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HomeWest Bengal 2021NORTH 24 PARGANASBHATPARAPAWAN KUMAR SINGH(Criminal & Asset Declaration)

West Bengal 2021

PAWAN KUMAR SINGH (Winner)

BHATPARA (NORTH 24 PARGANAS)
Party:BJP
S/o|D/o|W/o: Arjun Singh
Age: 33
Address: Resident of Holding No.36, BL No.19/A, Mominpara, P.O. & P.S.-Jagatdal, Dist.24 Pgs (N), Pin-743125 (W.B.)
Name Enrolled as Voter in: 105-Bhatpara (West Bengal) constituency , at Serial no 817 in Part no 144
Email:pawansinghbjp19@gmail.com

Self Profession:Business
Spouse Profession:Unmarried


Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 4,55,74,319 ~4 Crore+
Liabilities:Rs 3,60,000 ~3 Lacs+

Educational Details


Graduate
B.Com. From NESSWADIA College of Commerce, Pune University, Maharashtra, Year-2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 88,480 ~ 88 Thou+
2018 - 2019 ** Rs 3,470 ~ 3 Thou+
2017 - 2018 ** Rs 73,180 ~ 73 Thou+
2016 - 2017 ** Rs 6,99,050 ~ 6 Lacs+
2015 - 2016 ** Rs 34,780 ~ 34 Thou+
spouseNNoneNone ** 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 Barrackpore P.S. Case No.54/2019 Learned Court of ACJM at Barrackpore341, 323, 325 No No
2 Jagatdal P.S. Case No.378/2019, Dated-30/04/2019 Learned Court of ACJM at Barrackpore143, 144, 147, 326, 307, 427, 436, 120B Section-25/27 Arms Act & Section-9(b) I.E. Act No No
3 Jagatdal P.S. Case No.772/2019, Dated-01/09/2019 Learned Court of ACJM at Barrackpore147, 148, 149, 332, 333, 186, 353, 427, 379, 506 Section-3/4 E.S. Act & Section-9 PDPP Act and Section-9 MPO Act No No
4 Jagatdal P.S. Case No.849/2019, Dated-27/09/19 Learned Court of ACJM at Barrackpore419, 120B Section-25(1-B) (a) Arms Act No No
5 Jagatdal P.S. Case No.68/2020, Date-23/01/2020 Learned Court of ACJM at Barrackpore Section-3/4 E.S. Act No No
6 Jagatdal P.S. Case No.97/2020 Learned Court of ACJM at Barrackpore Section-3/4 E.S. Act No No
7 Jagatdal P.S. Case No.441/2020, Dated-15/07/2020 Learned Court of ACJM at Barrackpore143, 186, 183, 353, 323, 506, 34 Section-51 D.M. Act No No
8 Jagatdal P.S. Case No.442/2020, Dated-17/07/20 Learned Court of ACJM at Barrackpore186, 187, 341, 143, 506, 34 No No
9 Jagatdal P.S. Case No.446/2020, Dated-18/07/2020 Learned Court of ACJM at Barrackpore188 Section-51 D.M. Act No No
10 Jagatdal P.S. Case No.447/2020, Dated-18/07/2020 Learned Court of ACJM at Barrackpore143, 186, 188, 353, 323, 506, 34 Section-51 D.M. Act No No
11 Bhatpara P.S. Case No.286/2020, Dated-28/07/2020 Learned Court of ACJM at Barrackpore403, 406, 409, 420, 468, 471, 120B Section-13 of the Prevention of Corruption Act 1988 No No
12 Barrackpore P.S. Case No.114/2020, Dated-04/09/2020 Learned Court of ACJM at Barrackpore143, 186, 188, 506 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

5 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Attempt to murder (IPC Section-307)
5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
5 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Omission to assist public servant when bound by law to give assistance (IPC Section-187)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
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)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Resistance to the taking of property by the lawful authority of a public servant (IPC Section-183)

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 71,881  71 Thou+

NilNilNilNilNil Rs 71,881
71 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank, A/C.No.02700110012307
10,843  10 Thou+

Axis Bank, A/C.No.914020053799500
9,385  9 Thou+

HDFC Bank, A/C.No.50100034956038
1,206  1 Thou+

SBI Bank, A/C.No.38537836646
12,89,406  12 Lacs+

India Post Bank, A/C.No.010003750226
1,000  1 Thou+

Axis Bank, A/C.No.914010038101002
 

Axis Bank, A/C.No.914010038101031
 

ICICI Bank, A/C.No.040501005094
 

HDFC Bank, A/C.No.50100101384671
 

NilNilNilNilNil Rs 13,11,840
13 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in Dahisar Traders Pvt. Ltd.
62,50,000  62 Lacs+

Three Guys
2,20,19,967  2 Crore+

NilNilNilNilNil Rs 2,82,69,967
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Advances to Karuna Singh
30,00,000  30 Lacs+

Partnership Capital to Intra Continental Engineering Corporation
53,62,435  53 Lacs+

NilNilNilNilNil Rs 83,62,435
83 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,80,16,125  3 Crore+ Nil Nil Nil Nil Nil Rs 3,80,16,125
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,80,16,123
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,80,16,123
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 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 BuildingsHolding No.36, BL No.19/A, Mominpara, P.O. & P.S., Jagatdal, Dist. 24 Pgs (N), Happy Highrise Ltd. Rs.1555234/-, Flat 1206, Rs.2459120/-, Flat 1207, Rs.2493840/-, Meghna More, Rs.600000/-, 50% in H.No.7, B.L. No.5, Rs.225000/-, 50% in H.No.11, B.L.No.15, Rs.225000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,58,194  75 Lacs+

NilNilNilNilNil Rs 75,58,194
75 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,58,194  75 Lacs+ Nil Nil Nil Nil Nil Rs 75,58,194
75 Lacs+
Totals Calculated Rs 75,58,194
75 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 75,58,194
75 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityChandan Singh
60,000  60 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
Any other LiabilityProvisional For Income Tax
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
Grand Total of Liabilities (as per affidavit) 3,60,000  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,60,000
3 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 3,60,000
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,60,000
3 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
Spouse Unmarried



Sources Of Income (Details)

Self Business
Spouse Unmarried
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.