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HomeLok Sabha 2019WEST BENGALDUM DUMSOUGATA RAY(Criminal & Asset Declaration)

Lok Sabha 2019

SOUGATA RAY (Winner)

DUM DUM (WEST BENGAL)
Party:AITC
S/o|D/o|W/o: Late Debesh Chandra Roy
Age: 71
Address: 162 D/593 Lake Gardens, Kolkata-700045
Name Enrolled as Voter in: 160 Rashbehari (West Bengal) constituency , at Serial no 211 in Part no 226
Email:sougatapolitics_roy@yahoo.co,in
Contact Number: 9830031220, 9013180175

Self Profession:Retired College Teacher
Spouse Profession:Small Shop Owner


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,25,18,790 ~4 Crore+
Liabilities:Nil

Educational Details


Post Graduate
Master of Science from Presidency College, University of Calcutta in 1972 & Bachelor of Law from Jogesh Chandra Chowdhary Law College, University of Calcutta in 1982.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 27,54,700 ~ 27 Lacs+
2016 - 2017 ** Rs 26,68,330 ~ 26 Lacs+
2015 - 2016 ** Rs 26,10,440 ~ 26 Lacs+
2014 - 2015 ** Rs 22,31,020 ~ 22 Lacs+
2013 - 2014 ** Rs 22,31,440 ~ 22 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,29,567 ~ 7 Lacs+
2017 - 2018 ** Rs 4,44,510 ~ 4 Lacs+
2016 - 2017 ** Rs 4,62,700 ~ 4 Lacs+
2015 - 2016 ** Rs 4,11,000 ~ 4 Lacs+
2014 - 2015 ** Rs 4,08,000 ~ 4 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 RC0102017A0010, Date 16.04.17 CBI/ACB Kolkata, District Kolkata RC0102017A0010, Date 16.07.17 CBI/ACB/Kolkata, District Kolkata120B Section 7, 13(2) r/w 13(1)(a) & 13(1)(d) of PC Act 1988 No No

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

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 10,000  10 Thou+

5,000  5 Thou+

NilNilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, High Court SPB Br Kolkata, A/C No. 11143820292
94,191  94 Thou+

SBI, Parliament House Br, New Delhi A/C No. 30781762943
35,70,293  35 Lacs+

BOI, Bhawanipore Br Kolkata, A/C No. 00350100003821
41,00,758  41 Lacs+

CBI, Bhowanipur Br A/C No. 1009080683
97,886  97 Thou+

SBI, Lake Gardens, Br A/C No. 10548748448
3,10,088  3 Lacs+

SBI, Motilal Colony Br, Current A/C No. 38405449207
20,00,000  20 Lacs+

SBI, Motilal Colony Br A/C No. 33749929822
6,57,916  6 Lacs+

State Bank of Indian High Court SPB Branch Kolkata
14,98,162  14 Lacs+

SBI Parliament House Branch N.D.
37,94,756  37 Lacs+

PNB Ballygunge Branch Kolkata
50,000  50 Thou+

BOB Bhawanipore Branch, Kolkata
19,08,768  19 Lacs+

Central Bank of India Bhowanipur Branch
19,62,980  19 Lacs+

SBI Lake Gardens Branch
19,62,980  19 Lacs+

SBI Motital Colony Branch
14,16,917  14 Lacs+

Fixed Deposit, With SBI, Lake Garden Br
16,00,000  16 Lacs+

CC. A/C With SBI Lake Gardens Br
6,40,000  6 Lacs+

Saving A/C With SBI, Lake Gardens Br
20,000  20 Thou+

NilNilNilNil Rs 2,56,85,695
2 Crore+
iiiBonds, Debentures and Shares in companiesMutual Fund
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
iv(a)
NSS, Postal Savings etc
NSS Saving
2,38,501  2 Lacs+

NilNilNilNilNil Rs 2,38,501
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Xylo Bought in 2014, WB- 02-AF-4564
7,00,000  7 Lacs+

Maruti Suzuki Swift D,zire Bought in 2016, WB-02-AJ-5448
5,04,000  5 Lacs+

NilNilNilNil Rs 12,04,000
12 Lacs+
viiJewellery (give details weight value)Nil10gm
30,000  30 Thou+

NilNilNilNil Rs 30,000
30 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,97,24,790  2 Crore+ 27,94,000  27 Lacs+ Nil Nil Nil Nil Rs 3,25,18,790
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,68,74,196
2 Crore+
Rs 27,99,000
27 Lacs+
Nil
Nil
Nil
Nil
Rs 2,96,73,196
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilShop at G-62, Dakshinapan, 2 Gariahat Road, Kolkata-700068
Total Area 200 Sq Ft
Built Up Area 200 Sq Ft
Whether Inherited N
Purchase Date 1998-02-03
Purchase Cost 150000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential Buildings162D/593 Lake Gardens, Kolkata-700045
Total Area 2250 Sq Ft
Built Up Area 1100 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Flat in 615B, Lake Gardens, Kolkata 700045
Total Area 800 Sq Ft
Built Up Area 800.00 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2650000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,000  10 Lacs+ 90,00,000  90 Lacs+ Nil Nil Nil Nil Rs 1,00,00,000
1 Crore+
Totals Calculated Rs 10,00,000
10 Lacs+
Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Nil
Rs 1,00,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Retired College Teacher
Spouse Small Shop Owner



Sources Of Income (Details)

Self College Pension & MP Salary
Spouse Retail Business
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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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.