UMESH RAI
HOWRAH UTTAR (HOWRAH)
Party:BJP
S/o|D/o|W/o: Beni Madhab Rai
Age: 43
Name Enrolled as Voter in: 170 Howrah Uttar (West Bengal) constituency, at Serial no 957 in Part no 218
Self Profession:Business
Spouse Profession:House Wife & Ex-Councilor
Crime-O-Meter
Number of Criminal Cases: 11
Educational Details
Category: Graduate
B.Com From Calcutta University in 1997
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 4,88,300 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 5 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 6 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 6 charges related to Punishment for wrongful restraint (IPC Section-341)
- 4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 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 Obstructing public servant in discharge of public functions (IPC Section-186)
- 2 charges related to Threat of injury to public servant (IPC Section-189)
- 2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 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 of criminal conspiracy (IPC Section-120B)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Assault or criminal force with intent to dishonour person, otherwise than on grave provocation (IPC Section-355)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Golabari PS. Case No. 227/20 Dt. 22.08.2020 | | Ld. CJM Howrah | 188, 269, 270, 120B | Section 51/52 NDM Act. | No | | No | | |
| 2 | Golabari PS. cAse No. 216/20 Dt. 06.08.2020 | | Ld. CJM Howrah | 188, 269, 270 | Section 51/52 NDM Act. | No | | No | | |
| 3 | Howrah PS. Case No. 242/20 Dt. 22.07.2020 | | Ld. CJM, Howrah | 188, 34 | Section 51/52 NDM Act. | No | | No | | |
| 4 | Golabari PS. Case No. 282/19 Dt. 25.07.2019 | | Ld. CJM, Howrah | 387, 341, 506, 34 | | No | | No | | |
| 5 | Howrah PS. Case No. 708/18 Dt. 19.12.18 | | Ld. CJM, Howrah | 186, 188, 189, 283, 323, 506, 34 | | No | | No | | |
| 6 | Howrah PS. Case No. 307/18 Dt. 13.06.2018 | | Ld. CJM, Howrah | 186, 189, 283, 353, 355, 34 | Section 34B of The Police Act, Section 15(1) Environment Act. | No | | No | | |
| 7 | Golabari PS. Case No. 360/16 Dt. 03.04.2016 | | Ld. CJM, Howrah | 341, 325, 506, 34 | | No | | No | | |
| 8 | Golabari PS. Case No. 590/13 Dt. 04.08.2013 | | Ld. CJM, Howrah | 143, 341, 504, 506 | Section 32/34B(ii)/61 Police Act. | No | | No | | |
| 9 | Golabari PS. Case No. 337/13 Dt. 13.05.2013 | GR 3404/13 | Ld. J.M. 5th Court, Howrah | 143, 341 | Section 30 of Control of National Highway Law and Traffic Act. | Yes | 17 Apr 2015 | No | | |
| 10 | Golabari PS. Case No. 202/13 Dt. 28.03.2013 | | Ld. CJM, Howrah | 147, 143, 149, 341, 427, 504, 506 | | No | | No | | |
| 11 | Howrah PS. Case No. 350/12 Dt. 31.05.2012 | | Ld. J.M. 4th Court, Howrah | 341, 323, 427, 34 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 35,000 35 Thou+
| Nil | Nil | Nil | Nil | Rs 85,000
85 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank Howrah Br. Ac No-520101246328483
21,129 21 Thou+
| BNB Pilkhana Bazar Br. Ac No-6096000100015532
21,855 21 Thou+
| Nil | Nil | Nil | Nil | Rs 42,984
42 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,00,000
14 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | MC Purchased in The Year 2018,WB12AL3414
1,85,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,85,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | Gold
4,65,000 4 Lacs+
| Gold
9,30,000 9 Lacs+
1 Kg Silver
68,000 68 Thou+
| Nil | Nil | Nil | Nil | Rs 14,63,000
14 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 21,21,129 21 Lacs+ | 10,54,555 10 Lacs+ | Nil | Nil | Nil | Nil | Rs 31,75,684
31 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 21,21,129
21 Lacs+ | Rs 10,54,855
10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 31,75,984
31 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | 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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 | Business |
| Spouse | House Wife & Ex-Councilor |
|
|
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
|
|
|
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.