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HomeWest Bengal 2021UTTAR DINAJPURCHOPRAMD. SHAHIN AKHTER(Criminal & Asset Declaration)

West Bengal 2021

MD. SHAHIN AKHTER

CHOPRA (UTTAR DINAJPUR)
Party:BJP
S/o|D/o|W/o: Md. Khalilur Rahaman
Age: 51
Name Enrolled as Voter in: 28 Chopra (West Bengal) constituency , at Serial no 22 in Part no 163

Self Profession:Businessman
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 15

Assets & Liabilities


Assets:Rs 1,72,20,177 ~1 Crore+
Liabilities:Rs 3,00,000 ~3 Lacs+

Educational Details


10th Pass
Madhyamik Pass from West Bengal Board of Secondary Education


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 69,46,062 ~ 69 Lacs+
2018 - 2019 ** Rs 67,31,242 ~ 67 Lacs+
2017 - 2018 ** Rs 76,46,205 ~ 76 Lacs+
2016 - 2017 ** Rs 81,43,920 ~ 81 Lacs+
2015 - 2016 ** Rs 52,45,361 ~ 52 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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 Chopra No. 719/13 Dt. 23.07.2013 GR No. 2943/13 ACJM, Islampur448, 341, 323, 325, 379, 354, 427, 506, 34 No No
2 Chopra No. 1146/13 Dt. 23.09.2013 GR No. 3783/13 ACJM, Islampur143, 341, 323, 325, 307, 506 No No
3 Chopra No. 585/16 Dt. 05.06.2016 GR No. 1674/16 ACJM, Islampur143 Section 25(i) Arms Act. No No
4 Chopra No. 504/13 Dt. 13.06.2013 GR No. 1956/13 ACJM, Islampur143, 147, 148, 149, 448, 341, 323, 354, 379, 109 No No
5 Chopra No. 1419/13 Dt. 27.11.2013 GR No. 4784/13 ACJM, Islampur302, 120B No No
6 Chopra No. 291/14 dt. 18.03.14 GR No. 1273/14 ACJM, Islampur188, 34 Section Environment Act. 1986 No No
7 Chopra No. 505/13 Dt. 14.06.13 GR No. 2025/13 ACJM, Islampur148, 341, 323 No No
8 Chopra No. 347/15 Dt. 24.03.15 GR No. 1269/13 ACJM, Islampur 341, 323, 427, 506, 34 No No
9 Chopra No. 14/14 Dt. 06.01.14 GR No. 269/14 ACJM, Islampur 143, 448, 341, 323, 354, 506 No No
10 Chopra No. 1128/13 dt. 21.09.2013 GR No. 3782/13 ACJM, Islampur 147, 148, 325, 307, 34 Section 3/4 E.C. Act. No No
11 Chopra No. 305/19 Dt. 19.04.19 GR No. 1105/19 ACJM, Islampur 447, 427, 323, 325, 506, 34 No No
12 Chopra No. 303/19 Dt. 18.04.19 GR No. 940/19 ACJM, Islampur 147, 148, 149, 186, 353, 323, 325, 506, 34 Section 8 NH Act. No No
13 Chopra No. 993/15 ACJM, Islampur 306 No No
14 Chopra No. 481/20 Dt. 22.07.2020 GR No. 1877/20 ACJM, Islampur 363, 201, 302, 34 No No
15 Chopra No. 480/20 Dt. 22.07.2020 GR No. 1861/20 ACJM, Islampur 147, 148, 149, 188, 186, 353, 339, 307, 435, 436 Section 3 of PDPP Act, Section 8B of National Highway Act, Section 51 of Disaster Management Act, Section 9 of Maintenance of Public Order Act, Section 15A and 15N of the West Bengal Maintenance of Public Order (Amendment) Act 2017 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

6 charges related to Punishment for criminal intimidation (IPC Section-506)
5 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
3 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
3 charges related to Attempt to murder (IPC Section-307)
2 charges related to Punishment for theft (IPC Section-379)
2 charges related to Punishment for murder (IPC Section-302)
1 charges related to Abetment of suicide (IPC Section-306)
1 charges related to Punishment for kidnapping (IPC Section-363)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
8 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
7 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
6 charges related to Punishment for wrongful restraint (IPC Section-341)
5 charges related to Rioting, armed with deadly weapon (IPC Section-148)
4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Punishment for house-trespass (IPC Section-448)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Wrongful restraint (IPC Section-339)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 CompaniesState Bank of India, Islampur Branch, A/C No. 11001884601
23,191  23 Thou+

Central Bank of India, CC Account Chopra Branch, A/C No. 3923465774
3,00,000  3 Lacs+

Central Bank of India Savings Account Chopra Branch, Account No. 3339358063
1,536  1 Thou+

Central Bank of India, Islampur Branch, Account No. 4047286009
50,250  50 Thou+

NilNilNilNil Rs 3,74,977
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No. 426934891
10,00,000  10 Lacs+

LIC Policy No. 494657362
3,00,000  3 Lacs+

LIC Policy No. 459723686
5,00,000  5 Lacs+

LIC Policy no. 452562969
5,00,000  5 Lacs+

Bajaj Insurance Policy No. 0213171277
2,02,000  2 Lacs+

NilNilNilNil Rs 25,02,000
25 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Four Wheeler TUV 300 Mahindra Reg. No. WB74AK1667
5,00,000  5 Lacs+

Four Wheeler Tata Tiago Reg. No. WB74AV8083
3,00,000  3 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value)10 gm. Gold
43,000  43 Thou+

100 gm. Old
4,30,000  4 Lacs+

NilNilNilNil Rs 4,73,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,17,927  9 Lacs+ 33,02,250  33 Lacs+ Nil Nil Nil Nil Rs 42,20,177
42 Lacs+
Totals (Calculated as Sum of Values) Rs 9,17,727
9 Lacs+
Rs 33,02,250
33 Lacs+
Nil
Nil
Nil
Nil
Rs 42,19,977
42 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 Bilashi JL No. 28, Khatian No. 486, Date of purchase 11.02.2014 Mouza Fulhara, JL No. 02 Khatian No. 3780, Date of purchase 17.02.2014
Total Area 1.54 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4000000.00
Development Cost 0.00
50,00,000  50 Lacs+

Mouza Bilashi, JL No. 28, Khatian No. 488 Mouza Rajabhim JL No. 29, Khatian No. 1778/2, Plot No. 923, 924, 925, 931, 904, 932, 9934, 935 & 936
Total Area 2.54 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-07-06
Purchase Cost 5000000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,10,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPS. Chopra, Dist. Uttar Dinajpur, Mouza Chopra, JL No. 24 Khatian No. 1211, Plot No. 854 & 855, Date of Purchase 07.09.2001 PS. Islampur, Dist. Uttar Dinajpur, Moua Islampur, JL No. 59, Khatian No. 781, Plot No. 3457, Date of purchase 06.04.2010
Total Area 6.17 dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 850000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 70,00,000  70 Lacs+ 60,00,000  60 Lacs+ Nil Nil Nil Nil Rs 1,30,00,000
1 Crore+
Totals Calculated Rs 70,00,000
70 Lacs+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Nil
Rs 1,30,00,000
1 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 / FIsCentral Bank of India, Chopra Branch Cash Credit A/C No. 3923465774
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,00,000  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,00,000
3 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 3,00,000
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,00,000
3 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 Businessman
Spouse House Wife



Sources Of Income (Details)

Self From Business
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.