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HomeWest Bengal 2016HOOGHLYKHANAKULIQBAL AHMED(Criminal & Asset Declaration)

West Bengal 2016

IQBAL AHMED (Winner)

KHANAKUL (HOOGHLY)
Party:AITC
S/o|D/o|W/o: Late Noor Ahmed
Age: 60
Address: Resident of 19B, 1st Floor, Ripon Street, Muzaffar Ahamed Sarani, Kolkata-700016
Name Enrolled as Voter in: 161-Ballygunge (West Bengal) constituency , at Serial no 4 in Part no 62
Email:iqbalahmedkhk@gmail.com
Contact Number: 9831769409

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 10,10,99,733 ~10 Crore+
Liabilities:Rs 51,00,000 ~51 Lacs+

Educational Details


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
selfY2015 - 2016Rs 13,38,504 ~ 13 Lacs+
spouseY2015 - 2016Rs 10,20,461 ~ 10 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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
1147, 148, 153A, 186, 323, 325, 341, 352, 427, 379, 354, 506 Case No.180/04, dt 9/8/2004, Howrah Court, GR.No.1733/04, Next hearing date-4/4/2016
2147, 148, 149, 323, 324, 427 Case No.J1/202 dt.29/8/2007, GR.No.1987/07, Bankshall Court, Next hearing date-30/7/2016
3147, 148, 149, 323, 324, 427 Sec. 3&4 P.D. from 43(IV) 66 CP Act, Case No.138 dt.18/6/2009, GR.No.1545/09, Bankshall Court, Next hearing date-24/5/2016
4506 Case No.179 dt.16/9/2014, GR.No.1303/14, Bankshall Court, Next hearing date-1/4/2016

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to theft (IPC Section-379)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 25,452  25 Thou+

15,686  15 Thou+

NilNilNil Rs 41,138
41 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, Elliot Rd., Br. A/C.No.403710100010862
5,195  5 Thou+

State Bank of India, Elliot Rd., Br., A/C.No.10240331411
5,670  5 Thou+

United Bank of India, Rafi Ahmed Kidwai Rd., Br., A/C.No.0356010101590
5,018  5 Thou+

Bank of India, Elliot Rd., Br., A/C.No.403710100010863
91,532  91 Thou+

State Bank of India, Elliot Rd., Br., A/C.No.030064935607
5,878  5 Thou+

United Bank of India, Rafi Ahmed Kidwai Rd., Br., A/C.No.0356010106371
6,792  6 Thou+

NilNilNil Rs 1,20,085
1 Lacs+
iiiBonds, Debentures and Shares in companiesSunshine Cold Storage Pvt.Ltd., 500000 shares @10/-
50,00,000  50 Lacs+

KGN Iron Ores Pvt.Ltd., 25000 shares @10/-
2,50,000  2 Lacs+

Hotel Presidency Inn Pvt.Ltd., 426600 shares @10/-
42,66,000  42 Lacs+

Ambar Construction Pvt.Ltd., 5000 shares @10/-
50,000  50 Thou+

SIA Construction Pvt.Ltd. 20100 shares @10/-
2,01,000  2 Lacs+

Sunshine Cold Storage Pvt.Ltd., 500000 shares @10/-
50,00,000  50 Lacs+

Farhan Real Estate Pvt.Ltd., 50000 shares @10/-
5,00,000  5 Lacs+

Hotel Presidency Inn Pvt.Ltd., 284400 shares @10/-
28,44,000  28 Lacs+

Ambar Construction Pvt.Ltd., 5000 shares @10/-
50,000  50 Thou+

Partner in Hotel Emerald 75% share
7,50,000  7 Lacs+

Partner in Maa Arnapurna Sheet Grah 25% share
37,77,509  37 Lacs+

NilNilNil Rs 2,26,88,509
2 Crore+
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.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Ornaments 200 Grm
5,00,000  5 Lacs+

Gold Ornaments 500 Grm
12,50,000  12 Lacs+

NilNilNil Rs 17,50,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,05,07,336  1 Crore+ 1,50,92,397  1 Crore+ Nil Nil Nil Rs 2,55,99,733
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,05,07,335
1 Crore+
Rs 1,50,92,397
1 Crore+
Nil
Nil
Nil
Rs 2,55,99,732
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural Land12, Nawab Sirajul Islam Lane, Kolkata-16
Total Area 833 Sq.Ft.
Whether Inherited N
Purchase Date 2006-12-08
Purchase Cost 334000.00
Development Cost 0.00
25,00,000  25 Lacs+

12, Nawab Sirajul Islam Lane, Kolkata-16
Total Area 833 Sq.Ft.
Whether Inherited N
Purchase Date 2006-12-08
Purchase Cost 334000.00
Development Cost 0.00
25,00,000  25 Lacs+

33, Marquis Street, Kol-16
Total Area 3500 Sq.Ft.
Whether Inherited N
Purchase Date 2003-08-02
Purchase Cost 981953.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNil Rs 1,15,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings118, Elliot Rd, Kol-16
Total Area 5000 Sq.Ft.
Built Up Area 5000 Sq.Ft.
Whether Inherited N
Purchase Date 1993-08-06
Purchase Cost 5635040.00
Development Cost 0.00
2,75,00,000  2 Crore+

94, Ripon Street, Kol-16
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
65,00,000  65 Lacs+

118, Elliot Rd, Kol-16
Total Area 5000 Sq.Ft.
Built Up Area 5000 Sq.Ft.
Whether Inherited N
Purchase Date 1993-08-06
Purchase Cost 5635040.00
Development Cost 0.00
2,75,00,000  2 Crore+

94, Ripon Street, Kol-16
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
65,00,000  65 Lacs+

19B, Ripon Street,Kol-16, 50% Share
Total Area 3000 Sq.Ft.
Built Up Area 3000 Sq.Ft.
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 1000000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 7,05,00,000
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,65,00,000  3 Crore+ 3,90,00,000  3 Crore+ Nil Nil Nil Rs 7,55,00,000
7 Crore+
Totals Calculated Rs 3,65,00,000
3 Crore+
Rs 4,55,00,000
4 Crore+
Nil
Nil
Nil
Rs 8,20,00,000
8 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 / FIsNilICICI Bank, Term Loan
51,00,000  51 Lacs+

NilNilNil Rs 51,00,000
51 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 51,00,000  51 Lacs+ Nil Nil Nil Rs 51,00,000
51 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) Nil
Rs 51,00,000
51 Lacs+
Nil
Nil
Nil
Rs 51,00,000
51 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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