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HomeWest Bengal 2016MALDACHANCHALDIPANKAR RAM(Criminal & Asset Declaration)

West Bengal 2016

DIPANKAR RAM

CHANCHAL (MALDA)
Party:BJP
S/o|D/o|W/o: Droupadi Ram
Age: 38
Address: Durgabari Road, Chanchal Bazar, Village Chanchal, PO & PS Chanchal, Dist. Malda, State WB, Pin 732123
Name Enrolled as Voter in: 45 Chanchal (West Bengal) constituency , at Serial no 591 in Part no 218
Email:apexindanegasagency@gmail.com
Contact Number: 9434053429

Self Profession:Distributor of LP Gas, Indian Oil Corporation Ltd., Dealer of SK oil Govt. of WB
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,40,87,356 ~2 Crore+
Liabilities:Nil

Educational Details


12th Pass
HS from St. Xavier's College Calcutta, WBCHSE in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 12,07,602 ~ 12 Lacs+
spouseNNoneRs 0 ~
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 86,000  86 Thou+

NilNilNilNil Rs 86,000
86 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI, Sadarpur Branch, A/C No. 2115082005
10,866  10 Thou+

CBI, Sadarpur Branch, A/C No. 2115084206 (joint 50%)
25,756  25 Thou+

CBI, Sadarpur Branch, A/C No. 3911277149 (Joint 33.34%)
66,790  66 Thou+

CBI, Sadarpur Branch, A/C No. 3527969577
3,05,000  3 Lacs+

SBI, Chanchal Branch, A/C No. 11693609668
1,74,795  1 Lacs+

SBI, Chanchal Branch, A/C No. 30431312122
 

FD (50%) Central Bank of India, Sadarpur Branch NI48971
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48972
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48973
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48974
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48975
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48976
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48977
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48978
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48979
2,00,000  2 Lacs+

NilCBI, Sadarpur Branch, A/C No. 391127749 (Joint 33.33%)
66,790  66 Thou+

FD (50%) Central Bank of India, Sadarpur Branch NI48971
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48972
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48973
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48974
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48975
2,00,000  2 Lacs+

CBI, Sadarpur Branch, A/C No. 391127749 (Joint 33.33%)
66,790  66 Thou+

FD (50%) Central Bank of India, Sadarpur Branch NI48976
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48977
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48978
2,00,000  2 Lacs+

FD (50%) Central Bank of India, Sadarpur Branch NI48979
2,00,000  2 Lacs+

Nil Rs 43,16,787
43 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LICI Policy No. 452031559
60,940  60 Thou+

LICI Policy No. 452031495
8,715  8 Thou+

LICI Policy No. 453936120
1,50,818  1 Lacs+

LICI Policy No. 454417116
89,052  89 Thou+

LICI Policy No. 455861470
35,964  35 Thou+

LICI Policy No. 455925258
65,597  65 Thou+

LICI Policy No. 4559725260
65,597  65 Thou+

LICI Policy No. 455925265
65,597  65 Thou+

LICI Policy No. 455925268
65,597  65 Thou+

NilLICI Policy No. 458147332
6,77,850  6 Lacs+

LICI Policy No. 454805985
3,53,781  3 Lacs+

LICI Policy No. 458147333
6,31,650  6 Lacs+

Nil Rs 22,71,158
22 Lacs+
vPersonal loans/advance given Kolkarta Flat (advance)
8,00,000  8 Lacs+

Siligury Flat (advance)
12,00,000  12 Lacs+

Firm M/S Moti Kishan Rani
4,56,771  4 Lacs+

M/S Apex Indane Gas Agency
29,18,897  29 Lacs+

NilNilNilNil Rs 53,75,668
53 Lacs+
viMotor Vehicles (details of make, etc.)Maruti 800 (Four Wheeler), Reg. No. WB30A/5556, Manufacturing Year 2001, Purchased on 2011
77,854  77 Thou+

NilNilNilNil Rs 77,854
77 Thou+
viiJewellery (give details weight value)168 gm Gold
1,66,656  1 Lacs+

Nil174 gm Gold
1,72,608  1 Lacs+

172 gm Gold
1,70,624  1 Lacs+

Nil Rs 5,09,888
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 86,97,263  86 Lacs+ Nil 22,71,029  22 Lacs+ 16,69,064  16 Lacs+ Nil Rs 1,26,37,356
1 Crore+
Totals (Calculated as Sum of Values) Rs 86,97,262
86 Lacs+
Nil
Rs 22,71,029
22 Lacs+
Rs 16,69,064
16 Lacs+
Nil
Rs 1,26,37,355
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPS Chanchal, Mouza Sanjib, JL No. 136, Kh. No. 1990, purchase Cost- 245000/- and 942179/-
Total Area 83 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1187179.00
Development Cost 0.00
15,00,000  15 Lacs+

PS Chanchal, Mouza Paharpur, JL No. 149, Kh. No. 1352
Total Area 12 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

PS Chanchal, Mouza Nadishilk, JL No. 17, Kh. No. 704
Total Area 12 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

PS Chanchal, Mouza Hatinda, JL No. 65, Kh. No. 2556
Total Area 43 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

PS Chanchal, Mouza Hatinda, JL No. 65, Kh. No. 2556, Purchase Cost- 12500/- & 60000/-
Total Area 61 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 72500.00
Development Cost 0.00
5,00,000  5 Lacs+

PS Chanchal, Mouza Kashipara, JL No. 124, Kh. No. 1177
Total Area 2.34 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

PS Chanchal, Mouza Chanchal, JL No. 70, Kh. No. 2499
Total Area 1.34 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilPS Chanchal, Mouza Kashipara, JL No. 124, Kh. No. 1177
Total Area 2.33 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

PS Chanchal, Mouza Chanchal, JL No. 70, Kh. No. 2499
Total Area 1.33 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

PS Chanchal, Mouza Kashipara, JL No. 124, Kh. No. 1177
Total Area 2.33 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

PS Chanchal, Mouza Chanchal, JL No. 70, Kh. No. 2499
Total Area 1.33 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Nil Rs 48,00,000
48 Lacs+
iiNon Agricultural LandPS Chanchal, Mouza Chanchal, JL No. 70, Kh. No. 1514, Purchase Date 21.01.09, 26.04.13, 16.10.07, 01.03.93, Purchase Cost 165000/-, 100000/-, 100000/-
Total Area 35 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,000  5 Lacs+

PS Chanchal, Mouza Nadishik, JL No. 17, Kh. No. 704
Total Area 3 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

PS Harischandpur, Mouza Uttar Harish, JL No. 102, Kh. No. 11
Total Area 16.5 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2016-01-29
Purchase Cost 2000000.00
Development Cost 0.00
20,00,000  20 Lacs+

PS Ratna, Mouza Samsi, JL No. 66, Kh. No. 422 & 439
Total Area 5.5 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-28
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

Dist. South 24 Pargana(s), Mouza Sangur, JL No. 108, Kh. No. 1101
Total Area 4 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-28
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

PS Chanchal, Mouza Singia, JL No. 68, Kh. No. 5522
Total Area 1.34 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 2011-08-19
Purchase Cost 300000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilPS Chanchal, Mouza Singia, JL No. 68, Kh. No. 5522
Total Area 1.33 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

PS Chanchal, Mouza Singia, JL No. 68, Kh. No. 5522
Total Area 1.33 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Nil Rs 42,50,000
42 Lacs+
iiiCommercial BuildingsPS Chanchal, Mouza Khelenpur, JL No. 67, Kh. No. 2179, Built up Area- 436.36 sqft
Total Area 1 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-12
Purchase Cost 125000.00
Development Cost 200000.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
ivResidential BuildingsPS Chanchal, Mouza chanchal, JL No. 70, Kh. No. 1514
Total Area 5040 sqft
Built Up Area 4000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,02,50,000  1 Crore+ Nil 6,00,000  6 Lacs+ 6,00,000  6 Lacs+ Nil Rs 1,14,50,000
1 Crore+
Totals Calculated Rs 1,03,50,000
1 Crore+
Nil
Rs 6,00,000
6 Lacs+
Rs 6,00,000
6 Lacs+
Nil
Rs 1,15,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) 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 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.