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HomeLok Sabha 2019WEST BENGALMALDAHA UTTARISHA KHAN CHOUDHURY(Criminal & Asset Declaration)

Lok Sabha 2019

ISHA KHAN CHOUDHURY

MALDAHA UTTAR (WEST BENGAL)
Party:INC
S/o|D/o|W/o: Abu Hasem Khan Choudhury
Age: 47
Address: Village - Sahajalalpur, Post Office - 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 273 in Part no 60
Email:khanchy12@gmail.com
Contact Number: 09830065081

Self Profession:Business And Social Work
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 86,13,504 ~86 Lacs+
Liabilities:Rs 3,54,254 ~3 Lacs+

Educational Details


Graduate
B.A., York University 1996, H.S., Calcutta International School Oxford Cambridge Board Year of 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 93,630 ~ 93 Thou+
2015 - 2016 ** Rs 1,43,990 ~ 1 Lacs+
2014 - 2015 ** Rs 1,01,710 ~ 1 Lacs+
2013 - 2014 ** Rs 1,01,760 ~ 1 Lacs+
2012 - 2013 ** Rs 1,84,710 ~ 1 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 17,09,770 ~ 17 Lacs+
2016 - 2017 ** Rs 16,44,950 ~ 16 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 12,22,560 ~ 12 Lacs+
2013 - 2014 ** Rs 5,25,975 ~ 5 Lacs+
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 30,000  30 Thou+

25,000  25 Thou+

NilNilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank Broad Street Branch, Kolkata A/C No. 075101092537
10,917  10 Thou+

HDFC (FD) Brahmachari Branch, Kolkata A/C 01054470162938
2,554  2 Thou+

SBI Kolkata High Court SPB Branch, A/C 31776259789
1,34,479  1 Lacs+

HDFC Bank Brahmachari Branch, Kolkata, A/C 01051530001488
1,49,000  1 Lacs+

Oriental Bank of Comerce A/C No. 06882413000822 (Election Account)
30,000  30 Thou+

Central Bank of India, Netaji Market Branch Malda A/C No. 3026825080
25,57,317  25 Lacs+

Axis Bank, K J Sanyal Road, Malda, A.C no. 909010040920941
4,07,708  4 Lacs+

SBI Arapur Branch Malda, A/C no. 11867010104
2,87,500  2 Lacs+

UBI Shakeaspeare Sarni Kolkata, A/C No. 0673010041114
7,65,180  7 Lacs+

Canara Bank Park Street Kolkata, A/C No. 25601010000851
9,41,605  9 Lacs+

FD UBI Shakespeare Sarni Kolkata, A/C No. 0673100113069
1,50,000  1 Lacs+

FD UBI Shakespeare Sarni Kolkata, A/C No. 32405329755
1,62,855  1 Lacs+

NilNilNilNil Rs 55,99,115
55 Lacs+
iiiBonds, Debentures and Shares in companiesDreamland Infrabuild Pvt Ltd 35%, 17500 Shares @ Rs. 10
1,75,000  1 Lacs+

Medi-Net Services Pvt Ltd 12.5% 5000 Shares @ Rs 10
50,000  50 Thou+

Dreamland Infrabuild Pvt Ltd 35% 17500 Shares @ Rs. 10
1,75,000  1 Lacs+

Medi-Net Services Pvt Ltd 12.5%, 5000 Shares
50,000  50 Thou+

NilNilNilNil Rs 4,50,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Policy No. 21220768 DOC 01-03-2019 Sum Assured Rs. 350000 Annual Premium Rs. 50000 Premium Paid Rs. 50000
50,000  50 Thou+

Policy No. 19553010 Doc. 31-08-2017 Sum Assured Rs. 420000 Annual Premium Rs. 60000 Premium Paid Rs. 120000
1,20,000  1 Lacs+

Policy No. 418591496 DOC 26-03-2004, QLY Premium Rs. 4894 Premium Paid
2,93,640  2 Lacs+

Policy No. 458768696 Doc 07-02-2015 YLY Premium Rs. 6447 Premium Paid
32,235  32 Thou+

Policy No. 456339568 DOC 23-03-2011 YLY Premium Rs. 36030 Premium Paid
3,24,270  3 Lacs+

NilNilNilNil Rs 8,20,145
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMahindra TUV 300, WB66/AB2099 Year of Purchase 03-05-2018
10,97,244  10 Lacs+

NilNilNilNil Rs 10,97,244
10 Lacs+
viiJewellery (give details weight value)NilGold 60gm
1,92,000  1 Lacs+

NilNilNilNil Rs 1,92,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,51,950  7 Lacs+ 74,61,554  74 Lacs+ Nil Nil Nil Nil Rs 82,13,504
82 Lacs+
Totals (Calculated as Sum of Values) Rs 7,51,950
7 Lacs+
Rs 74,61,554
74 Lacs+
Nil
Nil
Nil
Nil
Rs 82,13,504
82 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMouja Sahajalpur JL No. 34 Khaitan No. 140, Plot No. 433, 434
Total Area 26.75 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2000-04-27
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,00,000  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,00,000
4 Lacs+
Totals Calculated Rs 4,00,000
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,00,000
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilCentral Bank of India, Malda Br Amount Outstanding Rs 354254 Purchase of Vehicle Mahindra TUV 300 WB66/AB2099
3,54,254  3 Lacs+

NilNilNilNil Rs 3,54,254
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 3,54,254  3 Lacs+ Nil Nil Nil Nil Rs 3,54,254
3 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) Nil
Rs 3,54,254
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,54,254
3 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 Business



Sources Of Income (Details)

Self Business
Spouse Director Remuneration
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.