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HomeWest Bengal 2016HOWRAHJAGATBALLAVPURMD. RAFIQUE WARSI(Criminal & Asset Declaration)

West Bengal 2016

MD. RAFIQUE WARSI

JAGATBALLAVPUR (HOWRAH)
Party:Welfare Party Of India
S/o|D/o|W/o: Lt. Abdus Sobhan
Age: 48
Address: 17A, Shamshul Huda Road P.S. Karaya Kolkata-700017
Name Enrolled as Voter in: 161 Ballygunge (West Bengal) constituency , at Serial no 85 in Part no 176
Email:
Contact Number: 9631513937

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,26,76,218 ~1 Crore+
Liabilities:Nil

Educational Details


8th Pass
9th Class from Model Preparatory School 46C, Shamshul Huda Road Kolkata


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 5,16,420 ~ 5 Lacs+
spouseY2014 - 2015Rs 4,01,330 ~ 4 Lacs+
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 326 Court taking Cognizance 5th Judicial Magistrate Gr.No. 02623/12, Date of Cogniznace 04.02.2016, State V/S Md. Rafique Warsi

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 grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to wrongful restraint (IPC Section-341)

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 1,51,470  1 Lacs+

1,33,178  1 Lacs+

NilNilNil Rs 2,84,648
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Mahindra Bank Ballygvnge Br. A/c no.36064818940252
8,68,046  8 Lacs+

SBI Park Circus Br. SB A/c no. 20309238991
11,30,515  11 Lacs+

UBI may fair Road Br. SB A/c no. 108901010195
56,716  56 Thou+

Dena Bank Pelm Avenue Br. SB A/c no. 098610000131
4,10,614  4 Lacs+

Joint A/c with Nasreen Rafique at United Bank of India May Fair Road Br. SB A/c no. 1089010109650
44,044  44 Thou+

Dena Bank Palm Avenue Br. SB A/c no. 098610000131
2,27,392  2 Lacs+

NilNilNil Rs 27,37,327
27 Lacs+
iiiBonds, Debentures and Shares in companiesEquity Share in Biswayan Real Estate and Developers Ltd
3,99,960  3 Lacs+

Equity Share in Biswayan Real Estate and Developers Ltd
50,000  50 Thou+

NilNilNil Rs 4,49,960
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No.458838798 Dt.19.11.2014
2,00,000  2 Lacs+

Kotak Lic Policy No. 02770245, Dt. 04.07.2013
10,00,000  10 Lacs+

HDFC Lic Policy No.18232237, Dt. 19.02.2016
2,19,919  2 Lacs+

ING Lic Policy No.02850943, Dt. 05.02.2014
7,28,945  7 Lacs+

ICICI Prudential Lic Policy No. 19231921 Dt. 23.03.2015
2,00,000  2 Lacs+

Lic Policy No.458834858
2,00,000  2 Lacs+

ICICI Prudential Lic Policy No.19232035, DT. 23.03.2015
2,00,000  2 Lacs+

NilNilNil Rs 27,48,864
27 Lacs+
vPersonal loans/advance given Security Deposit for Office at
2,25,000  2 Lacs+

Security Deposit for Residential Building at
3,50,000  3 Lacs+

NilNilNilNil Rs 5,75,000
5 Lacs+
viMotor Vehicles (details of make, etc.)Honda City Dolphin Car Reg No.wB028155 Model of the year 2005, 2nd Hand Purchased 2011
2,50,000  2 Lacs+

Hero Maestro Reg No.WB01AB8902 Purchase on 09.02.2013
47,000  47 Thou+

NilNilNilNil Rs 2,97,000
2 Lacs+
viiJewellery (give details weight value)All gold items net weight 1107grms
4,31,787  4 Lacs+

All Gold items
1,51,632  1 Lacs+

NilNilNil Rs 5,83,419
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 67,14,016  67 Lacs+ 9,62,202  9 Lacs+ Nil Nil Nil Rs 76,76,218
76 Lacs+
Totals (Calculated as Sum of Values) Rs 67,14,016
67 Lacs+
Rs 9,62,202
9 Lacs+
Nil
Nil
Nil
Rs 76,76,218
76 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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsOne 3BHK flat at 17A, Huda Road Kolkata-700017
Total Area 800 sq.ft
Built Up Area 800 sq.ft
Whether Inherited N
Purchase Date 2009-09-15
Purchase Cost 700000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 50,00,000
50 Lacs+
Totals Calculated Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.