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HomeWest Bengal 2016MALDAMALATIPURMD. MOAZZEM HOSSAIN(Criminal & Asset Declaration)

West Bengal 2016

MD. MOAZZEM HOSSAIN

MALATIPUR (MALDA)
Party:AITC
S/o|D/o|W/o: Md.Zainal Abedin
Age: 61
Address: Village- Elahitola, PO- Bhagaban Pur PS- Baishnab Nagar, Dist- Malda- 732210
Name Enrolled as Voter in: 54 Baishnab Nagar (West Bengal) constituency , at Serial no 1190 in Part no 154
Email:drmmh@yaaho.com
Contact Number: 9830092924

Self Profession:Physician(Gynecologist) Retired Indian Medical Service
Spouse Profession:Teacher(Private Institution)


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,53,77,984 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
MMBS CNMC/CU In 1981 & DGO-Chittaranajan Sevasadan Kolkatta In 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 13,11,219 ~ 13 Lacs+
spouseY2014 - 2015Rs 3,18,325 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 31,500  31 Thou+

8,798  8 Thou+

NilNilNil Rs 40,298
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Salt Lake Sec-1 A/C No- 20217165538
5,16,456  5 Lacs+

HDFC Salt Lake Sec-1 A/C No- 00181050018544
1,92,038  1 Lacs+

Allahabad Malda A/C No- 50195606458
10,191  10 Thou+

Canara Bank Sealdah Br. A/C No 0396101022155
18,571  18 Thou+

Syndicate Bank Salt Lake A/C No 95982010047354
15,000  15 Thou+

NilNilNil Rs 7,52,256
7 Lacs+
iiiBonds, Debentures and Shares in companiesL&T NFRA-00659169
20,000  20 Thou+

IDFC IDD0291891
20,000  20 Thou+

Rural Electrification Crop Ltd. 01009654
3,60,000  3 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Insurance P/No- 60262501 BB28/4 Salt Lake City Sec-1
90,000  90 Thou+

LIC P/A Policy No- 577971346
24,020  24 Thou+

NilNilNil Rs 1,14,020
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)WB02P4113 Santro 2002
4,35,000  4 Lacs+

WB06D9966, Year 2010
5,80,000  5 Lacs+

WB66R7786 XUR 500, Year 2014
12,39,489  12 Lacs+

NilNilNilNil Rs 22,54,489
22 Lacs+
viiJewellery (give details weight value)Platinum Rign
90,000  90 Thou+

198 Gold
5,94,120  5 Lacs+

NilNilNil Rs 6,84,120
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 35,84,675  35 Lacs+ 6,60,509  6 Lacs+ Nil Nil Nil Rs 42,45,184
42 Lacs+
Totals (Calculated as Sum of Values) Rs 35,84,674
35 Lacs+
Rs 6,60,509
6 Lacs+
Nil
Nil
Nil
Rs 42,45,183
42 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMouza- Bhagban Pur JL No- 60 Dag No- 2781, 2765, 2957, 2782, 2784 & Others
Total Area 2.73 Acrs
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,70,000  24 Lacs+

NilNilNilNil Rs 24,70,000
24 Lacs+
iiNon Agricultural LandPlot & Land No-5822/01, Phase-2, Plan-2, Mouza- Paikan 5K 8C PS- Bhangar, Dist- South 24 Pargana As Leisure County Club & Resorts Pvt. Lt.d 45/15/6
Total Area 3960 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-13
Purchase Cost 1612800.00
Development Cost 0.00
16,12,800  16 Lacs+

Manali Co-Operative Society Land 1/8th Sharea 42K At Phase-2 Rajarbat New Town Kolkata Plot No-DB82
Total Area 378 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 50000.00
Development Cost 0.00
50,000  50 Thou+

NilNilNil Rs 16,62,800
16 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsShagufta Co-Operative Society Ltd BB28/4 Slat Take City Sec-1 Kol-64
Total Area 1008 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 369857.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,82,800  1 Crore+ 50,000  50 Thou+ Nil Nil Nil Rs 1,11,32,800
1 Crore+
Totals Calculated Rs 1,10,82,800
1 Crore+
Rs 50,000
50 Thou+
Nil
Nil
Nil
Rs 1,11,32,800
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 DuesNilNilNilNilNil Nil
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) Nil Nil Nil Nil Nil Nil
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) 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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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.