Abdul Kased Shaikh(khokon Bhai) (PDCI):Constituency- MONTESWAR(BARDHAMAN)

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Home → West Bengal 2011 → BARDHAMAN → MONTESWAR → ABDUL KASED SHAIKH(KHOKON BHAI) (Criminal & Asset Declaration)

West Bengal 2011

ABDUL KASED SHAIKH(KHOKON BHAI)

MONTESWAR (BARDHAMAN)

Party:PDCI

S/o|D/o|W/o: Roshan Ali Shaikh

Age: 41

Name Enrolled as Voter in: () constituency, at Serial no in Part no

Self Profession:Business
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,81,63,830 ~1 Crore+
Liabilities:	Rs 10,13,538 ~10 Lacs+

Educational Details

Category: 8th Pass
8th Pass barapalashon High School in the year of 1985 village & P.O. Barapalashon, P.S. Memari, Dist. West Bengal

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 7,13,715 ~ 7 Lacs+
spouse	Y	2010 - 2011	Rs 4,27,191 ~ 4 Lacs+
dependent1	N	None	Rs 0 ~
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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	5,000 5 Thou+	1,000 1 Thou+	Nil	Nil	Nil	Rs 6,000 6 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	S.N.K. Plaza, HDFC Bank. BR Mohamma Mumbai A/c No.02672000003844 628 6 Hund+ S.N.K. Gold, HDFC Bank. Br Mohammad Ali Road. Mumbai A/c No.06272000003075 4,953 4 Thou+ Union Bank, BR Nullbazar, Mumbai, A/c No.318702010399125 68 Mumbai Mercantile Bank, Br Musafir Khana. A/c No.11833 685 6 Hund+ Central Bank, Br Abdul Rehman Street, Mumbai, A/c no.1162069426 2,034 2 Thou+ ICICI Bank, New Busstand, Memari, Burdwan A/c no.100201501697 1,943 1 Thou+ SBI Bank, Br Kusumgram Burdwan A/c No.31698808149 15,000 15 Thou+ Deposits in Tops Line life 8,500 8 Thou+	HDFC Bank, Br Mohammad Ali Road Mumbai, A/c no.06272000009023 426 4 Hund+	Nil	Nil	Nil	Rs 34,237 34 Thou+
iii	Bonds, Debentures and Shares in companies	In share in Mumbai 15,710 15 Thou+ Mar.Co.Op.Bank, 15,540 15 Thou+ R.D 1,08,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,39,250 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No.435048458 13,312 13 Thou+ LIC Policy No.890895446 1,243 1 Thou+ HDFC/SB LIC Policy No.13174803 25,000 25 Thou+	HDFC/SB LIC Branch Mohammad ALi Road, Mumbai Policy No.13174800 25,000 25 Thou+	Nil	Nil	Nil	Rs 64,555 64 Thou+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Honda Activa(Scuter) Regd No. MH01AK4101, model 2009 50,000 50 Thou+ Maruti SX4 ZXI, regd No.MH01AE4377, MOdel 2008 5,33,351 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,83,351 5 Lacs+
vii	Jewellery (give details weight value)	Gold 764.51 Gms 15,29,025 15 Lacs+ Furnitures 2,02,250 2 Lacs+ Machhinery 68,250 68 Thou+	Nil	Nil	Nil	Nil	Rs 17,99,525 17 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		26,00,492 26 Lacs+	26,426 26 Thou+	Nil	Nil	Nil	Rs 26,26,918 26 Lacs+
Totals (Calculated as Sum of Values)		Rs 26,00,492 26 Lacs+	Rs 26,426 26 Thou+	Nil	Nil	Nil	Rs 26,26,918 26 Lacs+

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	(1) Mouza Mondalgram Plot No.10998, KHatain 416, J.L.No.-7, (2) Mouza Barapalashon, Plot No.845. Khatian No.1374. J.L. No.-8, (3) Mouza Mondalgram Plot No.11096, Khatian No.292, J.L.No.8, (4)Mouza Barapalashon, Plot No.224, Khatian No.747, J.L.No.8, (5) Mouza Barapalshon, Plot No.2595, Khaitain No.759, J.L.No.8, (6) Mouza Barapalashon, Plot No.799, Khatian No.3413, J.L. No.8, (7) Mouza Barapalashon, Plot No.635, Khatian No.2040, J.L.No.8, (8) Mouza Barapalashon, Plot No.982, Khatian No.2040, J.L. No.08, (9) Mouza Barapalashon, Plot No.3479, KHatian No.275, J.L.No.08, (10) Mouza Barapalashon, Plot No.845, Khatian No.1374, J.L.No.08, Date of Purchase. 18/07/2003, 09/04/1997, 18/07/2003, 24/02/1995, 24/02/1995, 25/04/1997, 29/09/2007, 25/04/1997, 09/04/1997 Total Area 1.72 Decimal Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 227745.00 Development Cost 0.00 3,02,000 3 Lacs+	Mouza bigha, Plot No.139/140/141, Khatian No.1192, J.L.No.65 Total Area 0.53 Decimal Built Up Area Whether Inherited N Purchase Date 2010-02-12 Purchase Cost 227777.00 Development Cost 0.00 2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 5,52,000 5 Lacs+
ii	Non Agricultural Land	(1) Mouza Barapalashon, Plot No.3107, Khatian No.238, J.L.No.(2) Devipadakaman, Kolhi, P.S. Naigowo, Dist. Thene, Maharastara, Pin.401201, City Sy.No.35/7 Total Area 0.648 Decimal Built Up Area Whether Inherited N Purchase Date 2009-06-09 Purchase Cost 1025000.00 Development Cost 0.00 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
iii	Commercial Buildings	23/25 Maitry Bhuvan 3rd Azary Lane, Bhulleshwar Division, Mumbai-03, room No.2, 3rd Floor, Room No.2/4 4th Floor, Room No.04, 5th Floor, Date.2000, 2001, 2005 Total Area 0.0171 Decimal Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2200000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iv	Residential Buildings	24/30 Ali Umar Street, Gani Castle Tower, 10th Floor, Mumbai-03, Flat NO.1010 Total Area 370 sq.ft Built Up Area 370 sq.ft Whether Inherited N Purchase Date 2004-09-04 Purchase Cost 1104390.00 Development Cost 0.00 16,00,000 16 Lacs+	24/30 Ali Umar Street, Gani Castle Tower, 10th Floor, Mumbai-03, Flat NO.1009 Total Area 300 sq.ft Built Up Area 300 sq.ft Whether Inherited N Purchase Date 2009-11-16 Purchase Cost 2000000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 41,00,000 41 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,05,59,135 1 Crore+	49,77,777 49 Lacs+	Nil	Nil	Nil	Rs 1,55,36,912 1 Crore+
Totals Calculated		Rs 60,02,000 60 Lacs+	Rs 27,50,000 27 Lacs+	Nil	Nil	Nil	Rs 87,52,000 87 Lacs+

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	Mumbai Mercantile Bank, Housing Loan 4,30,187 4 Lacs+ Two Car Loan Outstanding Amount 300000/- Housing Loan, Cars Loan 53000/- 5,83,351 5 Lacs+	Nil	Nil	Nil	Nil	Rs 10,13,538 10 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	10,13,538 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,13,538 10 Lacs+
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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Rs 10,13,538 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,13,538 10 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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