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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

Assets & Liabilities


Assets:Rs 31,75,684 ~31 Lacs+
Liabilities:Nil

Educational Details


Graduate
B.Com From Calcutta University in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,88,300 ~ 4 Lacs+
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 ~
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 Golabari PS. Case No. 227/20 Dt. 22.08.2020 Ld. CJM Howrah188, 269, 270, 120B Section 51/52 NDM Act. No No
2 Golabari PS. cAse No. 216/20 Dt. 06.08.2020 Ld. CJM Howrah188, 269, 270 Section 51/52 NDM Act. No No
3 Howrah PS. Case No. 242/20 Dt. 22.07.2020 Ld. CJM, Howrah188, 34 Section 51/52 NDM Act. No No
4 Golabari PS. Case No. 282/19 Dt. 25.07.2019 Ld. CJM, Howrah387, 341, 506, 34 No No
5 Howrah PS. Case No. 708/18 Dt. 19.12.18 Ld. CJM, Howrah186, 188, 189, 283, 323, 506, 34 No No
6 Howrah PS. Case No. 307/18 Dt. 13.06.2018 Ld. CJM, Howrah186, 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, Howrah341, 325, 506, 34 No No
8 Golabari PS. Case No. 590/13 Dt. 04.08.2013 Ld. CJM, Howrah143, 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, Howrah143, 341 Section 30 of Control of National Highway Law and Traffic Act. Yes 17 Apr 2015No
10 Golabari PS. Case No. 202/13 Dt. 28.03.2013 Ld. CJM, Howrah147, 143, 149, 341, 427, 504, 506 No No
11 Howrah PS. Case No. 350/12 Dt. 31.05.2012 Ld. J.M. 4th Court, Howrah341, 323, 427, 34 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

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 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)
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)

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 50,000  50 Thou+

35,000  35 Thou+

NilNilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank Howrah Br. Ac No-520101246328483
21,129  21 Thou+

BNB Pilkhana Bazar Br. Ac No-6096000100015532
21,855  21 Thou+

NilNilNilNil Rs 42,984
42 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 14,00,000  14 Lacs+

NilNilNilNilNil Rs 14,00,000
14 Lacs+
viMotor Vehicles (details of make, etc.)MC Purchased in The Year 2018,WB12AL3414
1,85,000  1 Lacs+

NilNilNilNilNil Rs 1,85,000
1 Lacs+
viiJewellery (give details weight value)Gold
4,65,000  4 Lacs+

Gold
9,30,000  9 Lacs+

1 Kg Silver
68,000  68 Thou+

NilNilNilNil Rs 14,63,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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 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 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