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HomeMeghalaya 2023WEST GARO HILLSPHULBARIABU TAHER MONDAL(Criminal & Asset Declaration)

Meghalaya 2023

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ABU TAHER MONDAL (Winner)

PHULBARI (WEST GARO HILLS)
Party:NPP
S/o|D/o|W/o: Late Samsul Huda Mondal
Age: 56
Name Enrolled as Voter in: 46 Phulbari (Meghalaya) constituency, at Serial no 38 in Part no 3

Self Profession:Social Service
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Meghalaya 2018Rs1,52,97,109
~1 Crore+
0
Meghalaya 2013Rs82,41,947
~82 Lacs+
0
Meghalaya 2008Rs22,74,053
~22 Lacs+
0
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View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,59,16,852 ~2 Crore+
Liabilities: Rs 20,89,618 ~20 Lacs+

Educational Details


Category: Graduate Professional
A.M.I.E. (I) in Civil Engineering from The Institution of Engineers(India), Kolkata In 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 12,32,281 ~ 12 Lacs+
2020 - 2021 ** Rs 21,59,201 ~ 21 Lacs+
2019 - 2020 ** Rs 5,17,183 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2021 - 20222021 - 2022 ** Rs 3,80,385 ~ 3 Lacs+
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 ~
dependent1YNoneNone ** 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 70,000  70 Thou+

50,000  50 Thou+

Nil 20,000  20 Thou+

15,000  15 Thou+

Nil Rs 1,55,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Evening Br. GS Road Saving A/C No 102342xxxxx
1,35,701  1 Lacs+

SBI Phulbari Br. Saving A/C No 1181524xxxxx
30,068  30 Thou+

ICICI Bank Shillong A/C No 0352015xxxxx
21,419  21 Thou+

HDFC Bank Police Bazar Br. A/C No 054819300xxxxx
 

MCAB Phulbari Br. A/C No 7020050xxxxx
10,230  10 Thou+

HDFC Bank Police Bazar A/C No 503005369xxxxx FD
41,605  41 Thou+

SBI Phulbari Br. For Election CC A/C No 4163773xxxxx
5,000  5 Thou+

HDFC Bank Police Bazar A/C No 054819300xxxxx FD
77,475  77 Thou+

NilHDFC Bank Police Bazar A/C No 501001527xxxxx
25,535  25 Thou+

Standard Chartered Bank MG Road Br. Bangalore A/C No 456116xxxxx
15,000  15 Thou+

Kotak Mahindra Bank Sanjay Nagar Bommanahalli Bangalore A/C No 37465xxxxx
10,002  10 Thou+

HDFC Bank Police Bazar A/C No 5031001528xxxxx
14,807  14 Thou+

Nil Rs 3,86,850
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMahindra Bolero ML05C8151 3rd Hand Purchase Year 2006
1,50,000  1 Lacs+

Tata Safari ML05K8008, Purchase year 2013
14,00,000  14 Lacs+

NilNilNilNil Rs 15,50,000
15 Lacs+
viiJewellery (give details weight value)NilWedding Ornaments 25gm
1,45,000  1 Lacs+

NilNilNilNil Rs 1,45,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,14,033  3 Lacs+ 18,22,475  18 Lacs+ Nil 70,537  70 Thou+ 29,807  29 Thou+ Nil Rs 22,36,852
22 Lacs+
Totals (Calculated as Sum of Values) Rs 3,14,031
3 Lacs+
Rs 18,22,475
18 Lacs+
Nil
Rs 70,537
70 Thou+
Rs 29,807
29 Thou+
Nil
Rs 22,36,850
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLand at Shyamding PP No 595
Total Area 12B-0K-0L
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Land at Shyamding PP No 595
Total Area 1B-0K-0L
Built Up Area
Whether Inherited N
Purchase Date 2016-05-12
Purchase Cost 120000.00
Development Cost 0.00
2,00,000  2 Lacs+

Land at Haribhanga PP No 135
Total Area 2B-1K-5L
Built Up Area
Whether Inherited N
Purchase Date 2015-03-01
Purchase Cost 40000.00
Development Cost 0.00
10,00,000  10 Lacs+

Land at Shyamding PP No 199
Total Area 1B-2K-10L
Built Up Area
Whether Inherited N
Purchase Date 2016-05-12
Purchase Cost 78000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 32,00,000
32 Lacs+
iiNon Agricultural LandLand at Shyamding Grade H 1st Class Homestead PP No 488
Total Area 1B-4K-7L
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Land at Shyamding Grade D 3st Class, Trade Side PP No 290
Total Area 2B-0K-9L
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Land at Phulbari Grade D, 2bd Class Trade Side PP No 214, Boundary Wall Rs 200000/- & earth filling Rs 220000/-
Total Area 0B-2K-10L
Built Up Area
Whether Inherited N
Purchase Date 2003-03-04
Purchase Cost 31001.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsRCC Building Plus Assam Type Temporary House At Village Shyamding PP No 488
Total Area 5000 sq. ft.
Built Up Area 2525 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7000000.00
90,00,000  90 Lacs+

Flat No T5A-3, (Uttrayan Ville at Ganesh Turning Kahilipara, Guwahati Assam
Total Area 1995 Sq.ft.
Built Up Area 1995 Sq.ft.
Whether Inherited N
Purchase Date 2017-06-03
Purchase Cost 5852501.00
Development Cost 0.00
79,80,000  79 Lacs+

NilNilNilNilNil Rs 1,69,80,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,36,80,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,36,80,000
2 Crore+
Totals Calculated Rs 2,36,80,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,36,80,000
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Khanapara Br. Loan A/C No 3712048531 House Loan from purchase of Flat no T5A-3 (Uttrayan Ville at Ganesh Turning Kahilipara Guwahati Assam )
11,11,044  11 Lacs+

NilNilNilNilNil Rs 11,11,044
11 Lacs+
Loans due to Individual / EntityTeron Construction Pvt. Ltd. Guwahati Flat no T5A-3 (Uttrayan Ville at Ganesh Turning Kahilipara Guwahati Assam)
9,07,884  9 Lacs+

NilNilNilNilNil Rs 9,07,884
9 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,18,928  20 Lacs+ Nil Nil Nil Nil Nil Rs 20,18,928
20 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 pendingTDS deducted rs 344207/- by IT Dept for Finance year -, Assessment year 2021-22, IT Demand for payment is Rs 70690/- Claim made to refund of the deduction of demand Rs 240770/- through grievances Acknowledgement No 8141512 dt. 07.09.2022 & transaction ID FOS002053433442 Dt 24.01.23
70,690  70 Thou+

NilNilNilNilNil Rs 70,690
70 Thou+
Totals (Calculated as Sum of Values) Rs 20,89,618
20 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 20,89,618
20 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 Social Service
Spouse House Wife

Sources Of Income (Details)

Self MLA Pension
Spouse House Wife
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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