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Home → West Bengal 2021 → NORTH 24 PARGANAS → NAIHATI : BYE ELECTION ON 13-11-2024 → SANAT DEY(Criminal & Asset Declaration)

West Bengal 2021

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SANAT DEY

NAIHATI : BYE ELECTION ON 13-11-2024 (NORTH 24 PARGANAS)
Party:AITC
S/o|D/o|W/o: Late Swapan Kumar Dey
Age: 49
Name Enrolled as Voter in: 104 Naihati (West Bengal) constituency, at Serial no 264 in Part no 151

Self Profession:Business
Spouse Profession:Business


Print Profile



Crime-O-Meter

Number of Criminal Cases: 11

Assets & Liabilities

Assets: Rs 4,90,97,914 ~4 Crore+
Liabilities: Rs 90,97,924 ~90 Lacs+

Educational Details

Category: 8th Pass
Class IX Pass Garifa High School Year 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 18,56,080 ~ 18 Lacs+
None ** Rs 16,90,570 ~ 16 Lacs+
None ** Rs 17,31,550 ~ 17 Lacs+
None ** Rs 13,87,200 ~ 13 Lacs+
None ** Rs 15,48,390 ~ 15 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 9,79,331 ~ 9 Lacs+
None ** Rs 5,43,500 ~ 5 Lacs+
None ** Rs 5,85,053 ~ 5 Lacs+
None ** Rs 7,12,397 ~ 7 Lacs+
None ** Rs 3,09,630 ~ 3 Lacs+
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
1 287/2021, Naihati Police Station and S.C. Paul Road, P.O. & P.S. - Naihati, Dist. North 24 Parganas West Bengal Pin - 743165 GR. No.5997/21 Additional Chief Judicial Magistrate at Barrackpore Sub Divisional Court 147, 148, 149, 427 No No
2 261/2021, Naihati Police Station and S.C. Paul Road, P.O. & P.S. - Naihati, Dist. North 24 Parganas West Bengal Pin - 743165 GR No. 5304/21 Additional Chief Judicial Magistrate at Barrackpore Sub Divisional Court 323, 325, 342, 506 No No
3 175/2021, Naihati Police Station and S.C. Paul Road, P.O. & P.S. - Naihati, Dist. North 24 Parganas West Bengal Pin - 743165 GR No. 3422/21 Additional Chief Judicial Magistrate at Barrackpore Sub Divisional Court 143, 323, 34 No No
4 633/2020, Naihati Police Station and S.C. Paul Road, P.O. & P.S. - Naihati, Dist. North 24 Parganas West Bengal Pin - 743165 GR No. 8181/20 4th Judicial Magistrate at Barrackpore Sub Divisional Court 341, 323, 325, 354, 34 No No
5 358/2012, Naihati Police Station and S.C. Paul Road, P.O. & P.S. - Naihati, Dist. North 24 Parganas West Bengal Pin - 743165 GR No. 5984/12 4th Judicial Magistrate at Barrackpore Sub Divisional Court 341, 323, 34 No No
6 55/2011, Naihati Police Station and S.C. Paul Road, P.O. & P.S. - Naihati, Dist. North 24 Parganas West Bengal Pin - 743165 GR No. 5840/11 3rd Judicial Magistrate at Barrackpore Sub Divisional Court 341, 323, 506, 34 Yes 09 Feb 2018No
7 250/2010, Naihati Police Station and S.C. Paul Road, P.O. & P.S. - Naihati, Dist. North 24 Parganas West Bengal Pin - 743165 GR No. 3962/10 2nd Judicial Magistrate at Barrackpore Sub Divisional Court 341, 323, 506 No No
8 121/2010, Naihati Police Station and S.C. Paul Road, P.O. & P.S. - Naihati, Dist. North 24 Parganas West Bengal Pin - 743165 GR No. 1777/10 1st Judicial Magiswtrate at Barrackpore Sub Divisional Court341, 323, 506, 34 No No
9 06/2010, Naihati GRPS and Nihati Railway Platform, P.O. - Naihati Dist. - North 24 Parganas West Bengal Pin - 743165 GR No. 39(1)10 6th Judicial Magistrate at Sealdah Sub Divisional Court 448, 323, 427, 354, 506, 34 Yes 14 Jun 2011No
10 343/2009, Naihati Police Station and S.C. Paul Road, P.O. & P.S. - Naihati, Dist. North 24 Parganas West Bengal Pin - 743165 GR No. 4614/09 3rd Judicial Magistrate at Barrackpore Sub Divisional Court 147, 148, 149, 427, 120B, 307, 109 Section 3/4 E.S. Act No No
11 322/2009, Naihati Police Station and S.C. Paul Road, P.O. & P.S. - Naihati, Dist. North 24 Parganas West Bengal Pin - 743165 GR No. 3312/09 1st Judicial Magistrate at Barrackpore Sub Divisional Court 448, 427, 506, 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 85,000  85 Thou+

70,000  70 Thou+

NilNilNilNil Rs 1,55,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Naihati Br. SB A/C No 9160100445xxxxx
4,26,524  4 Lacs+

Axis Bank Naihati Br. Current A/C No 9110200471xxxxx
5,67,382  5 Lacs+

HDFC Bank Naihati Br. A/C No 501000733xxxxx
1,40,865  1 Lacs+

ICICI Bank Naihati Br. SB A/C No 2502015xxxxx
3,66,000  3 Lacs+

ICICI Bank Naihati Br. Current A/C No 7777050xxxxx
10,23,392  10 Lacs+

IDBI Bank Barasat Br. Current A/C No 03291020000xxxxx
21,809  21 Thou+

Indian Overseas Bank Naihati Br. A/C No 3307010000xxxxx
7,05,947  7 Lacs+

BNCBL Naihati Br. Joint SB A/C No 1070008xxxxx
1,08,074  1 Lacs+

BNCBL North Garifa Br. Cash Cerificate A/C No 1070012xxxxx
8,44,561  8 Lacs+

BNCBL Naihati Br. Cash Certificate A/C No 1070012xxxxx
3,02,673  3 Lacs+

BNCBL Naihati Br. RD A/C No 1070012xxxxx
10,75,000  10 Lacs+

BNCBL North Garifa Br. Current A/C No 1070014xxxxx
1,03,189  1 Lacs+

BNCBL North Garifa Br. Currnent A/C No 1350200xxxxx
1,23,228  1 Lacs+

BNCBL Bhatpara Br. MT fund A/C No 1070008xxxxx
1,22,914  1 Lacs+

BNCBL North Garifa Br. Joint SB A/C No 1350200xxxxx
51,880  51 Thou+

Axis Bank FD No. 923040080466444
6,12,798  6 Lacs+

Axis Bank FD No.923040080440280
4,50,050  4 Lacs+

Axis Bank FD No. 918040072004887
2,57,295  2 Lacs+

Axis Bank FD No.919040045969259
2,92,856  2 Lacs+

Axis Bank FD No.921040053138011
1,24,300  1 Lacs+

Axis Bank FD No. 917040085802824
7,67,000  7 Lacs+

Axis Bank FD No.923040064050753
4,66,912  4 Lacs+

Axis Bank FD No.918040100805048
2,05,000  2 Lacs+

ICICI Bank FD No. 250213002976
5,72,675  5 Lacs+

Electin Expenditure A/c Indian Overseas Bank Naihati Br. SB A/C No 330710000xxxxx
30,000  30 Thou+

Axis Bank Naihati Br. Current A/C No 9180200258xxxxx
5,31,252  5 Lacs+

Axis Bank Naihati Br. SB A/C No 9160100669xxxxx
846  8 Hund+

ICICI Bank Naihati Br. SB A/C No 2502015xxxxx
1,57,278  1 Lacs+

Indian Overseas Bank Naihati Br. SB A/C No 3307010000xxxxx
3,69,237  3 Lacs+

BNCBL North Garifa Br. SB A/C No 1350200xxxxx
91,530  91 Thou+

BNCBL Naihati Br. Joint SB A/C No 1070008xxxxx
1,08,074  1 Lacs+

BNCBL Naihati Br. Joint Cash Certificate A/C No 1070011xxxxx
2,60,860  2 Lacs+

NilNilNilNil Rs 1,12,81,401
1 Crore+
iiiBonds, Debentures and Shares in companiesDebentures Dividend in Natco Pharma Ltd.
143  1 Hund+

Debentures Dividend in ICICI Prudential Life Insurance Company Ltd.
60  

Investment in Partnership Firm
24,44,231  24 Lacs+

Investment in Shares of Reliance Industries Ltd.
1,88,695  1 Lacs+

Investment in Shares of Astral Ltd.
55,860  55 Thou+

Investment in Shares of Dabur India Ltd.
11,395  11 Thou+

Investment in Shares of Indian Railway FIn Corp L of
29,238  29 Thou+

Investment in Shares of Ambuja Cements ltd.
22,520  22 Thou+

Investment in Shares of ICICI Bank Ltd.
24,860  24 Thou+

Investment in Shares of Indusind Bank Ltd.
13,442  13 Thou+

Investment in Shares of LIC Ltd.
74,500  74 Thou+

Investment in Shares of Tata Consumer Product Ltd.
21,803  21 Thou+

Investment in Shares of Axis Bank Ltd. of
35,364  35 Thou+

Investment in Shares of Nestle India Ltd.
46,860  46 Thou+

Investment in Shares of Mazagon Dock Ship Bull Ltd.
43,500  43 Thou+

Investment in Shares of INdian Rail Tour Corporation Tour Ltd.
43,750  43 Thou+

Investment in Shares of Aarti Industries Ltd.
89,775  89 Thou+

Investment in Shares of Jubilant Foodworks Ltd.
12,260  12 Thou+

Inivestment in Shares of Jet Airways India Ltd.
29,692  29 Thou+

NilNilNilNilNil Rs 31,87,948
31 Lacs+
iv(a)
NSS, Postal Savings etc		NSC
70,000  70 Thou+

NilNilNilNilNil Rs 70,000
70 Thou+
(b)
LIC or other insurance Policies 		HDFC Life Insurance Policy No. 23881284
3,13,500  3 Lacs+

LIC Policy No. 997345211
5,00,000  5 Lacs+

NilNilNilNil Rs 8,13,500
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Reg. No. WB24BP2500 Year 2024
45,86,500  45 Lacs+

Mahindra Reg. No. WB24AE2512 Model 2015
15,64,270  15 Lacs+

Maruti Suzuki Reg. No. WB24AZ5203 Model 2020
6,51,000  6 Lacs+

JCB Reg.No. WB24AN8743 Model 2018
23,65,000  23 Lacs+

JCB Registration No. WB23D0688 Model 2014
22,35,000  22 Lacs+

Escorts Ltd. Reg. No. WB23D0733 Model 2014
6,97,416  6 Lacs+

Mahindra Reg.No. WB23C9423 Model 2014
4,15,000  4 Lacs+

Britannia Engine No. 0280046 Model 2014
2,31,000  2 Lacs+

Britannia Engine No. C0228006 Model 2017
2,36,000  2 Lacs+

NilNilNilNilNil Rs 1,29,81,186
1 Crore+
viiJewellery (give details weight value)jewellery 20 Gram
1,08,071  1 Lacs+

Jewellery 309 Gram
21,01,683  21 Lacs+

NilNilNilNil Rs 22,09,754
22 Lacs+
viiiOther assets, such as values of claims / interestsClaims from Income Tax Department as IT Refund
3,81,933  3 Lacs+

Claims from Income Tax Department as IT Refund
17,190  17 Thou+

NilNilNilNil Rs 3,99,123
3 Lacs+
Gross Total Value (as per Affidavit) 2,68,89,964  2 Crore+ 42,07,950  42 Lacs+ Nil Nil Nil Nil Rs 3,10,97,914
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,68,89,962
2 Crore+		 Rs 42,07,950
42 Lacs+		 Nil
Nil
Nil
Nil
Rs 3,10,97,912
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Ramchandrapur P.S. - Shibdaspur Dist. - North 24 parganas West Bengal
Total Area 0.33 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-05-30
Purchase Cost 20000.00
Development Cost 0.00
6,00,000  6 Lacs+

Village Dogachia, P.S. - Shibdaspur Dist. - North 24 parganas West Bengal
Total Area 0.04950 & 0.03150 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-11-16
Purchase Cost 300000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
iiNon Agricultural LandVillage - Mamudpur P.S. - Shibdaspur, Dist. North 24 Parganas, West Bangal
Total Area 5660 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-05-06
Purchase Cost 700000.00
Development Cost 0.00
10,00,000  10 Lacs+

06 No. Baijoynogar Naihati Dist. North 24 Parganas West Bangal
Total Area 972 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-05-05
Purchase Cost 1000000.00
Development Cost 1000000.00
30,00,000  30 Lacs+

Village Mamudpur P.S. Shibdaspur Dist North 24 Parganas West Bengal
Total Area 762 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-02-03
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

Village Mamudpur P.S. Shibdaspur Dist. North 24 Parganas West Bengal
Total Area 3600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2021-07-06
Purchase Cost 2725800.00
Development Cost 0.00
30,00,000  30 Lacs+

Indira Colony Dogachia, P.S. Naihati Dist. North 24 Parganas West Bangal
Total Area 1373 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-11-16
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial Buildings06 No. Bijoynagar Naihati Dist. North 24 Parganas West Bengal
Total Area 185 Sq.ft.
Built Up Area 166 Sq.ft.
Whether Inherited N
Purchase Date 2017-10-09
Purchase Cost 100000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
ivResidential Buildings06 No. Bijoynagar P.S. Naihati Dist. North 24 Parganas West Bengal
Total Area 1065 Sq.ft.
Built Up Area 856 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
15,00,000  15 Lacs+

Silver Point Apartment 120/2 06 No. Bijoynagar P.S. Naihati Dist. North 24 Parganas West Bengal
Total Area 1649 Sq.ft.
Built Up Area 1319 Sq.ft.
Whether Inherited N
Purchase Date 2023-04-04
Purchase Cost 4057176.00
Development Cost 0.00
35,00,000  35 Lacs+

Anushika Apartment Atla P.S. Rampurhat Dist. Birbhum West Bengal
Total Area 577 Sq.ft.
Built Up Area 500 Sq.ft.
Whether Inherited N
Purchase Date 2018-05-25
Purchase Cost 1300000.00
Development Cost 0.00
13,00,000  13 Lacs+

06 No. Bijoynagar P.S. Naihati Dist. North 24 Parganas West Bengal
Total Area 972 Sq.ft.
Built Up Area 937 Sq.ft.
Whether Inherited N
Purchase Date 2017-05-05
Purchase Cost 1000000.00
Development Cost 0.00
12,00,000  12 Lacs+

Sunshine One Tower 1, Phase 1 (3D), Shriram Properties, P.S. - Uttarpara, Dist. Hooghly, West Bengal
Total Area 840 Sq.ft.
Built Up Area 650 Sq.ft.
Whether Inherited N
Purchase Date 2020-08-29
Purchase Cost 2990680.00
Development Cost 0.00
0  

Village Dogachia P.S. - Shibdaspur Dist. North 24 Parganas West Bengal
Total Area 1800 Sq.ft.
Built Up Area 1800 Sq. Ft.
Whether Inherited N
Purchase Date 2021-06-13
Purchase Cost 400000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 81,00,000
81 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,62,00,000  1 Crore+ 18,00,000  18 Lacs+ Nil Nil Nil Nil Rs 1,80,00,000
1 Crore+
Totals Calculated Rs 1,62,00,000
1 Crore+		 Rs 18,00,000
18 Lacs+		 Nil
Nil
Nil
Nil
Rs 1,80,00,000
1 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 / FIsBNCBL Outstanding Amount
12,85,786  12 Lacs+

BNCBL Outstanding Amount
25,25,918  25 Lacs+

ICICI Bank Ltd. Outstanding Amount , Car Loan
40,00,000  40 Lacs+

HDFC Bank Ltd. Outstanding Home Loan
11,05,570  11 Lacs+

HDFC Bank Car Loan
1,80,650  1 Lacs+

NilNilNilNilNil Rs 90,97,924
90 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 90,97,924  90 Lacs+ Nil Nil Nil Nil Nil Rs 90,97,924
90 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 90,97,924
90 Lacs+		 Nil
Nil
Nil
Nil
Nil
Rs 90,97,924
90 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 Business

Sources Of Income (Details)

Self Business of Civil Construction
Spouse Business of General Order Supplier
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



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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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