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HomeLok Sabha 2019WEST BENGALBARDHAMAN PURBASUNIL KUMAR MONDAL(Criminal & Asset Declaration)

Lok Sabha 2019

SUNIL KUMAR MONDAL (Winner)

BARDHAMAN PURBA (WEST BENGAL)
Party:AITC
S/o|D/o|W/o: Late Dauri Mondal
Age: 61
Address: Vill-Kanksa,P.O.Panagarh Bazar ,Dist.Paschim Bardhaman,Pin-713148
Name Enrolled as Voter in: Galsi-274 (West Bengal) constituency , at Serial no 212 in Part no 58
Email:sunilkrmondal592@gmail.com
Contact Number: 9474079393, 9013869526, 6294566780, 9474113196, 0343-2524641, 0343-2528199, 011-23093412

Self Profession:Retired Teacher/Currently Sitting Member of Parliament
Spouse Profession:Health Supervisor


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,03,71,283 ~2 Crore+
Liabilities:Rs 1,48,598 ~1 Lacs+

Educational Details


Graduate Professional
Bachelor of Arts from Krishna Chandra College ,University of Burdwan ,Birbhum,1981 and Bachelor of Education from Anur B.ED College ,University of Burdwan ,Hoogly ,1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 13,22,880 ~ 13 Lacs+
2016 - 2017 ** Rs 12,59,730 ~ 12 Lacs+
2015 - 2016 ** Rs 11,27,400 ~ 11 Lacs+
2014 - 2015 ** Rs 9,08,790 ~ 9 Lacs+
2013 - 2014 ** Rs 4,99,990 ~ 4 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 5,58,570 ~ 5 Lacs+
2016 - 2017 ** Rs 4,80,030 ~ 4 Lacs+
2015 - 2016 ** Rs 3,67,490 ~ 3 Lacs+
2014 - 2015 ** Rs 3,72,210 ~ 3 Lacs+
2013 - 2014 ** Rs 3,54,830 ~ 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

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 10,79,347  10 Lacs+

6,50,744  6 Lacs+

NilNilNilNil Rs 17,30,091
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSIP With SB- a)Foli No.14267381 b)Folio No.14267995
1,96,000  1 Lacs+

REC Long Term Infrastructure Unsecured Bonds 2011-12,Certificate No.00225273
20,000  20 Thou+

SBI Mutul Fund,Folio No.13723329
5,00,000  5 Lacs+

SBI Bank A/C No.30113486012
10,134  10 Thou+

Central Bank A/C No.1604049557
13,87,179  13 Lacs+

SBI Bank A/C No.31789371273
5,571  5 Thou+

AXIS Bank A/C No.911010040183411
96,659  96 Thou+

SBI Bank A/C No.33871812654 A/C No.
8,70,709  8 Lacs+

SBI Bank A/C No.31546132301
6,884  6 Thou+

SBI Bank A/C No.33765030791
6,058  6 Thou+

CBI Bank A/C No.1604064473
18,978  18 Thou+

FDR wITH sbi Panagarh Bazar a/c No.31714107308,Dt.09.10.2016
7,44,721  7 Lacs+

SBI Bank A/C No.31546199151
20,191  20 Thou+

SBI Bank A/C No.31476211793
2,20,635  2 Lacs+

NilNilNilNil Rs 41,03,719
41 Lacs+
iiiBonds, Debentures and Shares in companiesAnnuity Deposit with LIC of India ,Policy No.463771493,National Cash Option
4,85,000  4 Lacs+

NilNilNilNilNil Rs 4,85,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.461697558,Annual Premium:2597
75,000  75 Thou+

LIC Policy No.461697863,Annual Premium:1703
50,000  50 Thou+

LIC Policy No.461698310,Annual Premium
45,000  45 Thou+

LIC Policy No.463571415,Annual Premium:7126
1,00,000  1 Lacs+

LIC Policy No.461681223,Annual Premium:340
50,000  50 Thou+

LIC Policy No.461681289,Annual Premium:711
50,000  50 Thou+

LIC Policy No.463779525,Annual Premium:3740
50,000  50 Thou+

LIC Policy No.464512347,Annual Premium:27454
5,00,000  5 Lacs+

LIC Policy No.463781805,Annual Premium:7540
1,00,000  1 Lacs+

NilNilNilNil Rs 10,20,000
10 Lacs+
vPersonal loans/advance given Soumitra Mondal
10,88,292  10 Lacs+

Sunil Kumar Mondal
1,48,598  1 Lacs+

Soumitra Mondal(Son)
11,30,000  11 Lacs+

NilNilNilNil Rs 23,66,890
23 Lacs+
viMotor Vehicles (details of make, etc.)Motor Car mahindra Scorpio,Regn.No.WB40AA/3666,2014
12,45,000  12 Lacs+

Motor Car-Maruti Dzire,Regn.No.WB40AB/8666,2015
8,04,681  8 Lacs+

Motor Car-Hyundai i10,Reg.No.DL-7CM-3780,2016
5,50,000  5 Lacs+

NilNilNilNilNil Rs 25,99,681
25 Lacs+
viiJewellery (give details weight value)Gold 100gms
3,87,895  3 Lacs+

Gold 750gms
22,50,000  22 Lacs+

NilNilNilNil Rs 26,37,895
26 Lacs+
viiiOther assets, such as values of claims / interestsXerox Machine(WDV)
6,245  6 Thou+

Computer(WDV)
2,21,443  2 Lacs+

NilNilNilNilNil Rs 2,27,688
2 Lacs+
Gross Total Value (as per Affidavit) 92,56,394  92 Lacs+ 59,14,889  59 Lacs+ Nil Nil Nil Nil Rs 1,51,71,283
1 Crore+
Totals (Calculated as Sum of Values) Rs 92,56,075
92 Lacs+
Rs 59,14,889
59 Lacs+
Nil
Nil
Nil
Nil
Rs 1,51,70,964
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza-Silampur JL No.90
Total Area 115.5 shatak
Built Up Area
Whether Inherited N
Purchase Date 2012-12-20
Purchase Cost 850800.00
Development Cost 0.00
9,00,000  9 Lacs+

Mouza:Silampur JL No.90 joint with husband
Total Area 115.5 shatak Jointly with Husband
Built Up Area
Whether Inherited N
Purchase Date 2012-12-20
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNilNil Rs 9,00,000
9 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza-Debipur,P.S Kanksa,JL No.87
Total Area 1472 sq.fts
Built Up Area 1600 sq.fts
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 15000.00
Development Cost 3465000.00
40,00,000  40 Lacs+

Mouza-Ilambazar JL No.95
Total Area 3000 sq.fts
Built Up Area 416 sq.fts
Whether Inherited N
Purchase Date 1985-01-01
Purchase Cost 7100.00
Development Cost 100000.00
3,00,000  3 Lacs+

Mouza-Debipur,P.S.Kanksa,JL No.87 joint with husband
Total Area 2178 sq.fts
Built Up Area 1550 sq.fts
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 0.00
Development Cost 0.00
 

Mouza-Ilambazar JL No.95 joint with husband
Total Area 3000 sq.fts
Built Up Area 16 sq.fts
Whether Inherited N
Purchase Date 1985-01-01
Purchase Cost 7100.00
Development Cost 100000.00
 

NilNilNilNil Rs 43,00,000
43 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 52,00,000  52 Lacs+  Nil Nil Nil Nil Rs 52,00,000
52 Lacs+
Totals Calculated Rs 52,00,000
52 Lacs+
Rs 0
Nil
Nil
Nil
Nil
Rs 52,00,000
52 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityKajali Mondal,Personal Loan
1,48,598  1 Lacs+

NilNilNilNilNil Rs 1,48,598
1 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,48,598  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,48,598
1 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 Rs 0
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 1,48,598
1 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,48,598
1 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 Retired Teacher/Currently Sitting Member of Parliament
Spouse Health Supervisor



Sources Of Income (Details)

Self Salary,Interest from Investments,Business,Pension
Spouse Self Employed as Health Supervisor at Panagarh PHC
Dependent NA



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: 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.