Swapan Kanti Ghosh(All India Trinamool Congress(AITC)):Constituency- SURI(BIRBHUM)

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Home → West Bengal 2011 → BIRBHUM → SURI → Swapan Kanti Ghosh(Criminal & Asset Declaration)

West Bengal 2011

Swapan Kanti Ghosh (Winner)

SURI (BIRBHUM)

Party:AITC

S/o|D/o|W/o: LATE NEYTAI PADA GHOSH

Age: 47

Name Enrolled as Voter in: () constituency, at Serial no in Part no

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Other Elections
Declaration in	Declared Assets	Declared Cases
West Bengal 2006	Rs9,41,80,578 ~9 Crore+	0
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View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 12,01,43,670 ~12 Crore+
Liabilities:	Rs 1,19,80,713 ~1 Crore+

Educational Details

Category: 12th Pass
HS Pass From Kainjuli Hemchandra High School

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 33,20,600 ~ 33 Lacs+
spouse	Y	2010 - 2011	Rs 3,04,225 ~ 3 Lacs+
dependent1	Y	2010 - 2011	Rs 21,60,928 ~ 21 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	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 charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Case No. Special Elec. 232/08, FIR No. 10, Date 29.2003, 135(1)(B)of ELECTRICITY ACT., Court Taken charges Framed : Special 3rd A.D.J Court of Suri Birbhum, Date of charges framed : 22.02.2011

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	7,96,714 7 Lacs+	1,63,830 1 Lacs+	8,22,566 8 Lacs+	1,48,367 1 Lacs+	Nil	Rs 19,31,477 19 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	saving bank ac 2,00,918 2 Lacs+ fdr 83,86,896 83 Lacs+	saving bank ac 20,196 20 Thou+ fdr 4,41,387 4 Lacs+	saving bank ac 27,884 27 Thou+ fdr 55,84,136 55 Lacs+	saving bank ac 7,332 7 Thou+	Nil	Rs 1,46,68,749 1 Crore+
iii	Bonds, Debentures and Shares in companies	PMI SAHRE 3,34,800 3 Lacs+ PNC 14,000 14 Thou+ UTI 32,340 32 Thou+ SBI 50,000 50 Thou+ INVESTMENT IN PROP 2,41,28,949 2 Crore+	PMI 25,000 25 Thou+ UTI 52,340 52 Thou+ INVESTMENT IN PROP 23,97,746 23 Lacs+	PMI 9,77,800 9 Lacs+ PNC 5,000 5 Thou+ INVESTMENT IN PROP 1,67,38,709.84 1 Crore+	INVESTEMENT IN PROP. CONCERN 2,04,891.76 2 Lacs+	Nil	Rs 4,49,61,576.60 4 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC SCHEMES 4,33,167.60 4 Lacs+	LIC SCHEMES 1,73,269.80 1 Lacs+	Nil	Nil	Nil	Rs 6,06,437.40 6 Lacs+
v	Personal loans/advance given	PMI PVT LTD 65,47,004 65 Lacs+ PRIVATE LOAN 9,75,000 9 Lacs+	PMI PVT LTD 5,24,942 5 Lacs+ BANGSTIDHAR 9,71,396 9 Lacs+ PRIVATE LOAN 10,50,000 10 Lacs+	PMI PVT LTD 81,94,955 81 Lacs+ BANGSTIDHAR 6,40,334 6 Lacs+ PRIVATE LOAN 32,72,308 32 Lacs+	Nil	Nil	Rs 2,21,75,939 2 Crore+
vi	Motor Vehicles (details of make, etc.)	WB 6,27,395 6 Lacs+	WGH 8,04,224 8 Lacs+	WB 14,16,184 14 Lacs+	Nil	Nil	Rs 28,47,803 28 Lacs+
vii	Jewellery (give details weight value)	549 GRAMS 10,97,177 10 Lacs+	656 GRAMS 13,11,215 13 Lacs+	Nil	Nil	Nil	Rs 24,08,392 24 Lacs+
viii	Other assets, such as values of claims / interests	INVESTMENT IN GUNS AND REVOLVER 31,100 31 Thou+ SECURITY DEPOSIT IN MINNING DEPARTMENT 2,000 2 Thou+	SECURITY DEPOSIT IN MINING DEPARTMENT 190 1 Hund+	Nil	Nil	Nil	Rs 33,290 33 Thou+
Gross Total Value (as per Affidavit)		4,36,57,461.40 4 Crore+	79,35,738.11 79 Lacs+	3,76,79,879.66 3 Crore+	3,60,591.02 3 Lacs+	Nil	Rs 8,96,33,670.19 8 Crore+
Totals (Calculated as Sum of Values)		Rs 4,36,57,460.60 4 Crore+	Rs 79,35,735.80 79 Lacs+	Rs 3,76,79,876.84 3 Crore+	Rs 3,60,590.76 3 Lacs+	Nil	Rs 8,96,33,664 8 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 1991-00-00 Purchase Cost 15492.00 Development Cost 0.00 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
ii	Non Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 1991-00-00 Purchase Cost 336487.00 Development Cost 0.00 21,00,000 21 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 1991-00-00 Purchase Cost 51530.00 Development Cost 0.00 3,50,000 3 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 2001-00-00 Purchase Cost 44239.00 Development Cost 0.00 3,10,000 3 Lacs+	Nil	Nil	Rs 27,60,000 27 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	COST OF RESIDENTIAL PROP 1159619,APPARTMENT 1065900 Total Area Built Up Area Whether Inherited N Purchase Date 2006-00-00 Purchase Cost 0.00 Development Cost 0.00 2,75,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,75,00,000 2 Crore+
v	Others	Nil	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		2,97,50,000 2 Crore+	4,50,000 4 Lacs+	3,10,000 3 Lacs+	Nil	Nil	Rs 3,05,10,000 3 Crore+
Totals Calculated		Rs 2,97,50,000 2 Crore+	Rs 4,50,000 4 Lacs+	Rs 3,10,000 3 Lacs+	Nil	Nil	Rs 3,05,10,000 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	17,92,104 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,92,104 17 Lacs+
	Loans due to Individual / Entity	97,14,306 97 Lacs+	1,20,000 1 Lacs+	Nil	Nil	Nil	Rs 98,34,306 98 Lacs+
	Any other Liability	AUDIT FEES 4,993 4 Thou+	Nil	Nil	667 6 Hund+	Nil	Rs 5,660 5 Thou+
	Grand Total of Liabilities (as per affidavit)	1,15,11,404 1 Crore+	Nil	Nil	667 6 Hund+	Nil	Rs 1,15,12,071 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	13,283 13 Thou+	Nil	3,35,360 3 Lacs+	Nil	Nil	Rs 3,48,643 3 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	13,283 13 Thou+	Nil	3,35,360 3 Lacs+	Nil	Nil	Rs 3,48,643 3 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 1,15,24,686 1 Crore+	Rs 1,20,000 1 Lacs+	Rs 3,35,360 3 Lacs+	Rs 667 6 Hund+	Nil	Rs 1,19,80,713 1 Crore+

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

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