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HomeLok Sabha 2019WEST BENGALMALDAHA DAKSHINABU HASEM KHAN CHOWDHURY(Criminal & Asset Declaration)

Lok Sabha 2019

ABU HASEM KHAN CHOWDHURY

MALDAHA DAKSHIN (WEST BENGAL)
Party:INC
S/o|D/o|W/o: Late Abul Hayat
Age: 72
Address: Vill. - Sahjalapur, PO- Kotwali, PS - English Bazar, Dist. - Malda, West Bengal Pin 732144
Name Enrolled as Voter in: English Bazar (General)-51 (West Bengal) constituency , at Serial no 272 in Part no 60
Email:mpahkhanchowdhury@gmail.com
Contact Number: 09868180995

Self Profession:Business and Social Work
Spouse Profession:House wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 27,09,59,520 ~27 Crore+
Liabilities:Rs 7,28,107 ~7 Lacs+

Educational Details


Doctorate
Industrial Ph.D Training From T. University Canada, 1975, Dip-in Leather Tech. North Central College, United Kingdom, 1964


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,00,000 ~ 6 Lacs+
2016 - 2017 ** Rs 5,85,000 ~ 5 Lacs+
2015 - 2016 ** Rs 7,56,290 ~ 7 Lacs+
2014 - 2015 ** Rs 5,50,680 ~ 5 Lacs+
2013 - 2014 ** Rs 6,82,160 ~ 6 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

70,000  70 Thou+

NilNilNilNil Rs 1,70,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Delhi A/C No. 30096949260
23,000  23 Thou+

Oriental Bank of Commerce, R. N. Mukherjee Road Kolkata A./C No. 011012010059110
4,150  4 Thou+

Oriental bank of Commerce Malda Branch A/C No. 06882413000823 (Election Account)
49,738  49 Thou+

Canadian Imperial Bank of Commerce, 374 Stone Road West Guelph ont, NIG478 Canada Saving A/C No. 52-58367
4,05,448  4 Lacs+

Personal Chequing Account No. 09-89037
1,01,624  1 Lacs+

Hypothekar Bank Lenzburg Bahnhof Str.25600 Lenzburg Switzerland Account No. 22.529.322
8,78,94,872  8 Crore+

Sparkkonto 60 Plus Account No. 22.529.012
16,78,168  16 Lacs+

Canadian Imperial Bank of Commerce, 374 Stone Road West, Guelph Ont NIG478, Canada (a) Term Deposits GIC Investment Account No. 28-2015779
1,53,65,864  1 Crore+

CIBC Securities Inc Mutual Funds Number 16156687
24,37,638  24 Lacs+

NilNilNilNil Rs 10,79,60,502
10 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Micra MC WB02AJ/2427, Date 13-02-2016
5,89,491  5 Lacs+

Sunny XL WB02/AK8709 Date 10-02-2017
8,41,683  8 Lacs+

Sunny XL WB02/AL8329 Date 08-09-2017
7,57,629  7 Lacs+

Mahindra Scorpio WB66/X0971 Date 02-08-2016
12,75,685  12 Lacs+

NilNilNilNil Rs 34,64,488
34 Lacs+
viiJewellery (give details weight value)Gold Ring 10gms
34,000  34 Thou+

Gold Ring 20 gm
68,000  68 Thou+

NilNilNilNil Rs 1,02,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 23,99,691  23 Lacs+ 10,92,97,299  10 Crore+ Nil Nil Nil Nil Rs 11,16,96,990
11 Crore+
Totals (Calculated as Sum of Values) Rs 23,99,691
23 Lacs+
Rs 10,92,97,299
10 Crore+
Nil
Nil
Nil
Nil
Rs 11,16,96,990
11 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat at 12, Swinhoe Street Kolkata 19 (Flat No. 8)
Total Area 1050 sq ft
Built Up Area 1050 sq ft
Whether Inherited N
Purchase Date 1980-03-21
Purchase Cost 160000.00
Development Cost 0.00
12,55,600  12 Lacs+

Flat at 12, Swinhoe Street, Kolkata 19 (Flat No. 5)
Total Area 1563 sq ft
Built Up Area 1563 sq ft
Whether Inherited N
Purchase Date 2004-02-09
Purchase Cost 270000.00
Development Cost 0.00
19,60,000  19 Lacs+

Mouza Sahjalalpur, Kotwali JL No. 34 Plot No. 288 Area 1/8 Share (Own share) Own Share 1/8 of 8 Bigha - 1 Bigha
Total Area 14400 sq ft
Built Up Area 1600 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,00,000  62 Lacs+

Address : Tobelacher 85406 Baden Ruetihof Kanton Aargau Switzerland Registered At Grundbucha MT Baden Building Registratio No. Office ) Nr 3378 Plot no. 5468 Plan Nr 92
Total Area 265 m, 2852 sq ft
Built Up Area 135 m (1453 sq ft)
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,98,46,930  14 Crore+

NilNilNilNil Rs 15,92,62,530
15 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 94,15,600  94 Lacs+ 14,98,46,930  14 Crore+ Nil Nil Nil Nil Rs 15,92,62,530
15 Crore+
Totals Calculated Rs 94,15,600
94 Lacs+
Rs 14,98,46,930
14 Crore+
Nil
Nil
Nil
Nil
Rs 15,92,62,530
15 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityOriental bank of Commerce, RN Mukherjee Branch Kolkata (Car Loan)
2,56,242  2 Lacs+

ICICI Bank, Park Street, Branch, Amount Outstanding (Car Purchase Loan
4,71,865  4 Lacs+

NilNilNilNilNil Rs 7,28,107
7 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,28,107  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,28,107
7 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)  Nil Nil Nil Nil Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 7,28,107
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,28,107
7 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

Profession or Occupation

Self Business and Social Work
Spouse House wife



Sources Of Income (Details)

Self Business
Spouse Nil
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.

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