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HomeWest Bengal 2016COOCHBEHARCOOCHBEHAR DAKSHINDEBASIS BANIK(Criminal & Asset Declaration)

West Bengal 2016

DEBASIS BANIK

COOCHBEHAR DAKSHIN (COOCHBEHAR)
Party:AIFB
S/o|D/o|W/o: Late Surath Lal Banik
Age: 58
Address: Resident of Natunpara Debibari, P.S.-Kotwali, P.O. & Dist.Cooch Behar, Pin-736101
Name Enrolled as Voter in: 4-Cooch Behar Dakshin (West Bengal) constituency , at Serial no 321 in Part no 177
Email:dbanik890@gmail.com
Contact Number: 9434076222

Self Profession:Business
Spouse Profession:Primary School Teacher

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 74,82,561 ~74 Lacs+
Liabilities:Rs 1,18,529 ~1 Lacs+

Educational Details


Graduate
B.A. Pass From North Begnal University,Year-1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,46,100 ~ 2 Lacs+
spouseY2015 - 2016Rs 2,10,780 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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
1143, 448, 427, 506 GR.No.436/10, P.S.Kotwali, Dist.Cooch Behar, W.B., Court taking Cognizance-J.M. 3rd Court, Cooch Behar, Court which framed the charges-J.M. 3rd Court, Sadar, Cooch Behar, Charge Framed Date-10/3/2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 323 GR.No.375/13, P.S.Kotwali, Dist.Cooch Behar, Court taking Cognizance-Ld. C.J.M., Cooch Behar

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,500  3 Thou+

4,000  4 Thou+

NilNilNil Rs 7,500
7 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI, SB. A/C.No.0240010178918
21,738  21 Thou+

Allahabad Bank, SB A/C.No.21016273690
1,04,565  1 Lacs+

UBI, A/C.No.0240010178918
20,200  20 Thou+

UBI, A/C.No.0240010238287
38,771  38 Thou+

UBI, A/C.No.289054
21,738  21 Thou+

FD, A/C.No.0240100288514
2,00,000  2 Lacs+

Allahabad Bank, FD, A/C.No.50057894396
95,963  95 Thou+

UBI, A/C.No.0240100289054
15,639  15 Thou+

UBKG Bank
676  6 Hund+

Allahabad Bank, A/C.No.50165613382
34,047  34 Thou+

NilNil Rs 5,53,337
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPostal Saving KVP No.65BC-425353
5,000  5 Thou+

Postal Saving KVP No.65BC-425354
5,000  5 Thou+

Postal Saving KVP No.65BC-425355
5,000  5 Thou+

Postal Saving KVP No.65BC-425356
5,000  5 Thou+

Postal Saving KVP No.65BC-425357
5,000  5 Thou+

NilNilNil Rs 25,000
25 Thou+
(b)
LIC or other insurance Policies
LICI Policy No.457790675
1,50,000  1 Lacs+

LICI Policy No.452538436
25,000  25 Thou+

LIC Policy No.452521196
25,000  25 Thou+

LIC Policy No.450498
25,000  25 Thou+

LIC Policy No.452538337
1,00,000  1 Lacs+

LIC Policy No.452521519
25,000  25 Thou+

NilNilNil Rs 3,50,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero, No.WB/63A-0081, Year-2015
7,29,000  7 Lacs+

LMV Car, No.WB/64B-6199, Year-2006
90,000  90 Thou+

M.Cy. Maestro, No.WB/64L-4702, Year-2015
55,500  55 Thou+

LMV Car, Alto, No.WB/64-6548, Year-2012
3,49,779  3 Lacs+

NilNilNil Rs 12,24,279
12 Lacs+
viiJewellery (give details weight value)Ornaments 72 Grm
1,89,238  1 Lacs+

Gold Ornaments 26 Grm
70,000  70 Thou+

NilNilNil Rs 2,59,238
2 Lacs+
viiiOther assets, such as values of claims / interestsRefrigarator, Furniture, Colour T.V., Computer etc.
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 15,35,941  15 Lacs+ 9,46,620  9 Lacs+ Nil Nil Nil Rs 24,82,561
24 Lacs+
Totals (Calculated as Sum of Values) Rs 15,38,741
15 Lacs+
Rs 9,46,566
9 Lacs+
Rs 34,047
34 Thou+
Nil
Nil
Rs 25,19,354
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandMouja-Sahar Cooch Behar, R.S. Plot No.5094P, L.R.8180P
Total Area 1300 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-13
Purchase Cost 19978.00
Development Cost 1050000.00
20,00,000  20 Lacs+

Mouza-Takgachh, R.S.2834, L.R.-4031
Total Area 1400 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-08-26
Purchase Cost 90000.00
Development Cost 1125000.00
20,00,000  20 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsSahar Cooch Behar R.S. Plot No.4478P, L.R.-5694P jointly with elder brother's wife, Built Up Area-70 Sq.Ft.
Total Area 70 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-04-02
Purchase Cost 5249.00
Development Cost 100000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Rs 50,00,000
50 Lacs+
Totals Calculated Rs 30,00,000
30 Lacs+
Rs 20,00,000
20 Lacs+
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAllahabad Bank, A/C.No.50255819573, Car Loan
1,18,529  1 Lacs+

NilNilNilNil Rs 1,18,529
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,18,529  1 Lacs+ Nil Nil Nil Nil Rs 1,18,529
1 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,18,529
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,18,529
1 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

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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.