Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,17,850 1 Lacs+
| 2,13,477 2 Lacs+
| Nil | Nil | Nil | Rs 3,31,327 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | AXIS BANK BAGUILATI A/C CA911020024283374 5,56,467 5 Lacs+
AXIS BANK BAGUILATI A/C 914010022037883 18,421 18 Thou+
SYNDICATE BANK SALT LAKE A/C 95982160000109 100 1 Hund+
| SYNDICATE BANK A/C 95982160000210 30
SYNDICATE BANK A/C 95983170000135 49,99,438 49 Lacs+
SBI PRAFULLAKAMAN A/C 31944875866 1,27,484 1 Lacs+
| Nil | Nil | Nil | Rs 57,01,940 57 Lacs+ |
iii | Bonds, Debentures and Shares in companies | S.B. AGRI INDUSTRIES PVT LTD. SHARES 2500000@RS 10 EACH 2,50,00,000 2 Crore+
SIMPLEX TRACON PVT LTD. SHARES 10000@RS10 EACH 1,00,000 1 Lacs+
SAMREEK INFRASTRUCTURE PVT LTD. 5000 SHARES @RS.10 EACH 50,000 50 Thou+
SAMREEK BEVERAGE PVT LTD.SHARES 5000@RS.10 EACH 50,000 50 Thou+
SAMREEK DEVELOPER PVT LTD. 5000 SHARES @RS 10 EACH 50,000 50 Thou+
SAMREEK AGRO INDUSTRIES PVT LTD.5000 SHARES @RS.10 EACH 50,000 50 Thou+
SAMREEK CONSTRUCTION PARTNERSHIP 1,29,453 1 Lacs+
| SAMREEK INFRASTRUCTURE PVT LTD. 5000 SHARES @RS.10 EACH 50,000 50 Thou+
SAMREEK DEVELOPER PVT LTD. 5000 SHARES @RS 10 EACH 50,000 50 Thou+
SAMREEK BEVERAGE PVT LTD.SHARES 5000@RS.10 EACH 50,000 50 Thou+
SAMREEK AGRO INDUSTRIES PVT LTD.5000 SHARES @RS.10 EACH 50,000 50 Thou+
SAMREEK CONSTRUCTION PARTNERSHIP 1,15,472 1 Lacs+
S.B. AGRI INDUSTRIES PVT LTD. SHARES 1500000@RS 10 EACH 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Rs 4,07,44,925 4 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | NSC 50,000 50 Thou+
| Nil | Nil | Nil | Rs 50,000 50 Thou+ |
(b) LIC or other insurance Policies | LIC POLICY 44,52,572 44 Lacs+
| LIC POLICY 17,93,666 17 Lacs+
SBI LIFE 6,71,845 6 Lacs+
HDFC LIFE 8,49,996 8 Lacs+
| POLICY 7,00,000 7 Lacs+
| Nil | Nil | Rs 84,68,079 84 Lacs+ |
v | Personal loans/advance given | SAMEER INFRASTRUCTURE PVT. LTD. 38,50,000 38 Lacs+
SUMITA NEOGI 15,00,000 15 Lacs+
SUTANU MAHANTY 15,00,000 15 Lacs+
BLUE DREAMZ ADV. PVT LTD. 70,00,000 70 Lacs+
SANKAR GHOSH 25,00,000 25 Lacs+
ADVANCE FOR FLAT 25,50,000 25 Lacs+
SUNDRY DEBTORS 5,14,485 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,94,14,485 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | TOYOTA INNOVA REG NO.WB20H4403 PURCHASE DATE 17-08-2011 6,00,000 6 Lacs+
TOYOTA INNOVA REG NO.WB08AA4752 16,00,000 16 Lacs+
COROLLA ALTIS REG WB20Z6260 PURCHASE DATE 10-08-2013 18,00,000 18 Lacs+
| TOYOTA FORTUNER REG NO.WB02AA-7542 0*(Value Not Given)
| Nil | Nil | Nil | Rs 40,00,000 40 Lacs+ |
vii | Jewellery (give details weight value) | 22,24,500 22 Lacs+
| 65,45,328 65 Lacs+
| Nil | Nil | Nil | Rs 87,69,828 87 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 5,62,13,848 5 Crore+ | Rs 3,05,66,736 3 Crore+ | Rs 7,00,000 7 Lacs+ | Nil
| Nil
| Rs 8,74,80,584 8 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | (1) HAMDAMPUR LALBAGH, MURSHIDABAD PURCHASE DATE 27-05-2009 (2) AYESHBAG MURSHIDABAD PURCHASE DATE 26-10-2009 7& 2005
Total Area 15.27 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7182548.00
Development Cost 0.00 87,28,185 87 Lacs+
| Nil | Nil | Nil | Nil | Rs 87,28,185 87 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | FLAT N.1A & 1B CHINAR PARK, TEGHONIA KOLKATA 700157
Total Area 2813 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2010-08-27
Purchase Cost 0.00
Development Cost 0.00 68,75,655 68 Lacs+
| Nil | Nil | Nil | Rs 68,75,655 68 Lacs+ |
iv | Residential Buildings | FLAT 4A,4B & 4C SHYAMNAGAR ROAD PS. DUM DUM KOLKATA 7000555 PURCHASE DATE 12-12-2007, FLAT 2A & 2B AT 100 DUM DUM PARK P.S. LAKE TOWN KOLKATA 700055 PURCHASE DATE 16-05-2009, FLAT 2A & 3A AT 13 & 14 DUM DUM PARK P.S. LAKE TOWN KOLKATA 700055 PURCHASE DATE 24-04-2007
Total Area 7267 SQ.FT.
Built Up Area 5450 SQ.FT.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 86,18,950 86 Lacs+
| TWO STORIED BUILDING AT SUKANTA PALLY PS GHOLA KOLKATA 700113
Total Area 2088.65 SQ.FT.
Built Up Area 1566.49 SQ.FT.
Whether Inherited N
Purchase Date 2011-05-02
Purchase Cost 0.00
Development Cost 0.00 21,65,625 21 Lacs+
| Nil | Nil | Nil | Rs 1,07,84,575 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,73,47,135 1 Crore+ | 91,41,280 91 Lacs+ | Nil | Nil | Nil | Rs 2,64,88,415 2 Crore+ |
Totals Calculated | Rs 1,73,47,135 1 Crore+ | Rs 90,41,280 90 Lacs+ | Nil
| Nil
| Nil
| Rs 2,63,88,415 2 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | AXIS BANK 21,31,881 21 Lacs+
SAMREEK CONSTRUCTION 45,00,000 45 Lacs+
CAR LOAN 4,24,192 4 Lacs+
ATASI CHATTERJEE 2,85,00,000 2 Crore+
SAMREEK BEVEREGE 1,05,00,000 1 Crore+
| SYNDICATE BANK SALT LAKE A/C 95001250000716 4,14,66,765 4 Crore+
GOLD LOAN 8,00,000 8 Lacs+
| Nil | Nil | Nil | Rs 8,83,22,838 8 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | SUNDRY CREDITORS 27,85,654 27 Lacs+
OUTSTANDING LIABILITIES 70,39,638 70 Lacs+
| OUTSTANDING LIABILITIES 11,340 11 Thou+
| Nil | Nil | Nil | Rs 98,36,632 98 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 5,58,81,365 5 Crore+ | 4,22,78,105 4 Crore+ | Nil | Nil | Nil | Rs 9,81,59,470 9 Crore+ |
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 | 11,79,381 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,79,381 11 Lacs+ |
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) | 11,79,381 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 11,79,381 11 Lacs+ |
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
|
Totals (Calculated as Sum of Values) | Rs 5,70,60,746 5 Crore+ | Rs 4,22,78,105 4 Crore+ | Nil
| Nil
| Nil
| Rs 9,93,38,851 9 Crore+ |