Moinuddin Shams(All India Trinamool Congress(AITC)):Constituency- NALHATI(BIRBHUM)

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Home → West Bengal 2016 → BIRBHUM → NALHATI → MOINUDDIN SHAMS(Criminal & Asset Declaration)

West Bengal 2016

MOINUDDIN SHAMS (Winner)

NALHATI (BIRBHUM)

Party:AITC

S/o|D/o|W/o: Late Kalimuddin Shams

Age: 52

Name Enrolled as Voter in: 158-Kolkata (West Bengal) constituency, at Serial no 117 in Part no 165

Self Profession:Advocate
Spouse Profession:House Wife

Print Profile
View Candidate Election Expenses

Other Elections
Declaration in	Declared Assets	Declared Cases
West Bengal 2011	Rs1,21,21,589 ~1 Crore+	0
West Bengal 2006	Rs25,94,615 ~25 Lacs+	0
Click here for more details

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 3,26,35,702 ~3 Crore+
Liabilities:	Rs 4,00,000 ~4 Lacs+

Educational Details

Post Graduate
M.A. From Calcutta University,Year-1988

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 4,17,106 ~ 4 Lacs+
spouse	Y	None	Rs 0 ~
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	65,000 65 Thou+	25,000 25 Thou+	Nil	Nil	Nil	Rs 90,000 90 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India, Elgin Road Br., Joint A/C.No.11062814778 29,556 29 Thou+ State Bank of India, Elgin Road Br., A/C.No.11062813898 1,00,265 1 Lacs+ State Bank of India, Elgin Road Br., Moinuddin Shams, Public Provident Fund A/C.No.11062855771 1,42,184 1 Lacs+ United Bank of India(Kidderpore Br.), A/C.No.0081309013405 2,45,298 2 Lacs+ United Bank of India(Kidderpore Br.), Joint A/C.No.0081010155786 931 9 Hund+ Union Bank of India, Kidderpore Br., Joint A/C.No.363202010012484 4,938 4 Thou+ Union Bank of India, Kidderpore Br., A/C.No.363202010014597 21,387 21 Thou+ Corporation Bank, Nalhati Br., A/C.No.136000101008641 10,000 10 Thou+ Federal Bank, Bhowanipore Br, Joint A/C.No.13040100069658 1,813 1 Thou+	Union Bank of India, Kidderpore Br., A/C.No.363202010003955 12,870 12 Thou+ Union Bank of India, Kidderpore Br., A/C.NO.30334002, DRC(117207798) 75,000 75 Thou+ Union Bank of India, Kidderpore Br., A/C.No.30335350, DRC(117207798) 70,000 70 Thou+ Union Bank of India, Kidderpore Br., A/C.No.30335349, DRC(1172027798) 25,000 25 Thou+ United Bank of India, Mominpur Br., A/C.No.0339010202886 972 9 Hund+	Nil	Nil	Nil	Rs 7,40,214 7 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	jointly Owned AC Amby, Reg.No.WB-12C-6453,Year-2013 2,51,542 2 Lacs+	Jointly Owned AC Amby, Reg.No.WB-12C-6453, Year-2013 2,51,542 2 Lacs+	Nil	Nil	Nil	Rs 5,03,084 5 Lacs+
vii	Jewellery (give details weight value)	21 Grm 58,800 58 Thou+	87 Grm 2,43,600 2 Lacs+	Nil	Nil	Nil	Rs 3,02,400 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		9,31,717 9 Lacs+	7,03,985 7 Lacs+	Nil	Nil	Nil	Rs 16,35,702 16 Lacs+
Totals (Calculated as Sum of Values)		Rs 9,31,714 9 Lacs+	Rs 7,03,984 7 Lacs+	Nil	Nil	Nil	Rs 16,35,698 16 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Joint Property of 3 brothers at 19A, Ekbalpur lane, Kol-23, Built Up Area-800 Sq.Ft. Total Area 4680 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2002-12-30 Purchase Cost 2500000.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
iv	Residential Buildings	32/1A, Mominpore Road Kolkata-700023 Total Area 1250 Sq.Ft. Built Up Area 2000 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given) Shams Cottage, Ashrampara, Paikpara, Nalhati, Pin-731220, Dist.Birbhum Total Area 990 Sq.Ft. Built Up Area 2000 Sq.Ft. Whether Inherited N Purchase Date 2014-01-01 Purchase Cost 400000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,10,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,10,00,000 3 Crore+
Totals Calculated		Rs 3,10,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,10,00,000 3 Crore+

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	United Car Loan from United Bank of India, Term Loan 2,00,000 2 Lacs+	United Car Loan from Unitd Bank of India, Term Loan 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 4,00,000 4 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)	2,00,000 2 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 4,00,000 4 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 2,00,000 2 Lacs+	Rs 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+

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

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