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HomeWest Bengal 2016KOLKATA NORTHJORASANKOSMITA BAKSHI(Criminal & Asset Declaration)

West Bengal 2016

SMITA BAKSHI (Winner)

JORASANKO (KOLKATA NORTH)
Party:AITC
S/o|D/o|W/o: SHRI SANJOY BAKSHI
Age: 58
Address: 128A BALARAM DEY STREET, KOLKATA 700006
Name Enrolled as Voter in: 165-Jorasanko (West Bengal) constituency , at Serial no 137 in Part no 49
Email:smitabakshi.in@gmail.com
Contact Number: 9433037498, 9830667498

Self Profession:HOUSE WIFE
Spouse Profession:BUSINESSMAN

Other Elections
Declaration inDeclared AssetsDeclared Cases
West Bengal 2011 Rs1,19,89,316
~1 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,12,81,719 ~2 Crore+
Liabilities:Rs 30,29,516 ~30 Lacs+

Educational Details


Graduate
BACHELOR OF SCIENCE SCOTTISH CHURCH COLLEGE UNIVERSITY OF CALCUTTA IN 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 2,44,630 ~ 2 Lacs+
spouseY2014 - 2015Rs 4,48,590 ~ 4 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
1420, 467, 468, 471 Section-10 of S.C. & S.T. Act- 1994, Case No- C/6375/2006(Complaint Case U/S 200 CR.PC), The Case Is Pending Before The LD. CJM Alipore Dist- South 24 Parganas State- WB, Court Taking Cognizance- CJM Alipore, Dist- South 24 Parganas State(S)-WB,

Cases where convicted

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

Brief Details of IPCs

1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 25,728.16  25 Thou+

8,236.94  8 Thou+

NilNilNil Rs 33,965.10
33 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK VIVEKANANDA ROAD A/C NO.627701029491
35,861.76  35 Thou+

SBI VIVEKANANDA ROAD A/C NO.32359034671
76,750.77  76 Thou+

SBI KOLKATA MAIN BRANCH A/C NO.31779343099
7,05,712  7 Lacs+

BANK OF INDIA VIVEKANANDA ROAD A/C NO.28463
1,46,199.78  1 Lacs+

SBI WASA A/C NO.11143820123
15,145.55  15 Thou+

SBI VIVEKANANDA ROAD A/C NO.32395560736
6,82,071.09  6 Lacs+

FD WITH BANK OF INDIA, VIVEKANANDA ROAD
1,89,020  1 Lacs+

FD WITH BANK OF INDIA, VIVEKANANDA ROAD
1,94,733.13  1 Lacs+

NilNilNil Rs 20,45,494.08
20 Lacs+
iiiBonds, Debentures and Shares in companiesLUNIA MATCHES PVT. LTD.
10,000  10 Thou+

LUNIA MATCHES PVT. LTD.
49,000  49 Thou+

NilNilNil Rs 59,000
59 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO.41867314
23,111  23 Thou+

LIC POLICY NO.410720327
5,273.80  5 Thou+

LIC POLICY NO.419871561
19,487  19 Thou+

NilNilNil Rs 47,871.80
47 Thou+
vPersonal loans/advance given SANJOY BAKSHI
7,08,291  7 Lacs+

SOUMYA BAKSHI
14,96,576  14 Lacs+

SOUMYA BAKSHI
19,01,165  19 Lacs+

NilNilNil Rs 41,06,032
41 Lacs+
viMotor Vehicles (details of make, etc.)SWIFT DZIRE REGNO.WB02AA 4070 14/06/2012
5,60,213  5 Lacs+

HYUNDAI VERNA REG NO. WB02AA0195 25/04/2012
10,72,928  10 Lacs+

NilNilNil Rs 16,33,141
16 Lacs+
viiJewellery (give details weight value)300 GM.
8,70,000  8 Lacs+

NilNilNilNil Rs 8,70,000
8 Lacs+
viiiOther assets, such as values of claims / interestsTDS
3,534  3 Thou+

TDS
10,918  10 Thou+

ADV I.TAX
30,000  30 Thou+

NilNilNil Rs 44,452
44 Thou+
Gross Total Value (as per Affidavit) 45,21,051.49  45 Lacs+ 43,10,667.55  43 Lacs+ Nil Nil Nil Rs 88,31,719.04
88 Lacs+
Totals (Calculated as Sum of Values) Rs 45,21,051.49
45 Lacs+
Rs 43,18,904.49
43 Lacs+
Nil
Nil
Nil
Rs 88,39,955.98
88 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 Buildings7 BRAHMAN PARA LANE KOLKATA 700006 BUILT UP AREA 2000 SQ.FT.
Total Area 1200 SQ.FT.
Whether Inherited N
Purchase Date 2007-12-13
Purchase Cost 866300.00
Development Cost 0.00
11,50,000  11 Lacs+

39/1A GIRISH PARK NORTH, KOLKATA 700006
Total Area 1000 SQ.FT.
Whether Inherited N
Purchase Date 2006-06-21
Purchase Cost 412735.00
Development Cost 0.00
13,00,000  13 Lacs+

45 GIRISH PARK NORTH, KOLKATA 700006
Total Area 3300 SQ.FT.
Whether Inherited N
Purchase Date 2006-03-03
Purchase Cost 807100.00
Development Cost 0.00
34,00,000  34 Lacs+

47 GIRISH PARK NORTH, KOLKATA 700006
Total Area 1500 sq.ft.
Whether Inherited N
Purchase Date 2013-06-16
Purchase Cost 395310.00
Development Cost 0.00
18,00,000  18 Lacs+

46A GIRISH PARK NORTH, KOLKATA 700006
Total Area 675 SQ.FT.
Whether Inherited N
Purchase Date 2014-06-09
Purchase Cost 1772349.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNil Rs 94,50,000
94 Lacs+
ivResidential Buildings128A BALARAM DEY STREET KOLKATA 700006
Total Area 1890 SQ.FT.
Built Up Area 7000 sq.ft.
Whether Inherited N
Purchase Date 1986-06-30
Purchase Cost 62940.00
Development Cost 0.00
11,74,500  11 Lacs+

128A BALARAM DEY STREET KOLKATA 700006
Total Area 1890 SQ.FT.
Built Up Area 7000 sq.ft.
Whether Inherited N
Purchase Date 1986-06-30
Purchase Cost 97940.00
Development Cost 0.00
18,25,500  18 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 23,24,500  23 Lacs+ 1,01,25,500  1 Crore+ Nil Nil Nil Rs 1,24,50,000
1 Crore+
Totals Calculated Rs 23,24,500
23 Lacs+
Rs 1,01,25,500
1 Crore+
Nil
Nil
Nil
Rs 1,24,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI VIVEKANANDA ROAD BRANCH A/C NO.32376419288 CAR LOAN
33,201  33 Thou+

NilNilNilNil Rs 33,201
33 Thou+
Loans due to Individual / EntitySNIGDHA BAKSHI EDUCATION LOAN
1,10,000  1 Lacs+

PINEAPPLE BUILDERS PVT LTD P/L
5,00,000  5 Lacs+

SMITA BAKSHI P/L
7,08,291  7 Lacs+

SNIGDHA BAKSHI P/L
4,72,194  4 Lacs+

FRIENDSHIP TIE UP PVT LTD. P/L
1,00,000  1 Lacs+

SHREE KARNI PROJECTS PVT LTD.
2,02,000  2 Lacs+

SNIGDHA BAKSHI EDUCATION LOAN
1,10,000  1 Lacs+

OTHERS UNSECURED LOAN
7,93,830  7 Lacs+

NilNilNil Rs 29,96,315
29 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,43,201  1 Lacs+ 28,86,315  28 Lacs+ Nil Nil Nil Rs 30,29,516
30 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 1,43,201
1 Lacs+
Rs 28,86,315
28 Lacs+
Nil
Nil
Nil
Rs 30,29,516
30 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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