Udayan Guha(All India Trinamool Congress(AITC)):Constituency- DINHATA(COOCHBEHAR)

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Home → West Bengal 2016 → COOCHBEHAR → DINHATA → UDAYAN GUHA(Criminal & Asset Declaration)

West Bengal 2016

UDAYAN GUHA (Winner)

DINHATA (COOCHBEHAR)

Party:AITC

S/o|D/o|W/o: Late Kamal Guha

Age: 61

Name Enrolled as Voter in: 7 Dinhata (West Bengal) constituency, at Serial no 53 in Part no 273

Self Profession:Business
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
West Bengal 2021	Rs5,32,74,492 ~5 Crore+	2
West Bengal 2021	Rs5,32,74,492 ~5 Crore+	2
West Bengal 2011	Rs1,42,42,375 ~1 Crore+	3
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 3,17,59,056 ~3 Crore+
Liabilities:	Rs 11,29,071 ~11 Lacs+

Educational Details

Category: Graduate
B.Sc. from Dinhata College, North Bengal University in the year 1975

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 11,92,226 ~ 11 Lacs+
spouse	Y	2015 - 2016	Rs 13,50,040 ~ 13 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
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 Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Punishment for murder (IPC Section-302)

1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Obstructing sale of property offered for sale by authority of public servant (IPC Section-184)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	341, 325, 379, 506, 523	GR No. 104/01, PS Case No. 78/01
2	147, 184, 149, 447, 151, 152, 153, 332, 333, 353, 325, 326, 307, 436, 302	Section 3/4 PDPP Act, Section 9/10 MPO Act, GR No. 58/08, PS Case No. 49/08

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	3,52,262 3 Lacs+	2,610 2 Thou+	Nil	Nil	Nil	Rs 3,54,872 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UBI 98,301 98 Thou+ Axis Bank 1,00,454 1 Lacs+ HDFC Bank A/C No. 0317 3,30,387 3 Lacs+ SBI, A/C No.7383 1,41,665 1 Lacs+ SBI A/C No. 498744 1,62,046 1 Lacs+ SBI, Dht., A/C No. 79717 36,868 36 Thou+ TD with Axis Bank, A/C No. 783191 16,00,000 16 Lacs+ FD accured interest with Axis Bank, A/C No. 783191 b/f Rs. 375398/- Add. during the Year 167495/- 5,42,893 5 Lacs+ FD with Axis Bank, A/C No. 40856 Dt. 24.08.2012 Rs. 1370798/- Add. Accured interest Rs. 119773/- 14,90,571 14 Lacs+	SBI 1,78,808 1 Lacs+ CBI 20,059 20 Thou+ Axis Bank, A/C No. 00422598 2,07,507 2 Lacs+ HDFC Bank 10,18,528 10 Lacs+ Fd with HDFC Bank, FD A/C No. 9856 Dt. 22.12.10 Rs. 768674/- FD accured interest Rs. 62500/- 8,31,174 8 Lacs+ Fd with HDFC Bank, FD A/C No. 218584 Rs. 2300000/- Add. Accured interest Rs. 108184/- 24,08,184 24 Lacs+ FD with Axis Bank, A/C No. 70253 Rs. 1473755/- FD accured interest Rs. 127921/- 16,01,676 16 Lacs+ FD with Axis Bank, A/C No. 17614 Rs. 776257/- FD accured interest Rs. 63437/- 8,39,694 8 Lacs+	Nil	Nil	Nil	Rs 1,16,08,815 1 Crore+
iii	Bonds, Debentures and Shares in companies	500 ES Lyons Corporate Market Ltd. 5,000 5 Thou+ 100 ES Vissionarg Ltd. 125 1 Hund+ Axis Long term Equity Fund 80C 1,50,000 1 Lacs+ ICICI Prudential Multiplier 2,50,000 2 Lacs+ L & T Business 2,00,000 2 Lacs+ PPF b/f Rs. 2505259/- Add. Interest Rs. 217950/- 27,23,209 27 Lacs+ UTI Balance Fund (Formerly UGS 500) Folio No. 51413789883 8,805 8 Thou+ BSL Medium Term plus 2,50,000 2 Lacs+ SBI Magnum Tax Saver Rs. 168000/- Add. During the year Rs. 24000/- 1,92,000 1 Lacs+ Investment in 54 EC Bond, 45 NHAI Bond 4,50,000 4 Lacs+ Investment in 54 EC Bond, 45 NHAI Bond 4,50,000 4 Lacs+ Investment in 54 EC Bond, 70 REC Bond 7,00,000 7 Lacs+ Investment in 54 EC Bond, 45 REC Bond 4,50,000 4 Lacs+ Investment in 54 EC Bond, IFCI Infra Bond 20,000 20 Thou+ Accured interest, NHAI Bond (54EC) 27,000 27 Thou+ Accured interest, NHAI Bond (54EC) 27,000 27 Thou+ Accured interest, REC Bond M/S 450000 20,250 20 Thou+ Accured interest, REC Bond M/S 250000 11,250 11 Thou+ Accured interest, REC Bond 20,250 20 Thou+ Accured interest, IFCI infra Bond @8.5% Rs. 3545 Add. during the year Rs. 2001/- 5,546 5 Thou+	UTI Equity Fund 2000 Units Formerly Units Master Grain 92 20,000 20 Thou+ HDFC Capital Protaction Fund 4,00,000 4 Lacs+ BSL Medium Term Plan 65,000 65 Thou+ ICICI Prudential Multi 2,00,000 2 Lacs+ ICICI Prudential regular 6,00,000 6 Lacs+ Reliance Monthly Income Plan 5,00,000 5 Lacs+ Axis Long term Equity 1,50,000 1 Lacs+ IFCI Ltd Infra Bond 80CCF Rs. 20000/- Add. Accured interest Rs. 1700/- 21,700 21 Thou+ NHAI Bond Rs. 1500000/- Accured interest Rs. 90000/- 15,90,000 15 Lacs+ REC Bond Rs. 1500000/- Accured interest Rs. 67500/- 15,67,500 15 Lacs+ Share investment, Chambal valley Fertilizers Ltd. 2,553 2 Thou+ Share investment, Hindustan Motors Ltd. 4,444 4 Thou+ Share investment, Hindalco Ltd 1,025 1 Thou+ Share investment, Aditya Birla Nuvo 2,125 2 Thou+ Share investment, Nagarajuna Fertilizers ltd 2,884 2 Thou+ Share investment, Tata Metallic Ltd 1,824 1 Thou+ Share investment, Chambal valley fertilizers Ltd. 14,400 14 Thou+ Share investment, Kolkata Mahila Co-op Bank Ltd 40,000 40 Thou+ Share investment, Vision Organic Ltd 125 1 Hund+ PPF A/C opening Balance Rs. 2394717/- Add. interest 208340/- 26,03,057 26 Lacs+	Nil	Nil	Nil	Rs 1,37,47,072 1 Crore+
iv	(a) NSS, Postal Savings etc	Post office 294 2 Hund+	Nil	Nil	Nil	Nil	Rs 294 2 Hund+
iv	(b) LIC or other insurance Policies	LIC Bima 8,600 8 Thou+	LIC Bima Nevesh 2,03,028 2 Lacs+	Nil	Nil	Nil	Rs 2,11,628 2 Lacs+
v	Personal loans/advance given	Saswati Guha 2,25,165 2 Lacs+ Aparupa Guha (Kar) 30,200 30 Thou+ Telephone & Internet Receivable from Assembly b/f 14,000 14 Thou+ Remuneration receivable from Treasury b/f 59,450 59 Thou+ Salary Receivable from WBLAHM 16,870 16 Thou+ SBI (Salary received from party) 2,604 2 Thou+ Service charges 96,000 96 Thou+ Income tax refund 364 3 Hund+ Asst. Yr. 2012-13 6,199 6 Thou+ Asst. Yr. 2015-16 1,915 1 Thou+	Sayantan Gupta 1,80,000 1 Lacs+ Aparupa Kar 2,37,179 2 Lacs+ Receivables Income Tax Refundable Asst. Yr 2011-12 1,556 1 Thou+ Receivables Income Tax Refundable Asst. Yr 2015-16 17,870 17 Thou+ Rd with HDFC Bank (34678) Rs. 120000/- Add. during the year Rs. 120000/- 2,40,000 2 Lacs+	Nil	Nil	Nil	Rs 11,29,372 11 Lacs+
vi	Motor Vehicles (details of make, etc.)	Indica Vista, WB26R/7976 3,13,779 3 Lacs+ Bolero Zlx, WB64K6981 7,46,560 7 Lacs+	Nil	Nil	Nil	Nil	Rs 10,60,339 10 Lacs+
vii	Jewellery (give details weight value)	11 gm Gold 34,643 34 Thou+ 5 gm Silver Utensils 215 2 Hund+	20 gm Jewellery 56,379 56 Thou+ Gola Ornaments 10 gm 32,279 32 Thou+ Silver Utensils 10 gm 1,075 1 Thou+	Nil	Nil	Nil	Rs 1,24,591 1 Lacs+
viii	Other assets, such as values of claims / interests	Mobile Phone 732 7 Hund+	Nil	Nil	Nil	Nil	Rs 732 7 Hund+
Gross Total Value (as per Affidavit)		1,23,76,464 1 Crore+	1,64,54,170 1 Crore+	Nil	Nil	Nil	Rs 2,88,30,634 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,23,73,472 1 Crore+	Rs 1,58,64,243 1 Crore+	Nil	Nil	Nil	Rs 2,82,37,715 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Salt Lake, Sector III, FC-39 Total Area 0.04 Dec. Built Up Area 0.03 Dec. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,28,422 11 Lacs+ Dinhata, Babu Para, W/No. 2 Total Area 0.09 Dec. Built Up Area 0.05 Dec. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 29,28,422 29 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		29,28,422 29 Lacs+	Nil	Nil	Nil	Nil	Rs 29,28,422 29 Lacs+
Totals Calculated		Rs 29,28,422 29 Lacs+	Nil	Nil	Nil	Nil	Rs 29,28,422 29 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Car Loan 1,83,208 1 Lacs+ Car Loan SBI 4,82,173 4 Lacs+	Nil	Nil	Nil	Nil	Rs 6,65,381 6 Lacs+
	Loans due to Individual / Entity	Sayantan Gupta 27,525 27 Thou+	M/S Udayan Guha 10,000 10 Thou+ Udayan Gupta 2,15,165 2 Lacs+	Nil	Nil	Nil	Rs 2,52,690 2 Lacs+
	Any other Liability	Ishwar Ganga Consultant Pvt. Ltd. 12,000 12 Thou+ Security Deposit rent 1,01,000 1 Lacs+ Optimax Consultancy Pvt Ltd 21,000 21 Thou+	Optimax Consultancy Pvt Ltd 11,000 11 Thou+ Ishwar Ganga Consultant Pvt. Ltd. 6,000 6 Thou+ Sub Contracting Charges 60,000 60 Thou+	Nil	Nil	Nil	Rs 2,11,000 2 Lacs+
	Grand Total of Liabilities (as per affidavit)	8,26,906 8 Lacs+	3,02,165 3 Lacs+	Nil	Nil	Nil	Rs 11,29,071 11 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 8,26,906 8 Lacs+	Rs 3,02,165 3 Lacs+	Nil	Nil	Nil	Rs 11,29,071 11 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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