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HomeWest Bengal 2021DAKHSIN DINAJPURHARIRAMPURNILANJAN ROY(Criminal & Asset Declaration)

West Bengal 2021

NILANJAN ROY

HARIRAMPUR (DAKHSIN DINAJPUR)
Party:BJP
S/o|D/o|W/o: Milan Kumar Roy
Age: 46
Name Enrolled as Voter in: 39 Balurghat (West Bengal) constituency , at Serial no 568 in Part no 18

Self Profession:Legal Profession (Practicing Advocate)
Spouse Profession:Service (Teacher, Rajibpur Holycross Girls High School, Gangarmapur, Dakshin Dinajpur) (Government aided Girls High School)


Crime-O-Meter



Number of Criminal Cases: 11

Assets & Liabilities


Assets:Rs 74,37,333 ~74 Lacs+
Liabilities:Rs 7,77,238 ~7 Lacs+

Educational Details


Post Graduate
LLB from Balasore Law College under Fakir Mohan University, Orissa in 2008, MBA from Institute of Modern Management, Kolkata (approved by Visva Bharati University) in Year 2001, B.Com, (Hons) from Balurghat College under North Bengal University in 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,38,630 ~ 6 Lacs+
2018 - 2019 ** Rs 6,28,600 ~ 6 Lacs+
2017 - 2018 ** Rs 5,92,270 ~ 5 Lacs+
2016 - 2017 ** Rs 3,06,800 ~ 3 Lacs+
2015 - 2016 ** Rs 2,74,400 ~ 2 Lacs+
spouseY ** Rs 4,09,060 ~ 4 Lacs+
2018 - 2019 ** Rs 3,43,650 ~ 3 Lacs+
2017 - 2018 ** Rs 3,31,450 ~ 3 Lacs+
2016 - 2017 ** Rs 2,89,880 ~ 2 Lacs+
2015 - 2016 ** Rs 2,50,400 ~ 2 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 Balurgahat P.S. Case No. 26/2020, Dated 13/01/2020, Balurghat Police Station PO+PS- Balurghat District - Dakshin Dinajpur Pin - 733101 GR No. 62/2020 Ld. C.J.M. Court, Balurgaht , District Dakshin Dinajpur143, 188, 506 No No
2 Rabindranagar P.S. Case No. 126/2019, Dated 29.04.2019, Rabindranagar Police Station Rabindranagar District South 24 Pargana BGR No. 2479/2019 Ld. A.C.J.M. Court, Alipore District South 24 Pargnana188 No No
3 Nodakhalil P.S. Case No. 87/2019, Dated 26/04/2019 Nodakhali Police Station Nodakhali, District South 24 Pargana BGR No. 2450/2019 Ld. A.C.J.M Court, Alipore District- South 24 Pargana186, 188, 189, 353, 506, 34 No No
4 Nodakhali P.S. Case No. 86/2019, Dated 25/04/2019, Nodakhali Police Station Nodakhali, Nodakhali District South 24 Pargana BGR No. 2449/2019 Ld. A.C.J.M. Court, Alipore District - South 24 Pargana147, 149, 354, 325, 308, 506 No No
5 Falta P.S. Case No. 80/2019, Falta Police Station Falta, District South 24 Pargana GR No. 970/2019 Ld. A.C.J.M. Court, Diamond Harbour, District - South 24 Pargana 143, 283 Section 8(b)(ii) N.H. Act 1956 No No
6 Budge Budge P.S. Case No. 77/2019, Dated 01/04/2019, Bugde Bugde Police Station Budge Budge District South 24 Pargana GR No. 1195/2019 Ld. A.C.J.M. Court, Alipore District - South 24 Pargana447, 427, 506, 34 No No
7 Balurghat P.S. Case No. 170/2015, Dated 16/03/2015, Balurghat Police Station PO+PS - Balurghat, District - Dkashin Dinajpur Pin - 733101 GR No. 319/2015 Ld. J.M. - 2 Court, Balurghat , District Dakshin Dinajpur186, 353, 332, 506, 34 No No
8 Balurghat P.S. Case No. 358/2015, Dated 17/05/2015, Balurghat Police Station PO+PS - Balurghat District - Dakshin Dinajpur, Pin - 733101 GR No. 634/2015 Ld. C.J.M. Court, Balurghat , District Dakshin Dinajpur188 Section 34(A) of P. Act Yes 29 Mar 2018No
9 Balurghat P.S. Case No. 608/2015, Dated 18.08.2015, Balurghat Police Station PO+PS - Balurghat District - Dakshin Dinajpur, Pin - 733101 GR No. 1148/2015 Ld. J.M. - 2 Court, Balurghat , District Dakshin Dinajpur143, 186, 506 No No
10 Balurghat P.S. Case No. 662/2015, Dated 02.09.2015, Balurghat Police Station PO+PS - Balurghat District - Dakshin Dinajpur, Pin - 733101 GR No. 1298/2015 Ld. J.M. - 2 Court, Balurghat , District Dakshin Dinajpur143, 186, 353, 506 Section 3 PDPP Act No No
11 Balurghat P.S. Case No. 414/2012, Dated 10/07/2012, Balurghat Police Station , PO+PS - Balurghat District Dakshin Dinajpur Pin - 733101 GR No. 861/2012 Ld. J.M. - 2 Court, Balurghat , District Dakshin Dinajpur448, 186, 506 Yes 27 Nov 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

8 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Attempt to commit culpable homicide (IPC Section-308)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
5 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Threat of injury to public servant (IPC Section-189)

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 1,75,000  1 Lacs+

75,000  75 Thou+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Balurghat Br. A/c No. 089601503342
66,366  66 Thou+

SBI Bank Balurghat Br. A/c No. 11273582291
3,059  3 Thou+

Punjag National Bank) (formarly UBI Bank as UBI meged with PNB Gangarampur Br. A/c No. 0236010117641
839  8 Hund+

IDBI Bank Balurghat Br. A/c No. 1032104000017648
1,997  1 Thou+

SBI PPF Bank Balurghat Br. A/c No. 37120753895
87,964  87 Thou+

FD Against Locker of SBI Bank Balurghat Br. A/c No. 38510455980
15,000  15 Thou+

NilIDBI Bank Balurghat Br. A/c No. 1032104000176262
37  

NilNil Rs 1,75,262
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilReliance Mutual fund - 448157497466
2,000  2 Thou+

Reliance Mutual fund - 448156720024
32,000  32 Thou+

NilNilNilNil Rs 34,000
34 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC in Ballurghat Br. Policy No. 453615799
3,25,541  3 Lacs+

National Insurance Mediclaim Policy No. 150703502010001109
20,026  20 Thou+

LIC Balughat Br. Policy No. 453020507
71,250  71 Thou+

LIC Balughat Br. Policy No. 453019805
71,250  71 Thou+

LIC Balughat Br. Policy No. 456857454
1,56,380  1 Lacs+

LIC Balughat Br. Policy No. 456848686
93,540  93 Thou+

LIC Balughat Br. Policy No. 456857450
45,000  45 Thou+

LIC Balughat Br. Policy No. 457543188
2,21,144  2 Lacs+

LIC Balughat Br. Policy No. 453627640
58,650  58 Thou+

LIC Balughat Br. Policy No. 455442608
90,077  90 Thou+

LIC Balughat Br. Policy No. 406029095
1,30,095  1 Lacs+

Postal Life Insurance in Balurghat Head Post Office Br. Police No. WB-211935-CS
1,13,760  1 Lacs+

Postal Life Insurance in Balurghat Head Post Office Br. Police No. WB-211932-CS
1,70,640  1 Lacs+

National Pension System NPS SBI Balurghat Branch
45,000  45 Thou+

NilNilNilNil Rs 16,12,353
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)WB-62-B-8142, Year 2012
4,54,959  4 Lacs+

WB-62-J-4477 in the Year 2018
17,12,220  17 Lacs+

NilNilNilNilNil Rs 21,67,179
21 Lacs+
viiJewellery (give details weight value)52 Gram
2,36,886  2 Lacs+

255 Gram
11,61,653  11 Lacs+

NilNilNilNil Rs 13,98,539
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 29,94,057  29 Lacs+ 26,43,239  26 Lacs+ Nil 37   Nil Nil Rs 56,37,333
56 Lacs+
Totals (Calculated as Sum of Values) Rs 29,94,057
29 Lacs+
Rs 26,43,239
26 Lacs+
Nil
Rs 37
Nil
Nil
Rs 56,37,333
56 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 BuildingsNilPlot No. 546, Khatian No. 1437, Balurghat Mouza - J.L. No. 109, Ward No. 14, Balurghat Municipalty Balurghat Dakshin Dinajpur, Total Area 3092.76 Share 1/5th
Total Area 618.5 Sq.ft.
Built Up Area 310 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 18,00,000  18 Lacs+ Nil Nil Nil Nil Rs 18,00,000
18 Lacs+
Totals Calculated Nil
Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 18,00,000
18 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 / FIsCar Loan SBI Balurghat Br. Loan A/c No. 37940398462, Loan Sanction Amount 1000000/-
7,77,238  7 Lacs+

NilNilNilNilNil Rs 7,77,238
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,77,238  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,77,238
7 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 7,77,238
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,77,238
7 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 Legal Profession (Practicing Advocate)
Spouse Service (Teacher, Rajibpur Holycross Girls High School, Gangarmapur, Dakshin Dinajpur) (Government aided Girls High School)



Sources Of Income (Details)

Self Professional
Spouse Salary
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.