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HomeWest Bengal 2021BIRBHUMNALHATITAPAS KUMAR YADAV(ANANDA YADAV)(Criminal & Asset Declaration)

West Bengal 2021

TAPAS KUMAR YADAV(ANANDA YADAV)

NALHATI (BIRBHUM)
Party:BJP
S/o|D/o|W/o: Late Mohini Mohan Yadav
Age: 52
Name Enrolled as Voter in: 293 Nalhati (West Bengal) constituency , at Serial no 459 in Part no 162

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 34,60,93,674 ~34 Crore+
Liabilities:Rs 8,66,55,700 ~8 Crore+

Educational Details


10th Pass
Madhyamik Passed from Bhabanandapur High School under West Bengal Board of Secondary Education in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 1,71,91,890 ~ 1 Crore+
2018 - 2019 ** Rs 1,79,76,332 ~ 1 Crore+
2017 - 2018 ** Rs 1,50,44,225 ~ 1 Crore+
2016 - 2017 ** Rs 82,59,477 ~ 82 Lacs+
2015 - 2016 ** Rs 26,66,485 ~ 26 Lacs+
spouseY ** Rs 70,59,750 ~ 70 Lacs+
2018 - 2019 ** Rs 1,05,29,738 ~ 1 Crore+
2017 - 2018 ** Rs 95,26,424 ~ 95 Lacs+
2016 - 2017 ** Rs 29,24,005 ~ 29 Lacs+
2015 - 2016 ** Rs 15,00,057 ~ 15 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 4,97,860 ~ 4 Lacs+
2018 - 2019 ** Rs 5,38,460 ~ 5 Lacs+
2017 - 2018 ** Rs 6,18,710 ~ 6 Lacs+
2016 - 2017 ** Rs 5,95,043 ~ 5 Lacs+
None ** Rs 0 ~
dependent2Y ** Rs 4,94,860 ~ 4 Lacs+
2018 - 2019 ** Rs 5,36,150 ~ 5 Lacs+
2017 - 2018 ** Rs 6,09,625 ~ 6 Lacs+
2016 - 2017 ** Rs 5,85,960 ~ 5 Lacs+
2015 - 2016 ** Rs 3,08,835 ~ 3 Lacs+
dependent3Y ** Rs 6,49,200 ~ 6 Lacs+
2018 - 2019 ** Rs 5,98,660 ~ 5 Lacs+
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 Nalhati PS. Case No. 114/94 dt. 05.12.94 Birbhum GR No. 612/94 Ld. J.M. 1st Court, Rampurhat147, 148, 149, 324 No No
2 Nalhati PS. Case No. 5/12 dt. 07.01.12 Birbhum Gr No. 36/20 Ld. ACJM Court, Rampurhat143, 337, 323, 325 Section 8(b) 05 National Highway Act. No No
3 Nabagram PS. Case No. 66/98 dt. 02.08.98 Murshidabad Gr No. 541/98 Ld. SDJM Court Lalbag Section 25/27 Arms Act. No No
4 Nalhati PS. Case No. 38/08 dt. 12.03.08 Birbhum GR No. 129/08 379 Section 33 M.M. Act, Section 57/21 (2)& 5(4) W.B. Mines Rule 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 hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 40,000  40 Thou+

35,000  35 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Nalhati Branch, SB A/C NO. 32834950208
6,19,395  6 Lacs+

State Bank of India, Nalhati Branch, SB A/C No. 30324204379
46,618  46 Thou+

Axis Bank Nalhati Branch, SB A/C No. 9170100667349414
5,58,732  5 Lacs+

Axis Bank Nalhati Branch, SB A/C No. 918020058694055
2,42,270  2 Lacs+

State Bank of India, Nalhati Branch, SB A/C No. 35490747383
28,98,630  28 Lacs+

Indusind Bank Pakur Branch, SB A/C No. 201003332840
41,075  41 Thou+

HDFC Bank Nalhati Branch, SB A/C No. 59209800807572
1,74,411  1 Lacs+

State Bank of India, Bannagram Branch, SB A/C N o. 34018035578
1,55,144  1 Lacs+

BDCC Bank Ltd., Nalhati Branch, SB A/C No. 6047
6,011  6 Thou+

SBI Nalhati Branch, Election Expenditure Account, AB A/C No. 40111949670
1,681  1 Thou+

Axis Bank, Nalhati Branch, SB A/C No. 918020019793432
2,50,805  2 Lacs+

State Bank of India, Nalhati Branch, SB A/C No. 34902299151
2,71,018  2 Lacs+

State Bank of India, Nalhati Branch, SB A/c No. 33522329028
4,38,260  4 Lacs+

NilNilNilNil Rs 57,04,050
57 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz LIC Ltd Policy No. 0028873781
1,00,000  1 Lacs+

HDFC Life Policy No. 22164128
3,57,972  3 Lacs+

SBI Life Policy No. 1K038292707
30,00,000  30 Lacs+

SBI Life Policy No. 1K038285802
30,00,000  30 Lacs+

SBI Life Policy No. 1K038287302
30,00,000  30 Lacs+

SBI Life Policy No. 1K038294403
30,00,000  30 Lacs+

SBI Life Policy No. 1K040434406
30,00,000  30 Lacs+

Maxx Life Insurance Policy No. 604437954
20,00,000  20 Lacs+

Maxx Life Insurance Policy No. 120108626
3,85,152  3 Lacs+

NilNilNilNil Rs 1,78,43,124
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio WB44D-0233, 2012
10,80,670  10 Lacs+

Tipper WB53B-6714, 2016
18,50,000  18 Lacs+

Tipper WB45-5746, 2019
33,98,650  33 Lacs+

Tipper WB45-5745, 2019
33,98,650  33 Lacs+

Tipper WB45-5737, 2019
33,98,650  33 Lacs+

Tipper WB45-5728, 2019
33,98,650  33 Lacs+

Tipper WB45-5727, 2019
33,98,650  33 Lacs+

Tipper WB53B5071, 2014
25,00,000  25 Lacs+

Tipper WB53B5070, 2014
25,00,000  25 Lacs+

Eicher WB45-4985, 2018
28,02,500  28 Lacs+

Eicher WB45-4771, 2018
28,02,500  28 Lacs+

Eicher WB45-4759, 2018
28,02,500  28 Lacs+

Eicher WB45-3570, 2017
28,74,807  28 Lacs+

Eicher WB45-3567, 2018
28,74,807  28 Lacs+

Eicher WB45-3570, 2018
28,74,807  28 Lacs+

Eicher WB45-3566, 2017
28,74,807  28 Lacs+

Eicher WB45-3558, 207
28,74,807  28 Lacs+

Eicher WB45-3532, 2017
28,74,807  28 Lacs+

JCB Loader WB45G-3040, 2020
39,50,000  39 Lacs+

JCB Loader WB53B-6666, 2015
36,00,000  36 Lacs+

JCB Loader WB54S-8183
51,00,000  51 Lacs+

Royal Enfiled Motor Bike WB46A-6659, 2016
1,50,000  1 Lacs+

Hundai Car, WB46G5567, 2020
15,90,843  15 Lacs+

NilNilNilNil Rs 6,49,71,105
6 Crore+
viiJewellery (give details weight value)150 gm.
6,75,000  6 Lacs+

350 gm.
15,75,000  15 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,42,97,201  8 Crore+ 65,46,078  65 Lacs+ Nil Nil Nil Nil Rs 9,08,43,279
9 Crore+
Totals (Calculated as Sum of Values) Rs 8,42,97,201
8 Crore+
Rs 65,46,078
65 Lacs+
Nil
Nil
Nil
Nil
Rs 9,08,43,279
9 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 LandA) Dist. Birbhum Ps. Nalhati Mouza Bhadurpur B) Dist. Birbhum Ps. Nalhati Mouza Madna C) Dist. Birbhum PS. Nalhati, Mouza Kadashir D) Dist. Birbhum Ps. Nalhati, Mouza Haridaspur E) Dist. Birbhum PS. Nalhati, Mouza Paschim Gopalpur F) Dist. Birbhum PS. Nalhati, Mouza Amlaibahara G) Dist. Birbhum PS. Nalhati Mouza Bhola H) Dist. Birbhum Ps. Nalhati Mouza Bhabanandapur
Total Area 101.24 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 35903714.00
Development Cost 0.00
8,11,48,735  8 Crore+

A) Dist. Birbhum PS. Nalhati Mouza Kadashir B) Dist. Birbhum Ps. Nalhati Mouza Bhadurpur C) Dist. Birbhum PS. Nalhati Mouza Bhabanandapur D) Dist. Birbhum PS. Nalhati Mouza Amlaibahara E) Dist. Birbhum Ps. Nalhati Mouza Bhola
Total Area 35.89 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16568912.00
Development Cost 0.00
2,64,01,515  2 Crore+

NilNilNilNil Rs 10,75,50,250
10 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsDist. Birbhum Ps. Nalhati Mouza Bahadurpur JL No. 12, Plot No. 86
Total Area 53940 sq. ft.
Built Up Area 875 sq. ft.
Whether Inherited N
Purchase Date 2005-08-23
Purchase Cost 211000.00
Development Cost 218750.00
11,62,000  11 Lacs+

Dist. Birbhum PS. Nalhati Mouza Bhabanandapur JL No. 24 Plot No. 2324, 2307
Total Area 22215 sq. ft.
Built Up Area 2250 sq. ft.
Whether Inherited N
Purchase Date 2003-07-07
Purchase Cost 80000.00
Development Cost 562000.00
29,90,000  29 Lacs+

NilNilNilNilNil Rs 41,52,000
41 Lacs+
ivResidential BuildingsDist. Birbhum PS. Nalhati Mouza Nalhati JL No. 53 Holding No. 256
Total Area 3480 sq. ft.
Built Up Area 1350 sq. ft.
Whether Inherited N
Purchase Date 2007-06-15
Purchase Cost 610000.00
Development Cost 1450000.00
73,55,000  73 Lacs+

NilNilNilNilNil Rs 73,55,000
73 Lacs+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,76,52,447  13 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,92,698  26 Lacs+

NilNilNilNil Rs 14,03,45,145
14 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 22,61,56,182  22 Crore+ 2,90,94,213  2 Crore+ Nil Nil Nil Nil Rs 25,52,50,395
25 Crore+
Totals Calculated Rs 23,03,08,182
23 Crore+
Rs 2,90,94,213
2 Crore+
Nil
Nil
Nil
Nil
Rs 25,94,02,395
25 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 / FIsAxis Bank CER 021303736878, Const. Equipment Loan
13,45,734  13 Lacs+

CER 021303736883, Const. Equipment Loan
14,55,375  14 Lacs+

CER 021303736913 Cosnt. Equipment Loan
13,45,734  13 Lacs+

CER 021303736887, Const. Equipment Loan
13,45,734  13 Lacs+

CER 021303736886, Const. Equipment Loan
14,55,375  14 Lacs+

Tata Capital 7330526037, Term Loan
6,53,290  6 Lacs+

Tata Capital TCFCE 0543000010833007
43,07,766  43 Lacs+

Tata Capital TCFCE 0543000010433068
3,07,42,019  3 Crore+

Tata Capital TCFCE 05430000108330088
34,10,238  34 Lacs+

Tata Capital 7000542299
12,62,455  12 Lacs+

Tata Capital 7000542304
6,70,860  6 Lacs+

Tata Capital 0543000010875453
1,10,46,357  1 Crore+

SIEMENS A9409774-1
26,57,038  26 Lacs+

SIEMENS A9409776-1
45,20,641  45 Lacs+

Indusind Bank Term Loan
53,71,712  53 Lacs+

LICI HB Loan
67,74,529  67 Lacs+

State Bank of India
15,90,843  15 Lacs+

NilNilNilNil Rs 7,99,55,700
7 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,83,64,857  7 Crore+ 15,90,843  15 Lacs+ Nil Nil Nil Nil Rs 7,99,55,700
7 Crore+
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 Dues 20,00,000  20 Lacs+

27,00,000  27 Lacs+

NilNilNilNil Rs 47,00,000
47 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST Dues 15,00,000  15 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 35,00,000  35 Lacs+ 32,00,000  32 Lacs+ Nil Nil Nil Nil Rs 67,00,000
67 Lacs+
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 8,18,64,857
8 Crore+
Rs 47,90,843
47 Lacs+
Nil
Nil
Nil
Nil
Rs 8,66,55,700
8 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Manufacturing & Supply
Spouse Manufacturing & Supply
Dependent NA



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.