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HomeWest Bengal 2016SOUTH 24 PARGANASKASBAJAVED AHMED KHAN(Criminal & Asset Declaration)

West Bengal 2016

JAVED AHMED KHAN (Winner)

KASBA (SOUTH 24 PARGANAS)
Party:AITC
S/o|D/o|W/o: Late Karim Buksh Khan
Age: 59
Address: Resident of 2, Golam Jilani Khan Road, P.S.-Tiljala, Kolkata-700039
Name Enrolled as Voter in: 149-Kasba (West Bengal) constituency , at Serial no 73 in Part no 13
Email:khanjaved@live.com.au.
Contact Number: 0332343-9956, 9830977758

Self Profession:Social Worker and Business
Spouse Profession:Social Worker and Business

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 17,29,81,869 ~17 Crore+
Liabilities:Rs 30,19,85,860 ~30 Crore+

Educational Details


Graduate
B.Com. From C.U.,Year-1978-79


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 19,91,540 ~ 19 Lacs+
spouseY2014 - 2015Rs 6,27,590 ~ 6 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
1143, 448, 186, 506 Case No.-GR.1092/07, Court taking Cognizance-Ld. 6th J.M. at Sealdah, Cognizance Date-25/4/2008, no appeal has been filed
2193, 463, 465, 471, 420 Case No.C-6679/08, Court taking Cognizance-Ld. Chief Judicial Magistrate at Alipore, 24-Parganas South, Cognizance Date-15/9/2008, Appeal Detail-In above case no.C-6679/08 an application u/s 482 Cr.P.C. was filed before the Hon'ble High Court of Calcutta for quashing the said case and vide C.R.R. No.4362/08, the said matter was dismissed with the observation that, the points taken therein are matter of defense, to be taken at Court later

Cases where convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to false evidence (IPC Section-193)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Forgery (IPC Section-463)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 1,57,000  1 Lacs+

75,000  75 Thou+

NilNilNil Rs 2,32,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Central Plaza Br., A/C.No.1456
57,92,057  57 Lacs+

HDFC Bank, Central Plaza Br., A/C.No.6892
21,99,121  21 Lacs+

HDFC Bank, Central Plaza Br., A/C.No.5126
1,01,980  1 Lacs+

State Bank of India, High Court Br., A/C.No.4661
4,79,413  4 Lacs+

United Bank of India, Topsia Br., A/C.No.6907
86,732  86 Thou+

United Bank of India, Topsia Br., A/C.No.0120
43,759  43 Thou+

United Bank of India, Topsia Br., Election A/C.No.7004
5,50,000  5 Lacs+

Fixed Deposit with HDFC Bank, Central Plaza Br., FD.No.4709
4,25,309  4 Lacs+

Fixed Deposit with HDFC Bank, Central Plaza Br., FD.No.6487
88,660  88 Thou+

Fixed Deposit with HDFC Bank, Central Plaza Br., FD.No.3710
7,45,293  7 Lacs+

Fixed Deposit with HDFC Bank, Central Plaza Br., FD.No.4372
2,68,288  2 Lacs+

Fixed Deposit with HDFC Bank, Central Plaza Br., FD.No.1868
1,36,983  1 Lacs+

Fixed Deposit with HDFC Bank, Central Plaza Br., FD.No.5377
89,245  89 Thou+

Fixed Deposit with HDFC Bank, Central Plaza Br., FD.No.5713
2,70,437  2 Lacs+

Fixed Deposit with HDFC Bank, Central Plaza Br., FD.No.2174
2,72,586  2 Lacs+

Fixed Deposit with HDFC Bank, Central Plaza Br., FD.No.4515
1,38,681  1 Lacs+

FD with State Bank of India, High Court Br., A/C.No.2966
15,00,000  15 Lacs+

HDFC Bank, Central Plaza Br., A/C.No.2810
16,13,774  16 Lacs+

ICICI Bank, Ballygunge Br., A/C.No.8268
9,32,305  9 Lacs+

Punjab National Bank, New Market Br., A/C.No.9682
40,348  40 Thou+

United Bank of India, Topsia Br., Joint A/C.No.1702
23,763  23 Thou+

NilNilNil Rs 1,57,98,734
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance
2,84,006  2 Lacs+

NilNilNilNil Rs 2,84,006
2 Lacs+
vPersonal loans/advance given Nvent Realty Pvt.Ltd.
6,32,88,000  6 Crore+

Calcutta Boating & Hotel Resorts Pvt.Ltd.
58,50,000  58 Lacs+

Imran Ahmed Khan
2,03,77,770  2 Crore+

Faiz Ahmed Khan
74,40,000  74 Lacs+

Parvez Ahmed Khan
1,13,00,000  1 Crore+

Aquil Ahmed Khan
1,13,00,000  1 Crore+

Nvent Leather Exports
19,00,000  19 Lacs+

Receivables From Sundry Debtors
60,226  60 Thou+

NilNilNilNil Rs 12,15,15,996
12 Crore+
viMotor Vehicles (details of make, etc.)Honda Amaze, No.WB06L1966, Year-2014
7,61,127  7 Lacs+

NilNilNilNil Rs 7,61,127
7 Lacs+
viiJewellery (give details weight value)Ornaments 220 Grm
6,22,000  6 Lacs+

Ornaments 370 Grm
9,90,000  9 Lacs+

NilNilNil Rs 16,12,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,65,28,678  13 Crore+ 36,75,191  36 Lacs+ Nil Nil Nil Rs 14,02,03,869
14 Crore+
Totals (Calculated as Sum of Values) Rs 13,65,28,673
13 Crore+
Rs 36,75,190
36 Lacs+
Nil
Nil
Nil
Rs 14,02,03,863
14 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 LandKumarakhali, Sonarpur
Total Area 12.5 Cotthas, 3 Chittaks, 36 Sq.Ft.
Whether Inherited N
Purchase Date 2002-12-30
Purchase Cost 3600000.00
Development Cost 0.00
0*(Value Not Given)  

Uttar Kumrakhali Byepass, Kol-130, Dag.No.512,513,516
Total Area 8.5 Cothas
Whether Inherited N
Purchase Date 2007-12-07
Purchase Cost 3151033.00
Development Cost 0.00
0*(Value Not Given)  

Kumrakhali, Sonarpur
Total Area 42.5 Cotthas, 19 Chittaks, 34 Sq.Ft.
Whether Inherited N
Purchase Date 2002-12-30
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Uttar Kumrakhali Byepass, Kol-130, Dag.No.512,513
Total Area 8.5 Cotthas
Whether Inherited N
Purchase Date 2007-12-07
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiiCommercial Buildings120, Madan Mohan Burman Street, Kol-09
Total Area 1.5 Cotthas
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

21, Kustia Masjid Bari Lane, Kol-39, Built Up Area-5100 Sq.Ft.
Total Area 5000 Sq.Ft.
Whether Inherited N
Purchase Date 1995-03-31
Purchase Cost 16500.00
Development Cost 3533500.00
60,00,000  60 Lacs+

Zone 2, Plot No.161, Calcutta Leather Complex, Built Up Area-35000 Sq.Ft.
Total Area 2000.100 Sq.Mts.
Whether Inherited N
Purchase Date 2001-04-24
Purchase Cost 1200000.00
Development Cost 5747377.00
1,14,00,000  1 Crore+

17B, Dilkusha Street, Kol-17
Total Area 01 Cottha, 11 Chitak, 9 Sq.Ft.
Whether Inherited N
Purchase Date 2012-04-30
Purchase Cost 2619369.00
Development Cost 0.00
27,00,000  27 Lacs+

17B, Dilkusha Stree, Kol-17
Total Area 06 Chittaks, 36 Sq.Ft.
Whether Inherited N
Purchase Date 2012-07-02
Purchase Cost 1535090.00
Development Cost 0.00
16,00,000  16 Lacs+

20, Kustia Masjid Bari Lane, Kol-39, Built Up Area-5350 Sq.Ft.
Total Area 5000 Sq.Ft.
Whether Inherited N
Purchase Date 1995-03-31
Purchase Cost 91500.00
Development Cost 1500000.00
16,00,000  16 Lacs+

NilNilNil Rs 2,63,00,000
2 Crore+
ivResidential Buildings2, Golam Jilani Khan Road, Kol-39
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

P 296 Dargah Road, Kol-17
Total Area 13 Cotthas
Built Up Area 10000 Sq.Ft.
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 1200000.00
Development Cost 2803752.00
41,00,000  41 Lacs+

12, Dover Lane, Kol-29
Total Area 426 Sq.Ft.
Built Up Area 426 Sq.Ft.
Whether Inherited N
Purchase Date 2007-05-02
Purchase Cost 627400.00
Development Cost 0.00
6,28,000  6 Lacs+

30/1, Bright Street, Kol-17
Total Area 1013 Sq.Ft.
Built Up Area 1350 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 0.00
3,50,000  3 Lacs+

54, Topsia Road, Kol-39
Total Area 6 Cotthas, 5 Chittaks
Built Up Area 2000 Sq.Ft.
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 150000.00
Development Cost 0.00
2,00,000  2 Lacs+

19, Syed Amir Ali Avenue, Kol-17
Total Area 3 Cotthas, 9 Chittaks, 22 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-03-23
Purchase Cost 1024665.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 64,78,000
64 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,97,78,000  2 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 3,27,78,000
3 Crore+
Totals Calculated Rs 2,97,78,000
2 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 3,27,78,000
3 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 / FIsHDFC Bank Ltd., Car Loan
2,26,301  2 Lacs+

OSL Exclusive Pvt.Ltd., Security Deposit
2,62,103  2 Lacs+

NilNilNilNil Rs 4,88,404
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNvent Group
12,40,000  12 Lacs+

Advance from flat owners
21,03,03,138  21 Crore+

Security deposit from Ideal Realtors
6,09,32,268  6 Crore+

Devaloke Developers Ltd
1,02,92,555  1 Crore+

Ideal Realtors Pvt.Ltd.
1,37,25,877  1 Crore+

Other Creditors
50,03,618  50 Lacs+

NilNilNilNil Rs 30,14,97,456
30 Crore+
Grand Total of Liabilities (as per affidavit) 30,19,85,861  30 Crore+ Nil Nil Nil Nil Rs 30,19,85,861
30 Crore+
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) Rs 30,19,85,860
30 Crore+
Nil
Nil
Nil
Nil
Rs 30,19,85,860
30 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 Liabilities :No Problems in Reading Affidavit Information

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