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PRADEEP KUMAR SARAFF

JORASANKO (KOLKATA NORTH)
Party:IND
S/o|D/o|W/o: Kashi Prasad Saraff
Age: 56
Name Enrolled as Voter in: 165 Jorasnko constituency, at Serial no 436 in Part no 231

Self Profession:Businessman
Spouse Profession:Homemaker

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 7,69,20,652 ~7 Crore+
Liabilities: Rs 1,35,66,679 ~1 Crore+

Educational Details


Category: Graduate
B.Com Pass From St Xiviers College Kolkata Calcutta University in 1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 6,75,696 ~ 6 Lacs+
2023 - 2024 ** Rs 6,30,690 ~ 6 Lacs+
2022 - 2023 ** Rs 4,76,570 ~ 4 Lacs+
2021 - 2022 ** Rs 2,43,044 ~ 2 Lacs+
2020 - 2021 ** Rs 2,64,100 ~ 2 Lacs+
spouseY2024 - 20252024 - 2025 ** Rs 4,74,240 ~ 4 Lacs+
2023 - 2024 ** Rs 4,64,270 ~ 4 Lacs+
2022 - 2023 ** Rs 3,75,150 ~ 3 Lacs+
2021 - 2022 ** Rs 11,94,160 ~ 11 Lacs+
2020 - 2021 ** Rs 9,41,950 ~ 9 Lacs+
hufY2024 - 20252024 - 2025 ** Rs 2,75,240 ~ 2 Lacs+
2023 - 2024 ** Rs 2,43,370 ~ 2 Lacs+
2022 - 2023 ** Rs 2,40,420 ~ 2 Lacs+
2021 - 2022 ** Rs 2,45,500 ~ 2 Lacs+
2020 - 2021 ** Rs 4,62,050 ~ 4 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 362 of 2018, Shakeshpeare Sarani, 34A, Shakeshepeare Sarani, Kolkata 700017 GRS2985 of 2010 4th Metropolitan Magistrate Banshall Court IPC 120B, 420, 406, 424, 471 Yes 19 Dec 2020No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,01,181  2 Lacs+

2,34,809  2 Lacs+

1,40,754  1 Lacs+

NilNilNil Rs 5,76,744
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
2,05,394  2 Lacs+

SBI
2,895  2 Thou+

Barabazar Post Office
760  7 Hund+

SBI
65,641  65 Thou+

SBI
2,839  2 Thou+

Karur Vysya Bank
20,654  20 Thou+

Kotak Mahindra Bank
 

SBI Joint
30,649  30 Thou+

NilNilNil Rs 3,28,833
3 Lacs+
iiiBonds, Debentures and Shares in companiesSumil Trexim Pvt Ltd Debentures Shares
10,00,000  10 Lacs+

Harsh Tie Up Pvt Ltd
1,00,000  1 Lacs+

UCO Bank Shares
3,000  3 Thou+

Maan Aluminum Ltd Shares
3,648  3 Thou+

Balaji Telefilms Ltd Shares
5,696  5 Thou+

Dhanlakashmi Bank Ltd Shares
650  6 Hund+

Eid Parry India Ltd. Shares
91,995  91 Thou+

Eih Associate Hotels Ltd Shares
34,762  34 Thou+

Foods and Inn Ltd Shares
1,21,885  1 Lacs+

Lakshmi Vilas Bank Shares
17,651  17 Thou+

Mannappuram Finance Ltd Shares
19,084  19 Thou+

Manoj Vaibhav Gems N Jewell Shares
24,593  24 Thou+

Natco Pharma Ltd Shares
71,777  71 Thou+

RPSG Ventures Ltd Shares
52,394  52 Thou+

SGJHL Shares
2,480  2 Thou+

Shree Ganesh Foring Shares
705  7 Hund+

Som Distilleiries and Breweries Shares
42,858  42 Thou+

Sunil H Tec Eng. Shares
155  1 Hund+

Sunil Trexim Pvt Ltd Shares
2,00,000  2 Lacs+

Western Carriers Shares
10,642  10 Thou+

ACME Solar Holding Ltd Shares
202  2 Hund+

Guj State Fert and Chem Ltd Shares
9,454  9 Thou+

CEIGALL India Ltd Shares
14,690  14 Thou+

Shriya Securites Pvt Ltd Shares
10,00,000  10 Lacs+

NilNilNil Rs 28,28,321
28 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilHDFC Life Ins.
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given Personal Loan OS
64,100  64 Thou+

Personal Loan OS Mudit Saraff Nature Loan
3,84,500  3 Lacs+

Business Loan OS
36,93,792  36 Lacs+

Sonwal Kachari Business Loan
51,47,868  51 Lacs+

Vandana Saraff Nature Personal Loan
14,96,156  14 Lacs+

Saraff Nature Loan OS
10,11,478  10 Lacs+

NilNilNil Rs 1,17,97,894
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)500 Gram Gold
44,03,500  44 Lacs+

10 Gram Silver
1,08,900  1 Lacs+

Diamond 48 Gram
20,00,000  20 Lacs+

Other 10 Gram
34,07,395  34 Lacs+

100 Gram Gold
8,80,700  8 Lacs+

1 Kg Silver
1,00,890  1 Lacs+

10 Diamond
7,20,000  7 Lacs+

Other 1
3,84,520  3 Lacs+

NilNilNilNil Rs 1,20,05,905
1 Crore+
viiiOther assets, such as values of claims / interestsRaw Paddy For Trading Purpose
9,74,100  9 Lacs+

Agriculture Produce Like Paddy Maze etc
12,04,500  12 Lacs+

NilNilNilNil Rs 21,78,600
21 Lacs+
Gross Total Value (as per Affidavit) 1,28,59,373  1 Crore+ 1,35,77,887  1 Crore+ 36,79,037  36 Lacs+ Nil Nil Nil Rs 3,01,16,297
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,28,59,373
1 Crore+
Rs 1,35,77,887
1 Crore+
Rs 36,79,037
36 Lacs+
Nil
Nil
Nil
Rs 3,01,16,297
3 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMunshi Premchand Street Post and Ps Kaliyaganj, LR 3629 and 2527 Kh 3336
Total Area 30056 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,37,76,920  3 Crore+

Munshi Premchand Street Post and Ps Kaliyaganj, Plot No 591 592 598 599
Total Area 1742 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,76,683  24 Lacs+

Moja Shuri Post Rampur Dist Dakshin Dinajpur LR 4850
Total Area 3920 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,17,203  27 Lacs+

NilNilNilNilNil Rs 3,89,70,806
3 Crore+
iiiCommercial Buildings8A Annada, Prasad Street,Ward 17 Kolkata 700005, Sec 110170500052
Total Area 0.0 Acres
Built Up Area 179 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,44,638  28 Lacs+

NilNilNilNilNil Rs 28,44,638
28 Lacs+
ivResidential Buildings44 Burtolla Street Kolkata Ward no 42 700007
Total Area 435 Sq Ft
Built Up Area 300 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,88,911  49 Lacs+

NilNilNilNilNil Rs 49,88,911
49 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,68,04,355  4 Crore+ Nil Nil Nil Nil Nil Rs 4,68,04,355
4 Crore+
Totals Calculated Rs 4,68,04,355
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,68,04,355
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 / FIsMoney View Personal Loan
3,812  3 Thou+

HDFC Bank Personal Loan
95,677  95 Thou+

Money View Personal Loan
35,567  35 Thou+

IDFC Bank Personal Loan
57,410  57 Thou+

ICICI Bank
13,28,040  13 Lacs+

NilNilNil Rs 15,20,506
15 Lacs+
Loans due to Individual / EntityHriday Ghosh
3,00,000  3 Lacs+

Rajesh Gadia
50,000  50 Thou+

Dipa Rungta
1,00,000  1 Lacs+

Pradeep Kumar
10,11,478  10 Lacs+

Tapas Das
1,00,000  1 Lacs+

Anuja Saraff
6,79,693  6 Lacs+

Vineet Jhunjhunwala
41,52,405  41 Lacs+

Pradeep Kumar Saraff HUF
14,96,156  14 Lacs+

Ratan Kumar
8,00,000  8 Lacs+

Aditi Saraff
11,59,665  11 Lacs+

Pradeep Kumar Saraff
64,100  64 Thou+

Bina Devi
5,00,496  5 Lacs+

Shardha Saraff
1,97,342  1 Lacs+

Anil Kumar
7,01,226  7 Lacs+

Gopi Kishan Saraff
7,33,612  7 Lacs+

NilNilNil Rs 1,20,46,173
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,60,967  16 Lacs+ 84,44,996  84 Lacs+ 34,60,716  34 Lacs+ Nil Nil Nil Rs 1,35,66,679
1 Crore+
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 16,60,967
16 Lacs+
Rs 84,44,996
84 Lacs+
Rs 34,60,716
34 Lacs+
Nil
Nil
Nil
Rs 1,35,66,679
1 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Businessman
Spouse Homemaker

Sources Of Income (Details)

Self Self Employed Business
Spouse Shares and Investments & Self Employed Business
Dependent Business

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



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.