Dilip Mondal(All India Trinamool Congress(AITC)):Constituency- BISHNUPUR (SC)(SOUTH 24 PARGANAS)

Home→West Bengal 2016→SOUTH 24 PARGANAS→BISHNUPUR (SC)→DILIP MONDAL(Criminal & Asset Declaration)

West Bengal 2016

DILIP MONDAL (Winner)

BISHNUPUR (SC) (SOUTH 24 PARGANAS)

Party:AITC

S/o|D/o|W/o: Sudhir Mondal

Age: 47

Name Enrolled as Voter in: 146 Bishnupur (West Bengal) constituency , at Serial no 441 in Part no 93

Self Profession:Business
Spouse Profession:Nil

Other Elections
Declaration in	Declared Assets	Declared Cases
West Bengal 2011	Rs87,54,000 ~87 Lacs+	2
Click here for more details

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:Rs 1,92,67,197 ~1 Crore+

Liabilities:Rs 32,44,784 ~32 Lacs+

Educational Details

12th Pass

BA Second Year (reading but not completed) Behala Pamasree College

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 7,38,724 ~ 7 Lacs+
spouse	N	None	Rs 0 ~
dependent1	N	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

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 447, 379, 504, 506, 34	Bishnupur PS Case No. 158/2009, BGR No. 1518/2009, Pending before the 6th JM Alipore, Court which framed charge- Ld. 6th JM
2	147, 448, 476, 504, 506, 34	Bishnupur PS Case No. 26/2010, BGR No. 331/2010, Pending before the 6th JM Alipore, Court which framed charge- Ld. 6th JM

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 504, 34	Bishnupur PS Case No.318/2004, BGR No. 1807/2004, Pending before the 5th JM, Alipore, Charged shall be Framed next date 04.01.2017
2	143, 447, 506, 34	Bishnupur PS Case No. 421/2007, BGR No. 4108/2007, Pending before the 5th JM AliporeCharged shall be Framed next date 15.06.2016

Cases where Convicted

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

Brief Details of IPCs

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	26,200 26 Thou+	Nil	Nil	Nil	Nil	Rs 26,200 26 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UBI of Palian Branch, SB A/C No. 0623010313667 (Joint A/C) (Candidate & Election agent) 5,05,000 5 Lacs+ SBI of High Court Branch, SB A/C No. 31883166562 28,154 28 Thou+ UBI of Palian Branch, SB A/C No. 0623010225625 14,815 14 Thou+ Axis Bank, Thakurpukur Branch, SB A/C No. 913010013164283 21,407 21 Thou+ SBI, Kulendari Branch, SB A/C No. 11408478008 63,847 63 Thou+	Nil	Nil	Nil	Nil	Rs 6,33,223 6 Lacs+
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
iv	(b) LIC or other insurance Policies	Reliance LIC, Premium 25000/-, Policy No. 76128027 25,000 25 Thou+ Reliance LIC Premium 25000/-, Policy No. 09835504 25,000 25 Thou+ HDFC Policy No. 13657394 & Policy No. 14147692, Premium 40000/- & 30000/- 70,000 70 Thou+ LIC Policy No. 5787444013, 417122643 & 579324024, Premium 22223/-, 25000/- & 24020/- 71,243 71 Thou+ Mediclaim, New India Assurance Ltd., Policy No. 510300, Premium 14747/- 14,747 14 Thou+	Nil	Nil	Nil	Nil	Rs 2,05,990 2 Lacs+
v	Personal loans/advance given	House Building Loan, UBI Palian Branch 19,40,000 19 Lacs+ PNB, Khidirpur Branch 7,22,418 7 Lacs+	Nil	Nil	Nil	Nil	Rs 26,62,418 26 Lacs+
vi	Motor Vehicles (details of make, etc.)	Mahindra & Mahindra Services Ltd. 5,82,366 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,82,366 5 Lacs+
vii	Jewellery (give details weight value)	60 gm 1,80,000 1 Lacs+	160 gm Gold 4,80,000 4 Lacs+	Nil	Nil	Nil	Rs 6,60,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		42,90,197 42 Lacs+	4,80,000 4 Lacs+	Nil	Nil	Nil	Rs 47,70,197 47 Lacs+
Totals (Calculated as Sum of Values)		Rs 42,90,197 42 Lacs+	Rs 4,80,000 4 Lacs+	Nil	Nil	Nil	Rs 47,70,197 47 Lacs+

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	Khatian No. 2859, Mouza Daulatpur, JL No. 79, Khatian No. 9804, JL No. 93, Mouza Amgachia, Khatian No. 9804, Mouza Amgachia, JL No. 93, Khatian No. 9804, Mouza Amgachia, JL No. 93, Khatian No. 318, Mouza Kanimpur Kisamat, JL No. 92, Khatian No. 158, Mouza Amgachia, JL No. 93, Khatian No.43, Mouza Amgachia, JL No. 93, Khatian No. 1618, Mouza Amgachia, JL No. 93, Khatian No. 1315, Mouza Chakrajumotia, JL No. 18, Khatian no. 10532, Mouza Amgachia, JL No 93 Total Area 92.37 Decimal Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 34,90,000 34 Lacs+	Khatian No. 10533, Mouza Amgachia, JL No. 93, Khatian No. 93, Khatian No. 93, Khatian No. 2756, Mouza Daulatpur, JL No. 79, Khatian No. 2107, Mouza Daulatpur, JL No. 79, Khatian no.2107, Daulatpur, JL No. 79 Total Area 124.27 Decimal Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 27,00,000 27 Lacs+	Nil	Nil	Nil	Rs 61,90,000 61 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Mouza Chakrajmotia, JL No. 18, LR Khatian No. 1073, Dag No. 795 Total Area 2 Cottah 4 Chittacks Built Up Area 1080 sqft Whether Inherited N Purchase Date 2002-01-01 Purchase Cost 100000.00 Development Cost 0.00 65,00,000 65 Lacs+ Mouza Daulatpur, JL No. 79, LR Khatian No. 2859, Dag No. 445 Total Area 3 Cottahs Built Up Area 1340 sqft Whether Inherited N Purchase Date 2012-01-01 Purchase Cost 407000.00 Development Cost 0.00 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 78,00,000 78 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,17,97,000 1 Crore+	27,00,000 27 Lacs+	Nil	Nil	Nil	Rs 1,44,97,000 1 Crore+
Totals Calculated		Rs 1,12,90,000 1 Crore+	Rs 27,00,000 27 Lacs+	Nil	Nil	Nil	Rs 1,39,90,000 1 Crore+

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	House Building Loan from UBI Pallian Branch 19,40,000 19 Lacs+ PNB, Khidirpur Branch 7,22,418 7 Lacs+ Mahindra & Mahindra Financial Services Ltd. 5,82,366 5 Lacs+	Nil	Nil	Nil	Nil	Rs 32,44,784 32 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)	32,44,784 32 Lacs+	Nil	Nil	Nil	Nil	Rs 32,44,784 32 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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 32,44,784 32 Lacs+	Nil	Nil	Nil	Nil	Rs 32,44,784 32 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.