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HomeWest Bengal 2021SOUTH 24 PARGANASBISHNUPUR (SC)DILIP MONDAL(Criminal & Asset Declaration)

West Bengal 2021

DILIP MONDAL (Winner)

BISHNUPUR (SC) (SOUTH 24 PARGANAS)
Party:AITC
S/o|D/o|W/o: Late Sudhir Mondal
Age: 54
Address: Nu-Mans Park, Villge - Daulatpur, Post Office - Pailan, Police Station Bishnupur District - South 24 Prgananas Pin Code - 700104
Name Enrolled as Voter in: 146 Bishnupur (West Bengal) constituency , at Serial no 550 in Part no 98
Email:mla146bishnupur@gmail.com

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,59,03,820 ~1 Crore+
Liabilities:Rs 55,05,267 ~55 Lacs+

Educational Details


12th Pass
B.A., Second Year (Reading but not completed) Behala pamsree College , H.S. Passed Bani Bhawan High School Bijoygarh, Jadavpur Kolkata - 700032 in the Year 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,68,080 ~ 6 Lacs+
2018 - 2019 ** Rs 5,87,810 ~ 5 Lacs+
2017 - 2018 ** Rs 5,57,560 ~ 5 Lacs+
2016 - 2017 ** Rs 7,19,130 ~ 7 Lacs+
2015 - 2016 ** Rs 7,38,720 ~ 7 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 1807 of 2004, Bishnupur P.S.-South 24 Pgs. SPL-250 of 2018 SPL Court for M.P/MLS at Bidhangar, N 24 Pgs.506, 143, 34 Yes 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 criminal intimidation (IPC Section-506)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
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 20,000  20 Thou+

5,000  5 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Pailan Branch Current A/c No. 0623307131822
89,170  89 Thou+

Indusind Bank Amtala Branch SB A/c No. 100050003188
1,382  1 Thou+

Axis Bank Thakurpukur Branch SB A/c No. 91301001316428
26,306  26 Thou+

PNB Pailan Branch SB A/c No. 0623010225625
30,026  30 Thou+

SBI High Court Branch SB A/c No. 31883166562
1,87,201  1 Lacs+

SBI Kulerdari Branch Curent A/c No. 11408478008
1,28,636  1 Lacs+

SBI Kulerdan Brnch Current A/c No. 4006494530
60,000  60 Thou+

NilNilNilNilNil Rs 5,22,721
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Policy No. 13657394 Premium
40,000  40 Thou+

LIC Policy No. 5787444013 Premium
22,223  22 Thou+

LIC Policy No. 579896701 Premium
25,221  25 Thou+

LIC Policy No. 579897826 Premium
27,306  27 Thou+

LIC Policy No. 579324024 Premium
24,020  24 Thou+

LIC Policy No. 4875577296 Premium
46,045  46 Thou+

LIC Policy No. 579901107 Premium-13764
13,764  13 Thou+

NilLIC Policy No. 417122643 Premium Qtrly
6,156  6 Thou+

LIC Policy No. 458465031 Premium
61,627  61 Thou+

LIC Policy No. 839944151 Premium
39,737  39 Thou+

NilNil Rs 3,06,099
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)100 Gram
4,00,000  4 Lacs+

200 Gram
8,00,000  8 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,27,536  11 Lacs+ 8,18,764  8 Lacs+ Nil 1,07,520  1 Lacs+ Nil Nil Rs 20,53,820
20 Lacs+
Totals (Calculated as Sum of Values) Rs 11,27,536
11 Lacs+
Rs 8,18,764
8 Lacs+
Nil
Rs 1,07,520
1 Lacs+
Nil
Nil
Rs 20,53,820
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 LandMouza Amgachia, J.L. No. 93, L.R. Khatian No. 9804,1469,1542 Dag No. 1126, 1134, 904, 945 Mouza Chakrajumolla J.L. No. 183, I.R. Khatian No. 1465 Dag No. 820 , Date of Purchase Year 2010, 2011, 2012
Total Area 0.033 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1360000.00
Development Cost 0.00
41,50,000  41 Lacs+

Mouza Daulapur , J.L. No. 79, L.R. Khatian No. 2756, 2107 Dag No. 131, 61, 1, 714, 717, 718
Total Area 0.099 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 56,50,000
56 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Chakrajumolla J.L. No. 18, L.R. khatian No. 1073, Dag No. 795
Total Area 1320 Sq.ft.
Built Up Area 1080 Sq.ft.
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 100000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mouza Daulatpur J.L. No. 79, L.R. Khatian No. 2859, Dag No. 445
Total Area 2160 Sq.ft.
Built Up Area 1340 Sq.ft.
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 407000.00
Development Cost 0.00
67,00,000  67 Lacs+

NilNilNilNilNil Rs 82,00,000
82 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,23,50,000  1 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 1,38,50,000
1 Crore+
Totals Calculated Rs 1,23,50,000
1 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 1,38,50,000
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 / FIsHSB Laon From PNB Pailan Branch
26,69,844  26 Lacs+

HSB Loan from PNB Khidderpore Branch
3,80,355  3 Lacs+

C.C. Loan from PNB Pailan Branch
24,55,068  24 Lacs+

NilNilNilNilNil Rs 55,05,267
55 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 55,05,267  55 Lacs+ Nil Nil Nil Nil Nil Rs 55,05,267
55 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) Rs 55,05,267
55 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 55,05,267
55 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 Business
Spouse House Wife



Sources Of Income (Details)

Self Business & Emoluments as sitting MLA
Spouse Nil
Dependent Nil



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 Nil
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.