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HomeWest Bengal 2021HOWRAHSANKRAIL (SC)PROBHAKAR PANDIT(Criminal & Asset Declaration)

West Bengal 2021

PROBHAKAR PANDIT

SANKRAIL (SC) (HOWRAH)
Party:BJP
S/o|D/o|W/o: LATE JAGABANDHU PANDIT
Age: 42
Name Enrolled as Voter in: 174 SANKRAIL (West Bengal) constituency , at Serial no 682 in Part no 181

Self Profession:Property Dealer/Broker
Spouse Profession:Property Dealer/Broker


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 87,29,078 ~87 Lacs+
Liabilities:Rs 20,50,000 ~20 Lacs+

Educational Details


12th Pass
National Institute of Open Schooling ( Class 12th Passed in April 2020


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,91,101 ~ 5 Lacs+
2018 - 2019 ** Rs 4,15,950 ~ 4 Lacs+
2017 - 2018 ** Rs 4,97,971 ~ 4 Lacs+
2016 - 2017 ** Rs 3,94,887 ~ 3 Lacs+
2015 - 2016 ** Rs 2,90,710 ~ 2 Lacs+
spouseY ** Rs 4,99,473 ~ 4 Lacs+
2018 - 2019 ** Rs 4,15,950 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Howrah P.S Case No. 276/2020 Dtd 22.08.2020 Chief Judicial Magistrate, Howrah 143,186,188, 269, 270, 283, 332, 353, 189 Sec- 52 D.M. Act No No
2 Sankrail P.S. Case no.526/2018,Dtd. 25.07.2008 Chief Judicial Magistrate, Howrah 448, 323, 324, 354, 380, 506, 34 No No
3 Sankrail P.S. Case no.84/2019, Dtd-03.01.2019 Learned Judicial Magistrate 5th Court, Howrah 498A, 448, 379, 323, 34 No No
4 Sankrail P.S. Case no.117/2020, Dtd 10.02.2020. Chief Judicial Magistrate, Howrah 341, 324, 326, 354B, 506, 379 No No
5 Sankrail P.S. Case no.118/2020 Dtd 10.02.2020 Chief Judicial Magistrate, Howrah 341, 325, 354B, 379, 427, 506, 34 No No
6 Sankrail P.S. Case no.735/2020, Dtd 22.08.2020 Chief Judicial Magistrate, Howrah 143, 283, 188, 269, 270, 120B Sec- 51 D,M. Act & 18 W.B. Highway 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--------

Brief Details of IPCs

3 charges related to Punishment for theft (IPC Section-379)
2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to Assault or use of criminal force to woman with intent to disrobe. (IPC Section-354B)
2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
2 charges related to Punishment for house-trespass (IPC Section-448)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Threat of injury to public servant (IPC Section-189)

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 52,000  52 Thou+

2,000  2 Thou+

NilNilNilNil Rs 54,000
54 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank (397902010105149) Savings as on 17.03.2021
4,89,725.50  4 Lacs+

Union Bank (397901010034236) C/D AS ON 17.03.2021
6,344.37  6 Thou+

Indian Bank (21517573901) savings as on 17.03.2021
72,271  72 Thou+

Punjab National Bank (7437001700031106 nomination account) as on 17.03.2021
2,001  2 Thou+

Union Bank (397902010105149) Savings as on 17.03.2021
10,000  10 Thou+

Union Bank (397906520010579) Loan as on 17.03.2021
5,00,000  5 Lacs+

Indian Bank (50465495344) Savings as on 17.03.2021
2,833.83  2 Thou+

NilNilNilNil Rs 10,83,175.70
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy NO. 49646605
2,50,000  2 Lacs+

LIC Policy NO. 446672427
1,50,000  1 Lacs+

LIC Policy NO. 496935087
1,00,000  1 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TVS Motorcycle WB12AN 4466
75,649  75 Thou+

Maruti Baleno, WB12 BE 4068
8,85,000  8 Lacs+

NilNilNilNil Rs 9,60,649
9 Lacs+
viiJewellery (give details weight value)6 Tula gold
3,00,000  3 Lacs+

2 Tula Gold
1,00,000  1 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,97,991  14 Lacs+ 14,99,834  14 Lacs+ Nil Nil Nil Nil Rs 29,97,825
29 Lacs+
Totals (Calculated as Sum of Values) Rs 14,97,990.87
14 Lacs+
Rs 14,99,833.83
14 Lacs+
Nil
Nil
Nil
Nil
Rs 29,97,824.70
29 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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,24,153  9 Lacs+

NilNilNilNilNil Rs 9,24,153
9 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Kandua, LR Daag 198
Total Area Shatak 1.75
Built Up Area
Whether Inherited N
Purchase Date 2014-04-10
Purchase Cost 368600.00
Development Cost 0.00
3,92,635  3 Lacs+

Mouza Baniyara, LR Daag 465
Total Area Shatak 1.63
Built Up Area
Whether Inherited N
Purchase Date 2017-11-29
Purchase Cost 260344.00
Development Cost 0.00
2,78,567  2 Lacs+

Mouza Baniyara, LR Daag 465
Total Area Shatak 1
Built Up Area
Whether Inherited N
Purchase Date 2017-11-29
Purchase Cost 180342.00
Development Cost 0.00
1,70,900  1 Lacs+

Mouza Bipannapara, LR Daag 1047
Total Area Shatak 0.13
Built Up Area
Whether Inherited N
Purchase Date 2017-11-29
Purchase Cost 23444.00
Development Cost 0.00
16,663  16 Thou+

Mouza Bipannapara, LR Daag 1045
Total Area Shatak 0.39
Built Up Area
Whether Inherited N
Purchase Date 2017-11-29
Purchase Cost 70333.00
Development Cost 0.00
49,988  49 Thou+

Mouza Kandua L.R, Daag 198
Total Area Shatak 3.5
Built Up Area
Whether Inherited N
Purchase Date 2018-09-03
Purchase Cost 475000.00
Development Cost 0.00
7,85,271  7 Lacs+

Mouza Kandua L.R, Daag 128
Total Area Shatak 2.47
Built Up Area
Whether Inherited N
Purchase Date 2014-07-14
Purchase Cost 234396.00
Development Cost 0.00
2,96,513  2 Lacs+

Mouza Kandua L.R, Daag 179
Total Area Shatak 0.42
Built Up Area
Whether Inherited N
Purchase Date 2015-01-20
Purchase Cost 63071.00
Development Cost 0.00
69,104  69 Thou+

Mouza Kandua L.R, Daag 128
Total Area Shatak 2.478
Built Up Area
Whether Inherited N
Purchase Date 2014-09-02
Purchase Cost 234396.00
Development Cost 0.00
2,96,513  2 Lacs+

Mouza Kandua L.R, Daag 235
Total Area Shatak 40572
Built Up Area
Whether Inherited N
Purchase Date 2010-09-03
Purchase Cost 1092897.00
Development Cost 0.00
12,43,876  12 Lacs+

Mouza Kandua L.R, Daag 198
Total Area Shatak 3.50
Built Up Area
Whether Inherited N
Purchase Date 2018-08-03
Purchase Cost 475000.00
Development Cost 0.00
7,85,271  7 Lacs+

Mouza Kandua L.R, Daag 175
Total Area Shatak 4.0
Built Up Area
Whether Inherited N
Purchase Date 2019-03-19
Purchase Cost 718000.00
Development Cost 0.00
7,17,952  7 Lacs+

NilNilNilNil Rs 51,03,253
51 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 42,28,030  42 Lacs+ 15,03,223  15 Lacs+ Nil Nil Nil Nil Rs 57,31,253
57 Lacs+
Totals Calculated Rs 45,24,183
45 Lacs+
Rs 15,03,223
15 Lacs+
Nil
Nil
Nil
Nil
Rs 60,27,406
60 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 LiabilityFrom different Parties as on 2020.03.31
20,50,000  20 Lacs+

NilNilNilNilNil Rs 20,50,000
20 Lacs+
Grand Total of Liabilities (as per affidavit) 20,50,000  20 Lacs+ Nil Nil Nil Nil Nil Rs 20,50,000
20 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 20,50,000
20 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 20,50,000
20 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 Property Dealer/Broker
Spouse Property Dealer/Broker



Sources Of Income (Details)

Self Business & Brokerage
Spouse Business & Brokerage
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.