RAFIK UDDIN MOLLA
KAKDWIP (SOUTH 24 PARGANAS)
Party:INC
S/o|D/o|W/o: Abdul Haque Molla
Age: 51
Name Enrolled as Voter in: 131 Kakdwip (West Bengal) constituency, at Serial no 489 in Part no 41
Self Profession:Social worker
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: 12th Pass
BA (Part-I Hons.) Examination in 1986 under University of Calcutta
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 2,77,046 ~ 2 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | Y | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Punishment for extortion (IPC Section-384)
- 1 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 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 Punishment for murder (IPC Section-302)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 323, 384, 379, 427, 34 | C-54/14, KDP, Ld. JM Court, Court which framed charge- Ld. ACJM & JM at Kakdwip, South 24 Pgs., Date of charge framed- 31.08.2014 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 324, 326, 307, 302, 120B | Section 9(b) I. E. Act, GR No. 422/16, KDP, Ld. ACJM Court | |
| 2 | | Section 140, 166, 163 M. V. Act, MACC-8/15, KDP, Ld. ADJ Court | |
| 3 | 420, 406 | GR No. 1349/13, KDP, Ld. ACJM Court | |
| 4 | 147, 148, 323, 427, 506, 34 | C-282/10, KDP, Ld. ACJM Court | |
| 5 | | Section 4(D) W.B.L.R. Act, GR No. 641/10, KDP, Ld. ACJM Court | |
| 6 | | TS No.211/10, Ld. Sub Judge, Diamond Harbour Court, Partition Suit | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 6,732 6 Thou+
| Nil | Nil | Nil | Nil | Rs 6,732
6 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Joint (Megha Pervin) SB A/C No 113494xxxxx, SBI Kakdwip Branch
2,164 2 Thou+
Joint (Masuda Bibi) SB A/C No 322906xxxxx, SBI Kakdwip Branch
345 3 Hund+
Joint (Megha Pervin) SB A/C No 692800100xxxxx, PNB Kakdwip Branch
5,352 5 Thou+
SB A/C No 6928001700xxxxx, PNB Kakdwip Branch
500 5 Hund+
| Nil | Nil | Nil | Nil | Rs 8,361
8 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | LICI Pol. No. 413610853, Qly. Rs. 622/-
622 6 Hund+
LIC Pol. No. 416567110 Yly. Rs. 1972/-
1,972 1 Thou+
| Nil | Nil | LICI Pol. No. 416241176 Yrly. Rs. 8800/-
8,800 8 Thou+
| Rs 11,394
11 Thou+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | TATA Sumo Victa, WB26R6212, Year 14.12.2011
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 21.070 gm
63,210 63 Thou+
| 94.64 gm
2,83,920 2 Lacs+
| Nil | Nil | Rs 3,47,130
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 7,15,093 7 Lacs+ | 67,670 67 Thou+ | 2,83,920 2 Lacs+ | Nil | 8,800 8 Thou+ | Rs 10,75,483
10 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 7,15,093
7 Lacs+ | Rs 65,804
65 Thou+ | Rs 2,83,920
2 Lacs+ | Nil
| Rs 8,800
8 Thou+ | Rs 10,73,617
10 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mouza Kashinagar, JL No. 09, Lr. Kh. No. RS 519
Total Area 5.19 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 2011-12-01
Purchase Cost 2797130.00
Development Cost 0.00
31,00,000 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,00,000
31 Lacs+ |
| ii | Non Agricultural Land | Mouza Kashinagar, JL No. 09, Lr. Kh. No. RS 521
Total Area 850 sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-11-02
Purchase Cost 4000.00
Development Cost 450000.00
7,00,000 7 Lacs+
Mouza Kashinagar & Sitarampur, JL No. 09 & 7, Lr. Kh. No. RS 521 & 1624
Total Area 1050 sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-03-12
Purchase Cost 4000.00
Development Cost 550000.00
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,00,000
13 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 44,00,000 44 Lacs+ | Nil | Nil | Nil | Nil | Rs 44,00,000
44 Lacs+ |
| Totals Calculated | Rs 44,00,000
44 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 44,00,000
44 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | CC Loan A.C no.310111334431 on SBI Kakdwip Branch
4,18,992 4 Lacs+
| Nil | Nil | Nil | Rs 4,18,992
4 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 4,18,992 4 Lacs+ | Nil | Nil | Nil | Rs 4,18,992
4 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Pending before the Ld. debts Recovery Tribunal III, Kolkata, Case No. O.A.- 562/2015
6,61,38,262 6 Crore+
| Nil | Nil | Nil | Nil | Rs 6,61,38,262
6 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 6,61,38,262
6 Crore+ | Rs 4,18,992
4 Lacs+ | Nil
| Nil
| Nil
| Rs 6,65,57,254
6 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 Liabilities :No Problems in Reading Affidavit Information
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.