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HomeWest Bengal 2021PURULIAKASHIPURSWAPAN KUMAR BELTHARIA(Criminal & Asset Declaration)

West Bengal 2021

SWAPAN KUMAR BELTHARIA

KASHIPUR (PURULIA)
Party:AITC
S/o|D/o|W/o: Late Nandagopal Beltharia
Age: 58
Address: Village Kolloli, PO Panchokotraj, PS Kashipur, District Purulia, WB, PIN No 723132
Name Enrolled as Voter in: 244-Kashipur (West Bengal) constituency , at Serial no 663 in Part no 244
Email:swapanbeltharia@gmail.com

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,53,34,573 ~1 Crore+
Liabilities:Rs 43,72,831 ~43 Lacs+

Educational Details


8th Pass
8th passed from Rangamati Ranjandih High School


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 11,70,120 ~ 11 Lacs+
2018 - 2019 ** Rs 10,37,044 ~ 10 Lacs+
2017 - 2018 ** Rs 9,59,980 ~ 9 Lacs+
2016 - 2017 ** Rs 8,73,816 ~ 8 Lacs+
2015 - 2016 ** Rs 6,30,712 ~ 6 Lacs+
spouseY ** Rs 4,92,403 ~ 4 Lacs+
2018 - 2019 ** Rs 3,43,174 ~ 3 Lacs+
2017 - 2018 ** Rs 8,16,970 ~ 8 Lacs+
2016 - 2017 ** Rs 2,56,009 ~ 2 Lacs+
2015 - 2016 ** Rs 2,24,588 ~ 2 Lacs+
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 02/21, Kashipur P.S. 02/21 ACJM Raghunathpur341, 323, 427, 506, 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

1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 3,65,015  3 Lacs+

2,89,255  2 Lacs+

NilNilNilNil Rs 6,54,270
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD with UBI Kashipur
7,17,648  7 Lacs+

Saving a/c with Banks
26,91,447  26 Lacs+

Saving a/c with Banks
47,155  47 Thou+

NilNilNilNil Rs 34,56,250
34 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
KVP
40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)WB82B-2580 Purchase 2017
12,18,150  12 Lacs+

NilNilNilNilNil Rs 12,18,150
12 Lacs+
viiJewellery (give details weight value)Nil 5,80,760  5 Lacs+

NilNilNilNil Rs 5,80,760
5 Lacs+
viiiOther assets, such as values of claims / interests 5,48,278  5 Lacs+

3,14,088  3 Lacs+

NilNilNilNil Rs 8,62,366
8 Lacs+
Gross Total Value (as per Affidavit) 55,80,539  55 Lacs+ 12,31,258  12 Lacs+ Nil Nil Nil Nil Rs 68,11,797
68 Lacs+
Totals (Calculated as Sum of Values) Rs 55,80,538
55 Lacs+
Rs 12,31,258
12 Lacs+
Nil
Nil
Nil
Nil
Rs 68,11,796
68 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 LandKolloli, Kashipur
Total Area 1 acre 83 dec.
Built Up Area 63 dec.
Whether Inherited N
Purchase Date 2017-09-12
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Kolloli, Kashipur
Total Area 4 acre 43 dec, 99 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandKolloli, Kashipur
Total Area 2000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 990192.00
Development Cost 0.00
0*(Value Not Given)  

Kolloli, Kashipur
Total Area 4 acre 43 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1756386.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiiCommercial BuildingsKolloli, Kashipur
Total Area 3000 sq.ft.
Built Up Area 2000 sq.ft.
Whether Inherited Y
Purchase Date 1995-01-01
Purchase Cost 0.00
Development Cost 1025603.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
ivResidential BuildingsKolloli, Kashipur
Total Area 1500 sq.ft.
Built Up Area 1500 sq.ft.
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 0.00
Development Cost 3765595.00
0*(Value Not Given)  

Kolloli, Kashipur
Total Area 1000 sq.ft.
Built Up Area 1000 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 985000.00
0*(Value Not Given)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 57,81,390  57 Lacs+ 27,41,386  27 Lacs+ Nil Nil Nil Nil Rs 85,22,776
85 Lacs+
Totals Calculated Rs 0
Rs 0
Nil
Nil
Nil
Nil
Rs 0

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 / FIsUBI Kashipur
2,88,774  2 Lacs+

NilNilNilNilNil Rs 2,88,774
2 Lacs+
Loans due to Individual / Entityfrom Relatives
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
Any other Liability 15,84,057  15 Lacs+

NilNilNilNilNil Rs 15,84,057
15 Lacs+
Grand Total of Liabilities (as per affidavit) 43,72,831  43 Lacs+ Nil Nil Nil Nil Nil Rs 43,72,831
43 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 43,72,831
43 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 43,72,831
43 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 Business, Interest income , Honorium and House rent
Spouse Business
Dependent Not Applicable



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.