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HomeWest Bengal 2016NORTH 24 PARGANASBIDHAN NAGARMANMOHAN GARODIA(Criminal & Asset Declaration)

West Bengal 2016

MANMOHAN GARODIA

BIDHAN NAGAR (NORTH 24 PARGANAS)
Party:IND
S/o|D/o|W/o: Sri Govind Ram Garodia
Age: 53
Address: Space Town Housing Complex Block no.10 Flat no.3-J, V.I.P. Road Raghunathpur, P.S. Baguiati, Kolkata 700052 Dist. 24 North 24 Parganas West Bengal
Name Enrolled as Voter in: 117-Rajarhat Gopalpur (West Bengal) constituency , at Serial no 300 in Part no 25
Email:manmohangarodia@gmail.com
Contact Number: 8017517511, 9007207246, 033-39838161

Self Profession:Business, Tax Consultants, Investors, LIC Agent
Spouse Profession:Service, Investors etc


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,45,87,915 ~3 Crore+
Liabilities:Rs 1,06,80,159 ~1 Crore+

Educational Details


Graduate
B.Com. From G.H.S. Govt. College, Sujangarh of University of Rajasthan, Jaipur,Year-1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,08,775 ~ 3 Lacs+
spouseY2014 - 2015Rs 1,60,230 ~ 1 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
1325, 341, 447, 506 GR.No.355/2012 dated 19/7/2014, FIR No.81 dated 8/4/2012 with Lake Town P.S., Charge Sheet No.39/2014 dated-28/2/2014, Court taking Cognizance-Ld. A.C.J.M., Bidhannagar, Appeal Detail-An application filed u/s 239 of Cr.P.C. with the Ld. J.M., Bidhannagar on 2/7/2015 praying for discharge is pending

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 (IPC Section-325)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to criminal trespass (IPC Section-447)

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 3,390  3 Thou+

19,318  19 Thou+

NilNilNil Rs 22,708
22 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Princep Street
2,37,061  2 Lacs+

PNB, Princep Street
5,000  5 Thou+

PNB, Princep Street
1,968  1 Thou+

HDFC Bank, Stephen House
5,185  5 Thou+

Punjab National Bank, Princep Street
3,400  3 Thou+

NilNilNil Rs 2,52,614
2 Lacs+
iiiBonds, Debentures and Shares in companiesAt Cost
66,57,917  66 Lacs+

At Cost
54,25,776  54 Lacs+

NilNilNil Rs 1,20,83,693
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNSC-14/05/2011
60,000  60 Thou+

NilNilNil Rs 60,000
60 Thou+
(b)
LIC or other insurance Policies
NilPremiums paid on LIC Policies not included
40,000  40 Thou+

NilNilNil Rs 40,000
40 Thou+
vPersonal loans/advance given 18,39,068  18 Lacs+

2,90,049  2 Lacs+

NilNilNil Rs 21,29,117
21 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Diamond and Stones
2,25,000  2 Lacs+

Gold Rings, Chains
2,00,000  2 Lacs+

Silver Utensils
1,75,000  1 Lacs+

Diamond, Pearls and Stones
4,50,000  4 Lacs+

Gold Jewellery and ornament
5,50,000  5 Lacs+

Silver Utensils
2,00,000  2 Lacs+

NilNilNil Rs 18,00,000
18 Lacs+
viiiOther assets, such as values of claims / interests 54,830  54 Thou+

6,962  6 Thou+

NilNilNil Rs 61,792
61 Thou+
Gross Total Value (as per Affidavit) 94,04,419  94 Lacs+ 70,05,505  70 Lacs+ Nil Nil Nil Rs 1,64,09,924
1 Crore+
Totals (Calculated as Sum of Values) Rs 94,04,419
94 Lacs+
Rs 70,45,505
70 Lacs+
Nil
Nil
Nil
Rs 1,64,49,924
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilUnit No.GB at 69, Lake Town, Block-B, Ground Floor, Kolkata-700089, Built Up Area-300 Sq.Ft.
Total Area 350 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-08-30
Purchase Cost 28000.00
Development Cost 135000.00
17,50,000  17 Lacs+

NilNilNil Rs 17,50,000
17 Lacs+
ivResidential Buildings50% share of Flat No.3-J at Block No.10 at Space Town Housing complex VIP Road
Total Area 2362 Sq.Ft.
Built Up Area 1960 Sq.Ft.
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 1459682.00
Development Cost 0.00
75,00,000  75 Lacs+

50% share of Flat No.3-J at Block No.10 at Space Town Housing complex VIP Road
Total Area 2362 Sq.Ft.
Built Up Area 1960 Sq.Ft.
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 1459682.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 1,50,00,000
1 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,97,991  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,30,000  3 Lacs+

NilNilNil Rs 14,27,991
14 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 85,97,991  85 Lacs+ 95,80,000  95 Lacs+ Nil Nil Nil Rs 1,81,77,991
1 Crore+
Totals Calculated Rs 85,97,991
85 Lacs+
Rs 95,80,000
95 Lacs+
Nil
Nil
Nil
Rs 1,81,77,991
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 / FIsLIC Loan against LIC Policies
26,31,415  26 Lacs+

ICICI Bank Loan against properties
18,84,309  18 Lacs+

LIC Loan against LIC policies
21,99,351  21 Lacs+

ICICI Bank Loan against properties
18,84,212  18 Lacs+

NilNilNil Rs 85,99,287
85 Lacs+
Loans due to Individual / EntityPushpa Lata Todi
4,34,650  4 Lacs+

Rajwada Group
1,50,000  1 Lacs+

Mayank Garodia
4,17,000  4 Lacs+

Payal Garodia
3,26,533  3 Lacs+

Advance against sale of Shop at Lake Town
2,00,000  2 Lacs+

NilNilNil Rs 15,28,183
15 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 58,43,907  58 Lacs+ 42,83,563  42 Lacs+ Nil Nil Nil Rs 1,01,27,470
1 Crore+
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 pendingNilIncome Tax Liability for Asst. Year-2004-05 is in dispute and appeal is pending before the Ld. C.I.T.(Appeals)-15, Kolkata filed on 15/3/16
5,52,689  5 Lacs+

NilNilNil Rs 5,52,689
5 Lacs+
Totals (Calculated as Sum of Values) Rs 58,43,907
58 Lacs+
Rs 48,36,252
48 Lacs+
Nil
Nil
Nil
Rs 1,06,80,159
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 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.