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HomeMeghalaya 2013WEST GARO HILLSRAJABALAAbdus Saffur Mondal(Criminal & Asset Declaration)

Meghalaya 2013

Abdus Saffur Mondal

RAJABALA (WEST GARO HILLS)
Party:IND
S/o|D/o|W/o: Late Sayadur Rahman Mondal
Age: 52
Address: Vill. Shyamding, PO Phulbari West Garo Hills, Meghalaya-794104
Name Enrolled as Voter in: 46 Phulbari (Meghalaya) constituency , at Serial no 64 in Part no 3
Email:

Self Profession:Social Work
Spouse Profession:High School Teacher


Other Elections
Declaration inDeclared AssetsDeclared Cases
Meghalaya 2013 Rs2,74,88,594
~2 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,74,88,594 ~2 Crore+
Liabilities:Rs 48,98,335 ~48 Lacs+

Educational Details


12th Pass
10+2 Arts passed in the year 1980 under N.E.H.U.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 0 ~
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 468, 120B Spl. Case(CID) No. 5/2006, Special Judge, Shillong, Date:04/11/2009

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 75,000  75 Thou+

35,000  35 Thou+

NilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Phulbari Br.
4,50,045  4 Lacs+

SBI, Hallidayganj Br.
27,728  27 Thou+

Meghalaya Co-Operative Apex Bank, Phulbari
2,327  2 Thou+

Assam Gramin Vikash Bank, Bongaigaon Br.
2,835  2 Thou+

UBI, Dhaligaon Br.
7,802  7 Thou+

SBI, New Bhaitbari Br.
3,71,000  3 Lacs+

SBI, Phulbari Br.(for Election purpose)
4,01,000  4 Lacs+

R/D, SBI, Hallidayganj Br.
2,20,000  2 Lacs+

FD, SBI Hallidayganj
1,25,000  1 Lacs+

FD, SBI Hallidayganj
1,26,679  1 Lacs+

FD, SBI Hallidayganj
1,22,691  1 Lacs+

FD, SBI Hallidayganj
1,23,097  1 Lacs+

SBI, Phulbari Br.
41,796  41 Thou+

SBI, Dhubri
60,000  60 Thou+

MCAB, Phulbari Br.
6,585  6 Thou+

FD, SBI, Phulbari Br.
1,00,000  1 Lacs+

SBI, Phulbari Br.
3,454  3 Thou+

FD, SBI, Phulbari Br.
2,00,000  2 Lacs+

SBI, Phulbari Br.
2,000  2 Thou+

FD, SBI, Phulbari Br.
2,00,000  2 Lacs+

Nil Rs 25,94,039
25 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz Policy
2,99,400  2 Lacs+

Birla Sun Life Policy
94,607  94 Thou+

Birla Sun Life Policy
76,980  76 Thou+

Tata AIG Life Policy
1,79,700  1 Lacs+

Tata AIG Life Policy
2,95,800  2 Lacs+

NilNilNilNil Rs 9,46,487
9 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JCB Machine Model-2012
23,15,250  23 Lacs+

Chevrolet Tavera, Model-2012
7,48,342  7 Lacs+

Ford Endevour, Model-2011
17,30,000  17 Lacs+

Ford Figo, Model-2012
3,25,000  3 Lacs+

NilNil Rs 51,18,592
51 Lacs+
viiJewellery (give details weight value)NilGold 15 grams
50,000  50 Thou+

NilNilNil Rs 50,000
50 Thou+
viiiOther assets, such as values of claims / interestsRevolver & Shotgun
49,475  49 Thou+

Teacher Salary
4,20,000  4 Lacs+

NilNilNil Rs 4,69,475
4 Lacs+
Gross Total Value (as per Affidavit) 61,14,759  61 Lacs+ 24,43,381  24 Lacs+ 5,28,454  5 Lacs+ 2,02,000  2 Lacs+ Nil Rs 92,88,594
92 Lacs+
Totals (Calculated as Sum of Values) Rs 61,14,758
61 Lacs+
Rs 24,43,381
24 Lacs+
Rs 5,28,454
5 Lacs+
Rs 2,02,000
2 Lacs+
Nil
Rs 92,88,593
92 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandShyamding Phulbari
Total Area 8B-3K-6L
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Shyamding Phulbari
Total Area 4B-2K-10L
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Phulbari
Total Area 2B-18L
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Machangpani
Total Area 2B-2K
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Upper Phulbari
Total Area 2B
Built Up Area
Whether Inherited N
Purchase Date 2001-07-16
Purchase Cost 44000.00
Development Cost 0.00
5,00,000  5 Lacs+

Gudibala
Total Area 2B-3K
Built Up Area
Whether Inherited N
Purchase Date 2007-06-13
Purchase Cost 55000.00
Development Cost 0.00
5,00,000  5 Lacs+

Babujhora
Total Area 2B-7L
Built Up Area
Whether Inherited N
Purchase Date 1992-02-18
Purchase Cost 12000.00
Development Cost 0.00
3,00,000  3 Lacs+

Shyamding
Total Area 2B-1K-17L
Built Up Area
Whether Inherited N
Purchase Date 1993-11-07
Purchase Cost 5000.00
Development Cost 0.00
2,00,000  2 Lacs+

Balujhora
Total Area 7B-2K-8L
Built Up Area
Whether Inherited N
Purchase Date 1992-02-18
Purchase Cost 15000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 81,00,000
81 Lacs+
iiNon Agricultural LandNilGuwahati Beltola
Total Area 1K-18L
Built Up Area
Whether Inherited N
Purchase Date 2010-03-14
Purchase Cost 1100000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsPhulbari Market Assam Type House
Total Area 18 Lessa 900 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-07-25
Purchase Cost 12000.00
Development Cost 50000.00
1,00,000  1 Lacs+

Phulbari Market Assam Type House
Total Area 2K-17L 1200 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-04-10
Purchase Cost 125000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
ivResidential BuildingsShyamding Phulbari
Total Area 2 Bigha
Built Up Area 2000 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 700000.00
25,00,000  25 Lacs+

Dhubri R.C.C. Building constructed
Total Area 6 Katha
Built Up Area 900,480&1200 sq.ft.
Whether Inherited N
Purchase Date 2001-04-30
Purchase Cost 450000.00
Development Cost 1500000.00
50,00,000  50 Lacs+

NilNilNil Rs 75,00,000
75 Lacs+
vOthersM/S Oasis filling Station (IOCL) Petrol Pump situated at Kacharipara (Hallidayganj) PP No. 286 L/No. GHY/RD/07/056
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 1,12,00,000  1 Crore+ 70,00,000  70 Lacs+ Nil Nil Nil Rs 1,82,00,000
1 Crore+
Totals Calculated Rs 1,12,00,000
1 Crore+
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Rs 1,82,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsMahindra & Mahindra Finance Service Ltd. JCB Loan
14,98,200  14 Lacs+

M&M Finance Service Ltd. Car Loan
8,72,700  8 Lacs+

SBI Hallidayganj Br. CC Loan
20,27,435  20 Lacs+

Demand Loan against FD from SBI Phulbari
5,00,000  5 Lacs+

NilNilNil Rs 48,98,335
48 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,98,335  43 Lacs+ Nil Nil Nil Nil Rs 43,98,335
43 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 43,98,335
43 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 48,98,335
48 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

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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.