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HomeWest Bengal 2021NORTH 24 PARGANASBANGAON DAKSHIN (SC)SWAPAN MAJUMDER(Criminal & Asset Declaration)

West Bengal 2021

SWAPAN MAJUMDER (Winner)

BANGAON DAKSHIN (SC) (NORTH 24 PARGANAS)
Party:BJP
S/o|D/o|W/o: Late Santosh Majumder
Age: 39
Name Enrolled as Voter in: 96 Bangaon Dakshin (West Bengal) constituency, at Serial no 1122 in Part no 44

Self Profession:Politician and Businessman
Spouse Profession:Not Applicable

Other Elections
Declaration inDeclared AssetsDeclared Cases
West Bengal 2016Rs91,09,451
~91 Lacs+
0
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Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,11,60,258 ~2 Crore+
Liabilities: Rs 61,84,828 ~61 Lacs+

Educational Details


Category: 8th Pass
8th Passed from Mondalpara High School Year 1995-1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 5,08,610 ~ 5 Lacs+
2018 - 2019 ** Rs 3,48,710 ~ 3 Lacs+
2017 - 2018 ** Rs 2,59,780 ~ 2 Lacs+
2015 - 2016 ** Rs 4,28,750 ~ 4 Lacs+
2014 - 2015 ** Rs 2,98,390 ~ 2 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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 Gopalnagar P.S. Case No. 277/20 Dated 08/06/2020, Village+PO - Gopalnagar , Dist - North 24 Parganas Addl. Chief Judicial Magistrate Court, Bongaon 143, 188, 186 Section 51(B) D.M Act No No
2 Gopalnagar P.S. Case No. 306/20, Dated 26/03/2020, Village+PO- Gopalnagar, Dist - North 24 Parganas Addl. Chief Judicial Magistrate Court, Bongaon 143, 188, 186 Section 51(B) D.M Act 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--------

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 47,700  47 Thou+

NilNilNilNilNil Rs 47,700
47 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMAC Internatioal ICICI Bank Bongaon Br. A/c No. 161205003293
3,28,876  3 Lacs+

ICICI Bongaon Br. A/c No. 161201505179
83,016  83 Thou+

ICICI Bongaon Br. A/c No. 161201000508
8,361  8 Thou+

MAC Internationl ICICI Bank Bongaon Br. A/c No. 161205500180
98,743  98 Thou+

Swapan Majumder SBI Bank A/c No. 11793892518
3,990  3 Thou+

Swapan Majumder Axis Bank A/c No. 916010026067611
13,775  13 Thou+

FDR ICICI Bank Bongaon Br. FD No. 161213001682
12,00,000  12 Lacs+

NilNilNilNilNil Rs 17,36,761
17 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance Polilcy No. 355931379
1,20,000  1 Lacs+

Max Life Insurance Policy No. 355931353
10,572  10 Thou+

ICICI Lombard Policy No. 4015i/OBOP/202322975/00/000
14,500  14 Thou+

LIC Policy No. 136911433
2,16,252  2 Lacs+

LIC Policy No. 487045338
5,30,698  5 Lacs+

LIC Policy No. 487047747
3,54,578  3 Lacs+

LIC Policy No. 444095110
3,26,851  3 Lacs+

NilNilNilNilNil Rs 15,73,451
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)WB26AG9207, Super Splendor Year 2014
68,000  68 Thou+

WB26S3588, Wagon R Year 2013
4,90,000  4 Lacs+

WB26BM7575, KIA Limousine Year 2020
35,28,120  35 Lacs+

WB28C8891, Royal Enfield Year 2020
2,20,000  2 Lacs+

NilNilNilNilNil Rs 43,06,120
43 Lacs+
viiJewellery (give details weight value)Gold 192 Gram
12,03,725  12 Lacs+

NilNilNilNilNil Rs 12,03,725
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 88,67,758  88 Lacs+ Nil Nil Nil Nil Nil Rs 88,67,758
88 Lacs+
Totals (Calculated as Sum of Values) Rs 88,67,757
88 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 88,67,757
88 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDist North 24 Parganas PO: Gopalnagar Palla GP JL No. 121, LR. No. 1112, (i) PL No. 1153 Area 0.31 Acre (ii) PL No. 1154 Area 0.18 Acre (iii) PL No. 1155 Area 0.37 Acre (iv) PL No. 1156 Area 0.31 Acre (v) PL No. 1170 Area 0.06 Acre
Total Area 1.23 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-07-31
Purchase Cost 2600000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural Land(i) Dist. Norht 24 Parganas PS Gopalnagar , Palla GP, JL No. 121, PL No. 356, Area 0.045 Acre, (ii) Dist North 24 Parganas PS Gopalnagar Palla GP JL No. 121, PL No. (1) 352, (2) 356 Area (1) 0.026 Acre (2) 0.0265 Acre, Date of Purchase (1) 14/09/2020, (2) 12/10/2020
Total Area 4247.1 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 664000.00
Development Cost 0.00
7,42,500  7 Lacs+

NilNilNilNilNil Rs 7,42,500
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDist North 24 Parganas PS Gopalnagar, Plla GP JL No. 121 PL No. 355 Area 0.005 Acre
Total Area 2178 Sq.ft.
Built Up Area 1600 Sq.ft.
Whether Inherited N
Purchase Date 2020-09-29
Purchase Cost 300000.00
Development Cost 0.00
75,50,000  75 Lacs+

NilNilNilNilNil Rs 75,50,000
75 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,22,92,500  1 Crore+ Nil Nil Nil Nil Nil Rs 1,22,92,500
1 Crore+
Totals Calculated Rs 1,22,92,500
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,22,92,500
1 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 / FIsAxis Bank Bongaon Br. (CCAGR)
80,000  80 Thou+

Axis Bank Bongaon Br. (ODCON)
24,20,000  24 Lacs+

Motor Cycle Loan, Aditya Birla Capital
1,10,000  1 Lacs+

Car Loan ICICI Bank Bongaon Br. Loan A/c No. LACAL00043012966
30,00,000  30 Lacs+

Loan from LIC No. 4870477747
2,26,000  2 Lacs+

Loan from LIC No. 487045338
3,48,828  3 Lacs+

NilNilNilNilNil Rs 61,84,828
61 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 61,84,828  61 Lacs+ Nil Nil Nil Nil Nil Rs 61,84,828
61 Lacs+
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) Rs 61,84,828
61 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 61,84,828
61 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 Politician and Businessman
Spouse Not Applicable

Sources Of Income (Details)

Self Trading Business, Civil Contractors & General Order Suppliers and Export-import
Spouse Not Applicable
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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