NILANJAN ROY
DIAMOND HARBOUR (WEST BENGAL)
Party:BJP
S/o|D/o|W/o: Milan Kumar Roy
Age: 43
Name Enrolled as Voter in: 39-Balurghat (West Bengal) constituency, at Serial no 542 in Part no 18
Self Profession:Advocate
Spouse Profession:Service (Teacher)
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Post Graduate
MBA From Institute of Modern Management, Kolkata, Visva Bharati University, Year-2001 & LLB From Balasore Law College under Fakir Mohan University, Orissa, Year-2008
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,04,800 ~ 6 Lacs+
2016 - 2017 ** Rs 3,44,900 ~ 3 Lacs+
2015 - 2016 ** Rs 3,12,500 ~ 3 Lacs+
2014 - 2015 ** Rs 3,02,550 ~ 3 Lacs+
2013 - 2014 ** Rs 2,98,526 ~ 2 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,81,450 ~ 4 Lacs+
2016 - 2017 ** Rs 4,39,880 ~ 4 Lacs+
2015 - 2016 ** Rs 4,08,992 ~ 4 Lacs+
2014 - 2015 ** Rs 3,80,752 ~ 3 Lacs+
2013 - 2014 ** Rs 3,53,166 ~ 3 Lacs+ |
| 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
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 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 Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 | Balurghat P.S. Case No. 608/15, Dt.18/08/15, Balurghat Police Station, Balurghat, Dakshin Dinajpur, Pin-733101 | GR Case No.1148/15 arising out of Balurghat P.S. Case No.608/15 dt.18/08/15 | Ld.CJM, Court Balurghat | 143, 186, 506 | | No | | No | | |
| 2 | Balurghat P.S. Case No.391/16, Dt.28/06/16, Balurghat Police Station, Balurghat, Dakshin Dinajpur, Pin-733101 | GR Case No.983/16 arising out of Balurghat P.S Case No.391/16, Dt.28/06/16 | Ld.J.M-2, Court Balurghat | 341, 323, 325, 506, 34 | | No | | No | | |
| 3 | Balurghat P.S. Case No.414/12, Dt.10/07/12, Balurghat Police Station, Balurghat, Dakshin Dinajpur, Pin-733101 | GR Case No.861/12 arising out of Balurghat P.S. Case No.414/12, Dt.10/07/12 | Ld.J.M-2, Court Balurghat | 448, 186, 506 | | No | | No | | |
| 4 | Balurghat P.S. Case No.358/15, Dt.17/05/15, Balurghat Police Station, Balurghat, Dakshin Dinajpur, Pin-733101 | GR Case No.634/15 arising out of Balurghat P.S Case No.358/15, Dt.17/05/15 | Ld.C.J.M Court Balurghat | 188 | Sec.34(A) Police Act | Yes | 29 Mar 2018 | 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 | 1,25,000 1 Lacs+
| 65,000 65 Thou+
| Nil | Nil | Nil | Nil | Rs 1,90,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank No 08960150xxxxx
59,000 59 Thou+
SBI No 1127358xxxxx
1,028 1 Thou+
| UBI Bank No 0236010101xxxxx
7,054 7 Thou+
IDBI Bank No 103210400001xxxxx
29,567 29 Thou+
SBI No 3712075xxxxx (PPF)
25,301 25 Thou+
| Nil | Nil | Nil | Nil | Rs 1,21,950
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Reliance Mutual Fund 448157497466
2,000 2 Thou+
Reliance Mutual FUnd 448156720024
24,000 24 Thou+
| Nil | Nil | Nil | Nil | Rs 26,000
26 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Post Office Policy no WB-211935-CS
86,110 86 Thou+
Post Office Policy no WB-211932-CS
1,29,165 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,15,275
2 Lacs+ |
(b)
LIC or other insurance Policies | LIC Policy no 453615799
2,00,416 2 Lacs+
| LIC Policy no 453020507
63,750 63 Thou+
LIC Policy no 453019805
63,750 63 Thou+
LIC Policy no 456857454
1,25,104 1 Lacs+
LIC Policy no 456848686
74,832 74 Thou+
LIC POlicy no 456857450
45,000 45 Thou+
LIC Policy no 457543188
1,57,960 1 Lacs+
LIC POlicy no 453627640
51,750 51 Thou+
LIC Policy no 455442608
76,219 76 Thou+
| Nil | Nil | Nil | Nil | Rs 8,58,781
8 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | WB-62-B-8142
4,54,959 4 Lacs+
WB-62-J4472
17,12,220 17 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 21,67,179
21 Lacs+ |
| vii | Jewellery (give details weight value) | 50 gram gold
1,63,375 1 Lacs+
| 250 Gram
8,16,875 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,80,250
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 27,15,998 27 Lacs+ | 18,43,457 18 Lacs+ | Nil | Nil | Nil | Nil | Rs 45,59,455
45 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 27,15,998
27 Lacs+ | Rs 18,43,437
18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 45,59,435
45 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 | SBI Car Loan No 3794039xxxxx
9,35,601 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 9,35,601
9 Lacs+ |
| 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) | 9,35,601 9 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 9,35,601
9 Lacs+ |
| 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) | Rs 9,35,601
9 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 9,35,601
9 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 | Advocate |
| Spouse | Service (Teacher) |
|
|
Sources Of Income (Details)
| Self | Professional |
| Spouse | Salary |
| Dependent | Nil |
|
|
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.
