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HomeLok Sabha 2024WEST BENGALULUBERIAAZAHAR MOLLICK(Criminal & Asset Declaration)

Lok Sabha 2024

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AZAHAR MOLLICK

ULUBERIA (WEST BENGAL)
Party:INC
S/o|D/o|W/o: Soukat Ali Mollick
Age: 36
Name Enrolled as Voter in: 259 Khandagosh (West Bengal) constituency, at Serial no 250 in Part no 111

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,17,04,574 ~1 Crore+
Liabilities: Rs 77,85,000 ~77 Lacs+

Educational Details


Category: Graduate
B.A From Burdwan University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 23,72,395 ~ 23 Lacs+
2021 - 2022 ** Rs 21,04,660 ~ 21 Lacs+
2020 - 2021 ** Rs 13,11,030 ~ 13 Lacs+
2019 - 2020 ** Rs 14,00,025 ~ 14 Lacs+
2018 - 2019 ** Rs 6,62,300 ~ 6 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 12,000  12 Thou+

5,000  5 Thou+

NilNilNilNil Rs 17,000
17 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank A/C No 501006917xxxxx
50,000  50 Thou+

Bandhan Bank A/C No 502000013xxxxx
3,000  3 Thou+

Canara Bank A/C No 1200017xxxxx
 

Canara Bank A/C No 1100528xxxxx
 

SBI A/C No 321195xxxxx
79,646  79 Thou+

SBI Policy No. 1ZYC996215
65,698  65 Thou+

SBI A/C No 351844xxxxx
336  3 Hund+

IB A/C No 219607xxxxx
1,478  1 Thou+

NilNilNilNil Rs 2,00,158
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 400177766
1,00,000  1 Lacs+

Exide Policy No. 04567255
15,03,984  15 Lacs+

SBI Policy No. 45YB443453
4,557  4 Thou+

SBI Policy No. IZYD326758
54,575  54 Thou+

NilNilNilNilNil Rs 16,63,116
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HF Deluxe Bike WB12BF3577
65,000  65 Thou+

Glamour Bike WB42AX5636
85,000  85 Thou+

Dzire VXI Car WB42BC0299
8,10,000  8 Lacs+

NilNilNilNilNil Rs 9,60,000
9 Lacs+
viiJewellery (give details weight value)Nil194.0GM X 70000
13,64,300  13 Lacs+

NilNilNilNil Rs 13,64,300
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,33,460  28 Lacs+ 13,71,114  13 Lacs+ Nil Nil Nil Nil Rs 42,04,574
42 Lacs+
Totals (Calculated as Sum of Values) Rs 28,33,460
28 Lacs+
Rs 13,71,114
13 Lacs+
Nil
Nil
Nil
Nil
Rs 42,04,574
42 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMouza Chamrail J.L No. 105 Khaitan No. 1438, 7263, 1416, 1455
Total Area 6 cottahs
Built Up Area
Whether Inherited N
Purchase Date 2022-02-21
Purchase Cost 420000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot No. 2902 Jl No. 14 Mouza BallyPart, Lake county
Total Area 816sqft.
Built Up Area 135sqft.
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 3270688.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,00,000  75 Lacs+ Nil Nil Nil Nil Nil Rs 75,00,000
75 Lacs+
Totals Calculated Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 75,00,000
75 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMSME-OD Rs 40,00,000 40 Lacs+ ADITYA BIRLA Rs 3,00,000 3 Lacs+ HOUSE BUILDING LOAN-SBI Rs 26,15,000 26 Lacs+ BAJAJ FINSERV Rs 12,00,000 12 Lacs+ TATA CAPITAL Rs 10,00,000 10 Lacs+ CAR LOAN Rs 7,00,000 7 Lacs+ FULLERTON INDIA CREDIT CO. LTD. Rs 15,17,250 15 Lacs+ BAZAJ FINSERV Rs 18,00,000 18 Lacs+ POONWALA FINCROP Rs 10,14,476 10 Lacs+ ASHV FIN. LTD. Rs 16,00,000 16 Lacs+ URO CAPITAL LTD. Rs 18,33,000 18 Lacs+ Total Loan Amt. 17579726 Total loan amt. paid 10479726 Loan Amount due 7100000
71,00,000  71 Lacs+

Federal Bank A/c no.19856400016014 Gold loan
6,85,000  6 Lacs+

NilNilNilNil Rs 77,85,000
77 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 71,00,000  71 Lacs+ 6,85,000  6 Lacs+ Nil Nil Nil Nil Rs 77,85,000
77 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 71,00,000
71 Lacs+
Rs 6,85,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 77,85,000
77 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Housewife

Sources Of Income (Details)

Self Commercial Security and Faculty Management
Spouse NIL
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate 1. Siliguri Regulated Market Committee 2. Alipurdwar Zilla Regulated Market Committee 3. Ministry of Statistics Programme Implementation (Govt. of India)
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share 1. Magpet Polymers Pvt. Ltd. 2. Essel Kitchenware Ltd. 3. Emiza Supply Chain Services Pvt. Ltd. 4. National Plasto Products Pvt. Ltd. 5. Bricks India Pvt. Ltd. 6. Hitachi Cash Management Services Pvt. Ltd. 7. IAC Electricals Pvt. Ltd.



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