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HomeWest Bengal 2021HOWRAHSANKRAIL (SC)SAMIR MALICK(Criminal & Asset Declaration)

West Bengal 2021

SAMIR MALICK

SANKRAIL (SC) (HOWRAH)
Party:CPI(M)
S/o|D/o|W/o: Shri Deben Malik
Age: 42
Name Enrolled as Voter in: 174 Sankrail (West Bengal) constituency (West Bengal) constituency , at Serial no 891 in Part no 187

Self Profession:Service
Spouse Profession:PARA TEACHER


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 54,74,146 ~54 Lacs+
Liabilities:Nil

Educational Details


Graduate
BACHELOR OF SCIENCE FROM CALCUTTA UNIVERSITY IN THE YEAR 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 365/2020 Sankrail Police Station, Sankrail, Howrah G.R No. 1556/20 C.J.M., Howrah188, 269, 270 Section-51 N.D.M. Act, 2005. 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

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)

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 2,000  2 Thou+

1,000  1 Thou+

NilNilNilNil Rs 3,000
3 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI- Andul Branch - Savings A/C NO.0176200100000098
1,000  1 Thou+

UBI- Andul Branch - Savings A/C NO.0176010469784
7,500  7 Thou+

B.O.I-Alampur Branch - Savings A/C NO.408110110002772
2,320  2 Thou+

I.C.I.C.I Bank A/C NO.25401502763
20,000  20 Thou+

SPSKUS LTD (Bhagabatipur) S.B A/C NO. 10100092
20,446  20 Thou+

Term Deposit- cash Certificate at HDFC Bank A/C NO.116000343043
85,305  85 Thou+

Term Deposit- cash Certificate at HDFC Bank A/C NO.011056000866
29,706  29 Thou+

Term Deposit- cash Certificate at HDFC Bank A/C NO.116000233700
45,113  45 Thou+

Term Deposit- cash Certificate at HDFC Bank A/C NO.116000251855
1,65,526  1 Lacs+

Term Deposit- cash Certificate at HDFC Bank A/C NO.116000526264
55,776  55 Thou+

SBI Mashilla Br A/C no 31285104888
91,386  91 Thou+

Shyamaprasanna SPSKUS LTD (Bhagabatipur) S.B A/C no.915
60,414  60 Thou+

NilBank of India, Alampur Branch, S.B A/C NO.408110110005194 as on 2019.01.31
2,000  2 Thou+

NilNil Rs 5,86,492
5 Lacs+
iiiBonds, Debentures and Shares in companiesShyamaprashanya SKUS LTD Bhagabatipur Share A/C NO. 101425
1,000  1 Thou+

Shyamaprasanna SPSKUS LTD (Bhagabatipur) A/C no 101574
1,000  1 Thou+

NilNilNilNil Rs 2,000
2 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy NO. 434828089
26,714  26 Thou+

LIC Policy NO.498097784
75,890  75 Thou+

LIC Policy NO.407917494
4,662  4 Thou+

LIC Policy NO. 497788601 (Prepaid)
37,900  37 Thou+

LIC Policy NO. 446618381 (Prepaid)
60,050  60 Thou+

LIC Policy NO.407917492
4,438  4 Thou+

NilNilNilNil Rs 2,09,654
2 Lacs+
vPersonal loans/advance given Shyamaprashanya SKUS LTD Bhagabatipur A/C NO. 101213
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)10 Gm Gold
36,000  36 Thou+

120 Gm Gold
4,32,000  4 Lacs+

NilNilNilNil Rs 4,68,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,78,958  7 Lacs+ 6,88,188  6 Lacs+ Nil 2,000  2 Thou+ Nil Nil Rs 14,69,146
14 Lacs+
Totals (Calculated as Sum of Values) Rs 7,78,958
7 Lacs+
Rs 6,88,188
6 Lacs+
Nil
Rs 2,000
2 Thou+
Nil
Nil
Rs 14,69,146
14 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 LandMouza- Bhagabatipur JL NO.-7 P.S- Sankrail, District- Howrah Khatian NO. 2556 Dag NO. 294 Danga .02 Acre Khatian NO. 2556 Dag NO. 810 Shali .00 Acre Khatian NO. 2556 Dag NO. 223 Shali .02 Acre Khatian NO. 2556 Dag NO. 214 Danga .02 Acre Khatian NO. 2556 Dag NO. 292 Shali .05 Acre Khatian NO. 3508 Dag NO. 955 Shali .16 Acre Self Share 1/4th Rs 5 lakhs
Total Area 0.27 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2019-05-28
Purchase Cost 20000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandMouza- Bhagabatipur JL NO.-7 P.S- Sankrail, District- Howrah Khatian NO. -2556 Dag NO 212 Bastu .00 Acre ,224 Doba .00 Acre ,231 Doba .00 Acre ,234 Doba .00 Acre ,235 Pukur .01 Acre
Total Area .01 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,05,000  40 Lacs+ Nil Nil Nil Nil Nil Rs 40,05,000
40 Lacs+
Totals Calculated Rs 40,05,000
40 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 40,05,000
40 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 / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Service
Spouse PARA TEACHER



Sources Of Income (Details)

Self Employee of Shyamaprasanna Samabaya Krishi Unnayan Samity Limited, Sankrail, Howrah
Spouse PARA TEACHER at Bhagabatipur Primary School , Sankrail, Howrah
Dependent



Contracts with appropriate Govt. and any public company/companies

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



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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.