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HomeLok Sabha 2024WEST BENGALBARASATSWAPAN MAJUMDER(Criminal & Asset Declaration)

Lok Sabha 2024

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SWAPAN MAJUMDER

BARASAT (WEST BENGAL)
Party:BJP
S/o|D/o|W/o: Late Santosh Majumder
Age: 41
Name Enrolled as Voter in: 96 Bongaon Dakshin (Orissa) constituency, at Serial no 594 in Part no 47

Self Profession:Politician & Business
Spouse Profession:Not Applicable

Crime-O-Meter


Number of Criminal Cases: 14

Assets & Liabilities


Assets: Rs 4,55,82,188 ~4 Crore+
Liabilities: Rs 1,22,55,370 ~1 Crore+

Educational Details


Category: 12th Pass
Higher Secondary Passed From Rabindra Open School 2022-23

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 17,33,180 ~ 17 Lacs+
2022 - 2023 ** Rs 12,94,400 ~ 12 Lacs+
2021 - 2022 ** Rs 12,60,890 ~ 12 Lacs+
2020 - 2021 ** Rs 8,02,330 ~ 8 Lacs+
2019 - 2020 ** Rs 5,08,610 ~ 5 Lacs+
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 P.S-Barasat 206/2024 Dated 04/04/2024 CJM Barasat500, 504, 509 No No
2 P.S-Ashoknagar 1185/2022 Dated 31/12/2022 CJM Barasat115, 116, 166, 189, 504, 505(1)(b), 505(2), 506 No No
3 P.S-Bangaon 874/2022 Dated 21/08/2022 ACJM Baongaon283, 186, 187, 189, 34 No No
4 P.S- Bangaon 873/2022 Dated 20/08/2022 ACJM Bangaon505(1)(b), 506 No No
5 P.S-Bagdha 510/2022 Dated 07/07/2022 ACJM Bangaon500, 504(2), 509 No No
6 P.S-Gaighat 342/2022 Dated 18/04/2022 ACJM Bangaon500, 504, 505(2) No No
7 P.S-Petrapole 126/2022 Dated 18/04/2022 ACJM Bangaon500, 504, 505 No No
8 P.S-Gopalnagar 190/2022 Dated 18/04/2022 ACJM Bangaon500, 504, 505(2) No No
9 CS No. 990/22, P.S-Gaighata 66/2022 Dated 19/01/2022 ACJM Bangaon188, 186 Sec. 51(b), Sec. 8B National Highways Act. Yes 31 Oct 2022No
10 FRT No. 189/24, P.S-Gaighata 808/2021 Dated 08/09/2021 ACJM Bangaon188, 186 Sec.51(b) Disaster Management Act 2005 & Sec. 8B National Highways Act Yes 29 Feb 2024No
11 CS No.587/21, P.S-Gopalnagar 316/2021 Dated 13/06/2021 ACJM Bangaon341, 325, 354B, 506, 34 Yes No
12 P.S-Gopalnagar 252/2021 Dated 08/05/2021 ACJM Bangaon465, 466, 471, 472, 474 Sec. 125 A Representation of People Act No No
13 P.S-Gopalnagar 277/2020 Dated 08/06/2020 ACJM Bangaon143, 188, 186 Sec. 51B Disaster Management Act No No
14 P.S-Gopalnagar 306/2020 Dated 26/03/2020 ACJM Bangaon143, 188, 186 Sec. 51 B Disaster Management 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 40,570  40 Thou+

NilNilNilNilNil Rs 40,570
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Palla SB A/C No 9160100260xxxxx
 

ICICI Bank, Bongaon BR.S/BA/C) A/C No 1612015xxxxx
7,662  7 Thou+

SBI, Palla Bazar BR.SB A/C No 117938xxxxx
10,757  10 Thou+

ICICI Bank Bongaon BR.(S/BA/C) A/C N0-161201000508
 

SBI, Kolkata Hgh Court SPB BR. SB A/C No 402401xxxxx
 

ICICI Bank, Bangaon BR.(C/A/A/C) A/C No 1612950xxxxx(MAC International)
39,869  39 Thou+

ICICI Bank, Bangaon BR (C/A/A/C) A/C No 1612055xxxxx(MAC International)
2,476  2 Thou+

List of FDR ICICI Bank Bongaon Branch FD A/C No 1612130xxxxx
19,63,500  19 Lacs+

NilNilNilNilNil Rs 20,24,264
20 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LICI Policy No-136911433-2023-24
70,500  70 Thou+

LICI Policy No-444095110-2023-24
3,12,776  3 Lacs+

LICI Policy No-474991976 -2023-24
5,03,311  5 Lacs+

LICI Policy No-487047747-2023-24
50,654  50 Thou+

Policy No-487045338-2023-2024
 

ICICI Lombard Policy No-4015i/OBOP/202322975/00/000-2023-24
14,500  14 Thou+

NilNilNilNilNil Rs 9,51,741
9 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Total Depreciated Value
44,20,409  44 Lacs+

Royal Enfield-WB28C8891-2020
2,20,000  2 Lacs+

KIA LIMOUSINE-WB26BM7575-2020
35,28,120  35 Lacs+

Scorpio S11-WB28D9595 Rs
21,85,000  21 Lacs+

Thar-WB28D9696-2022
19,80,000  19 Lacs+

NilNilNilNilNil Rs 1,23,33,529
1 Crore+
viiJewellery (give details weight value)Jwellery-Weight-233.5gm
14,97,345  14 Lacs+

NilNilNilNilNil Rs 14,97,345
14 Lacs+
viiiOther assets, such as values of claims / interestsMovable Assets
4,47,040  4 Lacs+

Closing Stock
61,76,117  61 Lacs+

Tax Credit with GST and Income Tas
2,10,652  2 Lacs+

NilNilNilNilNil Rs 68,33,809
68 Lacs+
Gross Total Value (as per Affidavit) 2,51,42,188  2 Crore+ Nil Nil Nil Nil Nil Rs 2,51,42,188
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,36,81,258
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,36,81,258
2 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDist North 24 Parganas Po Gopalnagar Palla Gp Jl no-121 Lr No-1112 PL No-1153 2.PL No-1154 3.PL No-1155 4.PL No-1156 5.PLNo-1170 PL No-276 COP-2600000,1316250 Purchase date 31-07-2015, 21-02-2022
Total Area 1.425 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3916250.00
Development Cost 0.00
62,00,000  62 Lacs+

NilNilNilNilNil Rs 62,00,000
62 Lacs+
iiNon Agricultural LandDist North 24 Parganas PS-Gopalnagar Palla GP Area-0.045 Acre JL No-121 PL No-356 Area-0.045 Acre 2.Dist North 24 Oarganas P.S-Gopalnagar Palla Gp 0.0265 Acre JL No-121 PL No-352 356 Area-0.026 Acre 0.0265 Acre 3.Dist North 224 Parganas P.S-Gopalnagar Palla GP 0.50 Acre JL No-121 PL No-349/1717 Area-0.045 Acre Date-2020-09-14,2020-10-12,2021-01-22
Total Area 6207.3 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1864000.00
Development Cost 0.00
22,40,000  22 Lacs+

NilNilNilNilNil Rs 22,40,000
22 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDist-North 24 Parganas P.S-Gopalnagar Palla GP JL No-355 Area-0.005 Acre
Total Area 2178 Sqft
Built Up Area 1830 Sqft
Whether Inherited N
Purchase Date 2020-09-29
Purchase Cost 300000.00
Development Cost 4245538.00
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,04,40,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,04,40,000
2 Crore+
Totals Calculated Rs 2,04,40,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,04,40,000
2 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 / FIsCar Loan From ICICI Bank
13,03,548  13 Lacs+

Overdraft from Axis Bank A/c No-920030072886621
24,16,704  24 Lacs+

Cash Credit From Axis Bank A/c No-920030072886647
71,732  71 Thou+

PL from ICICI Bank A/c No-45295983
3,68,448  3 Lacs+

Car Loan From ICICI Bank For Scorpio
4,87,202  4 Lacs+

Loan from LIC
7,86,483  7 Lacs+

ICICI Bank Bongain Br A.c No-161205004099
4,88,679  4 Lacs+

NilNilNilNilNil Rs 59,22,796
59 Lacs+
Loans due to Individual / EntityAdvance for School Project
6,40,000  6 Lacs+

Sundry Creditors
56,92,574  56 Lacs+

NilNilNilNilNil Rs 63,32,574
63 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,22,55,368  1 Crore+ Nil Nil Nil Nil Nil Rs 1,22,55,368
1 Crore+
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 1,22,55,370
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,22,55,370
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Politician & Business
Spouse Not Applicable

Sources Of Income (Details)

Self Trading Business,Civil Contractors & General Order , Suppliers and Export -Import , MLA Salary and Allowence
Spouse Not Applicable
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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