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HomeLok Sabha 2019WEST BENGALKOLKATA UTTARBANDYOPADHYAY SUDIP(Criminal & Asset Declaration)

Lok Sabha 2019

BANDYOPADHYAY SUDIP

KOLKATA UTTAR (WEST BENGAL)
Party:AITC
S/o|D/o|W/o: Late Biseswar Bandyopadhyay
Age: 70
Address: R/O 72/4F/3, S.N. Banerjee Road, Kolkata-700014
Name Enrolled as Voter in: 162 Chowrangee (West Bengal) constituency , at Serial no 632 in Part no 171
Email:sudip_bandyopadhyay2006@yahoo.com
Contact Number: 03322175010, 9013180066

Self Profession:M.P.
Spouse Profession:MLA



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 6,11,76,355 ~6 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
B.Sc From Calcutta University In 1970


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 14,73,426 ~ 14 Lacs+
2016 - 2017 ** Rs 12,65,613 ~ 12 Lacs+
2015 - 2016 ** Rs 13,65,359 ~ 13 Lacs+
2014 - 2015 ** Rs 10,37,119 ~ 10 Lacs+
2013 - 2014 ** Rs 9,81,065 ~ 9 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,77,485 ~ 4 Lacs+
2016 - 2017 ** Rs 5,20,839 ~ 5 Lacs+
2015 - 2016 ** Rs 4,85,830 ~ 4 Lacs+
2014 - 2015 ** Rs 5,87,713 ~ 5 Lacs+
2013 - 2014 ** Rs 5,87,578 ~ 5 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 RC. 39(S)/2014-Kol Dt. 05/06/2014 CBI/SCB/Kolkata T.R. Case No. 04 of 2017 Special Judge/CBI, Bhubaneswar420, 409, 120B Section 4 & 6 Prize Chits and Money Circulation Scheme Banning Act 1978 No No
2 PS. 35 Dt. 13/03/2017 New Market PS. CR 563/07 Metropolitan Magistrate 6th Court, Kolkata147, 149, 427 Prevention of Corruption Act 1988 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 1,04,625  1 Lacs+

23,707  23 Thou+

NilNilNilNil Rs 1,28,332
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Parliament Br. New Delhi A/c No 316600305825 Scheme Term Deposit Renewed On 28-09-2018,
31,34,434  31 Lacs+

SBI Parliament br. New delhi A/c No 34883382785 Scheme term Depoist Matured On 28-09-2018 Renwed On 28-09-2018
31,67,328  31 Lacs+

SBI High Court Br. Kol A/c No 31820427202 Scheme Term Deposit Date 09-02-2019
6,29,449  6 Lacs+

SBI Main Br, Kolkatta A/c No 35005071411 Date 18-06-2014
6,24,053  6 Lacs+

HDFC Bank Bhawanipur BRc. SB A/c No 04691000011555
6,76,818  6 Lacs+

Bank of India Moulali Brc, Kolkatta SB A/c No 402410110004755
8,62,685  8 Lacs+

Standard Chattered Bank Shakespeare sarani Br. kolkatta SB A/c No 33710054094
1,14,942  1 Lacs+

SBI Parliament Br. New Delhi S B A/c No 10023816473
32,77,169  32 Lacs+

SBI High Court Br. Kolkatta S B A/c No 1143820939
3,05,437  3 Lacs+

SBI High Court Br. SB A/c No 31820443938 Scheme Term Deposit 09-12-2018
6,12,499  6 Lacs+

SBI High Court Br. Kol- A/c No 32094143985 Scheme term Deposit
4,94,496  4 Lacs+

Bank Of india Moulali Br. kolkatta A/c No 402445100001675 Scheme Fixed Deposit 01-07-2018
2,39,170  2 Lacs+

Bank Of India Moulali Br. Kolkata A/c No 402445100001676 Scheme Fixed Deposit 07-07-2018
1,04,844  1 Lacs+

Bank Of India Moulalali Br. kolkata A/c No 402445110001985 Scheme Fixed Deposit Date 15-09-2017
61,542  61 Thou+

Central Bank Of india Br. Kol- SB A/c No 1209439794
6,21,510  6 Lacs+

HSBC Bank Garihat Br. Kol SB A/c No 02365237300
5,26,862  5 Lacs+

NilNilNilNil Rs 1,54,53,238
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post office SB A/c Joint with spouce
5,42,809  5 Lacs+

NSC
1,21,580  1 Lacs+

Post office S B Joint Account Hushband
5,42,809  5 Lacs+

N S C
1,11,140  1 Lacs+

NilNilNilNil Rs 13,18,338
13 Lacs+
(b)
LIC or other insurance Policies
NilLIC POLICY No 458842513
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti SX4 Regd No- 2CAN0377 Year 2010
8,67,559  8 Lacs+

Toytota Forntuner Regd No- WB 02A D2683 Year 2013
26,40,801  26 Lacs+

Maruti 800 REGD No- WB-02-F9525 Year 2004
80,000  80 Thou+

NilNilNilNil Rs 35,88,360
35 Lacs+
viiJewellery (give details weight value)NilGold ornaments Wt 265gm
8,57,275  8 Lacs+

NilNilNilNil Rs 8,57,275
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,70,69,489  1 Crore+ 47,75,854  47 Lacs+ Nil Nil Nil Nil Rs 2,18,45,343
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,70,69,689
1 Crore+
Rs 47,75,854
47 Lacs+
Nil
Nil
Nil
Nil
Rs 2,18,45,543
2 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilMouza Barhas Fartabad j L No 47, Under Rajpur Sonarpur Muncipalty Ward No 29
Total Area 4320 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 600000.00
Development Cost 0.00
1,24,74,000  1 Crore+

Mouza Jagannathpur J L No 51, Under Rajpur Sonarpur Municipalty Ward No 8
Total Area 3600 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 250000.00
Development Cost 0.00
46,40,625  46 Lacs+

Mouza Sreepur j L No 59, Touzi Noi , R S 172, plot No 1442, Under Rajpur Sonarpur Municipalty
Total Area 960 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 66000.00
Development Cost 0.00
7,99,999  7 Lacs+

NilNilNilNil Rs 1,79,14,624
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsApartment 165/A Bosepukar Prantik pally 2nd Floor Kolkatta 42 Jointly With spouce
Total Area 1100 Sq Ft
Built Up Area 1420 Sq Ft
Whether Inherited N
Purchase Date 2006-03-02
Purchase Cost 950000.00
Development Cost 0.00
25,63,100  25 Lacs+

House 2, Maharaja Shrish Chandra nandi Road P.o Behrampur Dist
Total Area 3 Katha 15 Chhatk
Built Up Area 1450 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1900000.00
Development Cost 0.00
1,62,90,188  1 Crore+

Apartment 165/A Bosepukar Prantik Pally 2nd Floor Kolkata 42 Jointly with Husband
Total Area 1100 Sq Ft
Built Up Area 1420 Sq Ft
Whether Inherited N
Purchase Date 2006-03-02
Purchase Cost 950000.00
Development Cost 0.00
25,63,100  25 Lacs+

NilNilNilNil Rs 2,14,16,388
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,88,53,288  1 Crore+ 2,04,77,724  2 Crore+ Nil Nil Nil Nil Rs 3,93,31,012
3 Crore+
Totals Calculated Rs 1,88,53,288
1 Crore+
Rs 2,04,77,724
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,93,31,012
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 M.P.
Spouse MLA



Sources Of Income (Details)

Self Others Salary From Parliament (Loksabha) as MP
Spouse Others Salary From Legislative Assembly as MLA
Dependent NA



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 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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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.

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