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HomeWest Bengal 2016PURBO MEDINIPURNANDAKUMARSIRAJ KHAN(Criminal & Asset Declaration)

West Bengal 2016

SIRAJ KHAN

NANDAKUMAR (PURBO MEDINIPUR)
Party:IND
S/o|D/o|W/o: Jalil Khan
Age: 44
Address: Village- Santipur, PO- Mecheda, PS- Kolaghat, Dist- Purba Medinipur Pin No- 721137
Name Enrolled as Voter in: Tamluk (West Bengal) constituency , at Serial no 70 in Part no 8
Email:
Contact Number: 9434005343, 9932232568

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 17,06,37,979 ~17 Crore+
Liabilities:Rs 13,06,72,405 ~13 Crore+

Educational Details


12th Pass
Intermediate From Edugate School of Learning Paschim Medinipur WB, Board Of Secondary Education Madhya Bharat Gwalior(M.P)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 12,10,118 ~ 12 Lacs+
spouseY2014 - 2015Rs 5,33,001 ~ 5 Lacs+
dependent1Y2014 - 2015Rs 2,37,207 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1342, 306, 201, 120B Tamluk Kolaghat PS 63/1997 Dt- 06.05.97
2 Section- 3,4,5,7, of The Immoral Traffic Prevention Act 1956, Tamluk Kolaghat PS 108/05, Dt- 07.07.05
3120B, 420, 468, 471 Section-13(2), 13(1)(d) of PC Act 1988, CBI Case No- RC0102014A0003 Dt- 28.01.2014

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Abetment of suicide (IPC Section-306)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,06,500  1 Lacs+

65,900  65 Thou+

25,000  25 Thou+

NilNil Rs 1,97,400
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 6,52,630  6 Lacs+

7,07,450  7 Lacs+

6,835  6 Thou+

NilNil Rs 13,66,915
13 Lacs+
iiiBonds, Debentures and Shares in companies 5,25,05,510  5 Crore+

95,22,872  95 Lacs+

NilNilNil Rs 6,20,28,382
6 Crore+
iv(a)
NSS, Postal Savings etc
6,20,877  6 Lacs+

40,000  40 Thou+

NilNilNil Rs 6,60,877
6 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 49,91,326  49 Lacs+

2,88,000  2 Lacs+

23,636  23 Thou+

NilNil Rs 53,02,962
53 Lacs+
viMotor Vehicles (details of make, etc.) 4,10,45,295  4 Crore+

1,78,65,000  1 Crore+

NilNilNil Rs 5,89,10,295
5 Crore+
viiJewellery (give details weight value)230GM
5,75,000  5 Lacs+

15GMS
50,000  50 Thou+

NilNilNil Rs 6,25,000
6 Lacs+
viiiOther assets, such as values of claims / interests 14,33,784  14 Lacs+

NilNilNilNil Rs 14,33,784
14 Lacs+
Gross Total Value (as per Affidavit) 10,19,30,922  10 Crore+ 2,85,39,222  2 Crore+ 2,67,835  2 Lacs+ Nil Nil Rs 13,07,37,979
13 Crore+
Totals (Calculated as Sum of Values) Rs 10,19,30,922
10 Crore+
Rs 2,85,39,222
2 Crore+
Rs 55,471
55 Thou+
Nil
Nil
Rs 13,05,25,615
13 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land Total Area 212.091 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 18856000.00
Development Cost 3027907.00
2,59,00,000  2 Crore+

Total Area 7.15 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2155877.00
Development Cost 7774123.00
1,00,00,000  1 Crore+

NilNilNil Rs 3,59,00,000
3 Crore+
iiNon Agricultural LandR.S. No- 971/1
Total Area 26.34 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-19
Purchase Cost 525000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsR.S. 97/1
Total Area 1740 Sq.ft.
Built Up Area 1600 Sq.ft.
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 2306436.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,99,00,000  2 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Rs 3,99,00,000
3 Crore+
Totals Calculated Rs 2,99,00,000
2 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,99,00,000
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs 9,20,98,251  9 Crore+

3,22,47,613  3 Crore+

NilNilNil Rs 12,43,45,864
12 Crore+
Loans due to Individual / Entity 50,75,224  50 Lacs+

11,01,249  11 Lacs+

NilNilNil Rs 61,76,473
61 Lacs+
Any other Liability 75,034  75 Thou+

NilNilNilNil Rs 75,034
75 Thou+
Grand Total of Liabilities (as per affidavit) 9,72,48,508  9 Crore+ 3,33,48,862  3 Crore+ Nil Nil Nil Rs 13,05,97,370
13 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax Dues 75,034  75 Thou+

NilNilNilNil Rs 75,034
75 Thou+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 75,034  75 Thou+ Nil Nil Nil Nil Rs 75,034
75 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,73,23,543
9 Crore+
Rs 3,33,48,862
3 Crore+
Nil
Nil
Nil
Rs 13,06,72,405
13 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

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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.