MANMOHAN GARODIA
KOLKATA UTTAR (WEST BENGAL)
Party:Rashtriya Ahinsa Manch
S/o|D/o|W/o: Govind Ram Garodia
Age: 56
Name Enrolled as Voter in: 117 Rahahat Gopalpur (West Bengal) constituency, at Serial no 300 in Part no 31
Self Profession:Business Tax Consultants Insurance agent Investor
Spouse Profession:Transport Services Investor Consultants
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate
B.com three Year Course Passed In Year 1981 From G.H.S Government College Surajgarh of University Of Rajasthan Jaipur
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,90,028 ~ 3 Lacs+
2017 - 2018 ** Rs 5,23,481 ~ 5 Lacs+
2016 - 2017 ** Rs 3,29,433 ~ 3 Lacs+
2015 - 2016 ** Rs 4,27,658 ~ 4 Lacs+
2014 - 2015 ** Rs 3,08,934 ~ 3 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,41,045 ~ 4 Lacs+
2017 - 2018 ** Rs 5,87,638 ~ 5 Lacs+
2016 - 2017 ** Rs 1,98,666 ~ 1 Lacs+
2015 - 2016 ** Rs 4,70,570 ~ 4 Lacs+
2014 - 2015 ** Rs 2,02,059 ~ 2 Lacs+ |
| huf | Y | 2018 - 2019 | 2019 - 2020 ** Rs 2,51,484 ~ 2 Lacs+
2018 - 2019 ** Rs 2,56,976 ~ 2 Lacs+
2017 - 2018 ** Rs 3,84,896 ~ 3 Lacs+
2016 - 2017 ** Rs 3,18,435 ~ 3 Lacs+
2015 - 2016 ** Rs 3,31,731 ~ 3 Lacs+ |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 44 dated 6th March 2016 at Bidhannagar South Police Station, JC-29, Sector-III, Salt Lake, Kolkata-700106 | GR No. 210 of 2016 | Ld. ACJM Bidhannagar Court | 341, 323, 325, 354 | | No | | No | | |
| 2 | 132 dated 7th May 2014 at Lake Town Police Station, Block-A, Kolkata-700089 | GR No. 455 of 2014 | Ld. ACJM Bidhannagar Cout | 420, 406, 467, 468, 120B | | No | | Yes | an application u/s 482 of Cr.P.C. filed is pending before the Honourable Calcutta High Cout | |
| 3 | 81 dated 8th April 2012 at Lake Town Police Station, Block-A Kolkata-700089 | GR No. 355 of 2012 | Ld. J.M. Bidhannagar Court | 325, 341, 447, 506 | | No | | Yes | an application u/s 239 of Cr.P.C. filed by another co-accused is pending before Ld. J.M. Bidhannagar court | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 14,347 14 Thou+
| 6,948 6 Thou+
| 4,686 4 Thou+
| Nil | Nil | Nil | Rs 25,981
25 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Punjab National Bank principal street Branch kolkata 700072, Saving Account 318000101073555
2,069 2 Thou+
| Punjab National Bank Principal Street Branch Kolkata 700072 Saving Account 318000101073768
1,827 1 Thou+
State Bank of india Tegharia Branch Kolkata 700059. Saving Account 36055604990
68,791 68 Thou+
| The karur Vysya Banjk 37, Shakespare Sarani Kolkata 700017 Saving Account 3102172000000564
6,777 6 Thou+
| Nil | Nil | Nil | Rs 79,464
79 Thou+ |
| iii | Bonds, Debentures and Shares in companies | at Cost Price
97,59,681 97 Lacs+
| At Cost Price
69,73,095 69 Lacs+
| At Cost Price
31,13,400 31 Lacs+
| Nil | Nil | Nil | Rs 1,98,46,176
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Post Office R.N Mukherjee Raod Kolkata 700001. Saving Account 4039746892 Premium Paid L.I.c Policies Not Including
1,164 1 Thou+
| Post Office R.N Mukherjee Raod Kolkata 700001. Saving Account 4032249512 Premium Paid L.I.c Policies Not Including
3,015 3 Thou+
| Nil | Nil | Nil | Nil | Rs 4,179
4 Thou+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 26,85,690 26 Lacs+
| 29,37,200 29 Lacs+
| 1,38,000 1 Lacs+
| Nil | Nil | Nil | Rs 57,60,890
57 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Diamond and Stones
2,75,000 2 Lacs+
Gold Rings Chains Etc
3,25,000 3 Lacs+
Silver Utensils
1,00,000 1 Lacs+
| Diamond And Stones
8,75,000 8 Lacs+
Gold Rings Chains Etc
9,83,750 9 Lacs+
Silver Utensils
3,40,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,98,750
28 Lacs+ |
| viii | Other assets, such as values of claims / interests | 43,592 43 Thou+
| 1,99,324 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,42,916
2 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,32,06,545 1 Crore+ | 1,23,88,952 1 Crore+ | 32,62,863 32 Lacs+ | Nil | Nil | Nil | Rs 2,88,58,360
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,32,06,543
1 Crore+ | Rs 1,23,88,950
1 Crore+ | Rs 32,62,863
32 Lacs+ | Nil
| Nil
| Nil
| Rs 2,88,58,356
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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Unit No GB At 69. lake Town Block B, Ground Floor Kolkata 700089
Total Area 350 Sq Ft
Built Up Area 300 Sq Ft
Whether Inherited N
Purchase Date 1993-08-30
Purchase Cost 28000.00
Development Cost 135000.00
23,00,000 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,00,000
23 Lacs+ |
| iv | Residential Buildings | 50% Share Of Flat No- 3-J-At Block No.10 At space Town Housing Complex V.I.p Road Raghunathpur Kolkata 700059
Total Area 2362 Sq Ft
Built Up Area 1960 Sq Ft
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 1459682.00
Development Cost 0.00
85,00,000 85 Lacs+
| 50% Share Of Flat No 3-J-at Block No. 10 At Space Town Housing Complex V.I.P Road Raghunathpur Kolkata 700059
Total Area 2362 Sq Ft
Built Up Area 1960 Sq Ft
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 1459682.00
Development Cost 0.00
85,00,000 85 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,70,00,000
1 Crore+ |
| v | Others |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,05,314 11 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,30,000 3 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,21,200 3 Lacs+
| Nil | Nil | Nil | Rs 17,56,514
17 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 96,05,314 96 Lacs+ | 1,11,30,000 1 Crore+ | 3,21,200 3 Lacs+ | Nil | Nil | Nil | Rs 2,10,56,514
2 Crore+ |
| Totals Calculated | Rs 96,05,314
96 Lacs+ | Rs 1,11,30,000
1 Crore+ | Rs 3,21,200
3 Lacs+ | Nil
| Nil
| Nil
| Rs 2,10,56,514
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | LIC Loan Against LIC Policies
37,08,200 37 Lacs+
ICIC Bank Loan Against Proprites
17,39,291 17 Lacs+
| LIC Loan Against LIC Policies
31,88,000 31 Lacs+
ICICI Bank loan Against Proprites
17,93,291 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,04,28,782
1 Crore+ |
| Loans due to Individual / Entity | Pushpa lata Todi
6,10,000 6 Lacs+
Rajwda Group
1,50,000 1 Lacs+
Mayank Graodia
1,00,000 1 Lacs+
Niketa Garodia
3,00,000 3 Lacs+
| Advance Against Sale Of Shop At lake Town
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,60,000
13 Lacs+ |
| Any other Liability | 4,25,148 4 Lacs+
| 12,20,800 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,45,948
16 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 70,32,639 70 Lacs+ | 64,02,091 64 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,34,34,730
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 70,32,639
70 Lacs+ | Rs 64,02,091
64 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,34,34,730
1 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Business Tax Consultants Insurance agent Investor |
| Spouse | Transport Services Investor Consultants |
|
|
Sources Of Income (Details)
| Self | Directors Remuneration Rental Income Consultancy and Tution Fees Investment Income etc. |
| Spouse | Transport Services Rental Income Consultancy and Tution Fess Investment Income Etc |
| Dependent | NA |
|
|
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 | NA |
| 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 |
|
|
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.
