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HomeWest Bengal 2021NORTH 24 PARGANASBIDHANNAGARSABYA SACHI DUTTA(Criminal & Asset Declaration)

West Bengal 2021

SABYA SACHI DUTTA

BIDHANNAGAR (NORTH 24 PARGANAS)
Party:BJP
S/o|D/o|W/o: Late Gouri Sankar Dutta
Age: 55
Address: DL 239, Sector II, Salt Lake City, Dist North 24PGNS, P.S. Bidhannagar East-700091
Name Enrolled as Voter in: 116 Bidhannagar (West Bengal) constituency , at Serial no 451 in Part no 201
Email:chandrimelection@gmail.com

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 7,75,53,603 ~7 Crore+
Liabilities:Rs 3,86,55,000 ~3 Crore+

Educational Details


Graduate Professional
Bachelor of Law from South Calcutta Law College under Calcutta University in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 48,42,640 ~ 48 Lacs+
2018 - 2019 ** Rs 37,16,495 ~ 37 Lacs+
2017 - 2018 ** Rs 30,56,486 ~ 30 Lacs+
2016 - 2017 ** Rs 31,35,553 ~ 31 Lacs+
2015 - 2016 ** Rs 21,07,461 ~ 21 Lacs+
spouseY ** Rs 62,01,220 ~ 62 Lacs+
2018 - 2019 ** Rs 47,00,162 ~ 47 Lacs+
2017 - 2018 ** Rs 43,54,833 ~ 43 Lacs+
2016 - 2017 ** Rs 36,21,667 ~ 36 Lacs+
2015 - 2016 ** Rs 28,35,589 ~ 28 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 Lake Town PS Case No-80/2020-having its address at Lake Town Road, Block A. GR Case No-353/2020 Ld ACJM, Bidhannagar323, 326, 354, 506 No Yes Yes, being CRR No-1146 of 2021
2 Kasba Police Station Case No-107/2020-having its address at 27A, Bosepuker Road, Talbagan, Kasba Ld. CJM, Alipore143, 509, 506 No No
3 East Bidhannagar Police Station Case No-23/1999-Sector II salt Lake Special Case No-252/18 LD Special Judge, MP/MLA Court, Bidhannagar147, 148, 149 Yes 30 Jan 2019No

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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 37,000  37 Thou+

54,150  54 Thou+

NilNilNilNil Rs 91,150
91 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank A/c no-059400101000247
7,56,372  7 Lacs+

SBI A/c no-31769743011
10,89,552  10 Lacs+

HDFC Bank A/c no-02771000039521
79,21,441  79 Lacs+

FD HDFC Bank
8,37,882  8 Lacs+

FD SBI
26,86,797  26 Lacs+

FD Corporation Bank
5,379  5 Thou+

Corporation Bank A/c no-52014001347043
16,710  16 Thou+

HDFC Bank A/c no-02771000022353
64,61,424  64 Lacs+

SBI A/c no-31761365035
27,31,242  27 Lacs+

The WBSCB A/c no-129316015778
67,992  67 Thou+

FD HDFC Bank
8,20,938  8 Lacs+

FD Corporation Bank
4,21,651  4 Lacs+

FD SBI
17,30,769  17 Lacs+

FD CBI
1,00,523  1 Lacs+

FD WBSCB
25,01,137  25 Lacs+

FD SBI
1,60,000  1 Lacs+

NilNilNilNil Rs 2,83,09,809
2 Crore+
iiiBonds, Debentures and Shares in companiesSBI Blue Chip Fun d
3,00,000  3 Lacs+

SBI Dyal Advantage Fun d
3,00,000  3 Lacs+

Share
2,15,42,472  2 Crore+

Mutual Fund Birla Sunlife
2,12,000  2 Lacs+

Magnum Fund
5,00,000  5 Lacs+

SBI Blue Chip Fund
1,70,000  1 Lacs+

Shares
5,87,500  5 Lacs+

Investment in Business Day to day Marking
2,41,668  2 Lacs+

NilNilNilNil Rs 2,38,53,640
2 Crore+
iv(a)
NSS, Postal Savings etc
NilKVP
1,81,012  1 Lacs+

NilNilNilNil Rs 1,81,012
1 Lacs+
(b)
LIC or other insurance Policies
HDFC SLIC
10,00,000  10 Lacs+

HDFC Life Insurance
10,54,364  10 Lacs+

TATA AIA
4,58,000  4 Lacs+

HSLIC-14897053
10,63,777  10 Lacs+

HDFC SLIC-14704481
10,00,000  10 Lacs+

TATA AIA
4,58,999  4 Lacs+

NilNilNilNil Rs 50,35,140
50 Lacs+
vPersonal loans/advance given Siddha Sphere CCP
1,00,000  1 Lacs+

Advance Hire Purchase Charge
1,70,000  1 Lacs+

Salary Receivable
21,870  21 Thou+

Chabi Saha
10,00,000  10 Lacs+

Sudhir Kumar Saha
10,00,000  10 Lacs+

Advance Agahurah Flat
10,00,000  10 Lacs+

Siddha Sphere LLP
1,00,000  1 Lacs+

Precision Build Loan Pvt Ltd
50,000  50 Thou+

Nila Ganguly
45,00,000  45 Lacs+

Sabyasachi Dutta
20,00,000  20 Lacs+

NilNilNilNil Rs 99,41,870
99 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner WB02AA2000-year-2012
8,85,300  8 Lacs+

AUDI WB08C1000-year-2016
27,04,069  27 Lacs+

NilNilNilNilNil Rs 35,89,369
35 Lacs+
viiJewellery (give details weight value)0.2725kg Gold Jewellery
10,90,000  10 Lacs+

1.358kg of Gold Jewellery with Valuation of INR
54,35,608  54 Lacs+

NilNilNilNil Rs 65,25,608
65 Lacs+
viiiOther assets, such as values of claims / interestsNilInterest
26,000  26 Thou+

NilNilNilNil Rs 26,000
26 Thou+
Gross Total Value (as per Affidavit) 4,59,60,499  4 Crore+ 3,15,93,104  3 Crore+ Nil Nil Nil Nil Rs 7,75,53,603
7 Crore+
Totals (Calculated as Sum of Values) Rs 4,59,60,498
4 Crore+
Rs 3,15,93,100
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,75,53,598
7 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 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 / FIsSecured Loan SBI car Loan
7,95,000  7 Lacs+

NilNilNilNilNil Rs 7,95,000
7 Lacs+
Loans due to Individual / EntitySmt Reba Deb
2,10,000  2 Lacs+

Empire Plaze Pvt Ltd
25,00,000  25 Lacs+

Indrani Dutta
20,00,000  20 Lacs+

Lotus Infra Promotions pvt ltd
30,00,000  30 Lacs+

Prabhudhan Financial Service Pvt Ltd
40,00,000  40 Lacs+

Vedan Kit Trades Pvt Ltd
1,25,00,000  1 Crore+

Vai Kunthanath Dealers Pvt Ltd
47,50,000  47 Lacs+

Empire Plaze Pvt Ltd
35,00,000  35 Lacs+

Parous Ryapar Pvt ltd
20,00,000  20 Lacs+

Smice Vishnu Print Pvt Ltd
5,00,000  5 Lacs+

Vaikuntha Dealers Pvt ltd
29,00,000  29 Lacs+

NilNilNilNil Rs 3,78,60,000
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,97,55,000  2 Crore+ 89,00,000  89 Lacs+ Nil Nil Nil Nil Rs 3,86,55,000
3 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 2,97,55,000
2 Crore+
Rs 89,00,000
89 Lacs+
Nil
Nil
Nil
Nil
Rs 3,86,55,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA



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



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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.