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HomeWest Bengal 2021COOCHBEHARCOOCHBEHAR DAKSHINNIKHIL RANJAN DEY(Criminal & Asset Declaration)

West Bengal 2021

NIKHIL RANJAN DEY (Winner)

COOCHBEHAR DAKSHIN (COOCHBEHAR)
Party:BJP
S/o|D/o|W/o: Late Nirmal Kumar Dey
Age: 63
Address: R/o- West Khagrabari Road, Sudhangshu Nagar, Baman Para, Ward No-2, P.S-Kotwali, Post & Dist-Cooch Behar -736101
Name Enrolled as Voter in: 4-Cooch Behar Dakshin (West Bengal) constituency , at Serial no 423 in Part no 235
Email:nikhil.r.dey@gmail.com

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 9,73,786 ~9 Lacs+
Liabilities:Rs 3,75,000 ~3 Lacs+

Educational Details


12th Pass
Higher Secondary from Ram Bhola Higher Secondary School in 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
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 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Dinhata PS Case No. 463/2017 Dated 13.05.2017 GR Case No. 498/2017 Ld. ACJM Dinhata147, 148, 149, 152, 186, 332, 333, 353, 323, 325, 326, 427, 307, 506 Section 9 of MPO Act No No
2 Sahebaganj PS Case No. 21/2017 Dated 13.05.2017 GR Case No. 497/2017 Ld. ACJM Dinhata147, 148, 149, 353, 323, 326, 427, 307 Section 3 of PDPP Act No No
3 Kotwali PS Case No. 799/2018 Dated 27.12.2018 GR Case No. 1281/2018 Ld. CJM CoochBehar143, 188, 189, 506 Section 32 Police Act No No
4 Kotwali PS Case No. 750/2018 Dated 07.12.2018 GR Case No. 1211/2018 Ld. CJM CoochBehar143, 188, 189, 506 Section 32 Police Act 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

3 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Threat of injury to public servant (IPC Section-189)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 65,230  65 Thou+

8,160  8 Thou+

NilNilNilNil Rs 73,390
73 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Br.CoochBehar A/C No-11323867806
3,700  3 Thou+

HDFC Bank A/C No-08491000015059
25,000  25 Thou+

HDFC Bank Br.Cooch Behar
3,560  3 Thou+

BOI Bank
2,000  2 Thou+

UBI Bank Br.Cooch Behar A/C No-0240010010188514
4,520  4 Thou+

NilNilNilNil Rs 38,780
38 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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Reg.No-WB-64-8681
38,000  38 Thou+

Bajaj Reg.No-WB-40F-1141 Model-2005
23,000  23 Thou+

NilNilNilNilNil Rs 61,000
61 Thou+
viiJewellery (give details weight value)Gold 20 Gram
65,000  65 Thou+

Gold 0.7 Gram
40,000  40 Thou+

Gold 30 Gram
90,000  90 Thou+

Gold 10 Gram
30,000  30 Thou+

NilNilNilNil Rs 2,25,000
2 Lacs+
viiiOther assets, such as values of claims / interestsPartner Of M/S Sadhana Perfumery
1,32,757  1 Lacs+

Partner Of M/S Sadhana Perfumery
1,42,859  1 Lacs+

NilNilNilNil Rs 2,75,616
2 Lacs+
Gross Total Value (as per Affidavit) 3,58,247  3 Lacs+ 3,15,539  3 Lacs+ Nil Nil Nil Nil Rs 6,73,786
6 Lacs+
Totals (Calculated as Sum of Values) Rs 3,58,247
3 Lacs+
Rs 3,15,539
3 Lacs+
Nil
Nil
Nil
Nil
Rs 6,73,786
6 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 LandNilVillage & Post-Khapaidanga Dist-Cooch Behar
Total Area 0.16
Built Up Area
Whether Inherited N
Purchase Date 2006-08-01
Purchase Cost 33000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 3,00,000  3 Lacs+ Nil Nil Nil Nil Rs 3,00,000
3 Lacs+
Totals Calculated Nil
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,00,000
3 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMuthut Finance Gold Loan
1,65,000  1 Lacs+

Bank Of India Gold Loan
1,50,000  1 Lacs+

HDFC Credit Card
60,000  60 Thou+

NilNilNilNilNil Rs 3,75,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,75,000  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,75,000
3 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 3,75,000
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,75,000
3 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
Spouse Business
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 NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.