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HomeWest Bengal 2016BARDHAMANASANSOL UTTARMOLOY GHATAK(Criminal & Asset Declaration)

West Bengal 2016

MOLOY GHATAK (Winner)

ASANSOL UTTAR (BARDHAMAN)
Party:AITC
S/o|D/o|W/o: Late Phani Bhusan Ghatak
Age: 60
Address: Upper Chelidanga, PO Asansol 4, PS Asansol (South), Dist. Burdwan, WB 713304
Name Enrolled as Voter in: 281 Asansol Uttar (West Bengal) constituency , at Serial no 114 in Part no 71
Email:ghatak.moloy@gmail.com
Contact Number: 8296077777

Self Profession:Advocate
Spouse Profession:Advocate

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs26,44,102
~26 Lacs+
4
West Bengal 2006 Rs35,83,327
~35 Lacs+
2
Lok Sabha 2004 Rs36,35,579
~36 Lacs+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 88,09,535 ~88 Lacs+
Liabilities:Rs 22,94,431 ~22 Lacs+

Educational Details


Graduate Professional
LLB from Kolkata University, Jogesh Ch. Choudhary College of Law in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,90,704 ~ 4 Lacs+
spouseY2014 - 2015Rs 5,78,470 ~ 5 Lacs+
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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 325, 326, 307 Court taking Cognizance- Ld. ACJM at Asansol, Jamuria PS Case No. 92/98, Date of Cognizance- 22.02.1998, GR Case No. 565/98
2341, 323, 379, 506 Court taking Cognizance- Ld. JM 6th Court at Asansol, Asansol South PS Case No. 23/2000, Date of Cognizance- 02.01.2001, GR Case No. 85/2000
3 Section 179, 147, 174 of IR Act, Court taking Cognizance- Ld. JM 6th Court at Asansol, Asansol RPF Case No. 315/06, Date of Cognizance- 09.10.2006, RCT Case No. 1305/06
4147, 148, 149, 186, 353, 357 Section 3 & 4 of POPP Act, Section 9 of MPO Act, Court taking Cognizance- Ld. ACJM at Asansol, Salanpur PS Case No. 61/05, Date of Cognizance- 14.09.2006
5143, 341, 342, 363, 427, 506 Court taking Cognizance- Ld 6th JM at Durgaur, Andal PS Case No. 164/2008, Date of Cognizance- 15.06.2009, GR No. 1110/2008
6147, 149, 349, 323, 379, 353, 506 Section 133 of RP Act, Court taking Cognizance- Ld. ACJM at Durgapur, NTS PS Case No. 50/2009, Date of Cognizance- 10.06.2009, GR Case No. 392/09

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)
2 charges related to theft (IPC Section-379)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to kidnapping (IPC Section-363)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Assault or criminal force in attempt wrongfully to confine a person (IPC Section-357)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Force (IPC Section-349)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 1,35,000  1 Lacs+

35,500  35 Thou+

NilNilNil Rs 1,70,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank, Asansol
76,097  76 Thou+

Syndicate Bank, LICI Branch, Asansol
1,91,938  1 Lacs+

IDBI Bank, Asansol
64,945  64 Thou+

Syndicate Bank, Asansol Branch
2,80,755  2 Lacs+

IOB Asansol Branch
15,078  15 Thou+

Yes Bank, Dalhousie Kolkata
1,14,751  1 Lacs+

UBI, Asansol
1,20,000  1 Lacs+

Syndicate Bank, Asansol Branch
3,55,470  3 Lacs+

NilNilNil Rs 12,19,034
12 Lacs+
iiiBonds, Debentures and Shares in companies 8,000  8 Thou+

NilNilNilNil Rs 8,000
8 Thou+
iv(a)
NSS, Postal Savings etc
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMaruti WagonR, WB38N/2888, 2004
3,23,000  3 Lacs+

NilNilNil Rs 3,23,000
3 Lacs+
viiJewellery (give details weight value)40 gm
1,12,000  1 Lacs+

240 gm
6,72,000  6 Lacs+

NilNilNil Rs 7,84,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,18,565  20 Lacs+ 13,85,970  13 Lacs+ Nil Nil Nil Rs 34,04,535
34 Lacs+
Totals (Calculated as Sum of Values) Rs 20,18,564
20 Lacs+
Rs 13,85,970
13 Lacs+
Nil
Nil
Nil
Rs 34,04,534
34 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilApcar Garden, RS Plot No. 408
Total Area 2160 sqft
Whether Inherited N
Purchase Date 1997-11-21
Purchase Cost 125000.00
Development Cost 0.00
2,25,000  2 Lacs+

NilNilNil Rs 2,25,000
2 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsApcar Garden 72A
Total Area 3240 sqft
Built Up Area 1890 sqft
Whether Inherited N
Purchase Date 1988-06-09
Purchase Cost 20000.00
Development Cost 400000.00
12,00,000  12 Lacs+

Apcar Gardens, Asansol
Total Area 2160 sqft
Built Up Area 1720 sqft
Whether Inherited N
Purchase Date 1991-08-05
Purchase Cost 125000.00
Development Cost 550000.00
12,50,000  12 Lacs+

PA Sah Raod, Kolkata
Total Area 760 sqft
Built Up Area 660 sqft
Whether Inherited N
Purchase Date 2014-05-01
Purchase Cost 2730000.00
Development Cost 0.00
27,30,000  27 Lacs+

NilNilNil Rs 51,80,000
51 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,00,000  12 Lacs+ 42,05,000  42 Lacs+ Nil Nil Nil Rs 54,05,000
54 Lacs+
Totals Calculated Rs 12,00,000
12 Lacs+
Rs 42,05,000
42 Lacs+
Nil
Nil
Nil
Rs 54,05,000
54 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 / FIsNilSyndicate Bank, House Loan
22,94,431  22 Lacs+

NilNilNil Rs 22,94,431
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 22,94,431  22 Lacs+ Nil Nil Nil Rs 22,94,431
22 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) Nil
Rs 22,94,431
22 Lacs+
Nil
Nil
Nil
Rs 22,94,431
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 Liabilities :No Problems in Reading Affidavit Information

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