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HomeWest Bengal 2016MALDARATUASANJAY KUMAR SAHA(Criminal & Asset Declaration)

West Bengal 2016

SANJAY KUMAR SAHA

RATUA (MALDA)
Party:BJP
S/o|D/o|W/o: Late Khagendra Nath Saha
Age: 36
Address: Village Debipur, PO Debipur, PS Ratua, Dist. Malda, State WB 732205
Name Enrolled as Voter in: 48 Ratua (West Bengal) constituency , at Serial no 1024 in Part no 49
Email:asishmandal1541@gmail.com
Contact Number: 9734920510

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 96,17,261 ~96 Lacs+
Liabilities:Rs 8,15,290 ~8 Lacs+

Educational Details


12th Pass
HS from Ranta High School, WBCHSE in 1998, Madhyamik from Ratna High School, WBBSE in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 5,41,250 ~ 5 Lacs+
spouseY2014 - 2015Rs 3,28,270 ~ 3 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

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 35,000  35 Thou+

40,000  40 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, SB A/C No. 11888597264
80,007  80 Thou+

SBI, A/C No. 33531095778
15,364  15 Thou+

UBI, Debipur Branch, A/C No. 1335050011635
14,850  14 Thou+

CBI, SB A/C No. 3115037098
48,117  48 Thou+

UBI, SB A/C
5,082  5 Thou+

NilNilNil Rs 1,63,420
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LICI Policy No. 457091322, SA 20000, Single Premium 14385/-
20,000  20 Thou+

LICI Policy No. 457091323, SA 20000/-, Single Premium 14385/-
20,000  20 Thou+

LICI Policy No. 457091324, SA 20000/-, Single Premium 14385/-
20,000  20 Thou+

LICI Policy No. 457091325, SA 20000/-, Single Premium 14385/-
20,000  20 Thou+

LICI Policy No. 457091326, SA 20000/-, Single Premium 14385/-
20,000  20 Thou+

LICI Policy No. 457091327, SA 20000/-, Single Premium 14385/-
20,000  20 Thou+

LICI Policy No. 457091328, SA 20000/-, Single Premium 14385/-
20,000  20 Thou+

LICI Policy No. 452199085, SA 54000/-, Single Premium 1708/-
54,000  54 Thou+

LICI Policy No. 452877233, SA 86000/-, Single Premium 2486/-
86,000  86 Thou+

LICI Policy No. 454134791, SA 110000/-, Single Premium 5703/-
1,10,000  1 Lacs+

LICI Policy No. 454132340, SA 150000/-, Single Premium 1717/-
1,50,000  1 Lacs+

LICI Policy No. 457091329, SA 20000/-, Single Premium 14353/-
20,000  20 Thou+

LICI Policy No. 457091330, SA 20000/-, Single Premium 14353/-
20,000  20 Thou+

LICI Policy No. 457091331, SA 20000/-, Single Premium 14353/-
20,000  20 Thou+

LICI Policy No. 457091332, SA 20000/-, Single Premium 14353/-
20,000  20 Thou+

LICI Policy No. 457091333, SA 20000/-, Single Premium 14353/-
20,000  20 Thou+

LICI Policy No. 457091334, SA 20000/-, Single Premium 14353/-
20,000  20 Thou+

LICI Policy No. 457091335, SA 20000/-, Single Premium 14353/-
20,000  20 Thou+

LICI Policy No. 454132220, SA 310000/-, Single Premium 14109/-
3,10,000  3 Lacs+

HDFC Life Insurance, Policy No. 14439891, SA 147719/-, Premium 15232/-
1,47,719  1 Lacs+

NilNilNil Rs 11,37,719
11 Lacs+
vPersonal loans/advance given 1,00,895  1 Lacs+

NilNilNilNil Rs 1,00,895
1 Lacs+
viMotor Vehicles (details of make, etc.)NilTruck (TATA), Reg. No. WB65A4002, Purchased on 10.12.10
6,00,000  6 Lacs+

Truck (TATA), Reg. No. WB658498, Purchased on 17.04.05
7,00,000  7 Lacs+

NilNilNil Rs 13,00,000
13 Lacs+
viiJewellery (give details weight value)10.2 gm Gold
32,000  32 Thou+

10.2 gm Gold
32,000  32 Thou+

NilNilNil Rs 64,000
64 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,17,916  8 Lacs+ 20,22,918  20 Lacs+ Nil Nil Nil Rs 28,40,834
28 Lacs+
Totals (Calculated as Sum of Values) Rs 8,18,116
8 Lacs+
Rs 20,22,918
20 Lacs+
Nil
Nil
Nil
Rs 28,41,034
28 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 LandMouza Debipur, JL No. 19, Khatian No. 1418
Total Area 1.05 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Mouza Debipur, JL No. 19, Khatian No. 1149, PS Ratua
Total Area 0.4 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-11-14
Purchase Cost 1187463.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
iiNon Agricultural LandPS English Bazar, Mouza Gabpachi, JL No. 90, Kh. No. 994
Total Area 13 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-12
Purchase Cost 260000.00
Development Cost 0.00
3,70,000  3 Lacs+

PS Ratua, Mouza Debipur, JL No. 19, Kh. No. 78
Total Area 16.5 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-10
Purchase Cost 320892.00
Development Cost 0.00
4,00,000  4 Lacs+

PS Ratna, Mouza Debipur, JL No. 19, Kh. No. 234
Total Area 10 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2011-02-24
Purchase Cost 180000.00
Development Cost 0.00
2,50,000  2 Lacs+

PS Ratna, Mouza Debipur, JL No. 19, Kh. No. 38
Total Area 3.3 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-12-31
Purchase Cost 132000.00
Development Cost 0.00
2,00,000  2 Lacs+

PS Ratna, Mouza Debipur, JL No. 19, Kh. No. 762
Total Area 6.66 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2014-02-17
Purchase Cost 266400.00
Development Cost 0.00
3,00,000  3 Lacs+

PS Ratna, Mouza Debipur, JL No. 19, Kh. No. 370
Total Area 2.51 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2010-02-01
Purchase Cost 100000.00
Development Cost 0.00
1,30,000  1 Lacs+

NilNilNil Rs 16,50,000
16 Lacs+
iiiCommercial BuildingsPS English Bazar, Mouza Abhirmpur, JL No. 91, Plot No. 143(A-23), Built Up Area- 12500 sqft
Total Area 23980 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2662700.00
22,26,427  22 Lacs+

NilNilNilNil Rs 22,26,427
22 Lacs+
ivResidential BuildingsPS Ratna, Mouza Debipur, JL No. 19, Kh. No. 786 & 135
Total Area 697.6 sqft
Built Up Area 650 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 550000.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 66,46,427  66 Lacs+ 1,30,000  1 Lacs+ Nil Nil Nil Rs 67,76,427
67 Lacs+
Totals Calculated Rs 66,46,427
66 Lacs+
Rs 1,30,000
1 Lacs+
Nil
Nil
Nil
Rs 67,76,427
67 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, Bahupur Branch, CC A/C No. 11888630098
8,15,290  8 Lacs+

NilNilNilNil Rs 8,15,290
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,15,290  8 Lacs+ Nil Nil Nil Nil Rs 8,15,290
8 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 8,15,290
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,15,290
8 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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