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HomeLok Sabha 2024WEST BENGALHOOGHLYSAMIM ALI MOLLICK(Criminal & Asset Declaration)

Lok Sabha 2024

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SAMIM ALI MOLLICK

HOOGHLY (WEST BENGAL)
Party:IND
S/o|D/o|W/o: Late Ombar Ali Mollick
Age: 44
Name Enrolled as Voter in: 197 Dhanekhali (West Bengal) constituency, at Serial no 196 in Part no 262

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 44,59,018 ~44 Lacs+
Liabilities: Rs 1,16,554 ~1 Lacs+

Educational Details


Category: Graduate
Graduate from Calcutta University Kolkata 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,99,790 ~ 4 Lacs+
2022 - 2023 ** Rs 3,49,270 ~ 3 Lacs+
2021 - 2022 ** Rs 4,98,050 ~ 4 Lacs+
2020 - 2021 ** Rs 4,83,820 ~ 4 Lacs+
2019 - 2020 ** Rs 5,12,446 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,09,185 ~ 3 Lacs+
2017 - 2018 ** Rs 2,79,631 ~ 2 Lacs+
2016 - 2017 ** Rs 2,62,872 ~ 2 Lacs+
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 1,25,000  1 Lacs+

NilNilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI Alipur Branch A/C No 32093xxxxx
12,000  12 Thou+

Axis Bank Ltd Singur Branch A/C No 9160100612xxxxx
15,533  15 Thou+

CBI Alipur Branch A/C No 36677xxxxx
3,28,869  3 Lacs+

CBI Alipur Branch A/C No 36677xxxxx
712  7 Hund+

NilNilNilNil Rs 3,57,114
3 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-135320229
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bajaj Pulsar 125 CC Reg No-WB16BF1740 M-2021
1,13,000  1 Lacs+

NilNilNilNilNil Rs 1,13,000
1 Lacs+
viiJewellery (give details weight value)Gold 20 Gm
1,48,770  1 Lacs+

Gold 80 Gm
5,95,080  5 Lacs+

NilNilNilNil Rs 7,43,850
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,18,526  16 Lacs+ 5,97,492  5 Lacs+ Nil Nil Nil Nil Rs 22,16,018
22 Lacs+
Totals (Calculated as Sum of Values) Rs 17,43,172
17 Lacs+
Rs 5,95,792
5 Lacs+
Nil
Nil
Nil
Nil
Rs 23,38,964
23 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 LandMouza Dhemuya JL No-140(LR) Khatian No-389,1533 Dag No-697,734
Total Area 0.35 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,17,000  14 Lacs+

NilNilNilNilNil Rs 14,17,000
14 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Dhemuya JL No-140(LR) Khatian No-389 Dag No-697
Total Area 3049 Sqft
Built Up Area 1200 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,26,000  8 Lacs+

NilNilNilNilNil Rs 8,26,000
8 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,43,000  22 Lacs+ Nil Nil Nil Nil Nil Rs 22,43,000
22 Lacs+
Totals Calculated Rs 22,43,000
22 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 22,43,000
22 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 / FIsShri Ram Finance PL Lan-Chinspl-2205240003
64,470  64 Thou+

IDFC Two Wheeler Loan Lan-44799895T
52,084  52 Thou+

NilNilNilNilNil Rs 1,16,554
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,16,554  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,16,554
1 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 1,16,554
1 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,16,554
1 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 House Wife

Sources Of Income (Details)

Self Ayat Medicine Services Pvt Ltd
Spouse Nil
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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