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HomeWest Bengal 2021NORTH 24 PARGANASJAGATDALSOMENATH SHYAM ICHINI(Criminal & Asset Declaration)

West Bengal 2021

SOMENATH SHYAM ICHINI (Winner)

JAGATDAL (NORTH 24 PARGANAS)
Party:AITC
S/o|D/o|W/o: Late Ichini Dukhee Shyam
Age: 50
Address: 28, BL No. 7, Kachari Road, PO & PS Jagatdal, Bhatpara 16, 24 Parganas North, West Bengal, Pin 743125
Name Enrolled as Voter in: 105 Bhatpara (West Bengal) constituency , at Serial no 985 in Part no 138
Email:ichinisomenath@gmail.com

Self Profession:Self Employed (Business man)
Spouse Profession:Self Employed (Business)


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 2,48,69,715 ~2 Crore+
Liabilities:Rs 10,38,862 ~10 Lacs+

Educational Details


Graduate
Bachelor of Commerce from University of Calcutta in 1992 (Mahadevananda Mahavidyalaya Barrackpore)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 7,12,980 ~ 7 Lacs+
2018 - 2019 ** Rs 6,28,039 ~ 6 Lacs+
2017 - 2018 ** Rs 5,64,992 ~ 5 Lacs+
2016 - 2017 ** Rs 4,92,460 ~ 4 Lacs+
2015 - 2016 ** Rs 5,62,443 ~ 5 Lacs+
spouseY ** Rs 3,41,124 ~ 3 Lacs+
2018 - 2019 ** Rs 4,29,948 ~ 4 Lacs+
2017 - 2018 ** Rs 8,65,768 ~ 8 Lacs+
2016 - 2017 ** Rs 5,65,928 ~ 5 Lacs+
2015 - 2016 ** Rs 5,03,161 ~ 5 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 Jagatdal PS Case No. 374/15, Date 25.04.2015 Ld. ACJM BKP186, 188, 427, 34 No No
2 Jagatdal PS Case No. 352/11, Date 11.07.2011 Ld. ACJM BKP427, 325, 34 No No
3 Jagatdal PS Case No. 05/11, Date 03.01.2011 Ld. ACJM BKP341, 506, 323, 347 No No
4 Jagatdal PS Case No. 192/08, Date 22.06.2008 Ld. ACJM BKP147, 148, 149, 448, 323, 379 No No
5 Jagatdal PS Case No. 169/05, Date 13.06.2005 Ld. ACJM BKP143, 149, 427, 379 No No
6 Jagatdal PS Case No. 348/2000, Date 07.12.2000 Ld. ACJM BKP Section 25(1)(a) Arms 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

2 charges related to Punishment for theft (IPC Section-379)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Wrongful confinement to extort property, or constrain to illegal act (IPC Section-347)
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 Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

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 87,724  87 Thou+

53,540  53 Thou+

NilNilNilNil Rs 1,41,264
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, A/C No. 36010100072645, Barrackpore Branch
28,380  28 Thou+

Axis Bank, A/C No. 10010041151906, Naihati Branch
34,312  34 Thou+

Bandhan Bank, A/C No. 0180023844322, Birati Branch
2,32,847  2 Lacs+

Indian Overseas Bank (Election Expenses Account) A/C No. 330701000005012, Naihati Branch
25,00,000  25 Lacs+

Bhatpara Naihatic Co-op. Bank Ltd., A/C No. 35020044774, North Gorifa Branch
12,335  12 Thou+

FD, Bhatpara Naihatic Co-op. Bank Ltd., A/C No. 107001114452, North Gorifa Branch
3,00,000  3 Lacs+

Syndicate Bank, A/C No. 7783070000367m Rajendrapur Branch
59,806  59 Thou+

Bhatpara Naihatic Co-op. Bank Ltd., A/C No. 135020064961, North Gorifa Branch
90,671  90 Thou+

Axis Bank, A/C No. 15020023754097, Naihati Branch
50,457  50 Thou+

Axis Bank, A/C No. 11010043167957, Naihati Branch
14,269  14 Thou+

Bandhan Bank, A/C No. 0180023844522, Birati Branch
4,70,545  4 Lacs+

Bhatpara Naihatic Co-op. Bank Ltd., A/C No. 07000011592, North Gorifa Branch
2,474  2 Thou+

Axis Bank, A/C No. 14020047780226, Naihati Branch
28,333  28 Thou+

Axis Bank, A/C No. 15020000803228, Naihati Branch
49,076  49 Thou+

RD, Bhatpara Naihatic Co-op. Bank Ltd., A/C No. 35020094612, North Gorifa Branch
40,138  40 Thou+

NilAxis Bank, A/C No. 913010055284244, Naihati Branch
1,29,706  1 Lacs+

Bandhan Bank, A/C No. 50180024237268, Birati Branch
4,222  4 Thou+

Axis Bank, A/C No. 913010055291996, Naihati Branch
1,29,707  1 Lacs+

Bandhan Bank, A/C No. 50180024237128, Birati Branch
4,218  4 Thou+

Nil Rs 41,81,496
41 Lacs+
iiiBonds, Debentures and Shares in companiesCoal India 200
25,920  25 Thou+

L & T Fin 289
27,426  27 Thou+

Moil Ltd 34
4,695  4 Thou+

Reliance Power Ltd. 24
112  1 Hund+

Tech Mahindra 172
1,70,452  1 Lacs+

Titan Ltd. 50
75,292  75 Thou+

Vedanta Ltd. 120
27,222  27 Thou+

Bhatpara Naihati Co-operative Bank Ltd. 10
500  5 Hund+

Nippon India Gold Savings Gold 15356.234
2,79,488  2 Lacs+

Nippon India Gold Savings Gold 15596.27
2,83,856  2 Lacs+

NilNilNilNil Rs 8,94,963
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 579523356
20,000  20 Thou+

LIC Policy No. 579503023
2,00,000  2 Lacs+

LIC Policy No. 579521009
20,000  20 Thou+

LIC Policy No. 579520638
2,00,000  2 Lacs+

LIC Policy No. 579511632
1,25,000  1 Lacs+

LIC Policy No. 579516048
5,00,000  5 Lacs+

LIC Policy No. 446907394
5,00,000  5 Lacs+

LIC Policy No. 446907395
5,00,000  5 Lacs+

LIC Policy No. 446907396
5,00,000  5 Lacs+

LIC Policy No. 446907398
5,00,000  5 Lacs+

LIC Policy No. 400883217
4,50,000  4 Lacs+

LIC Policy No. 409190988
1,70,000  1 Lacs+

LIC Policy No. 409190987
5,00,000  5 Lacs+

LIC Policy No. 839890634
1,40,000  1 Lacs+

LIC Policy No. 446916254
4,00,000  4 Lacs+

LIC Policy No. 446907397
6,55,000  6 Lacs+

LIC Policy No. 446916726
2,00,000  2 Lacs+

LIC Policy No. 446915619
2,50,000  2 Lacs+

LIC Policy No. 83980654
3,00,000  3 Lacs+

LIC Policy No. 446912060
2,30,000  2 Lacs+

LIC Policy No. 446906789
20,000  20 Thou+

LIC Policy No. 404965567
4,80,000  4 Lacs+

LIC Policy No. 458520378
2,00,000  2 Lacs+

LIC Policy No. 579523357
5,00,000  5 Lacs+

LIC Policy No. 412896707
2,00,000  2 Lacs+

LIC Policy No. 458537317
2,00,000  2 Lacs+

LIC Policy No. 579503301
2,00,000  2 Lacs+

LIC Policy No. 579503302
2,00,000  2 Lacs+

LIC Policy No. 446918024
5,20,335  5 Lacs+

LIC Policy No. 446918025
5,20,335  5 Lacs+

LIC Policy No. 446918026
1,05,000  1 Lacs+

LIC Policy No. 406670956
75,000  75 Thou+

LIC Policy No. 406670957
75,000  75 Thou+

LIC Policy No. 406670958
75,000  75 Thou+

LIC Policy No. 406670969
75,000  75 Thou+

LIC Policy No. 458526114
35,000  35 Thou+

LIC Policy No. 458529351
5,20,000  5 Lacs+

LIC Policy No. 458526375
40,000  40 Thou+

LIC Policy No. 458531116
2,90,000  2 Lacs+

LIC Policy No. 458521081
1,00,000  1 Lacs+

LIC Policy No. 458521080
1,00,000  1 Lacs+

LIC Policy No. 458521078
1,00,000  1 Lacs+

LIC Policy No. 458521079
1,50,000  1 Lacs+

LIC Policy No. 839911881
4,50,000  4 Lacs+

LIC Policy No. 407667293
2,00,000  2 Lacs+

NilNilNilNil Rs 1,17,90,670
1 Crore+
vPersonal loans/advance given NilSundry Debtors
5,11,965  5 Lacs+

NilNilNilNil Rs 5,11,965
5 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Swift, WB24R5257, Date of Purchase 30.04.2012
5,00,000  5 Lacs+

Tata 410 BS-III, WB23A9936, Date of Purchase 21st April 2017
51,000  51 Thou+

NilNilNilNilNil Rs 5,51,000
5 Lacs+
viiJewellery (give details weight value)20 gm
68,850  68 Thou+

50 gm
2,29,500  2 Lacs+

NilNilNilNil Rs 2,98,350
2 Lacs+
viiiOther assets, such as values of claims / interestsPurchase Plant & Machine
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
Gross Total Value (as per Affidavit) 1,45,87,493  1 Crore+ 55,14,369  55 Lacs+ Nil 1,33,928  1 Lacs+ 1,33,925  1 Lacs+ Nil Rs 2,03,69,715
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,45,87,489
1 Crore+
Rs 55,14,366
55 Lacs+
Nil
Rs 1,33,928
1 Lacs+
Rs 1,33,925
1 Lacs+
Nil
Rs 2,03,69,708
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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilSouth Keorapara Road 18/1
Total Area 2550 sqft
Built Up Area 2550 sqft
Whether Inherited N
Purchase Date 2014-08-11
Purchase Cost 1100000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 45,00,000
45 Lacs+
Totals Calculated Nil
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 45,00,000
45 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 / FIsLoan from Life Insurance Corporation of India
5,90,266  5 Lacs+

NilNilNilNilNil Rs 5,90,266
5 Lacs+
Loans due to Individual / EntityNilSundry Creditors
4,48,596  4 Lacs+

NilNilNilNil Rs 4,48,596
4 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,90,266  5 Lacs+ 4,48,596  4 Lacs+ Nil Nil Nil Nil Rs 10,38,862
10 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 5,90,266
5 Lacs+
Rs 4,48,596
4 Lacs+
Nil
Nil
Nil
Nil
Rs 10,38,862
10 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 Self Employed (Business man)
Spouse Self Employed (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 (1) MAD/ULB/Bhatpara/DR-2/614, Dated 29th January 2021 for amount of Rs. 2403124.71/- (2) MAD/ULB/Bhatpara/DR-2/617, Dated 29th January 2021 for amount of Rs. 1072788.71/- (3) MAD/ULB/Bhatpara/DR-2/613, Dated 29th January 2021 for amount of Rs. 1583239.64/-
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.