Advanced search
HomeWest Bengal 2021PASCHIM MEDINIPURKHARAGPURDINEN ROY(Criminal & Asset Declaration)

West Bengal 2021

DINEN ROY (Winner)

KHARAGPUR (PASCHIM MEDINIPUR)
Party:AITC
S/o|D/o|W/o: Late. Rabindranath Roy
Age: 65
Name Enrolled as Voter in: 228 Kharagpur (West Bengal) constituency , at Serial no 933 in Part no 11

Self Profession:Business & Social Worker
Spouse Profession:House Wife & Business


Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 3,70,19,486 ~3 Crore+
Liabilities:Nil

Educational Details


12th Pass
B.Sc. Part-1 Passed. Midnapore College, Calcutta University in 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 73,12,950 ~ 73 Lacs+
2018 - 2019 ** Rs 3,34,820 ~ 3 Lacs+
2017 - 2018 ** Rs 4,43,870 ~ 4 Lacs+
2016 - 2017 ** Rs 4,23,750 ~ 4 Lacs+
2015 - 2016 ** Rs 3,41,810 ~ 3 Lacs+
spouseY ** Rs 4,05,296 ~ 4 Lacs+
2018 - 2019 ** Rs 3,29,870 ~ 3 Lacs+
2017 - 2018 ** Rs 3,27,160 ~ 3 Lacs+
2016 - 2017 ** Rs 3,43,840 ~ 3 Lacs+
2015 - 2016 ** Rs 3,48,310 ~ 3 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 N.C.R.-384/16, Dt-30.03.16 Court of Judicial Magistrate, 6th Court Midnapore Sec.121 of WB Municipal Act. 2006 No No
2 N.C.R.-387/16, Dt-28.03.16 Court of Judicial Magistrate, 6th Court Midnapore Sec.23(A) of WB Panchayat (Amendment Act. 2006) No No
3 N.C.R.-375/16, Dt-29.03.16 Court of Judicial Magistrate, 6th Court Midnapore Sec. 23(1) WB Panchayat (Amendment Act 2010) No No
4 N.C.R.-373/16, Dt-29.03.16 Court of Judicial Magistrate, 6th Court Midnapore 121 of WB Municipal Act 2006 No No
5 N.C.R.-367/16, Dt-27.03.16 Court of Judicial Magistrate, 6th Court Midnapore Sec.23(A) of WB Panchayat (3rd Amendment Act 2006) No No
6 N.C.R.-357/16, Dt-27.03.16 Court of Judicial Magistrate, 6th Court Midnapore Sec.121 of WB Municipal Act 2006 No No
7 N.C.R.-355/16, Dt-27.03.16 Court of Judicial Magistrate, 6th Court Midnapore Sec 23 (1) WB Panchayat Amendment Act 2010 No No
8 N.C.R.-356/16, Dt-27.03.16 Court of Judicial Magistrate, 6th Court Midnapore Sec 23 (1) WB Panchayat Amendment Act 2010 No No
9 N.C.R.-385/16, Dt-30.03.2016 Court of Judicial Magistrate, 6th Court Midnapore Sec.121 of WB Municipal Act 2006 No No
10 N.C.R.-398/16, Dt-05.04.16 Court of Judicial Magistrate, 6th Court Midnapore Sec.121 of WB Municipal Act 2006 No No
11 N.C.R.-404/16, Dt-07.04.2016 Court of Judicial Magistrate, 6th Court Midnapore Sec. 121(1) of WB Municipal Act 2006 No No
12 N.C.R.-387/16, Dt-31.03.16 Court of Judicial Magistrate, 6th Court Midnapore Sec. 32 Police Act No No
13 N.C.R.-386/16, Dt-28.03.16 Court of Judicial Magistrate, 6th Court Midnapore Sec. 124(4) of WB Municipal Act 2006 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

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 35,000  35 Thou+

45,000  45 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI PBB Br. A/c no.65632696204
1,00,000  1 Lacs+

SBI Rabindranagar Br. A/c no.20008539477
9,066  9 Thou+

SBI Kolkata High Court Br. A/c no.35845419045
2,62,056  2 Lacs+

SBI PBB Br. A/c no.35535198935
57,832  57 Thou+

BOI Mid Br. a/c no.431010100013155
1,92,665  1 Lacs+

IDBI Mid Br. A/c no.0420104000210355
10,978  10 Thou+

UBI School Bazar Br. A/c no.0180010079600
1,15,945  1 Lacs+

IDBI Mid Br. A/c no.0420104000216869
5,000  5 Thou+

FD SBI Rabindranagar Br.
85,00,000  85 Lacs+

FD SBI Rabindranagar Br.
10,00,000  10 Lacs+

FD UBI School Bazar Br
3,71,292  3 Lacs+

SBI PBB Br. A/c no.11161802476
75,280  75 Thou+

SBI PBB A/c no.11161891626
1,71,210  1 Lacs+

FD
2,15,954  2 Lacs+

NilNilNilNil Rs 1,10,87,278
1 Crore+
iiiBonds, Debentures and Shares in companiesCapital Fund (NHAI)
50,00,000  50 Lacs+

Mutual Fund
45,00,000  45 Lacs+

Share
5,22,995  5 Lacs+

Mutual Fund
7,00,000  7 Lacs+

NilNilNilNil Rs 1,07,22,995
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No-436022861
30,000  30 Thou+

Lic Policy No.436022877
30,000  30 Thou+

Sud Life Policy No-00812533
60,000  60 Thou+

Sud Life Policy No-00917244
30,000  30 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Cycle WB34BA1223, year 2018
42,500  42 Thou+

Car WB34BF4888
9,03,125  9 Lacs+

Bus WB33A2699
1,90,110  1 Lacs+

NilNilNilNil Rs 11,35,735
11 Lacs+
viiJewellery (give details weight value)Weight 22gm
1,00,000  1 Lacs+

Weight 154gm
6,93,000  6 Lacs+

NilNilNilNil Rs 7,93,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,03,32,336  2 Crore+ 36,36,675  36 Lacs+ Nil Nil Nil Nil Rs 2,39,69,011
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,03,32,334
2 Crore+
Rs 36,36,674
36 Lacs+
Nil
Nil
Nil
Nil
Rs 2,39,69,008
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 LandMouza Jamkunda JL No,199,kh.No-226, Plot No-91- (124,125,126)
Total Area 6482 sqft
Built Up Area
Whether Inherited N
Purchase Date 2020-11-27
Purchase Cost 2700000.00
Development Cost 0.00
42,55,680  42 Lacs+

(1)-Mouza Jamkunda JL No-199, Kh.No-226 Plot No.132(172,174), Dt-29.04.2016, (2)-Mouza Jamkunda JL No-199, Kh No-226 Plot No-90-(152), Dt-19.09.2018
Total Area 4321 sqft
Built Up Area 2161 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
52,94,795  52 Lacs+

NilNilNilNil Rs 95,50,475
95 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAt & Po Abash, Ps-Kotwali (Midnapore) Dist Paschim Medinipur Pin-721102, Mouza Abashgarh JL No-191, Plot No-54,55
Total Area 2178 sqft
Built Up Area 585.05 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2857300.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 77,55,680  77 Lacs+ 52,94,795  52 Lacs+ Nil Nil Nil Nil Rs 1,30,50,475
1 Crore+
Totals Calculated Rs 77,55,680
77 Lacs+
Rs 52,94,795
52 Lacs+
Nil
Nil
Nil
Nil
Rs 1,30,50,475
1 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil
Nil

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 & Social Worker
Spouse House Wife & Business



Sources Of Income (Details)

Self Interest Income and 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 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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.