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HomeWest Bengal 2016SOUTH 24 PARGANASBISHNUPUR (SC)DILIP MONDAL(Criminal & Asset Declaration)

West Bengal 2016

DILIP MONDAL (Winner)

BISHNUPUR (SC) (SOUTH 24 PARGANAS)
Party:AITC
S/o|D/o|W/o: Sudhir Mondal
Age: 47
Address: Village Daulatpur, PO Pailan, PS Bishnupur, Dist. South 24 Parganas, Pin 700104, WB
Name Enrolled as Voter in: 146 Bishnupur (West Bengal) constituency , at Serial no 441 in Part no 93
Email:
Contact Number: 9830597748

Self Profession:Business
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
West Bengal 2011 Rs87,54,000
~87 Lacs+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,92,67,197 ~1 Crore+
Liabilities:Rs 32,44,784 ~32 Lacs+

Educational Details


12th Pass
BA Second Year (reading but not completed) Behala Pamasree College


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,38,724 ~ 7 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 447, 379, 504, 506, 34 Bishnupur PS Case No. 158/2009, BGR No. 1518/2009, Pending before the 6th JM Alipore, Court which framed charge- Ld. 6th JM
2147, 448, 476, 504, 506, 34 Bishnupur PS Case No. 26/2010, BGR No. 331/2010, Pending before the 6th JM Alipore, Court which framed charge- Ld. 6th JM

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 504, 34 Bishnupur PS Case No.318/2004, BGR No. 1807/2004, Pending before the 5th JM, Alipore, Charged shall be Framed next date 04.01.2017
2143, 447, 506, 34 Bishnupur PS Case No. 421/2007, BGR No. 4108/2007, Pending before the 5th JM AliporeCharged shall be Framed next date 15.06.2016

Cases where convicted

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

Brief Details of IPCs

3 charges related to criminal intimidation (IPC Section-506)
1 charges related to theft (IPC Section-379)
1 charges related to Counterfeiting device or mark used for authenticating documents or electronic record other than those described in Section 467, or possessing counterfeit marked material

(IPC Section-476)

4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to criminal trespass (IPC Section-447)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to house-trespass (IPC Section-448)

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 26,200  26 Thou+

NilNilNilNil Rs 26,200
26 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI of Palian Branch, SB A/C No. 0623010313667 (Joint A/C) (Candidate & Election agent)
5,05,000  5 Lacs+

SBI of High Court Branch, SB A/C No. 31883166562
28,154  28 Thou+

UBI of Palian Branch, SB A/C No. 0623010225625
14,815  14 Thou+

Axis Bank, Thakurpukur Branch, SB A/C No. 913010013164283
21,407  21 Thou+

SBI, Kulendari Branch, SB A/C No. 11408478008
63,847  63 Thou+

NilNilNilNil Rs 6,33,223
6 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 25000/-, Policy No. 76128027
25,000  25 Thou+

Reliance LIC Premium 25000/-, Policy No. 09835504
25,000  25 Thou+

HDFC Policy No. 13657394 & Policy No. 14147692, Premium 40000/- & 30000/-
70,000  70 Thou+

LIC Policy No. 5787444013, 417122643 & 579324024, Premium 22223/-, 25000/- & 24020/-
71,243  71 Thou+

Mediclaim, New India Assurance Ltd., Policy No. 510300, Premium 14747/-
14,747  14 Thou+

NilNilNilNil Rs 2,05,990
2 Lacs+
vPersonal loans/advance given House Building Loan, UBI Palian Branch
19,40,000  19 Lacs+

PNB, Khidirpur Branch
7,22,418  7 Lacs+

NilNilNilNil Rs 26,62,418
26 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra & Mahindra Services Ltd.
5,82,366  5 Lacs+

NilNilNilNil Rs 5,82,366
5 Lacs+
viiJewellery (give details weight value)60 gm
1,80,000  1 Lacs+

160 gm Gold
4,80,000  4 Lacs+

NilNilNil Rs 6,60,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,90,197  42 Lacs+ 4,80,000  4 Lacs+ Nil Nil Nil Rs 47,70,197
47 Lacs+
Totals (Calculated as Sum of Values) Rs 42,90,197
42 Lacs+
Rs 4,80,000
4 Lacs+
Nil
Nil
Nil
Rs 47,70,197
47 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 LandKhatian No. 2859, Mouza Daulatpur, JL No. 79, Khatian No. 9804, JL No. 93, Mouza Amgachia, Khatian No. 9804, Mouza Amgachia, JL No. 93, Khatian No. 9804, Mouza Amgachia, JL No. 93, Khatian No. 318, Mouza Kanimpur Kisamat, JL No. 92, Khatian No. 158, Mouza Amgachia, JL No. 93, Khatian No.43, Mouza Amgachia, JL No. 93, Khatian No. 1618, Mouza Amgachia, JL No. 93, Khatian No. 1315, Mouza Chakrajumotia, JL No. 18, Khatian no. 10532, Mouza Amgachia, JL No 93
Total Area 92.37 Decimal
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,90,000  34 Lacs+

Khatian No. 10533, Mouza Amgachia, JL No. 93, Khatian No. 93, Khatian No. 93, Khatian No. 2756, Mouza Daulatpur, JL No. 79, Khatian No. 2107, Mouza Daulatpur, JL No. 79, Khatian no.2107, Daulatpur, JL No. 79
Total Area 124.27 Decimal
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNil Rs 61,90,000
61 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMouza Chakrajmotia, JL No. 18, LR Khatian No. 1073, Dag No. 795
Total Area 2 Cottah 4 Chittacks
Built Up Area 1080 sqft
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 100000.00
Development Cost 0.00
65,00,000  65 Lacs+

Mouza Daulatpur, JL No. 79, LR Khatian No. 2859, Dag No. 445
Total Area 3 Cottahs
Built Up Area 1340 sqft
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 407000.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNilNil Rs 78,00,000
78 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,17,97,000  1 Crore+ 27,00,000  27 Lacs+ Nil Nil Nil Rs 1,44,97,000
1 Crore+
Totals Calculated Rs 1,12,90,000
1 Crore+
Rs 27,00,000
27 Lacs+
Nil
Nil
Nil
Rs 1,39,90,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHouse Building Loan from UBI Pallian Branch
19,40,000  19 Lacs+

PNB, Khidirpur Branch
7,22,418  7 Lacs+

Mahindra & Mahindra Financial Services Ltd.
5,82,366  5 Lacs+

NilNilNilNil Rs 32,44,784
32 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 32,44,784  32 Lacs+ Nil Nil Nil Nil Rs 32,44,784
32 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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 32,44,784
32 Lacs+
Nil
Nil
Nil
Nil
Rs 32,44,784
32 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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