Bharati Ghosh(Bharatiya Janata Party(BJP)):Constituency- DEBRA(PASCHIM MEDINIPUR)

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West Bengal 2021

BHARATI GHOSH

DEBRA (PASCHIM MEDINIPUR)

Party:BJP

S/o|D/o|W/o: M.A.V. Raju

Age: 58

Name Enrolled as Voter in: 152 Tollyganj (West Bengal) constituency, at Serial no 310 in Part no 266

Self Profession:Ex-IPS Officer (Was in service from January 1994 till December 2017), Took Voluntary Retirement (VRS) from Service
Spouse Profession:Presently in Practice as a Chartered Accountant-Partner of P.K. Gaur & Associates, Chartered Accounts, New Delhi, Formerly General Manager of The Calcutta Stock Exchange Ltd, 7 Lyons Range, Kolkata-700001-from September 1994 till 10 February 2018.

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs18,01,38,687 ~18 Crore+	11
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Crime-O-Meter

Number of Criminal Cases: 19

Assets & Liabilities

Assets:	Rs 19,21,13,310 ~19 Crore+
Liabilities:	Rs 77,98,626 ~77 Lacs+

Educational Details

Category: Post Graduate
Master of Business Administration from Jadavpur University in 1990, Bachelor of Laws from (Burdwan University) in 2000-01, Graduate Course of International Marketing and Psycho-Analytic Theory (Harvard University, USA) in 1989

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 7,10,070 ~ 7 Lacs+ 2018 - 2019 Rs 9,33,125 ~ 9 Lacs+ 2017 - 2018 Rs 45,72,083 ~ 45 Lacs+ 2016 - 2017 Rs 16,66,492 ~ 16 Lacs+ 2015 - 2016 Rs 11,70,516** ~ 11 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 7,81,682 ~ 7 Lacs+ 2018 - 2019 Rs 4,11,041 ~ 4 Lacs+ 2017 - 2018 Rs 59,58,684 ~ 59 Lacs+ 2016 - 2017 Rs 35,65,183 ~ 35 Lacs+ 2015 - 2016 Rs 34,06,829** ~ 34 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 IPCs

12 charges related to Punishment for criminal intimidation (IPC Section-506)
5 charges related to Attempt to murder (IPC Section-307)
4 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
4 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
4 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
4 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
3 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
3 charges related to Public servant concealing design to commit offence which it is his duty to prevent (IPC Section-119)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Punishment for extortion (IPC Section-384)
2 charges related to Putting person in fear of accusation of offence, in order to commit extortion (IPC Section-389)
2 charges related to Threatening or inducing any person to give false information (IPC Section-195A)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)

7 charges related to Punishment of criminal conspiracy (IPC Section-120B)
5 charges related to Punishment for Rioting (IPC Section-147)
5 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
5 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Dishonest misappropriation of property (IPC Section-403)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to Public servant disobeying direction of law with intent to save person from punishment or property from forfeiture (IPC Section-217)
1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Kotwali PS Case No-442/2019, Dt-05.08.2019, (Village Aliganj, Mauza-Miyabazar, Po-Medinipur, Dist-Paschim Medinipur)		Chief Judicial Magistrate Court, Paschim Medinipur	147, 148, 149, 186, 353, 332, 333, 307, 506	Sec. PDPP Act., Sec. 09 MPO Act.	No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
2	Kotwali PS Case No-441/2019, Dt-05.08.2019, (Village Aliganj, Mauza-Miyabazar, Po-Medinipur, Dist-Paschim Medinipur)		Chief Judicial Magistrate Court, Paschim Medinipur	143, 188, 506		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
3	Keshpur PS Case No-178/19, dt-30.07.2019, (Vill+P.S-Keshpur, Dist-Paschim Medinipur)		Chief Judicial Magistrate Court, Paschim Medinipur	143, 188, 506		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
4	Khejuri PS Case No-155/2019, Dt-26.06.2019, (Village & Po Henria Purba Midnapore)		Chief Judicial Magistrate Court, Contai, Purba Medinipur	147, 148, 149, 186, 332, 333, 354, 326, 307, 506		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
5	Khejuri PS Case No-154/2019, Dt-26.06.2019, (Village & Po Henria Purba Midnapore)		Chief Judicial Magistrate Court, Contai, Purba Medinipur	147, 148, 149, 186, 332, 333, 354, 326, 307, 506		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
6	Khejuri PS Case No-153/2019, Dt-26.06.2019, (Village & Po Henria Purba Midnapore)		Chief Judicial Magistrate Court, Contai, Purba Medinipur	147, 148, 149, 186, 332, 333, 354, 326, 307, 506		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
7	Keshpur PS Case No-105/2019, Dt-12.05.2019, (Vill+Po.+P.S. Keshpur, Dist Paschim Medinipur)		Chief Judicial Magistrate Court, Paschim Medinipur	341, 323, 326, 307, 341		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
8	Pingla PS Case No-106/19, Dt-10.05.2019, (Vill+Po. Pingla, Dist Paschim Medinipur-721140, West Bengal)		Chief Judicial Magistrate Court, Paschim Medinipur	186, 353, 506, 201, 143, 295A, 34		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
9	Panskura PS Case No-190/19, Dt-11.04.19, (Panskura Canal Road Dakshin Gopalpur, West Bengal-721139)		Tamluk	147, 148, 149, 323, 354, 379, 435, 506		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
10	Alipurdwar PS Case No-43/19, Dt-08.02.19, (Beltala Road, Alipurduar, West Bengal-736121)		ACJM, Alipurduar	120B, 167, 217, 218, 409, 468, 471	Sec. 25/26 of Indian Telegraph Act. 1885, Sec. 66/72/72A IT Act, 2000	No		Yes	Application Made before Honble Supreme Court of India. Matter Pending before the Honble Supreme Court
11	Daspur PS Case No-258/18, Dt-18.8.18, (Podampur, Daspur, West Bengal-721211)		ACJM, Ghatal	195A, 506		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
12	Kotwali PS Case No-526/18, Dt-17.8.18, (Village-Aliganj, Mouza Miyabazar, Po- Medinipur, Dist Paschim Medinipur)	Spl. Trial Case No-48/2018	Court of Ld.ASJ (1st Spl Court), Paschim Medinipur	120B, 109	Sec. 13(2)/13(i)(b) of the Prevention of Corruption Act, 1988	No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
13	Ghatal PS Case No-229/18, Dt-30.7.18, (Gombhir Nagar, Ghatal West Bengal-721212)		ACJM, Ghatal	195A, 506, 34		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
14	Daspur PS Case No-62/18, Dt-13.3.18, (Podampur, Daspur, West Bengal-721211)		ACJM, Ghatal	119, 403, 506, 120B		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
15	Netaji Nagar PS Case No-62/18, Dated 22-2-18 (No.9 Puratan Bazaar, Netaji Nagar, Kolkata, West Bangal-700092)		ACJM, Alipore, South 24 Pgs	424, 120B		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
16	Anandpur P.S. Case No-49/18, Dt-9.2.18, (757 Anandapur High Rd, Madurdaha, Hussainpur Kolkata, West Bengal-700107)		ACJM, Alipore, South 24 Pgs	424, 120B		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
17	Kharagpur (Local) PS Case No-54/18, Dt-8.2.18, (Kharagpur Main Road Kharagpur West Bengal-721301)		Chief Judicial Magistrate Court, Paschim Medinipur	409, 166, 167, 506, 34		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
18	Daspur PS Case No-30/18, Dt-6.2.18, (Podampur Daspur, West Bengal-721211)		ACJM, Ghatal Daspur	384, 385, 389, 119, 403, 120B		No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
19	Daspur PS Case No-27/2018, Dt-1.2.2018, (Podampur, Daspur, West Bengal-721211)	Spl Trial Case No-33/2018	Court of LD. ASJ (1st Court) Paschim Medinipur	384, 385, 389, 119, 403, 120B, 411, 467, 468, 471, 409	Sec. 13(1)(c)/13(1)(d)/13(1)(e) r/w 13(2) Prevention of Corruption Act, 1988	No		Yes	Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	20,800 20 Thou+	1,92,430 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,13,230 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank, Garia Kolkata FD 22,15,575 22 Lacs+ ICICI Bank Gariahat, Kolkata FD 22,30,000 22 Lacs+ SBI, Naktala FD 40,95,965 40 Lacs+ ICICI Bank, Garia Kolkata SB 3,00,046 3 Lacs+ ICICI Bank, Gariahat, Kolkata SB, Joint with Husband 7,44,565 7 Lacs+ Axis Bank Garia Kolkata 28,52,858 28 Lacs+ Axis Bank, Garia Kolkata, Son Account Joint 48,276 48 Thou+ Standard Chartered Bank Kolkata Inoperative Jt With Husband 45,646 45 Thou+ UCO Bank, Southern Avenue Kolkata Inoperative 17,619 17 Thou+ SBI Naktala 4,92,799 4 Lacs+ SBI Rash Behari Avenue, Kolkata Public PF 30,88,046 30 Lacs+ UNFCO Bank New York, Saving A/c 38,41,016 38 Lacs+ USD 50995/- 75	Canara Bank Brabourne Road SB 1,143 1 Thou+ HDFC Bank, Stephen house 54,255 54 Thou+ ICICI ank, Gariahat Kolkata 2,65,100 2 Lacs+ Kotak Mahindra Bank, Kolkata 77,999 77 Thou+ Punjab National Bank (Formerly Oriental Bank of India) Chowranghee 38,869 38 Thou+ SBI Netaji Subhash Road 11,922 11 Thou+ Punjab National Bank (Formerly United Bank of India) Royal Exchange 1,81,211 1 Lacs+ IDFC First Bank Garia 35,95,000 35 Lacs+ Bajaj Finance Ltd FD 17,00,000 17 Lacs+ HDFC Bank FD 10,00,000 10 Lacs+ HDFC Ltd FD 5,00,000 5 Lacs+ ICICI Bank FD 15,00,000 15 Lacs+ ICICI Home Finance Ltd FD 27,00,000 27 Lacs+ Kotak Bank FD 11,00,000 11 Lacs+ PNB Housing Finance Ltd, Kolkata FD 10,00,000 10 Lacs+ Reserve Bank of India 7.75% Saving Schemen 15,00,000 15 Lacs+ SBI SCSS 15,00,000 15 Lacs+ UBI FD 25,00,000 25 Lacs+ SBI Rash Behari Avenue Public PF 3,11,479 3 Lacs+ UBI Royal Exchange Br 13,838 13 Thou+	Nil	Nil	Nil	Nil	Rs 3,95,23,302 3 Crore+
iii	Bonds, Debentures and Shares in companies	Expo Gas Container 100 share Unquoted 2,000 2 Thou+ First Leasing 100 Share Unquoted 60,050 60 Thou+ Jaysynth Dyechem 100 shares unquoted 13,500 13 Thou+ Bharat Commerce 50 Shares Unquoted 7,140 7 Thou+ Ind Swift LTd 1000 share 3,850 3 Thou+ Gujrat Sidhee Cement 250 share 9,462 9 Thou+ BOB 1500 share s 92,175 92 Thou+ DLF Limited, 180 Shares 41,913 41 Thou+ HDFC Bank, 50 shares 71,815 71 Thou+ HDFC Ltd 100 shares 2,55,865 2 Lacs+ Power Grid Corporation 296 shares 56,195 56 Thou+ Reliance Industries Ltd 31 shares unlisted 310 3 Hund+ Reliance Industries Ltd 478 shares 9,48,973 9 Lacs+ Strides Pharma 100 shares 87,820 87 Thou+ L & T Infrastructure Bond 20 Bonds 20,000 20 Thou+ Units in HDFC Equity Fund, 1,09,841 1 Lacs+ units in Kotak Tax Saver Fund 31,931 31 Thou+ Units in Principal Multi Cap Growth Fund 36,485 36 Thou+ Units In Nippon India Growth fund 1,18,535 1 Lacs+ Units in Nippon India Vision Fund 2,20,381 2 Lacs+ Units in SBI Magnum Blue Chip Fund 8,25,411 8 Lacs+ Units in SBI Magnum Comma Fund 92,950 92 Thou+ Units in UTI Equity Fund 3,57,867 3 Lacs+ Units in SBI Nifty Index Fund 2,10,970 2 Lacs+ Units in SBI Focussed Equity Fund 1,17,326 1 Lacs+ Units in SBI Magnum Low Duration Fund (G) 20,54,622 20 Lacs+	Kanha Vanaspati Ltd 100 share Unquoted 1,000 1 Thou+ Bata India Ltd 2 Shres 3,002 3 Thou+ Bharat NRE Coke 578 shares 5,780 5 Thou+ ESL Steel Ltd 120 shares 1,200 1 Thou+ Hanung Toys and Textiles 500 shares 5,000 5 Thou+ Indian Railway Finance Corpn Ltd 575 shares 14,260 14 Thou+ ITC Ltd 3 Shares 609 6 Hund+ Mahindra CIE Automotive Ltd 100 shares 16,210 16 Thou+ Mishra Dhatu Nigam Ltd 100 shares 18,885 18 Thou+ NTPC Ltd 600 shares 53,370 53 Thou+ Reliance Industries Ltd 4 share, Un-Listed 40 Reliance Industries 20 shares 36,839 36 Thou+ SBI Cards and Payment Service Ltd 19 shares 18,734 18 Thou+ The Calcutta Stock Exchange Ltd 10 share Unquoted 10 Alembic Pharma Ltd Eq,128, Shares 1,21,945 1 Lacs+ Bharti Airtel Ltd Eq 160 share 88,576 88 Thou+ Baritannia Industries Ltd Britannia In-Eq1-27 shares 94,529 94 Thou+ Dixon Tech Ltd Eq,7 Share 98,892 98 Thou+ Dr Reddy Lab Eq 19 Share 87,451 87 Thou+ Escorts Ltd Eq 64 share 77,164 77 Thou+ Gujrat Gas Ltd Eq 250 shares 92,562 92 Thou+ HDC Tech Ltd Eq 198 shares 1,80,972 1 Lacs+ HDFC Asset Management Co. Ltd Eq 16 shares 46,024 46 Thou+ HDFC Bank Limited Eq 2/-177 shares 2,46,118 2 Lacs+ Housing Development Finance Corporation Ltd Eq 2-39 share 92,734 92 Thou+ ICICI Bank Ltd Eq 442 share 2,37,354 2 Lacs+ Indiamart Intermesh Ltd Eq 14 shares 1,09,235 1 Lacs+ Infosys Ltd (Formerly Infosys Technologies Ltd) Infosys Ltd Eq5/241 shares 2,98,611 2 Lacs+ Larsen & Toubro-Eq2/- 88 shares 1,17,453 1 Lacs+ Nestle India Ltd Nestle India Ltd 6 Shares 1,02,360 1 Lacs+ Reliance Industries Ltd Reliance Eq,8, Share 80 Reliance Industries Ltd Reliance Eq 116 shares 2,13,666 2 Lacs+ SBI Life Insurance Co Eq 99 shares 85,580 85 Thou+ SBI Eq 201 shares 56,702 56 Thou+ Tata Elaxi Ltd Eq 71 shares 1,91,032 1 Lacs+ Titan Company Ltd 64 shares 90,899 90 Thou+ United Spirits Eq,204 shares 1,18,054 1 Lacs+ V-Mart Retile Ltd Eq 39 shares 95,655 95 Thou+ Ashok Leyland Ltd 200, Share 22,130 22 Thou+ Future Enterprises 1090, Shares 12,818 12 Thou+ LIC Housing Finance Ltd 500 Shares 1,97,900 1 Lacs+ Maars Software 1000 shares 10,000 10 Thou+ Muthoot Finance 100 shares 1,10,640 1 Lacs+ Oil & Natural Gas 200 shares 17,680 17 Thou+ Wipro 33 Shares 13,795 13 Thou+ Units in Aditya Birla Sun Life Balanced Advantage Fund 9,30,064 9 Lacs+ Units in Franklin India Short Term Income Plan 11,35,499 11 Lacs+ Units in HDFC Hybrid Equity Fund (Balanced Fund) 8,97,453 8 Lacs+ Units in HDC Balanced Advantage Fund 14,30,807 14 Lacs+ Units in L &T Hybrid Eq. Fund 2,30,140 2 Lacs+ Units in Principal Multi Cap Fund 18,408 18 Thou+ Units in SBI Focussed eq Fund 57,506 57 Thou+ Units in SBI Magnum sector Fund Umbrella-Contra 51,134 51 Thou+ Units in SBI Long Term Tq Fund Magnum Tax Gain ELSS 42,907 42 Thou+ Units in UTI Dividend Yield Fund 63,032 63 Thou+ National Highway Authority 100, Tax Free Bond 1,00,000 1 Lacs+ NTPC Limited 150 Fixed Interest Bonds 1,875 1 Thou+	Nil	Nil	Nil	Nil	Rs 1,43,09,762 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Lic Policy No.412396486 Jeevan Griha Triple Cover Plan 70,000 70 Thou+ ICICI Prudential Life Insurance Policy No-00791538 2,30,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
v	Personal loans/advance given	Nil	Bharati Ghosh including cost of Boundary wall erected 38,80,479 38 Lacs+ West Bengal Commercial Tax 25,000 25 Thou+ Simplex infrastructures ltd 1,06,843 1 Lacs+ Investment in Partnership firm P.K. Gaur & Associates, Chartered Accountants 1,07,698 1 Lacs+	Nil	Nil	Nil	Nil	Rs 41,20,020 41 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Tata Indiva Vista Car Reg No-WV02AA5977, year-2012 5,67,500 5 Lacs+ Innova Car 2015 Model Reg No-WB26T4995, 2019 6,00,000 6 Lacs+ Innova Car 2015 Model Reg No-WB02AH2747, year-2019 6,00,000 6 Lacs+ Mahindra Thar 2000 make Reg No-WB12C5593, 2019 40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 18,07,500 18 Lacs+
vii	Jewellery (give details weight value)	91 Tulas Gold Jewellery 38,22,000 38 Lacs+	60 Tulas Gold Jewellery 25,20,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 63,42,000 63 Lacs+
viii	Other assets, such as values of claims / interests	GPF Balance of March 2017 11,04,245 11 Lacs+	National Pension fund Holding 7,72,757 7 Lacs+	Nil	Nil	Nil	Nil	Rs 18,77,002 18 Lacs+
Gross Total Value (as per Affidavit)		3,07,67,853 3 Crore+	3,77,26,119 3 Crore+	Nil	Nil	Nil	Nil	Rs 6,84,93,972 6 Crore+
Totals (Calculated as Sum of Values)		Rs 3,07,66,918 3 Crore+	Rs 3,77,25,898 3 Crore+	Nil	Nil	Nil	Nil	Rs 6,84,92,816 6 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Paschim Midnapore Nedabohra P.S. Jhargram JL No-731, RS Plot No-605, RS Khatian No-19, Mouza Junglekhash Lr Khatian No.19, Mouza Junglekhash L.R. Khatian 391&392, L.R. Plot No-605, Nedabohra Total Area 1.71 acres Built Up Area Whether Inherited N Purchase Date 2016-05-13 Purchase Cost 1600000.00 Development Cost 4250000.00 42,52,770 42 Lacs+ Paschim Midnapore Nedabohra P.S. Jhargram JL No-731, RS Plot No-605, RS Khatian No-19, Mouza Junglekhash Lr Khatian No.19, Mouza Junglekhash L.R. Khatian 391&392, L.R. Plot No-605, Nedabohra Total Area 1.65 acres Built Up Area Whether Inherited N Purchase Date 2016-05-13 Purchase Cost 1500000.00 Development Cost 0.00 41,33,250 41 Lacs+ Paschim Midnapore Nedabohra P.S. Jhargram JL No-731, RS Plot No-605, RS Khatian No-381 and 379, Mouza Junglekhash Lr Khatian No.19 & 605, LR Plot No-605, Nedabohra Total Area 1.65 acres Built Up Area Whether Inherited N Purchase Date 2017-03-09 Purchase Cost 881760.00 Development Cost 0.00 11,02,200 11 Lacs+ Paschim Midnapore Nedabohra P.S. Jhargram JL No-731, RS Plot No-605, RS Khatian No-19, Mouza Junglekhash Lr Khatian No.19, & 605 LR Plot No-42/2, Nedabohra Total Area 1.05 acres Built Up Area Whether Inherited N Purchase Date 2017-08-16 Purchase Cost 1275000.00 Development Cost 0.00 11,27,700 11 Lacs+	Police Station Joynagar Dakshin Barasat Gram Panchayat Gram Panchayat in the Dist South 24 Parganas Area-57.50 satak Total Area 0.575 acres Built Up Area Whether Inherited N Purchase Date 2014-03-15 Purchase Cost 200000.00 Development Cost 0.00 7,75,537 7 Lacs+ Police Station Joynagar Dakshin Barasat Gram Panchayat Gram Panchayat in the Dist South 24 Parganas Area-20.78 Decimal Total Area 0.207 acres Built Up Area Whether Inherited N Purchase Date 2015-06-04 Purchase Cost 93510.00 Development Cost 0.00 2,59,750 2 Lacs+ Police Station Joynagar Dakshin Barasat Gram Panchayat Gram Panchayat in the Dist South 24 Parganas Area-52 satak Total Area 0.52 acres Built Up Area Whether Inherited N Purchase Date 2016-07-16 Purchase Cost 264160.00 Development Cost 0.00 6,31,540 6 Lacs+ Police Station Joynagar Dakshin Barasat Gram Panchayat Gram Panchayat in the Dist South 24 Parganas Area-74 satak Total Area 0.74 acres Built Up Area Whether Inherited N Purchase Date 2016-07-16 Purchase Cost 375920.00 Development Cost 0.00 8,68,390 8 Lacs+ Dist Birbhum P.S. IIIambazar Sub-Division & ADSR office Bolpur Area-20 Satak Total Area 0.2 acres Built Up Area Whether Inherited N Purchase Date 2014-12-17 Purchase Cost 218000.00 Development Cost 0.00 9,00,000 9 Lacs+ Dist Birbhum P.S. IIIambazar Sub-Division & ADSR office Bolpur Area-7.00 Satak Total Area 0.07 acres Built Up Area Whether Inherited N Purchase Date 2015-02-25 Purchase Cost 152727.00 Development Cost 0.00 3,15,000 3 Lacs+ Dwaranda Gram Panchayat ADSR Bolpur Ps IIambazar Dist Birbum Area-0.37 satak Equivalent to 22 Cottahs 4 Ganda (16117 sq.ft) Total Area 0.37 acres Built Up Area Whether Inherited N Purchase Date 2013-12-16 Purchase Cost 735000.00 Development Cost 0.00 4,96,503 4 Lacs+ Dist Birbum PS Illambazar Sub Divsion & ADSR Office Bolpur mouza Dwaronda, Area-4.40 decimal out of 66 decimal Area-4.40 Decimal Total Area 0.044 acres Built Up Area Whether Inherited N Purchase Date 2015-07-15 Purchase Cost 20000.00 Development Cost 0.00 59,400 59 Thou+ Dist Birbum PS Illambazar Sub Dividion & ADSR office Bolpur Mouza Dwaronda , Area-61.60 Decimal out of 66 decimal area-61.60 decimal Total Area 0.616 acres Built Up Area Whether Inherited N Purchase Date 2014-05-31 Purchase Cost 300000.00 Development Cost 0.00 7,96,091 7 Lacs+ Gram Panchayat Police Station and Sub-Registry office Sonarpur in the Dist of South 24 Parganas area-9 Cottahs 12 Chittacks (MAV Raju 52% Owner) Total Area 0.081 acres Built Up Area Whether Inherited N Purchase Date 2013-09-07 Purchase Cost 1982500.00 Development Cost 0.00 30,67,344 30 Lacs+ Dist Birbum PS Illambazar Sub Division ADSR office Bolpur Mouza Srichandrapur Total Area-73.50 Decimal Area-73.50 decimal Total Area 0.735 acres Built Up Area Whether Inherited N Purchase Date 2014-02-08 Purchase Cost 300000.00 Development Cost 0.00 3,31,491 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,91,16,966 1 Crore+
ii	Non Agricultural Land	Nil	Land Measuring 6 Cottah 5 Chittaks 20 sq.ft at R.S. Dag No.417, Mouza Madurdaha Total Area 4565 sqft Built Up Area Whether Inherited N Purchase Date 2005-03-14 Purchase Cost 1125140.00 Development Cost 85000.00 3,02,84,337 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,02,84,337 3 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Entire 2nd Floor of the Building at 6/1, Sarat Chatterjiee Avenue kolkata-700029 Total Area 960 sqft Built Up Area 800 sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 74,55,600 74 Lacs+ Mezzanine room and two rooms as part of undivided share in the ground floor the building at 6/1 Sarat Chatterjee Avenue Kolkata-700029 Total Area 300 sqft Built Up Area 250 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 19,66,875 19 Lacs+ Flat no.3AB,2C,3A,3B and 4C in the G+4 Storied Building along with parking space in the Ground floor at 1103 Madurdaha kolkata-700107, 50% share recived as per j.V Agreement Total Area 6582 sqft Built Up Area 5265 sqft Whether Inherited N Purchase Date 2005-03-12 Purchase Cost 280998.00 Development Cost 0.00 4,38,93,183 4 Crore+ Flat no.702, 7th Floor Block A Rajat Windsor 362/1A and 362/1E/2, Netaji Subhash Chandra Bose road Kolkata-700047 Total Area 1234 sqft Built Up Area 987 sqft Whether Inherited N Purchase Date 2015-07-07 Purchase Cost 5443149.00 Development Cost 0.00 62,93,400 62 Lacs+	Sefl Occupied Two Storied Residential House at 26D, D.P.P.Road Kolkata-700047 Total Area 3285 sqft Built Up Area 3285 sqft Whether Inherited N Purchase Date 1998-02-06 Purchase Cost 894832.00 Development Cost 4270735.00 1,39,54,087 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,35,63,145 7 Crore+
v	Others	Nil	Member of Co-Operative Group housing Society Which holds a Plot of Land at New Town CE-210, Sector 1, Bidhan Nagar Kolkata Date of Allotment-23.06.2000 Total Area Built Up Area Whether Inherited N Purchase Date 2000-06-23 Purchase Cost 0.00 Development Cost 0.00 6,54,890 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,54,890 6 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		7,02,24,978 7 Crore+	5,33,94,360 5 Crore+	Nil	Nil	Nil	Nil	Rs 12,36,19,338 12 Crore+
Totals Calculated		Rs 7,02,24,978 7 Crore+	Rs 5,33,94,360 5 Crore+	Nil	Nil	Nil	Nil	Rs 12,36,19,338 12 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	SBI Housing Loan 7,42,363 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,42,363 7 Lacs+
	Loans due to Individual / Entity	M. Venkatesh War (son) 22,00,000 22 Lacs+ Net Payable to MAV Raju (Husband) Including cost of Boundary wall for land at Jhargram 38,80,479 38 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,80,479 60 Lacs+
	Any other Liability	Security Deposits Received 1,14,000 1 Lacs+	Advance for Sale of land 5,99,000 5 Lacs+ Advance Received 2,08,000 2 Lacs+ Security Deposit 24,000 24 Thou+ Credit Card Dues 30,784 30 Thou+	Nil	Nil	Nil	Nil	Rs 9,75,784 9 Lacs+
	Grand Total of Liabilities (as per affidavit)	61,94,479 61 Lacs+	16,04,147 16 Lacs+	Nil	Nil	Nil	Nil	Rs 77,98,626 77 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 61,94,479 61 Lacs+	Rs 16,04,147 16 Lacs+	Nil	Nil	Nil	Nil	Rs 77,98,626 77 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Ex-IPS Officer (Was in service from January 1994 till December 2017), Took Voluntary Retirement (VRS) from Service
Spouse	Presently in Practice as a Chartered Accountant-Partner of P.K. Gaur & Associates, Chartered Accounts, New Delhi, Formerly General Manager of The Calcutta Stock Exchange Ltd, 7 Lyons Range, Kolkata-700001-from September 1994 till 10 February 2018.

Sources Of Income (Details)

Self	Salary from Government till December 2017, Income from Property, Income from Investments
Spouse	Income from Salary from the Calcutta Stock Exchange Ltd. from September 1994 till 10th Feb 2018, Income from Business & Profession (Part time Real Estate Promoting and Professional Income as a Qualified Chartered Accountant), License Fees from Mobile Phone Tower, Rental Income from Property , Income from investment (Including share trading and investment, Mutual funds, real estate), Annuity from LIC Group Superannuation, Family pension from EPF etc.
Dependent	Only one Son who is Major and Independent income earner. Salary Income from his Employment in-As on date not dependent either on the candidate of spouse

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	None
Details of contracts entered into by spouse	None
Details of contracts entered into by dependent	None
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	None
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	None
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	None

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