West Bengal 2016
MD. RAFIQUE WARSI
JAGATBALLAVPUR (HOWRAH)
Party:Welfare Party Of India
S/o|D/o|W/o: Lt. Abdus Sobhan
Age: 48
Name Enrolled as Voter in: 161 Ballygunge (West Bengal) constituency, at Serial no 85 in Part no 176
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 8th Pass
9th Class from Model Preparatory School 46C, Shamshul Huda Road Kolkata
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 5,16,420 ~ 5 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 4,01,330 ~ 4 Lacs+ |
| 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
Brief Details of IPC / BNS
- 1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 341, 326 | Court taking Cognizance 5th Judicial Magistrate Gr.No. 02623/12, Date of Cogniznace 04.02.2016, State V/S Md. Rafique Warsi | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,51,470 1 Lacs+
| 1,33,178 1 Lacs+
| Nil | Nil | Nil | Rs 2,84,648
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Kotak Mahindra Bank Ballygvnge Br. A/C No 360648189xxxxx
8,68,046 8 Lacs+
SBI Park Circus Br. SB A/C No 203092xxxxx
11,30,515 11 Lacs+
UBI may fair Road Br. SB A/C No 1089010xxxxx
56,716 56 Thou+
Dena Bank Pelm Avenue Br. SB A/C No 0986100xxxxx
4,10,614 4 Lacs+
Joint A/c with Nasreen Rafique at United Bank of India May Fair Road Br. SB A/C No 10890101xxxxx
44,044 44 Thou+
| Dena Bank Palm Avenue Br. SB A/C No 0986100xxxxx
2,27,392 2 Lacs+
| Nil | Nil | Nil | Rs 27,37,327
27 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Equity Share in Biswayan Real Estate and Developers Ltd
3,99,960 3 Lacs+
| Equity Share in Biswayan Real Estate and Developers Ltd
50,000 50 Thou+
| Nil | Nil | Nil | Rs 4,49,960
4 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Lic Policy No.458838798 Dt.19.11.2014
2,00,000 2 Lacs+
Kotak Lic Policy No. 02770245, Dt. 04.07.2013
10,00,000 10 Lacs+
HDFC Lic Policy No.18232237, Dt. 19.02.2016
2,19,919 2 Lacs+
ING Lic Policy No.02850943, Dt. 05.02.2014
7,28,945 7 Lacs+
ICICI Prudential Lic Policy No. 19231921 Dt. 23.03.2015
2,00,000 2 Lacs+
| Lic Policy No.458834858
2,00,000 2 Lacs+
ICICI Prudential Lic Policy No.19232035, DT. 23.03.2015
2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 27,48,864
27 Lacs+ |
| v | Personal loans/advance given | Security Deposit for Office at
2,25,000 2 Lacs+
Security Deposit for Residential Building at
3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,75,000
5 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Honda City Dolphin Car Reg No.wB028155 Model of the year 2005, 2nd Hand Purchased 2011
2,50,000 2 Lacs+
Hero Maestro Reg No.WB01AB8902 Purchase on 09.02.2013
47,000 47 Thou+
| Nil | Nil | Nil | Nil | Rs 2,97,000
2 Lacs+ |
| vii | Jewellery (give details weight value) | All gold items net weight 1107grms
4,31,787 4 Lacs+
| All Gold items
1,51,632 1 Lacs+
| Nil | Nil | Nil | Rs 5,83,419
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 67,14,016 67 Lacs+ | 9,62,202 9 Lacs+ | Nil | Nil | Nil | Rs 76,76,218
76 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 67,14,016
67 Lacs+ | Rs 9,62,202
9 Lacs+ | Nil
| Nil
| Nil
| Rs 76,76,218
76 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | One 3BHK flat at 17A, Huda Road Kolkata-700017
Total Area 800 sq.ft
Built Up Area 800 sq.ft
Whether Inherited N
Purchase Date 2009-09-15
Purchase Cost 700000.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 50,00,000 50 Lacs+ | Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| Totals Calculated | Rs 50,00,000
50 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 50,00,000
50 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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
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