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HomeWest Bengal 2021SOUTH 24 PARGANASDIAMOND HARBOURDIPAK KUMAR HALDER(Criminal & Asset Declaration)

West Bengal 2021

DIPAK KUMAR HALDER

DIAMOND HARBOUR (SOUTH 24 PARGANAS)
Party:BJP
S/o|D/o|W/o: Late Amal Kumar Halder
Age: 55
Address: Village & Po Abdalpur Ps-Parulia Coastal, Dist South 24 Parganas-743368
Name Enrolled as Voter in: 143-Diamond Harbour (West Bengal) constituency , at Serial no 111 in Part no 192
Email:dipak.haldar143@gmail.com

Self Profession:Agent of LICI & UTI
Spouse Profession:Agent of Post Office Saving Scheme


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,04,62,970 ~1 Crore+
Liabilities:Rs 85,292 ~85 Thou+

Educational Details


Graduate
B.Com from Calcutta University in 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,78,180 ~ 2 Lacs+
2018 - 2019 ** Rs 2,66,130 ~ 2 Lacs+
2017 - 2018 ** Rs 3,74,840 ~ 3 Lacs+
2016 - 2017 ** Rs 3,18,180 ~ 3 Lacs+
2015 - 2016 ** Rs 3,42,580 ~ 3 Lacs+
spouseY ** Rs 1,02,770 ~ 1 Lacs+
2018 - 2019 ** Rs 1,12,490 ~ 1 Lacs+
2017 - 2018 ** Rs 85,000 ~ 85 Thou+
2016 - 2017 ** Rs 1,10,250 ~ 1 Lacs+
2015 - 2016 ** Rs 2,31,130 ~ 2 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

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 Diamond Harbour P.S. Case No-550/15, Diamond Harbour, South 24 Pgs G.R. No-3954/2015 Ld.J.M.2nd Court, Diamond Harbour.147, 148, 447, 427, 323, 506 No No
2 Diamond Harbour P.S. Case No-548/15, Diamond Harbour, South 24 Pgs G.R. No-3956/2015 Ld. 3rd J.M. Court, Diamond Harbour.325, 427, 379, 506, 509 No No
3 Diamond Harbour P.R. No-262/14, Diamond Harbour, South 24 Pgs LD A.C.J.M. Court, Diamond Harbour Sec. 34, 61 P.Act. No No
4 Diamond Harbour P.S. Case No-141/05, Diamond Harbour, South 24 Pgs G.R. No-956/2005 Ld. 3rd J.M. Court, Diamond Harbour147, 148, 149, 354, 324 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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
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)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 25,420  25 Thou+

5,640  5 Thou+

NilNilNilNil Rs 31,060
31 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, High Court Br. a/c no-31763067864
23,104  23 Thou+

SBI, Parulia Br. a/c no-11489331592
2,538  2 Thou+

Axis Bank Ltd Diamond Harbour Br. a/c no-365010100010247
38,746  38 Thou+

UBI Diamond Harbour A/c no-0132010149179
64,850  64 Thou+

SBI Purulia Br. A/c no-40076829577
14,000  14 Thou+

RD Diamond Harbour Head Post Office No-48741537
30,000  30 Thou+

Canara Bank, Diamond Harbour A/c no-4078101002335
37,416  37 Thou+

BOI Diamond Harbour A/c no-414510110002603
1,15,334  1 Lacs+

Post Office Diamond Harbour A/c no-1500773517
1,15,320  1 Lacs+

NilNilNilNil Rs 4,41,308
4 Lacs+
iiiBonds, Debentures and Shares in companiesUTI Equity Fund
38,000  38 Thou+

UTI Long Term Equity Fund
5,000  5 Thou+

UTI Master Shar Unit Scheme
5,000  5 Thou+

UTI Master Share Unit Scheme
63,000  63 Thou+

NSC A/c no-3632585518
1,00,000  1 Lacs+

NilNilNilNil Rs 2,11,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
LICI Policy Nos. 413061981, 413061975, 412944421, 413445678, 413445590, 416480274, 416480273, 416480272, 416604363, 487537010, 137025800, 406684754, 406684756, 406684758, 406684752
21,24,000  21 Lacs+

LICI Policy Nos.416236353, 416236352, 447002336, 447002335, 447002334
3,96,000  3 Lacs+

NilNilNilNil Rs 25,20,000
25 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra XUV7310 Regd No. WB98A7310, year-2016, Rs-680000/-
3,40,000  3 Lacs+

NilNilNilNilNil Rs 3,40,000
3 Lacs+
viiJewellery (give details weight value)10.50gms Gold, Rs-47000/-
4,57,200  4 Lacs+

2.39 Gms Gold Rs-47000/-
1,12,400  1 Lacs+

NilNilNilNil Rs 5,69,600
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,30,860  32 Lacs+ 8,82,110  8 Lacs+ Nil Nil Nil Nil Rs 41,12,970
41 Lacs+
Totals (Calculated as Sum of Values) Rs 32,30,858
32 Lacs+
Rs 8,82,110
8 Lacs+
Nil
Nil
Nil
Nil
Rs 41,12,968
41 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 LandDist South 24 Pgs, P.S. Diamond Harbour, Mouza Khorda Sadashibpur, J.L. No.77, Khatian No.730, Dag No.317,386,387,685,740,757,767,786,811, (2)-Mouza Jaydebpur, JL No-87, dag No-1096
Total Area 1.21 acre
Built Up Area
Whether Inherited Y
Purchase Date 2020-07-27
Purchase Cost 520000.00
Development Cost 0.00
41,40,000  41 Lacs+

NilNilNilNilNil Rs 41,40,000
41 Lacs+
iiNon Agricultural LandDist South 24 Pgs P.S. Diamond Harbour Mouza Khorda Sadashibpur JL No-77, Khatian No.730, dag No-385, 388
Total Area 3.052 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,000  2 Lacs+

NilNilNilNilNil Rs 2,10,000
2 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDist-South 24 Pgs, P.S. Diamond Harbour Mouza Khorda Sadashibpur, Jl No-77, Khatian no.730, Dag No-392
Total Area 1300 sq.ft
Built Up Area 1200 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 63,50,000  63 Lacs+ Nil Nil Nil Nil Nil Rs 63,50,000
63 Lacs+
Totals Calculated Rs 63,50,000
63 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 63,50,000
63 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUnited Bank of India, Diamond Br Car Loan
85,292  85 Thou+

NilNilNilNilNil Rs 85,292
85 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 85,292  85 Thou+ Nil Nil Nil Nil Nil Rs 85,292
85 Thou+
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 85,292
85 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 85,292
85 Thou+

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 Agent of LICI & UTI
Spouse Agent of Post Office Saving Scheme



Sources Of Income (Details)

Self Agent of LICI & UTI
Spouse Agent of Post Office Saving Scheme
Dependent Father



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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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.