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HomeWest Bengal 2011SOUTH 24 PARGANASBISHNUPUR (SC)DILIP MONDAL(Criminal & Asset Declaration)

West Bengal 2011

DILIP MONDAL (Winner)

BISHNUPUR (SC) (SOUTH 24 PARGANAS)
Party:AITC
S/o|D/o|W/o: SUDHIR MONDAL
Age: 42
Address: VILL. DAULATPUR, PO PAILANHAT, PS BISHNUPUR, DIST. 24 PARGANAS SOUTH

Self Profession:BUSINESS
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
West Bengal 2016 Rs1,92,67,197
~1 Crore+
4
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Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 87,54,000 ~87 Lacs+
Liabilities:Rs 17,08,524 ~17 Lacs+

Educational Details


12th Pass
B.A. 2ND YEAR FROM BEHALA PARNASHREE COLLEGE


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 3,33,916 ~ 3 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1324, 34 Bishnupur Case No.157(6) 1998, Court taking Cog.- Ld. Chief Judicial Magistrate at Alipore, Date of Cog.- 23.07.99
2147, 148, 149, 302 Bishnupur Case No.278(8) 1998, Court taking Cognizance- Ld. Chief Judicial Magistrate at Alipore, Date of Cognizance 17.06.2000

Cases where convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Murder (IPC Section-302)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, KULERDARI BRANCH, A/C NO. 11408478008
3,45,000  3 Lacs+

NilNilNilNil Rs 3,45,000
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
RELIANCE LIC PREMIUM RS.25000, POLICY NO. 76128027 FOR 15 YEARS, DATE OF MATURITY 08.07.2025
0*(Value Not Given)  

RELIANCE LIC PREMIUM RS.25000/- PER YEAR, POLICY NO. 09835504 FOR 15 YEARS, DATE OF MATURITY 20.04.2024
0*(Value Not Given)  

HDFC POLICY NO. 13657394 AND 14147692, PREMIUM RS. 40000/- & 30000/-PER YEAR, DATE OF MATURITY 2020 & 2021
0*(Value Not Given)  

LIC POLICY NO. 5787444013, 417122643 AND 579324024, PREMIUM RS.22223/-, 25000/-, 24020/-, DATE OF MATURITY 28.07.2025, 15.09.2028 AND 03.2027
0*(Value Not Given)  

MEDICLAIM NEW INDIA ASSURANCE LTD., POLICY NO. 510300, PREMIUM RS.14747/- PER ANNUM.
0*(Value Not Given)  

NilNilNilNil Rs 0
vPersonal loans/advance given ARGHYA DEEP CONSTRUCTION PVT LTD.
6,40,000  6 Lacs+

NilNilNilNil Rs 6,40,000
6 Lacs+
viMotor Vehicles (details of make, etc.)MARUTI 800, WB20B4903, DATE OF PURCHASE APRIL 2000
2,34,000  2 Lacs+

SCORPIO M HAQUE, WB58M8291, DATE OF PURCHASE- AUGUST 2010
6,80,000  6 Lacs+

NilNilNilNil Rs 9,14,000
9 Lacs+
viiJewellery (give details weight value)GOLD ORNAMENTS 40 GM.
80,000  80 Thou+

GOLD ORNAMENTS 130 GM.
2,60,000  2 Lacs+

NilNilNil Rs 3,40,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,94,000  9 Lacs+ 2,60,000  2 Lacs+ Nil Nil Nil Rs 12,54,000
12 Lacs+
Totals (Calculated as Sum of Values) Rs 19,99,000
19 Lacs+
Rs 2,60,000
2 Lacs+
Nil
Nil
Nil
Rs 22,59,000
22 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMOUZA- AMGACHIA, JL NO.93, LR KHATIAN NO. 1468, 1469, DAG NO. 904, LR KHATIAN 1469 DAG. NO. 926, RS KHATIAN NO. 326 DAG NO. 818, 819, 826, 827, 826/1552, LR KHATIAN NO. 1466, LR DAG NO. 885, LR KHATIAN NO. 1521, 1523, LR DAG NO. 1134, LR KHATIAN NO. 541, DAG NO. 285, KHATINA NO. 1588, DAG NO. 597, LR KHATIAN NO. 1493, DAG NO. 924, LR KHATIAN NO. 1806, DAG NO. 1134, LR KHATINA NO. 998-1005 & 1007, LR DAG NO. 940, LR KHATIAN NO. 1542, 1543, 1545, LR DAG NO. 945, RS KHATIAN NO. 343, RS DAG NO. 1126, MOUZA- RAGHUDEVPUR JL NO. 90, LR KHATIAN NO. 197, 308, DAG NO. 46, MOUZA- KARIMPUR KISMAT, JL NO. 92, LR KHATIAN NO. 462, DAG NO. 339, LR KHATIAN NO. 27, LR DAG NO. 327, MOUZA- CHAK RAJU MOLLA
Total Area 2 ACRES
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 1657521.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMOUZA CHAK RAJU MOLLA, JL NO. 18, LR KHATIAN NO. 1093, KR DAG NO. 795, CURRENT VALUE INCLUDING BUILDING AND LAND RS. 1500000
Total Area 2 COTTAH 4 CHATTACK
Built Up Area 1.5 COTTAH
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 100000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,00,000  75 Lacs+ Nil Nil Nil Nil Rs 75,00,000
75 Lacs+
Totals Calculated Rs 65,00,000
65 Lacs+
Nil
Nil
Nil
Nil
Rs 65,00,000
65 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHOUSING BUILDING LOAN FROM PNB, KHIDDERPUR BRANCH AS ON 28.02.2011
10,68,524  10 Lacs+

NilNilNilNil Rs 10,68,524
10 Lacs+
Loans due to Individual / EntityCAR LOAN FROM ARGHYA DEEP CONSTRUCTION PVT. LTD.
6,40,000  6 Lacs+

NilNilNilNil Rs 6,40,000
6 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,08,524  17 Lacs+ Nil Nil Nil Nil Rs 17,08,524
17 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 17,08,524
17 Lacs+
Nil
Nil
Nil
Nil
Rs 17,08,524
17 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

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