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NEPAL GHORUI (Winner)

GALSI (SC) (PURBA BARDHAMAN)
Party:AITC
S/o|D/o|W/o: Sunil Ghorui
Age: 43
Name Enrolled as Voter in: 261-Raina (West Bengal) constituency, at Serial no 349 in Part no 11

Self Profession:Social worker & Politics
Spouse Profession:housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
West Bengal 2016Rs7,91,261
~7 Lacs+
2
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 24,76,405 ~24 Lacs+
Liabilities: Rs 2,59,616 ~2 Lacs+

Educational Details


Category: Graduate
B.A. from Jodhpur National University Jodhpur in 2014

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 1,73,035 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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 Raina P.S. Case no.88/2008 dt.18-10-2008 of Raina P.S., Raina Purba Burdwan G.R.No.1490/08 2nd Court of the Ld. Judicial Magistrate Burdwan147, 148, 149, 323, 325, 427, 435 No No
2 Raina P.S. Case no.130/2011 dt.10-09-2011 of Raina P.S., Raina Purba Burdwan G.R.No.1645/11 Ld. Chief Judicial Magistrate Burdwan, now transfer to the Ld. Special Court of M.P. & M.L.A. at Bidhannagar Saltlake, 24 PGS (N)147, 148, 149, 323, 341, 34 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 25,300  25 Thou+

9,500  9 Thou+

NilNilNilNil Rs 34,800
34 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Burdwan Central Co.op bank ltd. A/C No 10115201000xxxxx Burdwan
10,000  10 Thou+

SBI Polempur branch A/C No 353113xxxxx
7,992  7 Thou+

SBI, Kolkata high court branch, A.c no.35852425505
5,56,916  5 Lacs+

SBI Polempur branch A/C No 368786xxxxx
14,867  14 Thou+

UBI, Khalerpool branch burdwan, a/ c no.270710100016910
2,34,776  2 Lacs+

NilNilNilNil Rs 8,24,551
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LICI Policy no.466362264
50,000  50 Thou+

Reliance Nippon life insurance policy no.52923882
91,054  91 Thou+

NilNilNilNil Rs 1,41,054
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra scorpio, year 2017
10,76,000  10 Lacs+

NilNilNilNilNil Rs 10,76,000
10 Lacs+
viiJewellery (give details weight value)20 gm. Gold
1,00,000  1 Lacs+

40 gm. Gold
2,00,000  2 Lacs+

Nil10 gm. Gold
50,000  50 Thou+

10 gm. Gold
50,000  50 Thou+

Nil Rs 4,00,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 18,26,208  18 Lacs+ 5,50,197  5 Lacs+ Nil 50,000  50 Thou+ 50,000  50 Thou+ Nil Rs 24,76,405
24 Lacs+
Totals (Calculated as Sum of Values) Rs 18,26,208
18 Lacs+
Rs 5,50,197
5 Lacs+
Nil
Rs 50,000
50 Thou+
Rs 50,000
50 Thou+
Nil
Rs 24,76,405
24 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 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 BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMahindra finance car loan
2,59,616  2 Lacs+

NilNilNilNilNil Rs 2,59,616
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,59,616  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,59,616
2 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 2,59,616
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,59,616
2 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 Social worker & Politics
Spouse housewife

Sources Of Income (Details)

Self Honorarium from Legislative Assembly
Spouse Not Applicable
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.