with declared criminal cases.  

Financial Background

  • Crorepati Candidates:Out of the 1566 candidates analysed, 456 (29%) are crorepatis.
  • Party-wise Crorepati Candidates:75 (82%) out of 92 candidates in INC, 62 (64%) out of 97 candidates in BJP, 40 (44%) out of 92 candidates in AAP and 34 (38%) out of 89 candidates in BSP have declared assets worth more than Rs. 1 crore. 

 

  • State-wise Crorepati Candidates:
State Name
Total Candidates
Crorepati Candidates
Percentage of Crorepati Candidates
Haryana
229
92
40%
Uttar Pradesh
146
65
45%
National Capital Territory Of Delhi
150
49
33%
Maharashtra
200
46
23%
Kerala
256
46
18%
Orissa
97
26
27%
Bihar
80
25
31%
Madhya Pradesh
110
22
20%
Assam
88
19
22%
Jharkhand
60
10
17%
Meghalaya
10
8
80%
Goa
19
7
37%
Arunachal Pradesh
11
6
55%
Tripura
25
6
24%
Chandigarh
15
5
33%
Sikkim
6
4
67%
Manipur
10
4
40%
Jammu & Kashmir
19
4
21%
Chhattisgarh
8
3
38%
Mizoram
3
3
100%
Nagaland
3
2
67%
Andaman & Nicobar Islands
15
2
13%
Lakshadweep
6
2
33%
Total
1566
456
29 %
  • Average Assets:The average assets per candidate contesting from Phase 1 to 4 of Lok Sabha 2014 elections is Rs.3.26 Crores.
  • Party-wise Average Assets:Among major parties, the average assets per candidate for 92 INC candidates is Rs 15.40 crores, 97 BJP candidates have average assets of Rs.5.51 crores, 92 AAP candidates have average assets worth of Rs. 2.63 crores and 89 BSP candidates have average assets of Rs. 8.27 crores.
​Regards,
Media and Journalist Helpline

+91 80103 94248
Email: adr@adrindia.org
Mr Anil Verma
Head
National Election Watch,
Association for Democratic Reforms
011 4165 4200,
+91 88264 79910
adr@adrIndia.org,
anilverma@adrindia.org
Prof Jagdeep Chhokar
IIM Ahmedabad (Retd.)
Founder Member,
National Election Watch, Association for Democratic
Reforms
+91 99996 20944
jchhokar@gmail.com

Prof Trilochan Sastry
IIM Bangalore
Founder Member,
National Election Watch,
Association for Democratic Reforms
+91 94483 53285
trilochans@iimb.ernet.in


Association for Democratic Reforms “Kiwanis Centre”, 4th Floor,B-35, Qutub Institutional Area (Near Rockland Hospital)New Delhi-110 016
M: +91 8010394248  T: +91 11 41654200/01/02/03F: 011 4609 4248

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