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HomeWest Bengal 2021PURBO MEDINIPURRAMNAGARSWADESH RANJAN NAYAK(Criminal & Asset Declaration)

West Bengal 2021

SWADESH RANJAN NAYAK

RAMNAGAR (PURBO MEDINIPUR)
Party:BJP
S/o|D/o|W/o: Prafulla Kumar Nayak
Age: 66
Name Enrolled as Voter in: Ramnagar (West Bengal) constituency , at Serial no 598 in Part no 143

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 99,50,000 ~99 Lacs+
Liabilities:Rs 2,28,57,987 ~2 Crore+

Educational Details


8th Pass
8th pass from Bodhra Pantheswari High School Bodhra Ramnagar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,15,950 ~ 4 Lacs+
** Rs 3,55,940 ~ 3 Lacs+
2018 - 2019 ** Rs 16,91,560 ~ 16 Lacs+
2017 - 2018 ** Rs 31,10,720 ~ 31 Lacs+
2016 - 2017 ** Rs 18,79,540 ~ 18 Lacs+
spouseY ** Rs 4,97,270 ~ 4 Lacs+
** Rs 4,05,740 ~ 4 Lacs+
2018 - 2019 ** Rs 5,44,800 ~ 5 Lacs+
2017 - 2018 ** Rs 5,16,200 ~ 5 Lacs+
2016 - 2017 ** Rs 4,05,800 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 7,90,760 ~ 7 Lacs+
2018 - 2019 ** Rs 10,83,410 ~ 10 Lacs+
2017 - 2018 ** Rs 1,06,000 ~ 1 Lacs+
2016 - 2017 ** Rs 10,43,000 ~ 10 Lacs+
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 Ramnagar P.S. 238/13 Dt.26/08/2013 G.R. 1026/2013 1st J.M. at Contai341, 323, 506, 34 No No
2 Ramnagar P.S. 225/13 Dt 17/08/2013 G.R. 974/2013 2nd J.M. at Contai147, 148, 149, 353, 427, 506, 186, 323, 379 No No
3 Ramnagar P.S. 229/13 Dt.17/08/2013 G.R. 971/2013 2nd J.M. at Contai147, 149, 435, 448, 427, 354, 379, 326 Sec. 9 (B) E.S Act No No
4 Ramnagar P.S.227/13 Dt.17/08/2013 S.C. 525/OCT/2019 A.D.J. 1st Court at Contai147, 149, 341, 353, 186, 323, 325, 307 No No
5 Mandarmoni Coastal P.S. 51/19 G.R. 1976/2019 A.C.J.M. at Contai147, 148, 448, 323, 427, 372, 34 No No
6 Ramnagar P.S. 324/20 Dt. 24/12/2020 G.R. 1964/2020 A.C.J.M. at Contai 147, 148, 448, 427, 379, 323, 34 No No
7 Ramnagar P.S.3/13 Dt.01/01/2013 G.R. 8/2013 Sec.63 Copy Right Act 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

3 charges related to Punishment for theft (IPC Section-379)
2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Selling minor for purposes of prostitution, etc. (IPC Section-372)
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)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
5 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
5 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Punishment for house-trespass (IPC Section-448)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 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 5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB A/c 2146000100002415
43,410  43 Thou+

HDFC Digha branch A/c no.50200050361366
2,44,354  2 Lacs+

SBI Ramnagar branch A/c no.35192006717
93,544  93 Thou+

Election A/c PNB Shankarpur branch A/c no.2146000100070881
5,000  5 Thou+

PNB A/c 2314000109979584
11,046  11 Thou+

NilPNB A/c 2146000100012957
86  

PNB A/c 2314000109954488
403  4 Hund+

HDFC
72  

NilNil Rs 3,97,915
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilContai Co.op bank
0*(Value Not Given)  

NilMaa Tara Ice Plant
0*(Value Not Given)  

S.N. Hotel PVT Ltd.
0*(Value Not Given)  

Birla Sunlight Mutul Funds LTd.
0*(Value Not Given)  

NilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC Policy no.437568473
10,00,000  10 Lacs+

NilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given Reliance Commercial finance ltd.
87,62,167  87 Lacs+

SBFC Finance pvt ltd.
69,59,395  69 Lacs+

PNB Haldia branch
10,00,190  10 Lacs+

PNB Haldia branch
6,26,801  6 Lacs+

NilPNB Haldia branch
7,66,732  7 Lacs+

PNB Haldia branch
25,17,857  25 Lacs+

NilNil Rs 2,06,33,142
2 Crore+
viMotor Vehicles (details of make, etc.)WB 30 H 9734 Two wheeler year 15/12/2010
0*(Value Not Given)  

WB32E1038 Two wheeler year 20/12/2013
0*(Value Not Given)  

WB32G0555 Two wheeler year 20/02/2015
0*(Value Not Given)  

WB326565 Four wheeler year 01/08/2012
0*(Value Not Given)  

WB317110 Pickup Van year 28/07/2014
0*(Value Not Given)  

WB 314776 Truck year 15/07/2011
0*(Value Not Given)  

WB314627 Truck year 17-03-2011
0*(Value Not Given)  

WB 314150 Pick up Van year 20/06/2010
0*(Value Not Given)  

NilNilWB32AD0039 Force Four Wheeler year 21-12-18
0*(Value Not Given)  

WB07D3293 Two wheeler year 20-04-10
0*(Value Not Given)  

WB31AD6603 Tractor year 14-03-2019
0*(Value Not Given)  

NilNil Rs 0
viiJewellery (give details weight value)Nil31.50 gm.
12,60,000  12 Lacs+

NilNilNilNil Rs 12,60,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,50,000  22 Lacs+ 12,60,000  12 Lacs+ Nil 12,50,000  12 Lacs+ Nil Nil Rs 47,60,000
47 Lacs+
Totals (Calculated as Sum of Values) Rs 1,71,13,060
1 Crore+
Rs 18,97,847
18 Lacs+
Nil
Rs 42,85,150
42 Lacs+
Nil
Nil
Rs 2,32,96,057
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 LandDist Purba Medinipur Mouza Shankarpur JL No.224 Dag no.163,169,170,179,151 Nature jal
Total Area 21 dec
Built Up Area
Whether Inherited Y
Purchase Date 2014-02-13
Purchase Cost 150000.00
Development Cost 0.00
1,68,000  1 Lacs+

NilNilNilNilNil Rs 1,68,000
1 Lacs+
iiNon Agricultural LandDist Purba Medinipur Mouza Ramnagar JL No.205, Dag no. 76/695
Total Area 0.03 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Dist Purba Medinipur Mouza Shankarpur JL No.224, Dag no. 150,152,154,156,160
Total Area 38 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Dist Purba Medinipur Mouza Ramnagar JL No.222, Dag no. 15,16
Total Area 23 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Dist Purba Medinipur Mouza Saiyadpur JL No.204, Dag no. 126, 127
Total Area 09 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Dist Purba Medinipur Mouza Chandpur JL No.237, Dag no. 251
Total Area 39 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilDist Purba Medinipur Mouza Shankarpur JL No.224 Dag no.176
Total Area 17 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Dist Purba Medinipur Mouza Saiyadpur JL No 204 Dag no.126/127
Total Area 11 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 0
iiiCommercial BuildingsNilDist Purba Medinipur Mouza Saiyadpur JL No 204 Dag no.126/127
Total Area 14 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Dist Purba Medinipur Mouza Chandpur JL No.237, Dag no. 251
Total Area 39 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
ivResidential BuildingsDist Purba Medinipur Mouza Shankarpur JL No.224, Dag no. 154
Total Area 5662.8
Built Up Area 1500
Whether Inherited N
Purchase Date 2014-02-13
Purchase Cost 3320000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 46,50,000  46 Lacs+ 3,75,000  3 Lacs+ Nil 1,65,000  1 Lacs+ Nil Nil Rs 51,90,000
51 Lacs+
Totals Calculated Rs 1,68,000
1 Lacs+
Rs 0
Nil
Rs 0
Nil
Nil
Rs 1,68,000
1 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsReliance Commercial finance ltd.
87,62,167  87 Lacs+

SBFC Finance pvt ltd.
69,59,385  69 Lacs+

PNB Haldia branch
10,00,190  10 Lacs+

PNB Haldia branch
6,26,801  6 Lacs+

NilPNB Haldia branch
7,66,732  7 Lacs+

PNB Haldia branch
19,94,855  19 Lacs+

PNB Haldia branch
25,17,857  25 Lacs+

NilNil Rs 2,26,27,987
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,67,21,742  1 Crore+ 6,26,801  6 Lacs+ Nil 52,79,444  52 Lacs+ Nil Nil Rs 2,26,27,987
2 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 DuesNilNilNil 2,30,000  2 Lacs+

NilNil Rs 2,30,000
2 Lacs+
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 2,30,000  2 Lacs+ Nil Nil Rs 2,30,000
2 Lacs+
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 1,67,21,742
1 Crore+
Rs 6,26,801
6 Lacs+
Nil
Rs 55,09,444
55 Lacs+
Nil
Nil
Rs 2,28,57,987
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Income from business
Spouse Business
Dependent Business and Investment



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



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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.