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HomeWest Bengal 2016UTTAR DINAJPURRAIGANJMOHIT SENGUPTA(Criminal & Asset Declaration)

West Bengal 2016

MOHIT SENGUPTA (Winner)

RAIGANJ (UTTAR DINAJPUR)
Party:INC
S/o|D/o|W/o: LT CHOONI SENGUPTA
Age: 65
Address: VILL-BIRNAGAR PO/PS-RAIGANJ DIST-UTTAR DINAJPUR PIN-733134
Name Enrolled as Voter in: 35 RAIGANJ AC (West Bengal) constituency , at Serial no 1065 in Part no 126
Email:mohitsengupta2011@gmail.com
Contact Number: 9434052549

Self Profession:BUSINESS
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
West Bengal 2011 Rs55,86,203
~55 Lacs+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 69,57,894 ~69 Lacs+
Liabilities:Rs 1,12,062 ~1 Lacs+

Educational Details


Graduate
B.COM. FROM RAIGANJ UNIVERSITY UNDER NORTH BENGAL UNIVERSITY IN 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,00,453 ~ 4 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

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 332, 353, 186 Raiganj P.S. Case No.124/2009, Date.01/05/2009, G.R. Case No.314/09, Uttar Dinajpur, W.B., Court taking Cognizance:- Ld. CJM Court, Uttar Dinajpur at Raiganj, Took Cognizance Date.16/12/2010, Charge Framed Court:- Ld.Additional JM Court at Raiganj, Charge Framed Court:-27/08/2015

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 186, 188 GR Case No.1293/14, Court Taking cognizance:- Ld. C.J.M. Court, U/D at Raiganj, Raiganj P.S.Case No.691/14, Date.23/06/2014, Cognizance Date.21/09/2015, (Release on Bail by the Ld. Court),
2341, 435, 427, 34 GR Case No.100/99, Court taking Cognizance:-Ld. CJM court (P.File), U/D at Raiganj, Released on Bail by the Ld. Court&Not Sent up in C/S. C.R.R. No.3903 of 2006 is Pending before the hon'ble Calcutta High Court,

Cases where convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI KARNOJORA BRANCH SAVING A/C NO.-11193906919
14,325.20  14 Thou+

SBI ASSEMBLY BRANCH A/C-31857653400
5,890.78  5 Thou+

SBI RAIGANJ BRANCH ELECTION A/C-35655031682
19,600  19 Thou+

NilNilNilNil Rs 39,815.98
39 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA SUMO WB-60A2244 DATE-22-01-2002
5,00,000  5 Lacs+

MAHINDRA BOLERO WB-60K2400 DATE-25-11-2013
8,27,578  8 Lacs+

NilNilNilNil Rs 13,27,578
13 Lacs+
viiJewellery (give details weight value)40 GM GOLD
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,17,393.78  16 Lacs+ Nil Nil Nil Nil Rs 16,17,393.78
16 Lacs+
Totals (Calculated as Sum of Values) Rs 16,17,393.98
16 Lacs+
Nil
Nil
Nil
Nil
Rs 16,17,393.98
16 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsBC ROY ROAD PO&PS=RAIGANJ DIST-UTTAR DINAJPUR JL NO.-150 PLOT NO.-R-R-1013, Date or Purchase.06/02/2006, Vide Deed No.7554/06
Total Area 2830 SQ FEET
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 500000.00
53,40,500  53 Lacs+

NilNilNilNil Rs 53,40,500
53 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 53,40,500  53 Lacs+ Nil Nil Nil Nil Rs 53,40,500
53 Lacs+
Totals Calculated Rs 53,40,500
53 Lacs+
Nil
Nil
Nil
Nil
Rs 53,40,500
53 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 / FIsSBI KARNOJORA BRANCH A/C-33476541932
1,12,062  1 Lacs+

NilNilNilNil Rs 1,12,062
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,12,062  1 Lacs+ Nil Nil Nil Nil Rs 1,12,062
1 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 1,12,062
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,12,062
1 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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