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HomeLok Sabha 2019WEST BENGALBIRBHUMDUDH KUMAR MONDAL(Criminal & Asset Declaration)

Lok Sabha 2019

DUDH KUMAR MONDAL

BIRBHUM (WEST BENGAL)
Party:BJP
S/o|D/o|W/o: Late Uma Charan Mondal
Age: 63
Name Enrolled as Voter in: Mayureswar-290 (West Bengal) constituency , at Serial no 211 in Part no 152

Self Profession:Agriculture & Paddy Seller
Spouse Profession:LICI Agent


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 65,59,932 ~65 Lacs+
Liabilities:Rs 1,00,000 ~1 Lacs+

Educational Details


Graduate
B.A from Abhedananda Mahavidyalya, Sainthia under Burdwan University in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,11,155 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 1,35,465 ~ 1 Lacs+
2016 - 2017 ** Rs 1,35,399 ~ 1 Lacs+
2015 - 2016 ** Rs 1,20,068 ~ 1 Lacs+
2014 - 2015 ** Rs 1,17,768 ~ 1 Lacs+
2013 - 2014 ** Rs 1,16,414 ~ 1 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 Rajnagar PS NCR No 116/19, Dt 03.03.2019, Village & PO Rajnagar District Birbhum West Bengal NGR(E) 1130/19 Ld. S.D.(E), M, Suri, District Birbhum Section 107/116(C) Cr. P.C. No No
2 Rampurhat PS, NGR No 1856/15, Rampurhat, District Birbhum, WB NGR No 1856/15 Ld. S.D.(E).M. Rampurhat District Birbhum, WB Section 107, 116(c) No No
3 Illambazar PS, Case No 44/15, Dt. 26.02.2015, Illambazar, District Birbhum, WB GR No 183/15 Ld. ACJM, Bolpur147, 341, 336 No No
4 Rampurhaat PS, Case No 292/14, Rampurhat, District Birbhum, WB GR No 1335/14 Ld. ACJM Rampurhat117, 153, 505(i)C, 505E, 326, 506 No No
5 Rajnagar PS Case No 33/14, Dt. 29.05.2014, Village & PO Rajnagar, District Birbhum, WB GR 506/14 Ld. ACJM Suri153A, 117, 436, 505(i)(b), 506 No No
6 Mayureshwar PS Case No 85/98, Dt 08.10.1998, Mayurshswar, District Birbhum, WB GR 434/98 Ld. ACJM Rampurhat147, 148, 149, 342, 427, 332, 353, 337, 186, 379, 325, 326, 307 Section 9 M.P.O. Act No No
7 Mayureshwar PS, Case No 67/91, Dt 17.04.2019, Mayureshwar, District Birbhum, WB GR No 249/91 Ld. ACJM Rampurhat148, 149, 448, 380, 326, 307, 436, 323, 153(4) Section 9(B) (ii) I.E. Act 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

3 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
2 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
2 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)

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 50,000  50 Thou+

30,000  30 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCENTRAL BANK OF INDIA, SAINTHIA BRANCH A/C NO.3420234644
36,734.67  36 Thou+

PBGB, MAYURESWAR BRANCH A/C NO.11710100000775
16,500  16 Thou+

SBI BANK, KOTASUR BRANCH A/C NO.11895199718
1,22,608.81  1 Lacs+

UBI, SAINTHIA BRANCH A/C NO.383402010004501
1,38,938.79  1 Lacs+

NilNilNilNil Rs 3,14,782.27
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LICI POLICY NO. 465692917
2,00,000  2 Lacs+

LICI POLICY NO. 463898051
1,50,000  1 Lacs+

LICI POLICY NO. 46543719
2,00,000  2 Lacs+

LICI POLICY NO. 464406006
40,000  40 Thou+

LICI POLICY NO. 467090247
50,000  50 Thou+

LICI POLICY NO. 448820587
1,55,000  1 Lacs+

NilLICI POLICY NO. 468692913
2,00,000  2 Lacs+

NilNil Rs 9,95,000
9 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HERO HONDA SPLENDAR PLUS, WB54F5864, 2009
45,000  45 Thou+

NilNilNilNilNil Rs 45,000
45 Thou+
viiJewellery (give details weight value)10 GRAM GOLD
30,000  30 Thou+

60 GRAM GOLD
1,80,000  1 Lacs+

Nil20 GRAM GOLD
60,000  60 Thou+

NilNil Rs 2,70,000
2 Lacs+
viiiOther assets, such as values of claims / interestsPADDY SRTOCK
12,50,150  12 Lacs+

NilNilNilNilNil Rs 12,50,150
12 Lacs+
Gross Total Value (as per Affidavit) 14,28,384  14 Lacs+ 4,71,547.60  4 Lacs+ Nil 60,000  60 Thou+ Nil Nil Rs 19,59,931.60
19 Lacs+
Totals (Calculated as Sum of Values) Rs 17,78,384.67
17 Lacs+
Rs 9,16,547.60
9 Lacs+
Nil
Rs 2,60,000
2 Lacs+
Nil
Nil
Rs 29,54,932.27
29 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 LandDIST.-BIRBHUM, MAYURESWAR, MOUZA-BRAHAMANBAHARA JL NO.-63 KH-640
Total Area 2.86 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+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandNilDIST.-BIRBHUM, MAYURESWAR, MOUZA-NIMA JL-109, KH-99
Total Area 23086 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 600000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDIST.-BIRBHUM, MAYURESWAR MOUZA-KOTASUR, JL-102, KH-1566, DAG NO.325-333
Total Area 3049 sq. ft.
Built Up Area 1250 sq. ft.
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 40000.00
Development Cost 700000.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ 6,00,000  6 Lacs+ Nil Nil Nil Nil Rs 46,00,000
46 Lacs+
Totals Calculated Rs 40,00,000
40 Lacs+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 46,00,000
46 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPBGB MATURESWAR BRANCH A/C NO.11710510006330
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,00,000  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,00,000
1 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 1,00,000
1 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,00,000
1 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 Agriculture & Paddy Seller
Spouse LICI Agent



Sources Of Income (Details)

Self Agriculture & Paddy Sale
Spouse LICI Agency
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.