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HomeWest Bengal 2021MURSHIDABADNOWDAMOSARAF HOSSAIN MONDAL (MADHU)(Criminal & Asset Declaration)

West Bengal 2021

MOSARAF HOSSAIN MONDAL (MADHU)

NOWDA (MURSHIDABAD)
Party:INC
S/o|D/o|W/o: Ali Hossain Modal
Age: 42
Name Enrolled as Voter in: 74 Nowda (West Bengal) constituency , at Serial no 495 in Part no 143

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 74,72,112 ~74 Lacs+
Liabilities:Nil

Educational Details


Graduate
B.A. (History Honours) from Calcutta University in 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
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 Nowda P.S. Case No-122/18, Dt-23.04.2018, P.S. Nowda, Dist Murshidabad Chief Judicial Magistrate, Murshidabad at Berhampore341, 323, 325, 34 Yes 31 Mar 2021No
2 Nowda P.S. Case No-121/18, Dt-23.04.2018, P.S. Nowda, Dist-Murshidabad Chief Judicial Magistrate, Murshidabad at Berhampore341, 323, 325, 34 Yes 31 Mar 2021No

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 Punishment for voluntarily causing grievous hurt (IPC Section-325)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
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)

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 1,00,000  1 Lacs+

5,000  5 Thou+

NilNilNilNil Rs 1,05,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Berhampore Br. A/c no-35802041979
10,513  10 Thou+

Bandhan Bank Amtala Br. A?c no-50200033978381
10,000  10 Thou+

Bandhan Bank Chandpur Br. A?c no-50200022541308
9,799  9 Thou+

NilNilNilNil Rs 30,312
30 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LICI No-403000634
2,00,000  2 Lacs+

LICI No-406973363
75,000  75 Thou+

LICI No-406973364
75,000  75 Thou+

LICI No-406973365
75,000  75 Thou+

LICI No-406973365
75,000  75 Thou+

LICI No-447691005
1,00,000  1 Lacs+

LICI No-405244055
1,00,000  1 Lacs+

LICI No-406973357
75,000  75 Thou+

LICI No-406973355
75,000  75 Thou+

LICI No-406973356
75,000  75 Thou+

NilLICI No-406973378
75,000  75 Thou+

LICI No-406973379
75,000  75 Thou+

LICI No-406973376
75,000  75 Thou+

LICI No-406973377
75,000  75 Thou+

LICI No-406973359
75,000  75 Thou+

LICI No-406973360
75,000  75 Thou+

LICI No-406973361
75,000  75 Thou+

LICI No-406973362
75,000  75 Thou+

Nil Rs 15,25,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMotor Car Maruti Swift Dzire UXI Regn No-WB58AY0405-2019
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiJewellery (give details weight value)NilGold 12gm
70,800  70 Thou+

NilNilNilNil Rs 70,800
70 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,20,513  6 Lacs+ 7,51,599  7 Lacs+ Nil 3,00,000  3 Lacs+ 3,00,000  3 Lacs+ Nil Rs 19,72,112
19 Lacs+
Totals (Calculated as Sum of Values) Rs 6,20,513
6 Lacs+
Rs 8,10,599
8 Lacs+
Nil
Rs 3,00,000
3 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Rs 20,31,112
20 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 LandNilMouza Madhupur Plot No-7933
Total Area 0.10 acre
Built Up Area
Whether Inherited N
Purchase Date 2020-02-19
Purchase Cost 78000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilMouza Chandpur JL No-38, Plot No-RS 1652/2190, LR-2354
Total Area 1742 sq.ft
Built Up Area 1500 sq.ft
Whether Inherited N
Purchase Date 2020-08-17
Purchase Cost 699840.00
Development Cost 15000000.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
ivResidential BuildingsMouza Madhupur plot No-7933
Total Area 2182 sq.ft
Built Up Area 1600 sq.ft
Whether Inherited N
Purchase Date 2007-11-14
Purchase Cost 60000.00
Development Cost 1000000.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,00,000  15 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 55,00,000
55 Lacs+
Totals Calculated Rs 0
Rs 4,00,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,00,00,000
4 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil
Nil

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
Spouse House Wife



Sources Of Income (Details)

Self Income from Business
Spouse Nil
Dependent NA



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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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.