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HomeWest Bengal 2021MALDAMOTHABARIYEASMIN SABINA(Criminal & Asset Declaration)

West Bengal 2021

YEASMIN SABINA (Winner)

MOTHABARI (MALDA)
Party:AITC
S/o|D/o|W/o: MD. Mehbub Alam
Age: 43
Address: Vill. Saifuddin sardartola, PO- Kaliachak, PS- Kalichak, Dist- Malda, Pin- 732201
Name Enrolled as Voter in: 52 Mothabari (West Bengal) constituency , at Serial no 108 in Part no 179
Email:mlasabinayeasmin@gamil.com

Self Profession:State Aidded College Teacher (SACT)
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,88,13,766 ~1 Crore+
Liabilities:Rs 3,44,315 ~3 Lacs+

Educational Details


Post Graduate
Master of Arts Passed from University of North Bengal in 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 7,09,076 ~ 7 Lacs+
2018 - 2019 ** Rs 7,05,253 ~ 7 Lacs+
2017 - 2018 ** Rs 7,05,518 ~ 7 Lacs+
2016 - 2017 ** Rs 6,32,318 ~ 6 Lacs+
2015 - 2016 ** Rs 5,97,606 ~ 5 Lacs+
spouseY ** Rs 5,84,150 ~ 5 Lacs+
2018 - 2019 ** Rs 5,85,713 ~ 5 Lacs+
2017 - 2018 ** Rs 5,74,225 ~ 5 Lacs+
2016 - 2017 ** Rs 5,41,081 ~ 5 Lacs+
2015 - 2016 ** Rs 4,45,697 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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
1 816/2013, Kaliachak Police Station GR No. 3700/13 C.J.M. Court, Malda341, 323, 34 No No

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

1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 21,250  21 Thou+

80,190  80 Thou+

NilNilNilNil Rs 1,01,440
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank A/c no. 019000110028995, UCO Bank, Kolkata Main Branch
1,06,515  1 Lacs+

Saving Bank A/c no. 31923678502, State Bank of India, SPB Branch, Kolkata High Court
97,054  97 Thou+

Saving Bank A/c no. 0880010108652, Punjab National Bank, Farakka Barrage Branch Farakka
82,176  82 Thou+

Saving Bank A/c no. 39920100016645, Bank of Baroda, Kaliachak Branch Malda
10,000  10 Thou+

Saving Bank A/c no. 22244734372, Indian Bank, Chandpur Branch
1,63,625  1 Lacs+

Saving Bank A/c no. 0293010115355, Punjab National Bank, Kaliachak Branch, Malda
5,815  5 Thou+

NilNilNilNil Rs 4,65,185
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)120 gram
5,57,520  5 Lacs+

NilNilNilNilNil Rs 5,57,520
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,74,516  8 Lacs+ 2,49,630  2 Lacs+ Nil Nil Nil Nil Rs 11,24,146
11 Lacs+
Totals (Calculated as Sum of Values) Rs 8,74,515
8 Lacs+
Rs 2,49,630
2 Lacs+
Nil
Nil
Nil
Nil
Rs 11,24,145
11 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza- Marupur, JL No. 67, Plot No. 425, PS- Kaliachak, Dist- Malda (WB)
Total Area 0.115 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,67,188  4 Lacs+

1. Mouza- Baliadanga, JL No. 72, Plot No. 310, PS- Kaliachak, Dist- Malda, Purchase year- 2003. 2. Mouza- Baliadanga, JL No. 72, Plot No. 311, PS- Kaliachak, Dist- Malda (WB), Purchase Year- 2003. 3. Mouza- Baliadanga, JL no. 72, Plot No. 431, PS- Kaliachak, Dist- Malda (WB), Purchase Year- 2009
Total Area 3.917 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 790822.00
Development Cost 0.00
15,37,861  15 Lacs+

NilNilNilNil Rs 20,05,049
20 Lacs+
iiNon Agricultural LandMouza- Marupur, Jl No. 67, Plot NO. 297, PS- Kaliachak, Dist- Malda (WB)
Total Area 5220 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,80,000  4 Lacs+

Mouza- Baliadanga, JL no. 72, PS- Kaliachak, Dist- Malda (WB), Plot No. 578
Total Area 6.978 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 675000.00
Development Cost 0.00
76,53,994  76 Lacs+

Mouza- Baliadanga, JL No. 72, PS- Kaliachak, Dist- Malda (WB), Plot No. 758
Total Area 4.950 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 380799.00
Development Cost 0.00
22,62,303  22 Lacs+

Mouza- Baliadanga, JL no. 72, PS- Kaliachak, Dist- Malda (WB), Polt No. 1367
Total Area 1.221 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 426306.00
Development Cost 0.00
2,72,818  2 Lacs+

Mouza- Baliadanga, JL No. 72 PS- Kaliachak, Dist- Malda (WB), Plot No. 1368
Total Area 0.222 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 126306.00
Development Cost 0.00
49,603  49 Thou+

Mouza- Baliadanga, JL No. 72, PS Kaliachak, Dist- Malda (WB), Plot No. 1369
Total Area 1.029 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 426306.00
Development Cost 0.00
2,29,918  2 Lacs+

Mouza- Baliadanga, JL No. 72, PS- Kaliachak, Dist- Malda (WB), Plot no. 696
Total Area 5.8072 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 1230000.00
Development Cost 0.00
27,60,232  27 Lacs+

NilNilNilNil Rs 1,37,08,868
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilResidential Flat (1/3 Part)
Total Area 306.66 sq ft
Built Up Area 235.89 sq ft
Whether Inherited N
Purchase Date 2017-02-08
Purchase Cost 1323841.00
Development Cost 0.00
19,75,703  19 Lacs+

NilNilNilNil Rs 19,75,703
19 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,47,188  9 Lacs+ 1,67,42,432  1 Crore+ Nil Nil Nil Nil Rs 1,76,89,620
1 Crore+
Totals Calculated Rs 9,47,188
9 Lacs+
Rs 1,67,42,432
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,76,89,620
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilIndian Bank, Gopalganj Branch, Loan A/c no. 50371619888
3,44,315  3 Lacs+

NilNilNilNil Rs 3,44,315
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 3,44,315  3 Lacs+ Nil Nil Nil Nil Rs 3,44,315
3 Lacs+
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) Nil
Rs 3,44,315
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,44,315
3 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

Profession or Occupation

Self State Aidded College Teacher (SACT)
Spouse Business



Sources Of Income (Details)

Self Salary
Spouse Business
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.