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HomeWest Bengal 2011BARDHAMANASANSOL UTTARMOLOY GHATAK(Criminal & Asset Declaration)

West Bengal 2011

MOLOY GHATAK (Winner)

ASANSOL UTTAR (BARDHAMAN)
Party:AITC
S/o|D/o|W/o: PHANI BHUSHAN GHATAK
Age: 55
Name Enrolled as Voter in: () constituency , at Serial no in Part no

Self Profession:ADVOCATE
Spouse Profession:ADVOCATE

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 61,64,295 ~61 Lacs+
Liabilities:Rs 14,78,314.28 ~14 Lacs+

Educational Details


Graduate Professional
BSC, LLB


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 2,62,530 ~ 2 Lacs+
spouseY2009 - 2010Rs 1,88,462 ~ 1 Lacs+
dependent1Y2009 - 2010Rs 2,09,570 ~ 2 Lacs+
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 325, 326, 307 Jamuria P.S. Case No. 92/98, G.R. Case No. 565/98, Ld. ACJM at Asansol Congnizance on date 22.12.1998
2341, 323, 379, 506, 34 Asansol South P.S. Case NO. 23/2000 G.R. Case No. 85/2000, Ld. J.M. 6th Court, Dated 02.01.2001
3 Section 179, 147, 174 of I. R. Act, Asansol RPF Post Case No. 315/06, Ld. J.M. 6th Court at Asansol Date 09.10.2006
4147, 148, 149, 186, 353, 357 Section 3 & 4 of POPP Act and Section 9 of MPO Act, Salanpur P.S. Case No. 61/05, Ld. ACJM at Asansol, Salanpur, Dated 14.09.2006
5143, 341, 342, 363, 427, 506 Andal P.S. Case No. 164/2008, GR No. 1110/2008 Dated 12.12.2008, Ld. 6th J.M. at Durgapur, Dt. 15.06.2009
6147, 149, 349, 323, 379, 353, 506 Section 133 of R.P. ActT, NTS P.S. Case No. 50/2009, GR. Case No. 392/2009, Dt. 22.04.2009, Ld. ACJM at Durgapur, Dt. 10.06.2009

Cases where Convicted

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

Brief Details of IPCs

2 charges related to theft (IPC Section-379)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to kidnapping (IPC Section-363)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to criminal intimidation (IPC Section-506)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force in attempt wrongfully to confine a person (IPC Section-357)
1 charges related to Punishment (IPC Section-143)
1 charges related to 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 Force (IPC Section-349)

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 42,350  42 Thou+

35,500  35 Thou+

14,900  14 Thou+

NilNil Rs 92,750
92 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR SYNDICATE BANK
3,99,528  3 Lacs+

CORPORATION BANK
54,930.54  54 Thou+

SYNDICATE BANK
1,12,033.67  1 Lacs+

IDBI BANK
48,469  48 Thou+

SYNDICATE BANK
6,066.37  6 Thou+

IOB
4,921  4 Thou+

ALLAHABAD BANK
624.06  6 Hund+

SBI
5,974.99  5 Thou+

SBI
0*(Value Not Given)  

SYNDICATE BANK
3,743.85  3 Thou+

CORPORATION BANK
1,06,000  1 Lacs+

NilNil Rs 7,42,291.48
7 Lacs+
iiiBonds, Debentures and Shares in companies 8,000  8 Thou+

NilNilNilNil Rs 8,000
8 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
5,52,454  5 Lacs+

NilLIC
32,000  32 Thou+

NilNil Rs 5,84,454
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA SUMO
4,90,000  4 Lacs+

MARUTI WAGON R
3,23,000  3 Lacs+

MAHINDRA SCORPIO
7,54,000  7 Lacs+

NilNil Rs 15,67,000
15 Lacs+
viiJewellery (give details weight value)40 GMS. JEWELLERY
46,800  46 Thou+

240GMS. JEWELLERY
2,88,000  2 Lacs+

NilNilNil Rs 3,34,800
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,72,151.63  17 Lacs+ 6,50,243.85  6 Lacs+ 9,06,900  9 Lacs+ Nil Nil Rs 33,29,295.48
33 Lacs+
Totals (Calculated as Sum of Values) Rs 17,72,151.63
17 Lacs+
Rs 6,50,243.85
6 Lacs+
Rs 9,06,900
9 Lacs+
Nil
Nil
Rs 33,29,295.48
33 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilAPCAR GARDEN
Total Area 2160SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 1997-11-21
Purchase Cost 120000.00
Development Cost 0.00
2,40,000  2 Lacs+

NilNilNil Rs 2,40,000
2 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsAPCAR GARDEN
Total Area 3240SQ.FT.
Built Up Area 2280SQ.FT.
Whether Inherited N
Purchase Date 1988-06-09
Purchase Cost 20000.00
Development Cost 400000.00
13,25,000  13 Lacs+

APCAR GARDEN
Total Area 2160SQ.FT.
Built Up Area 1720SQ.FT.
Whether Inherited N
Purchase Date 1991-08-05
Purchase Cost 125000.00
Development Cost 550000.00
12,50,000  12 Lacs+

NilNilNil Rs 25,75,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,45,000  13 Lacs+ 14,90,000  14 Lacs+ Nil Nil Nil Rs 28,35,000
28 Lacs+
Totals Calculated Rs 13,25,000
13 Lacs+
Rs 14,90,000
14 Lacs+
Nil
Nil
Nil
Rs 28,15,000
28 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSYNDICATE BANK CAR LOAN
2,37,564.43  2 Lacs+

STATE BANK OF INDIA CAR LOAN
2,06,084.62  2 Lacs+

SYNDICATE BANK
3,84,154.32  3 Lacs+

SYNDICATE BANK
6,24,660.91  6 Lacs+

NilNil Rs 14,52,464.28
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNil 25,850  25 Thou+

NilNilNil Rs 25,850
25 Thou+
Grand Total of Liabilities (as per affidavit) 2,37,564.43  2 Lacs+ 6,16,088.94  6 Lacs+ 6,24,660.91  6 Lacs+ Nil Nil Rs 14,78,314.28
14 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 2,37,564.43
2 Lacs+
Rs 6,16,088.94
6 Lacs+
Rs 6,24,660.91
6 Lacs+
Nil
Nil
Rs 14,78,314.28
14 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.