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HomeWest Bengal 2016MURSHIDABADDOMKALSOUMIK HOSSAIN(Criminal & Asset Declaration)

West Bengal 2016

SOUMIK HOSSAIN

DOMKAL (MURSHIDABAD)
Party:AITC
S/o|D/o|W/o: Abdul Mannan Hossain
Age: 33
Address: Khagraghat Station Road PO- Radharghat, PS- Berhampore, Dist- Murshidabad Pin No- 742187
Name Enrolled as Voter in: 65 Nabagram (West Bengal) constituency , at Serial no 51 in Part no 236
Email:
Contact Number: 9475555555

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,28,08,554 ~1 Crore+
Liabilities:Rs 1,31,35,983 ~1 Crore+

Educational Details


12th Pass
HS From Nurpur High Madrasah The West Bengal Council of Rabindra Open Schooling In 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 7,00,173 ~ 7 Lacs+
spouseY2013 - 2014Rs 5,27,252 ~ 5 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

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
1147, 149, 323, 325, 427, 435, 34 Court Taken Cognizance : CJM Murshidabad Case No- 479/15, Dt- 02.09.2015, Behampore PS
2448, 427, 379, 506, 34 Court Taken Cogniznce : CJM Murshidabad Case No- 1264/15, Dt 09.12.2015, Domkal PS

Cases where Convicted

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

Brief Details of IPCs

1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to theft (IPC Section-379)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to house-trespass (IPC Section-448)

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 18,26,544  18 Lacs+

70,623  70 Thou+

NilNilNil Rs 18,97,167
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank SB A/C No- 163010100024480
2,534  2 Thou+

ICICI Bank SB A/C No- 090201500752
 

Union Bank SB A/C No-548202010004099
1,249  1 Thou+

SBI SB A/C No- 20045078272
63,374  63 Thou+

IDBI Bank SB A/C No 252104000016816
2,225  2 Thou+

Allahabad Bank SB A/C No- 21018374925
1,360  1 Thou+

Allahabad Bank SB A/C No- 21015191220
5,403  5 Thou+

ICICI Bank SB A/C No 0902015000786
3,75,891  3 Lacs+

UBI SB A/C No- 0227010173490
1,540  1 Thou+

RD A/C Allahabad Bank
70,000  70 Thou+

Allahabad Bank SB A/C No- 50267192694
80,400  80 Thou+

ICICI Bank SB A/C No- 090201500627
1,40,600  1 Lacs+

NilNilNil Rs 7,44,576
7 Lacs+
iiiBonds, Debentures and Shares in companiesReliance Industries Ltd. 5 Shares
4,500  4 Thou+

Tata Steel Ltd 10 Shares
3,180  3 Thou+

NilNilNilNil Rs 7,680
7 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Standard Life
36,000  36 Thou+

Reliance Life
1,00,000  1 Lacs+

LICI
1,00,000  1 Lacs+

NilNilNil Rs 2,36,000
2 Lacs+
vPersonal loans/advance given Gift Received
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio WB94B0786 Year 2015
10,40,000  10 Lacs+

Maruti Ritz WB58N0786 Year 2016
5,20,000  5 Lacs+

Mahindra XUV 500 WB58X0786 Year 2013
8,40,000  8 Lacs+

Hero Honda Karizana 2nd Hand WB26G0064 Year 2005
21,750  21 Thou+

NilNilNilNil Rs 24,21,750
24 Lacs+
viiJewellery (give details weight value)Gold 25gm
75,500  75 Thou+

gOLD 50GM
1,45,000  1 Lacs+

NilNilNil Rs 2,20,500
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 54,88,051  54 Lacs+ 5,36,623  5 Lacs+ Nil Nil Nil Rs 60,24,674
60 Lacs+
Totals (Calculated as Sum of Values) Rs 54,91,050
54 Lacs+
Rs 5,36,623
5 Lacs+
Nil
Nil
Nil
Rs 60,27,673
60 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- Gopejon PS Plot No- 4215, 4214, 4212, Mouza- Gooljan RS Plot No- 82, Mouza- Andiarnonik RS Plot No- 851, 427, Mouza- Saki Plot No- 1238, 1241, 1283, Mouza- Mobolo RS Plot No- 1324, 863, 1361, 864, 862, 1360, 863, 862, Mouza- Amar RS Plot No- 168, Date of Purchase- 22.06.09, 21.07.09, 06.04.10, 15.10.08, 07.01.69, 13.02.09, 14.10.09, 17.03.10, 04.01.11, 01.03.11
Total Area 4.3511 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2011-03-01
Purchase Cost 1398000.00
Development Cost 0.00
20,95,300  20 Lacs+

Mouza- Gopejan RS Plot No- 3888, 3887, Mouza- Amar RS Plot No- 179, 163, Date of Purchase- 30.102016, 13.02.2009
Total Area 12029 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2010-10-30
Purchase Cost 417000.00
Development Cost 0.00
6,63,580  6 Lacs+

NilNilNil Rs 27,58,880
27 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMouza Gopejan RS Plot No- 4590
Total Area 02Acrs
Built Up Area 2400 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,75,000  9 Lacs+

Mouza- Gapejan RS Plot No- 4216
Total Area 05 Acrs
Built Up Area 2000 Sq.ft.
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 750000.00
Development Cost 250000.00
12,50,000  12 Lacs+

Mouza- Ramna Ebernagar Basantapur RS Plot No- 1474
Total Area 03 Acrs
Built Up Area 2800 Sq.ft.
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 400000.00
Development Cost 500000.00
9,00,000  9 Lacs+

Mouza- Ranmo Erbernagar Basantopur RS Plot No- 1474(1/2 Building)
Total Area
Built Up Area 2800 Sq,ft,
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 400000.00
Development Cost 500000.00
9,00,000  9 Lacs+

NilNilNil Rs 40,25,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 52,20,300  52 Lacs+ 15,63,580  15 Lacs+ Nil Nil Nil Rs 67,83,880
67 Lacs+
Totals Calculated Rs 52,20,300
52 Lacs+
Rs 15,63,580
15 Lacs+
Nil
Nil
Nil
Rs 67,83,880
67 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilAllahabad Bank Baseness Loan
1,31,35,983  1 Crore+

NilNilNil Rs 1,31,35,983
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 1,31,33,983  1 Crore+ Nil Nil Nil Rs 1,31,33,983
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) Nil
Rs 1,31,35,983
1 Crore+
Nil
Nil
Nil
Rs 1,31,35,983
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.