Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 5,16,420 ~ 5 Lacs+
spouse	Y	2014 - 2015	Rs 4,01,330 ~ 4 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

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.

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,51,470 1 Lacs+	1,33,178 1 Lacs+	Nil	Nil	Nil	Rs 2,84,648 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Kotak Mahindra Bank Ballygvnge Br. A/c no.36064818940252 8,68,046 8 Lacs+ SBI Park Circus Br. SB A/c no. 20309238991 11,30,515 11 Lacs+ UBI may fair Road Br. SB A/c no. 108901010195 56,716 56 Thou+ Dena Bank Pelm Avenue Br. SB A/c no. 098610000131 4,10,614 4 Lacs+ Joint A/c with Nasreen Rafique at United Bank of India May Fair Road Br. SB A/c no. 1089010109650 44,044 44 Thou+	Dena Bank Palm Avenue Br. SB A/c no. 098610000131 2,27,392 2 Lacs+	Nil	Nil	Nil	Rs 27,37,327 27 Lacs+
iii	Bonds, Debentures and Shares in companies	Equity Share in Biswayan Real Estate and Developers Ltd 3,99,960 3 Lacs+	Equity Share in Biswayan Real Estate and Developers Ltd 50,000 50 Thou+	Nil	Nil	Nil	Rs 4,49,960 4 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Lic Policy No.458838798 Dt.19.11.2014 2,00,000 2 Lacs+ Kotak Lic Policy No. 02770245, Dt. 04.07.2013 10,00,000 10 Lacs+ HDFC Lic Policy No.18232237, Dt. 19.02.2016 2,19,919 2 Lacs+ ING Lic Policy No.02850943, Dt. 05.02.2014 7,28,945 7 Lacs+ ICICI Prudential Lic Policy No. 19231921 Dt. 23.03.2015 2,00,000 2 Lacs+	Lic Policy No.458834858 2,00,000 2 Lacs+ ICICI Prudential Lic Policy No.19232035, DT. 23.03.2015 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 27,48,864 27 Lacs+
v	Personal loans/advance given	Security Deposit for Office at 2,25,000 2 Lacs+ Security Deposit for Residential Building at 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 5,75,000 5 Lacs+
vi	Motor Vehicles (details of make, etc.)	Honda City Dolphin Car Reg No.wB028155 Model of the year 2005, 2nd Hand Purchased 2011 2,50,000 2 Lacs+ Hero Maestro Reg No.WB01AB8902 Purchase on 09.02.2013 47,000 47 Thou+	Nil	Nil	Nil	Nil	Rs 2,97,000 2 Lacs+
vii	Jewellery (give details weight value)	All gold items net weight 1107grms 4,31,787 4 Lacs+	All Gold items 1,51,632 1 Lacs+	Nil	Nil	Nil	Rs 5,83,419 5 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		67,14,016 67 Lacs+	9,62,202 9 Lacs+	Nil	Nil	Nil	Rs 76,76,218 76 Lacs+
Totals (Calculated as Sum of Values)		Rs 67,14,016 67 Lacs+	Rs 9,62,202 9 Lacs+	Nil	Nil	Nil	Rs 76,76,218 76 Lacs+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	One 3BHK flat at 17A, Huda Road Kolkata-700017 Total Area 800 sq.ft Built Up Area 800 sq.ft Whether Inherited N Purchase Date 2009-09-15 Purchase Cost 700000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
Totals Calculated		Rs 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil

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.

Assets:	Rs 1,26,76,218 ~1 Crore+
Liabilities:	Nil

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

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	341, 326	Court taking Cognizance 5th Judicial Magistrate Gr.No. 02623/12, Date of Cogniznace 04.02.2016, State V/S Md. Rafique Warsi

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

MD. RAFIQUE WARSI

JAGATBALLAVPUR (HOWRAH)

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