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HomeWest Bengal 2016HOWRAHHOWRAH UTTARSANTOSH KUMAR PATHAK(Criminal & Asset Declaration)

West Bengal 2016

SANTOSH KUMAR PATHAK

HOWRAH UTTAR (HOWRAH)
Party:INC
S/o|D/o|W/o: Late Panna Lal Pathak
Age: 49
Address: Residing at 5, Garstin Place, 1st Floor, Kolkata-700001
Name Enrolled as Voter in: 162-Chowrangee (West Bengal) constituency , at Serial no 343 in Part no 38
Email:
Contact Number: 9433042714

Self Profession:Social Worker
Spouse Profession:Social Worker


Other Elections
Declaration inDeclared AssetsDeclared Cases
West Bengal Bye Election 2013 Rs3,12,07,253
~3 Crore+
8
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Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 3,85,51,260 ~3 Crore+
Liabilities:Rs 1,41,78,189 ~1 Crore+

Educational Details


12th Pass
Higher Secondary Education From West Bengal Council of Higher Secondary Education


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,78,335 ~ 6 Lacs+
spouseY2014 - 2015Rs 7,29,010 ~ 7 Lacs+
dependent1Y2014 - 2015Rs 5,36,333 ~ 5 Lacs+
dependent2Y2014 - 2015Rs 51,958 ~ 51 Thou+
dependent3Y2014 - 2015Rs 2,70,815 ~ 2 Lacs+
dependent4YNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 149, 333, 427, 379 Bowbazar P.S. Case No.439 dated 24/11/2005, GR.No.2675/2005, Court taking Cognizance-MM 3rd Court kolkata
2148, 149, 427, 336, 324, 448 Hare St. P.S.Case No.230 dated 29/3/1988, GR.No.927/1988, Court taking Cognizance-MM 14th, Cognizance Date-11/4/89
3148, 149, 332, 427 Hare St. P.S.Case No.602/13 dated 10/2003, GR.No.2590/2003, Court taking Cognizance-MM 5th Court Kolkata, Cognizance Date-13/8/2004
4147, 148, 324 Burrabazar P.S. Case No.614 dated 19/12/97, GR.No.2104/97, Court taking Cognizance-MM Magistrate 6th Court Kol., Cognizance Date-22/5/2000
5324, 114 Jorasanko P.S. Case No.46 dated 16/2/98, GR.No.254/98, Court taking Cognizance-MM 8th Court, Cognizance Date-17/8/2000
6384, 34, 506(II) Hare St. P.S.Case No.597 dated 30/8/13, GR.No.3412/13, Court taking Cognizance-CMM Court Kol.
7143, 149, 188, 283, 353 Hare St. P.S.Case No.110 dated 12/2/13, GR.No.625/2013, Court taking Cognizance-CMM Court Kolkata
8448, 385, 120B Hare Street P.S. Case No.592 dated 4/10/15, GR.No.2271/15, Court taking Cognizance-CMM Kolkata
9148, 323, 506(ii) Sntally P.S. Case No.224 dated 14/8/2010, GR.No.2135/10, Court taking Cognizance-2nd Judicial Magistrate Sealdah
10506 Taltala P.S. Case No.180 dated 16/9/2014, GR.No.1304/14, Court taking Cognizance-20th M.M. Court, Kolkata

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

3 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to theft (IPC Section-379)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to extortion (IPC Section-384)
1 charges related to criminal intimidation (IPC Section-506)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to house-trespass (IPC Section-448)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 55,400  55 Thou+

57,920  57 Thou+

3,86,673  3 Lacs+

20,177  20 Thou+

1,29,667  1 Lacs+

Nil Rs 6,49,837
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHSBC, A/C.No.031327679006
11,13,133  11 Lacs+

Bank of India, A/C.No.402910110005017
5,614  5 Thou+

Indian Bank, A/C.No.6421798019
10,406  10 Thou+

Indian Bank, A/C.No.738755330
1,28,427  1 Lacs+

HSBC, A/C.No.031124340006
3,58,944  3 Lacs+

Indian Bank, A/C.No.778089235
4,76,679  4 Lacs+

Indian Bank, A/C.No.758445450
59,288  59 Thou+

Indian Bank, A/C.No.6101881037
4,245  4 Thou+

Nil Rs 21,56,736
21 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in Shares
3,82,200  3 Lacs+

Investment in Shares
5,00,000  5 Lacs+

NilInvestment in Shares
4,30,000  4 Lacs+

NilNil Rs 13,12,200
13 Lacs+
iv(a)
NSS, Postal Savings etc
PPF, A/C.No.18510
9,62,993  9 Lacs+

PPF, A/C.No.18501
9,62,993  9 Lacs+

NilPPF, A/C.No.6031795
5,43,796  5 Lacs+

PPF, A/C.No.0002PPF0000000000663
1,96,114  1 Lacs+

Nil Rs 26,65,896
26 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.412914768
20,000  20 Thou+

LIC, Policy No.418598276
50,000  50 Thou+

LIC Policy No.413214718
20,000  20 Thou+

LIC Policy No.415206550
5,00,000  5 Lacs+

LIC Policy No.418598144
50,000  50 Thou+

LIC Policy No.495714687
5,00,000  5 Lacs+

LIC Policy No.458313136
1,06,406  1 Lacs+

LIC Policy No.411286063
25,000  25 Thou+

LIC Policy No.4186171921
6,50,000  6 Lacs+

LIC Policy No.496554448
2,50,000  2 Lacs+

LIC Policy No.496554442
2,50,000  2 Lacs+

LIC Jeevan Vriddhi
5,00,000  5 Lacs+

LIC Policy No.412913750
20,000  20 Thou+

LIC Policy no.496554441
2,50,000  2 Lacs+

LIC Policy No.496554439
2,50,000  2 Lacs+

LIC Policy No.496554440
2,50,000  2 Lacs+

LIC Policy No.496554452
2,50,000  2 Lacs+

LIC Policy No.495704431
2,00,000  2 Lacs+

Nil Rs 41,41,406
41 Lacs+
vPersonal loans/advance given Reach Smart Construction Pvt. Ltd.
90,000  90 Thou+

Sude Saar Trade Pvt.Ltd.
5,00,000  5 Lacs+

Rach Smart Construction Pvt.Ltd.
90,000  90 Thou+

Rohit Pathak
10,00,000  10 Lacs+

Maximus Solutions Pvt.Ltd.
15,00,000  15 Lacs+

Reach Smart Construction Pvt.Ltd.
1,50,000  1 Lacs+

Akritl Sales Pvt.Ltd.
5,00,000  5 Lacs+

Venkatesh Commodities Pvt.Ltd.
1,00,000  1 Lacs+

Nil Rs 39,30,000
39 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilRegistration No.WB02AD6578, Year-2013
4,76,065  4 Lacs+

NilNil Rs 4,76,065
4 Lacs+
viiJewellery (give details weight value)Nil 2,18,200  2 Lacs+

1,20,500  1 Lacs+

Nil 55,400  55 Thou+

Nil Rs 3,94,100
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 43,66,152  43 Lacs+ 34,91,484  34 Lacs+ 39,83,852  39 Lacs+ 26,99,326  26 Lacs+ 11,85,427  11 Lacs+ Nil Rs 1,57,26,241
1 Crore+
Totals (Calculated as Sum of Values) Rs 43,66,152
43 Lacs+
Rs 34,91,484
34 Lacs+
Rs 39,83,852
39 Lacs+
Rs 26,99,326
26 Lacs+
Rs 11,85,426
11 Lacs+
Nil
Rs 1,57,26,240
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandNilLand at Nayabhojpur
Total Area 81 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2015-02-24
Purchase Cost 531246.00
Development Cost 0.00
5,40,000  5 Lacs+

Land at Nayabhojpur
Total Area 45 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-07-27
Purchase Cost 390000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilLand at Nayabhojpur
Total Area 55 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2015-03-30
Purchase Cost 500000.00
Development Cost 0.00
5,30,000  5 Lacs+

NilNil Rs 14,70,000
14 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsOffice Space at 5/2, Garstin Place, Kol-1 on the North By 3A, Hare Street, On the South, By Common Passage, On the East By premises No.6 Gatrin Place, on the West-By Ezra Terrace, Built Up Area-482 Sq.Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-05-27
Purchase Cost 350000.00
Development Cost 0.00
66,74,447  66 Lacs+

Office Space at G-15,48 Ezra Street, Kol-1, Built Up Area-194 Sq.Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-11-18
Purchase Cost 1600000.00
Development Cost 0.00
17,40,000  17 Lacs+

NilNilNilNilNil Rs 84,14,447
84 Lacs+
ivResidential BuildingsNilFlat at 5/2 Garstin Place Kolkata-1 on the North-By 3A, Hare Street, On the South-By Common Passage, on the East-By premises No.6 Gastrin Place, on the West-By Ezra Terrace
Total Area
Built Up Area 1372 Sq.Ft.
Whether Inherited N
Purchase Date 2013-05-27
Purchase Cost 750000.00
Development Cost 0.00
99,40,572  99 Lacs+

Building at 5/1 Garstin Place kolkata-1
Total Area
Built Up Area 600 Sq.Ft.
Whether Inherited N
Purchase Date 1997-10-24
Purchase Cost 250000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,29,40,572
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 84,14,447  84 Lacs+ 1,38,80,572  1 Crore+ Nil 5,30,000  5 Lacs+ Nil Nil Rs 2,28,25,019
2 Crore+
Totals Calculated Rs 84,14,447
84 Lacs+
Rs 1,38,80,572
1 Crore+
Nil
Rs 5,30,000
5 Lacs+
Nil
Nil
Rs 2,28,25,019
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilCar Loan From Indian Bank
96,017  96 Thou+

NilNil Rs 96,017
96 Thou+
Loans due to Individual / Entity 28,20,000  28 Lacs+

Security Deposit
35,80,000  35 Lacs+

Security Deposit
80,000  80 Thou+

Loan From K.N.V. Pvt.Ltd.
5,00,000  5 Lacs+

Jainex Securities Pvt.Ltd.
25,00,000  25 Lacs+

Exotic Tradelink Pvt.Ltd.
3,00,000  3 Lacs+

Exotic Tradelink Pvt.Ltd.
22,00,000  22 Lacs+

Happy Real Estate Dev Pvt.Ltd.
10,00,000  10 Lacs+

Santosh Kr. Pathak HUF
10,00,000  10 Lacs+

NilNil Rs 1,39,80,000
1 Crore+
Any other Liability 5,181  5 Thou+

NilNil 74,743  74 Thou+

NilNil Rs 79,924
79 Thou+
Grand Total of Liabilities (as per affidavit) 28,25,181  28 Lacs+ 36,60,000  36 Lacs+ 30,00,000  30 Lacs+ 46,70,760  46 Lacs+ Nil Nil Rs 1,41,55,941
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 DuesNilNilNil 22,248  22 Thou+

NilNil Rs 22,248
22 Thou+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil 22,248  22 Thou+ Nil Nil Rs 22,248
22 Thou+
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 28,25,181
28 Lacs+
Rs 36,60,000
36 Lacs+
Rs 30,00,000
30 Lacs+
Rs 46,93,008
46 Lacs+
Nil
Nil
Rs 1,41,78,189
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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.