Bharati Ghosh(Bharatiya Janata Party(BJP)):Constituency- GHATAL(WEST BENGAL)

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Home → Lok Sabha 2019 → WEST BENGAL → GHATAL → BHARATI GHOSH(Criminal & Asset Declaration)

Lok Sabha 2019

BHARATI GHOSH

GHATAL (WEST BENGAL)

Party:BJP

S/o|D/o|W/o: M.A.V. Raju

Age: 56

Name Enrolled as Voter in: 152 Tollyganj (West Bengal) constituency, at Serial no 350 in Part no 266

Self Profession:Retired IPS Officer (Was in Service From January 1994 Till Dec 2017)
Spouse Profession:Presently in Practice as a CA-Partner of P.K Gaur & Associates CA New Delhi, Formerly General Manager of The Calcutta Stock Exchange Ltd. 7, Lyons Range, Kolkata-700001 From Sep. 1994 Till 10 Feb. 2018

Other Elections
Declaration in	Declared Assets	Declared Cases
West Bengal 2021	Rs19,21,13,310 ~19 Crore+	19
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Crime-O-Meter

Number of Criminal Cases: 11

Assets & Liabilities

Assets:	Rs 18,01,38,687 ~18 Crore+
Liabilities:	Rs 73,39,380 ~73 Lacs+

Educational Details

Category: Post Graduate
MBA From Jadavpur University in 1990, B.Com (Honors) From Calcutta University In 1984, LLB From Burdwan University In 2000-01

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 45,72,083 ~ 45 Lacs+ 2016 - 2017 Rs 16,66,492 ~ 16 Lacs+ 2015 - 2016 Rs 11,70,516 ~ 11 Lacs+ 2014 - 2015 Rs 10,29,812 ~ 10 Lacs+ 2013 - 2014 Rs 10,93,442** ~ 10 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 59,58,684 ~ 59 Lacs+ 2016 - 2017 Rs 35,65,183 ~ 35 Lacs+ 2015 - 2016 Rs 34,06,829 ~ 34 Lacs+ 2014 - 2015 Rs 31,58,943 ~ 31 Lacs+ 2013 - 2014 Rs 37,57,949** ~ 37 Lacs+
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

5 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Public servant concealing design to commit offence which it is his duty to prevent (IPC Section-119)
3 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Threatening or inducing any person to give false information (IPC Section-195A)
2 charges related to Punishment for extortion (IPC Section-384)
2 charges related to Putting person in fear of accusation of offence, in order to commit extortion (IPC Section-389)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)

7 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Dishonest misappropriation of property (IPC Section-403)
2 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
2 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Public servant disobeying direction of law with intent to save person from punishment or property from forfeiture (IPC Section-217)
1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218)
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 Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)

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	Panskura P.S Case No 190/19, Date 11.04.19, Panskura Canal Road Dakshin Gopalpur, West Bengal-721139		Tamluk	147, 148, 149, 323, 354, 379, 435, 506		No		No
2	Alipurdwar P.S Case No 43/19, Dated 08.02.19, Beltala Road Alipurduar, West Bengal-736121	Alipurdwar P.S Case No 43/19 of 08.02.19	ACJM	120B, 167, 217, 218, 409, 468, 471	Section 25, 26 of Indian Telegraph Act 1885, Section 66, 72, 72A IT Act 2000	No		Yes	This FIR challenged before the Honble Supreme Court in Writ Petition (Crl) No 254/18 which is pending adjudication & disposal. Vide Orders dated 01.10.2018 & 19.02.2019, the Honble Apex Court has granted Interim protection
3	Daspur P.S. Case No 258/18, Dated 18.08.18, Podampur Daspur, WB-721211	Daspur P.S. Case No 258/18 of 18.08.18	ACJM, Ghatal	195A, 506		No		Yes	This FIR challenged before the Honble Supreme Court in Writ Petition (Crl) No. 254/18 which is pending adjudication & disposal. Vide Orders dated 01.10.2018 & 19.02.2019, the Honble Apex Court has granted Interim protection.
4	Kotwali P.S. Case No 526/18, Dated 17.08.18, Village Aliganj, Mouza Miyabazar, PO Medinipur, District Paschim Medinipur.	Spl. Trial Case No 48/2018	Court of Ld. ASJ(1st Spl. Court), Pachim Medinipur	120B, 109	Section 13(2), 13(i)(b) of Prevention of Corruption Act 1988	No		Yes	This FIR challenged before the Honble Supreme Court in Writ Petition (Crl) No. 254/18 which is pending adjudication & disposal. Vide Orders dated 01.10.2018 & 19.02.2019, the Honble Apex Court has granted Interim protection.
5	Ghatal P.S. Case No 229/18, Dated 30.07.18, Gombhir Nagar, Ghatal, WB-721212	Ghatal P.S. Case No 229/18 of 30.07.18	ACJM, Ghatal	195A, 506, 34		No		Yes	This FIR challenged before the Honble Supreme Court in Writ Petition (Crl) No. 254/18 which is pending adjudication & disposal. Vide Orders dated 01.10.2018 & 19.02.2019, the Honble Apex Court has granted Interim protection.
6	Daspur P.S Case No 62/18 Dated 13.03.18, Podampur, Daspur, West Bengal-721211	Daspur P.S Case No 62/18 of 13.03.18	ACJM, Ghatal	119, 403, 506, 120B		No		Yes	This FIR challenged before the Honble Supreme Court in Writ Petition (Crl) No. 254/18 which is pending adjudication & disposal. Vide Orders dated 01.10.2018 & 19.02.2019, the Honble Apex Court has granted Interim protection.
7	Netaji Nagar P.S Case No 62/18, Dated 22-02-18, No-9, Puratan Bazaar, Netaji Nagar, Kolkata, WB-700092	Netaji Nagar P.S Case No 62 OF 22.08.18	ACJM, Alipore, South 24 Pgs.	424, 120B		No		Yes	This FIR challenged before the Honble Supreme Court in Writ Petition (Crl) No. 254/18 which is pending adjudication & disposal. Vide Orders dated 01.10.2018 & 19.02.2019, the Honble Apex Court has granted Interim protection.
8	Anandapur P.S. Case No 49/18, Dated 09.02.18, 757 Anandapur High Rd, Madurdaha Hussainpur, Kolkata, WB-700107	Anandapur P.S. Case No 49 of 09.02.18	ACJM, Alipore	424, 120B		No		Yes	This FIR challenged before the Honble Supreme Court in Writ Petition (Crl) No. 254/18 which is pending adjudication & disposal. Vide Orders dated 01.10.2018 & 19.02.2019, the Honble Apex Court has granted Interim protection.
9	Kharagpur(Local) PS Case No 54/18, Dated 08.02.18, Kharagpur Main Road Kharagpur, WB-721301	Kharagpur(Local) PS Case No 54/18, of 08.02.18	Chief Judicial Magistrate Court, Paschim Medinipur	409, 166, 167, 506, 34		No		Yes	This FIR challenged before the Honble Supreme Court in Writ Petition (Crl) No. 254/18 which is pending adjudication & disposal. Vide Orders dated 01.10.2018 & 19.02.2019, the Honble Apex Court has granted Interim protection.
10	Daspur P.S. Case No 30/18 Dated 06.02.18, Podampur Daspur WB-721211	Daspur P.S. Case No 30/18 of 06.02.18	ACJM, Ghatal	384, 385, 389, 119, 403, 120B		No		Yes	This FIR challenged before the Honble Supreme Court in Writ Petition (Crl) No. 254/18 which is pending adjudication & disposal. Vide Orders dated 01.10.2018 & 19.02.2019, the Honble Apex Court has granted Interim protection.
11	Daspur PS Case No 27/2018 Dated 01.02.2018, Podampur Daspur, WB-721211	Spl. Trial Case No 33/2018	ASJ (1st Court) Paschim Medinipur	384, 385, 389, 119, 403, 120B, 411, 467, 468, 471, 409	Section 13(1)(c), 13(1)(d), 13(1)(e), r/w 13(2) Prevention of Corruption Act 1988	No		Yes	This FIR challenged before the Honble Supreme Court in Writ Petition (Crl) No. 254/18 which is pending adjudication & disposal. Vide Orders dated 01.10.2018 & 19.02.2019, the Honble Apex Court has granted Interim protection.

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	18,500 18 Thou+	1,78,500 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,97,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank Garia Kolkata FD, 22,14,076 22 Lacs+ Axis Bank Garia Kolkata FD, 21,67,221 21 Lacs+ ICICI Bank Garia Kolkata FD 21,94,022 21 Lacs+ ICICI Bank Garia Kolkata SB 2,83,171 2 Lacs+ ICICI Bank Garia Kolkata SB 3,40,855 3 Lacs+ Axis Bank Garia Kolkata SB 26,96,880 26 Lacs+ Axis Bank Garia Kolkata SB 45,555 45 Thou+ Standard Chartered Bank Kolkata SB 45,646 45 Thou+ UCO Bank Southern Avenue Kolkata SB 16,249 16 Thou+ Kotak Mahindra Bank Kolkata SB 0*(Value Not Given) SBI Rash Behari Avenue Kolkata Public PF Date-31-3-19 27,22,303 27 Lacs+ Offshore Asset UNFCO Bank New York SB 35,45,051 35 Lacs+	Canara Bank Brabourne Road SB 1,143 1 Thou+ HDFC Bank Stephen House SB Date-31-03-2019 21,102 21 Thou+ ICICI Bank Gariahat Kolkata SB Date-31-03-2019 5,77,665 5 Lacs+ Oriental Bank Of India Chowranghee SB 1,39,388 1 Lacs+ SBI Nejaji Subhs Road SB 7,283 7 Thou+ United Bank Of India Royal Exchange Sb 9,74,089 9 Lacs+ PNB Housing Finance Ltd.Kolkata FD 10,00,000 10 Lacs+ SBI Rash Behari Avenue Public PF 2,79,341 2 Lacs+ United Bank Of India Royal Exchange SbUnited Bank Of India Royal Exchange Branch Current 13,838 13 Thou+ ICICI Bank Gariahat Kolkata SB 1,57,692 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,94,42,570 1 Crore+
iii	Bonds, Debentures and Shares in companies	Expo Gas Container 100 Share 2,000 2 Thou+ First Leasing 100 Share 60,050 60 Thou+ Jaysynth Dyechem 100 Shares 13,500 13 Thou+ Bharat Commerce 50 Shares Unquoted 7,140 7 Thou+ Ind Swift Ltd.1000 Shares 5,680 5 Thou+ Gjujrat Siddie Cement 250 Shares 5,737 5 Thou+ Reliance Insdustries 428 Shares 5,95,711 5 Lacs+ Bank Of Baroda 1500 Shares 1,99,050 1 Lacs+ DLF Limited 180 Shares 35,199 35 Thou+ Power Grid Corporation 296 Shares 57,882 57 Thou+ L&T Infrastructure Bond 20 Bonds 34,684 34 Thou+ Units in HDFC Torgterm Equity Fund 1,00,000 1 Lacs+ Units in Kotak Mahindra Mutual Fund 20,000 20 Thou+ Units in Principal Resurgent India Equity Funds 50,000 50 Thou+ Units in Principal Reliance Growth Funds 1,00,000 1 Lacs+ Units in Reliance Natural Resources 1,00,000 1 Lacs+ Units in SBI Magnum Blue Clip Funds 3,00,000 3 Lacs+ Units in SBI Magnum Comma Funds 50,000 50 Thou+ Units in SBI Magnum Emerging Business Fund 50,000 50 Thou+ Units in SBI Magnum Index Fund 50,000 50 Thou+ Units in SBI One India Fund 49,000 49 Thou+ Units in SBI One India Fund 49,000 49 Thou+ Units in UTI Dynamic Equity Fund 49,000 49 Thou+ Units in UTL Leadership Fund 1,00,000 1 Lacs+ Units in UTI Wealth Builder Fund 30,000 30 Thou+ Units in SBI Ultra Short Team Fund 10,00,000 10 Lacs+ Units in India Bulls Liquid Mutual Fund 10,66,002 10 Lacs+ Units in JM Financial Liquid Mutual Fund 10,65,274 10 Lacs+	Kanha vanaspati Ltd 100 Shares 1,000 1 Thou+ bata India Ltd 2 Shares 2,774 2 Thou+ Bharat NRE Coke 578 Shares 5,780 5 Thou+ ElectrosteelSteels 120 Shares 3,720 3 Thou+ Hanung Toys And Textiles 500 Shares 2,575 2 Thou+ Reliance Industries 72 Shares 1,00,285 1 Lacs+ The Calcutta Stock Exc.Ltd.10 Shares 10 Axis Bank Ltd Eq,112 Shares 87,052 87 Thou+ Bajaj Finserv Ltd Bajaj Finserv Eq,11 Shares 77,407 77 Thou+ Britannia Industries Ltd.Britannia Ind-Eq1/-,42 Shares 1,29,591 1 Lacs+ Central Depository Ser.India Ltd.Cdsl Eq,187 Shares 45,356 45 Thou+ Century Plyboards India Ltd Century Plyb-Eq Re 1,231 Shares 48,117 48 Thou+ Engineers India Ltd.Engineers Ind-Eq5/-311 Shares 36,480 36 Thou+ HDFC Bank Ltd.Eq2/-93 Shares 2,15,657 2 Lacs+ Hindalco Industries Ltd.Eq Re1,382 Shares 78,501 78 Thou+ Housing Denvlopment Finance Corporation Ltd Hdfc Ltd.Eq2/-45 Shares 88,571 88 Thou+ ICICI Bank Ltd Eq,398 Shares 1,59,399 1 Lacs+ Infosys Ltd Formerly Infosys technologies Ltd Eq5/-233 Shares 1,73,317 1 Lacs+ Jindal Steel And Power Ltd Eq Re 1,247 Shares 44,385 44 Thou+ Larsen 7 Toubro Ltd Larsen Eq 2/-123 Shares 1,70,391 1 Lacs+ Mahanagar Gas Ltd Eq,81 Shares 66,042 66 Thou+ Marico Ltd Eq Re 1,191 Shares 66,210 66 Thou+ Maruti Suzuki India Ltd Eq 10 Shares 66,725 66 Thou+ Multi Commodity Exc.Of India Eq Rs 10,35 Shares 28,231 28 Thou+ Nestle India Ltd 8 Shares 87,687 87 Thou+ Power Grid Corporation Of India Ltd Eq,435 Shares 86,086 86 Thou+ Quess Corp Ltd 86 Shares 64,220 64 Thou+ Reliance Industries Ltd Eq 120 Shares 1,63,590 1 Lacs+ Unis In Reliance Nippon Life Asset Management Ltd Units 602 6 Hund+ SBI Eq.317 Shares 1,01,677 1 Lacs+ Tech Mahindra Ltd Eq 151 Shares 1,17,160 1 Lacs+ Titan Company Ltd 64 Shares 73,078 73 Thou+ Ultratech Cement Ltd 11 Shares 43,981 43 Thou+ Ashok Leyland Ltd 200 Shares 17,270 17 Thou+ Futures Enterpries 1090 Shares 36,460 36 Thou+ LIC Housing Finance Ltd 500 Shares 2,37,800 2 Lacs+ Maars Software 1000 Shares 260 2 Hund+ Muthoot Finance 100 Shares 52,845 52 Thou+ Oil Natural Gas 200 Shares 29,760 29 Thou+ Wipro 25 Shares 9,250 9 Thou+ Units in Aditra Birla Sun Life Balanced Advantage Funds 7,00,000 7 Lacs+ Units in Aditra Birla Sun Life Cash Plus Daliy Dividend Direct Plan 5,13,289 5 Lacs+ Units in Aditra Birla Sun Life Cash Plus Daliy Dividend Direct Plan-Growth 3,00,000 3 Lacs+ Units in Aditra Birla Sun Life Medam Term Lpan 6,19,149 6 Lacs+ Units in Aditra Birla Sun Life Short Term Opportunities 6,10,715 6 Lacs+ Units In Baroda Pioneer Credit Opportunitries Funds 6,00,000 6 Lacs+ Unit in Franklin India Short Term Income Plan 10,00,000 10 Lacs+ Units in HDFC Hybird Eq 7,00,000 7 Lacs+ Units in HDFC Money Market Fund Saving Plan 3,00,000 3 Lacs+ Units in HDFC Liquid Funds Direct Plan Growth 4,00,000 4 Lacs+ Units in HDFC Regular Saving Funds 8,64,080 8 Lacs+ Units in HDFC Blanc Advantage Funds 10,00,000 10 Lacs+ Units in ICICI Prudential Blanc Advantage Fund 10,00,000 10 Lacs+ Units in ICICI Prudentail Liquid 3,00,000 3 Lacs+ Units in SBI Magnum Income Fund 2,98,176 2 Lacs+ Units in UTI Dividend Tield Funf 50,000 50 Thou+ Units in SBI Magnum Emerging Business Fund 20,000 20 Thou+ Units in SBI Magnum Sec.Fund Umbrella Contra 30,000 30 Thou+ Units in SBI Magnum Tax Gain ELSS 25,000 25 Thou+ National Highway Authority 100 Tax Free Bond 1,16,900 1 Lacs+ NTPC Ltd 150 Fixed Interest Bonds 1,894 1 Thou+ Mahanagar Gas Ltd. Mahanagar Gas-Eq 81 Shares 85,459 85 Thou+ Unites In Baroda Pioneer Credit Opportunities Fund 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 1,81,98,873 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC Policy No.412396486 Jeevan Griha Triple Cover Plan 70,000 70 Thou+ ICICI Prudential Life Ins Policy No.00791538 2,30,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
v	Personal loans/advance given	Nil	M.Venkateshwar 10,20,000 10 Lacs+ Bhaerti Ghosh Toward Cost Of Boundary Wall Erected 38,80,479 38 Lacs+ West Bengal Commercial Tax 25,000 25 Thou+ Simplexx Infraastructures Ltd 1,29,997 1 Lacs+	Nil	Nil	Nil	Nil	Rs 50,55,476 50 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Tata India Vista Car Reg.No.WB-02AA-5977 Model-2012 5,67,500 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,67,500 5 Lacs+
vii	Jewellery (give details weight value)	91 Tulus Gold 32,36,870 32 Lacs+	60 Tulus Gold 21,34,200 21 Lacs+	Nil	Nil	Nil	Nil	Rs 53,71,070 53 Lacs+
viii	Other assets, such as values of claims / interests	GPF Balance as on March 2017 11,04,245 11 Lacs+	Employee Provident Fund 62,00,913 62 Lacs+ National Pension Fund 5,81,678 5 Lacs+	Nil	Nil	Nil	Nil	Rs 78,86,836 78 Lacs+
Gross Total Value (as per Affidavit)		2,58,75,558 2 Crore+	3,11,43,791 3 Crore+	Nil	Nil	Nil	Nil	Rs 5,70,19,349 5 Crore+
Totals (Calculated as Sum of Values)		Rs 2,58,75,553 2 Crore+	Rs 3,11,43,772 3 Crore+	Nil	Nil	Nil	Nil	Rs 5,70,19,325 5 Crore+

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	Paschim Midnopore Nedabohra P.S.Jhargram J.L.No.731,R.S.Plot No.605,R.S.Khatain No.19 Mouza Junglekhas L.R.Khatain 391 & 392,L.R.Plot No.605,Nedabohra Total Area 1.71 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1600000.00 Development Cost 0.00 42,52,770 42 Lacs+ Paschim Midnopore Nedabohra P.S.Jhargram J.L.No.731,R.S.Plot No.605,R.S.Khatain No.19 Mouza Junglekhas L.R.Khatain 391 & 392,L.R.Plot No.605,Nedabohra Total Area 1.65 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1500000.00 Development Cost 0.00 41,33,250 41 Lacs+ Paschim Midnopore Nedabohra P.S.Jhargram J.L.No.731,R.S.Plot No.605,R.S.Khatain No.19 Mouza Junglekhas L.R.Khatain 379 & 605,L.R.Plot No.605,Nedabohra Total Area 1.65 Acre Built Up Area Whether Inherited N Purchase Date 2017-03-09 Purchase Cost 881760.00 Development Cost 0.00 11,02,200 11 Lacs+ Paschim Midnopore Nedabohra P.S.Jhargram J.L.No.731,R.S.Plot No.605,R.S.Khatain No.19 Mouza Junglekhas L.R.Khatain 605,L.R.Plot No.42/2,Nedabohra Total Area 1.05 Built Up Area Whether Inherited N Purchase Date 2017-08-16 Purchase Cost 1275000.00 Development Cost 0.00 11,27,700 11 Lacs+	Sali Land M/s 57/1/2 Satak in a Dag No.236 Of R.S.Khatain No.387 Corressponding To Present BL & L.R.Khatain No.658 At Mouza Khat Sara J.L.No.10 Touzi No.156 Polices Station Joynagar Dakshin Barsat Gram Panchayat in the Dist South 24 Parganas Area 57.50 Satak Total Area 0.575 Acre Built Up Area Whether Inherited N Purchase Date 2014-03-15 Purchase Cost 200000.00 Development Cost 0.00 7,75,537 7 Lacs+ Sali Land M/s 20.78 Decimal in a Dag No.630 Of R.S.Khatain No.258 Corressponding To Present BL & L.R.Khatain No.1640 J.L.No.9 Polices Station Joynagar Dakshin Barsat Gram Panchayat in the Dist South 24 Parganas Area 20.78 Decimal Total Area 0.207 Acre Built Up Area Whether Inherited N Purchase Date 2015-06-04 Purchase Cost 93510.00 Development Cost 0.00 2,59,750 2 Lacs+ Sali Land M/s 52 Satak in a R.S.Plot No.671 R.S.Khatain No.1812 Corressponding To At Mouza Khat Sara Polices Station Joynagar Dakshin Barsat Gram Panchayat in the Dist South 24 Parganas Area 52 Satak Total Area 0.52 Acre Built Up Area Whether Inherited N Purchase Date 2016-07-16 Purchase Cost 264160.00 Development Cost 0.00 6,31,540 6 Lacs+ Shali Land M/s 74 Satak in R.S.Khatain No.32 At Mouza Mostikari Polices Station Joynagar Dakshin Barsat Gram Panchayat in the Dist South 24 Parganas area 74 Satak Total Area 0.74 Acre Built Up Area Whether Inherited N Purchase Date 2016-07-16 Purchase Cost 375920.00 Development Cost 0.00 8,68,390 8 Lacs+ Land M/s 20 Satak Eq to 12 Cottahs,I Chittack 27 Sq Ft Mouza - Dwaranda,J.L.No.129,R.S & L.R.Dag No.1740,Appeartaining to Khatain No.40 and 439 Dist Birbhum P.S.IIIambazar Sub-Division & A.D.S.R Office Bolpur Area 20.00 Satak Total Area 0.2 Acre Built Up Area Whether Inherited N Purchase Date 2014-12-17 Purchase Cost 218000.00 Development Cost 0.00 9,00,000 9 Lacs+ Land M/s 20 Satak Eq to 12 Cottahs,I Chittack 7 Sq Ft Mouza - Dwaranda,J.L.No.129,R.S & L.R.Dag No.1740/2322 to Khatain No.40 and Dist Birbhum P.S.IIIambazar Sub-Division & A.D.S.R Office Bolpur Area 7.00 Satak Total Area 0.07 Acr Built Up Area Whether Inherited N Purchase Date 2015-02-25 Purchase Cost 152727.00 Development Cost 0.00 3,15,000 3 Lacs+ Dag No.545 Recorded in Khatain Nos.397,214/1,129/1,163,83,199,57/1,435/1,435/2,117,318,138/2,200,439,367,304,40,15,247 and 309/1,Corresponding to LR Khatain No.672 and 673,at Mouza Dwaranda J.L.No.129,Within Dwaranda Gram Panchayat A.D.S.R.Bolpur P.S.IIambazar Dist Birbhum Area 0.37 Satak Eq 22 Cttahs 4 Ganda (16 117 Sq Ft) Total Area 0.37 Acres Built Up Area Whether Inherited N Purchase Date 2013-12-16 Purchase Cost 735000.00 Development Cost 0.00 4,96,503 4 Lacs+ Dist Birbhum p.S.,IIIambazar Sub-Division & A.D.S.R.Office Bolpur Mouza Dwaranada J.L.No.129 Touzi No.10 L.R.Khatain No.399,R.S & L.R.Plot No.1760 1000,700,60 Classification Baid Sold Area 4.40 Decimal Out of 66 Decimal Area 4.40 Decimal Total Area 0.044 Acres Built Up Area Whether Inherited N Purchase Date 2015-07-15 Purchase Cost 20000.00 Development Cost 0.00 59,400 59 Thou+ Dist Birbhum p.S.,IIIambazar Sub-Division & A.D.S.R.Office Bolpur Mouza Dwaranada J.L.No.129 Touzi No.10 L.R.Khatain No.196 & 321 399,R.S & L.R.Plot No.1760 1000,700,60 Classification Baid Sold Area 61.60 Decimal Out of 60 Decimal Area 61.60 Decimal Total Area 0.616 Built Up Area Whether Inherited N Purchase Date 2014-05-31 Purchase Cost 300000.00 Development Cost 0.00 7,96,091 7 Lacs+ R.S.And L.R.Dag No.3 Under R.S.Khatain No.435 Corresponding To L.R.Khatain No.2814,2815 and 2816 at Mouza panchpota Touzi No.109,J.L.No.42,R.S.No.11,Pargana Medanmalla with in the Limits of Kheyadaha No.2 Gram Panchayat Polices Station And Sub-registry Office Sonarpur in the Dist of South 24 Parganas area 9 Cottahs 12 Chittacks M.A.V.Raju 52% Owner Total Area 0.081 Built Up Area Whether Inherited N Purchase Date 2013-09-07 Purchase Cost 1982500.00 Development Cost 0.00 30,67,344 30 Lacs+ Dist Birbhum P.S.IIIambazar Sub-Division & A.D.S.R.Office Bolpur Mouza Srichandrapur J.L.No.135 Touzi No.10 L.R.Khatain No.120 R.S & L.R.Plot No.77 Classification Baid Sold Area 35 Decimal in 16 Annas L.R.khatain No.334,R.S. & L.R.Plot No.78 Classification Baid Sold Area 36 Decimal in 16 Annas L.R.Khatain No.82,R.S & L.R.Plot No.128 Classification Baid Area-02.50 Decimal out of 125 Decimal Total Area-73.50 Decimal area 73.5 Decimal Total Area 0.735 Acre Built Up Area Whether Inherited N Purchase Date 2014-02-08 Purchase Cost 300000.00 Development Cost 0.00 3,31,491 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,91,16,966 1 Crore+
ii	Non Agricultural Land	Nil	Land M/s 6 Cottah 5 Chittaks 20 Sq Ft At R.S. Dag No.417 Mouza Madurdaha Total Area 4565 Sq Ft Built Up Area Whether Inherited N Purchase Date 2005-03-14 Purchase Cost 1125140.00 Development Cost 85000.00 3,02,84,337 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,02,84,337 3 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Entire 2nd Floor of The Building at 6-1 Sarat Chatterjee Avenue Kolkata 700029, Total Area 960 Sq Ft Built Up Area 800 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 74,55,600 74 Lacs+ Mezzamine Room and Two Rooms part of Undiveded Share in The Ground Floor of The Building at 6/1 Sarat Chatterjee Avenue Kolkata 700029 Total Area 300 Sq Ft Built Up Area 250 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 19,66,875 19 Lacs+ Flat No-2AB 2C 3A 3B & 4C in The G+4 Storied Building Along With Parking Space In The Ground Floor at 1103 Madurdaha Kolkata 700107 50% Share Received as Per J.V Agreement Total Area 6582 Sq Ft Built Up Area 5265 Sq Ft Whether Inherited N Purchase Date 2005-03-12 Purchase Cost 280998.00 Development Cost 0.00 4,38,93,183 4 Crore+ Flat No-702 7th Floor,Blk A,Rajat Windsor 362/1A and 362/1E/2 Netaji Subhas Chandra Bose Road Kolkata 700047 Total Area 1234 Sq Ft Built Up Area 987 Sq Ft Whether Inherited N Purchase Date 2015-07-07 Purchase Cost 5443149.00 Development Cost 0.00 62,93,400 62 Lacs+	Self Ocupied 2 Storied Residential House at 26D D.P.P Road Kolkata 700047 Total Area 3285 Sq ft Built Up Area 3285 Sq ft Whether Inherited N Purchase Date 1998-02-06 Purchase Cost 894832.00 Development Cost 4270735.00 1,39,54,087 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,35,63,145 7 Crore+
v	Others	Nil	Member of a Co-Operative Group Housing Society Which Hold a Plot of Land At New Town CE-210 Sec 1 Bidhan Nagar Kolkata Date Of Allotment 23-06-2000 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,54,890 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,54,890 1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		7,02,24,978 7 Crore+	5,28,94,360 5 Crore+	Nil	Nil	Nil	Nil	Rs 12,31,19,338 12 Crore+
Totals Calculated		Rs 7,02,24,978 7 Crore+	Rs 5,28,94,360 5 Crore+	Nil	Nil	Nil	Nil	Rs 12,31,19,338 12 Crore+

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	Nil	SBI Housing Loan 10,61,133 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,61,133 10 Lacs+
	Loans due to Individual / Entity	M.Venkatesh War 22,00,000 22 Lacs+ Payable to M.A.V.Raju Husband for Cost of Boundary Wall For Land At Jhargram 38,80,479 38 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,80,479 60 Lacs+
	Any other Liability	Security Deposit Rcv 69,000 69 Thou+	Advance For Sale of Land 49,000 49 Thou+ Security Deposit 24,000 24 Thou+ Credit Card Dues 20,620 20 Thou+	Nil	Nil	Nil	Nil	Rs 1,62,620 1 Lacs+
	Grand Total of Liabilities (as per affidavit)	61,49,479 61 Lacs+	11,54,753 11 Lacs+	Nil	Nil	Nil	Nil	Rs 73,04,232 73 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	35,148 35 Thou+	Nil	Nil	Nil	Nil	Rs 35,148 35 Thou+
	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	35,148 35 Thou+	Nil	Nil	Nil	Nil	Rs 35,148 35 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 61,49,479 61 Lacs+	Rs 11,89,901 11 Lacs+	Nil	Nil	Nil	Nil	Rs 73,39,380 73 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Retired IPS Officer (Was in Service From January 1994 Till Dec 2017)
Spouse	Presently in Practice as a CA-Partner of P.K Gaur & Associates CA New Delhi, Formerly General Manager of The Calcutta Stock Exchange Ltd. 7, Lyons Range, Kolkata-700001 From Sep. 1994 Till 10 Feb. 2018

Sources Of Income (Details)

Self	Salary From Govt. Til Dec 2017,Rental Income From Property Income From Investment
Spouse	Income From Salary From the Calcutta Stock Exchange Ltd., Income From Business & Profession (Part Time Real Estate Promoting), Rental Income from Property, Income from Investment (Including share trading & Investment, mutual funds, real estates
Dependent	Salary Income form Intel Corporation, Bangalore

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
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	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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