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HomeLok Sabha 2019WEST BENGALASANSOLSREEMATI (MOON MOON) DEV VARMA (SEN)(Criminal & Asset Declaration)

Lok Sabha 2019

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SREEMATI (MOON MOON) DEV VARMA (SEN)

ASANSOL (WEST BENGAL)
Party:AITC
S/o|D/o|W/o: BHARAT KISHORE DEV VARMA
Age: 65
Name Enrolled as Voter in: BALLYGUNGE-161 (West Bengal) constituency, at Serial no 43 in Part no 252

Self Profession:Actress & Former Member of Parliament
Spouse Profession:Nil

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs1,53,14,000
~1 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 10,15,82,564 ~10 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
M.A (Comparative Literature) from Jadavpur University-1975

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 20,64,270 ~ 20 Lacs+
2017 - 2018 ** Rs 18,57,330 ~ 18 Lacs+
2016 - 2017 ** Rs 13,52,220 ~ 13 Lacs+
2015 - 2016 ** Rs 12,24,030 ~ 12 Lacs+
2014 - 2015 ** Rs 5,28,300 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,29,370 ~ 2 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 2,28,800 ~ 2 Lacs+
2015 - 2016 ** Rs 2,52,630 ~ 2 Lacs+
2014 - 2015 ** Rs 2,56,880 ~ 2 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,15,770  3 Lacs+

NilNilNilNilNil Rs 3,15,770
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS BANK, SARAT BOSE ROAD KOLKATA SAVINGS A/C No 9140100142xxxxx
30,08,670.97  30 Lacs+

STANDARD CHARTERED BANK, SHAKESPEARE SARANI BRANCH A/C No 337103xxxxx
5,32,503.59  5 Lacs+

AXIS BANK, SARAT BOSE ROAD KOLKATA SAVINGS A/C No 9140100079xxxxx
27,24,863.13  27 Lacs+

INDIAN BANK, SARAT BOSE ROAD A/C No 64319xxxxx
1,18,97,804  1 Crore+

AXIS BANK, SARAT BOSE ROAD KOLKATA SAVINGS A/C No 9140100154xxxxx
17,98,038.36  17 Lacs+

SBI, PARLIAMENT HOUSE BRANCH A/C No 338722xxxxx
17,07,538.84  17 Lacs+

UBI, KOLKATA A/C No 01050105xxxxx
1,967  1 Thou+

UNION BANK, VILE PARLE, WEST MUMBAI A/C No 62xxxxx
1,816.87  1 Thou+

AXIS BANK, SARAT BOSE ROAD KOLKATA SAVINGS A/C No 9170100517xxxxx
10,19,146.11  10 Lacs+

STANDARD CHARTERED BANK, MARTIN BURN BUSINESS PARK BRANCH A/C No 322100xxxxx
18,40,744.15  18 Lacs+

NilNilNilNil Rs 2,45,33,093.02
2 Crore+
iiiBonds, Debentures and Shares in companiesAXIS BANK MUTUAL FUNDS, SARAT BOSE ROAD, KOLKATA-700020
0*(Value Not Given)  

IDFC CARE EQUITY FUND GROWTH
14,74,231.58  14 Lacs+

HDFC HYBRID EQUITY FUND
28,39,000.95  28 Lacs+

ADITYA BIRLA SUN LIFE RESURGENT INDIA SERIES-3
55,70,000  55 Lacs+

RELIANCE EQUITY HYBRID FUND
19,56,243.02  19 Lacs+

DSP TAX SAVER FUND
32,19,672.27  32 Lacs+

MUTUAL FUND BIRLA SUN LIFE
50,00,000  50 Lacs+

NilNilNilNilNil Rs 2,00,59,147.82
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIFE INSURANCE POLICY, AXIS BANK, SARAT BOSE ROAD, KOLKATA RS. 500000/-, CURRENT FUND VALUE RS. 490323/-
4,90,323  4 Lacs+

NilNilNilNilNil Rs 4,90,323
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTOYOTA YARIS, WB02AN1189, 2018
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)1352 GRAM GOLD
42,00,000  42 Lacs+

70 CENT DIAMOND
4,60,000  4 Lacs+

NilNilNilNilNil Rs 46,60,000
46 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,68,82,673.43  4 Crore+ 37,59,890.26  37 Lacs+ Nil Nil Nil Nil Rs 5,06,42,563.69
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,71,98,443.58
4 Crore+
Rs 37,59,890.26
37 Lacs+
Nil
Nil
Nil
Nil
Rs 5,09,58,333.84
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings3B VEDANTA APARTMENT, 52/4/1, BALLYGUNGE CIRCULAR ROAD KOLKATA-700019
Total Area 2791 sq. ft,
Built Up Area 2050 sq. ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,64,80,000  1 Crore+

3C VEDANTA APARTMENT, 52/4/1, BALLYGUNGE CIRCULAR ROAD KOLKATA-700019
Total Area 2791 sq. ft,
Built Up Area 2050 sq. ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,64,80,000  1 Crore+

3D VEDANTA APARTMENT, 52/4/1, BALLYGUNGE CIRCULAR ROAD KOLKATA-700019
Total Area 2791 sq. ft,
Built Up Area 2050 sq. ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,64,80,000  1 Crore+

FLAT NO. 62B, RUIA PARK CO-OP HOUSING SOCIETY LTD., PLOT NO.47, JANARDHAN RAMJI MHATRE ROAD JUHU MUMBAI-400049 (50% SHARE)
Total Area 770 sq. ft.
Built Up Area 642 sq. ft.
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 900000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNil Rs 5,01,90,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,01,90,000  5 Crore+ 7,50,000  7 Lacs+ Nil Nil Nil Nil Rs 5,09,40,000
5 Crore+
Totals Calculated Rs 4,94,40,000
4 Crore+
Rs 7,50,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 5,01,90,000
5 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
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

Profession or Occupation

Self Actress & Former Member of Parliament
Spouse Nil

Sources Of Income (Details)

Self Actress & Salary of Member of Parliament
Spouse Nil
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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