Advanced search
HomeLok Sabha 2019WEST BENGALDIAMOND HARBOURNILANJAN ROY(Criminal & Asset Declaration)

Lok Sabha 2019

NILANJAN ROY

DIAMOND HARBOUR (WEST BENGAL)
Party:BJP
S/o|D/o|W/o: Milan Kumar Roy
Age: 43
Address: Village-Shibtali,P.O and P.S Balurghat,Dist-Dakshin,Dinajpur-733101
Name Enrolled as Voter in: 39-Balurghat (West Bengal) constituency , at Serial no 542 in Part no 18
Email:nil_mkt@rediffmail.com

Self Profession:Advocate
Spouse Profession:Service (Teacher)


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 45,59,455 ~45 Lacs+
Liabilities:Rs 9,35,601 ~9 Lacs+

Educational Details


Post Graduate
MBA From Institute of Modern Management, Kolkata, Visva Bharati University, Year-2001 & LLB From Balasore Law College under Fakir Mohan University, Orissa, Year-2008


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,04,800 ~ 6 Lacs+
2016 - 2017 ** Rs 3,44,900 ~ 3 Lacs+
2015 - 2016 ** Rs 3,12,500 ~ 3 Lacs+
2014 - 2015 ** Rs 3,02,550 ~ 3 Lacs+
2013 - 2014 ** Rs 2,98,526 ~ 2 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,81,450 ~ 4 Lacs+
2016 - 2017 ** Rs 4,39,880 ~ 4 Lacs+
2015 - 2016 ** Rs 4,08,992 ~ 4 Lacs+
2014 - 2015 ** Rs 3,80,752 ~ 3 Lacs+
2013 - 2014 ** Rs 3,53,166 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Balurghat P.S. Case No. 608/15, Dt.18/08/15, Balurghat Police Station, Balurghat, Dakshin Dinajpur, Pin-733101 GR Case No.1148/15 arising out of Balurghat P.S. Case No.608/15 dt.18/08/15 Ld.CJM, Court Balurghat143, 186, 506 No No
2 Balurghat P.S. Case No.391/16, Dt.28/06/16, Balurghat Police Station, Balurghat, Dakshin Dinajpur, Pin-733101 GR Case No.983/16 arising out of Balurghat P.S Case No.391/16, Dt.28/06/16 Ld.J.M-2, Court Balurghat341, 323, 325, 506, 34 No No
3 Balurghat P.S. Case No.414/12, Dt.10/07/12, Balurghat Police Station, Balurghat, Dakshin Dinajpur, Pin-733101 GR Case No.861/12 arising out of Balurghat P.S. Case No.414/12, Dt.10/07/12 Ld.J.M-2, Court Balurghat448, 186, 506 No No
4 Balurghat P.S. Case No.358/15, Dt.17/05/15, Balurghat Police Station, Balurghat, Dakshin Dinajpur, Pin-733101 GR Case No.634/15 arising out of Balurghat P.S Case No.358/15, Dt.17/05/15 Ld.C.J.M Court Balurghat188 Sec.34(A) Police Act Yes 29 Mar 2018No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

3 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for house-trespass (IPC Section-448)
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,25,000  1 Lacs+

65,000  65 Thou+

NilNilNilNil Rs 1,90,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank A/c no 089601503342
59,000  59 Thou+

SBI A/c no 11273582291
1,028  1 Thou+

UBI Bank A/c no 02360101017641
7,054  7 Thou+

IDBI Bank A/c no 1032104000017648
29,567  29 Thou+

SBI A/c no 37120753895 (PPF)
25,301  25 Thou+

NilNilNilNil Rs 1,21,950
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilReliance Mutual Fund 448157497466
2,000  2 Thou+

Reliance Mutual FUnd 448156720024
24,000  24 Thou+

NilNilNilNil Rs 26,000
26 Thou+
iv(a)
NSS, Postal Savings etc
NilPost Office Policy no WB-211935-CS
86,110  86 Thou+

Post Office Policy no WB-211932-CS
1,29,165  1 Lacs+

NilNilNilNil Rs 2,15,275
2 Lacs+
(b)
LIC or other insurance Policies
LIC Policy no 453615799
2,00,416  2 Lacs+

LIC Policy no 453020507
63,750  63 Thou+

LIC Policy no 453019805
63,750  63 Thou+

LIC Policy no 456857454
1,25,104  1 Lacs+

LIC Policy no 456848686
74,832  74 Thou+

LIC POlicy no 456857450
45,000  45 Thou+

LIC Policy no 457543188
1,57,960  1 Lacs+

LIC POlicy no 453627640
51,750  51 Thou+

LIC Policy no 455442608
76,219  76 Thou+

NilNilNilNil Rs 8,58,781
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)WB-62-B-8142
4,54,959  4 Lacs+

WB-62-J4472
17,12,220  17 Lacs+

NilNilNilNilNil Rs 21,67,179
21 Lacs+
viiJewellery (give details weight value)50 gram gold
1,63,375  1 Lacs+

250 Gram
8,16,875  8 Lacs+

NilNilNilNil Rs 9,80,250
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,15,998  27 Lacs+ 18,43,457  18 Lacs+ Nil Nil Nil Nil Rs 45,59,455
45 Lacs+
Totals (Calculated as Sum of Values) Rs 27,15,998
27 Lacs+
Rs 18,43,437
18 Lacs+
Nil
Nil
Nil
Nil
Rs 45,59,435
45 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Car Loan A/c no 37940398462
9,35,601  9 Lacs+

NilNilNilNilNil Rs 9,35,601
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,35,601  9 Lacs+ Nil Nil Nil Nil Nil Rs 9,35,601
9 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,35,601
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,35,601
9 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

Profession or Occupation

Self Advocate
Spouse Service (Teacher)



Sources Of Income (Details)

Self Professional
Spouse Salary
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.