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HomeLok Sabha 2019WEST BENGALKOLKATA UTTARMANMOHAN GARODIA(Criminal & Asset Declaration)

Lok Sabha 2019

MANMOHAN GARODIA

KOLKATA UTTAR (WEST BENGAL)
Party:Rashtriya Ahinsa Manch
S/o|D/o|W/o: Govind Ram Garodia
Age: 56
Address: R/O- Space Town Housing Complex Block No- 10, Flat No 3J, V.I.P Road Raghunathpur Police Station Baguiati Kolkata 700059, Dist- North 24, Parganas West Bengal
Name Enrolled as Voter in: 117 Rahahat Gopalpur (West Bengal) constituency , at Serial no 300 in Part no 31
Email:manmohangarodia@gmail.comn
Contact Number: 9007207246, 033-39838161

Self Profession:Business Tax Consultants Insurance agent Investor
Spouse Profession:Transport Services Investor Consultants


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 4,99,14,874 ~4 Crore+
Liabilities:Rs 1,34,34,730 ~1 Crore+

Educational Details


Graduate
B.com three Year Course Passed In Year 1981 From G.H.S Government College Surajgarh of University Of Rajasthan Jaipur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,90,028 ~ 3 Lacs+
2017 - 2018 ** Rs 5,23,481 ~ 5 Lacs+
2016 - 2017 ** Rs 3,29,433 ~ 3 Lacs+
2015 - 2016 ** Rs 4,27,658 ~ 4 Lacs+
2014 - 2015 ** Rs 3,08,934 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,41,045 ~ 4 Lacs+
2017 - 2018 ** Rs 5,87,638 ~ 5 Lacs+
2016 - 2017 ** Rs 1,98,666 ~ 1 Lacs+
2015 - 2016 ** Rs 4,70,570 ~ 4 Lacs+
2014 - 2015 ** Rs 2,02,059 ~ 2 Lacs+
hufY2018 - 2019 ** Rs 2,51,484 ~ 2 Lacs+
2018 - 2019 ** Rs 2,56,976 ~ 2 Lacs+
2017 - 2018 ** Rs 3,84,896 ~ 3 Lacs+
2016 - 2017 ** Rs 3,18,435 ~ 3 Lacs+
2015 - 2016 ** Rs 3,31,731 ~ 3 Lacs+
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 44 dated 6th March 2016 at Bidhannagar South Police Station, JC-29, Sector-III, Salt Lake, Kolkata-700106 GR No. 210 of 2016 Ld. ACJM Bidhannagar Court341, 323, 325, 354 No No
2 132 dated 7th May 2014 at Lake Town Police Station, Block-A, Kolkata-700089 GR No. 455 of 2014 Ld. ACJM Bidhannagar Cout420, 406, 467, 468, 120B No Yes an application u/s 482 of Cr.P.C. filed is pending before the Honourable Calcutta High Cout
3 81 dated 8th April 2012 at Lake Town Police Station, Block-A Kolkata-700089 GR No. 355 of 2012 Ld. J.M. Bidhannagar Court325, 341, 447, 506 No Yes an application u/s 239 of Cr.P.C. filed by another co-accused is pending before Ld. J.M. Bidhannagar court

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to criminal trespass (IPC Section-447)

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 14,347  14 Thou+

6,948  6 Thou+

4,686  4 Thou+

NilNilNil Rs 25,981
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank principal street Branch kolkata 700072, Saving Account 318000101073555
2,069  2 Thou+

Punjab National Bank Principal Street Branch Kolkata 700072 Saving Account 318000101073768
1,827  1 Thou+

State Bank of india Tegharia Branch Kolkata 700059. Saving Account 36055604990
68,791  68 Thou+

The karur Vysya Banjk 37, Shakespare Sarani Kolkata 700017 Saving Account 3102172000000564
6,777  6 Thou+

NilNilNil Rs 79,464
79 Thou+
iiiBonds, Debentures and Shares in companiesat Cost Price
97,59,681  97 Lacs+

At Cost Price
69,73,095  69 Lacs+

At Cost Price
31,13,400  31 Lacs+

NilNilNil Rs 1,98,46,176
1 Crore+
iv(a)
NSS, Postal Savings etc
Post Office R.N Mukherjee Raod Kolkata 700001. Saving Account 4039746892 Premium Paid L.I.c Policies Not Including
1,164  1 Thou+

Post Office R.N Mukherjee Raod Kolkata 700001. Saving Account 4032249512 Premium Paid L.I.c Policies Not Including
3,015  3 Thou+

NilNilNilNil Rs 4,179
4 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 26,85,690  26 Lacs+

29,37,200  29 Lacs+

1,38,000  1 Lacs+

NilNilNil Rs 57,60,890
57 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Diamond and Stones
2,75,000  2 Lacs+

Gold Rings Chains Etc
3,25,000  3 Lacs+

Silver Utensils
1,00,000  1 Lacs+

Diamond And Stones
8,75,000  8 Lacs+

Gold Rings Chains Etc
9,83,750  9 Lacs+

Silver Utensils
3,40,000  3 Lacs+

NilNilNilNil Rs 28,98,750
28 Lacs+
viiiOther assets, such as values of claims / interests 43,592  43 Thou+

1,99,324  1 Lacs+

NilNilNilNil Rs 2,42,916
2 Lacs+
Gross Total Value (as per Affidavit) 1,32,06,545  1 Crore+ 1,23,88,952  1 Crore+ 32,62,863  32 Lacs+ Nil Nil Nil Rs 2,88,58,360
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,32,06,543
1 Crore+
Rs 1,23,88,950
1 Crore+
Rs 32,62,863
32 Lacs+
Nil
Nil
Nil
Rs 2,88,58,356
2 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilUnit No GB At 69. lake Town Block B, Ground Floor Kolkata 700089
Total Area 350 Sq Ft
Built Up Area 300 Sq Ft
Whether Inherited N
Purchase Date 1993-08-30
Purchase Cost 28000.00
Development Cost 135000.00
23,00,000  23 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
ivResidential Buildings50% Share Of Flat No- 3-J-At Block No.10 At space Town Housing Complex V.I.p Road Raghunathpur Kolkata 700059
Total Area 2362 Sq Ft
Built Up Area 1960 Sq Ft
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 1459682.00
Development Cost 0.00
85,00,000  85 Lacs+

50% Share Of Flat No 3-J-at Block No. 10 At Space Town Housing Complex V.I.P Road Raghunathpur Kolkata 700059
Total Area 2362 Sq Ft
Built Up Area 1960 Sq Ft
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 1459682.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNil Rs 1,70,00,000
1 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,05,314  11 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,30,000  3 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,21,200  3 Lacs+

NilNilNil Rs 17,56,514
17 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 96,05,314  96 Lacs+ 1,11,30,000  1 Crore+ 3,21,200  3 Lacs+ Nil Nil Nil Rs 2,10,56,514
2 Crore+
Totals Calculated Rs 96,05,314
96 Lacs+
Rs 1,11,30,000
1 Crore+
Rs 3,21,200
3 Lacs+
Nil
Nil
Nil
Rs 2,10,56,514
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLIC Loan Against LIC Policies
37,08,200  37 Lacs+

ICIC Bank Loan Against Proprites
17,39,291  17 Lacs+

LIC Loan Against LIC Policies
31,88,000  31 Lacs+

ICICI Bank loan Against Proprites
17,93,291  17 Lacs+

NilNilNilNil Rs 1,04,28,782
1 Crore+
Loans due to Individual / EntityPushpa lata Todi
6,10,000  6 Lacs+

Rajwda Group
1,50,000  1 Lacs+

Mayank Graodia
1,00,000  1 Lacs+

Niketa Garodia
3,00,000  3 Lacs+

Advance Against Sale Of Shop At lake Town
2,00,000  2 Lacs+

NilNilNilNil Rs 13,60,000
13 Lacs+
Any other Liability 4,25,148  4 Lacs+

12,20,800  12 Lacs+

NilNilNilNil Rs 16,45,948
16 Lacs+
Grand Total of Liabilities (as per affidavit) 70,32,639  70 Lacs+ 64,02,091  64 Lacs+ Nil Nil Nil Nil Rs 1,34,34,730
1 Crore+
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 Nil Nil
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 70,32,639
70 Lacs+
Rs 64,02,091
64 Lacs+
Nil
Nil
Nil
Nil
Rs 1,34,34,730
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business Tax Consultants Insurance agent Investor
Spouse Transport Services Investor Consultants



Sources Of Income (Details)

Self Directors Remuneration Rental Income Consultancy and Tution Fees Investment Income etc.
Spouse Transport Services Rental Income Consultancy and Tution Fess Investment Income Etc
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.