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HomeWest Bengal 2021HOOGHLYPURSURAHDILIP YADAV(Criminal & Asset Declaration)

West Bengal 2021

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DILIP YADAV

PURSURAH (HOOGHLY)
Party:AITC
S/o|D/o|W/o: Late. Ramdhani Yadav
Age: 58
Name Enrolled as Voter in: 185 Uttarpara (West Bengal) constituency, at Serial no 620 in Part no 76

Self Profession:Business, Sale of Milk
Spouse Profession:Business, Sale of Milk

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,80,62,199 ~1 Crore+
Liabilities: Rs 31,52,281 ~31 Lacs+

Educational Details


Category: 10th Pass
Higher Secondary Passed from Sri Jain Vidyalaya in 1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 10,43,423 ~ 10 Lacs+
2018 - 2019 ** Rs 8,62,620 ~ 8 Lacs+
2017 - 2018 ** Rs 7,16,378 ~ 7 Lacs+
2016 - 2017 ** Rs 6,01,343 ~ 6 Lacs+
2015 - 2016 ** Rs 5,59,569 ~ 5 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 7,62,930 ~ 7 Lacs+
2018 - 2019 ** Rs 7,02,257 ~ 7 Lacs+
2017 - 2018 ** Rs 5,85,257 ~ 5 Lacs+
2016 - 2017 ** Rs 4,46,206 ~ 4 Lacs+
2015 - 2016 ** Rs 3,97,683 ~ 3 Lacs+
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 85 Dated 20.12.2020, Pursurah P.S. GR No-568/2000 A.C.J.M. Arambagh Court147, 149, 448, 506, 120B, 341, 427, 332, 353, 342, 307 Sec.- 3&4 P.D.P.P. Act 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 21,458  21 Thou+

56,859  56 Thou+

NilNilNilNil Rs 78,317
78 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank (Hindmotor Br) A/C No 501056xxxxx
4,514  4 Thou+

UBI Bank (PNB) Uttar Para Br. A/C No 01630104xxxxx
17,682  17 Thou+

UCO Bank, Uttarpara Br. A/C No 01060100xxxxx
1,03,600  1 Lacs+

Co-Operative Bank, Makhla Br. A/C No 01253001xxxxx
3,500  3 Thou+

Contai Co-Operative Bank, Dankuni Br. A/C No 0151028600xxxxx
3,800  3 Thou+

Post Office Uttarpara Br.
1,000  1 Thou+

FD UCO Bamk
13,00,000  13 Lacs+

Allahabad Bank
2,00,000  2 Lacs+

Allahabad Bank Hindmotor Br A/C No 502195xxxxx
60,318  60 Thou+

UBI Bank (PNB) Uttarpara Br. A/C No 01630103xxxxx
16,601  16 Thou+

UCO Bank Uttarpara Br. A/C No 010601100xxxxx
12,866  12 Thou+

Co-Operative Bank, Uttarprara Main Br. A/C No 0125100100xxxxx
4,231  4 Thou+

Post Office
1,01,000  1 Lacs+

FD Allahabad Bank, Hindmot or Br.
3,44,007  3 Lacs+

NilNilNilNil Rs 21,73,119
21 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Uttarpara Post Office A/C No 40739xxxxx
50,000  50 Thou+

Uttarpara Post Office A/C No 40739xxxxx
1,00,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 2,62,568  2 Lacs+

4,06,854  4 Lacs+

NilNilNilNil Rs 6,69,422
6 Lacs+
viMotor Vehicles (details of make, etc.)Vehicle Reg No-WB198AC3111
13,17,095  13 Lacs+

Vehicle Reg No-WB19Q9149
18,901  18 Thou+

NilNilNilNilNil Rs 13,35,996
13 Lacs+
viiJewellery (give details weight value)NilGold 500 gram
23,00,000  23 Lacs+

Silver 600gm
1,20,000  1 Lacs+

NilNilNilNil Rs 24,20,000
24 Lacs+
viiiOther assets, such as values of claims / interestsTDS
12,154  12 Thou+

TDS
5,522  5 Thou+

Furniture
67,669  67 Thou+

NilNilNilNil Rs 85,345
85 Thou+
Gross Total Value (as per Affidavit) 33,16,272  33 Lacs+ 35,95,927  35 Lacs+ Nil Nil Nil Nil Rs 69,12,199
69 Lacs+
Totals (Calculated as Sum of Values) Rs 33,16,272
33 Lacs+
Rs 35,95,927
35 Lacs+
Nil
Nil
Nil
Nil
Rs 69,12,199
69 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings(1)-One Flat in 49, Charakdanga Road Debdar Shan Apartment, Area-510 sq.ft Built up area-600 sqft, Dt-14.11.2001 (2)-Onle Flat Ram Sita Ghat May Fair Sudama Block-B, Flat no-108, Bhadrakali), Area-595 sq.ft Built Up area-700 sq.ft, Dt-11.07.2006,(3)-Flat in Newtown Sukho Bristi P-7, Flat No.L/54/1203, 12th Floor Under Construction, Area-587 sq.ft, Built up area-690 sq.ft Dt-2018, (4)house With Land in Makhla Malia Bagan, Area-973 sq.ft Built up area-1216 sq.ft, Dt-18.09.2010, (5) Flat Regent Ganga, Kotrung Hooghly (Gifted), Dt-10.08.2017
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7268928.00
Development Cost 0.00
94,50,000  94 Lacs+

Flat in Rajarhat Newtown Bengal Sapurjee Sukho Bristi P-7, Flat No-L/54/1203, 12th Floor.Under Construction
Total Area 973 sq.ft
Built Up Area 1216 sq.ft
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 1500000.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilNilNil Rs 1,11,50,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 94,50,000  94 Lacs+ 17,00,000  17 Lacs+ Nil Nil Nil Nil Rs 1,11,50,000
1 Crore+
Totals Calculated Rs 94,50,000
94 Lacs+
Rs 17,00,000
17 Lacs+
Nil
Nil
Nil
Nil
Rs 1,11,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAllahabad Bank Hindmotor Br
17,87,125  17 Lacs+

NilNilNilNilNil Rs 17,87,125
17 Lacs+
Loans due to Individual / EntitySundry Creditors
8,70,753  8 Lacs+

Sundry Creditors
4,81,718  4 Lacs+

Outstanding Expenses
12,685  12 Thou+

NilNilNilNil Rs 13,65,156
13 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 26,57,878  26 Lacs+ 4,94,403  4 Lacs+ Nil Nil Nil Nil Rs 31,52,281
31 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 26,57,878
26 Lacs+
Rs 4,94,403
4 Lacs+
Nil
Nil
Nil
Nil
Rs 31,52,281
31 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, Sale of Milk
Spouse Business, Sale of Milk

Sources Of Income (Details)

Self Sale of Milk
Spouse Sale of Milk
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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