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HomeLok Sabha 2024WEST BENGALBURDWAN - DURGAPURDILIP GHOSH(Criminal & Asset Declaration)

Lok Sabha 2024

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DILIP GHOSH

BURDWAN - DURGAPUR (WEST BENGAL)
Party:BJP
S/o|D/o|W/o: Late Bholanath Ghosh
Age: 59
Name Enrolled as Voter in: 224 Kharagpur (West Bengal) constituency, at Serial no 609 in Part no 263

Self Profession:Party Whole Timer
Spouse Profession:NA

Crime-O-Meter


Number of Criminal Cases: 27

Assets & Liabilities


Assets: Rs 1,82,45,589 ~1 Crore+
Liabilities: Rs 50,00,000 ~50 Lacs+

Educational Details


Category: 10th Pass
Madhyamik Pariksha (Secondary Examination) from West Bengal Board of Secondary Education in 1980, Passed Industrial Training Institute, Jhargram in 1982, Passed All India Trade Test under the Apprentice Act 1961 from ITI Tollugunj in 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 9,33,950 ~ 9 Lacs+
2021 - 2022 ** Rs 13,50,860 ~ 13 Lacs+
2020 - 2021 ** Rs 7,72,230 ~ 7 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 96/2016, Date 25.04.2016, Malipanchghora Police Station, Howrah 153, 116, 504, 505, 341, 323, 354 No No
2 358/2017, Date 10.05.2017, Raisang Police Station, Uttar Dinajpur 153, 116, 504, 505, 341, 323, 354, 506, 509, 34 No No
3 301/2017, Date 08.07.2017, Hare Street Police Station, Kolkata 153, 116, 504, 505, 341, 323, 354, 506, 509, 34, 188 No No
4 194/2018, Balrampur Police Station, Purulia 153, 116, 504, 505, 341, 323, 354, 506, 509, 34, 188, 143, 149, 283, 188, 307 Section 25/27 Arms Act and Section 34 of Police Act No No
5 56/2018, Date 25.06.2018, Maidan Police Station, Kolkata 153, 116, 504, 505, 341, 323, 354, 506, 509 No No
6 316/2018, Contai Police Station, Purba Medinipur 153, 116, 504, 505, 341, 323, 354, 506, 509, 34, 188, 143, 149, 283, 188 No No
7 185/2018, Date 27.06.2018, Cockoven Police Station, Paschim Burdwan No No
8 41/2016, Jamura Police Station, Paschim Burdwan 153, 116, 504, 505, 341, 323, 354, 506 No No
9 1425/2020, New Jalpaiguri, Jalpairguri 153, 116, 504, 505, 341, 323, 354, 506, 509, 34, 118 No No
10 175/2018, Date 28.08.2018, Keshiari Police Station, Paschim Medinipure 153, 116, 504, 505, 341, 323 No No
11 408/2018, Date 20.06.2018, Kotwali Police Station, Paschim Medinipure 153, 116, 504, 505, 341, 323, 354, 506, 509, 34, 188, 143, 149, 283, 188, 307 Section 25/27 Arms Act and Section 34 of Police Act No No
12 143/2018, Kharagpur Town Police Station, Paschim Medinipure 153, 116, 504, 505, 341, 323, 354, 506 No No
13 202/2017, Kharagpur Town Police Station, Paschim Medinipure 153, 116, 504, 505, 341, 323, 354, 506, 509, 34, 188, 143, 149, 283, 307 Section 25/27 Arms Act and Section 34 of Police Act No No
14 155/2016, Kalighat Police Station, Kolkata 153, 116, 504, 505, 341, 323, 354, 506, 509, 34, 188 No No
15 363/2016, Date 10.12.2016, Jhargram Police Station, Jhargram 153, 116, 504, 505, 341, 323, 354, 506 No No
16 373/2019, Raina Police Station, Purba Budrwan 153, 116, 504, 505, 341, 323 No No
17 162/24, Date 27.03.2024, Durgapur Police Station, Paschim Burdwan 153, 116, 504, 505, 341, 323 No No
18 301/16, Special Case No. 87/18 (Reg. 180/2018), Harestreet PS Bidhan Nagar, MP-MLA Court, 24(N) PGS143, 149, 283, 188 Yes 16 May 2022No
19 358/17, Special Case No. 13/19 (Reg. 20/2019), Raiganj PS Bidhan Nagar, MP-MLA Court, 24(N) PGS188 Yes 08 Jul 2022No
20 185/2018, Special Case No. 28/19 (Reg. 53/2019), Cokeoven PS Bidhan Nagar, MP-MLA Court, 24(N) PGS323, 332, 337, 186, 188, 353, 120b Yes 19 Jul 2022No
21 222/2018, Special Case No. 29/19 (Reg. 55/2019), Andal PS Bidhan Nagar, MP-MLA Court, 24(N) PGS153, 506 Yes 17 Feb 2020No
22 168/2016, Special Case No. 07/20, Paschim Medinipur Jhargram PS Bidhan Nagar, MP-MLA Court, 24(N) PGS341, 505, 506, 120B Yes 11 Nov 2021No
23 248/2019, Special Case No. 08/22, Purba Medinipur, Ramnagar PS Bidhan Nagar, MP-MLA Court, 24(N) PGS447, 448, 323, 34 Yes 05 May 2022No
24 Special Case No. 18/22 Bidhan Nagar, MP-MLA Court, 24(N) PGS147, 148, 149, 323, 325, 506, 427 No No
25 27/2019, Special Case No. 15/22, Purba Medinipur, Kanthi PS Bidhan Nagar, MP-MLA Court, 24(N) PGS147, 148, 149, 323, 325, 506, 427 No No
26 36/2019, Special Case No. 13/22, Purba Medinipur, Kanthi PS Bidhan Nagar, MP-MLA Court, 24(N) PGS147, 148, 149, 153, 153A, 325, 326, 307, 379, 427, 435, 436, 506 No No
27 156/2019, Special Case No. 12/21 (Reg. 219/2021), Itahar PS Bidhan Nagar, MP-MLA Court, 24(N) PGS143, 188 Section 32 Police Act No No

Cases where Convicted

Serial No.Case No.CourtIPC 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 3,50,000  3 Lacs+

NilNilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/C No 2027xxxxx
1,56,706  1 Lacs+

SBI A/C No 38536xxxxx
16,46,636  16 Lacs+

BOB A/C No 778301000xxxxx
51,071  51 Thou+

SBI A/C No 429041xxxxx
 

LIC POLICY NO. 400063053
1,40,100  1 Lacs+

NilNilNilNilNil Rs 19,94,513
19 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
P.O. A/C No 100104xxxxx
3,31,076  3 Lacs+

P.O. A/C No 2002583xxxxx
4,50,000  4 Lacs+

P.O. A/C No 200258xxxxx
5,00,000  5 Lacs+

P.O. A/C No 2002584xxxxx
4,20,000  4 Lacs+

NilNilNilNilNil Rs 17,01,076
17 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 40,45,589  40 Lacs+ Nil Nil Nil Nil Nil Rs 40,45,589
40 Lacs+
Totals (Calculated as Sum of Values) Rs 40,45,589
40 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 40,45,589
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Kuilana
Total Area 1.88
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Kailana
Total Area 800sqft.
Built Up Area 800sqft.
Whether Inherited Y
Purchase Date 2022-01-28
Purchase Cost 9900000.00
Development Cost 0.00
3,00,000  3 Lacs+

Flat at LEON type Villa No. 77
Total Area 3483sqft.
Built Up Area 3483sqft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
99,00,000  99 Lacs+

NilNilNilNilNil Rs 1,02,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,42,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,42,00,000
1 Crore+
Totals Calculated Rs 1,42,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,42,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI HBL No. 40917872407
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,00,000  50 Lacs+ Nil Nil Nil Nil Nil Rs 50,00,000
50 Lacs+
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 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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 Party Whole Timer
Spouse NA

Sources Of Income (Details)

Self Rs. 190000/- (MP Salary and Allowance)
Spouse NA
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



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