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HomeLok Sabha 2024WEST BENGALBANGAON (SC)SUMITA PODDAR(Criminal & Asset Declaration)

Lok Sabha 2024

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SUMITA PODDAR

BANGAON (SC) (WEST BENGAL)
Party:IND
S/o|D/o|W/o: Nikhil Poddar
Age: 40
Name Enrolled as Voter in: 117 Rajarhat (West Bengal) constituency, at Serial no 734 in Part no 137

Self Profession:Social Worker & Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 22,76,98,140 ~22 Crore+
Liabilities: Rs 3,03,90,844 ~3 Crore+

Educational Details


Category: 8th Pass
7th Passed from Deshapriya Valika Vidyamandir in 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 32,94,158 ~ 32 Lacs+
2022 - 2023 ** Rs 28,92,495 ~ 28 Lacs+
2021 - 2022 ** Rs 24,75,850 ~ 24 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Shibpur P.S Case No. 346/21 dated 04-10-2021 346/21 Ld Municipal Magistrate Court Howrah420, 406, 120B No No

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

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 10,75,000  10 Lacs+

11,20,000  11 Lacs+

NilNilNilNil Rs 21,95,000
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCA No-921020058310405 Axis Bank Ltd Rajarhat Branch Kolkata
17,72,191  17 Lacs+

SBI CA No-36210822186 New Town Terminus Building Branch
238  2 Hund+

SBI SB A/C No 101702xxxxx Jhardada Branch Bhubaneswar
543  5 Hund+

ICICI Bank Ltd SB A/C No 0042015xxxxx Salt Lake Kolkata Branch
260  2 Hund+

HDFC Bank Ltd Salt Lake Sec-11 Branch Saving A/C No 501003831xxxxx
6,03,207  6 Lacs+

NilNilNilNil Rs 23,76,439
23 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC India
21,00,000  21 Lacs+

HDFC Life Insurance
20,00,000  20 Lacs+

Max Life Sum
20,00,000  20 Lacs+

Indian Bank FD
2,00,000  2 Lacs+

Kotak Mahindra
25,00,000  25 Lacs+

Tata AIA
20,00,000  20 Lacs+

NilNilNilNil Rs 1,08,00,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMahindra Maximo Reg No-WB25K8014
8,25,000  8 Lacs+

NilNilNilNil Rs 8,25,000
8 Lacs+
viiJewellery (give details weight value)Gold 5700 Gm
4,10,40,000  4 Crore+

Gold 3457 Gm
2,48,90,400  2 Crore+

NilNilNilNil Rs 6,59,30,400
6 Crore+
viiiOther assets, such as values of claims / interestsRolex Watch
8,90,000  8 Lacs+

Rolex Watch
10,40,000  10 Lacs+

NilNilNilNil Rs 19,30,000
19 Lacs+
Gross Total Value (as per Affidavit) 5,10,78,233  5 Crore+ 3,29,78,607  3 Crore+ Nil Nil Nil Nil Rs 8,40,56,840
8 Crore+
Totals (Calculated as Sum of Values) Rs 5,10,78,232
5 Crore+
Rs 3,29,78,607
3 Crore+
Nil
Nil
Nil
Nil
Rs 8,40,56,839
8 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 LandDist-South 24 Paranas JL No-06 Mouza Dharmatala Pachuria Dag No-182 LR Khatian No-330,875,345,469 Under P.S-Bhangar
Total Area 10.36 D
Built Up Area
Whether Inherited N
Purchase Date 2014-08-06
Purchase Cost 2812500.00
Development Cost 0.00
28,12,500  28 Lacs+

Dist-South 24 Paranas JL No-06 Mouza Dharmatala Pachuria Dag No-182 LR Khatian No-330,875,345,469 Under P.S-Bhangar
Total Area 12.94 D
Built Up Area
Whether Inherited N
Purchase Date 2014-03-18
Purchase Cost 3529000.00
Development Cost 0.00
35,29,000  35 Lacs+

Dist-South 24 Paranas JL No-06 Mouza Dharmatala Pachuria Dag No-182 LR Khatian No-330,875,345,469 Under P.S-Bhangar
Total Area 10.40 D
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2915000.00
Development Cost 0.00
29,15,000  29 Lacs+

Dist-South 24 Paranas JL No-06 Mouza Dharmatala Pachuria Dag No-182 LR Khatian No-330,875,345,469 Under P.S-Bhangar
Total Area 23.75 D
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6475000.00
Development Cost 0.00
64,75,000  64 Lacs+

Dist-South 24 Paranas JL No-06 Mouza Dharmatala Pachuria Dag No-182 LR Khatian No-330,875,345,469 Under P.S-Bhangar
Total Area 23 D
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6272000.00
Development Cost 0.00
62,72,000  62 Lacs+

Mouza Kharia PS-Badchana Tehsil-Darpan Odisha Khatian No-417/91
Total Area 1.50 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 20000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 4,20,03,500
4 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsCommercial Shop Cum Garage Space 233 Sqft at Sarani Durganagar Kolkata 700079
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 345000.00
Development Cost 0.00
3,45,000  3 Lacs+

Shop No-8,9,10 at Bhagwan Towwer Cuttack Road Bhubaneshwar 751006
Total Area 3472 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 34700000.00
Development Cost 0.00
3,47,00,000  3 Crore+

NilNilNilNil Rs 3,50,45,000
3 Crore+
ivResidential BuildingsPlot No-BJ 108 Salt Lake Sec-2 Kolkata 700091 2. E/3/2 NBCC UIBGGOR Tower New Town Kolkata Area 3. Flat No-GA Block-5 Ground Floor Deb India Group 49 PK Guha Road Kolkata 700028 Date-2021-03-30,2013-03-13,2011-11-20 COP-27000000,9700000
Total Area 3060 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,25,00,000  4 Crore+

Flat No-B Flat Area-706 Sqft Fourt Floor 29/1 Subhas Sarani Kolkata 70079
Total Area 2870 Sqft
Built Up Area 2870 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1975000.00
Development Cost 0.00
1,45,00,000  1 Crore+

Plot No-BJ 108 Salt Lake Sec-2 Kolkata 700091 Lease Property 2. Flat No-401,402,403,404 Bhagwan Tower Cuttack Road Bhubaneshwar 751006 Area-3060,5600 Sqft Built-3060,5600 Sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-03-30
Purchase Cost 27000000.00
Development Cost 0.00
4,25,00,000  4 Crore+

NilNilNilNil Rs 9,95,00,000
9 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,19,41,300  6 Crore+ 8,17,00,000  8 Crore+ Nil Nil Nil Nil Rs 14,36,41,300
14 Crore+
Totals Calculated Rs 7,93,48,500
7 Crore+
Rs 9,72,00,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 17,65,48,500
17 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 / FIsManapuram Finance Gold Loan
48,98,999  48 Lacs+

Muthoot Finance Gold Loan
2,06,91,800  2 Crore+

Manapuram Finance Gold Loan
48,00,045  48 Lacs+

NilNilNilNil Rs 3,03,90,844
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,55,90,799  2 Crore+ 48,00,045  48 Lacs+ Nil Nil Nil Nil Rs 3,03,90,844
3 Crore+
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 2,55,90,799
2 Crore+
Rs 48,00,045
48 Lacs+
Nil
Nil
Nil
Nil
Rs 3,03,90,844
3 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Worker & Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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