Somenath Shyam Ichini(All India Trinamool Congress(AITC)):Constituency- JAGATDAL(NORTH 24 PARGANAS)

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Home → West Bengal 2021 → NORTH 24 PARGANAS → JAGATDAL → SOMENATH SHYAM ICHINI(Criminal & Asset Declaration)

West Bengal 2021

SOMENATH SHYAM ICHINI (Winner)

JAGATDAL (NORTH 24 PARGANAS)

Party:AITC

S/o|D/o|W/o: Late Ichini Dukhee Shyam

Age: 50

Name Enrolled as Voter in: 105 Bhatpara (West Bengal) constituency, at Serial no 985 in Part no 138

Self Profession:Self Employed (Business man)
Spouse Profession:Self Employed (Business)

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 2,48,69,715 ~2 Crore+
Liabilities:	Rs 10,38,862 ~10 Lacs+

Educational Details

Category: Graduate
Bachelor of Commerce from University of Calcutta in 1992 (Mahadevananda Mahavidyalaya Barrackpore)

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 7,12,980 ~ 7 Lacs+ 2018 - 2019 Rs 6,28,039 ~ 6 Lacs+ 2017 - 2018 Rs 5,64,992 ~ 5 Lacs+ 2016 - 2017 Rs 4,92,460 ~ 4 Lacs+ 2015 - 2016 Rs 5,62,443** ~ 5 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 3,41,124 ~ 3 Lacs+ 2018 - 2019 Rs 4,29,948 ~ 4 Lacs+ 2017 - 2018 Rs 8,65,768 ~ 8 Lacs+ 2016 - 2017 Rs 5,65,928 ~ 5 Lacs+ 2015 - 2016 Rs 5,03,161** ~ 5 Lacs+
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 Punishment for theft (IPC Section-379)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Wrongful confinement to extort property, or constrain to illegal act (IPC Section-347)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

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	Jagatdal PS Case No. 374/15, Date 25.04.2015		Ld. ACJM BKP	186, 188, 427, 34		No		No
2	Jagatdal PS Case No. 352/11, Date 11.07.2011		Ld. ACJM BKP	427, 325, 34		No		No
3	Jagatdal PS Case No. 05/11, Date 03.01.2011		Ld. ACJM BKP	341, 506, 323, 347		No		No
4	Jagatdal PS Case No. 192/08, Date 22.06.2008		Ld. ACJM BKP	147, 148, 149, 448, 323, 379		No		No
5	Jagatdal PS Case No. 169/05, Date 13.06.2005		Ld. ACJM BKP	143, 149, 427, 379		No		No
6	Jagatdal PS Case No. 348/2000, Date 07.12.2000		Ld. ACJM BKP		Section 25(1)(a) Arms Act	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	87,724 87 Thou+	53,540 53 Thou+	Nil	Nil	Nil	Nil	Rs 1,41,264 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank, A/C No 360101000xxxxx, Barrackpore Branch 28,380 28 Thou+ Axis Bank, A/C No 100100411xxxxx, Naihati Branch 34,312 34 Thou+ Bandhan Bank, A/C No 01800238xxxxx, Birati Branch 2,32,847 2 Lacs+ Indian Overseas Bank (Election Expenses Account) A/C No 3307010000xxxxx, Naihati Branch 25,00,000 25 Lacs+ Bhatpara Naihatic Co-op. Bank Ltd., A/C No 350200xxxxx, North Gorifa Branch 12,335 12 Thou+ FD, Bhatpara Naihatic Co-op. Bank Ltd., A/C No 1070011xxxxx, North Gorifa Branch 3,00,000 3 Lacs+ Syndicate Bank, A/C No 77830700xxxxxm Rajendrapur Branch 59,806 59 Thou+ Bhatpara Naihatic Co-op. Bank Ltd., A/C No 1350200xxxxx, North Gorifa Branch 90,671 90 Thou+ Axis Bank, A/C No 150200237xxxxx, Naihati Branch 50,457 50 Thou+	Axis Bank, A/C No 110100431xxxxx, Naihati Branch 14,269 14 Thou+ Bandhan Bank, A/C No 01800238xxxxx, Birati Branch 4,70,545 4 Lacs+ Bhatpara Naihatic Co-op. Bank Ltd., A/C No 070000xxxxx, North Gorifa Branch 2,474 2 Thou+ Axis Bank, A/C No 140200477xxxxx, Naihati Branch 28,333 28 Thou+ Axis Bank, A/C No 150200008xxxxx, Naihati Branch 49,076 49 Thou+ RD, Bhatpara Naihatic Co-op. Bank Ltd., A/C No 350200xxxxx, North Gorifa Branch 40,138 40 Thou+	Nil	Axis Bank, A/C No 9130100552xxxxx, Naihati Branch 1,29,706 1 Lacs+ Bandhan Bank, A/C No 501800242xxxxx, Birati Branch 4,222 4 Thou+	Axis Bank, A/C No 9130100552xxxxx, Naihati Branch 1,29,707 1 Lacs+ Bandhan Bank, A/C No 501800242xxxxx, Birati Branch 4,218 4 Thou+	Nil	Rs 41,81,496 41 Lacs+
iii	Bonds, Debentures and Shares in companies	Coal India 200 25,920 25 Thou+ L & T Fin 289 27,426 27 Thou+ Moil Ltd 34 4,695 4 Thou+ Reliance Power Ltd. 24 112 1 Hund+ Tech Mahindra 172 1,70,452 1 Lacs+ Titan Ltd. 50 75,292 75 Thou+ Vedanta Ltd. 120 27,222 27 Thou+ Bhatpara Naihati Co-operative Bank Ltd. 10 500 5 Hund+ Nippon India Gold Savings Gold 15356.234 2,79,488 2 Lacs+	Nippon India Gold Savings Gold 15596.27 2,83,856 2 Lacs+	Nil	Nil	Nil	Nil	Rs 8,94,963 8 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 579523356 20,000 20 Thou+ LIC Policy No. 579503023 2,00,000 2 Lacs+ LIC Policy No. 579521009 20,000 20 Thou+ LIC Policy No. 579520638 2,00,000 2 Lacs+ LIC Policy No. 579511632 1,25,000 1 Lacs+ LIC Policy No. 579516048 5,00,000 5 Lacs+ LIC Policy No. 446907394 5,00,000 5 Lacs+ LIC Policy No. 446907395 5,00,000 5 Lacs+ LIC Policy No. 446907396 5,00,000 5 Lacs+ LIC Policy No. 446907398 5,00,000 5 Lacs+ LIC Policy No. 400883217 4,50,000 4 Lacs+ LIC Policy No. 409190988 1,70,000 1 Lacs+ LIC Policy No. 409190987 5,00,000 5 Lacs+ LIC Policy No. 839890634 1,40,000 1 Lacs+ LIC Policy No. 446916254 4,00,000 4 Lacs+ LIC Policy No. 446907397 6,55,000 6 Lacs+ LIC Policy No. 446916726 2,00,000 2 Lacs+ LIC Policy No. 446915619 2,50,000 2 Lacs+ LIC Policy No. 83980654 3,00,000 3 Lacs+ LIC Policy No. 446912060 2,30,000 2 Lacs+ LIC Policy No. 446906789 20,000 20 Thou+ LIC Policy No. 404965567 4,80,000 4 Lacs+ LIC Policy No. 458520378 2,00,000 2 Lacs+ LIC Policy No. 579523357 5,00,000 5 Lacs+ LIC Policy No. 412896707 2,00,000 2 Lacs+ LIC Policy No. 458537317 2,00,000 2 Lacs+	LIC Policy No. 579503301 2,00,000 2 Lacs+ LIC Policy No. 579503302 2,00,000 2 Lacs+ LIC Policy No. 446918024 5,20,335 5 Lacs+ LIC Policy No. 446918025 5,20,335 5 Lacs+ LIC Policy No. 446918026 1,05,000 1 Lacs+ LIC Policy No. 406670956 75,000 75 Thou+ LIC Policy No. 406670957 75,000 75 Thou+ LIC Policy No. 406670958 75,000 75 Thou+ LIC Policy No. 406670969 75,000 75 Thou+ LIC Policy No. 458526114 35,000 35 Thou+ LIC Policy No. 458529351 5,20,000 5 Lacs+ LIC Policy No. 458526375 40,000 40 Thou+ LIC Policy No. 458531116 2,90,000 2 Lacs+ LIC Policy No. 458521081 1,00,000 1 Lacs+ LIC Policy No. 458521080 1,00,000 1 Lacs+ LIC Policy No. 458521078 1,00,000 1 Lacs+ LIC Policy No. 458521079 1,50,000 1 Lacs+ LIC Policy No. 839911881 4,50,000 4 Lacs+ LIC Policy No. 407667293 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 1,17,90,670 1 Crore+
v	Personal loans/advance given	Nil	Sundry Debtors 5,11,965 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,11,965 5 Lacs+
vi	Motor Vehicles (details of make, etc.)	Maruti Swift, WB24R5257, Date of Purchase 30.04.2012 5,00,000 5 Lacs+ Tata 410 BS-III, WB23A9936, Date of Purchase 21st April 2017 51,000 51 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 5,51,000 5 Lacs+
vii	Jewellery (give details weight value)	20 gm 68,850 68 Thou+	50 gm 2,29,500 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,98,350 2 Lacs+
viii	Other assets, such as values of claims / interests	Purchase Plant & Machine 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
Gross Total Value (as per Affidavit)		1,45,87,493 1 Crore+	55,14,369 55 Lacs+	Nil	1,33,928 1 Lacs+	1,33,925 1 Lacs+	Nil	Rs 2,03,69,715 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,45,87,489 1 Crore+	Rs 55,14,366 55 Lacs+	Nil	Rs 1,33,928 1 Lacs+	Rs 1,33,925 1 Lacs+	Nil	Rs 2,03,69,708 2 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	South Keorapara Road 18/1 Total Area 2550 sqft Built Up Area 2550 sqft Whether Inherited N Purchase Date 2014-08-11 Purchase Cost 1100000.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 45,00,000 45 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 45,00,000 45 Lacs+
Totals Calculated		Nil	Rs 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 45,00,000 45 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	Loan from Life Insurance Corporation of India 5,90,266 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,90,266 5 Lacs+
	Loans due to Individual / Entity	Nil	Sundry Creditors 4,48,596 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,48,596 4 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,90,266 5 Lacs+	4,48,596 4 Lacs+	Nil	Nil	Nil	Nil	Rs 10,38,862 10 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 5,90,266 5 Lacs+	Rs 4,48,596 4 Lacs+	Nil	Nil	Nil	Nil	Rs 10,38,862 10 Lacs+

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

Profession or Occupation

Self	Self Employed (Business man)
Spouse	Self Employed (Business)

Sources Of Income (Details)

Self	Business
Spouse	Business
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	(1) MAD/ULB/Bhatpara/DR-2/614, Dated 29th January 2021 for amount of Rs. 2403124.71/- (2) MAD/ULB/Bhatpara/DR-2/617, Dated 29th January 2021 for amount of Rs. 1072788.71/- (3) MAD/ULB/Bhatpara/DR-2/613, Dated 29th January 2021 for amount of Rs. 1583239.64/-
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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