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HomeWest Bengal 2021MALDACHANCHALDIPANKAR RAM (BANKAT)(Criminal & Asset Declaration)

West Bengal 2021

DIPANKAR RAM (BANKAT)

CHANCHAL (MALDA)
Party:BJP
S/o|D/o|W/o: Droupadi Ram
Age: 43
Address: Durgabari Road, Chanchal Bazar, PO & PS- Chanchal, Dist- Malda, West Bengal, Pin- 732123
Name Enrolled as Voter in: 45 Chanchal (West Bengal) constituency , at Serial no 12 in Part no 233
Email:apexindanegasagency@gmail.com

Self Profession:Business
Spouse Profession:Self Employed


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,30,48,773 ~6 Crore+
Liabilities:Rs 2,23,411 ~2 Lacs+

Educational Details


12th Pass
H.S. from St. Xaviers College Calcutta in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 62,23,030 ~ 62 Lacs+
2018 - 2019 ** Rs 98,36,580 ~ 98 Lacs+
2017 - 2018 ** Rs 41,62,970 ~ 41 Lacs+
2016 - 2017 ** Rs 26,82,170 ~ 26 Lacs+
2015 - 2016 ** Rs 16,08,910 ~ 16 Lacs+
spouseY ** Rs 2,20,000 ~ 2 Lacs+
2018 - 2019 ** Rs 2,20,000 ~ 2 Lacs+
2017 - 2018 ** Rs 1,00,000 ~ 1 Lacs+
2016 - 2017 ** Rs 7,71,576 ~ 7 Lacs+
2015 - 2016 ** Rs 7,71,576 ~ 7 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

No criminal cases

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 25,000  25 Thou+

32,000  32 Thou+

NilNilNilNil Rs 57,000
57 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI, Sadarpur Branch, Chanchal, SB a/c no. 2115082005
3,41,624  3 Lacs+

SB A/c no. 2115084206 (joint- 50%)
69,567  69 Thou+

SB A/c no. 3911277149 (/joint- 33.33%)
81,404  81 Thou+

Current A/c No. 3437415157
39,28,641  39 Lacs+

Current M/S. Moti Kishan Ram A/c no. 3777873436 (Joint 50%)
54,774  54 Thou+

SBI, Chanchal Branch, Sb A/c no. 1169609668
19,424  19 Thou+

Current A/c no. 30431312122
 

Central Bank of India, Sadarpur Branch, Chanchal SB A/c no. 3988541717
26,921  26 Thou+

State Bank of India, Tura Bazar Branch, A/c no. 30054507366
59,205  59 Thou+

NilCentral Bank of India, Sadarpur Branch, Chanchal SB A/c no. 3911277149 (Joint 33.33%)
81,404  81 Thou+

Central Bank of India, Sadarpur Branch, chanchal, SB A/c no. 3911277149 (Joint 33.33%)
81,404  81 Thou+

Nil Rs 47,44,375
47 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LICI Policies no. 452031495, 453936120, 454417116, 455861470, 454805985. 458143857, 405410185, 458147332, 458147333
9,64,810  9 Lacs+

NilNilLICI Policy no. 45405985
5,02,705  5 Lacs+

Policy No. 458147332
6,61,148  6 Lacs+

LICI Policy No. 458147333
6,15,476  6 Lacs+

Nil Rs 27,44,139
27 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti 800, RG No. 30A/5556, Year- 2011
77,854  77 Thou+

Force School Bus 2
23,12,423  23 Lacs+

Ape Piaggio- 11
15,23,167  15 Lacs+

Mahindra and Mahindra Ltd, Maxximo Load Car
2,63,876  2 Lacs+

Maruti S- Cross Zeta, ML08F0099, Year- 2017
9,85,657  9 Lacs+

NilNilNilNil Rs 51,62,977
51 Lacs+
viiJewellery (give details weight value)Gold- 182 Gm
8,51,341  8 Lacs+

Gold- 244 Gm
11,87,958  11 Lacs+

NilGold- 124 Gm
5,79,948  5 Lacs+

Gold- 124 Gm
5,79,948  5 Lacs+

Nil Rs 31,99,195
31 Lacs+
viiiOther assets, such as values of claims / interestsM/s Apex Indane Gas Agency
22,64,646  22 Lacs+

M/s Moti Kishan Ram
9,45,027  9 Lacs+

NilNilNilNilNil Rs 32,09,673
32 Lacs+
Gross Total Value (as per Affidavit) 1,37,23,589  1 Crore+ 22,91,742  22 Lacs+ Nil 18,25,205  18 Lacs+ 12,76,828  12 Lacs+ Nil Rs 1,91,17,364
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,37,23,585
1 Crore+
Rs 22,91,741
22 Lacs+
Nil
Rs 18,25,205
18 Lacs+
Rs 12,76,828
12 Lacs+
Nil
Rs 1,91,17,359
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPS- Chanchal Mouza- Sanjib, JL No. 136, KH No. 1990
Total Area 0.83 ACre
Built Up Area
Whether Inherited N
Purchase Date 2013-04-26
Purchase Cost 1187179.00
Development Cost 0.00
15,00,000  15 Lacs+

PS- Chanchal Mouza- Paharpur, JL No. 149, kh no. 1352
Total Area 0.12 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

PS- Chanchal Mouza- Nadishik, JL No.17, KH No. 704
Total Area 0.12 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

PS- Chanchal Mouza- Hatinda, JL No. 65, Kh no. 2556
Total Area 0.43 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

PS- Chanchal Mouza- Hatinda, JL No. 65, Kh no. 2556
Total Area 0.61 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-09-30
Purchase Cost 72500.00
Development Cost 0.00
5,00,000  5 Lacs+

PS- Chanchal Mouza- Kashipara, Jl. no. 124, Kh. no. 1177
Total Area 0.0234 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

PS- Chanchal Mouza- Chanchal, JL No. 70, KH No. 2499
Total Area 0.0134 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
47,00,000  47 Lacs+

PS- Chanchal Mouza- Bhakri, JL No. 69, KH No. 3701
Total Area 1.22 Acre
Built Up Area
Whether Inherited N
Purchase Date 2020-01-02
Purchase Cost 1761141.00
Development Cost 0.00
18,00,000  18 Lacs+

Nil1. PS- Chanchal Mouza- Kashipara. JL No. 124, KH No. 1177, Area- 0.0233 Acre. 2. PS- Chanchal Mouza- Chanchal, JL No. 70, Kh No. 2499, Area- 0.0133 Dec
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

1. PS- Chanchal Mouza- Kashipara. JL No. 124, KH No. 1177, Area- 0.0233 Acre. 2. PS- Chanchal Mouza- Chanchal, JL No. 70, Kh No. 2499, Area- 0.0133 Dec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Nil Rs 1,19,00,000
1 Crore+
iiNon Agricultural Land1. PS- Chanchal Mouza- Chanchal JL no. 70, Kh no. 1514. 2. PS- Chanchal Mouza- Nadishik, JL No. 17, KH No. 704. 3. PS- Harishchandrapur, JL No. 102, KH No. 11. 4. PS- Patua Mouza- Samsi, JL No. 66, KH No. 422 & 439. 5. PS Chanchal Mouza- Singia, JL No. 68, KH No. 5522. 6. PS Chanchal Mouza- Bhakri, JL No. 69, KH No. 3347. 7. PS- Chachal Mouza- Bhakri, JL No. 69, KH No. 3628. Area- 15273 Sq ft, 1309, sq ft, 7200 sq ft, 2400 sq ft, 585 sq ft, 195817 sq ft, 39 sq ft. Purchase Date- 1. 21.01.09, 26.04.13. 2. 16.10.07, 10.03.93. 3. 29.01.16. 4. 28.04.11. 5. 19.08.11. 6. 26/06/16, 11/05/2017, 06/06/2017, 28/06/2017, 11/10/2017, 26/10/2017, 01/12/ 2017, 10/12/2017, 18/01/2018, 10/10/2018, 14/11/2018, 27/05/2019, 25/09/2019, 22/10/209, 06/11/2019, 24/01/2020, 28/01/2020, 14/02/2020. 7. 02/09/2020. Purchase Cost- 1. 165000, 100000, 100000. 3. 2000000. 4. 300000. 5. 300000. 6. 6132515. 7. 180000.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 8400000.00
1,76,77,515  1 Crore+

NilNilNilNilNil Rs 1,76,77,515
1 Crore+
iiiCommercial Buildings1. PS- Chanchal Mouza- KHelenpur, JL No. 67, Kh no. 2179, Purchase Date- 12/12/08, Puchase Cost- 125000. 2. PS- Chanchal Mouza- Paharpur, JL No. 149, Kh No. 2385, Purchase Date- 01/03/17, Purchase Cost- 4500000
Total Area 14836.36 sq ft
Built Up Area 1236.36 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
53,53,894  53 Lacs+

NilNilNilNilNil Rs 53,53,894
53 Lacs+
ivResidential Buildings1. PS- Chanchal Mouza- Chanchal, JL No. 70, KH No. 1514, Area- 7040 Sq ft, Built up- 4500 sq ft. 2. Flat- Siliguri- 2 , Area- 1214 sq ft, Built Up- 1214 sq ft, Purchase Cost- 2000000. 3. Flat Kolkata, Area- 1256 Sq ft, Built up- 1256 sq ft, Puchase Cost- 3485293
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,05,31,409  4 Crore+ 18,00,000  18 Lacs+ Nil 8,00,000  8 Lacs+ 8,00,000  8 Lacs+ Nil Rs 4,39,31,409
4 Crore+
Totals Calculated Rs 4,05,31,409
4 Crore+
Rs 18,00,000
18 Lacs+
Nil
Rs 8,00,000
8 Lacs+
Rs 8,00,000
8 Lacs+
Nil
Rs 4,39,31,409
4 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 / FIsNilCar Loan, SBI, Tura Bazar Branch, A/c no. 36747921028
2,23,411  2 Lacs+

NilNilNilNil Rs 2,23,411
2 Lacs+
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
Rs 2,23,411
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,23,411
2 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 Business
Spouse Self Employed



Sources Of Income (Details)

Self Business
Spouse Teaching
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.