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HomeWest Bengal 2021PASCHIM BARDHAMANBARABANIARIJIT ROY(Criminal & Asset Declaration)

West Bengal 2021

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ARIJIT ROY

BARABANI (PASCHIM BARDHAMAN)
Party:BJP
S/o|D/o|W/o: Amal Roy
Age: 29
Name Enrolled as Voter in: 283 Barabani (West Bengal) constituency, at Serial no 577 in Part no 228

Self Profession:Business
Spouse Profession:Not Applicable

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 81,70,214 ~81 Lacs+
Liabilities: Rs 12,75,000 ~12 Lacs+

Educational Details


Category: Graduate
Bachelor of Arts from Netaji Subhas Open University in the Year 2017

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 7,03,450 ~ 7 Lacs+
2018 - 2019 ** Rs 5,14,700 ~ 5 Lacs+
2017 - 2018 ** Rs 3,71,060 ~ 3 Lacs+
2016 - 2017 ** Rs 3,30,160 ~ 3 Lacs+
2015 - 2016 ** Rs 1,80,000 ~ 1 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

Brief Details of IPC / BNS

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 Asansol North P.S. Case No. 273/19, Dated 24/09/2019 GR Case No. 2254/19 Ld. Chief Judicial Magistrate, Paschim Bardhaman at Asansol 147, 143, 448, 186, 332, 506 No No
2 Asansol South P.S. Case No. 183/19, Dated 05/07/2019 GR Case No. 1380/19 Ld. Chief Judicial Magistrate , Paschim Bardhaman Asansol 147, 148, 149, 186, 353, 333, 323, 325, 427, 506 Section 8(b) of NH Act 1957 No No
3 Asansol South P.S. Case No. 113/19, Dated 14/04/2019 GR Case No. 816/19 Ld. Chief Judicial Magistrate, Paschim Bardhaman Asansol 143, 341, 186, 283, 506 Section 8(b) of NH Act 1957 No No
4 Barabini P.S. Case No. 38/19, Dated 12/04/2019 GR Case No. 800/19 Ld. Chief Judicial Magistrate, Paschim Bardhaman at Asansol 341, 323, 324, 325, 326, 307, 427, 506, 34, 120B No No
5 Barabani P.S. Case No.26/19, Dated 03/03/2019 GR Case No. 450/19 Ld. Judicial Magistrate 3rd Court, Asansol 143, 447, 448, 323, 427, 506, 34 No No
6 Barabani P.S. Case No.25/19, Dated 03/03/2019 GR Case No. 352/19 Ld. Chief Judicial Magistrate, Paschim Bardhaman147, 148, 149, 186, 332, 333, 353, 323, 324, 307, 34, 427 No No
7 Durgapur P.S. Case No. 610/18, Dated 21/12/2018 Additional Chief Judicial Magistrate, Durgapur149, 153, 186, 283, 323, 325, 332, 333, 353, 354, 427, 500, 506 No No
8 Asansol South P.S. Case No.419/18, Dated 19/11/2018 GR Case No. 2459/18 Ld. Judicial Magistrate 5th, Court Asansol 448, 323, 354, 427, 506, 34 No No
9 Barabani P.S. Case No. 26/15 GR Case No. 337/15 Ld. Judicial Magistrate 2nd, Court Asansol 143, 341, 323, 506 Yes 18 Jan 2016No
10 Barabani P.S. Case No. 124/15, Dated 31/08/2015 GR Case No. 2065/15 Judicial Magistrate 4th, Court Asansol 341, 323, 506 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--------

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 22,000  22 Thou+

NilNilNilNilNil Rs 22,000
22 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD Axis Bank Apcar Garden Sen Raleigh Road Asansol Br. A/C No 9200400554xxxxx
25,00,000  25 Lacs+

Current A/C No 9160200249xxxxx, With Axis Bank Apcar Garden sen Raleigh Road Asansol Br. Name of M/s Maa Singhabahini Construction
2,04,011  2 Lacs+

SB A/C No 323036xxxxx with SB Lalganj Br.
18,773  18 Thou+

SB Bank A/C No 4204020100xxxxx Union Bank of India Asansol Br.
 

Election Expenses A/c Axis Bank Murgasol Br. A/C No 9210200058xxxxx
 

NilNilNilNilNil Rs 27,22,784
27 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. 447680328
2,00,000  2 Lacs+

Max Life Insurance Policy No. 892051012
3,86,700  3 Lacs+

NilNilNilNilNil Rs 5,86,700
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio S11MH2w140 Make Mahindra & Mahindra Ltd. Reg. No. WB38AT7712 Year 2020
17,80,000  17 Lacs+

Mahindra Tractor Make Mahindra Ltd. Reg. No. WB37D2979 Year 2017
4,80,000  4 Lacs+

Honda Activa 5G, Make Honda Motorcycle and Scooter Reg. No. WB38AP 2939 Year 2018
72,000  72 Thou+

Maruti Suzuki Waganor Make Maruti Suzuki Inida Ltd. Reg. No. WB38AE6219 Year 2014
4,50,000  4 Lacs+

Bullet Motor Cycle, Make Royal Enfield, Reg. No. WB388AM2847 Year 2018
1,60,000  1 Lacs+

NilNilNilNilNil Rs 29,42,000
29 Lacs+
viiJewellery (give details weight value)Gold Jewellery 70 Gram
2,96,730  2 Lacs+

NilNilNilNilNil Rs 2,96,730
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 65,70,214  65 Lacs+ Nil Nil Nil Nil Nil Rs 65,70,214
65 Lacs+
Totals (Calculated as Sum of Values) Rs 65,70,214
65 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 65,70,214
65 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 LandWithin Dist. Paschim Bardhaman P.S. Asansol North Mouza - Nuni Plot No. 774 LR Khatian No. 798, 797 acquired by way of gift deed no. 8487/2019
Total Area 0.46 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,00,000  16 Lacs+ Nil Nil Nil Nil Nil Rs 16,00,000
16 Lacs+
Totals Calculated Rs 16,00,000
16 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 16,00,000
16 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 / FIsPersonal Loan Outstanding with , Axis Bank Apcar Garden, Sen Raleigh Road Asansol Br.
12,75,000  12 Lacs+

NilNilNilNilNil Rs 12,75,000
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,75,000  12 Lacs+ Nil Nil Nil Nil Nil Rs 12,75,000
12 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 12,75,000
12 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 12,75,000
12 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 Not Applicable

Sources Of Income (Details)

Self Business
Spouse Not Applicable
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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