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HomeWest Bengal 2021UTTAR DINAJPURCHAKULIAALI IMRAN RAMZ(Criminal & Asset Declaration)

West Bengal 2021

ALI IMRAN RAMZ

CHAKULIA (UTTAR DINAJPUR)
Party:AIFB
S/o|D/o|W/o: Late Ramzan Ali
Age: 42
Name Enrolled as Voter in: 31 Chakulia (West Bengal) constituency , at Serial no 66 in Part no 11

Self Profession:Cultivation and Legal Practice
Spouse Profession:Baking


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 3,56,26,500 ~3 Crore+
Liabilities:Rs 17,63,994 ~17 Lacs+

Educational Details


Graduate Professional
BA, LLB from J.C. Choudhury Law College, Kolkata in 2007


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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 Chakulia PS Case No. 440/08 At Chakulia, U/D Spl. Case No. 107/2018 Ld. Special (MLA & MP) Court at Bidhannagar448, 323, 324, 326, 379, 307, 34 Section 131 Representation of People Act No No
2 Chakulia PS Case No. 637/14 At Chakulia, U/D Spl. Case No. 110/2018 Ld. Special Judge of Bidhannagar Section 8(B) of N.H. Act No No
3 415/11, Kishanganj PS, At & District Krishanganj Bihar GR No. 1074/2011 A.C.J.M. 1st Krishnaganj143, 147, 290, 427, 431 Section 3, 4 Bihar Loudspeaker Act Yes 31 Jan 2015No
4 Krishanganj PS Case No. 525/19, , At & District Krishanganj Bihar C.J.M. Krishanganj308, 385, 387, 147, 148, 149, 427, 452, 341, 323 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--------

Brief Details of IPCs

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to Attempt to commit culpable homicide (IPC Section-308)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for house-trespass (IPC Section-448)

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 50,000  50 Thou+

20,000  20 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Kolkata
4,000  4 Thou+

SBI, Kolkata
3,00,000  3 Lacs+

CBI, Kahata
1,500  1 Thou+

Axis Bank, Kolakata
15,00,000  15 Lacs+

NilAxis Bank
16,000  16 Thou+

NilNil Rs 18,21,500
18 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LICI Policy No. 578055638
1,75,000  1 Lacs+

Pol. No. 579062245
1,50,000  1 Lacs+

NilNilNilNil Rs 3,25,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio SL 11 No. WB60U0333, Year 2018
15,00,000  15 Lacs+

KUV vide No. WB24AK2271, Year- 2017
2,50,000  2 Lacs+

NilNilNilNil Rs 17,50,000
17 Lacs+
viiJewellery (give details weight value)NilGold- 80 Gram
3,76,000  3 Lacs+

NilNilNilNil Rs 3,76,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,30,500  20 Lacs+ 22,96,000  22 Lacs+ Nil Nil Nil Nil Rs 43,26,500
43 Lacs+
Totals (Calculated as Sum of Values) Rs 20,30,500
20 Lacs+
Rs 22,96,000
22 Lacs+
Nil
Rs 16,000
16 Thou+
Nil
Nil
Rs 43,42,500
43 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 LandMouza Binardah & Bhuidhar, PS Chakulia
Total Area 5.27 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Mouza Deogaon, JL No. 34
Total Area 1.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-12-09
Purchase Cost 770000.00
Development Cost 0.00
5,00,000  5 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-12-14
Purchase Cost 660000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 23,00,000
23 Lacs+
iiNon Agricultural LandMouza Line Kishangabj Bihar
Total Area 4900 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-04-03
Purchase Cost 700000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsChakulia JL No.9
Total Area 5000 sq ft
Built Up Area 1300 sq ft
Whether Inherited N
Purchase Date 2009-12-18
Purchase Cost 850000.00
Development Cost 0.00
25,00,000  25 Lacs+

Kolkata Flat Elixir, Flat No. 16B, Kol-14
Total Area 2000 sq ft
Built Up Area 1600 sq ft
Whether Inherited N
Purchase Date 2018-08-13
Purchase Cost 28000000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 2,75,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 63,00,000  63 Lacs+ 2,50,00,000  2 Crore+ Nil Nil Nil Nil Rs 3,13,00,000
3 Crore+
Totals Calculated Rs 63,00,000
63 Lacs+
Rs 2,50,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,13,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsRCCB Ltd, Raiganj, Cash Credit
17,63,994  17 Lacs+

NilNilNilNilNil Rs 17,63,994
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,63,994  17 Lacs+ Nil Nil Nil Nil Nil Rs 17,63,994
17 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 17,63,994
17 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 17,63,994
17 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 Cultivation and Legal Practice
Spouse Baking



Sources Of Income (Details)

Self Cultivation and Legal Practice
Spouse Baking
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.