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HomeWest Bengal 2011SOUTH 24 PARGANASMAGRAHAT PASCHIMGIASUDDIN MOLLA(Criminal & Asset Declaration)

West Bengal 2011

GIASUDDIN MOLLA (Winner)

MAGRAHAT PASCHIM (SOUTH 24 PARGANAS)
Party:AITC
S/o|D/o|W/o: LATE HOSSAIN ALI MOLLA
Age: 55
Name Enrolled as Voter in: () constituency , at Serial no in Part no

Self Profession:BUSINESS
Spouse Profession:SOCIAL WORKER

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 31,63,805 ~31 Lacs+
Liabilities:Rs 40,000 ~40 Thou+

Educational Details


12th Pass
HS


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
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, 323, 506 GR 734/98, Usthi P.S.Case no.68/98, Cognizance taken on 21-08-98 pending before the LD. J.M. 2 nd Court, Diamond Harbour under trial.
2324, 325, 34 GR 542/07, Usthi P.S. Case no.99/07, Cognizance taken on 25-09-07 pending before the LD. J.M. 3rd Court, Diamond Harbour under Trial
3143 Sec.174 of RLY ACT, GR 408/06 D/H GRP 2/06, F/R 24-04-06, Diamond Harbour G.R.P.S. Case no.2/06, Cognizance taken on 13-07-06 pending before the LD. J.M. 1st Court, D/Harbour

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to criminal intimidation (IPC Section-506)

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 9,225  9 Thou+

501  5 Hund+

NilNilNil Rs 9,726
9 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
2,06,000  2 Lacs+

SBI
58,079  58 Thou+

NilNilNil Rs 2,64,079
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilSANRO HONDAI WB
1,80,000  1 Lacs+

NilNilNil Rs 1,80,000
1 Lacs+
viiJewellery (give details weight value)NilGOLD 100 GMS
2,10,000  2 Lacs+

NilNilNil Rs 2,10,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,15,225  2 Lacs+ 4,48,580  4 Lacs+ Nil Nil Nil Rs 6,63,805
6 Lacs+
Totals (Calculated as Sum of Values) Rs 2,15,225
2 Lacs+
Rs 4,48,580
4 Lacs+
Nil
Nil
Nil
Rs 6,63,805
6 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 LandNilAJODHYANAGAR P.S.USTHI
Total Area 33 DECIMAL
Built Up Area
Whether Inherited N
Purchase Date 2004-01-14
Purchase Cost 50000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilAJODHYANAGAR P.S.USTHI
Total Area 31 DECIMAL
Built Up Area 1100 SQ.FT.
Whether Inherited N
Purchase Date 1985-07-05
Purchase Cost 30000.00
Development Cost 450000.00
2,00,000  2 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 25,00,000  25 Lacs+ Nil Nil Nil Rs 25,00,000
25 Lacs+
Totals Calculated Nil
Rs 7,00,000
7 Lacs+
Nil
Nil
Nil
Rs 7,00,000
7 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 / FIsSBI
40,000  40 Thou+

NilNilNilNil Rs 40,000
40 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,000  40 Thou+ Nil Nil Nil Nil Rs 40,000
40 Thou+
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 40,000
40 Thou+
Nil
Nil
Nil
Nil
Rs 40,000
40 Thou+

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.