Rafikul Islam Mondal(All India Trinamool Congress(AITC)):Constituency- BASIRHAT UTTAR(NORTH 24 PARGANAS)

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Home → West Bengal 2021 → NORTH 24 PARGANAS → BASIRHAT UTTAR → RAFIKUL ISLAM MONDAL(Criminal & Asset Declaration)

West Bengal 2021

RAFIKUL ISLAM MONDAL (Winner)

BASIRHAT UTTAR (NORTH 24 PARGANAS)

Party:AITC

S/o|D/o|W/o: Late Rakhil Mondal

Age: 61

Name Enrolled as Voter in: 125 Basirhat Uttar (West Bengal) constituency, at Serial no 714 in Part no 203

Self Profession:Retired Head Master
Spouse Profession:Health Assistant ANM

Other Elections
Declaration in	Declared Assets	Declared Cases
West Bengal 2016	Rs51,57,729 ~51 Lacs+	2
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 1,21,92,432 ~1 Crore+
Liabilities:	Nil

Educational Details

Category: Post Graduate
M.Sc. from Calcutta University in 1985, B.Ed. from Calcutta University in 1989, LLB from Surendra Nath College, Calcutta University in 1991

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 6,96,330 ~ 6 Lacs+ 2018 - 2019 Rs 9,73,270 ~ 9 Lacs+ 2017 - 2018 Rs 9,15,700 ~ 9 Lacs+ 2016 - 2017 Rs 7,59,510 ~ 7 Lacs+ 2015 - 2016 Rs 6,48,200** ~ 6 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 4,76,776 ~ 4 Lacs+ 2018 - 2019 Rs 4,30,151 ~ 4 Lacs+ 2017 - 2018 Rs 4,25,876 ~ 4 Lacs+ 2016 - 2017 Rs 3,90,634 ~ 3 Lacs+ 2015 - 2016 Rs 3,69,646** ~ 3 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2019 - 2020	2019 - 2020 Rs 2,23,915 ~ 2 Lacs+ 2018 - 2019 Rs 1,83,540 ~ 1 Lacs+ 2017 - 2018 Rs 2,07,360 ~ 2 Lacs+ None Rs 0 ~ None Rs 0** ~
dependent2	Y	2019 - 2020	2019 - 2020 Rs 2,49,980 ~ 2 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

2 charges related to Punishment for criminal intimidation (IPC Section-506)

2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Hasnabad PS Case No. 83/10, Dated 19.03.10, Hasnabad PS, Post Hasnabad, Dist. North 24 Parganas	GR No. 518/10	Ld. 2nd Addl. JM Court, Basirhat, North 24 Parganas	143, 447, 323, 506, 34		Yes	16 Jun 2012	No
2	Hasnabad PS Case No. 251/11, Dated 13.09.11, Hasnabad PS, Post Hasnabad, Dist. North 24 Parganas	GR No. 2060/11	Ld. ACJM Court, Basirhat, North 24 Parganas	341, 323, 504, 506, 34		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	10,000 10 Thou+	5,600 5 Thou+	Nil	4,500 4 Thou+	Nil	Nil	Rs 20,100 20 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Kolkata High Court, SPB Branch, A/C No. 20278195899 2,968 2 Thou+ BOI, Murarisha, Chowmatha Branch, A/C No. 427710100008528 26,590 26 Thou+ Bangiya Gramin Vikash Bank, A/C No. 5094011000733 4,459 4 Thou+ Murarisha DK Para Samabay Krishi Unnayan Samity, Murarisha Chowmatha Branch, A/C No. 3207 2,027 2 Thou+ Election Account- BOI Murarisha Chowmatha Branch, A/C No. 42720110000359 2,00,000 2 Lacs+	SBI, Taki Laskarnagar Branch, A/C No. 31946019289 29,330 29 Thou+ BOI, Chaital Branch, A/C No. 413010110002570 34,606 34 Thou+	Nil	BOI, Murarisha Chowmatha Branch, A/C No. 427710110009941 66 BOI, Murarisha Chowmatha Branch, A/C No. 427710110008138 69	BOI, Murarisha Chowmatha Branch, A/C No. 427710110011687 124 1 Hund+	BOI, Murarisha Chowmatha Branch, A/C No. 427718210004688 1,014 1 Thou+	Rs 3,01,253 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LICI Policy No. 427015288 78,793 78 Thou+ LICI Policy No. 426997767 19,290 19 Thou+ LICI Policy No. 429479217 50,996 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,49,079 1 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Super Splendor Motor Cycle, WB26AE8789, 2013, Hero Motor Corporation Ltd. 53,000 53 Thou+ Mahindra & Mahindra Company Ltd. Scorpio WB26K6198, Year of Purchase 2017 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,03,000 3 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 8 Vories 3,10,000 3 Lacs+	Nil	Nil	2.5 Vories Gold 1,10,000 1 Lacs+	Nil	Rs 4,20,000 4 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		5,49,044 5 Lacs+	5,28,615 5 Lacs+	Nil	4,635 4 Thou+	1,10,124 1 Lacs+	1,014 1 Thou+	Rs 11,93,432 11 Lacs+
Totals (Calculated as Sum of Values)		Rs 5,49,044 5 Lacs+	Rs 5,28,615 5 Lacs+	Nil	Rs 4,635 4 Thou+	Rs 1,10,124 1 Lacs+	Rs 1,014 1 Thou+	Rs 11,93,432 11 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mouja Rajapur JL No. 14, Mouja Jamberia JL No. 25, Mouja Murarisha JL No. 9, Inherited 4 Acres, Purchased 3.20 Acres Total Area 7.20 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1300000.00 Development Cost 0.00 50,50,000 50 Lacs+	Mouja Rajapur JL No. 14, Mouja Chutkia JL No. 62, Mouja Boyermari JL No. 6, Inherited 4.381/2 Acres Purchased 0.07 Acres Total Area 4.451/2 Acres Built Up Area Whether Inherited N Purchase Date 2020-03-08 Purchase Cost 3000.00 Development Cost 0.00 15,04,000 15 Lacs+	Nil	Mouja Rajapur JL No. 14, Mouja Sadarpur JL No. 8, Purchase Date 27.01.2016, 11.05.2018, 19.02.2018, 24.01.2020, 19.06.2020 Total Area 0.38 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 321600.00 Development Cost 0.00 3,50,000 3 Lacs+	Mouja Jamberia JL No. 25, Mouja Murarisha JL No. 9, Mouja Sadarpur JL No. 8, Area 0.34 Acre, 0.02 Acre, Purchase Date 15.05.2018, 21.01.2020, Purchase Cost 152770/-, 56000/- Total Area 0.36 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,20,000 2 Lacs+	Mouja Murarish JL No. 9 Total Area 0.07 Acres Built Up Area Whether Inherited N Purchase Date 2020-06-19 Purchase Cost 43300.00 Development Cost 0.00 50,000 50 Thou+	Rs 71,74,000 71 Lacs+
ii	Non Agricultural Land	Mouja Rajapur JL No. 14 Total Area 10018 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	(1) Mouja Rajapur JL No. 14, Area 1089000.00025 sqft, Built Up Area 871.2 sqft, Purchase Date 2014-04-29 (2) CIT Scheme No. 34, Plot No. 196, Kolkata 17 (in the name of self and spouse, share 50%), Area 696.96 sqft, Built Up Area 1000 sqft, Purchase Date 2015-03-25 (Inherited Rs. 225000/- Purchased Rs. 300000/-) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,25,000 5 Lacs+	CIT Scheme No. 34, Plot No. 196, Kolkata 17 (in the name of self and spouse, share 50% Total Area 696.96 sqft Built Up Area 1000 sqft Whether Inherited N Purchase Date 2015-03-25 Purchase Cost 225000.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Mouja Choto Jirakpur JL No. 94, Gifted Property Total Area 696.96 sqft Built Up Area 500 sqft Whether Inherited N Purchase Date 2018-06-14 Purchase Cost 2584228.00 Development Cost 0.00 26,00,000 26 Lacs+	Nil	Rs 34,25,000 34 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		59,75,000 59 Lacs+	18,04,000 18 Lacs+	Nil	3,50,000 3 Lacs+	28,20,000 28 Lacs+	50,000 50 Thou+	Rs 1,09,99,000 1 Crore+
Totals Calculated		Rs 59,75,000 59 Lacs+	Rs 18,04,000 18 Lacs+	Nil	Rs 3,50,000 3 Lacs+	Rs 28,20,000 28 Lacs+	Rs 50,000 50 Thou+	Rs 1,09,99,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Retired Head Master
Spouse	Health Assistant ANM

Sources Of Income (Details)

Self	Pension
Spouse	Salary
Dependent	Dependent 1- Asst. Teacher, FP School

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
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	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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