MD. HAFIZUL IQBAL
KARANDIGHI (UTTAR DINAJPUR)
Party:AIFB
S/o|D/o|W/o: Late Harun Rasid
Age: 60
Name Enrolled as Voter in: 32 Karandighi (West Bengal) constituency, at Serial no 124 in Part no 244
Self Profession:Business
Spouse Profession:Parkhand Shikhak at UMS Kotra, Barsoi, Katihar, Bihar
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,80,120 ~ 4 Lacs+ 2019 - 2020 ** 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+ |
spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,35,110 ~ 4 Lacs+ 2019 - 2020 ** 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+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** 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 IPC / BNS
- 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)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details 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, Raiganj | 409, 420, 34 | | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 60,000 60 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 80,000 80 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of India, Tungidighi Branch, SB A/C No 4341101000xxxxx 1,436 1 Thou+
Bank of India, Tungidighi Branch, Current A/C No 4341201100xxxxx 2,703 2 Thou+
BGVB, Bilashpur Branch, A/C No 51020100xxxxx 6,209 6 Thou+
Indian Bank, Raiganj Branch, Current A/C No 67325xxxxx 5,509 5 Thou+
SBI Karandighi Branch, Election A/C No 400987xxxxx 20,000 20 Thou+
Indian Bank, Raiganj Brancj, SB A/C No 66896xxxxx 608 6 Hund+
| BGVB, Bilashpur Branch, A/C No 51020100xxxxx 30,880 30 Thou+
Central Bank of India, Barsoi Branch, A/C No 31698xxxxx 16,000 16 Thou+
Bank of India, Tungidighi Branch, (Joint with Husband), A/C No 4341101000xxxxx 3,010 3 Thou+
| Nil | Nil | Nil | Nil | Rs 86,355 86 Thou+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | LIC Policy No. 456911226 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | WB74AL9113, scorpio, Year- 2016 11,25,000 11 Lacs+
WB60S5558, Hero Glamour, Year- 2018 75,000 75 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 12,00,000 12 Lacs+ |
vii | Jewellery (give details weight value) | Gold- 30 Gm 1,35,000 1 Lacs+
| Gold- 60 Gm 2,70,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,05,000 4 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Bilaspur 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+
| Nil | Nil | Nil | Nil | Rs 1,40,00,000 1 Crore+ |
iv | Residential Buildings | Holdnig 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+
| Nil | Nil | Nil | Nil | Rs 75,00,000 75 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Indian 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+
| Nil | Nil | Nil | Nil | Rs 44,83,690 44 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
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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
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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
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