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HomeWest Bengal 2016BIRBHUMMURARAIALI MORTUZA KHAN(Criminal & Asset Declaration)

West Bengal 2016

ALI MORTUZA KHAN

MURARAI (BIRBHUM)
Party:INC
S/o|D/o|W/o: Lt. Ellias Khan
Age: 48
Address: Vill & Post Rangram Ps. Murarai Dist Birbhum
Name Enrolled as Voter in: 294 Murarai (West Bengal) constituency , at Serial no 381 in Part no 0
Email:
Contact Number: 9732032079

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,31,97,073 ~5 Crore+
Liabilities:Rs 1,63,00,000 ~1 Crore+

Educational Details


10th Pass
Madhyamik Passed from Chatra Ganeshlal High School in the year 1987 under West Bengal Board of School Education


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,71,970 ~ 4 Lacs+
spouseY2014 - 2015Rs 5,17,795 ~ 5 Lacs+
dependent1Y2014 - 2015Rs 3,38,428 ~ 3 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
1186, 353, 506, 34 Court Taking Cognizance A.C.J.M. Rampurhat Court GR No. 518/2006, Murarai P.S. Case No.121/2006, Dt. 03.10.2006, Cognizance Taken on 20.10.2006

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 50,000  50 Thou+

20,000  20 Thou+

20,000  20 Thou+

NilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Rajgram Br. SB A/c no. 31452793775
3,272  3 Thou+

SBI Rajgram Br. C.D. A/c no. 31082914225
4,389  4 Thou+

SBI Rajgram Br. R.D. A/c no. 31306621863
6,75,000  6 Lacs+

SBI Rajgram Br. SB A/c no. 31257621276
4,332  4 Thou+

Allahabad Bank Rajgram Br. SB A/c no. 22487467217
4,089  4 Thou+

BDCC Bank Murarai Br. SB A/c no. 9103301010888
3,095  3 Thou+

BDCC Bank Murarai Br. A/c no. 9103301010505
2,195  2 Thou+

Allahabad Bank Rajgram Br. F.D. A/c no. 50122400907
14,39,317  14 Lacs+

Allahabad Bank Rajgram Br. SB A/c No. 50048767244
14,572  14 Thou+

SBI Rajgram Br. SB A/c no. 3018152913
8,564  8 Thou+

SBI Rajgram Br. SB A/c no.11713878288
51,439  51 Thou+

PBGB Rajgram Br. SB A/c no. 1175010000447
6,614  6 Thou+

Allahabad Bank Rajgram Br. F.D. A/c no. 50125536210
6,00,000  6 Lacs+

UCO Bank Dhulian Br. S.B. A/c no. 03700110186527
1,512  1 Thou+

SBI Rajgram Br. SB A/c no. 31517701726
1,900  1 Thou+

NilNil Rs 28,20,290
28 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLici policy No.468783910
40,000  40 Thou+

Lici policy No.465411115
50,000  50 Thou+

Lici policy No.468252580
55,000  55 Thou+

Lici policy No.467119066
1,00,000  1 Lacs+

Lici policy No.448769821
2,10,000  2 Lacs+

NilNil Rs 4,55,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Pick up Van year 2011 Mahindra Regn No.WB-53-0413
6,00,000  6 Lacs+

E&T Komatsa (Pockland) year 2009
17,95,000  17 Lacs+

Oil Tanker Tata Regd.No. WB-57B-0320 year 2011
18,00,000  18 Lacs+

Mahindra Truck Regd No. WB-53B-6835 year 2016
28,30,000  28 Lacs+

Mahindra Truck Regd No. WB-53B-6836 year 2016
28,30,000  28 Lacs+

Mahindra Truck Regd no. WB-53B/6835 year 2016
28,30,000  28 Lacs+

Tata Truck Regd No. WB-53A/9990 year 2012
21,18,000  21 Lacs+

Tata Truck Regd no, WB-53A/9403 year 2013
16,00,000  16 Lacs+

Tata Truck Regd no, WB-53A/9403 year 2013
16,00,000  16 Lacs+

Tata Tipper Regn no.WB65A-3506 year
21,18,709  21 Lacs+

Tata Tipper Regn No.WB65A-3507 year 2010
21,18,709  21 Lacs+

L&T Komatsu (Pockland) year 2010
37,30,000  37 Lacs+

NilNilNil Rs 2,59,70,418
2 Crore+
viiJewellery (give details weight value)Golden Ornaments of 40gms
1,20,000  1 Lacs+

Golden Ornaments of 100gms
3,00,000  3 Lacs+

Golden Ornaments of 40gms
1,20,000  1 Lacs+

Golden Ornaments of 40gms
1,20,000  1 Lacs+

Golden Ornaments of 40gms
1,20,000  1 Lacs+

Rs 7,80,000
7 Lacs+
viiiOther assets, such as values of claims / interestsCrusher Project Two Units
63,81,364  63 Lacs+

Pump Muskan Filling Centre Project Cost
15,00,000  15 Lacs+

NilNilNilNil Rs 78,81,364
78 Lacs+
Gross Total Value (as per Affidavit) 2,82,04,626  2 Crore+ 92,00,547  92 Lacs+ 3,51,900  3 Lacs+ 1,20,000  1 Lacs+ 1,20,000  1 Lacs+ Rs 3,79,97,073
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,82,04,625
2 Crore+
Rs 92,00,547
92 Lacs+
Rs 3,51,900
3 Lacs+
Rs 1,20,000
1 Lacs+
Rs 1,20,000
1 Lacs+
Rs 3,79,97,072
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1)Dist Birbhum Mouza Santoshpur J.L. No.13 Kh.No.1018 Plot No.170.171.471.947.948.949.953.954.955.1/1784.1/1789.1/1791.1/1802 (2)Dist Birbhum Mouza Raj gram J.L. No. 25 Kh.No.1444/1, Plot No.1851.1059.2682.2683.2168.2684.1050.1052.1056.1055.3498.3500 (3) Dist Birbhum Mouza Gopalpur J.L. No.01 khata no.2248 plot No.4093.4342.4344.4347.4348.4349.4350.4353.4378.4387.4388.4394.4395.4396.4398.4399.4401.4440.4472.4503.4252.4581.4387.4585.4337.4627.4443.4703(4)Dist Birbhum Mouza Bhabanipur J.L.No.24, Kh.No.821 plot No.624/868 (5)Dist Birbhum Mouza J.L.No.14 Khata no.2302 plot no.1208.1208/2377.1205/2453.1209/2462.911.939.926.925, Date of Purchase 14.05.2007,15.01.07,18.12.08,14.05.07,14.05.09,18.01.07,07.01.08,09.01.90,26.05.88,09.11.05,09.11.05,19.01.04,27.08.09,29.12.09,22.12.09,24.12.09,29.12.09,09.09.08,18.01.08,01.06.01,10.12.01,02.02.07,09.01.04,23.04.09,05.02.07,08.04.05,05.03.07,06.02.07,06.02.07,01.06.01,15.01.07,31.05.01,31.10.04
Total Area 10.34 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5100000.00
Development Cost 0.00
80,00,000  80 Lacs+

(1)Dist Birbhum Mouza Rajgram J.L. No.25 kh.No.3117 plot no.1013,1017,1050,1052,1055,1928,1029,(2)Dist Murshidabad Mouza Bhabanipur Kh no.J.L.No.90 Plot No.8538,8537,8774(3)Dist Birbhum Mouza Ambhua J.L. No.14 khata no,2372 plot no.1207/2742, dt of purchase 12.01.2011,22.10.2014,08.02.2001
Total Area 1.28 acres
Built Up Area
Whether Inherited N
Purchase Date 2014-10-22
Purchase Cost 225000.00
Development Cost 0.00
3,50,000  3 Lacs+

(1)Dist Birbhum Mouza Ambhua J.L No.14 khata no.1201,494, Plot No.2155(2)Dist Birbhum mouza Dhitora J.L.No. 40 khata no,1716/2 plot no.3458,3459,3462
Total Area 62 Dec
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 1000000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNil Rs 95,50,000
95 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilDist Birbhum Mouza Ambhua J.L.No.14 khata no,1293/1, plot no,1207/2742
Total Area 1500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 225000.00
Development Cost 1000000.00
30,00,000  30 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsNilDist Birbhum P.S. Rampurhat Mouza Bagtui J.L. no.109 Kh.No.1006 'plot No.10
Total Area 435.5 sq.ft
Built Up Area 435.5 sqft
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1365000.00
Development Cost 100000.00
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,00,000  80 Lacs+ 60,00,000  60 Lacs+ 12,00,000  12 Lacs+ Nil Nil Rs 1,52,00,000
1 Crore+
Totals Calculated Rs 80,00,000
80 Lacs+
Rs 53,50,000
53 Lacs+
Rs 12,00,000
12 Lacs+
Nil
Nil
Rs 1,45,50,000
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 / FIsAllahabad Bank Rajgram Br. C.C. Loan A/c no. 22487445169
60,00,000  60 Lacs+

Magma Finance Ltd Truck (Tipper) Loan
73,00,000  73 Lacs+

Allahabad Bank Rajgram Br. C.C. Laon A/c no. 50125732351
30,00,000  30 Lacs+

NilNilNil Rs 1,63,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,33,00,000  1 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 1,63,00,000
1 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 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) Rs 1,33,00,000
1 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 1,63,00,000
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

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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.