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HomeWest Bengal 2021HOOGHLYCHAMPDANIDILIP SINGH(Criminal & Asset Declaration)

West Bengal 2021

DILIP SINGH

CHAMPDANI (HOOGHLY)
Party:BJP
S/o|D/o|W/o: Ramadhar Singh
Age: 46
Name Enrolled as Voter in: 194 Chanditala (West Bengal) constituency, at Serial no 825 in Part no 281

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,56,95,700 ~2 Crore+
Liabilities: Rs 94,84,596 ~94 Lacs+

Educational Details


Category: 10th Pass
10th Passed From H.S School Babusarai,UP Board Varanasi in 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 8,83,310 ~ 8 Lacs+
2018 - 2019 ** Rs 5,57,980 ~ 5 Lacs+
2017 - 2018 ** Rs 4,98,030 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2019 - 20202019 - 2020 ** Rs 2,47,505 ~ 2 Lacs+
None ** Rs 0 ~
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

No criminal 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 4,000  4 Thou+

1,200  1 Thou+

Nil 700  7 Hund+

NilNil Rs 5,900
5 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Dankuni SB AC No-30451474190
11,521  11 Thou+

HDFC Bank Dankuni,SB Ac No-09801930001951
96,000  96 Thou+

Bank of Baroda Dankuni SB Ac No-30830100008201
2,000  2 Thou+

HDFC Bank Dankuni Br. SB AC No-09801000025601
13,210  13 Thou+

HDFC Bank Dankuni Br. CA Ac No-50200039213829
34,445  34 Thou+

HDFC Bank Dankuni Br. SB Ac No-50100261273084
8,700  8 Thou+

NilBank of Baroda Br. Dankuni SB AC No-30830100007527
2,345  2 Thou+

NilNil Rs 1,68,221
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No-494845975
6,00,000  6 Lacs+

IDBI Bank Ac No=4001267494 Term Ins.
1,15,859  1 Lacs+

NilNilNilNilNil Rs 7,15,859
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra & Mahindra Reg No-WB-18AF-1712 Year of Purchased 2021
14,82,000  14 Lacs+

BMW,Reg No-WB-06-F-1221 Year of Purchased 2020
6,75,000  6 Lacs+

NilNilNilNilNil Rs 21,57,000
21 Lacs+
viiJewellery (give details weight value)48 Gram Gold
2,13,984  2 Lacs+

172 Gram Gold
7,66,776  7 Lacs+

NilNilNilNil Rs 9,80,760
9 Lacs+
viiiOther assets, such as values of claims / interestsCapital Balance in Shree Hari Textile
84,005  84 Thou+

NilNilNilNilNil Rs 84,005
84 Thou+
Gross Total Value (as per Affidavit) 32,84,369  32 Lacs+ 8,24,331  8 Lacs+ Nil 3,045  3 Thou+ Nil Nil Rs 41,11,745
41 Lacs+
Totals (Calculated as Sum of Values) Rs 32,84,369
32 Lacs+
Rs 8,24,331
8 Lacs+
Nil
Rs 3,045
3 Thou+
Nil
Nil
Rs 41,11,745
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 LandVillage-Katka,Pargana Kasiwar,Tahsil-Sadar,PS-Kachwa Dist Mirzapur,Plot No-646 437 1/2 Share of Joint Property
Total Area 0.150735 Acres
Built Up Area
Whether Inherited N
Purchase Date 2018-12-28
Purchase Cost 184000.00
Development Cost 0.00
2,25,000  2 Lacs+

Village-Katka,Pargana Kasiwar,Tahsil-Sadar,PS-Kachwa Dist Mirzapur,Plot No-650 1/2 Share of Joint Property
Total Area 0.121081635 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-10-25
Purchase Cost 126005.00
Development Cost 0.00
2,15,000  2 Lacs+

Village-Guriya,Pargana Kaswar Raja,Tahsil-Raja Talav,PS-Mirzamurad,Dist-Varanasi,Plot No-109 103 1/6 Share of Joint Property
Total Area 0.1040133 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,39,534  8 Lacs+

Village-Katka,Pargana Kasiwar,Tahsil-Sadar,PS-Kachwa Dist Mirzapur,Plot No-313 380 1/6 Share of Joint Property
Total Area 0.32472 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,74,421  3 Lacs+

Vill-Kurawli Pargana-Bhadohi Tahsil-Aurai,PS-Aurai,Dist-Bhadohi,Plot No-133 1/6 Share of Joint Property
Total Area 0.1894137 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,07,000  6 Lacs+

Village-Gadiwanpur,Pargana Bhadohi Tahsil,Aurai,PS-Aurai,Dist-Bhadohi,Plot No-133 1/6 Shares of Joint Property
Total Area 0.146496476 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,70,000  4 Lacs+

Village-Katka,Pargana Kasiwar,Tahsil-Sadar,PS-Kachwa Dist Mirzapur,Plot No-371
Total Area 0.13096585 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-06-12
Purchase Cost 353600.00
Development Cost 0.00
13,53,000  13 Lacs+

NilNilNilNil Rs 40,83,955
40 Lacs+
iiNon Agricultural LandNilMouza Madouli Pargana,Dehat Amanat Tahsil-Sadar Dist-Varanasi
Total Area 2740 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-08-17
Purchase Cost 2027300.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsR.S Plot No-1460/1768 New. L.R Plot No-1978 Under Khatian No-1790 Mouza-Mrigla,J.L No-102,P.S Dankuni Dist-Hooghly
Total Area 2880 Sq Ft
Built Up Area 1440 Sq Ft
Whether Inherited N
Purchase Date 2002-12-31
Purchase Cost 200000.00
Development Cost 4600000.00
1,00,00,000  1 Crore+

Makan No-94 Katka Mirzapur 1/2 Share of Property
Total Area 3000 Sq Ft
Built Up Area 1960 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,42,30,955  1 Crore+ 73,53,000  73 Lacs+ Nil Nil Nil Nil Rs 2,15,83,955
2 Crore+
Totals Calculated Rs 1,42,30,955
1 Crore+
Rs 73,53,000
73 Lacs+
Nil
Nil
Nil
Nil
Rs 2,15,83,955
2 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 / FIsLoan Against Property From IDBI Loan Ac No-0060675100054737
60,59,455  60 Lacs+

Loan Against Property From IDBI Loan Ac No-0060675100054755
1,45,771  1 Lacs+

Loan Against Property From IDBI Loan Ac No-0060675100067713
9,38,593  9 Lacs+

SBI Credit Card Loan
1,90,000  1 Lacs+

HDFC Credit Card
1,00,000  1 Lacs+

RBL Credit Card Loan
1,00,000  1 Lacs+

Car Loan From Mahindra Finance
11,50,777  11 Lacs+

Personal Loan From IDFC Bank Loan Ac No-29201535
4,00,000  4 Lacs+

Loan on LIC LIC No-494845975
4,00,000  4 Lacs+

NilNilNilNilNil Rs 94,84,596
94 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 94,84,596  94 Lacs+ Nil Nil Nil Nil Nil Rs 94,84,596
94 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 94,84,596
94 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 94,84,596
94 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 Business

Sources Of Income (Details)

Self Techno Dyeing and Bleaching Word(Designation GM),and Shree Hari Textile Partnership Firm
Spouse Vivo Apperals Designation Proprietor
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 Partner in shree Hari textiles 1/3 remunarartion & intrest as per partnership deed.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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