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HomeWest Bengal 2021COOCHBEHARDINHATAUDAYAN GUHA(Criminal & Asset Declaration)

West Bengal 2021

UDAYAN GUHA

DINHATA (COOCHBEHAR)
Party:AITC
S/o|D/o|W/o: Late Kamal Guha
Age: 66
Name Enrolled as Voter in: 7 Dinhata (West Bengal) constituency , at Serial no 56 in Part no 283

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 5,32,74,492 ~5 Crore+
Liabilities:Rs 3,52,690 ~3 Lacs+

Educational Details


Graduate
Bechelor of Science Dinhata College, University of North Bengal Year 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 16,21,693 ~ 16 Lacs+
2018 - 2019 ** Rs 13,48,125 ~ 13 Lacs+
2017 - 2018 ** Rs 14,56,641 ~ 14 Lacs+
2016 - 2017 ** Rs 12,15,904 ~ 12 Lacs+
2015 - 2016 ** Rs 11,92,226 ~ 11 Lacs+
spouseY ** Rs 15,45,821 ~ 15 Lacs+
2018 - 2019 ** Rs 14,41,784 ~ 14 Lacs+
2017 - 2018 ** Rs 18,62,692 ~ 18 Lacs+
2016 - 2017 ** Rs 18,43,220 ~ 18 Lacs+
2015 - 2016 ** Rs 15,10,042 ~ 15 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 P.S. Case No. 683/13 Dinhata Police Station GR. No. 668/13 ACJM Dinhata325, 326, 302, 120B, 34 On Court Bail, Next Date 05.04.2021. No No
2 P.S. Case No. 49/08 Dinhata Police Station GR. No. 58/08 ACJM Dinhata147, 148, 149,447, 151, 152, 153, 332, 333, 353, 325, 326, 307, 436, 302 U/sec- 3/4P DPP Act, 9/10 MPO Act, (On Court Bail. Next Date 21.05.2021) 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 voluntarily causing grievous hurt (IPC Section-325)
2 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
2 charges related to Punishment for murder (IPC Section-302)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 criminal trespass (IPC Section-447)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 4,76,100  4 Lacs+

8,160  8 Thou+

NilNilNilNil Rs 4,84,260
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD Axis Bank A/c No. 920040055196551
11,17,738  11 Lacs+

FD Axis Bank A/c No. 917040059716146
24,97,088  24 Lacs+

FD Axis Bank A/c No. 919040032732710
6,79,632  6 Lacs+

FD Axis Bank A/c No. 917040073705522
24,76,990  24 Lacs+

FD Axis Bank A/c No. 918040071035541
31,84,667  31 Lacs+

FD Axis Bank A/c No.91804000527495
19,62,472  19 Lacs+

FD Axis Bank A/c No.91804005224837
10,72,920  10 Lacs+

Axis Bank 60129
94,343  94 Thou+

Axis Bank 46535
98,111  98 Thou+

HDFC Bank 0371
7,89,711  7 Lacs+

SBI 498744
22,60,023  22 Lacs+

SBI Cal 7383
5,148  5 Thou+

SBI Dht 79717
8,02,801  8 Lacs+

UBI Dormant A/c
1,04,525  1 Lacs+

FD HDFC Bank
11,90,593  11 Lacs+

FD Axix Bank
86,11,491  86 Lacs+

Axis Bank A/c No. 00422598
44,561  44 Thou+

Axis Bank A/c No. 60624
4,19,865  4 Lacs+

Central Bank A/c No. 227119 Dormant
20,869  20 Thou+

HDFC Bank 78013
10,02,165  10 Lacs+

SBI A/c No. 47780
1,61,091  1 Lacs+

NilNilNilNil Rs 2,85,96,804
2 Crore+
iiiBonds, Debentures and Shares in companiesAxis Long Term Equity Fund
1,49,900  1 Lacs+

Axis Long Term Equity Fund Divident
1,50,000  1 Lacs+

Axis Long Term Equity Fund Divedent
1,99,900  1 Lacs+

Axis Long Term Euity Fund Growth
9,99,900  9 Lacs+

Axis Long Term Equity Fund Dividend
2,49,900  2 Lacs+

Kotak Focused Equity Fund Regular Plan Growth
9,99,900  9 Lacs+

SBI Magnaum Tax Gain Divident
1,50,000  1 Lacs+

SBI Magnum Tax Gain Divedent
1,50,000  1 Lacs+

Axis Long Term Equity Fund - 80c
1,50,000  1 Lacs+

500 ES Lyons Corporate Market Ltd.
5,125  5 Thou+

IFCI Infra bond 2012
20,000  20 Thou+

UTI Balance Fund
8,805  8 Thou+

Axis Lond Term Equity Fund
1,49,892  1 Lacs+

Axis Long Term Equity Fund Divident
3,00,000  3 Lacs+

Axis Long Term Equity Fund Divident
1,50,000  1 Lacs+

Axis Long Term Equity fund Divdent
2,00,000  2 Lacs+

Axis Long Term Equity Fund Grow
12,00,000  12 Lacs+

Axis Long Term Equity Fund Growth
10,00,000  10 Lacs+

Axis Multicap Fund Regular Plan Gro
17,00,075  17 Lacs+

Axis Short Term Fund
14,99,925  14 Lacs+

Axis Small Cap Fund Reg - Gr
4,57,880  4 Lacs+

Kotak Floating Rate Fund
9,99,950  9 Lacs+

SBI Bluechip Fund
17,09,999  17 Lacs+

SBI Equity Hybrid Fund Growth
2,29,996  2 Lacs+

SBI Magnum Balance Fund
1,30,000  1 Lacs+

SBI magnaum Tax Gain Scheme
1,50,000  1 Lacs+

SBI Mutual Fund
2,40,000  2 Lacs+

SBI Saving Fund
9,903  9 Thou+

SBI Short Term Debt Fund Growth
15,00,000  15 Lacs+

Axis Long Term Equity Fund - 80c
1,50,000  1 Lacs+

UTI equity Fund 2000 Unit
20,000  20 Thou+

Investment in Shares
72,177  72 Thou+

IFCL ltd Infra Bond 80CCF
32,869  32 Thou+

LIC Bima Nivesh
2,03,028  2 Lacs+

Axis Short Term Fund
14,99,925  14 Lacs+

NilNilNilNil Rs 1,68,39,049
1 Crore+
iv(a)
NSS, Postal Savings etc
Post Office
294  2 Hund+

NilNilNilNilNil Rs 294
2 Hund+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Aparupa Guha (Kar)
29,865  29 Thou+

Saswati Guha
2,25,165  2 Lacs+

Receivables Accured Interest on IFCI infa Bond @ 8.5%
15,783  15 Thou+

Aparupa Kar
2,00,264  2 Lacs+

Sayantan Guha
1,80,000  1 Lacs+

NilNilNilNil Rs 6,51,077
6 Lacs+
viMotor Vehicles (details of make, etc.)Boloro ZLX WB-64K/6981 Year 2015
4,06,902  4 Lacs+

NilNilNilNilNil Rs 4,06,902
4 Lacs+
viiJewellery (give details weight value)Gold Ornaments 100 Gram
4,35,000  4 Lacs+

Silver Utensil 5 Gram
215  2 Hund+

Jewelry 20 Gram
56,379  56 Thou+

Gold Ornaments 500 Gram
21,75,000  21 Lacs+

Silver Utensil 10 Gram
1,075  1 Thou+

NilNilNilNil Rs 26,67,669
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,19,68,933  2 Crore+ 2,76,77,137  2 Crore+ Nil Nil Nil Nil Rs 4,96,46,070
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,19,68,923
2 Crore+
Rs 2,76,77,132
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,96,46,055
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSalt Lake, Sector -III , FC - 39 (Leased Acquired) (Leased Land 1999 Year)
Total Area 1740 Sq.ft.
Built Up Area 1740 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,28,422  11 Lacs+

Dinhata Babu Para, W/No. 2
Total Area 2900 Sq.ft
Built Up Area 2200 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 36,28,422
36 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 36,28,422  36 Lacs+ Nil Nil Nil Nil Nil Rs 36,28,422
36 Lacs+
Totals Calculated Rs 36,28,422
36 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 36,28,422
36 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntitySayantan Guha
27,525  27 Thou+

Udayan Guha
2,25,165  2 Lacs+

NilNilNilNil Rs 2,52,690
2 Lacs+
Any other LiabilityAgarwal Maheswari & Co.
5,000  5 Thou+

Iswar Ganga Consultancy Pvt. Ltd.
12,000  12 Thou+

Optimix Cnsultancy Pvt. Ltd
26,000  26 Thou+

Professional Fees Payable
15,000  15 Thou+

Optimix Consultancy Pvt. Ltd.
26,000  26 Thou+

Iswar Ganga Consulancy Pvt. Ltd
6,000  6 Thou+

SM Brisk Cinsultancy LLp
10,000  10 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
Grand Total of Liabilities (as per affidavit) 85,526  85 Thou+ 2,67,165  2 Lacs+ Nil Nil Nil Nil Rs 3,52,691
3 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 85,525
85 Thou+
Rs 2,67,165
2 Lacs+
Nil
Nil
Nil
Nil
Rs 3,52,690
3 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
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse Bank & Others 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



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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.