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HomeWest Bengal 2021HOWRAHHOWRAH MADHYASANJAY SINGH(Criminal & Asset Declaration)

West Bengal 2021

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SANJAY SINGH

HOWRAH MADHYA (HOWRAH)
Party:BJP
S/o|D/o|W/o: Late Ram Narayan Singh
Age: 52
Name Enrolled as Voter in: 171 Howrah Madhya (West Bengal) constituency, at Serial no 32 in Part no 44

Self Profession:Business
Spouse Profession:House Wife & Ex-Councilor , HMC

Other Elections
Declaration inDeclared AssetsDeclared Cases
West Bengal 2016Rs2,87,94,934
~2 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 5,92,22,515 ~5 Crore+
Liabilities: Rs 25,00,000 ~25 Lacs+

Educational Details


Category: Graduate
Bachelor of Commerce (Compartmental in Economics) from Umes Chandra College, Calcutta University in the year 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 7,50,026 ~ 7 Lacs+
2018 - 2019 ** Rs 8,51,452 ~ 8 Lacs+
2017 - 2018 ** Rs 10,00,447 ~ 10 Lacs+
2016 - 2017 ** Rs 5,95,600 ~ 5 Lacs+
2015 - 2016 ** Rs 7,73,304 ~ 7 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 5,55,513 ~ 5 Lacs+
2018 - 2019 ** Rs 3,80,937 ~ 3 Lacs+
2017 - 2018 ** Rs 4,18,732 ~ 4 Lacs+
2016 - 2017 ** Rs 4,33,451 ~ 4 Lacs+
2015 - 2016 ** Rs 5,42,627 ~ 5 Lacs+
hufY2019 - 20202019 - 2020 ** Rs 2,28,848 ~ 2 Lacs+
2018 - 2019 ** Rs 3,45,298 ~ 3 Lacs+
2017 - 2018 ** Rs 3,84,798 ~ 3 Lacs+
2016 - 2017 ** Rs 4,50,907 ~ 4 Lacs+
2015 - 2016 ** Rs 3,77,211 ~ 3 Lacs+
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 Belur P.S. Case No. 24/21 Date 24/01/2021 CJM, Howrah 147, 148, 323, 427, 435, 506 Section 25/27 Arms Act. & 3/4 E.S. Act. No No
2 Belur P.S. Case No. 25/21 Date 25/01/2021 CJM, Howrah 147, 148, 323, 506 Section 25/27 Arms Act. & 3/4 E.S. Act. No No
3 Howrah P.S. Case No. 316/20 Date 08/10/2020 CJM, Howrah 147, 148, 149, 153, 188, 307, 332, 333, 353, 436, 427, 506 Section 9/15C WBOP Act., & 3 PDPP Act., 51/52/54 NDMA Act. & 25(1B)(a)/27 Arms Act. No No
4 Howrah P.S. Case No. 284/20 Date 04/09/2020 CJM, Howrah 188, 506, 34 Section 51/52 NDM Act No No
5 Chatterjeehat P.S. Case No. 103/20 Date 05/08/2020 CJM, Howrah 188, 269, 270, 34 Section 51/52 NDM Act. No No
6 Bally P.S. Case No. 88/20 Date 15/07/2020 CJM, Howrah188, 269, 270 Section 51/52 NDM Act No No
7 Howrah P.S. Case No. 524/18 Date 26/09/2018 CJM, Howrah186, 189, 283, 353, 332, 506, 34 Section 9/15C WBMPO Act. No No
8 Golabari P.S. Case No. 507/14 Date 26/05/2014 GR. No. 6482/2017 J.M. 3rd Court Howrah 341, 323, 506, 34 Yes 27 Jan 2020No

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 47,995  47 Thou+

73,460  73 Thou+

NilNilNilNil Rs 1,21,455
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB No. 6096000100000022
1,77,077  1 Lacs+

PNB A/C No 60960021000xxxxx
69,594  69 Thou+

Central Bank od India A/C No 11680xxxxx
5,37,084  5 Lacs+

PNB A/C No 60960001000xxxxx
24,172  24 Thou+

Central Bank of India A/C No 30178xxxxx
3,79,478  3 Lacs+

PNB 6096000100009892
61,338  61 Thou+

NilNilNil Rs 12,48,743
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilZenith Wincom PVT Ltd. 2500 Share @ Rs. 10/-
25,000  25 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
10,00,000  10 Lacs+

LIC
11,80,862  11 Lacs+

NilNilNilNil Rs 21,80,862
21 Lacs+
vPersonal loans/advance given 27,65,452  27 Lacs+

7,75,000  7 Lacs+

NilNilNilNil Rs 35,40,452
35 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)113 Gram Gold
5,25,450  5 Lacs+

196 Gram Gold
9,11,400  9 Lacs+

NilNilNilNil Rs 14,36,850
14 Lacs+
viiiOther assets, such as values of claims / interests 6,34,951  6 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 11,34,951
11 Lacs+
Gross Total Value (as per Affidavit) 57,57,605  57 Lacs+ 38,69,372  38 Lacs+ 61,338  61 Thou+ Nil Nil Nil Rs 96,88,315
96 Lacs+
Totals (Calculated as Sum of Values) Rs 57,57,603
57 Lacs+
Rs 38,69,372
38 Lacs+
Rs 61,338
61 Thou+
Nil
Nil
Nil
Rs 96,88,313
96 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilHowrah 84 benaras Road
Total Area 4300 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-08-28
Purchase Cost 566328.00
Development Cost 0.00
1,44,00,000  1 Crore+

NilNilNilNil Rs 1,44,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHowrah 2, Bellious Road
Total Area 2250
Built Up Area 3922
Whether Inherited N
Purchase Date 2006-07-06
Purchase Cost 2598647.00
Development Cost 1842252.00
2,41,34,200  2 Crore+

50% of 4/13, GT Road South Howtah
Total Area 1440
Built Up Area
Whether Inherited N
Purchase Date 2009-06-19
Purchase Cost 1621476.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNilNil Rs 3,51,34,200
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,51,34,200  3 Crore+ 1,44,00,000  1 Crore+ Nil Nil Nil Nil Rs 4,95,34,200
4 Crore+
Totals Calculated Rs 3,51,34,200
3 Crore+
Rs 1,44,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,95,34,200
4 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liability 25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
Grand Total of Liabilities (as per affidavit) 25,00,000  25 Lacs+ Nil Nil Nil Nil Nil Rs 25,00,000
25 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 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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 Business
Spouse House Wife & Ex-Councilor , HMC

Sources Of Income (Details)

Self Business
Spouse Nil
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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