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Home → West Bengal 2021 → PASCHIM MEDINIPUR → DEBRA → BHARATI GHOSH(Criminal & Asset Declaration)

West Bengal 2021

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BHARATI GHOSH

DEBRA (PASCHIM MEDINIPUR)
Party:BJP
S/o|D/o|W/o: M.A.V. Raju
Age: 58
Name Enrolled as Voter in: 152 Tollyganj constituency, at Serial no 310 in Part no 266

Self Profession:Ex-IPS Officer (Was in service from January 1994 till December 2017), Took Voluntary Retirement (VRS) from Service
Spouse Profession:Presently in Practice as a Chartered Accountant-Partner of P.K. Gaur & Associates, Chartered Accounts, New Delhi, Formerly General Manager of The Calcutta Stock Exchange Ltd, 7 Lyons Range, Kolkata-700001-from September 1994 till 10 February 2018.

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs18,01,38,687
~18 Crore+		11
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Crime-O-Meter

Number of Criminal Cases: 19

Assets & Liabilities

Assets: Rs 19,21,13,310 ~19 Crore+
Liabilities: Rs 77,98,626 ~77 Lacs+

Educational Details

Category: Post Graduate
Master of Business Administration from Jadavpur University in 1990, Bachelor of Laws from (Burdwan University) in 2000-01, Graduate Course of International Marketing and Psycho-Analytic Theory (Harvard University, USA) in 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 7,10,070 ~ 7 Lacs+
2018 - 2019 ** Rs 9,33,125 ~ 9 Lacs+
2017 - 2018 ** Rs 45,72,083 ~ 45 Lacs+
2016 - 2017 ** Rs 16,66,492 ~ 16 Lacs+
2015 - 2016 ** Rs 11,70,516 ~ 11 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 7,81,682 ~ 7 Lacs+
2018 - 2019 ** Rs 4,11,041 ~ 4 Lacs+
2017 - 2018 ** Rs 59,58,684 ~ 59 Lacs+
2016 - 2017 ** Rs 35,65,183 ~ 35 Lacs+
2015 - 2016 ** Rs 34,06,829 ~ 34 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Kotwali PS Case No-442/2019, Dt-05.08.2019, (Village Aliganj, Mauza-Miyabazar, Po-Medinipur, Dist-Paschim Medinipur) Chief Judicial Magistrate Court, Paschim Medinipur147, 148, 149, 186, 353, 332, 333, 307, 506 Sec. PDPP Act., Sec. 09 MPO Act. No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
2 Kotwali PS Case No-441/2019, Dt-05.08.2019, (Village Aliganj, Mauza-Miyabazar, Po-Medinipur, Dist-Paschim Medinipur) Chief Judicial Magistrate Court, Paschim Medinipur143, 188, 506 No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
3 Keshpur PS Case No-178/19, dt-30.07.2019, (Vill+P.S-Keshpur, Dist-Paschim Medinipur) Chief Judicial Magistrate Court, Paschim Medinipur143, 188, 506 No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
4 Khejuri PS Case No-155/2019, Dt-26.06.2019, (Village & Po Henria Purba Midnapore) Chief Judicial Magistrate Court, Contai, Purba Medinipur147, 148, 149, 186, 332, 333, 354, 326, 307, 506 No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
5 Khejuri PS Case No-154/2019, Dt-26.06.2019, (Village & Po Henria Purba Midnapore) Chief Judicial Magistrate Court, Contai, Purba Medinipur147, 148, 149, 186, 332, 333, 354, 326, 307, 506 No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
6 Khejuri PS Case No-153/2019, Dt-26.06.2019, (Village & Po Henria Purba Midnapore) Chief Judicial Magistrate Court, Contai, Purba Medinipur 147, 148, 149, 186, 332, 333, 354, 326, 307, 506 No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
7 Keshpur PS Case No-105/2019, Dt-12.05.2019, (Vill+Po.+P.S. Keshpur, Dist Paschim Medinipur) Chief Judicial Magistrate Court, Paschim Medinipur 341, 323, 326, 307, 341 No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
8 Pingla PS Case No-106/19, Dt-10.05.2019, (Vill+Po. Pingla, Dist Paschim Medinipur-721140, West Bengal) Chief Judicial Magistrate Court, Paschim Medinipur 186, 353, 506, 201, 143, 295A, 34 No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
9 Panskura PS Case No-190/19, Dt-11.04.19, (Panskura Canal Road Dakshin Gopalpur, West Bengal-721139) Tamluk147, 148, 149, 323, 354, 379, 435, 506 No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
10 Alipurdwar PS Case No-43/19, Dt-08.02.19, (Beltala Road, Alipurduar, West Bengal-736121) ACJM, Alipurduar120B, 167, 217, 218, 409, 468, 471 Sec. 25/26 of Indian Telegraph Act. 1885, Sec. 66/72/72A IT Act, 2000 No Yes Application Made before Honble Supreme Court of India. Matter Pending before the Honble Supreme Court
11 Daspur PS Case No-258/18, Dt-18.8.18, (Podampur, Daspur, West Bengal-721211) ACJM, Ghatal195A, 506 No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
12 Kotwali PS Case No-526/18, Dt-17.8.18, (Village-Aliganj, Mouza Miyabazar, Po- Medinipur, Dist Paschim Medinipur) Spl. Trial Case No-48/2018 Court of Ld.ASJ (1st Spl Court), Paschim Medinipur120B, 109 Sec. 13(2)/13(i)(b) of the Prevention of Corruption Act, 1988 No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
13 Ghatal PS Case No-229/18, Dt-30.7.18, (Gombhir Nagar, Ghatal West Bengal-721212) ACJM, Ghatal195A, 506, 34 No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
14 Daspur PS Case No-62/18, Dt-13.3.18, (Podampur, Daspur, West Bengal-721211) ACJM, Ghatal119, 403, 506, 120B No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
15 Netaji Nagar PS Case No-62/18, Dated 22-2-18 (No.9 Puratan Bazaar, Netaji Nagar, Kolkata, West Bangal-700092) ACJM, Alipore, South 24 Pgs424, 120B No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
16 Anandpur P.S. Case No-49/18, Dt-9.2.18, (757 Anandapur High Rd, Madurdaha, Hussainpur Kolkata, West Bengal-700107) ACJM, Alipore, South 24 Pgs 424, 120B No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
17 Kharagpur (Local) PS Case No-54/18, Dt-8.2.18, (Kharagpur Main Road Kharagpur West Bengal-721301) Chief Judicial Magistrate Court, Paschim Medinipur409, 166, 167, 506, 34 No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
18 Daspur PS Case No-30/18, Dt-6.2.18, (Podampur Daspur, West Bengal-721211) ACJM, Ghatal Daspur384, 385, 389, 119, 403, 120B No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court
19 Daspur PS Case No-27/2018, Dt-1.2.2018, (Podampur, Daspur, West Bengal-721211) Spl Trial Case No-33/2018 Court of LD. ASJ (1st Court) Paschim Medinipur384, 385, 389, 119, 403, 120B, 411, 467, 468, 471, 409 Sec. 13(1)(c)/13(1)(d)/13(1)(e) r/w 13(2) Prevention of Corruption Act, 1988 No Yes Application Made before Honorable Supreme Court of India. Matter Pending before the Honorable Supreme Court

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPaschim Midnapore Nedabohra P.S. Jhargram JL No-731, RS Plot No-605, RS Khatian No-19, Mouza Junglekhash Lr Khatian No.19, Mouza Junglekhash L.R. Khatian 391&392, L.R. Plot No-605, Nedabohra
Total Area 1.71 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-05-13
Purchase Cost 1600000.00
Development Cost 4250000.00
42,52,770  42 Lacs+

Paschim Midnapore Nedabohra P.S. Jhargram JL No-731, RS Plot No-605, RS Khatian No-19, Mouza Junglekhash Lr Khatian No.19, Mouza Junglekhash L.R. Khatian 391&392, L.R. Plot No-605, Nedabohra
Total Area 1.65 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-05-13
Purchase Cost 1500000.00
Development Cost 0.00
41,33,250  41 Lacs+

Paschim Midnapore Nedabohra P.S. Jhargram JL No-731, RS Plot No-605, RS Khatian No-381 and 379, Mouza Junglekhash Lr Khatian No.19 & 605, LR Plot No-605, Nedabohra
Total Area 1.65 acres
Built Up Area
Whether Inherited N
Purchase Date 2017-03-09
Purchase Cost 881760.00
Development Cost 0.00
11,02,200  11 Lacs+

Paschim Midnapore Nedabohra P.S. Jhargram JL No-731, RS Plot No-605, RS Khatian No-19, Mouza Junglekhash Lr Khatian No.19, & 605 LR Plot No-42/2, Nedabohra
Total Area 1.05 acres
Built Up Area
Whether Inherited N
Purchase Date 2017-08-16
Purchase Cost 1275000.00
Development Cost 0.00
11,27,700  11 Lacs+

Police Station Joynagar Dakshin Barasat Gram Panchayat Gram Panchayat in the Dist South 24 Parganas Area-57.50 satak
Total Area 0.575 acres
Built Up Area
Whether Inherited N
Purchase Date 2014-03-15
Purchase Cost 200000.00
Development Cost 0.00
7,75,537  7 Lacs+

Police Station Joynagar Dakshin Barasat Gram Panchayat Gram Panchayat in the Dist South 24 Parganas Area-20.78 Decimal
Total Area 0.207 acres
Built Up Area
Whether Inherited N
Purchase Date 2015-06-04
Purchase Cost 93510.00
Development Cost 0.00
2,59,750  2 Lacs+

Police Station Joynagar Dakshin Barasat Gram Panchayat Gram Panchayat in the Dist South 24 Parganas Area-52 satak
Total Area 0.52 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-07-16
Purchase Cost 264160.00
Development Cost 0.00
6,31,540  6 Lacs+

Police Station Joynagar Dakshin Barasat Gram Panchayat Gram Panchayat in the Dist South 24 Parganas Area-74 satak
Total Area 0.74 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-07-16
Purchase Cost 375920.00
Development Cost 0.00
8,68,390  8 Lacs+

Dist Birbhum P.S. IIIambazar Sub-Division & ADSR office Bolpur Area-20 Satak
Total Area 0.2 acres
Built Up Area
Whether Inherited N
Purchase Date 2014-12-17
Purchase Cost 218000.00
Development Cost 0.00
9,00,000  9 Lacs+

Dist Birbhum P.S. IIIambazar Sub-Division & ADSR office Bolpur Area-7.00 Satak
Total Area 0.07 acres
Built Up Area
Whether Inherited N
Purchase Date 2015-02-25
Purchase Cost 152727.00
Development Cost 0.00
3,15,000  3 Lacs+

Dwaranda Gram Panchayat ADSR Bolpur Ps IIambazar Dist Birbum Area-0.37 satak Equivalent to 22 Cottahs 4 Ganda (16117 sq.ft)
Total Area 0.37 acres
Built Up Area
Whether Inherited N
Purchase Date 2013-12-16
Purchase Cost 735000.00
Development Cost 0.00
4,96,503  4 Lacs+

Dist Birbum PS Illambazar Sub Divsion & ADSR Office Bolpur mouza Dwaronda, Area-4.40 decimal out of 66 decimal Area-4.40 Decimal
Total Area 0.044 acres
Built Up Area
Whether Inherited N
Purchase Date 2015-07-15
Purchase Cost 20000.00
Development Cost 0.00
59,400  59 Thou+

Dist Birbum PS Illambazar Sub Dividion & ADSR office Bolpur Mouza Dwaronda , Area-61.60 Decimal out of 66 decimal area-61.60 decimal
Total Area 0.616 acres
Built Up Area
Whether Inherited N
Purchase Date 2014-05-31
Purchase Cost 300000.00
Development Cost 0.00
7,96,091  7 Lacs+

Gram Panchayat Police Station and Sub-Registry office Sonarpur in the Dist of South 24 Parganas area-9 Cottahs 12 Chittacks (MAV Raju 52% Owner)
Total Area 0.081 acres
Built Up Area
Whether Inherited N
Purchase Date 2013-09-07
Purchase Cost 1982500.00
Development Cost 0.00
30,67,344  30 Lacs+

Dist Birbum PS Illambazar Sub Division ADSR office Bolpur Mouza Srichandrapur Total Area-73.50 Decimal Area-73.50 decimal
Total Area 0.735 acres
Built Up Area
Whether Inherited N
Purchase Date 2014-02-08
Purchase Cost 300000.00
Development Cost 0.00
3,31,491  3 Lacs+

NilNilNilNil Rs 1,91,16,966
1 Crore+
iiNon Agricultural LandNilLand Measuring 6 Cottah 5 Chittaks 20 sq.ft at R.S. Dag No.417, Mouza Madurdaha
Total Area 4565 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-03-14
Purchase Cost 1125140.00
Development Cost 85000.00
3,02,84,337  3 Crore+

NilNilNilNil Rs 3,02,84,337
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsEntire 2nd Floor of the Building at 6/1, Sarat Chatterjiee Avenue kolkata-700029
Total Area 960 sqft
Built Up Area 800 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
74,55,600  74 Lacs+

Mezzanine room and two rooms as part of undivided share in the ground floor the building at 6/1 Sarat Chatterjee Avenue Kolkata-700029
Total Area 300 sqft
Built Up Area 250 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,66,875  19 Lacs+

Flat no.3AB,2C,3A,3B and 4C in the G+4 Storied Building along with parking space in the Ground floor at 1103 Madurdaha kolkata-700107, 50% share recived as per j.V Agreement
Total Area 6582 sqft
Built Up Area 5265 sqft
Whether Inherited N
Purchase Date 2005-03-12
Purchase Cost 280998.00
Development Cost 0.00
4,38,93,183  4 Crore+

Flat no.702, 7th Floor Block A Rajat Windsor 362/1A and 362/1E/2, Netaji Subhash Chandra Bose road Kolkata-700047
Total Area 1234 sqft
Built Up Area 987 sqft
Whether Inherited N
Purchase Date 2015-07-07
Purchase Cost 5443149.00
Development Cost 0.00
62,93,400  62 Lacs+

Sefl Occupied Two Storied Residential House at 26D, D.P.P.Road Kolkata-700047
Total Area 3285 sqft
Built Up Area 3285 sqft
Whether Inherited N
Purchase Date 1998-02-06
Purchase Cost 894832.00
Development Cost 4270735.00
1,39,54,087  1 Crore+

NilNilNilNil Rs 7,35,63,145
7 Crore+
vOthersNilMember of Co-Operative Group housing Society Which holds a Plot of Land at New Town CE-210, Sector 1, Bidhan Nagar Kolkata Date of Allotment-23.06.2000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-06-23
Purchase Cost 0.00
Development Cost 0.00
6,54,890  6 Lacs+

NilNilNilNil Rs 6,54,890
6 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 7,02,24,978  7 Crore+ 5,33,94,360  5 Crore+ Nil Nil Nil Nil Rs 12,36,19,338
12 Crore+
Totals Calculated Rs 7,02,24,978
7 Crore+		 Rs 5,33,94,360
5 Crore+		 Nil
Nil
Nil
Nil
Rs 12,36,19,338
12 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilSBI Housing Loan
7,42,363  7 Lacs+

NilNilNilNil Rs 7,42,363
7 Lacs+
Loans due to Individual / EntityM. Venkatesh War (son)
22,00,000  22 Lacs+

Net Payable to MAV Raju (Husband) Including cost of Boundary wall for land at Jhargram
38,80,479  38 Lacs+

NilNilNilNilNil Rs 60,80,479
60 Lacs+
Any other LiabilitySecurity Deposits Received
1,14,000  1 Lacs+

Advance for Sale of land
5,99,000  5 Lacs+

Advance Received
2,08,000  2 Lacs+

Security Deposit
24,000  24 Thou+

Credit Card Dues
30,784  30 Thou+

NilNilNilNil Rs 9,75,784
9 Lacs+
Grand Total of Liabilities (as per affidavit) 61,94,479  61 Lacs+ 16,04,147  16 Lacs+ Nil Nil Nil Nil Rs 77,98,626
77 Lacs+
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 DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 61,94,479
61 Lacs+		 Rs 16,04,147
16 Lacs+		 Nil
Nil
Nil
Nil
Rs 77,98,626
77 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

Profession or Occupation

Self Ex-IPS Officer (Was in service from January 1994 till December 2017), Took Voluntary Retirement (VRS) from Service
Spouse Presently in Practice as a Chartered Accountant-Partner of P.K. Gaur & Associates, Chartered Accounts, New Delhi, Formerly General Manager of The Calcutta Stock Exchange Ltd, 7 Lyons Range, Kolkata-700001-from September 1994 till 10 February 2018.

Sources Of Income (Details)

Self Salary from Government till December 2017, Income from Property, Income from Investments
Spouse Income from Salary from the Calcutta Stock Exchange Ltd. from September 1994 till 10th Feb 2018, Income from Business & Profession (Part time Real Estate Promoting and Professional Income as a Qualified Chartered Accountant), License Fees from Mobile Phone Tower, Rental Income from Property , Income from investment (Including share trading and investment, Mutual funds, real estate), Annuity from LIC Group Superannuation, Family pension from EPF etc.
Dependent Only one Son who is Major and Independent income earner. Salary Income from his Employment in-As on date not dependent either on the candidate of spouse

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate None
Details of contracts entered into by spouse None
Details of contracts entered into by dependent None
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest None
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners None
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share None



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