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HomeWest Bengal 2021UTTAR DINAJPURKARANDIGHIMD. HAFIZUL IQBAL(Criminal & Asset Declaration)

West Bengal 2021

MD. HAFIZUL IQBAL

KARANDIGHI (UTTAR DINAJPUR)
Party:AIFB
S/o|D/o|W/o: Late Harun Rasid
Age: 60
Address: Vill. Bilashpur, PO- Bilashpur, PS- Karandighi, Dist- Uttar Dinajpur, Pin- 733134, West Bengal
Name Enrolled as Voter in: 32 Karandighi (West Bengal) constituency , at Serial no 124 in Part no 244
Email:hafizuliqbal982@gmail.com

Self Profession:Business
Spouse Profession:Parkhand Shikhak at UMS Kotra, Barsoi, Katihar, Bihar


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,35,21,356 ~2 Crore+
Liabilities:Rs 44,83,690 ~44 Lacs+

Educational Details


Post Graduate
M.Sc (Bot) from LNM University, Darbhanga, Bihar In 1990, B.Ed from Bodhgaya University, Bihar In 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,80,120 ~ 4 Lacs+
** Rs 4,98,418 ~ 4 Lacs+
2018 - 2019 ** Rs 4,56,196 ~ 4 Lacs+
2017 - 2018 ** Rs 4,30,477 ~ 4 Lacs+
2016 - 2017 ** Rs 4,23,700 ~ 4 Lacs+
spouseY ** Rs 4,35,110 ~ 4 Lacs+
** Rs 4,97,464 ~ 4 Lacs+
2018 - 2019 ** Rs 4,34,297 ~ 4 Lacs+
2017 - 2018 ** Rs 4,41,080 ~ 4 Lacs+
2016 - 2017 ** Rs 4,30,680 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

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 Karandighi PS Case No. 289/2016, Dated- 26/06/2016 T.R. 03/2020 Ld. Additional District Cum Spl. Judge, Uttar Dinajpur, Raiganj409, 420, 34 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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 60,000  60 Thou+

20,000  20 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, Tungidighi Branch, SB A/c No. 434110100008523
1,436  1 Thou+

Bank of India, Tungidighi Branch, Current A/c no. 434120110000475
2,703  2 Thou+

BGVB, Bilashpur Branch, A/c no. 5102010000680
6,209  6 Thou+

Indian Bank, Raiganj Branch, Current A/c no. 6732581115
5,509  5 Thou+

SBI Karandighi Branch, Election A/c no. 40098762853
20,000  20 Thou+

Indian Bank, Raiganj Brancj, SB A/c no. 6689654661
608  6 Hund+

BGVB, Bilashpur Branch, A/c no. 5102010001269
30,880  30 Thou+

Central Bank of India, Barsoi Branch, A/c no. 3169883458
16,000  16 Thou+

Bank of India, Tungidighi Branch, (Joint with Husband), A/c no. 434110100008524
3,010  3 Thou+

NilNilNilNil Rs 86,355
86 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No. 456911226
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)WB74AL9113, scorpio, Year- 2016
11,25,000  11 Lacs+

WB60S5558, Hero Glamour, Year- 2018
75,000  75 Thou+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)Gold- 30 Gm
1,35,000  1 Lacs+

Gold- 60 Gm
2,70,000  2 Lacs+

NilNilNilNil Rs 4,05,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,31,466  14 Lacs+ 5,89,890  5 Lacs+ Nil Nil Nil Nil Rs 20,21,356
20 Lacs+
Totals (Calculated as Sum of Values) Rs 14,31,465
14 Lacs+
Rs 5,89,890
5 Lacs+
Nil
Nil
Nil
Nil
Rs 20,21,355
20 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsBilaspur Hat, Mouza- Bilashpur, JL No. 215, Khatian no. 138
Total Area 48240 sq ft
Built Up Area 3200 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
50,00,000  50 Lacs+

Bilashpur, Mouza- Balia, JL no. 214, Khatin No. LR 420, Plot no. 235
Total Area 4320 sq ft
Built Up Area 280 sq ft
Whether Inherited N
Purchase Date 1996-01-08
Purchase Cost 100000.00
Development Cost 1500000.00
90,00,000  90 Lacs+

NilNilNilNil Rs 1,40,00,000
1 Crore+
ivResidential BuildingsHoldnig No. 47/230, ward No. 42 under Sliguri Municipal Corporation, Disy- Darjeeling
Total Area 651 sq ft
Built Up Area 651 sq ft
Whether Inherited N
Purchase Date 2016-10-26
Purchase Cost 1539850.00
Development Cost 0.00
25,00,000  25 Lacs+

Bilashpur, Mouza- Balia, JL no. 214, Khatin No. LR 420, Plot no. 235
Total Area 5040 sq ft
Built Up Area 2880 sq ft
Whether Inherited N
Purchase Date 1996-01-08
Purchase Cost 100000.00
Development Cost 3000000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,00,000  75 Lacs+ 1,40,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,15,00,000
2 Crore+
Totals Calculated Rs 75,00,000
75 Lacs+
Rs 1,40,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,15,00,000
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 / FIsIndian Bank Raiganj Branch, Home Loan, Joint with Spouse
29,27,665  29 Lacs+

Bank of India, Tungidighi Branch, Car Loan
2,52,000  2 Lacs+

Bank of India, Tungidighi Branch, Home Loan
13,04,025  13 Lacs+

NilNilNilNil Rs 44,83,690
44 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,27,665  29 Lacs+ 15,56,025  15 Lacs+ Nil Nil Nil Nil Rs 44,83,690
44 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 29,27,665
29 Lacs+
Rs 15,56,025
15 Lacs+
Nil
Nil
Nil
Nil
Rs 44,83,690
44 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 Parkhand Shikhak at UMS Kotra, Barsoi, Katihar, Bihar



Sources Of Income (Details)

Self Business
Spouse Parkhand Shikhak at UMS Kotra, Barsoi, Katihar, Bihar
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.