SANTOSH KUMAR
DIAMOND HARBOUR (WEST BENGAL)
Party:SHS
S/o|D/o|W/o: Late Ganga Ram
Age: 39
Name Enrolled as Voter in: 155 Maheshtala (West Bengal) constituency, at Serial no 10 in Part no 23
Self Profession:Consultants Advisor Taxation And Labour Laws
Spouse Profession:House Wife .
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
B.Com (Hons) From Ranchi University In 2002
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 6,52,584 ~ 6 Lacs+
2016 - 2017 ** Rs 6,52,753 ~ 6 Lacs+
2015 - 2016 ** Rs 5,79,603 ~ 5 Lacs+
2014 - 2015 ** Rs 5,75,030 ~ 5 Lacs+
2013 - 2014 ** Rs 4,62,416 ~ 4 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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 IPCs
- 2 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Statements conducing to public mischief (IPC Section-505)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
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 | Maheshtala P.S. Case No.546/17, Dt.29/09/2017 | GR No.4935/17 of Maheshtala Case No.546/17 | Ld. ACJM Alipore Court, South 24 Parganas WB | 295A, 506, 120B | | No | | No | | |
| 2 | Maheshtala PS Case No.671/18, Dt.10/11/2018 | General Diary Ref. No.725 of Maheshtala, Case No.671/18 | Ld.ACJM Alipore Court, South 24 Parganas WB | 153, 295A, 505, 120B | | No | | 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 | 52,000 52 Thou+
| 34,000 34 Thou+
| Nil | Nil | Nil | Nil | Rs 86,000
86 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD Axis Bank AC No
1,12,867 1 Lacs+
FD Axis Bank AC No-916010005249603
30,657 30 Thou+
IDBI Bank Br AC NO-0196104000058122
39,540 39 Thou+
SBI Bank AC No-000000203056163
10,763 10 Thou+
| SBI Bank AC No-
12,000 12 Thou+
| Nil | Nil | Nil | Nil | Rs 2,05,827
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | NPS AC No-
75,000 75 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 75,000
75 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 2,25,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,25,000
2 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 250 Gm Gold
7,50,000 7 Lacs+
Stone Diamond 84 Cents
65,000 65 Thou+
Panna 8 Caret
24,000 24 Thou+
| 300 Gm Gold
9,00,000 9 Lacs+
| 50 Gm Gold
1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 18,89,000
18 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 11,59,831 11 Lacs+ | 9,46,000 9 Lacs+ | 1,50,000 1 Lacs+ | Nil | Nil | Nil | Rs 22,55,831
22 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 13,84,827
13 Lacs+ | Rs 9,46,000
9 Lacs+ | Rs 1,50,000
1 Lacs+ | Nil
| Nil
| Nil
| Rs 24,80,827
24 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 |
Total Area 383 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| iv | Residential Buildings | R/O Flat No-A2-6 nd Floor Paribar Apartment Santoshpur Govt Colony Block PS-Maheshetala Dist South 24 Parganas Kolkata -700142 WB
Total Area 671 Sq Ft
Built Up Area 577 Sq Ft
Whether Inherited N
Purchase Date 2020-12-11
Purchase Cost 1700000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Jointly Residential as per Husband
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0
| Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 25,00,000 25 Lacs+ | 15,00,000 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| Totals Calculated | Rs 25,00,000
25 Lacs+ | Rs 15,00,000
15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 40,00,000
40 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | IDBI Home Loan No-0060675100028468
1,22,205 1 Lacs+
IDBI Home Loan No-0196675100000879
8,73,561 8 Lacs+
IDBI Home Loan No-01966675100000888
28,780 28 Thou+
IDBI Home Loan No-01966751000007191
7,00,000 7 Lacs+
Axis Bank AC No-PPR031903301717 Personal Loan
6,29,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 23,53,546
23 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) | 23,53,546 23 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 23,53,546
23 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 23,53,546
23 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 23,53,546
23 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 | Consultants Advisor Taxation And Labour Laws |
| Spouse | House Wife . |
|
|
Sources Of Income (Details)
| Self | Professional Income And Salary |
| Spouse | Nil |
| 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 |
|
|
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.
