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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


Print Profile



Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 54,75,483 ~54 Lacs+
Liabilities: Rs 6,65,57,254 ~6 Crore+

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 2,77,046 ~ 2 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 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 ApplicableOther Details / Other Acts / Sections Applicable
1324, 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
3420, 406 GR No. 1349/13, KDP, Ld. ACJM Court
4147, 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 ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 6,732  6 Thou+

NilNilNilNil Rs 6,732
6 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJoint (Megha Pervin) SB A/C No. 11349438797, SBI Kakdwip Branch
2,164  2 Thou+

Joint (Masuda Bibi) SB A/C No. 32290655661, SBI Kakdwip Branch
345  3 Hund+

Joint (Megha Pervin) SB A/C No. 69280010004173, PNB Kakdwip Branch
5,352  5 Thou+

SB A/C No. 692800170005262, PNB Kakdwip Branch
500  5 Hund+

NilNilNilNil Rs 8,361
8 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLICI Pol. No. 413610853, Qly. Rs. 622/-
622  6 Hund+

LIC Pol. No. 416567110 Yly. Rs. 1972/-
1,972  1 Thou+

NilNilLICI Pol. No. 416241176 Yrly. Rs. 8800/-
8,800  8 Thou+

Rs 11,394
11 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA Sumo Victa, WB26R6212, Year 14.12.2011
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)Nil21.070 gm
63,210  63 Thou+

94.64 gm
2,83,920  2 Lacs+

NilNil Rs 3,47,130
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMouza 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+

NilNilNilNil Rs 31,00,000
31 Lacs+
iiNon Agricultural LandMouza 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+

NilNilNilNil Rs 13,00,000
13 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilCC Loan A.C no.310111334431 on SBI Kakdwip Branch
4,18,992  4 Lacs+

NilNilNil Rs 4,18,992
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,18,992  4 Lacs+ Nil Nil Nil Rs 4,18,992
4 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 pendingPending before the Ld. debts Recovery Tribunal III, Kolkata, Case No. O.A.- 562/2015
6,61,38,262  6 Crore+

NilNilNilNil 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.