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HomeWest Bengal 2021UTTAR DINAJPURRAIGANJ : BYE ELECTION ON 10-07-2024KRISHNA KALYANI(Criminal & Asset Declaration)

West Bengal 2021

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KRISHNA KALYANI (Winner)

RAIGANJ : BYE ELECTION ON 10-07-2024 (UTTAR DINAJPUR)
Party:AITC
S/o|D/o|W/o: Late Dindayal Kalyani
Age: 45
Name Enrolled as Voter in: 35 Raiganj (West Bengal) constituency, at Serial no 39 in Part no 141

Self Profession:Business
Spouse Profession:Service in Company, Brokers Commission Agent

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 12,09,61,600 ~12 Crore+
Liabilities: Rs 87,96,300 ~87 Lacs+

Educational Details


Category: Graduate
B.Com from Chowdhury Charan Singh University,Meerut in 2003

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 2,76,91,820 ~ 2 Crore+
2021 - 2022 ** Rs 2,05,67,390 ~ 2 Crore+
2020 - 2021 ** Rs 1,53,14,700 ~ 1 Crore+
2019 - 2020 ** Rs 1,06,05,620 ~ 1 Crore+
2018 - 2019 ** Rs 1,06,69,540 ~ 1 Crore+
spouseY2022 - 20232022 - 2023 ** Rs 38,76,220 ~ 38 Lacs+
2021 - 2022 ** Rs 35,27,447 ~ 35 Lacs+
2020 - 2021 ** Rs 29,85,200 ~ 29 Lacs+
2019 - 2020 ** Rs 26,65,370 ~ 26 Lacs+
2018 - 2019 ** Rs 28,10,243 ~ 28 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 14,93,770 ~ 14 Lacs+
2021 - 2022 ** Rs 14,30,401 ~ 14 Lacs+
2020 - 2021 ** Rs 10,70,750 ~ 10 Lacs+
2019 - 2020 ** Rs 8,11,640 ~ 8 Lacs+
2018 - 2019 ** Rs 8,17,268 ~ 8 Lacs+
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 18,84,724  18 Lacs+

13,76,088  13 Lacs+

14,47,184  14 Lacs+

1,66,200  1 Lacs+

NilNil Rs 48,74,196
48 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesElection Expenses A/c, SBI, M.G. Road Raiganj, A/C No 430680xxxxx
26,69,258  26 Lacs+

RD A/C No 9170500559xxxxx
12,72,807  12 Lacs+

FD No. 918040037210687
2,41,974  2 Lacs+

FD No. 915040032769947
2,04,290  2 Lacs+

FD No. 920040042509524
5,82,759  5 Lacs+

SBI, A/C No 404044xxxxx
11,53,736  11 Lacs+

CBI, RNJ, A/c No. 31148
5,603  5 Thou+

Raiganj, Central Co-operative Bank,
13,299  13 Thou+

Standard Chartered Bank, Kolkata
24,256  24 Thou+

Axis Bank, RNJ, SB A/C No 5180101000xxxxx
19,72,403  19 Lacs+

Deposit with Exchange
5,800  5 Thou+

ICICI, RNJ, SB A/C No 0536010xxxxx
25,765  25 Thou+

Axis Bank, A/C No 51801000xxxxx
4,32,521  4 Lacs+

HDFC, BLG, SB A/C No 50100071xxxxx
23,258  23 Thou+

Axis Bank, RGJ, SB A/C No 5180101000xxxxx
4,06,950  4 Lacs+

NilNilNil Rs 90,34,679
90 Lacs+
iiiBonds, Debentures and Shares in companiesKotspecturem Artco
1,73,460  1 Lacs+

Share of Kalyani Solvex (P) Ltd, 255450 Share
8,84,749  8 Lacs+

Kalyani Oil Exctration (P0 Ltd
5,00,000  5 Lacs+

Kalyani Unos (P) Ltd
2,50,000  2 Lacs+

Share Investment
40,36,508  40 Lacs+

Busy Bites
19,84,100  19 Lacs+

Reliance Nippon MF
3,95,194  3 Lacs+

Sahara Rojgar Yojna
10,000  10 Thou+

Executive Forex Pvt Ltd
3,54,880  3 Lacs+

ICICI Prudential MF
25,000  25 Thou+

Zetbee (Beat Coin A/c)
1,71,476  1 Lacs+

Share Investment
61,23,334  61 Lacs+

Burnpur Cement Ltd Share
45,980  45 Thou+

100 Share of Kalyani Solvex (P) Ltd
2,500  2 Thou+

In Share
19,65,007  19 Lacs+

NilNilNil Rs 1,69,22,188
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Kishan Singhania (Adv. for Land)
25,00,000  25 Lacs+

Vrindavan Tradelink Pvt Ltd (Adv. for Land)
29,90,768  29 Lacs+

Kalyani Organics
51,55,725  51 Lacs+

Kalyani Solvex P Ltd (U/s Loan)
6,68,871  6 Lacs+

Kalyani & Sethia Associates Loan
6,00,000  6 Lacs+

Gouri Shankar Prasad
34,950  34 Thou+

Kalyani UNO (Salary Receivable)
5,25,000  5 Lacs+

Kalyani Solvex (Salary Receivable)
4,90,000  4 Lacs+

Salary Receivable from Kalyani Sovex
1,47,000  1 Lacs+

Yanvee Kalyani (Loan)
2,68,309  2 Lacs+

Kalyani Solvex (P) Ltd, (U/S Loan)
42,82,462  42 Lacs+

Lon to Given to Krishna Kalyani
41,00,000  41 Lacs+

Kalyani Brothers
4,00,000  4 Lacs+

Debtors (K Kalyani)
9,32,800  9 Lacs+

NilNilNil Rs 2,30,95,885
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold- 396 Gram
1,78,000  1 Lacs+

Silver- 1500 Gram
22,500  22 Thou+

NilNilNilNil Rs 2,00,500
2 Lacs+
viiiOther assets, such as values of claims / interestsInvestment in Different Firms, Kalyanis Kitchen (Prop.)
21,00,312  21 Lacs+

Kalyani Brothers (Partner)
81,55,351  81 Lacs+

kalyani & Mundra International
1,34,78,916  1 Crore+

Kalyani & Sethia Associates LLP (CUR Cap A/c)
1,800  1 Thou+

Kalyani & Sethia Associates LLP (Fixed Cap A/c)
6,00,000  6 Lacs+

Prm Kalyani LLP
2,50,000  2 Lacs+

Om Kalyani Agro Product
2,03,99,161  2 Crore+

M/S K.B. Brothers
2,00,000  2 Lacs+

KSM Organics & Mursery Concern LLP
 

Laptop Purchase
57,650  57 Thou+

Laptop Purchase
50,032  50 Thou+

Revolver
23,025  23 Thou+

NilNilNilNilNil Rs 4,53,16,247
4 Crore+
Gross Total Value (as per Affidavit) 7,42,80,009  7 Crore+ 1,31,29,995  1 Crore+ 92,51,942  92 Lacs+ Nil Nil Nil Rs 9,66,61,946
9 Crore+
Totals (Calculated as Sum of Values) Rs 7,68,95,561
7 Crore+
Rs 1,31,29,993
1 Crore+
Rs 92,51,941
92 Lacs+
Rs 1,66,200
1 Lacs+
Nil
Nil
Rs 9,94,43,695
9 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 LandLand Deed No. 3533, Mohanbati Mouja, raiganj, JL 151
Total Area 37679.4 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-13
Purchase Cost 223174.00
Development Cost 0.00
20,88,003  20 Lacs+

Land Deed No. 6400, Barua Raiganj, JL 152
Total Area 17467.56 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-06-01
Purchase Cost 2966257.00
Development Cost 0.00
24,95,563  24 Lacs+

Land Deed No. 6835, Barua, Raiganj, JL 152
Total Area 4312.44 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-06-18
Purchase Cost 1291624.00
Development Cost 0.00
10,17,163  10 Lacs+

Land Deed No. 6798, Barua, Raiganj, JL 152
Total Area 17968.5 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-14
Purchase Cost 2966597.00
Development Cost 0.00
25,61,891  25 Lacs+

Land (Deed No. 14103) (MCM), Barua, raiganj, JL 152
Total Area 11883.17 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2022-03-11
Purchase Cost 2034947.00
Development Cost 0.00
16,95,491  16 Lacs+

Land (Deed No. 2644) (MCM), Barua, raiganj, JL 152
Total Area 7523.68 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2022-02-07
Purchase Cost 1127705.00
Development Cost 0.00
10,73,673  10 Lacs+

Land Purchase (Deed No. 447), Naroi, Gangarampur, JL 102
Total Area 26571.6 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2022-01-17
Purchase Cost 257732.00
Development Cost 0.00
1,82,970  1 Lacs+

Land (Deed No. 13136/22), Barua, Raiganj, JL 152
Total Area 7261.45 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2022-07-28
Purchase Cost 1102200.00
Development Cost 0.00
11,45,864  11 Lacs+

Land Purchase (Deed No. 972), Naroi, Gangarampur, JL 102
Total Area 21780 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2022-01-28
Purchase Cost 173333.00
Development Cost 0.00
1,50,030  1 Lacs+

NilNilNilNilNil Rs 1,24,10,648
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsGifted Flat, Joint Property- (8139/21), Flat 7B, Baliganj Place, Garia Hat, ward No. 068, KMC, Kol- 700019
Total Area 1220 sq ft
Built Up Area 1220 sq ft
Whether Inherited N
Purchase Date 2021-01-21
Purchase Cost 0.00
Development Cost 0.00
46,44,078  46 Lacs+

Gifted Flat, Joint Property- Resi House (4580/21), Residential House, Vill. Bandae, Po. & PS. Raiganj, Dist. U/D, Mouza- Raiganj, JL 150
Total Area 3070 sq ft
Built Up Area 3070 sq ft
Whether Inherited N
Purchase Date 2021-05-06
Purchase Cost 0.00
Development Cost 0.00
19,48,451  19 Lacs+

Joint Property- Flat No. B41, Nai Basti, Jaitpura Mouza, Varanasi
Total Area 1735 sq ft
Built Up Area 1735 sq ft
Whether Inherited N
Purchase Date 2010-12-10
Purchase Cost 750000.00
Development Cost 0.00
18,00,000  18 Lacs+

Joint Property- Flat (Deed No. 6376, 1954) Bandar, Po. Ps. raiganj, dist. U/D, Mouza Raiganj, JL 150
Total Area 3070 sq ft
Built Up Area 3070 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,48,451  19 Lacs+

Flat (Deed No. 4212/2002), Flat 7B, Baliganj Place, Garia Hat, Ward No. 068 KMC, Kol - 700019
Total Area 1220 sq ft
Built Up Area 1220 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,48,026  15 Lacs+

NilNilNilNilNil Rs 1,18,89,006
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,42,99,654  2 Crore+ Nil Nil Nil Nil Nil Rs 2,42,99,654
2 Crore+
Totals Calculated Rs 2,42,99,654
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,42,99,654
2 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 / EntityK.K. Engineering Works
32,63,500  32 Lacs+

Krishna Kalyani (HUF)
41,00,000  41 Lacs+

NilSMT UD. Kalyani
5,00,000  5 Lacs+

NilNilNil Rs 78,63,500
78 Lacs+
Any other LiabilitySundry Creditor Krishna Kalyani HUF
9,32,800  9 Lacs+

NilNilNilNilNil Rs 9,32,800
9 Lacs+
Grand Total of Liabilities (as per affidavit) 82,96,300  82 Lacs+ Nil 5,00,000  5 Lacs+ Nil Nil Nil Rs 87,96,300
87 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 82,96,300
82 Lacs+
Nil
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 87,96,300
87 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 Business
Spouse Service in Company, Brokers Commission Agent

Sources Of Income (Details)

Self Directors & Partners Salary, Share of Profit from Partnership Firm, Share Trading, Interest Income
Spouse Salary, Trading, Commission, Share Trading & Interest Income
Dependent Nil

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 YES
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share YES



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