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HomeWest Bengal 2016HOWRAHBALLYBAISHALI DALMIYA(Criminal & Asset Declaration)

West Bengal 2016

BAISHALI DALMIYA (Winner)

BALLY (HOWRAH)
Party:AITC
S/o|D/o|W/o: Late Jagmohan Dalmiya
Age: 47
Address: 61/1, Biren Roy Road (West), Thakurpukur, South 24 Parganas, Kolkata 700061
Name Enrolled as Voter in: 154 Behala (West Bengal) constituency , at Serial no 115 in Part no 267
Email:dalmiyabaishali69@gmail.com
Contact Number: 9830328802 , 8697777702

Self Profession:Business
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,17,16,204 ~1 Crore+
Liabilities:Rs 40,89,323 ~40 Lacs+

Educational Details


Graduate
Graduation under Ranchi University in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 14,58,367 ~ 14 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 1,20,155  1 Lacs+

NilNilNilNil Rs 1,20,155
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ltd., Kol Main Branch
8,64,765  8 Lacs+

HDFC Bank Ltd., Behala
2,22,483  2 Lacs+

HDFC Bank Ltd., UNB Street
40,740  40 Thou+

IOB, Bhowanipore Branch
4,883  4 Thou+

Indian Bank
5,438  5 Thou+

UTI Bank
58  

Bank of Madura
8,802  8 Thou+

FD with HDFC Bank Ltd.
45,000  45 Thou+

FD with HDFC Bank
26,373  26 Thou+

NilNilNilNil Rs 12,18,542
12 Lacs+
iiiBonds, Debentures and Shares in companiesTarus MF
25,000  25 Thou+

SBI MF
30,000  30 Thou+

Shares (Ferrolite Products Ltd., ML Dalmiya & Co. Ltd., Consulting Management Pvt Ltd, Bantala IT Infrastructure Ltd. GP Movies Pvt. Ltd.)
2,11,000  2 Lacs+

NilNilNilNil Rs 2,66,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
Post office
1,153  1 Thou+

NSC
25,000  25 Thou+

Interest on NSC
12,012  12 Thou+

NilNilNilNil Rs 38,165
38 Thou+
(b)
LIC or other insurance Policies
Life insurance (Premium)
1,52,436  1 Lacs+

Mediclaim Policy from National Insurance
9,235  9 Thou+

NilNilNilNil Rs 1,61,671
1 Lacs+
vPersonal loans/advance given Consulting Management Incorporate Pvt Ltd
1,02,000  1 Lacs+

Palki
40,000  40 Thou+

C Dalmiya
1,50,000  1 Lacs+

Aditya Dalmiya
1,40,000  1 Lacs+

Dalmiya Agro Products
3,25,000  3 Lacs+

Ekalavya Enterprises
60,000  60 Thou+

GP Movies Pvt Ltd
16,60,000  16 Lacs+

Advance against Flat (Genexx Valley)
16,18,632  16 Lacs+

Emerald Greens Ward
14,34,924  14 Lacs+

Advance against Flat (MKHS Reality LLP)
3,09,270  3 Lacs+

Salary receivable from MLD
90,000  90 Thou+

NilNilNilNil Rs 59,29,826
59 Lacs+
viMotor Vehicles (details of make, etc.)Mercedes Benz, WB02AH0500, 21.05.2015
39,00,000  39 Lacs+

NilNilNilNil Rs 39,00,000
39 Lacs+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsFurniture
81,840  81 Thou+

NilNilNilNil Rs 81,840
81 Thou+
Gross Total Value (as per Affidavit) 1,17,16,204  1 Crore+ Nil Nil Nil Nil Rs 1,17,16,204
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,17,16,199
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,17,16,199
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityLM Techno Build Pvt Ltd
10,00,000  10 Lacs+

D. Sengupta
4,00,323  4 Lacs+

P. Shanyal
26,89,000  26 Lacs+

NilNilNilNil Rs 40,89,323
40 Lacs+
Grand Total of Liabilities (as per affidavit) 40,89,323  40 Lacs+ Nil Nil Nil Nil Rs 40,89,323
40 Lacs+
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) Rs 40,89,323
40 Lacs+
Nil
Nil
Nil
Nil
Rs 40,89,323
40 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

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