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HomeWest Bengal 2016UTTAR DINAJPURRAIGANJPURNENDU DEY(Criminal & Asset Declaration)

West Bengal 2016

PURNENDU DEY

RAIGANJ (UTTAR DINAJPUR)
Party:AITC
S/o|D/o|W/o: Late Indra Mohan Dey
Age: 66
Address: Vill. Karnajora Kalibari, PO. Kamajora, PS. Raiganj, Dist. Uttar Dinajpur, Pin 733130
Name Enrolled as Voter in: 35 Raiganj (West Bengal) constituency , at Serial no 376 in Part no 165
Email:purnendudey.tmc@gmail.com
Contact Number: 9434171260, 03523-246083 & 03523-252736

Self Profession:Business
Spouse Profession:Service in Govt. of West Bengal


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,27,50,659 ~1 Crore+
Liabilities:Rs 20,64,289 ~20 Lacs+

Educational Details


Graduate
B.Com From Raiganj University College, North Bengal University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 7,88,700 ~ 7 Lacs+
spouseY2014 - 2015Rs 5,71,290 ~ 5 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 60,268  60 Thou+

52,333  52 Thou+

NilNilNil Rs 1,12,601
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Bazar Branch, Raiganj Code No. 5523, A/C No. 11714260048
10,16,991  10 Lacs+

SBI, Karnajora Branch, Code No. 1654, Current A/C No. 32814814022
11,184  11 Thou+

PNB Raiganj Branch, Code No. 0937, Current A/C No. 0937002100010263
1,26,648  1 Lacs+

PNB Raiganj Branch, Code No. 0937, FD A/C No. 093700PR00002773
13,34,125  13 Lacs+

Allahabad Bank, Mohanbati Branch, Code No. 1750, FD A/C No. 21027832727 & 50117931639
2,02,166  2 Lacs+

UBI Raiganj Branch, as a Security of Central excise
5,00,000  5 Lacs+

SBI, Karnajora Branch, Code No. 1654, S/B A/C No. 11193942937
57,683  57 Thou+

Allahabad Bank, Mohanbati Branch, Code No. 1750 A/C No. 50139380527
5,983  5 Thou+

SBI, Karnajora Branch, Code No. 1654 FD A/C No. 30693896864
2,67,093  2 Lacs+

NilNilNil Rs 35,21,873
35 Lacs+
iiiBonds, Debentures and Shares in companiesUTI/MEP98
2,000  2 Thou+

Other Company Share
50,000  50 Thou+

NilNilNilNil Rs 52,000
52 Thou+
iv(a)
NSS, Postal Savings etc
NSC Purchase on 20/11/2014 of Rs. 10000/- I) 41EF098025 II) 41EF098026 III) 41EF098027 IV) 41EF098028
40,000  40 Thou+

NSC Purchase on 27/11/2014 of Rs. 10000 each vide SI. No. 41EF098037 to 41EF098046
1,00,000  1 Lacs+

NSC Purchase on 07/01/2010
10,000  10 Thou+

NSC Purchase on 13/01/2011
10,000  10 Thou+

NSC Purchase 11/01/2012
10,000  10 Thou+

NSC Purchase on 15/01/2013
20,000  20 Thou+

NSC Purchase on 15/01/2014
20,000  20 Thou+

NSC Purchase on 19/01/2015
25,000  25 Thou+

NilNilNil Rs 2,35,000
2 Lacs+
(b)
LIC or other insurance Policies
LIC Policies No. 452355261
8,067  8 Thou+

LIC Policies No. 453246022
19,443  19 Thou+

Yearly LIP & PLI
12,588  12 Thou+

NilNilNil Rs 40,098
40 Thou+
vPersonal loans/advance given ABP Construction Pvt. Ltd.
3,00,000  3 Lacs+

Upasam Nursing Home Pvt. Ltd.
1,30,000  1 Lacs+

Raiganj Chemical Industries
9,68,922  9 Lacs+

NilNilNilNil Rs 13,98,922
13 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Ring & Chain Weighing in total 30 gm.
75,000  75 Thou+

Gold Jewellery weighing in total 150 gm.
3,75,000  3 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilAccrued Interest on NSC
16,699  16 Thou+

NilNilNil Rs 16,699
16 Thou+
Gross Total Value (as per Affidavit) 49,44,816  49 Lacs+ 8,82,379  8 Lacs+ Nil Nil Nil Rs 58,27,195
58 Lacs+
Totals (Calculated as Sum of Values) Rs 49,44,814
49 Lacs+
Rs 8,82,379
8 Lacs+
Nil
Nil
Nil
Rs 58,27,193
58 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 LandDist. Uttar Dinajpur, PS. Raiganj, Mouza Karnajora, JL. No. 157, LR Kh. 793, LR Plot 1151
Total Area 2.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-07-30
Purchase Cost 16000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiNon Agricultural LandDist. Uttar Dinajpur, Ps. Raiganj, Mouza Bogram, JL No. 156, LR. Kh. 177, LR Plot 468, 471 & 472, Date of Purchase 14.12.1990, 16.08.1991, 29.08.2007, 11.07.2000
Total Area 19003.6363 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 175000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDist Uttar Dinajpur, PS. Raiganj, Mouza Kamajora, JL No. 157, LR Kh. 837, LR Plot 792 & 792
Total Area 4320 sq. ft.
Built Up Area 3000 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,23,464  30 Lacs+

Kolkata Flat
Total Area 654.02 Sq. ft.
Built Up Area 654.02 Sq. ft.
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 2378017.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 55,23,464
55 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 44,23,464  44 Lacs+ 25,00,000  25 Lacs+ Nil Nil Nil Rs 69,23,464
69 Lacs+
Totals Calculated Rs 44,23,464
44 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 69,23,464
69 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 / FIsNilAllahabad Bank, Mohanbati Branch Code No. 1750
8,82,225  8 Lacs+

NilNilNil Rs 8,82,225
8 Lacs+
Loans due to Individual / EntityUnsecured Loan as on 31/03/2015 from Horidhan Paul, Najrul Hoque & Sabita Das
11,82,064  11 Lacs+

NilNilNilNil Rs 11,82,064
11 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,82,064  11 Lacs+ 8,82,225  8 Lacs+ Nil Nil Nil Rs 20,64,289
20 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 11,82,064
11 Lacs+
Rs 8,82,225
8 Lacs+
Nil
Nil
Nil
Rs 20,64,289
20 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.