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HomeWest Bengal 2011HOOGHLYKHANAKULIqbal ahmed(Criminal & Asset Declaration)

West Bengal 2011

Iqbal ahmed (Winner)

KHANAKUL (HOOGHLY)
Party:AITC
S/o|D/o|W/o: LATE NOOR AHMED
Age: 52
Name Enrolled as Voter in: () constituency, at Serial no in Part no

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Other Elections
Declaration inDeclared AssetsDeclared Cases
West Bengal 2016Rs10,10,99,733
~10 Crore+
4
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 7,09,61,613 ~7 Crore+
Liabilities: Rs 41,65,330.12 ~41 Lacs+

Educational Details


Category: 10th Pass
School Final Examination in 1975 under West Bengal Board From M.L. Jubilee Institution

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 13,52,439 ~ 13 Lacs+
spouseY2010 - 2011Rs 3,35,426 ~ 3 Lacs+
dependent1Y2010 - 2011Rs 2,21,653 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

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
1324, 114 Magistrate Triable Warrant Procedure Case. GR/1987/07, P.S.Case No.J1(Taltalla P.S.)/202 Dt.29/08/07, Under 7th chief Metropolitan Magistrate Court, Kolkata, Next Hearing On 02/05/2011
2147, 148, 149, 324, 332, 427 Magistrate Triable Warrant Procedure Case no.138 Dated.18/06/2009, P.S.Case no.J2(New Market P.S.)/138 Dt.18/06/09 Under Chief Metropolitan Magistrate Court, Kolkata, Next hearing Date.19/06/2011

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 32,000  32 Thou+

10,000  10 Thou+

20,000  20 Thou+

5,000  5 Thou+

Nil Rs 67,000
67 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF INDIA
2,34,738.11  2 Lacs+

SBI
12,262  12 Thou+

UNITED BANK OF INDIA
11,473  11 Thou+

FD UBI
2,00,000  2 Lacs+

FD BANK OF INDIA
3,00,000  3 Lacs+

FD FEDERAL BANK
4,00,000  4 Lacs+

UBI
4,00,000  4 Lacs+

BANK OF INDIA
3,323.40  3 Thou+

SBI
9,232  9 Thou+

UBI
37,507.01  37 Thou+

SBI
33,852  33 Thou+

BANK OF INDIA
41,004  41 Thou+

Nil Rs 16,83,391.52
16 Lacs+
iiiBonds, Debentures and Shares in companiesSIA CONSTRUCTION PVT. LTD.
2,01,000  2 Lacs+

HOTEL PRESIDENCY
2,50,000  2 Lacs+

SUNSHINE COLD STORAGE
5,00,000  5 Lacs+

RIPON CONSTRUCTION
2,50,000  2 Lacs+

FARHAN REAL ESTATE
5,00,000  5 Lacs+

IRON ORES
2,50,000  2 Lacs+

PLAZA TRAVELS
2,00,000  2 Lacs+

SIA CONSTRUCTION PVT. LTD.
2,01,000  2 Lacs+

HOTEL PRESIDENCY
2,50,000  2 Lacs+

SUNSHINE COLD STORAGE
3,80,000  3 Lacs+

FARHAN REAL ESTATE
5,00,000  5 Lacs+

NilNilNil Rs 34,82,000
34 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LICI
4,00,000  4 Lacs+

LICI
6,00,000  6 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilBOLERO CAR
7,88,000  7 Lacs+

SWIFT CAR
5,15,585  5 Lacs+

NilNil Rs 13,03,585
13 Lacs+
viiJewellery (give details weight value)GOLD ORNAMENTS 200GM.
4,00,000  4 Lacs+

GOLD ORNAMENTS 500GMS.
10,00,000  10 Lacs+

NilNilNil Rs 14,00,000
14 Lacs+
viiiOther assets, such as values of claims / interestsPARTNER O HOTEL PLAZA
4,38,293  4 Lacs+

PROP. OF FARHAN TRADERS
3,21,618  3 Lacs+

SANA ENTERPRISES
3,10,000  3 Lacs+

PROP. OF FARHAN ENTERPRISES
6,48,225.14  6 Lacs+

NilNilNil Rs 17,18,136.14
17 Lacs+
Gross Total Value (as per Affidavit) 56,11,384.11  56 Lacs+ 44,27,287.55  44 Lacs+ 5,69,437  5 Lacs+ 46,004  46 Thou+ Nil Rs 1,06,54,112.66
1 Crore+
Totals (Calculated as Sum of Values) Rs 56,11,384.11
56 Lacs+
Rs 44,27,287.55
44 Lacs+
Rs 5,69,437
5 Lacs+
Rs 46,004
46 Thou+
Nil
Rs 1,06,54,112.66
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural Land12 NAWAB SIRAJUL ISLAM
Total Area 833SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2006-12-08
Purchase Cost 334000.00
Development Cost 0.00
20,82,500  20 Lacs+

12 NAWAB SIRAJUL ISLAM LANE
Total Area 833SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2006-12-08
Purchase Cost 333000.00
Development Cost 0.00
20,82,500  20 Lacs+

33 MARQUIS ST. KOLKATA
Total Area 3500SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2003-08-02
Purchase Cost 981953.00
Development Cost 0.00
60,00,000  60 Lacs+

12 NAWAB SIRAJUL ISLAM LANE
Total Area 833SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2006-12-08
Purchase Cost 333000.00
Development Cost 0.00
20,82,500  20 Lacs+

NilNil Rs 1,22,47,500
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings118 ELLIOT RD.
Total Area 5000SQ.FT.
Built Up Area 5000SQ.FT.
Whether Inherited N
Purchase Date 1993-08-06
Purchase Cost 5635040.00
Development Cost 0.00
2,50,00,000  2 Crore+

94 RIPON ST.
Total Area 1167.75 SQ.FT.
Built Up Area 1167.75 SQ.FT.
Whether Inherited N
Purchase Date 2009-09-19
Purchase Cost 1322025.00
Development Cost 0.00
60,00,000  60 Lacs+

118 ELLIOT RD.
Total Area 3250SQ.FT.
Built Up Area 3250SQ.FT.
Whether Inherited N
Purchase Date 1993-08-06
Purchase Cost 6289340.00
Development Cost 0.00
1,50,00,000  1 Crore+

94 RIPON ST.
Total Area 1167.75 SQ.FT.
Built Up Area 1167.75 SQ.FT.
Whether Inherited N
Purchase Date 2009-09-19
Purchase Cost 1322025.00
Development Cost 0.00
60,00,000  60 Lacs+

1/2 SHARE 19B RIPON ST.
Total Area 3000 SQ.FT.
Built Up Area 3000 SQ.FT.
Whether Inherited N
Purchase Date 2009-00-00
Purchase Cost 1000000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 5,40,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,30,82,500  3 Crore+ 2,51,42,500  2 Crore+ 20,82,500  20 Lacs+ Nil Nil Rs 6,03,07,500
6 Crore+
Totals Calculated Rs 3,30,82,500
3 Crore+
Rs 3,10,82,500
3 Crore+
Rs 20,82,500
20 Lacs+
Nil
Nil
Rs 6,62,47,500
6 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 / FIsFEDERAL BANK MORTGAGED LOAN
10,06,475  10 Lacs+

FEDERAL BANK CASH CREDIT
22,92,895  22 Lacs+

DENA BANK HOUSING LOAN
8,35,840.12  8 Lacs+

HDFC LOAN AGAINST CAR
30,120  30 Thou+

NilNil Rs 41,65,330.12
41 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,06,475  10 Lacs+ 31,28,735  31 Lacs+ 30,120  30 Thou+ Nil Nil Rs 41,65,330
41 Lacs+
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 10,06,475
10 Lacs+
Rs 31,28,735.12
31 Lacs+
Rs 30,120
30 Thou+
Nil
Nil
Rs 41,65,330.12
41 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 Liabilities :No Problems in Reading Affidavit Information

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