SWAPAN MAJUMDER
BARASAT (WEST BENGAL)
Party:BJP
S/o|D/o|W/o: Late Santosh Majumder
Age: 41
Name Enrolled as Voter in: 96 Bongaon Dakshin (Orissa) constituency, at Serial no 594 in Part no 47
Self Profession:Politician & Business
Spouse Profession:Not Applicable
Crime-O-Meter
Number of Criminal Cases: 14
Educational Details
Category: 12th Pass
Higher Secondary Passed From Rabindra Open School 2022-23
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 17,33,180 ~ 17 Lacs+
2022 - 2023 ** Rs 12,94,400 ~ 12 Lacs+
2021 - 2022 ** Rs 12,60,890 ~ 12 Lacs+
2020 - 2021 ** Rs 8,02,330 ~ 8 Lacs+
2019 - 2020 ** Rs 5,08,610 ~ 5 Lacs+ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 3 charges related to Statements creating or promoting enmity, hatred or ill-will between classes (IPC Section-505(2))
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Statements conducing to public mischief (IPC Section-505(1)(b))
- 1 charges related to Abetment of offence punishable with death or imprisonment for life
(IPC Section-115)
- 1 charges related to Statements conducing to public mischief (IPC Section-505)
- 1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
- 1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
- 1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 1 charges related to Assault or use of criminal force to woman with intent to disrobe. (IPC Section-354B)
- 5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 5 charges related to Punishment for Defamation (IPC Section-500)
- 5 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Threat of injury to public servant (IPC Section-189)
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
- 1 charges related to Omission to assist public servant when bound by law to give assistance (IPC Section-187)
- 1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)
- 1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Abetment of offence punishable with imprisonment (IPC Section-116)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | P.S-Barasat | 206/2024 Dated 04/04/2024 | CJM Barasat | 500, 504, 509 | | No | | No | | |
| 2 | P.S-Ashoknagar | 1185/2022 Dated 31/12/2022 | CJM Barasat | 115, 116, 166, 189, 504, 505(1)(b), 505(2), 506 | | No | | No | | |
| 3 | P.S-Bangaon | 874/2022 Dated 21/08/2022 | ACJM Baongaon | 283, 186, 187, 189, 34 | | No | | No | | |
| 4 | P.S- Bangaon | 873/2022 Dated 20/08/2022 | ACJM Bangaon | 505(1)(b), 506 | | No | | No | | |
| 5 | P.S-Bagdha | 510/2022 Dated 07/07/2022 | ACJM Bangaon | 500, 504(2), 509 | | No | | No | | |
| 6 | P.S-Gaighat | 342/2022 Dated 18/04/2022 | ACJM Bangaon | 500, 504, 505(2) | | No | | No | | |
| 7 | P.S-Petrapole | 126/2022 Dated 18/04/2022 | ACJM Bangaon | 500, 504, 505 | | No | | No | | |
| 8 | P.S-Gopalnagar | 190/2022 Dated 18/04/2022 | ACJM Bangaon | 500, 504, 505(2) | | No | | No | | |
| 9 | CS No. 990/22, P.S-Gaighata | 66/2022 Dated 19/01/2022 | ACJM Bangaon | 188, 186 | Sec. 51(b), Sec. 8B National Highways Act. | Yes | 31 Oct 2022 | No | | |
| 10 | FRT No. 189/24, P.S-Gaighata | 808/2021 Dated 08/09/2021 | ACJM Bangaon | 188, 186 | Sec.51(b) Disaster Management Act 2005 & Sec. 8B National Highways Act | Yes | 29 Feb 2024 | No | | |
| 11 | CS No.587/21, P.S-Gopalnagar | 316/2021 Dated 13/06/2021 | ACJM Bangaon | 341, 325, 354B, 506, 34 | | Yes | | No | | |
| 12 | P.S-Gopalnagar | 252/2021 Dated 08/05/2021 | ACJM Bangaon | 465, 466, 471, 472, 474 | Sec. 125 A Representation of People Act | No | | No | | |
| 13 | P.S-Gopalnagar | 277/2020 Dated 08/06/2020 | ACJM Bangaon | 143, 188, 186 | Sec. 51B Disaster Management Act | No | | No | | |
| 14 | P.S-Gopalnagar | 306/2020 Dated 26/03/2020 | ACJM Bangaon | 143, 188, 186 | Sec. 51 B Disaster Management Act | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 40,570 40 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 40,570
40 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Palla SB A/C No 9160100260xxxxx
0
ICICI Bank, Bongaon BR.S/BA/C) A/C No 1612015xxxxx
7,662 7 Thou+
SBI, Palla Bazar BR.SB A/C No 117938xxxxx
10,757 10 Thou+
ICICI Bank Bongaon BR.(S/BA/C) A/C N0-161201000508
0
SBI, Kolkata Hgh Court SPB BR. SB A/C No 402401xxxxx
0
ICICI Bank, Bangaon BR.(C/A/A/C) A/C No 1612950xxxxx(MAC International)
39,869 39 Thou+
ICICI Bank, Bangaon BR (C/A/A/C) A/C No 1612055xxxxx(MAC International)
2,476 2 Thou+
List of FDR ICICI Bank Bongaon Branch FD A/C No 1612130xxxxx
19,63,500 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,24,264
20 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LICI Policy No-136911433-2023-24
70,500 70 Thou+
LICI Policy No-444095110-2023-24
3,12,776 3 Lacs+
LICI Policy No-474991976 -2023-24
5,03,311 5 Lacs+
LICI Policy No-487047747-2023-24
50,654 50 Thou+
Policy No-487045338-2023-2024
0
ICICI Lombard Policy No-4015i/OBOP/202322975/00/000-2023-24
14,500 14 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 9,51,741
9 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Total Depreciated Value
44,20,409 44 Lacs+
Royal Enfield-WB28C8891-2020
2,20,000 2 Lacs+
KIA LIMOUSINE-WB26BM7575-2020
35,28,120 35 Lacs+
Scorpio S11-WB28D9595 Rs
21,85,000 21 Lacs+
Thar-WB28D9696-2022
19,80,000 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,23,33,529
1 Crore+ |
| vii | Jewellery (give details weight value) | Jwellery-Weight-233.5gm
14,97,345 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,97,345
14 Lacs+ |
| viii | Other assets, such as values of claims / interests | Movable Assets
4,47,040 4 Lacs+
Closing Stock
61,76,117 61 Lacs+
Tax Credit with GST and Income Tas
2,10,652 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 68,33,809
68 Lacs+ |
| Gross Total Value (as per Affidavit) | 2,51,42,188 2 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,51,42,188
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,36,81,258
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,36,81,258
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Dist North 24 Parganas Po Gopalnagar Palla Gp Jl no-121
Lr No-1112
PL No-1153
2.PL No-1154
3.PL No-1155
4.PL No-1156
5.PLNo-1170
PL No-276
COP-2600000,1316250
Purchase date 31-07-2015, 21-02-2022
Total Area 1.425 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3916250.00
Development Cost 0.00
62,00,000 62 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 62,00,000
62 Lacs+ |
| ii | Non Agricultural Land | Dist North 24 Parganas PS-Gopalnagar Palla GP
Area-0.045 Acre
JL No-121
PL No-356
Area-0.045 Acre
2.Dist North 24 Oarganas P.S-Gopalnagar Palla Gp 0.0265 Acre
JL No-121 PL No-352
356
Area-0.026 Acre
0.0265 Acre
3.Dist North 224 Parganas P.S-Gopalnagar Palla GP 0.50 Acre
JL No-121
PL No-349/1717
Area-0.045 Acre
Date-2020-09-14,2020-10-12,2021-01-22
Total Area 6207.3 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1864000.00
Development Cost 0.00
22,40,000 22 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 22,40,000
22 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Dist-North 24 Parganas P.S-Gopalnagar Palla GP JL No-355
Area-0.005 Acre
Total Area 2178 Sqft
Built Up Area 1830 Sqft
Whether Inherited N
Purchase Date 2020-09-29
Purchase Cost 300000.00
Development Cost 4245538.00
1,20,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,20,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,04,40,000 2 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,04,40,000
2 Crore+ |
| Totals Calculated | Rs 2,04,40,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,04,40,000
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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Car Loan From ICICI Bank
13,03,548 13 Lacs+
Overdraft from Axis Bank A/c No-920030072886621
24,16,704 24 Lacs+
Cash Credit From Axis Bank A/c No-920030072886647
71,732 71 Thou+
PL from ICICI Bank A/c No-45295983
3,68,448 3 Lacs+
Car Loan From ICICI Bank For Scorpio
4,87,202 4 Lacs+
Loan from LIC
7,86,483 7 Lacs+
ICICI Bank Bongain Br A.c No-161205004099
4,88,679 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 59,22,796
59 Lacs+ |
| Loans due to Individual / Entity | Advance for School Project
6,40,000 6 Lacs+
Sundry Creditors
56,92,574 56 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 63,32,574
63 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,22,55,368 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,22,55,368
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,22,55,370
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,22,55,370
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Politician & Business |
| Spouse | Not Applicable |
|
|
Sources Of Income (Details)
| Self | Trading Business,Civil Contractors & General Order , Suppliers and Export -Import , MLA Salary and Allowence |
| Spouse | Not Applicable |
| Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable
|
| Details of contracts entered into by spouse | Not Applicable
|
| Details of contracts entered into by dependent | Not Applicable
|
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable
|
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable
|
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable
|
|
|
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.
