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HomeWest Bengal 2021UTTAR DINAJPURKALIAGANJ (SC)SOUMEN ROY(Criminal & Asset Declaration)

West Bengal 2021

SOUMEN ROY (Winner)

KALIAGANJ (SC) (UTTAR DINAJPUR)
Party:BJP
S/o|D/o|W/o: Sachin Roy
Age: 45
Address: Vill. Subhashpally, Po. & PS. Falakata, Dist. Alipurduar, Pin 735211
Name Enrolled as Voter in: 13 Falakata (West Bengal) constituency , at Serial no 536 in Part no 211
Email:soumenroy9875@gmail.com

Self Profession:Assistant Teacher Primary School
Spouse Profession:Assistant Teacher Primary School


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 59,17,259 ~59 Lacs+
Liabilities:Rs 4,93,775 ~4 Lacs+

Educational Details


Graduate
B.A. Pass from Alipurduar College in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,11,950 ~ 5 Lacs+
2018 - 2019 ** Rs 8,50,780 ~ 8 Lacs+
2017 - 2018 ** Rs 4,69,471 ~ 4 Lacs+
2016 - 2017 ** Rs 3,25,262 ~ 3 Lacs+
2015 - 2016 ** Rs 2,65,960 ~ 2 Lacs+
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 97/21 PS. Falakata GR No. 514/21 ACJM Court Alipurduar448, 506, 109 No No
2 74/19 PS. Alipurduar GR No. 351/19 ACJM Court Alipurduar448, 427, 379, 506, 34 Section 4 Medical Service Person & Medical Service Institute 2009 No No
3 268/18 PS. Tufanganj GR No. 334/18 ACJM Court Tufanganj498A 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 theft (IPC Section-379)
1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
2 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 25,600  25 Thou+

NilNilNilNilNil Rs 25,600
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD, Canara Bank, A/C No. 4098401000396
12,063  12 Thou+

FD, Canara Bank, A/C No. 4098401000396
60,314  60 Thou+

Savings Account, Canara Bank, A/C No. 4098101006199
 

Saving Account, SBI A/C No. 20031473483
2,06,809  2 Lacs+

Saving Account, Central Bank of India, A/C No. 3881781851
2,000  2 Thou+

Saving Account, Uttarbanga Kshetriya Gramin Bank, A/C No. 4000171030051089
800  8 Hund+

Saving Account, ICICI Bank, A/C No. 089801000944
 

Dormant Account, Punjab National Bank, A/C No. 6566000100053110
 

Dormant Account, Bangiya Gramin Vikash Bank, A/C No. 5443010428965
5,000  5 Thou+

Current Account, Canara Bank, A/C No. 4098201000103
 

NilNilNilNilNil Rs 2,86,986
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 402836520, Health Insurance Policy
 

LIC Policy No. 402836631
1,00,000  1 Lacs+

LIC Policy No. 455831306
1,25,000  1 Lacs+

LIC Policy No. 456766328
50,000  50 Thou+

Reliance Nippon Life Insurance, Policy No. 63781441
2,00,000  2 Lacs+

Bajaj Allianz Policy No. 0328091403
24,999  24 Thou+

NilNilLic Policy No. 457120903
1,00,000  1 Lacs+

NilNil Rs 5,99,999
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Unicorn Motor Cycle Reg. No. WB70B1027
10,000  10 Thou+

Mahindra Bellero Pickup Reg. No. WB63A4934
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,10,000
5 Lacs+
viiJewellery (give details weight value)8 gm.
5,50,474  5 Lacs+

NilNilNilNilNil Rs 5,50,474
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 18,17,259  18 Lacs+ Nil Nil 1,00,000  1 Lacs+ Nil Nil Rs 19,17,259
19 Lacs+
Totals (Calculated as Sum of Values) Rs 18,73,059
18 Lacs+
Nil
Nil
Rs 1,00,000
1 Lacs+
Nil
Nil
Rs 19,73,059
19 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 BuildingsFalakata PO. & PS. Falakata Dist. alipurduar Mouja Falakata Khatian No. 22494, L.R. Plot No. 3098, J.L. No. 21
Total Area 1746 sq. ft.
Built Up Area 4650 sq. ft.
Whether Inherited N
Purchase Date 2017-07-25
Purchase Cost 1112073.00
Development Cost 1800000.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ Nil Nil Nil Nil Nil Rs 40,00,000
40 Lacs+
Totals Calculated Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 40,00,000
40 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 / FIsCanara Bank Loan
3,68,098  3 Lacs+

Canara Bank, A/C No. 4098755000064
10  

Uttarbanga kshetriya Gramin Bank, A/C No. 4000171530003859
95,961  95 Thou+

Uttarbanga kshetriya Gramin Bank, A/C No. 4000171530001480
29,706  29 Thou+

NilNilNilNilNil Rs 4,93,775
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,93,775  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,93,775
4 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 4,93,775
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,93,775
4 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 Assistant Teacher Primary School
Spouse Assistant Teacher Primary School



Sources Of Income (Details)

Self Salary & Family Business
Spouse Salary
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.