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HomeWest Bengal 2021PURBA BARDHAMANBARDHAMAN DAKSHINSANDIP NANDI(Criminal & Asset Declaration)

West Bengal 2021

SANDIP NANDI

BARDHAMAN DAKSHIN (PURBA BARDHAMAN)
Party:BJP
S/o|D/o|W/o: Satish Nandi
Age: 56
Name Enrolled as Voter in: 260 Bardhaman Dakshin (West Bengal) constituency , at Serial no 266 in Part no 189

Self Profession:Business & Social Worker
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 12,37,755 ~12 Lacs+
Liabilities:Rs 6,63,865 ~6 Lacs+

Educational Details


10th Pass
Madhyamik Pass from Banipath School, Purba Bardhaman in 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,93,370 ~ 4 Lacs+
2018 - 2019 ** Rs 3,19,560 ~ 3 Lacs+
2017 - 2018 ** Rs 3,07,680 ~ 3 Lacs+
2016 - 2017 ** Rs 3,06,820 ~ 3 Lacs+
2015 - 2016 ** Rs 2,76,652 ~ 2 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Burdwan PS Case No. 54/2021, Dated 21.01.2021 GR Case No. 301/21 Ld. CJM at Purba Bardhaman341, 342, 323, 325, 307, 435, 427, 506, 34 No No
2 Burdwan PS Case No. 415/12, Dated 31.05.2012 GR Case No. 1365/12 Ld. CJM at Purba Bardhaman143, 341, 323, 186, 506, 34 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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 90,523  90 Thou+

40,000  40 Thou+

NilNilNilNil Rs 1,30,523
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, Burdwan GT Road Branch, A/C No. 68480100002008
16,870  16 Thou+

BOB, Burdwan GT Road Branch, A/C No. 68480200000100
15,216  15 Thou+

BOB, Burdwan GT Road Branch, A/C No. 6848050000008
6,34,426  6 Lacs+

UBI, Baidyanath Katra Branch, A/C No. 0203014517641
947  9 Hund+

BOB, Burdwan GT Road Branch, A/C No. 68480100001556
26,416  26 Thou+

CBI, Vidyanath Katra BC Road Branch, A/C No. 3410224480
259  2 Hund+

NilNilNilNil Rs 6,94,134
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilMIS 4653583224
1,00,000  1 Lacs+

Postal Savings SB A/C No. 4652599097
1,003  1 Thou+

NilNilNilNil Rs 1,01,003
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero HF Delux 2015, WB42AC4699
56,000  56 Thou+

Maruti Zen MPI 2000, WB42D4455
45,000  45 Thou+

NilNilNilNilNil Rs 1,01,000
1 Lacs+
viiJewellery (give details weight value)15 gm Golden Chain
70,365  70 Thou+

30 gm Gold Ornaments
1,40,730  1 Lacs+

NilNilNilNil Rs 2,11,095
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 9,29,347
9 Lacs+
Rs 3,08,408
3 Lacs+
Nil
Nil
Nil
Nil
Rs 12,37,755
12 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 / FIsBOB, Burdwan GT Road Branch, A/C No. 68480500000008
6,34,426  6 Lacs+

Bajaj Finserv (Bajaj Finance Ltd)
29,439  29 Thou+

NilNilNilNil Rs 6,63,865
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,34,426  6 Lacs+ 29,439  29 Thou+ Nil Nil Nil Nil Rs 6,63,865
6 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 6,34,426
6 Lacs+
Rs 29,439
29 Thou+
Nil
Nil
Nil
Nil
Rs 6,63,865
6 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 Business & Social Worker
Spouse House wife



Sources Of Income (Details)

Self From Business
Spouse Nil
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.