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HomeRajya Sabha AffidavitsWEST BENGALDEREK O BRIEN(Criminal & Asset Declaration)

Rajya Sabha Affidavits

DEREK O BRIEN (Winner)

WEST BENGAL
Party:AITC
S/o|D/o|W/o: Late Neil O'Brien
Age: 56
Address: R/O 158, Prince Anwar Shah Road, Kolkata 700045
Name Enrolled as Voter in: 160 Rashbehari (West Bengal) constituency , at Serial no 378 in Part no 232
Email:derek@derek.in
Contact Number: 9830008000

Self Profession:I am a Professional quiz master, author, researcher, television host and CEO of a Pvt. Ltd. Company
Spouse Profession:Doctor who lives and practices in the US

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 19,82,09,031 ~19 Crore+
Liabilities:Rs 5,90,08,800 ~5 Crore+

Educational Details


Graduate
Bachelor of Arts From Scottish Church College, University of Calcutta in the year 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 56,85,548 ~ 56 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 41,237  41 Thou+

51,312  51 Thou+

NilNilNil Rs 92,549
92 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd, U.N. Brahmachari Street Branch, Saving A/C
26,76,673  26 Lacs+

State Bank of India, Parliament House Branch, Saving A/C
4,11,195  4 Lacs+

HDFC Bank Ltd, Prince Anwar Shah Road Branch, A/C (Jointly held with Mrs. Tonuca Basu)
30,010  30 Thou+

Chase Manhattan Bank
19,90,416  19 Lacs+

Astoria Bank
8,65,111  8 Lacs+

Hong Kong and Shanghai Banking Corporation
4,29,738  4 Lacs+

Fidelity Bank
49,183  49 Thou+

City Bank
38,72,091  38 Lacs+

NilNilNil Rs 1,03,24,417
1 Crore+
iiiBonds, Debentures and Shares in companiesBig Ideas Inc Private Limited Green Acres 23E Ahiripukur 1st Lane. Kolkata 700019 (Unit 16090 Equity
95,990  95 Thou+

Derek O'Brien & Associates Pvt. Ltd, Green Acres, 23E Ahiripukur 1st Lane, Kolkata 700019 (Units 3299990 Equity Shares)
3,14,809  3 Lacs+

NilNilNilNil Rs 4,10,799
4 Lacs+
iv(a)
NSS, Postal Savings etc
PPF Account with Park Street Post Office
21,06,299  21 Lacs+

Prudential Retirement: The Prudential Company of America, 30 Scranton Office Park, Scranton, PA 18507-1789 Retirement Plan with The New England Baptist Hospital
12,13,697  12 Lacs+

Charles Schwab
19,39,495  19 Lacs+

Chase, Account Non Prototype IRA
17,44,547  17 Lacs+

Fidelity Bank Retirement A/C
12,50,866  12 Lacs+

NilNilNil Rs 82,54,904
82 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 414091083
5,00,000  5 Lacs+

LIC of India Bima Bachat Policy No. 494851837
10,00,000  10 Lacs+

Metlife
3,30,454  3 Lacs+

NilNilNil Rs 18,30,454
18 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsPainting
6,05,000  6 Lacs+

Furniture and Fixture
4,45,303  4 Lacs+

NilNilNilNil Rs 10,50,303
10 Lacs+
Gross Total Value (as per Affidavit) 82,26,518  82 Lacs+ 1,37,36,913  1 Crore+ Nil Nil Nil Rs 2,19,63,431
2 Crore+
Totals (Calculated as Sum of Values) Rs 82,26,516
82 Lacs+
Rs 1,37,36,910
1 Crore+
Nil
Nil
Nil
Rs 2,19,63,426
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilPlot No. 1064 or 1090 at Prantik, Dist. Birbhum, PS. Bolpur, Pin 731235
Total Area 12960 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 324000.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsA Self-Acquired residential property at 158, Prince Anwar Shah Road, Kolkata 700045 along with a two storied residential building since demolished.
Total Area 7922 sq. ft.
Built Up Area 6500 sq. ft.
Whether Inherited N
Purchase Date 2007-07-25
Purchase Cost 32432818.00
Development Cost 5654616.00
4,50,00,000  4 Crore+

15, Winthrop Road, Boston, MA, USA
Total Area 3500 Sq. ft.
Built Up Area 3000 sq. ft.
Whether Inherited N
Purchase Date 1993-10-01
Purchase Cost 18440250.00
Development Cost 0.00
3,20,70,000  3 Crore+

219 14th Street Brooklyn NY 11215 (US$620000 and took a loan from Chase Manhattan Bank For US$
Total Area 3563 sq. ft.
Built Up Area 3000 sq. ft.
Whether Inherited N
Purchase Date 2011-06-01
Purchase Cost 0.00
Development Cost 0.00
9,87,75,600  9 Crore+

NilNilNil Rs 17,58,45,600
17 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,50,00,000  4 Crore+ 13,12,45,600  13 Crore+ Nil Nil Nil Rs 17,62,45,600
17 Crore+
Totals Calculated Rs 4,50,00,000
4 Crore+
Rs 13,12,95,600
13 Crore+
Nil
Nil
Nil
Rs 17,62,95,600
17 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilChase Manhattan Bank For Purchase of Residential Property at 219 14th Street, Brooklyn Ny 11215
5,90,08,800  5 Crore+

NilNilNil Rs 5,90,08,800
5 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,90,08,800  5 Crore+ Nil Nil Nil Rs 5,90,08,800
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 5,90,08,800
5 Crore+
Nil
Nil
Nil
Rs 5,90,08,800
5 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 Liabilities :No Problems in Reading Affidavit Information

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