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HomeWest Bengal 2026MALDARATUAABISHEK SINGHANIA(Criminal & Asset Declaration)

West Bengal 2026

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ABISHEK SINGHANIA

RATUA (MALDA)
Party:BJP
S/o|D/o|W/o: Sri Dilip Singhania
Age: 48
Name Enrolled as Voter in: Ratua constituency, at Serial no 615 in Part no 156

Self Profession:Business
Spouse Profession:Private Tutor

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 28,34,195 ~28 Lacs+
Liabilities: Rs 98,217 ~98 Thou+

Educational Details


Category: Graduate
Bachelor of Commerce from Calcutta University in 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 4,96,690 ~ 4 Lacs+
2023 - 2024 ** Rs 4,96,570 ~ 4 Lacs+
2022 - 2023 ** Rs 4,94,550 ~ 4 Lacs+
2021 - 2022 ** Rs 4,90,470 ~ 4 Lacs+
2020 - 2021 ** Rs 4,88,960 ~ 4 Lacs+
spouseY2024 - 20252024 - 2025 ** Rs 4,86,590 ~ 4 Lacs+
2023 - 2024 ** Rs 4,90,390 ~ 4 Lacs+
2022 - 2023 ** Rs 4,66,100 ~ 4 Lacs+
2021 - 2022 ** Rs 4,38,880 ~ 4 Lacs+
2020 - 2021 ** Rs 2,49,800 ~ 2 Lacs+
hufY2024 - 20252024 - 2025 ** Rs 5,84,210 ~ 5 Lacs+
2023 - 2024 ** Rs 8,86,340 ~ 8 Lacs+
2022 - 2023 ** Rs 5,72,300 ~ 5 Lacs+
2021 - 2022 ** Rs 6,10,440 ~ 6 Lacs+
2020 - 2021 ** Rs 4,97,850 ~ 4 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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 322/20, Dt-14.07.2020, Ratua Police Station, Po-Ratua, Dist Malda GR no-1546/20 A.C.J.M. Court, Chanchal, Malda IPC 188, 283, 34 Sec.51(b) Disaster Management Act, 2005 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 1,95,315  1 Lacs+

2,21,760  2 Lacs+

74,247  74 Thou+

NilNilNil Rs 4,91,322
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Samsi Br.
934  9 Hund+

PNB, Samsi Br.
 

Bandhan Bank, Samsi Br.
2,591  2 Thou+

SBI, Samsi Br.
2,000  2 Thou+

SBI, Samsi Br.
1,050  1 Thou+

PNB, Samsi Br.
10,110  10 Thou+

Karur Vysya Bank, Barabazar Br.
32,943  32 Thou+

HDFC Bank, Sobha Bazar Br.
30,864  30 Thou+

HDFC Bank, Sobha Bazar Br.
3,10,326  3 Lacs+

Karur Vysya Bank, Barabazarn Br.
29,976  29 Thou+

SBI Samsi Branch
1,158  1 Thou+

NilNil Rs 4,21,952
4 Lacs+
iiiBonds, Debentures and Shares in companiesShare Axita-T
19,650  19 Thou+

Share Davangere
18,685  18 Thou+

Share Dharte-X
5,174  5 Thou+

Share VLTD
15,500  15 Thou+

Share-Hmaagro
6,795  6 Thou+

Share-Mennpis-x
1,049  1 Thou+

Share-Mishtann-x
4,935  4 Thou+

Share-Orientppr
5,694  5 Thou+

Share-Tracxn
15,277  15 Thou+

Share-Yamninv-XT
5,650  5 Thou+

Share-Arkade Developeq
15,082  15 Thou+

Share-Axita Cotton EQI
38,060  38 Thou+

Share-Bajaj Hindusthan-EQ
15,310  15 Thou+

Share-Bajaj Housing EQ
70,542  70 Thou+

Share-Bharat Heavy EQ2
25,275  25 Thou+

Share-Captain Pipe EQ1
4,245  4 Thou+

Share-Confidence Petro EQ
3,407  3 Thou+

Share-Den Networks Ltd-EQ
5,040  5 Thou+

Share-HFCL Limited EQI
6,652  6 Thou+

Share-Indian Railway-EQ
44,700  44 Thou+

Share-IRB Infrastruc-EQ1
12,072  12 Thou+

Share-Ircon Internat EQ2
23,060  23 Thou+

Share-Motisons Jewel-EQ1
12,150  12 Thou+

Share-Munjal Auto-EQ RS2
1,331  1 Thou+

Share-NTPC Ltd
7,451  7 Thou+

Share-Orient Paper-EQ RE1
7,525  7 Thou+

Share-Power Fin Corp-EQ
49,743  49 Thou+

Share-Reliance Infrastr EQ
4,413  4 Thou+

Spacenet Enterpri-EQ
3,570  3 Thou+

Share-Tata Gold ETF
17,160  17 Thou+

Share-Western Carr EQ5
8,520  8 Thou+

Mutual Fund-Axis Indai Manufacturing Fund Reg (G)
25,000  25 Thou+

Mutual Fund-Axis Indai Manufacturing Fund Reg (G)
25,000  25 Thou+

Bandhan Large & Mid Cap Fund Reg (G)
25,000  25 Thou+

Bandhan Large & Mid Cap Fund Reg (G)
25,000  25 Thou+

DSP Business Cycle Reg (G)
25,000  25 Thou+

DSP Mid Cap Fund Reg (G)
25,000  25 Thou+

Franklin India Opportunities Fund(G)
25,000  25 Thou+

Franklin India Opportunities Fund(G)
25,000  25 Thou+

DSP T.I.G.E.R. Fund Reg (G)
45,000  45 Thou+

Franklin Build India Fund (G)
45,000  45 Thou+

Kotak Mid Cap Fund (G)
45,000  45 Thou+

Nippon India Multi Cap Fund (G)
45,000  45 Thou+

NilNilNilNil Rs 8,53,717
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTata Indica Vista TDI, Reg No-WB66G7774-2009
3,82,000  3 Lacs+

Platina 100 Bajaj, Reg no-UP66G0772-2009
52,000  52 Thou+

NilNilNilNil Rs 4,34,000
4 Lacs+
viiJewellery (give details weight value)Gold 13.37gm
1,80,500  1 Lacs+

Gold 33gm
4,52,700  4 Lacs+

NilNilNilNil Rs 6,33,200
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,79,749  4 Lacs+ 18,74,931  18 Lacs+ 4,78,357  4 Lacs+ 1,158  1 Thou+ Nil Nil Rs 28,34,195
28 Lacs+
Totals (Calculated as Sum of Values) Rs 4,79,749
4 Lacs+
Rs 18,74,928
18 Lacs+
Rs 4,78,356
4 Lacs+
Rs 1,158
1 Thou+
Nil
Nil
Rs 28,34,191
28 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Credit Card Loan
98,217  98 Thou+

NilNilNilNilNil Rs 98,217
98 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 98,217  98 Thou+ Nil Nil Nil Nil Nil Rs 98,217
98 Thou+
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 98,217
98 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 98,217
98 Thou+

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 Private Tutor

Sources Of Income (Details)

Self Income from Business, Interest from Savings a/c
Spouse Income from Tutor, Interest from Saving A/c
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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