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HomeWest Bengal 2021DAKHSIN DINAJPURKUSHMANDI (SC)REKHA ROY(Criminal & Asset Declaration)

West Bengal 2021

REKHA ROY (Winner)

KUSHMANDI (SC) (DAKHSIN DINAJPUR)
Party:AITC
S/o|D/o|W/o: Nakul Roy
Age: 34
Address: Vill. Isnail, PO. Sahapur (Jharbari), PS. Kushmandi, Dist. Dakshin Dinajpur, Pin 733132
Name Enrolled as Voter in: 37 Kushmandi (West Bengal) constituency , at Serial no 1106 in Part no 28
Email:rekharoy9775@gmail.com

Self Profession:Social Work and Business
Spouse Profession:Agriculturist and Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 16,73,447 ~16 Lacs+
Liabilities:Rs 3,38,041 ~3 Lacs+

Educational Details


10th Pass
Madhyamik Pass from West Bengal Council of Rabindra Open Schooling, Kalikapur High School, PS. Balurghat, Dakshin Dinajpur, West Bengal in 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,71,600 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 PS. Case No. 66/2016 Dt. 12.04.2016, Kushmandi PS. GR 354/16 ACJM Court Gangarampur at Buniadpur Dakshin Dinajpur188 Yes 08 Apr 2019No

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

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 45,000  45 Thou+

92,000  92 Thou+

NilNilNilNil Rs 1,37,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBGVB Kushmandi Branch, S/B A/C No. 5321010003157
7,456  7 Thou+

BOI, Ushaharan Branch, SB A/C No. 434610110007627
3,905  3 Thou+

SBI Kaliyaganj Branch, S/B A/C No. 31820362344
 

BOI, Ushaharan Branch, SB A/C No. 4346100002090
6,781  6 Thou+

NilNilNilNil Rs 18,146
18 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 454251185 Kaliyaganj Branch
1,39,140  1 Lacs+

LIC 4500515500 Kaliyaganj Branch
69,736  69 Thou+

NilNilNilNil Rs 2,08,876
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Ornaments of 30 gm.
1,36,650  1 Lacs+

Gold Ornaments of 5 gm.
22,775  22 Thou+

NilNilNilNil Rs 1,59,425
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,32,151  3 Lacs+ 1,91,296  1 Lacs+ Nil Nil Nil Nil Rs 5,23,447
5 Lacs+
Totals (Calculated as Sum of Values) Rs 3,32,151
3 Lacs+
Rs 1,91,296
1 Lacs+
Nil
Nil
Nil
Nil
Rs 5,23,447
5 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 LandNilMouza Isnail, JL No. 58, KH. 592, Plot 114 & Kh. No. 505, Plot No. 15, 33, 54, 109, 111, 125, 127, 162, 522, 533, 534, 535, 524/8, 27, 524, 828 Mouza Manikor, JL No. 13, Kh. 283, Plot No. 1830, 1831
Total Area 0.72 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMouza Isnail, JL 58, Kh. 592, Plot 114
Total Area 1744 sq. ft.
Built Up Area 800 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 11,50,000  11 Lacs+ Nil Nil Nil Nil Rs 11,50,000
11 Lacs+
Totals Calculated Nil
Rs 11,50,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 11,50,000
11 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 / FIsNilSBI, Kaliyaganj Branch, CC Loan A/C No. 31883198186
1,50,760  1 Lacs+

BOI, Ushaharan Branch, CC Loan A/C No. 434630110000102
1,87,281  1 Lacs+

NilNilNilNil Rs 3,38,041
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 3,38,041  3 Lacs+ Nil Nil Nil Nil Rs 3,38,041
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) Nil
Rs 3,38,041
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,38,041
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 Social Work and Business
Spouse Agriculturist and Business



Sources Of Income (Details)

Self Business
Spouse Agriculture and 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 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.