Friday, October 11, 2024

Affidavit of Assets and Liabilities in PWDV Act 2002 by the Aggrieved Person

 

District : South 24 Parganas

In the Court of the Learned Additional Chief Judicial Magistrate, Baruipur,

South 24 Parganas

 

Misc. Case no.                 of 2024

 

                                                          In the matter of :

Smt. Putul Mondal, Wife of Sri Kartik Mondal, aged about 50 years, residing at Premises being no. C/42, Jamuna Nagar, Post Office – Mukundapur, Police Station – Purba Jadavpur, Kolkata – 700099, District – South 24 Parganas.

                 _______Aggrieved Person

-      Versus –

P.S. : Purba Jadavpur

Kartik Mondal, Son of Late ShreekantoMondal, aged about 61 years, residing at Premises being no. C/42, Jamuna Nagar, Post Office – Mukundapur, Police Station – Purba Jadavpur, Kolkata – 700099, District – South 24 Parganas, and also at Premises being no. H/20, Baghajatin, Police Station – Netaji Nagar, Kolkata – 700093, District South 24 Parganas.

                   __________Respondent

 

AFFIDAVIT

I, Smt. Putul Mondal, Wife of Sri Kartik Mondal, aged about 51 years, by faith Hindu, by Occupation House Wife, residing at Premises being no. C/42, Jamuna Nagar, Post Office – Mukundapur, Police Station – Purba Jadavpur, Kolkata – 700099, District – South 24 Parganas, do hereby solemnly declare and affirm as under:

 

PART - I

PERSONAL INFORMATION RELATING TO THE DEPONENT

 

S.No.

Description

Particulars

1.

Name

PUTUL MONDAL

2.

Age

51 Years

3.

Residential Address

Premises being no. C/42, Jamuna Nagar, Post Office – Mukundapur, Police Station – Purba Jadavpur, Kolkata – 700099, District – South 24 Parganas.

4.

E-mail Address

NIL

5.

Date of marriage

1989

6.

Date of separation

3rd September’ 2021

7.

Educational qualifications

NIL

8.

Professional qualifications

NIL

9.

Occupation

House Wife

10.

Monthly income (as mentioned at serial no.45)

NIL

11.

Monthly expenditure (as mentioned at serial no.60)

Rs. 15,000/-

(Rupees Fifteen Thousands) only

12.

Whether you are assessed to Income Tax?

NO

13.

Whether you have sufficient income to support

yourself?

NO

14.

If not, whether you have claimed maintenance from

your spouse? If so, how much?

Yes, Rs. 15,000/- (Rupees Fifteen Thousand) only

15.

Whether you are staying at matrimonial home?

YES

16.

If not staying at matrimonial home, relationship and

income of the person with whom you are staying.

NIL

17.

Members of the family:

(a) Dependent

 

NIL

 

 

 

(b) Non-dependent

                            NIL

18.

Whether your spouse has claimed maintenance from you? If so, how much?

NOT APPLICABLE

19.

Whether you have voluntarily paid or willing to pay maintenance to your spouse? If so, how much?

NOT APPLICABLE

20.

Whether you are willing to pay litigation expenses to your spouse? If so, how much?

NOT APPLICABLE

21.

Particulars of pending litigation between the parties

THIS PRESENT APPLICATION

22.

Whether any maintenance order has been passed by any Court? If so, give particulars and attach copy of the order?

NOT APPLICABLE

23.

Whether the maintenance is being paid in terms of the aforesaid order? If so, file the statement of maintenance paid up to date

NOT APPLICABLE

24.

Expenses incurred on this litigation

NOT YET ASSESSED

25.

Particulars of the bank account with name and address of the bank for the purpose of payment from or receipt of maintenance, as the case maybe

Saving Bank Account Number : 34066199948

State Bank of India

Branch : Madurdaha

Code : 16639

IFSC : SBIN0016639

MICR : 700002472

26.

Name of your counsel and his/her mobile number and e-mail address

Sri Ashok Kumar Singh, Advocate. High Court Bar Association Room No. 15, High Court at Calcutta, Mobile Number : 9883070666 / 9836829666, E-mail : aksinghadvocate@rediffmail.com

 

PART - II

RELEVANT INFORMATION RELATING TO THE SPOUSE

 

27.

Educational and professional qualifications of your

spouse

Plumber

28.

Whether your spouse was/is earning? If so, give particulars of the occupation and income of your spouse.

The Respondent Kartik Mondal, earning about Rs. 30,000/- (Rupees Thirty Thousand) only, from his occupation.

29.

Whether your spouse is staying at matrimonial home. If not, whether he/she is staying at his/her own accommodation or at a rented accommodation? If staying at a rented accommodation, what is the rent being paid by him/her?

Yes, the Respondent Kartik Mondal, is residing at the matrimonial house of the aggrieved person,

30.

Particulars of the assets and liabilities of your spouse

 

Land with Pucca Structure thereon at  Premises being no. C/42, Jamuna Nagar, Post Office – Mukundapur, Police Station – Purba Jadavpur, Kolkata – 700099, District – South 24 Parganas;

`

 

 

31.

Do you have any documents relating to the income, assets and expenditure of your spouse? If so, give the particulars and attach copies thereof?

NO;

 

 

 

 

PART - III

32.

Children from the marriage with their name and age

(1)   Tumpa Mondal – Daughter – Married;

(2)   Subrata Mondal – Son – Married;

 

33.

Who has the custody of the minor children

NOT APPLICABLE

34.

Name and address of school(s) where the children

are studying

NOT APPLICABLE

35.

 

education

NOT APPLICABLE

36.

How  much  expenditure  has  been  incurred  on the

from the date of separation till now?

NOT APPLICABLE

37.

If the children are in custody of your spouse, whether you have voluntarily paid or willing to pay the expenses for the children maintenance and education? If so, how much?

NOT APPLICABLE

38.

Details of expenditure on children

NOT APPLICABLE

(i)School/College fees

NOT APPLICABLE

(ii) Crech/Day Care/After school care

NOT APPLICABLE

(iii) Books/Stationery

NOT APPLICABLE

(iv) Private Tuitions

NOT APPLICABLE

(v) Pocket Money/Allowances

NOT APPLICABLE

(vi) Sports

NOT APPLICABLE

(vii)Outings/summer camps/vacations

NOT APPLICABLE

(viii) Entertainment

NOT APPLICABLE

(ix) Others

NOT APPLICABLE

39.

TOTALEXPENDITURE

(Give monthly expenditure)

NOT APPLICABLE

 

 
RELEVANT INFORMATION RELATING TO THE CHILDREN

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



PART-IV

STATEMENT OF INCOME

 

S.No

Description

Particulars

40.

In case of salaried persons:

(i)            Designation

(ii)          Name and address of the employer

(iii)        Date of employment

(iv)        Gross Income including the salary, D.A., commissions/incentives, bonus, perks etc.

(v)          Perquisites and other benefits provided by the employer including accommodation, cars/other automotive, sweeper, gardener, watchman or personal attendant, gas, electricity, water, interest free or concessional loans, holiday expenses, free or concessional travel, free meals, free education, gifts, vouchers, etc. credit card expenses, club expenses, use of movable assets  by employees, transfer of assets to employees, value of any other benefit/amenity/service/ privilege and the value of such perquisites and benefits

(vi)           Deductions from the gross income

(vii)         Income Tax paid

(viii)       Net income

(ix)          Value of stock option benefits if provided by the employer

(x)            Pension and retirement benefits payable at the time of retirement

 

 

 

 

NOT APPLICABLE

 

 

 

 

 

 

 

 

41.

In case of self-employed persons:

(i)          Nature of business/profession

(ii)        Whether the business/profession is carried on as an individual, sole proprietorship concern, partnership concern, company or association of persons, HUF, joint family business or in any other form. Give particulars of your share in the business/ profession. In case of partnership, specify the share in the profit/losses of the partnership

(iii)      Number of employees

 

NOT APPLICABLE


 

(iv)      Annual turnover/gross receipts

(v)        Gross Profit

(vi)      Net Income

(vii)    Income Tax

(viii)   Details and value of benefits in kind, perks or other remuneration e.g. provision of car, payment of accommodation etc

(ix)      Amount of regular monthly withdrawal or drawings

 

42.

In case the business/ profession is carried on as a

Partnership Firm/Company:

(i)            Registered/Corporate Office of the firm/company

(ii)          Information and particulars with regard to your shareholding, involvement in the affairs and management of the firm/company

(iii)                                                                                                                                    -

(a)    Salary

(b)   Interest

(c)    Rent

(d)   Commission

(e)    Others

(iv)        List    of    all    the    bank    accounts    of    the firm/company

(v)          Location of the statutory records and books of account of the firm/company

(vi)        List of immovable assets, land and building etc. of the firm/company.

(vii)      Number of workmen/employees

(viii)    Current value of your business interest(s)

(ix)        Current value of your business assets

(x)          List of directorships held, sitting fees, commission or any other remuneration

(xi)        Net worth of the company in which you are Director along with the number of shares held in the Company

 

 

NOT APPLICABLE

43.

Income from Other Sources:

(i)     Agricultural Income

 

NOT APPLICABLE


 

 

(ii)          Rent

(iii)        Interest on bank deposits and FDRs

(iv)        Interest on investments including deposits, NSC, IVP, KVP, Post Office schemes, PPF, loans etc.

(v)          Dividends

(vi)        Mutual Funds

(vii)      Annuities

(viii)    Lease of machinery, plant or furniture

(ix)        Sale of movable/ immovable assets

(x)          Gifts

 

44.

Any other income not covered above

NOT APPLICABLE

45.

TOTAL INCOME

(Give monthly income)

NIL

 

PART V

STATEMENT OF EXPENDITURE

S. No.

Description

Amount

(in Rs.)

46.

Housing

(i)

Monthly rent

-

(ii)

Mortgage payment(s)

-

(iii)

Repairs &

Maintenance

Rs. 1,000/-

(iv)

Property tax

-

47.

Household expenditure

(i)

Groceries/Food items/ Personal care/clothing

Rs. 10,000/-

(ii)

Water

-

(iii)

Electricity

Rs. 1,170/-

(iv)

Gas

Rs. 830/-

(v)

Telephone/Mobile

-

(vi)

TV         Cable/Set-top Box       charges       &

Internet services

-

(vii)

Maintenance,

replacement           and repair   of              household

items, appliances and kitchenware.

-


 

 

 

viii)      Telephone

-

(ix)      Domestic full

time/part time helper(s)

NIL

(x)      Others(specify)

-

48.

Maintenance of Dependents

(i) Parents

NIL

(ii) Children (as mentioned

at serial no.39)

NIL

(iii)     Others

NIL

49.

Transport

(i)     Private Transport

-

(a) Driver(s)

-

(b) Fuel

-

(c) Repair/Maintenance

-

(d) Insurance

-

(e) Loan repayment

NIL

(ii)    Public Transport

-

(a) Bus

NIL

(b) Taxi

-

(c) Metro

-

(d) Auto

-

50.

Medical expenditure

(i)    Doctor

Rs. 500/-

(ii)    Medication

Rs. 1,500/-

(iii)    Hospital

NIL

(iv)    Other medical

expenditure

NIL

(v)      Others(specify)

NIL

51.

Insurance

(i)      Life

-

(ii)      Annuity

-

(iii)      Householders

-

(iv)      Medi-Claim

-

52.

Entertainment

(i)      Club

NIL


 

 

and recreation

(ii)      Health Club

NIL

(iii)      Gym

NIL

53.

Holiday and vacations

NIL

54.

Gifts

NIL

55.

Legal/litigation expenses

Not yet assessed

56.

Discharge of Liabilities

(i)     Credit card(s)payment

NIL

(ii)    Hire purchase/lease

NIL

(iii) Repayment of Loans

NIL

(a) House loan

NIL

(b) Car loan

NIL

(c) Personal loan

NIL

(d) Business loan

NIL

(e) Any other loan

NIL

(iv) Name of the lenders

NIL

(v) Mode of repayment

NIL

(vi) Installment amount

NIL

(vii)Other personal

liabilities

NIL

57.

Miscellaneous

(i)      Newspapers,

magazines, books

NIL

(ii)      Religious

contributions/ Charities

NIL

(iii)      Others(specify)

NIL

58.

Pocket Money/Allowance

NIL

59.

Other expenditure

(Not specified above)

NIL

60.

TOTALEXPENDITURE

(Give monthly expenditure)

Rs. 15,000/-

(Rupees Fifteen Thousand) only;


 

 

PART - VI

STATEMENT OF ASSETS

S. No.

Assets

List of Assets

At the time of marriage

At the time of Separation

Present

Present Estimated

Market Value

61.

Real Estate Including

(i)           Land

(ii)           Built                  up properties

(iii)           Lease             hold properties

(iv)           Agricultural land

(v)          Investment in real estate such as booking of plots, flats and other immovable properties in your name or in joint names.

(vi)           Other properties Note 1. : - List your interest   in    properties, including    lease    hold

interest and mortgages, whether or not you are registered as owner.

Note 2. : - Provide legal descriptions and indicate                         estimated market value of your interest               without deducting encumbrances or costs of disposition. (Record encumbrances                            under

debts.)

 

NIL

 

 

 

 

 

 

 

 

NIL

 

NIL

 

NIL


 

62.

Joint Properties

(i)     Properties presented at or about the time of marriage, which belong jointly to both the husband and wife. Give the status of their possession.

(ii)     Other joint properties of the parties. Give the status of their possession.

(iii)     Whether              any litigation pending with respect to the joint property? If

so, give particulars.

 

NIL

 

 

 

 

NIL

 

NIL

 

NIL

63.

Liquid Assets:

 

(i) Details of all bank accounts including Current, Savings and Demat Accounts in your name, or joint name and balance in the said account

Account Number

Name of Bank

Current Balance

01

Saving Bank Account Number : 34066199948

State Bank of India Branch : Madurdaha

Code : 16639

IFSC : SBIN0016639

MICR : 700002472

8,000.00

 

 

 

 

 

 

 

 

 

 

 

 

(ii) Cash in Hand

 

64.

Investments

(i)        Details of all investments you hold or, in which you have interest and their current value:

a)      FDRs, NSC, IVP, KVP, Post Office schemes, PPF etc.

b)      Deposits with Government

and              Non-Government entities

Particulars

Current Value

 

NIL

NIL


 

 

c)      Stocks, shares, debentures, bonds, units and mutual funds, etc.

d)      Life and endowment policies and surrender value

e)      Loan given to friends, relatives and others

f)       Other investments not

covered by above items

 

 

65.

Pensions and Retirement Savings

Plan

Particulars

Maturity amount

 

NIL

NIL

 

Indicate name of institution where accounts are held, name and address of pension plan and pension details.

66.

Corporate/Business Interests

Particulars

Current value

 

List any interest you hold, directly or indirectly, in any corporation, unincorporated                                             business, partnership, trust, joint venture and Association of Persons, Society etc.

 

NIL

NIL

67.

Movable Assets

Particulars

Current value

 

(i)           Motor Vehicles (List cars, motorcycles, scooters etc. along with their brand and registration number)

(ii)         Livestock

(iii)       Mobile phone(s)

(iv)       Computer/Laptop

(v)         Other electronic gadgets including I-pad etc.

(vi)       TV, Fridge, Air Conditioner, Microwave,                Washing machine, etc.

(vii)     Other household and kitchen appliances

(viii)   Quantity of gold, silver and diamond jewellery

(ix)       Quantity of Silver Utensils

 

 

NIL

 

 

 

NIL

 


 

68.

Intangible properties

Including patents, trademark, copyright design and goodwill and their value

 

 

NIL

 

NIL

69.

About disposal of properties

Particulars of properties (movable

Particulars

Present Estimated

market value

 

 

NIL

 

NIL

 

as well as immovable) sold/agreed

 

to be sold between the date of

 

marriage till the date of filing of

 

this    affidavit        and    the    sale

 

consideration received from the

 

purchaser

70.

Others

List anything else of value that

Particulars

Estimated current value

 

NIL

NIL

 

you     own,     including     precious

 

metals, collections, works of art,

 

jewellery or household items of

 

high value.      Include location of

 

safety deposit lockers.

 

 

PART - VII

STATEMENT OF LIABILITIES

S. No.

Description

Particulars of

Debts

Current Value

71.

Secured debt(s)

List all mortgages, loans, and any other debts secured against an asset

NIL

NIL

72.

Unsecured Debt(s)

List all bank loans, personal loans, credits, overdrafts, credit cards and any other debts

NIL

NIL

73.

Other

List any other debts, including obligations that are relevant to a claim

NIL

NIL


PART - VIII

GGENERAL INFORMATION RELATING TO THE STATUS,

STANDARD OF LIVING AND LIFESTYLE

S. No.

Description

Particulars

74.

Particulars  of   residential  accommodation

where your are presently staying (in sq. feet)

Pucca Structure

75.

Who    is    the   owner    of    the   residential

Accommodation?       In    case    of                                      rented accommodation, specify the monthly rent

                              Respondent

76.

Number of part-time/full time domestic

helpers and their wages

NIL

77.

Average monthly withdrawal from bank(s)

NIL

78.

Mode of travel in city/outside city

NIL

79.

Membership of clubs/health clubs/gyms,

Societies and other associations.     Specify the membership fee and subscription

NIL

80.

Particulars of credit/debit card(s), its limit

and usage

NIL

81.

Particulars of frequent flier cards

NIL

82.

Frequency of foreign travel, business as

well as personal

Not Applicable

83.

Category of hotels ordinarily used for stay,

official as well as personal

Not Applicable

84.

Category of hospitals opted for medical

treatment including type of rooms

Government Hospital

85.

Brand of vehicle, mobile and wrist watch, pen, sunglasses, wallet/bags.

No Brand

86.

Expenditure  ordinarily  incurred  on family

functions including birthday of the children

 

NIL


 

87.

Expenditure ordinarily incurred on festivals

NIL

88.

Expenditure incurred on marriage of family members

NIL

89.

Status of the deponent and his/her family:

-   High

-   Upper Middle

-   Middle

-   Lower Middle

-   Low

-   Below poverty line

 

 

                                         Low  Class

 

 

 

 

PART - IX

DOCUMENTS RELATING TO ASSETS, INCOME AND EXPENDITURE

PART A

DOCUMENTS RELATING TO PERSONAL INFORMATION

S. No.

Description

1.

Ration Card

Not Applicable

2.

Voter ID Card

Not Applicable

3.

Aadhar Card

625662229941

4.

Driving Licence

Not Applicable

5.

PAN Card

CEBPM5931B

6.

Passport

 Not Applicable

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PART B

 

DOCUMENTS RELATING TO INCOME, ASSETS AND LIABILITIES

 

S. No.

Description

Please Tick

Attached

Not Applicable

To follow

7.

Statement of Account of all bank accounts including current, savings and Demat accounts for last 3 years

 

 

 

 

8.

Income Tax Return(s) along with Statement of Income and Annexures for last 3 years

 

 

 

9.

I     n case of Salaried Persons

(i)               Appointment letter along with salary structure at time of appointment.

(ii)             Last Salary Slip

(iii)           Forms 16, 16A, 12BA &26AS

(iv)           Cost to Company Certificate and CIBIL Certificate, where verapplicable

(v)             Copies of TDS certificates

 

NIL

 

 NIL

 

 

 

 

 

 

 

 

NIL

10.

I  n case of self-employed persons

(i)               Balance Sheet and Profit & Loss Account

(ii)             Balance Sheet and Profit & Loss Account of the proprietorship firm, if the business is carried on in the name of a sole proprietorship concern

(iii)           Balance Sheet and Profit & Loss Account of the partnership firm, if the deponent is a partner in a firm along with the Schedule showing    the   distribution  of

             

share of profits/losses of the partnership firm and the copy of the partnership deed

(iv)           Balance Sheet and Profit & Loss Account of the Company in which the deponent is a

 

NIL

 

NIL

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NIL


 

Director

(v)             Balance Sheet and Profit & Loss Account of the Association of Persons, HUF, Joint Family business or trust in which the deponent has share

(vi)           Copy of account of the deponent in the books of the business

(vii)         Copies of TDS certificates

 

 

 

 

 

 

 

 

 

 

 

11.

I n case of Income from others  sources:

(i)               Lease                               Deed(s)/Rent Agreement(s)                                        /Licence Agreement(s) in respect of the rentalincome

(ii)             Interest Certificate in respect of the interest income on deposits and investments

(iii)           Dividend Certificates in respect of dividend income

(iv)           Demat holding Statement

(v)             Sale                   Deed(s)/transfer documents in respect of the profit on sale of property/properties

 

NIL

 

NIL

 

 

 

 

 

 

 

 

 

 

NIL

12.

Other relevant documents relating to Income/Assets

 

 

 

 

13.

Other relevant documents relating to liabilities

 

 

 

 

 

PART C

 

DOCUMENTS RELATING TO EXPENDITURE

 

14.

(i)               Documents    relating    to    the

expenditure on education of children including tuition fees

(ii)             Rent and maintenance receipts

(iii)           Electricity, water, security and

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

gas bills

(iv)          Documents relating to the salary paid to the employees including domestic helper(s)

(v)            Documents relating to expenditure on conveyance

(vi)          Debit and Credit Card statements of all cards

(vii)      

statements

(viii)      Mobile    and    landline                phone bills

(ix)           Internet and TV cable/ Set-

Top Box bills

(x)             Documents relating to the re- payment of the loans

(xi)           PPF, EPF and other superannuation fund receipts

(xii)         Receipts of premium of insurance policies

(xiii)       Receipts of payments in respect of mutual funds

(xiv)       Documents relating to payment of interest on bank and other loans

(xv)         Documents relating to the payment of taxes, including Income Tax and Property Tax

(xvi)    Other relevant documents relating to Expenditure

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Declaration:

 

1.     I solemnly declare and affirm that I have made full and accurate voluntary disclosure of my income, expenditure, assets and liabilities from all sources. I further declare and affirm that I have no assets, income, expenditure and liabilities other than set out in this affidavit.

2.     I undertake to inform this Court immediately upon any material change in my employment, assets, income, expenditure or any other information included in this affidavit.

3.     I understand that any false statement made in this affidavit may constitute an offence under Section 199 read with Sections 191 and 193 of the Indian Penal Code punishable with imprisonment up to seven years and fine, and Section 209 of Indian Penal Code punishable with imprisonment up to two years and fine. I have read and understood Sections 191, 193 199 and 209 of the Indian Penal Code.

 

 

DEPONENT

Verification:

 

Verified at                       on this day of September’ 2024,

that the contents of the above affidavit relating to my assets, income and expenditure are true to my knowledge, no part of it is false and nothing material has been concealed there from, whereas the contents of the above affidavit relating to the assets, income and expenditure of my spouse are based on information believed to be true. I further verify that the copies of the documents filed along with the affidavit are true copies of the originals.

 

 

DEPONENT

                                                      Identified by me,

 

                                                    Advocate

Prepared in my Chamber;

 

 

Advocate

Date : _____September’ 2024,

Place :Alipore Criminal Court,                         N O T A R Y

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