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HomeWest Bengal 2021HOWRAHHOWRAH MADHYASANJAY SINGH(Criminal & Asset Declaration)

West Bengal 2021

SANJAY SINGH

HOWRAH MADHYA (HOWRAH)
Party:BJP
S/o|D/o|W/o: Late Ram Narayan Singh
Age: 52
Name Enrolled as Voter in: 171 Howrah Madhya (West Bengal) constituency , at Serial no 32 in Part no 44

Self Profession:Business
Spouse Profession:House Wife & Ex-Councilor , HMC


Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 5,92,22,515 ~5 Crore+
Liabilities:Rs 25,00,000 ~25 Lacs+

Educational Details


Graduate
Bachelor of Commerce (Compartmental in Economics) from Umes Chandra College, Calcutta University in the year 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 7,50,026 ~ 7 Lacs+
2018 - 2019 ** Rs 8,51,452 ~ 8 Lacs+
2017 - 2018 ** Rs 10,00,447 ~ 10 Lacs+
2016 - 2017 ** Rs 5,95,600 ~ 5 Lacs+
2015 - 2016 ** Rs 7,73,304 ~ 7 Lacs+
spouseY ** Rs 5,55,513 ~ 5 Lacs+
2018 - 2019 ** Rs 3,80,937 ~ 3 Lacs+
2017 - 2018 ** Rs 4,18,732 ~ 4 Lacs+
2016 - 2017 ** Rs 4,33,451 ~ 4 Lacs+
2015 - 2016 ** Rs 5,42,627 ~ 5 Lacs+
hufY ** Rs 2,28,848 ~ 2 Lacs+
2018 - 2019 ** Rs 3,45,298 ~ 3 Lacs+
2017 - 2018 ** Rs 3,84,798 ~ 3 Lacs+
2016 - 2017 ** Rs 4,50,907 ~ 4 Lacs+
2015 - 2016 ** Rs 3,77,211 ~ 3 Lacs+
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 Belur P.S. Case No. 24/21 Date 24/01/2021 CJM, Howrah 147, 148, 323, 427, 435, 506 Section 25/27 Arms Act. & 3/4 E.S. Act. No No
2 Belur P.S. Case No. 25/21 Date 25/01/2021 CJM, Howrah 147, 148, 323, 506 Section 25/27 Arms Act. & 3/4 E.S. Act. No No
3 Howrah P.S. Case No. 316/20 Date 08/10/2020 CJM, Howrah 147, 148, 149, 153, 188, 307, 332, 333, 353, 436, 427, 506 Section 9/15C WBOP Act., & 3 PDPP Act., 51/52/54 NDMA Act. & 25(1B)(a)/27 Arms Act. No No
4 Howrah P.S. Case No. 284/20 Date 04/09/2020 CJM, Howrah 188, 506, 34 Section 51/52 NDM Act No No
5 Chatterjeehat P.S. Case No. 103/20 Date 05/08/2020 CJM, Howrah 188, 269, 270, 34 Section 51/52 NDM Act. No No
6 Bally P.S. Case No. 88/20 Date 15/07/2020 CJM, Howrah188, 269, 270 Section 51/52 NDM Act No No
7 Howrah P.S. Case No. 524/18 Date 26/09/2018 CJM, Howrah186, 189, 283, 353, 332, 506, 34 Section 9/15C WBMPO Act. No No
8 Golabari P.S. Case No. 507/14 Date 26/05/2014 GR. No. 6482/2017 J.M. 3rd Court Howrah 341, 323, 506, 34 Yes 27 Jan 2020No

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

6 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
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 Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)

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 47,995  47 Thou+

73,460  73 Thou+

NilNilNilNil Rs 1,21,455
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB No. 6096000100000022
1,77,077  1 Lacs+

PNB A/c No. 6096002100002392
69,594  69 Thou+

Central Bank od India A/c No. 1168049812
5,37,084  5 Lacs+

PNB A/c No. 6096000100021764
24,172  24 Thou+

Central Bank of India A/c NO. 3017872326
3,79,478  3 Lacs+

PNB 6096000100009892
61,338  61 Thou+

NilNilNil Rs 12,48,743
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilZenith Wincom PVT Ltd. 2500 Share @ Rs. 10/-
25,000  25 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
10,00,000  10 Lacs+

LIC
11,80,862  11 Lacs+

NilNilNilNil Rs 21,80,862
21 Lacs+
vPersonal loans/advance given 27,65,452  27 Lacs+

7,75,000  7 Lacs+

NilNilNilNil Rs 35,40,452
35 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)113 Gram Gold
5,25,450  5 Lacs+

196 Gram Gold
9,11,400  9 Lacs+

NilNilNilNil Rs 14,36,850
14 Lacs+
viiiOther assets, such as values of claims / interests 6,34,951  6 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 11,34,951
11 Lacs+
Gross Total Value (as per Affidavit) 57,57,605  57 Lacs+ 38,69,372  38 Lacs+ 61,338  61 Thou+ Nil Nil Nil Rs 96,88,315
96 Lacs+
Totals (Calculated as Sum of Values) Rs 57,57,603
57 Lacs+
Rs 38,69,372
38 Lacs+
Rs 61,338
61 Thou+
Nil
Nil
Nil
Rs 96,88,313
96 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 LandNilHowrah 84 benaras Road
Total Area 4300 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-08-28
Purchase Cost 566328.00
Development Cost 0.00
1,44,00,000  1 Crore+

NilNilNilNil Rs 1,44,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHowrah 2, Bellious Road
Total Area 2250
Built Up Area 3922
Whether Inherited N
Purchase Date 2006-07-06
Purchase Cost 2598647.00
Development Cost 1842252.00
2,41,34,200  2 Crore+

50% of 4/13, GT Road South Howtah
Total Area 1440
Built Up Area
Whether Inherited N
Purchase Date 2009-06-19
Purchase Cost 1621476.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNilNil Rs 3,51,34,200
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,51,34,200  3 Crore+ 1,44,00,000  1 Crore+ Nil Nil Nil Nil Rs 4,95,34,200
4 Crore+
Totals Calculated Rs 3,51,34,200
3 Crore+
Rs 1,44,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,95,34,200
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 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 Liability 25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
Grand Total of Liabilities (as per affidavit) 25,00,000  25 Lacs+ Nil Nil Nil Nil Nil Rs 25,00,000
25 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 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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 & Ex-Councilor , HMC



Sources Of Income (Details)

Self Business
Spouse Nil
Dependent Nil



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.