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HomeWest Bengal 2021KOLKATA NORTHCHOWRANGEESANTOSH KUMAR PATHAK(Criminal & Asset Declaration)

West Bengal 2021

SANTOSH KUMAR PATHAK

CHOWRANGEE (KOLKATA NORTH)
Party:INC
S/o|D/o|W/o: Late Panna Lal Pathak
Age: 55
Name Enrolled as Voter in: 162 Chowrangee (West Bengal) constituency , at Serial no 364 in Part no 38

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 6,70,51,504 ~6 Crore+
Liabilities:Rs 1,94,25,095 ~1 Crore+

Educational Details


12th Pass
Higher Secondary Exam from West Bengal Council of Higher Secondary Education from Umesh Chandra College In 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 34,62,320 ~ 34 Lacs+
2018 - 2019 ** Rs 9,95,850 ~ 9 Lacs+
2017 - 2018 ** Rs 9,89,120 ~ 9 Lacs+
2016 - 2017 ** Rs 8,10,360 ~ 8 Lacs+
2015 - 2016 ** Rs 4,78,790 ~ 4 Lacs+
spouseY ** Rs 37,54,650 ~ 37 Lacs+
2018 - 2019 ** Rs 14,50,940 ~ 14 Lacs+
2017 - 2018 ** Rs 7,69,000 ~ 7 Lacs+
2016 - 2017 ** Rs 5,56,020 ~ 5 Lacs+
2015 - 2016 ** Rs 5,64,350 ~ 5 Lacs+
hufY ** Rs 0 ~
2018 - 2019 ** Rs 3,54,120 ~ 3 Lacs+
2017 - 2018 ** Rs 3,49,760 ~ 3 Lacs+
2016 - 2017 ** Rs 2,48,160 ~ 2 Lacs+
2015 - 2016 ** Rs 3,59,930 ~ 3 Lacs+
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
1 119/19, Burrabazar PS, 8 Mullick Street, Kesoram Katra, Bortola, Burrabazar Market, Kolkata-700007 GR No 438/19 10th Metropolitan Magistrate Court, Calcutta341, 323, 324, 506, 34 No No
2 522/16, Hare Street PS, 42 Chitranjan Avenue, Bowbazar Kolkata-700012 GR No 1958/16 Chief Metropolitan Magistrate Court, Calcutta341, 384, 323, 382, 506, 120B No No
3 110/13, Hare Street PS, 42 Chitranjan Avenue, Bowbazar Kolkata-700012 GR No 625/13 Chief Metropolitan Magistrate Court, Calcutta143, 149, 188, 283, 353 No No
4 259/10, Hare Street PS, 42 Chitranjan Avenue, Bowbazar Kolkata-700012 GR No 1707/10 5th Metropolitan Magistrate Court, Calcutta283 No No
5 439/05, Bowbazar PS, 13 Kapiltolla, Radhabazar Lane, Kolkata-700012 GR No 2675/05 3rd Metropolitan Magistrate Court, Calcutta148, 149, 333, 427, 378 No No
6 602/03, Hare Street PS, 42 Chitranjan Avenue, Bowbazar Kolkata-700012 GR No 2590/03 5th Metropolitan Magistrate Court, Calcutta148, 149, 332, 427, 188 No No
7 46/98, Jorasanko PS, 16 Balmukund Makar Road, Burrabazar Kolkata-700007 GR No 254/98 8th Metropolitan Magistrate Court, Calcutta324, 114 No No
8 614/97, Burrabazar PS, 8 Mullick Street, Kesoram Katra, Bortola, Burrabazar Market, Kolkata-700007 GR No 2104/97 6th Metropolitan Magistrate Court, Calcutta148, 149, 324 No No
9 230/88, Hare Street PS, 42 Chitranjan Avenue, Bowbazar Kolkata-700012 GR No 927/88 14th Metropolitan Magistrate Court, Calcutta148, 149, 427, 336, 324, 448 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

4 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Theft after preparation made for causing death, hurt or restraint in order to the committing of the theft (IPC Section-382)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Theft (IPC Section-378)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment for house-trespass (IPC Section-448)

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 95,520  95 Thou+

89,780  89 Thou+

48,295  48 Thou+

NilNilNil Rs 2,33,595
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Stand Road Branch Saving A/C No 6441756799
5,74,400  5 Lacs+

Axis Bank Hare Street Branch Saving Account No 918010100158985
11,32,312  11 Lacs+

HSBC Bank Dalhousie Sq Branch Saving Account No 031327679006
2,17,939  2 Lacs+

Election A/C Bank of Maharashtra N.S. Raod Branch Saving Account No 60383784660
10,000  10 Thou+

Indian Bank Stand Road Branch Saving A/C No 738755330
7,56,224  7 Lacs+

Axis Bank Hare Street Branch Saving Account No 9180100989953647
57,01,206  57 Lacs+

HSBC Bank Dalhousie Sq Branch Saving Account No 031124340006
2,20,279  2 Lacs+

UCO Bank Buxar Branch Saving No 17970110052440
4,12,108  4 Lacs+

Indian Bank Strand Road Branch FD A/C No 6488441789
30,000  30 Thou+

Indian Bank Strand Road Branch Saving Account A/C No 778089235
1,96,238  1 Lacs+

NilNilNil Rs 92,50,706
92 Lacs+
iiiBonds, Debentures and Shares in companiesListed Company Share United Spirits Ltd. No of Equity Shares Held 200
1,11,270  1 Lacs+

Non-Listed Company Neelkanth Tower Pvt. ltd. No of Shares 23000
1,38,000  1 Lacs+

Deep Agro Fert Trading Pvt. ltd. No of Shares 14000
70,000  70 Thou+

Sude Saar Trade Pvt. ltd. No of Shares 500
50,000  50 Thou+

Non-Listed Company Neelkanth Tower Pvt. ltd. No of Shares 23000
1,38,000  1 Lacs+

Deep Agro Fert Trading Pvt. ltd. No of Shares 7000
35,000  35 Thou+

Sude Saar Trade Pvt. ltd. No of Shares 5526
5,52,600  5 Lacs+

Matashree Suppliers Ltd. No of Shares 2500
2,50,000  2 Lacs+

Kotiratan Developers Pvt. Ltd. No of Shares 6000
1,80,000  1 Lacs+

Spring Dealcom Pvt. Ltd No of Shares 500
70,000  70 Thou+

NilNilNilNil Rs 15,94,870
15 Lacs+
iv(a)
NSS, Postal Savings etc
PNB PPF A/C No 0389PPF0000000018510
21,87,532  21 Lacs+

PNB PPF A/C No 038PPF00000000018501
21,87,532  21 Lacs+

NilNilNilNil Rs 43,75,064
43 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No 495714687
37,136  37 Thou+

LIC Policy No 458313136
1,10,845  1 Lacs+

LIC Policy No 496554446
2,50,000  2 Lacs+

LIC Policy No 496554455
2,50,000  2 Lacs+

LIC Policy No 996517870
3,35,630  3 Lacs+

LIC Policy No 418598144
2,916  2 Thou+

LIC Policy No 431975554
2,20,049  2 Lacs+

LIC Policy No 996513789
4,45,514  4 Lacs+

LIC Policy No 418617192
8,434  8 Thou+

LIC Policy No 418598276
2,720  2 Thou+

LIC Policy No 496554442
2,50,000  2 Lacs+

LIC Policy No 49655448
2,50,000  2 Lacs+

LIC Policy No 447104882
25,000  25 Thou+

LIC Policy No 577438907
21,598  21 Thou+

LIC Policy No 458756773
25,092  25 Thou+

LIC Jeevan Vridhi
5,00,000  5 Lacs+

NilNilNil Rs 27,34,934
27 Lacs+
vPersonal loans/advance given Advance Against Property Bellflower Projects LLP
1,12,000  1 Lacs+

Advance Against Property Subhas Texfeb LLP
1,12,000  1 Lacs+

TDS Receivable FY 2019-20
1,10,000  1 Lacs+

Advance Income Tax FY 2019-20
7,00,000  7 Lacs+

Rent Receivable
54,000  54 Thou+

Remuneration Receivable
2,10,000  2 Lacs+

Advance Against Property Lilium Realcon LLP
1,12,000  1 Lacs+

Advance Against Property Trimuri Highrise Pvt Ltd.
1,12,000  1 Lacs+

Advance Against Property- Spring Dealcom Pvt. Ltd.
1,00,00,000  1 Crore+

Advance Against Property Arindam Sarkhel
40,00,000  40 Lacs+

Santosh Kumar Pathak
6,50,000  6 Lacs+

Aditya Pathak
8,48,666  8 Lacs+

Sude Saar Trade Pvt. Ltd.
10,00,000  10 Lacs+

Advance Income Tax FY 2019-20
8,00,000  8 Lacs+

LIC Interest Receivable from LIC
5,390  5 Thou+

Security Deposit CESC
68,900  68 Thou+

Rohit Pathak
3,00,000  3 Lacs+

NilNilNil Rs 1,91,94,956
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Silver Utensils Net Wt 26.300kg
9,20,500  9 Lacs+

Silver Utensils Wt 28.600kg
10,01,000  10 Lacs+

Gram 330gm
14,18,200  14 Lacs+

Jewellery Wt 30gm
1,20,500  1 Lacs+

NilNilNil Rs 34,60,200
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 80,12,051  80 Lacs+ 3,16,67,244  3 Crore+ 11,65,033  11 Lacs+ Nil Nil Nil Rs 4,08,44,328
4 Crore+
Totals (Calculated as Sum of Values) Rs 80,12,049
80 Lacs+
Rs 3,16,67,243
3 Crore+
Rs 11,65,033
11 Lacs+
Nil
Nil
Nil
Rs 4,08,44,325
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Basgitiya Thana No 141, Thane & Anchal Simri District Buxar Khata No 297 Khera No 900 & 921
Total Area 98 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2015-07-29
Purchase Cost 311975.00
Development Cost 0.00
3,11,975  3 Lacs+

Mouza Dhakaich Thana No 161, Thana Kirhna Baritam Anchal Simri District Buxuar Kh no 29, Khesara No 70 & 71
Total Area 1 Acres 29.50 Decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 333950.00
Development Cost 0.00
3,33,950  3 Lacs+

Mouza Basgitiya Thana No 141, Thana & Anchal Simri District Buxar Kh No 171, Khesra No 1131
Total Area 34 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2015-07-29
Purchase Cost 122030.00
Development Cost 0.00
1,22,030  1 Lacs+

Mouza Bhojpur Jadeed Thana No 158, Thana & Anchal Dmroan District Buxar Kh No 112, Khesra No 1595
Total Area 25 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2015-07-31
Purchase Cost 201150.00
Development Cost 0.00
2,01,150  2 Lacs+

Mouza Bhojpur Jadeep Thana No 158, Thana & Anchal Kumroan District Buxar Khata No 161, Khesra No 1108
Total Area 27.50 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2015-06-04
Purchase Cost 203550.00
Development Cost 0.00
2,03,550  2 Lacs+

Mouza Usmanpur Thana No 159, Thana Krishna Baritam Anchal Simri District Buzar Khata No 29 & 25 Khesra No 159 & 205
Total Area 55 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2015-05-23
Purchase Cost 235950.00
Development Cost 0.00
2,35,950  2 Lacs+

Mouza Usmanpur Thana No 158, Thana Krishna Baritam Anchal Simri District Buzar Khata 267, Khesra No 1494, 1495, 1496, 1497
Total Area 80 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2016-10-18
Purchase Cost 942800.00
Development Cost 0.00
9,42,800  9 Lacs+

Mouza Usmanpur Thana No 159, Thana Krishna Baritam Anchal Simiri District Buxur Kh No 43, Khesra No 44
Total Area 14 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2016-03-02
Purchase Cost 130100.00
Development Cost 0.00
1,30,100  1 Lacs+

Mouza Usmanpur Thana No 159, Thana Krishna Baritam Anchal Simri District Buxar Khata No 54, Khesra No 39
Total Area 30.25 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2017-07-17
Purchase Cost 271800.00
Development Cost 0.00
2,71,800  2 Lacs+

Mouza Doman Jhakhra Thana No Simri District Buxar Khata No 64, Khesra No 148, 149, 150
Total Area 52.72 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2018-05-18
Purchase Cost 459800.00
Development Cost 0.00
4,59,800  4 Lacs+

Mouza Bhojpur Jadeed Thana No 145, Thana or Anchal Dumraon District Buxar Khata No 256 Khesra no 1046, ,1047, 1048
Total Area 23 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2021-01-01
Purchase Cost 411200.00
Development Cost 0.00
4,11,200  4 Lacs+

Mouza Durasan Thana 106, Thana & ANchal Simri District Buxar Kh No 30 & 99 Khesra No 72, 61
Total Area 77 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2021-02-12
Purchase Cost 587980.00
Development Cost 0.00
5,87,980  5 Lacs+

Mouza Durasan Thana 105, Thana & ANchal Simri District Buxar Kh No 90 & 91, Khesra No 08, 12, 33
Total Area 112 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2021-02-12
Purchase Cost 741146.00
Development Cost 0.00
7,41,146  7 Lacs+

Mouza Doman Jkhara, Thana No 105, Thana Krishna Bharma Anchal Simir District Buxar Kh No 54, Khesra No 46 & 51
Total Area 81 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2015-03-24
Purchase Cost 547750.00
Development Cost 0.00
5,47,750  5 Lacs+

Mouza Dhakaich Thana 161, Thana & Anchal Simri District Buxar Khata No 12, Khesra No 72
Total Area 44.75 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2013-08-05
Purchase Cost 389550.00
Development Cost 0.00
3,89,550  3 Lacs+

Mouza Bhojpur Jadid Thana No 158, Thana & Anchal Dumroan District Buxar Khata No 456, Khasra No 456, Khesra no 1292
Total Area 20.50 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2020-03-05
Purchase Cost 447540.00
Development Cost 0.00
4,47,540  4 Lacs+

Mouza Doman Jhkhra Thana No 105, Thana Krishna Bharam Anchal Simri District Buxar Kh No 139, 26 Khesra No 433, 546, 548
Total Area 51 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2020-11-02
Purchase Cost 441440.00
Development Cost 0.00
4,41,440  4 Lacs+

NilNilNilNil Rs 67,79,711
67 Lacs+
iiNon Agricultural LandNilNilMouza Buxar Kila Buxar Manipal Corporation New Ward No 20, Old Ward No 04, Thana 332, Thana & Anchal Buxar District Buxar Kh No 78, Khesra No 380
Total Area 675 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-07-03
Purchase Cost 902400.00
Development Cost 0.00
9,02,400  9 Lacs+

Mouza Buxar Kila Buxar Manipal Corporation New Ward No 20, Old Ward No 04, Thana 332, Thana & Anchal Buxar District Buxar Kh No 78, Khesra No 380
Total Area 675 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-07-04
Purchase Cost 902400.00
Development Cost 0.00
9,02,400  9 Lacs+

NilNilNil Rs 18,04,800
18 Lacs+
iiiCommercial Buildings5/2 Garstin Place Ground Floor Kolkata-700001, PS Hare Street Ward No 45 Front
Total Area 482 Sq.ft.
Built Up Area 578 Sq.ft.
Whether Inherited N
Purchase Date 2013-05-27
Purchase Cost 892056.00
Development Cost 0.00
8,92,056  8 Lacs+

5/2 Garstin Place Ground Floor Kolkata-700001, PS Hare Street Ward No 45 Front
Total Area 736 Sq.ft.
Built Up Area 927 Sq.ft.
Whether Inherited N
Purchase Date 2017-11-27
Purchase Cost 3283839.00
Development Cost 0.00
32,83,839  32 Lacs+

48, Ezara G-15, Ground Floor Kolkata 700001, PS Hare Street Ward No 45
Total Area 100 Sq.ft.
Built Up Area 194 Sq.ft.
Whether Inherited N
Purchase Date 2014-11-18
Purchase Cost 1730112.00
Development Cost 0.00
17,30,112  17 Lacs+

26/1, Stand Road Ground Floor Room No 07, Kolkata 700001, PS Hare Street Ward no 45
Total Area 120 Sq.ft.
Built Up Area 151 Sq.ft.
Whether Inherited N
Purchase Date 2019-08-30
Purchase Cost 2761014.00
Development Cost 0.00
27,61,041  27 Lacs+

26/1, Stand Road Ground Floor Room No 07, Kolkata 700001, PS Hare Street Ward no 45
Total Area 212 Sq.ft.
Built Up Area 267 Sq.ft.
Whether Inherited N
Purchase Date 2019-09-17
Purchase Cost 4919856.00
Development Cost 0.00
49,19,856  49 Lacs+

Building at 659, Main Road Turha Toli Thana No 332, Ward No 19, Buxar 802101, Khata No 703, Khesra No 3292, 3293
Total Area 1142 Sq.ft.
Built Up Area 130 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,50,811  16 Lacs+

2 Garsin Place Ground Floor Kolkata 700001, PS Hare Street Ward No 45
Total Area 130 Sq.ft.
Built Up Area 165 Sq.ft.
Whether Inherited N
Purchase Date 2001-05-26
Purchase Cost 252335.00
Development Cost 0.00
2,52,335  2 Lacs+

NilNilNilNil Rs 1,54,90,050
1 Crore+
ivResidential BuildingsNilFlat at 5/2 Garstin Place 1st Floor Kolkata 700001 PS Hare Street Ward No 45
Total Area 1372 Sq.ft.
Built Up Area 1715 Sq.ft.
Whether Inherited N
Purchase Date 2013-05-27
Purchase Cost 1555214.00
Development Cost 0.00
15,55,214  15 Lacs+

Building 5/1 Grastin Place 1st Floor Kolkata 700001, PS Hare Street Ward No 45
Total Area 485 Sq.ft.
Built Up Area 485 Sq.ft.
Whether Inherited N
Purchase Date 1997-10-24
Purchase Cost 313140.00
Development Cost 750000.00
3,13,140  3 Lacs+

Flat at 5 Garstin Place Ground Floor Kolkata 700001, PS Hare Street Ward No 45
Total Area 250 Sq.ft.
Built Up Area 315 Sq.ft.
Whether Inherited N
Purchase Date 2005-12-07
Purchase Cost 0.00
Development Cost 0.00
2,64,260  2 Lacs+

NilNilNilNil Rs 21,32,614
21 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,68,00,010  1 Crore+ 76,02,366  76 Lacs+ 18,04,800  18 Lacs+ Nil Nil Nil Rs 2,62,07,176
2 Crore+
Totals Calculated Rs 1,68,00,009
1 Crore+
Rs 76,02,366
76 Lacs+
Rs 18,04,800
18 Lacs+
Nil
Nil
Nil
Rs 2,62,07,175
2 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntitySude Saar Trade Pvt. ltd Nature of Laon-Unsecured Loan
1,80,000  1 Lacs+

Deep Agro Fert Trading pvt. Ltd. Nature of Laon-Unsecured Loan
1,20,000  1 Lacs+

Bimala Pathak Nature of Laon-Unsecured Loan
6,50,000  6 Lacs+

Indu Dubey Nature of Laon-Unsecured Loan
5,00,000  5 Lacs+

Rama Kant Dubey, Nature of Laon-Unsecured Loan
5,00,000  5 Lacs+

Venktesh Commodities Pvt. Ltd. Nature of Laon-Unsecured Loan
56,23,477  56 Lacs+

Sude Saar Trade Pvt. ltd., Nature of Laon-Unsecured Loan
1,80,000  1 Lacs+

Deep Agro Fert Trading pvt. Ltd. Nature of Laon-Unsecured Loan
60,000  60 Thou+

Neelkanth Tower Pvt. ltd, Nature of Laon-Unsecured Loan
3,00,000  3 Lacs+

Exotic Tradelink Pvt. ltd. Nature of Laon-Unsecured Loan
27,50,000  27 Lacs+

Happy Real Estate Loan, Nature of Laon-Unsecured Loan
10,00,000  10 Lacs+

Shree Baughmul Pvt. ltd., Nature of Laon-Unsecured Loan
5,00,000  5 Lacs+

Shree Venketesh Deveon LLP, Nature of Laon-Unsecured Loan
63,99,246  63 Lacs+

Others
3,80,000  3 Lacs+

NilNilNilNil Rs 1,91,42,723
1 Crore+
Any other LiabilityOther Payable
2,372  2 Thou+

Advance Against Rent Natural of Labilities Security Deposit
2,80,000  2 Lacs+

NilNilNilNil Rs 2,82,372
2 Lacs+
Grand Total of Liabilities (as per affidavit) 81,95,849  81 Lacs+ 1,18,49,246  1 Crore+ Nil Nil Nil Nil Rs 2,00,45,095
2 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 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 75,75,849
75 Lacs+
Rs 1,18,49,246
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,94,25,095
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Rent, Salary, Remuneration & Bank Interest
Spouse Rent, Salary, Remuneration & Bank Interest
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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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.