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HomeLok Sabha 2019WEST BENGALMURSHIDABADHUMAYUN KABIR(Criminal & Asset Declaration)

Lok Sabha 2019

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HUMAYUN KABIR

MURSHIDABAD (WEST BENGAL)
Party:BJP
S/o|D/o|W/o: Late Zahiruddin SK
Age: 56
Name Enrolled as Voter in: 70 Rejinagar (West Bengal) constituency, at Serial no 143 in Part no 180

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 3,63,08,374 ~3 Crore+
Liabilities: Rs 49,00,000 ~49 Lacs+

Educational Details


Category: 12th Pass
(1.) Madhyamik Pariksha- From Manikyahar Saringi Sundar High School, in the year 1981, under WBBSE (2.) Higher Secondary Exam. From Indian Council for the Open School Maharashtra, in the year 2013

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,20,730 ~ 3 Lacs+
2017 - 2018 ** Rs 4,21,070 ~ 4 Lacs+
2016 - 2017 ** Rs 4,02,570 ~ 4 Lacs+
2015 - 2016 ** Rs 2,69,240 ~ 2 Lacs+
2014 - 2015 ** Rs 2,53,740 ~ 2 Lacs+
spouseY2016 - 20172016 - 2017 ** Rs 4,57,870 ~ 4 Lacs+
2015 - 2016 ** Rs 17,26,320 ~ 17 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 3,29,950 ~ 3 Lacs+
2017 - 2018 ** Rs 3,15,830 ~ 3 Lacs+
2016 - 2017 ** Rs 3,52,660 ~ 3 Lacs+
2015 - 2016 ** Rs 3,61,660 ~ 3 Lacs+
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

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Rejinagar PS Case No. 139/2005 Date. 11/08/2005 J.M. 2nd Court Berhampore 363, 365 No No
2 Rejinagar P.S. Case No. 56/2009 Date. 26/03/2009 2nd Addl. Sessions Judge, Murshidabad, Berhampore147, 148, 149, 353, 333, 326, 307 Yes 06 Jun 2013No
3 Rejinagar P.S. Case No. 57/2009 Date. 26/03/2009 2nd Addl. Sessions Judge, Murshidabad, Berhampore147, 148, 149, 353, 333, 326, 307 Yes 29 Apr 2013No
4 Rejinagar P.S. Case No. 54/2009 Date. 25/03/2009 J.M. 3rd, Berhampore188 No No
5 Rejinagar P.S. Case No. 136/2006 Date. 13/11/2006 J.M. 1st Court at Berhampore,(Transferred to Barasat Spl. Court)342, 323, 353 No No
6 Rejinagar P.S. Case No. 55/2009 Date. 26/03/2009 C.J.M Personal File448, 186, 506 No No
7 Saktipur P.S. 248/13 Date. 19/12/2013 Spl. Court, Barasat143, 341, 506 No No
8 Rejinagar P.S. Case No. 248/17 Date. 27/11/2017 Spl. Court Barasat147, 148, 149, 323, 506 No No
9 Saktipur P.S. Case No. 296/14 Date. 31/08/2006 Spl. Court Barasat148, 149, 333, 353, 379, 506, 427 Section 3 PDPP Act No No
10 Berhampore P.S. Case No. 400/18 Date. 13/04/2018 J.M. 1st Court at Berhampore, Msd.506 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,02,000  2 Lacs+

15,000  15 Thou+

NilNilNilNil Rs 2,17,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCurrent A/C SBI Brehampore Br. No. 38323605023
28,000  28 Thou+

Pension A/C Brehampore Br. No. 33700100426
30,000  30 Thou+

SBI SB A/C at Berhampore Br. of
5,000  5 Thou+

S/B A/C at BGVB Saktipur Br.
14,000  14 Thou+

S/B A/C at SBI Kolkata high court Br. A/C No. 31789371681
9,000  9 Thou+

Cuurent A/C No. 30993973577
3,16,000  3 Lacs+

current A/C No. 30993974060 Rabin Construction.
14,000  14 Thou+

S/B A/C at SBI , Bazarsaw Br. A/C No. 31577370655
3,200  3 Thou+

NilSBI Berhampore br. Current A/C No. 20469639444
2,150  2 Thou+

NilNil Rs 4,21,350
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Bajaj Allianj Life insurance
4,95,000  4 Lacs+

ICICI prudential
1,90,000  1 Lacs+

Birla Sunlife insurance
50,240  50 Thou+

LICI Pol. No. 420388077
50,000  50 Thou+

LICI policy No. 420865836
50,000  50 Thou+

LICI pol.No. 85411998
50,000  50 Thou+

SBI life PI. No. IK656266010
3,00,000  3 Lacs+

SBI life PI. No. IK568717610
2,00,000  2 Lacs+

NilNilNilNilNil Rs 13,85,240
13 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given From BGVB sompara Br.
5,00,000  5 Lacs+

SBI Berhampore Br. C.C. Loan .Mira Enterprize, A/C No. 31101142146
25,00,000  25 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
viMotor Vehicles (details of make, etc.)TATA TROM SAFARI , Regd. No. WB-58/AA-1786, in the year 2014, (by pvt. finance )
16,65,000  16 Lacs+

M & M Bolero, Regd. No. WB-58B/7948, in the year 2008
7,50,000  7 Lacs+

JCP (Terex) Regd. No. WB-57A/6116, in the 2011 ,
19,00,000  19 Lacs+

NilM & M Scorpio Regd. No. WB-58/AB/1786,in the year 2016
13,20,000  13 Lacs+

Ashok Leyland, Dumper 2 No. 1. WB-57B6060 2. WB-57B-2727
50,00,000  50 Lacs+

M/Cycle, Regd No. WH-58U/5329 in the year 2016
1,34,000  1 Lacs+

NilNil Rs 1,07,69,000
1 Crore+
viiJewellery (give details weight value)Gold 80 Gms. (approx)
2,60,000  2 Lacs+

Gold ornaments 450 Gms.
13,50,000  13 Lacs+

Nilold ornaments 60 Gms.
1,80,000  1 Lacs+

NilNil Rs 17,90,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 33,96,240  33 Lacs+ 43,33,200  43 Lacs+ Nil 66,36,150  66 Lacs+ Nil Nil Rs 1,43,65,590
1 Crore+
Totals (Calculated as Sum of Values) Rs 40,98,240
40 Lacs+
Rs 68,48,200
68 Lacs+
Nil
Rs 66,36,150
66 Lacs+
Nil
Nil
Rs 1,75,82,590
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Jhikra, P.S.Rejinagar, Kh. No. 8687
Total Area 54 Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-08-24
Purchase Cost 425284.00
Development Cost 0.00
4,25,284  4 Lacs+

Loknath Mouja , P.S. Rejinagar , NH-34 Rd.
Total Area 9 Dec
Built Up Area
Whether Inherited N
Purchase Date 2015-00-00
Purchase Cost 850000.00
Development Cost 0.00
8,50,000  8 Lacs+

Gopejan Mouza , P.S. Berhampore, Plot No. 6133/6134
Total Area 6.5 Dec
Built Up Area
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 200000.00
Development Cost 0.00
2,00,000  2 Lacs+

Mouza - Kashipur, P.S. Rejinagar, Kh. No. 1870
Total Area 6.75 Dec
Built Up Area
Whether Inherited N
Purchase Date 2015-01-10
Purchase Cost 67500.00
Development Cost 0.00
67,500  67 Thou+

Goaljan Mouza, P.S. Berhampore Plot No. 6133/6134
Total Area 6.5 Dec
Built Up Area
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 17,42,784
17 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat- Sukhobristi Appt. New Town , Rajarhat, Kol-35, Flat No. K-39/1104
Total Area 870 Sq.ft.
Built Up Area 750 Sq.ft.
Whether Inherited N
Purchase Date 2014-00-00
Purchase Cost 1300000.00
Development Cost 0.00
35,00,000  35 Lacs+

Flat at Colin St. Kolkata, 5th Floor
Total Area 655 Sq.ft.
Built Up Area 560 Sq.ft.
Whether Inherited N
Purchase Date 2013-00-00
Purchase Cost 2700000.00
Development Cost 0.00
35,00,000  35 Lacs+

Mouza - Manikyahar, Kh; No.-95 , Plot No. 4402,4404
Total Area 3500 Sq.ft.
Built Up Area 2500 Sq.ft.
Whether Inherited N
Purchase Date 2001-00-00
Purchase Cost 200000.00
Development Cost 3800000.00
80,00,000  80 Lacs+

NilFlat Agnibina Abasan, Flat No. C-3,86, Exhibition Began Rd. Berhampur
Total Area 1000 Sq.ft.
Built Up Area 890 Sq.ft
Whether Inherited N
Purchase Date 2012-00-00
Purchase Cost 1200000.00
Development Cost 0.00
25,00,000  25 Lacs+

Garage building & godown at Mouza Manikyahar,
Total Area 1500 Sq.ft.
Built Up Area 1300 Sq.ft.
Whether Inherited N
Purchase Date 2010-00-00
Purchase Cost 100000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNil Rs 1,90,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 85,42,784  85 Lacs+ 82,00,000  82 Lacs+ Nil 52,00,000  52 Lacs+ Nil Nil Rs 2,19,42,784
2 Crore+
Totals Calculated Rs 85,42,784
85 Lacs+
Rs 82,00,000
82 Lacs+
Nil
Rs 40,00,000
40 Lacs+
Nil
Nil
Rs 2,07,42,784
2 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 / FIsBGVB, Sompara Br. Personal Loan
5,00,000  5 Lacs+

SBI Berhampore Br. CC A/C of Mira Enterprise
25,00,000  25 Lacs+

NilFrom Ashok Leyland & M. & Finanace
19,00,000  19 Lacs+

NilNil Rs 49,00,000
49 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,00,000  5 Lacs+ 25,00,000  25 Lacs+ Nil 19,00,000  19 Lacs+ Nil Nil Rs 49,00,000
49 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 Nil Nil
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 5,00,000
5 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Rs 19,00,000
19 Lacs+
Nil
Nil
Rs 49,00,000
49 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
Spouse Business

Sources Of Income (Details)

Self (1.) Rs. 14,000 /- Pension Per Month as Ex-MLA of W.B.L.A (2.) Rs. 3,20,730 (for the year 2018-19 as Per I.T. Return) from Business
Spouse Rs. 4,57,870 (for the year 2016-17 as Per I.T. Return)
Dependent From Business, Rs. 3,29,950 (as Per I.T.) Return

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nill
Details of contracts entered into by spouse Nill
Details of contracts entered into by dependent Nill
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nill
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nill
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nill



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