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HomeWest Bengal 2021MALDAMOTHABARISHYAMCHAND GHOSH(Criminal & Asset Declaration)

West Bengal 2021

SHYAMCHAND GHOSH

MOTHABARI (MALDA)
Party:BJP
S/o|D/o|W/o: Late Gobinda Ghosh
Age: 63
Address: Vill, PO- Nageswarpur, PS & Dist- malda, Pin- 732142
Name Enrolled as Voter in: 50 Malda (West Bengal) constituency , at Serial no 781 in Part no 171
Email:shyamghosh375@gmail.com

Self Profession:Retired Teacher
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,16,93,916 ~4 Crore+
Liabilities:Rs 5,00,000 ~5 Lacs+

Educational Details


Post Graduate
Master of Arts under North Bengal University in 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,55,059 ~ 4 Lacs+
2018 - 2019 ** Rs 6,48,974 ~ 6 Lacs+
2017 - 2018 ** Rs 8,47,218 ~ 8 Lacs+
2016 - 2017 ** Rs 7,56,856 ~ 7 Lacs+
2015 - 2016 ** Rs 5,50,560 ~ 5 Lacs+
spouseY ** Rs 3,19,996 ~ 3 Lacs+
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 ~
dependent1Y ** Rs 4,68,020 ~ 4 Lacs+
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 37/97, Malda Police Station, Date- 14/04/1997 G.R. No. 450/1997 CJM, Malda341, 324, 326, 307 Section 251(A), 27 Arms Act No No
2 74/10, Malda Police Station, Date- 19/02/2010 G.R. No. 1079/10 CJM, Malda323, 448, 379, 34 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

1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 50,000  50 Thou+

20,000  20 Thou+

Nil 5,000  5 Thou+

NilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/c no. 333175431628
3,42,117  3 Lacs+

BGVB A/c no. 5477010000328
53,617  53 Thou+

UBI A/ c no. 0358010090006
1,38,452  1 Lacs+

Allahabad Bank A/c no. 50402583754
15,000  15 Thou+

PPF (SBI) A/c no. 11175580079
3,76,850  3 Lacs+

Indian Bank, A/c no. 6420157701
3,469  3 Thou+

BGVB A/c no. 5477140014924
2,16,115  2 Lacs+

A/c no. 5477140005258
1,97,905  1 Lacs+

A/c no. 5477140021410
6,00,000  6 Lacs+

A/c no. 5477010000451
13,05,134  13 Lacs+

A/c no. 5477140005197, RD
1,96,109  1 Lacs+

SBI A/c no. 11175388648
6,933  6 Thou+

NilBGVB A/c no. 5477140038456
5,00,000  5 Lacs+

A/c no. 547701006053
77,220  77 Thou+

SBI A/c no. 35618238060
16,508  16 Thou+

A/c no. 35983999875
2,38,408  2 Lacs+

NilNil Rs 42,83,837
42 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Mutual Fund, Scheme No. 83335535l24, SBI Equity Hybrid Fund Rea Dividend
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 137777930
7,50,000  7 Lacs+

NilNilNilNilNil Rs 7,50,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Nano Twist Bsiv, WB66S9946
2,91,000  2 Lacs+

NilNilNilNilNil Rs 2,91,000
2 Lacs+
viiJewellery (give details weight value)Nil60 Gm
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,39,584  20 Lacs+ 25,22,195  25 Lacs+ Nil 8,32,137  8 Lacs+ Nil Nil Rs 53,93,916
53 Lacs+
Totals (Calculated as Sum of Values) Rs 25,20,505
25 Lacs+
Rs 28,42,196
28 Lacs+
Nil
Rs 8,37,136
8 Lacs+
Nil
Nil
Rs 61,99,837
61 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 LandMalda Old Malda, Mouza- Dilalpur, Plot No. 161, JL No. 113
Total Area 1.19 Acare
Built Up Area
Whether Inherited Y
Purchase Date 2006-04-28
Purchase Cost 75000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandDist- Malda, PS- Malda, Mouza- Nageswarpur, JL No. 109, Plot no. 322
Total Area 7187.4 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-10
Purchase Cost 122522.00
Development Cost 0.00
30,00,000  30 Lacs+

Dist- Malda, PS- Malda, Mouza- Nityanandapur, JL No. 112, Plot no. 180
Total Area
Built Up Area 4682.7 Sq ft
Whether Inherited N
Purchase Date 2020-03-06
Purchase Cost 2000000.00
Development Cost 0.00
20,00,000  20 Lacs+

Dist- Malda, PS- Malda, Mouza- Nityanandpur, Jl No. 112, Plot No. 332
Total Area 12960 sq ft
Built Up Area 1983/03/01
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000.00
Development Cost 0.00
80,00,000  80 Lacs+

Dist- Malda, PS Malda, Mouza- Nityanandpur, JL No. 112, Plot no. 319
Total Area 1960 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-03-23
Purchase Cost 1142875.00
Development Cost 0.00
20,00,000  20 Lacs+

Dist- Malda, PS- Malda, Mouza- Nityanandpur, JL No. 112, Plot No. 335
Total Area 16117.2 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1984-06-14
Purchase Cost 5500.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 1,90,00,000
1 Crore+
iiiCommercial BuildingsDist- Malda, PS- Malda, Mouza- Nageswarpur, JL No. 109, Plot No. 285
Total Area 8276.4 Sq ft
Built Up Area 1800 sq ft
Whether Inherited N
Purchase Date 2019-06-11
Purchase Cost 30000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
ivResidential BuildingsDist- Malda, PS- Malda, Mouza- Nageswarpur, JL No. 109, Plot No. 41, (Jointly with Spouse)
Total Area 1440 sq ft
Built Up Area 700 sq ft
Whether Inherited N
Purchase Date 1998-06-28
Purchase Cost 16000.00
Development Cost 0.00
40,00,000  40 Lacs+

Dist- Malda, PS- Malda, Mouza- Nageswarpur, JL No. 109, Plot No. 41, (Jointly with Spouse)
Total Area 1440 sq ft
Built Up Area 700 sq ft
Whether Inherited N
Purchase Date 1998-06-28
Purchase Cost 16000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,23,00,000  3 Crore+ 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 3,63,00,000
3 Crore+
Totals Calculated Rs 3,30,00,000
3 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 3,70,00,000
3 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 / FIsSBI House Building Loan
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,00,000  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,00,000
5 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 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 5,00,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Retired Teacher
Spouse Business



Sources Of Income (Details)

Self Pension
Spouse Business
Dependent Business



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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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.