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HomeWest Bengal 2016COOCHBEHARDINHATAUDAYAN GUHA(Criminal & Asset Declaration)

West Bengal 2016

UDAYAN GUHA (Winner)

DINHATA (COOCHBEHAR)
Party:AITC
S/o|D/o|W/o: Late Kamal Guha
Age: 61
Address: Babu Para, Ward No. 2, PO & PS Dinhata, Dist. Cooch Behar, Pin 736135 WB
Name Enrolled as Voter in: 7 Dinhata (West Bengal) constituency , at Serial no 53 in Part no 273
Email:udayanguha.dta@gmail.com
Contact Number: 9830164445 , 9433009464

Self Profession:Business
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
West Bengal 2011 Rs1,42,42,375
~1 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,17,59,056 ~3 Crore+
Liabilities:Rs 11,29,071 ~11 Lacs+

Educational Details


Graduate
B.Sc. from Dinhata College, North Bengal University in the year 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 11,92,226 ~ 11 Lacs+
spouseY2015 - 2016Rs 13,50,040 ~ 13 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 325, 379, 506, 523 GR No. 104/01, PS Case No. 78/01
2147, 184, 149, 447, 151, 152, 153, 332, 333, 353, 325, 326, 307, 436, 302 Section 3/4 PDPP Act, Section 9/10 MPO Act, GR No. 58/08, PS Case No. 49/08

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to theft (IPC Section-379)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Murder (IPC Section-302)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Obstructing sale of property offered for sale by authority of public servant (IPC Section-184)
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 criminal trespass (IPC Section-447)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 3,52,262  3 Lacs+

2,610  2 Thou+

NilNilNil Rs 3,54,872
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI
98,301  98 Thou+

Axis Bank
1,00,454  1 Lacs+

HDFC Bank A/C No. 0317
3,30,387  3 Lacs+

SBI, A/C No.7383
1,41,665  1 Lacs+

SBI A/C No. 498744
1,62,046  1 Lacs+

SBI, Dht., A/C No. 79717
36,868  36 Thou+

TD with Axis Bank, A/C No. 783191
16,00,000  16 Lacs+

FD accured interest with Axis Bank, A/C No. 783191 b/f Rs. 375398/- Add. during the Year 167495/-
5,42,893  5 Lacs+

FD with Axis Bank, A/C No. 40856 Dt. 24.08.2012 Rs. 1370798/- Add. Accured interest Rs. 119773/-
14,90,571  14 Lacs+

SBI
1,78,808  1 Lacs+

CBI
20,059  20 Thou+

Axis Bank, A/C No. 00422598
2,07,507  2 Lacs+

HDFC Bank
10,18,528  10 Lacs+

Fd with HDFC Bank, FD A/C No. 9856 Dt. 22.12.10 Rs. 768674/- FD accured interest Rs. 62500/-
8,31,174  8 Lacs+

Fd with HDFC Bank, FD A/C No. 218584 Rs. 2300000/- Add. Accured interest Rs. 108184/-
24,08,184  24 Lacs+

FD with Axis Bank, A/C No. 70253 Rs. 1473755/- FD accured interest Rs. 127921/-
16,01,676  16 Lacs+

FD with Axis Bank, A/C No. 17614 Rs. 776257/- FD accured interest Rs. 63437/-
8,39,694  8 Lacs+

NilNilNil Rs 1,16,08,815
1 Crore+
iiiBonds, Debentures and Shares in companies500 ES Lyons Corporate Market Ltd.
5,000  5 Thou+

100 ES Vissionarg Ltd.
125  1 Hund+

Axis Long term Equity Fund 80C
1,50,000  1 Lacs+

ICICI Prudential Multiplier
2,50,000  2 Lacs+

L & T Business
2,00,000  2 Lacs+

PPF b/f Rs. 2505259/- Add. Interest Rs. 217950/-
27,23,209  27 Lacs+

UTI Balance Fund (Formerly UGS 500) Folio No. 51413789883
8,805  8 Thou+

BSL Medium Term plus
2,50,000  2 Lacs+

SBI Magnum Tax Saver Rs. 168000/- Add. During the year Rs. 24000/-
1,92,000  1 Lacs+

Investment in 54 EC Bond, 45 NHAI Bond
4,50,000  4 Lacs+

Investment in 54 EC Bond, 45 NHAI Bond
4,50,000  4 Lacs+

Investment in 54 EC Bond, 70 REC Bond
7,00,000  7 Lacs+

Investment in 54 EC Bond, 45 REC Bond
4,50,000  4 Lacs+

Investment in 54 EC Bond, IFCI Infra Bond
20,000  20 Thou+

Accured interest, NHAI Bond (54EC)
27,000  27 Thou+

Accured interest, NHAI Bond (54EC)
27,000  27 Thou+

Accured interest, REC Bond M/S 450000
20,250  20 Thou+

Accured interest, REC Bond M/S 250000
11,250  11 Thou+

Accured interest, REC Bond
20,250  20 Thou+

Accured interest, IFCI infra Bond @8.5% Rs. 3545 Add. during the year Rs. 2001/-
5,546  5 Thou+

UTI Equity Fund 2000 Units Formerly Units Master Grain 92
20,000  20 Thou+

HDFC Capital Protaction Fund
4,00,000  4 Lacs+

BSL Medium Term Plan
65,000  65 Thou+

ICICI Prudential Multi
2,00,000  2 Lacs+

ICICI Prudential regular
6,00,000  6 Lacs+

Reliance Monthly Income Plan
5,00,000  5 Lacs+

Axis Long term Equity
1,50,000  1 Lacs+

IFCI Ltd Infra Bond 80CCF Rs. 20000/- Add. Accured interest Rs. 1700/-
21,700  21 Thou+

NHAI Bond Rs. 1500000/- Accured interest Rs. 90000/-
15,90,000  15 Lacs+

REC Bond Rs. 1500000/- Accured interest Rs. 67500/-
15,67,500  15 Lacs+

Share investment, Chambal valley Fertilizers Ltd.
2,553  2 Thou+

Share investment, Hindustan Motors Ltd.
4,444  4 Thou+

Share investment, Hindalco Ltd
1,025  1 Thou+

Share investment, Aditya Birla Nuvo
2,125  2 Thou+

Share investment, Nagarajuna Fertilizers ltd
2,884  2 Thou+

Share investment, Tata Metallic Ltd
1,824  1 Thou+

Share investment, Chambal valley fertilizers Ltd.
14,400  14 Thou+

Share investment, Kolkata Mahila Co-op Bank Ltd
40,000  40 Thou+

Share investment, Vision Organic Ltd
125  1 Hund+

PPF A/C opening Balance Rs. 2394717/- Add. interest 208340/-
26,03,057  26 Lacs+

NilNilNil Rs 1,37,47,072
1 Crore+
iv(a)
NSS, Postal Savings etc
Post office
294  2 Hund+

NilNilNilNil Rs 294
2 Hund+
(b)
LIC or other insurance Policies
LIC Bima
8,600  8 Thou+

LIC Bima Nevesh
2,03,028  2 Lacs+

NilNilNil Rs 2,11,628
2 Lacs+
vPersonal loans/advance given Saswati Guha
2,25,165  2 Lacs+

Aparupa Guha (Kar)
30,200  30 Thou+

Telephone & Internet Receivable from Assembly b/f
14,000  14 Thou+

Remuneration receivable from Treasury b/f
59,450  59 Thou+

Salary Receivable from WBLAHM
16,870  16 Thou+

SBI (Salary received from party)
2,604  2 Thou+

Service charges
96,000  96 Thou+

Income tax refund
364  3 Hund+

Asst. Yr. 2012-13
6,199  6 Thou+

Asst. Yr. 2015-16
1,915  1 Thou+

Sayantan Gupta
1,80,000  1 Lacs+

Aparupa Kar
2,37,179  2 Lacs+

Receivables Income Tax Refundable Asst. Yr 2011-12
1,556  1 Thou+

Receivables Income Tax Refundable Asst. Yr 2015-16
17,870  17 Thou+

Rd with HDFC Bank (34678) Rs. 120000/- Add. during the year Rs. 120000/-
2,40,000  2 Lacs+

NilNilNil Rs 11,29,372
11 Lacs+
viMotor Vehicles (details of make, etc.)Indica Vista, WB26R/7976
3,13,779  3 Lacs+

Bolero Zlx, WB64K6981
7,46,560  7 Lacs+

NilNilNilNil Rs 10,60,339
10 Lacs+
viiJewellery (give details weight value)11 gm Gold
34,643  34 Thou+

5 gm Silver Utensils
215  2 Hund+

20 gm Jewellery
56,379  56 Thou+

Gola Ornaments 10 gm
32,279  32 Thou+

Silver Utensils 10 gm
1,075  1 Thou+

NilNilNil Rs 1,24,591
1 Lacs+
viiiOther assets, such as values of claims / interestsMobile Phone
732  7 Hund+

NilNilNilNil Rs 732
7 Hund+
Gross Total Value (as per Affidavit) 1,23,76,464  1 Crore+ 1,64,54,170  1 Crore+ Nil Nil Nil Rs 2,88,30,634
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,23,73,472
1 Crore+
Rs 1,58,64,243
1 Crore+
Nil
Nil
Nil
Rs 2,82,37,715
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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSalt Lake, Sector III, FC-39
Total Area 0.04 Dec.
Built Up Area 0.03 Dec.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,28,422  11 Lacs+

Dinhata, Babu Para, W/No. 2
Total Area 0.09 Dec.
Built Up Area 0.05 Dec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 29,28,422
29 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 29,28,422  29 Lacs+ Nil Nil Nil Nil Rs 29,28,422
29 Lacs+
Totals Calculated Rs 29,28,422
29 Lacs+
Nil
Nil
Nil
Nil
Rs 29,28,422
29 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC Car Loan
1,83,208  1 Lacs+

Car Loan SBI
4,82,173  4 Lacs+

NilNilNilNil Rs 6,65,381
6 Lacs+
Loans due to Individual / EntitySayantan Gupta
27,525  27 Thou+

M/S Udayan Guha
10,000  10 Thou+

Udayan Gupta
2,15,165  2 Lacs+

NilNilNil Rs 2,52,690
2 Lacs+
Any other LiabilityIshwar Ganga Consultant Pvt. Ltd.
12,000  12 Thou+

Security Deposit rent
1,01,000  1 Lacs+

Optimax Consultancy Pvt Ltd
21,000  21 Thou+

Optimax Consultancy Pvt Ltd
11,000  11 Thou+

Ishwar Ganga Consultant Pvt. Ltd.
6,000  6 Thou+

Sub Contracting Charges
60,000  60 Thou+

NilNilNil Rs 2,11,000
2 Lacs+
Grand Total of Liabilities (as per affidavit) 8,26,906  8 Lacs+ 3,02,165  3 Lacs+ Nil Nil Nil Rs 11,29,071
11 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 8,26,906
8 Lacs+
Rs 3,02,165
3 Lacs+
Nil
Nil
Nil
Rs 11,29,071
11 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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