Santosh Kumar(SHS):Constituency- DIAMOND HARBOUR(WEST BENGAL)

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Home → Lok Sabha 2019 → WEST BENGAL → DIAMOND HARBOUR → SANTOSH KUMAR(Criminal & Asset Declaration)

Lok Sabha 2019

SANTOSH KUMAR

DIAMOND HARBOUR (WEST BENGAL)

Party:SHS

S/o|D/o|W/o: Late Ganga Ram

Age: 39

Name Enrolled as Voter in: 155 Maheshtala (West Bengal) constituency, at Serial no 10 in Part no 23

Self Profession:Consultants Advisor Taxation And Labour Laws
Spouse Profession:House Wife .

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 62,55,831 ~62 Lacs+
Liabilities:	Rs 23,53,546 ~23 Lacs+

Educational Details

Category: Graduate
B.Com (Hons) From Ranchi University In 2002

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 6,52,584 ~ 6 Lacs+ 2016 - 2017 Rs 6,52,753 ~ 6 Lacs+ 2015 - 2016 Rs 5,79,603 ~ 5 Lacs+ 2014 - 2015 Rs 5,75,030 ~ 5 Lacs+ 2013 - 2014 Rs 4,62,416** ~ 4 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

2 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Statements conducing to public mischief (IPC Section-505)

2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Maheshtala P.S. Case No.546/17, Dt.29/09/2017	GR No.4935/17 of Maheshtala Case No.546/17	Ld. ACJM Alipore Court, South 24 Parganas WB	295A, 506, 120B		No		No
2	Maheshtala PS Case No.671/18, Dt.10/11/2018	General Diary Ref. No.725 of Maheshtala, Case No.671/18	Ld.ACJM Alipore Court, South 24 Parganas WB	153, 295A, 505, 120B		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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

Details of Movable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	52,000 52 Thou+	34,000 34 Thou+	Nil	Nil	Nil	Nil	Rs 86,000 86 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FD Axis Bank AC No 1,12,867 1 Lacs+ FD Axis Bank AC No-916010005249603 30,657 30 Thou+ IDBI Bank Br AC NO-0196104000058122 39,540 39 Thou+ SBI Bank AC No-000000203056163 10,763 10 Thou+	SBI Bank AC No- 12,000 12 Thou+	Nil	Nil	Nil	Nil	Rs 2,05,827 2 Lacs+
iii	Bonds, Debentures and Shares in companies	NPS AC No- 75,000 75 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 75,000 75 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	2,25,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,25,000 2 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	250 Gm Gold 7,50,000 7 Lacs+ Stone Diamond 84 Cents 65,000 65 Thou+ Panna 8 Caret 24,000 24 Thou+	300 Gm Gold 9,00,000 9 Lacs+	50 Gm Gold 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 18,89,000 18 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		11,59,831 11 Lacs+	9,46,000 9 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 22,55,831 22 Lacs+
Totals (Calculated as Sum of Values)		Rs 13,84,827 13 Lacs+	Rs 9,46,000 9 Lacs+	Rs 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 24,80,827 24 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Total Area 383 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
iv	Residential Buildings	R/O Flat No-A2-6 nd Floor Paribar Apartment Santoshpur Govt Colony Block PS-Maheshetala Dist South 24 Parganas Kolkata -700142 WB Total Area 671 Sq Ft Built Up Area 577 Sq Ft Whether Inherited N Purchase Date 2020-12-11 Purchase Cost 1700000.00 Development Cost 0.00 25,00,000 25 Lacs+	Jointly Residential as per Husband Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		25,00,000 25 Lacs+	15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
Totals Calculated		Rs 25,00,000 25 Lacs+	Rs 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	IDBI Home Loan No-0060675100028468 1,22,205 1 Lacs+ IDBI Home Loan No-0196675100000879 8,73,561 8 Lacs+ IDBI Home Loan No-01966675100000888 28,780 28 Thou+ IDBI Home Loan No-01966751000007191 7,00,000 7 Lacs+ Axis Bank AC No-PPR031903301717 Personal Loan 6,29,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,53,546 23 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	23,53,546 23 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,53,546 23 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 23,53,546 23 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,53,546 23 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Consultants Advisor Taxation And Labour Laws
Spouse	House Wife .

Sources Of Income (Details)

Self	Professional Income And Salary
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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