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HomeWest Bengal 2016MALDAMOTHABARISHYAM CHAND GHOSH(Criminal & Asset Declaration)

West Bengal 2016

SHYAM CHAND GHOSH

MOTHABARI (MALDA)
Party:BJP
S/o|D/o|W/o: LATE GOBINDA GHOSH
Age: 59
Address: RESIDENT OF VILL. & PO-NAGESHWARPUR,PS & DIST-MALDA,PIN-732142
Name Enrolled as Voter in: 50, Malda (West Bengal) constituency , at Serial no 601 in Part no 152
Email:shyamghosh375@gmail.com
Contact Number: 9434245563

Self Profession:TEACHER
Spouse Profession:HOUSE WIFE


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 85,47,226 ~85 Lacs+
Liabilities:Nil

Educational Details


Post Graduate
B. Ed .M.A (ECONOMICS HONS.) IN 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,65,000 ~ 7 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1448, 323, 379, 34 Malda P.S. Case no.74 dated 19-02-2010, Case Pending Before Ld CJM Malda
2341, 323, 324, 326, 307, 34 25/27(1)(A) Arms Act, Malda P.S. Case No.37/97, Dated. 14-04-1997 G.R.NO.450/97, Case Pending Before Ld CJM Malda
3447, 427, 323, 379, 506, 34 G.R.No.2984/2008, Cases Pending Before Ld CJM Malda

Cases where Convicted

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

Brief Details of IPCs

2 charges related to theft (IPC Section-379)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to criminal intimidation (IPC Section-506)
3 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to house-trespass (IPC Section-448)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to criminal trespass (IPC Section-447)
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 50,000  50 Thou+

5,000  5 Thou+

NilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBGVB SAHAPUR BRANCH SB A/C NO-547701000328
96,998  96 Thou+

SBI MALDA BRANCH SB A/C NO-111754316282
34,683  34 Thou+

SBI MALDA BRANCH PPF A/C NO-11175580079
2,05,393  2 Lacs+

UBI OLD MALDA BRANCH SB A/C NO-0358010090006
84,885  84 Thou+

POST OFFICE SB A/C NO-265415
27,000  27 Thou+

BGVB SAHAPUR BRANCH RID A/C NO-5477140005197
73,267  73 Thou+

BGVB SAHAPUR BRANCH FD A/C NO-5477140021410
6,00,000  6 Lacs+

NilNilNil Rs 11,22,226
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)WB66/S8639 TWO WHEELER
55,000  55 Thou+

WB66/S9946 FOUR WHEELER
3,00,000  3 Lacs+

NilNilNilNil Rs 3,55,000
3 Lacs+
viiJewellery (give details weight value)30 GRAM GOLD JEWELLERY
90,000  90 Thou+

66 GRAM GOLD JEWELLERY
1,80,000  1 Lacs+

NilNilNil Rs 2,70,000
2 Lacs+
viiiOther assets, such as values of claims / interestsTV, REFRIGRETOR.FURNITURE ETC
60,000  60 Thou+

NilNilNilNil Rs 60,000
60 Thou+
Gross Total Value (as per Affidavit) 10,03,959  10 Lacs+ 8,58,267  8 Lacs+ Nil Nil Nil Rs 18,62,226
18 Lacs+
Totals (Calculated as Sum of Values) Rs 10,03,959
10 Lacs+
Rs 8,58,267
8 Lacs+
Nil
Nil
Nil
Rs 18,62,226
18 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 Land1) DIST. & PS-MALDA,MOUZA DILAPUR JL NO-113,PLOT NO-161,CLASS NAMA 1 ACRE 19.5 DECIMAL,DT-28.06.2014 RS.75000 2)MOUZA NAGESHEARPUR,JL NO-109,PLOT NO-285,AREA-12 KATHA, RS-866626, 3)MOUZA NAGESHWARPUR,JL NO-109,PLOT NO-322,AREA-16.5 DECIMAL,RS-500000, 4)MOUZA-NITYANANDAPUR, JL NO-112,PLOT NO-180,AREA-6 KATHA,RS-103676 PLOT NO-346 AREA-16 KATHA RS-225000 OLIT NO-332 AREA-40 DEC. RS-3000 PLOT NO-335 AREA-38 DEC. RS-7000 PLOT NO-206 AREA-16.5 DEC. RS-25000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,00,000  56 Lacs+

NilNilNilNil Rs 56,00,000
56 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDIST. & PS-MALDA,MOUZA-NAGESHWARPUR, JL NO-109,PLOT NO-41
Total Area 6.6 DECIMAL
Built Up Area
Whether Inherited N
Purchase Date 1998-01-28
Purchase Cost 32000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 66,85,000  66 Lacs+ Nil Nil Nil Nil Rs 66,85,000
66 Lacs+
Totals Calculated Rs 66,00,000
66 Lacs+
Nil
Nil
Nil
Nil
Rs 66,00,000
66 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 / 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.