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HomeWest Bengal 2021NADIARANAGHAT DAKSHIN (SC)BARNALI DEY ROY(Criminal & Asset Declaration)

West Bengal 2021

BARNALI DEY ROY

RANAGHAT DAKSHIN (SC) (NADIA)
Party:AITC
S/o|D/o|W/o: Ananda Dey
Age: 41
Name Enrolled as Voter in: 90 Ranaghat Dakshin (West Bengal) constituency, at Serial no 277 in Part no 178

Self Profession:Business & Social Work, Retail and Whole Sale
Spouse Profession:Business & Social Work, i) Work Contractor & General Order Supply, ii) Restaurant, iii) Retail and Whole Sale of Automobiles Spares and Servicing

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,89,29,923 ~5 Crore+
Liabilities: Rs 1,90,22,169 ~1 Crore+

Educational Details


Category: 12th Pass
Higher Secondary Passed from West Bengal Council of Higher Secondary Education in 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 6,71,010 ~ 6 Lacs+
2018 - 2019 ** Rs 5,96,520 ~ 5 Lacs+
2017 - 2018 ** Rs 11,21,480 ~ 11 Lacs+
2016 - 2017 ** Rs 10,80,900 ~ 10 Lacs+
2015 - 2016 ** Rs 10,01,010 ~ 10 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 16,31,430 ~ 16 Lacs+
2018 - 2019 ** Rs 28,40,180 ~ 28 Lacs+
2017 - 2018 ** Rs 18,51,620 ~ 18 Lacs+
2016 - 2017 ** Rs 13,72,840 ~ 13 Lacs+
2015 - 2016 ** Rs 11,96,140 ~ 11 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2019 - 20202019 - 2020 ** Rs 2,42,220 ~ 2 Lacs+
2018 - 2019 ** Rs 1,83,720 ~ 1 Lacs+
2017 - 2018 ** Rs 2,44,930 ~ 2 Lacs+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 30,877  30 Thou+

55,618  55 Thou+

Nil 1,46,146  1 Lacs+

NilNil Rs 2,32,641
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank, Ranaghat Br, Saving A/c no. 0657010007345
72,058  72 Thou+

Allahabad Bank, Nasra Branch, Saving A/c no. 50212424950
1,96,268  1 Lacs+

HDFC Bank, Ranaghat Branch, A/c no. 24641930000247
16,637  16 Thou+

Election Expenses A/c, State Bank of India, Ranaghat Branch, A/c no. 40065167706
5,000  5 Thou+

SBI (Joint A/c with Spouse), Parnashree Branch, Kolkata A/c no. 30249434272
1,36,851  1 Lacs+

ICICI Bank, Ranaghat Branch, A/c no. 161001504313, Saving Account
49,411  49 Thou+

HDFC Bank, Ranaghat Branch, Current A/c no. 50200012702207
4,61,451  4 Lacs+

Bank of Baroda, Ranaghat Branch, Current A/c no. 30840200000150
79,26,110  79 Lacs+

Allahabad Bank, Nasra Branch, Saving A/c no. 50260660194
42,53,958  42 Lacs+

HDFC Bank, Ranaghat Branch, Saving A/c no. 24641930000593
2,79,654  2 Lacs+

HDFC Bank, Ranaghat Branhc, Current A/c no. 50200025104918
10,34,672  10 Lacs+

Bank of Baroda, Ranaghat Branch, Current A/c no.30840200000347
12,363  12 Thou+

Axis Bank, Ranaghat Branch, Current A/c no. 918020078955835
31,259  31 Thou+

NDCC Bank (joint Account with Wife), Ranaghat Branch, Saving A/c no. 139030087467
3,78,294  3 Lacs+

NilHDFC Bank, Ranaghat Branch, Saving A/c no. 50100221581637
1,49,707  1 Lacs+

NilNil Rs 1,50,03,693
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office Joint Saving Account with Spouse, Nasra Branch, A/c no. 9809130512
1,44,818  1 Lacs+

RD with Post Office, Nasra Branch, A/c no. 4503092517
54,000  54 Thou+

RD with Post Office, Nasra Branch, A/c no. 4718956086
24,000  24 Thou+

RD with Post Office, Nasra Branch, A/c no. 4405390124
1,38,000  1 Lacs+

RD with Post Office, Nasra Branch, A/c no. 3406156104
78,000  78 Thou+

RD with Post Office, Nasra Branch, A/c no.3792116331
1,95,000  1 Lacs+

NilNilNilNilNil Rs 6,33,818
6 Lacs+
(b)
LIC or other insurance Policies
LIC
56,704  56 Thou+

HDFC Life
94,669  94 Thou+

LIC
2,12,860  2 Lacs+

NilLIC
63,810  63 Thou+

NilNil Rs 4,28,043
4 Lacs+
vPersonal loans/advance given Loan & Advance to Akash Automobiles
10,00,000  10 Lacs+

Loan & Advance to Bajrang Road Construction Pvt Ltd
25,00,000  25 Lacs+

Loan & Advance to Akash Automobiles
7,50,000  7 Lacs+

NilNilNilNil Rs 42,50,000
42 Lacs+
viMotor Vehicles (details of make, etc.)Car Toyto Fortuner V8, WB52AH2319, Year- 2017
30,66,000  30 Lacs+

Scooty- Honda Activa, WB52Z5903, Year- 2015
55,523  55 Thou+

NilNilNilNilNil Rs 31,21,523
31 Lacs+
viiJewellery (give details weight value)Gold- 200 Gm
9,60,000  9 Lacs+

Gold- 150 Gm
7,20,000  7 Lacs+

NilNilNilNil Rs 16,80,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 63,73,819  63 Lacs+ 1,86,16,241  1 Crore+ Nil 3,59,663  3 Lacs+ Nil Nil Rs 2,53,49,723
2 Crore+
Totals (Calculated as Sum of Values) Rs 63,73,816
63 Lacs+
Rs 1,86,16,239
1 Crore+
Nil
Rs 3,59,663
3 Lacs+
Nil
Nil
Rs 2,53,49,718
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 LandMouza- Dayabari, PS- Ranghata, JL No. 152, Dagr No. 318
Total Area 3054.52 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-11-20
Purchase Cost 1741149.00
Development Cost 0.00
18,50,200  18 Lacs+

MOuza- Sarsa, PS- Ranaghta, JL no. 156, Dag no. LR1164
Total Area 1440 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-01-14
Purchase Cost 627000.00
Development Cost 0.00
6,50,000  6 Lacs+

Mouza- Patuli. PS- Ranaghata, JL no. 151, Dag no. LR 314
Total Area 742 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-01-15
Purchase Cost 1020000.00
Development Cost 0.00
12,10,000  12 Lacs+

50% Share, Moza Patuli, PS- Ranaghat, JL No. 151, Plot No. 320, 323
Total Area 4581.78 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-09-21
Purchase Cost 760000.00
Development Cost 0.00
9,00,000  9 Lacs+

Mouza Ranaghat, PS- Ranaghat, JL No. 155, Dag No. LR-8461
Total Area 2836.34 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-07
Purchase Cost 1282500.00
Development Cost 0.00
14,00,000  14 Lacs+

25% Share, Mouza Patuli, PS- Ranaghat, JL No. 151, Dag no. LR-322
Total Area 3381.79 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-06-21
Purchase Cost 475000.00
Development Cost 0.00
6,00,000  6 Lacs+

Mouza Nasra, PS- Ranaghat, JL No. 156, Dag no. LR-99/2691, 100
Total Area 1309 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-02-19
Purchase Cost 500750.00
Development Cost 0.00
8,00,000  8 Lacs+

Mouza Dayabari, PS- Ranaghat, JL No. 152, Dag no. 318
Total Area 3054.52 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-11-20
Purchase Cost 1741149.00
Development Cost 0.00
21,00,000  21 Lacs+

Mouza- Dayabari, PS- Ranaghata, JL No. 152, Dag No. LR- 648, 649, 650
Total Area 56290 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-12
Purchase Cost 323000.00
Development Cost 0.00
5,00,000  5 Lacs+

Mouza Dayabari, PS- Ranaghat, JL No. 152, Dag no. 648, 649, 650
Total Area 106035 sq ft56290
Built Up Area
Whether Inherited N
Purchase Date 2011-03-12
Purchase Cost 607000.00
Development Cost 0.00
8,50,000  8 Lacs+

Mouza Dayabari, PS- Ranaghat, JL No. 152, Dag no. LR- 648, 649, 650
Total Area 20509 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-19
Purchase Cost 117000.00
Development Cost 0.00
2,10,000  2 Lacs+

Mouza Nasra, PS- Ranaghat, JL No. 156, Dag No. LR 562/1960
Total Area 1374.5 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-11
Purchase Cost 819000.00
Development Cost 0.00
11,50,000  11 Lacs+

Mouza Dayabari, PS- Ranaghat, JL No. 152, Dag no. LR 299
Total Area 4320 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-06-18
Purchase Cost 1620000.00
Development Cost 0.00
17,50,000  17 Lacs+

Mouza Ranaghat, PS- Ranaghat, JL No. 155, Dag no. LR 5250, 5249
Total Area 3554.5 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-03-01
Purchase Cost 3996119.00
Development Cost 0.00
41,50,000  41 Lacs+

Mouza- Ranaghat, PS- Ranaghat, JL No. 155, Dag no. LR 5253
Total Area 1745 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-02-01
Purchase Cost 2065000.00
Development Cost 0.00
21,50,000  21 Lacs+

Mouza Ranaghat, PS- Ranaghat, JL No. 155, Dag no. 5250, 5403
Total Area 627.2 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-03-09
Purchase Cost 647625.00
Development Cost 0.00
7,50,000  7 Lacs+

MOuza Ranaghat, PS- Ranaghat, JL No. 155, Dag No. LR- 5550, 5249
Total Area 1463.59 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-01-27
Purchase Cost 1884000.00
Development Cost 0.00
20,50,000  20 Lacs+

Mouza Nasra, PS- Ranaghat, JL No. 156, Dag no. LR 592/2673
Total Area 436.36 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-01-25
Purchase Cost 178118.00
Development Cost 0.00
2,10,000  2 Lacs+

MOuza- Nasra, PS- Ranaghat, JL no. 156, Dag no. LR-592/2673
Total Area 748 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-11-27
Purchase Cost 311636.00
Development Cost 0.00
4,20,000  4 Lacs+

Mouza Nasra, PS-Ranaghat, JL No. 156, Dag no. LR- 592/2674
Total Area 654.5 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-01-04
Purchase Cost 267177.00
Development Cost 0.00
3,40,000  3 Lacs+

Mouza- Nasra, PS- Ranaghat, JL No. LR 884/1326, 1327
Total Area 7418 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-06-12
Purchase Cost 200000.00
Development Cost 0.00
3,80,000  3 Lacs+

Mouza Ptuli, PS- Ranaghat, JL o. 151, Dag no. LR 363
Total Area 3600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-07-08
Purchase Cost 742500.00
Development Cost 0.00
7,80,000  7 Lacs+

Mouza Ranaghat, PS- Ranaghat, JL No. 155, Dag No. LR- 5739
Total Area 720 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-11
Purchase Cost 382000.00
Development Cost 0.00
5,10,000  5 Lacs+

50% Share Mouza Dayabari, PS- Ranaghat, JL No. 152, Plot no. 365
Total Area 1963.62 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-09-21
Purchase Cost 855000.00
Development Cost 0.00
8,60,000  8 Lacs+

NilNilNilNil Rs 2,65,70,200
2 Crore+
iiiCommercial BuildingsNilMouza Dayabarii, PS- Ranaghat, JL No. 152, Plot No. 298, 299
Total Area 5040 sq ft
Built Up Area 1650 sq ft
Whether Inherited N
Purchase Date 2016-07-11
Purchase Cost 1865764.00
Development Cost 0.00
20,10,000  20 Lacs+

NilNilNilNil Rs 20,10,000
20 Lacs+
ivResidential Buildings50% Joint Ownership with Spouse Alaktika Apartment, Mouza Noapara, New Town JL No.11
Total Area 387 sq ft
Built Up Area 430 sq ft
Whether Inherited N
Purchase Date 2010-07-27
Purchase Cost 900000.00
Development Cost 0.00
11,00,000  11 Lacs+

509, Mrinmoye Apartment, Mouza Behala, PS- Behala, JL No. 2, Dag No. 509
Total Area 675 sq ft
Built Up Area 750 sq ft
Whether Inherited N
Purchase Date 2007-06-08
Purchase Cost 350000.00
Development Cost 0.00
8,00,000  8 Lacs+

50% Joint Ownership with Spouse Alaktika Apartment, 1Mouza Noapara, New Town JL No.1
Total Area 387 sq ft
Built Up Area 430 sq ft
Whether Inherited N
Purchase Date 2001-08-03
Purchase Cost 900000.00
Development Cost 0.00
11,00,000  11 Lacs+

MOuza Nasra, PS- Ranaghat, JL No. 156, Dag NO. 1139
Total Area 3250 sq ft
Built Up Area 5040 sq ft
Whether Inherited N
Purchase Date 2001-08-03
Purchase Cost 30000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 85,10,200  85 Lacs+ 2,50,70,000  2 Crore+ Nil Nil Nil Nil Rs 3,35,80,200
3 Crore+
Totals Calculated Rs 85,10,200
85 Lacs+
Rs 2,50,70,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,35,80,200
3 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 / FIsUco Bank, Cash Credit A/c no. 06570500000102
2,41,998  2 Lacs+

HDFC Bank, Car Loan, A/c no. 48222576
2,49,609  2 Lacs+

NilNilNilNilNil Rs 4,91,607
4 Lacs+
Loans due to Individual / EntityUnsecured Loan
5,75,000  5 Lacs+

Loan and Advance
1,32,66,514  1 Crore+

NilNilNilNil Rs 1,38,41,514
1 Crore+
Any other LiabilitySundry Creditor
4,25,300  4 Lacs+

Sunday Creditor
34,16,548  34 Lacs+

Audit Fees
12,000  12 Thou+

Labour Outstanding
8,35,200  8 Lacs+

NilNilNilNil Rs 46,89,048
46 Lacs+
Grand Total of Liabilities (as per affidavit) 14,91,907  14 Lacs+ 1,75,30,262  1 Crore+ Nil Nil Nil Nil Rs 1,90,22,169
1 Crore+
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 14,91,907
14 Lacs+
Rs 1,75,30,262
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,90,22,169
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 Business & Social Work, Retail and Whole Sale
Spouse Business & Social Work, i) Work Contractor & General Order Supply, ii) Restaurant, iii) Retail and Whole Sale of Automobiles Spares and Servicing

Sources Of Income (Details)

Self Income from Business
Spouse Business
Dependent Business

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 1) N.I.T No. 45/NZP of 2010-21 (SL No. 9) Tender Amount- Rs. 3900060. 2) N.I.T No. 15/NZP of 2020-21 Tender Amount- RS. 15351313
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



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