West Bengal 2016
SIRAJ KHAN
NANDAKUMAR (PURBO MEDINIPUR)
Party:IND
S/o|D/o|W/o: Jalil Khan
Age: 44
Name Enrolled as Voter in: Tamluk (West Bengal) constituency, at Serial no 70 in Part no 8
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 12,10,118 ~ 12 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 5,33,001 ~ 5 Lacs+ |
| dependent1 | Y | 2014 - 2015 | Rs 2,37,207 ~ 2 Lacs+ |
| 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 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 Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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 | 342, 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 |
| 3 | 120B, 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 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 | 1,06,500 1 Lacs+
| 65,900 65 Thou+
| 25,000 25 Thou+
| Nil | Nil | Rs 1,97,400
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 6,52,630 6 Lacs+
| 7,07,450 7 Lacs+
| 6,835 6 Thou+
| Nil | Nil | Rs 13,66,915
13 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 5,25,05,510 5 Crore+
| 95,22,872 95 Lacs+
| Nil | Nil | Nil | Rs 6,20,28,382
6 Crore+ |
| iv | (a)
NSS, Postal Savings etc | 6,20,877 6 Lacs+
| 40,000 40 Thou+
| Nil | Nil | Nil | Rs 6,60,877
6 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 49,91,326 49 Lacs+
| 2,88,000 2 Lacs+
| 23,636 23 Thou+
| Nil | Nil | Rs 53,02,962
53 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | 4,10,45,295 4 Crore+
| 1,78,65,000 1 Crore+
| Nil | Nil | Nil | Rs 5,89,10,295
5 Crore+ |
| vii | Jewellery (give details weight value) | 230GM
5,75,000 5 Lacs+
| 15GMS
50,000 50 Thou+
| Nil | Nil | Nil | Rs 6,25,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | 14,33,784 14 Lacs+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural 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+
| Nil | Nil | Nil | Rs 3,59,00,000
3 Crore+ |
| ii | Non Agricultural Land | R.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+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | R.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+
| Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | 9,20,98,251 9 Crore+
| 3,22,47,613 3 Crore+
| Nil | Nil | Nil | Rs 12,43,45,864
12 Crore+ |
| Loans due to Individual / Entity | 50,75,224 50 Lacs+
| 11,01,249 11 Lacs+
| Nil | Nil | Nil | Rs 61,76,473
61 Lacs+ |
| Any other Liability | 75,034 75 Thou+
| Nil | Nil | Nil | Nil | 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+ |
| 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 | 75,034 75 Thou+
| Nil | Nil | Nil | Nil | Rs 75,034
75 Thou+ |
| 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) | 75,034 75 Thou+ | Nil | Nil | Nil | Nil | Rs 75,034
75 Thou+ |
| 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) | 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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