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HomeWest Bengal 2021MURSHIDABADSUTIEMANI BISWAS(Criminal & Asset Declaration)

West Bengal 2021

EMANI BISWAS (Winner)

SUTI (MURSHIDABAD)
Party:AITC
S/o|D/o|W/o: Altab Hossain
Age: 46
Address: Village - Khidirpur, P.O. Chhabghati, P.S. - Suti Dist - Murshidabad Pin - 742201
Name Enrolled as Voter in: 57 Suti (West Bengal) constituency , at Serial no 610 in Part no 191
Email:emanibiswas57@gmail.com

Self Profession:Diretor of Companies (i) Jahangir Biri Factory P Ltd. (ii) Sajahan Construction P Ltd. (iii) Al-Aneen Coal Storage P Ltd. (iv) Sajahan Realcon P Ltd.
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,65,28,350 ~11 Crore+
Liabilities:Rs 2,57,74,414 ~2 Crore+

Educational Details


Graduate
Bachelor of Arts (B.A.) from CMJ University , Meghalaya in 2012


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 27,64,500 ~ 27 Lacs+
2018 - 2019 ** Rs 27,46,749 ~ 27 Lacs+
2017 - 2018 ** Rs 17,18,505 ~ 17 Lacs+
2016 - 2017 ** Rs 12,99,559 ~ 12 Lacs+
2015 - 2016 ** Rs 14,53,301 ~ 14 Lacs+
spouseY ** Rs 7,25,330 ~ 7 Lacs+
2018 - 2019 ** Rs 8,25,750 ~ 8 Lacs+
2017 - 2018 ** Rs 6,19,805 ~ 6 Lacs+
2014 - 2015 ** Rs 5,26,333 ~ 5 Lacs+
2013 - 2014 ** Rs 2,50,800 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 6,22,500 ~ 6 Lacs+
2018 - 2019 ** Rs 7,63,718 ~ 7 Lacs+
2017 - 2018 ** Rs 6,20,625 ~ 6 Lacs+
2016 - 2017 ** Rs 6,01,500 ~ 6 Lacs+
2015 - 2016 ** Rs 1,75,428 ~ 1 Lacs+
dependent2Y ** Rs 4,97,920 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3Y ** Rs 4,38,630 ~ 4 Lacs+
2018 - 2019 ** Rs 5,50,000 ~ 5 Lacs+
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
1 181/13, Dated 02/05/2013, Suti P.S. Murshidabad GR. No. 769/13 A.C.J.M, Jangipur Court Murshidabad 143, 186, 323, 325, 506 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 Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 1,74,139  1 Lacs+

1,43,946  1 Lacs+

Nil 1,50,416  1 Lacs+

1,82,332  1 Lacs+

54,115  54 Thou+

Rs 7,04,948
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Aurangabad Current A/c No. 37541436617
5,84,250  5 Lacs+

SBI Aurangabad A/c No. 11175864732
35,083  35 Thou+

Canara Bank Kashimanagar A/c No. 1688214000018
7,398  7 Thou+

ICICI Bank Aurangabad A/c No. 201901501560
4,685  4 Thou+

BGVB Sajanipara A/c No. 5482010001531
22,717  22 Thou+

SBI Aurangabad Branch Election Exp. A/c No. 40061677427
9,669  9 Thou+

Security Deposite with IOC
20,00,000  20 Lacs+

SBI Aurangabad A/c No. 11175859290
2,124  2 Thou+

NilSBI Aurangabad A/c No. 33094418037
3,894  3 Thou+

SBI Aurangabad A/c No. 36208119391
60,823  60 Thou+

SBI Aurangabad A/c No. 38490593587
340  3 Hund+

SBI Aurangabad A/c No. 39025059899
184  1 Hund+

Rs 27,31,167
27 Lacs+
iiiBonds, Debentures and Shares in companiesShares in JBF P Ltd. 55970
55,97,000  55 Lacs+

Shares in SCP ltd. 1270600
1,27,06,000  1 Crore+

Shares in Alamin 1000 Shares
10,000  10 Thou+

S. Realcon, 1000 Shares
10,000  10 Thou+

Shares in JBF P. Ltd. 33350 Share of 100 Each
33,35,000  33 Lacs+

NilIn Utsha Enterprise in Partner firm 50%
2,30,750  2 Lacs+

NilNil Rs 2,18,88,750
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Adv to Biswas
8,35,000  8 Lacs+

Adv to Various Suppliers
27,75,000  27 Lacs+

Adv t o Unique Educare Trust
1,02,05,437  1 Crore+

Receivables abainst sales /services
7,25,822  7 Lacs+

Remuneration receivable from JBF Pvt. Ltd.
6,60,000  6 Lacs+

Other Misc Advances
35,78,171  35 Lacs+

43,93,000  43 Lacs+

Nil 11,42,300  11 Lacs+

Nil 5,32,500  5 Lacs+

Rs 2,48,47,230
2 Crore+
viMotor Vehicles (details of make, etc.)Scorpio Mahindra & Mahindra WB58BD2102 Year 2019
12,16,551  12 Lacs+

Scorpio Mahindra & Mahindra WB58AW8384 Year 2018
10,97,075  10 Lacs+

Bus Tata WB57D7729 Year 2019
19,44,106  19 Lacs+

Tata Omni Bus Winger Tata WB57D6906 Year 2019
8,50,172  8 Lacs+

Tata Omni Bus Winger - Tata WB57D8022 Dted 2019
10,03,425  10 Lacs+

NilNilNilScorpio Mahindra & Mahindra WB58BE7764 Year 2020
5,81,140  5 Lacs+

Scorpio Mahindra & Mahindra WB58BB3860 Year 2019
5,71,823  5 Lacs+

Nil Rs 72,64,292
72 Lacs+
viiJewellery (give details weight value)70 Gram 396 Mg.
3,27,059  3 Lacs+

129 Gram 143 Mg.
6,00,000  6 Lacs+

NilNil188 Gram 334 Mg.
8,75,000  8 Lacs+

75 Gram 334 Mg.
3,50,000  3 Lacs+

Rs 21,52,059
21 Lacs+
viiiOther assets, such as values of claims / interestsStock of Petrol Diesel at Petrol Pump
25,02,710  25 Lacs+

Furniture, AC, DG Set, CC TV, LED, Computer
7,09,727  7 Lacs+

Adv. Tax
3,00,000  3 Lacs+

TDS
54,666  54 Thou+

NilNil 3,72,800  3 Lacs+

NilNil Rs 39,39,903
39 Lacs+
Gross Total Value (as per Affidavit) 4,99,45,863  4 Crore+ 84,74,070  84 Lacs+ Nil 19,60,983  19 Lacs+ 22,10,635  22 Lacs+ 9,36,799  9 Lacs+ Rs 6,35,28,350
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,99,45,862
4 Crore+
Rs 84,74,070
84 Lacs+
Nil
Rs 19,60,983
19 Lacs+
Rs 22,10,635
22 Lacs+
Rs 9,36,799
9 Lacs+
Rs 6,35,28,349
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(i) Paruliya, JL No. 49, Plot No. 13, Khatyan No. 1176 (ii) Bamuha JL. No. 46, Hal No. 268, Plot No. 419 (iii) Bamuha JL No. 46, Plot No. 95/96, (iv) Maheshail, JL. No. 11, Plot No. 308/1705 (v) Kushorpur, JL. No. 45 Hal No. 34 , Area (i) 0.8858 Acre (ii) 0.055 Acre (iii) 0.0575 Acre (iv) 0.56 Acre (v) 0.35665 Acre, Date of Purchase (i) 13/11/2001, (ii) 13/04/1999 (iii) 06/06/1998, (iv) 10/03/2000, (v) 05/06/2002
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2646597.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings(i) khidirpur, JL No. 78, Plot No. 74, Khayatan No. 808, (ii) Khidirpur, JL No. 78, Plot No. 73/404 Khayatan No. 808 (iii) Farakka Flat JL No. 41 Chowki (iv) Malda Flat JL No. 68, Plot No. 188 Area (i) 20359.944 Sq.ft. (ii) 10018.8 Sq.ft. (iii) 459.91 Sq.ft. (iv) 1664.00 Sq.ft. Date of Purchase (i) 20/05/2002 (ii) 2309/2020 (iii) 28/05/2010 (iv) 28/04/2015
Total Area .
Built Up Area 10203.47 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9612166.00
Development Cost 0.00
2,00,00,000  2 Crore+

(i) Khidirpur, JL No. 78, Plot No. 42 khayatan No. 1879 (ii) Khidirpur, JL. No. 78, Plot No. 42 Khayatan No. 2385 Area (i) 5222.844 Sq.ft. (ii) 3920.40 Sq.ft. Date of Purchase (1) 06/03/2017 (ii) 26/04/2017
Total Area
Built Up Area 790.25 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1316832.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 2,30,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,00,00,000  5 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 5,30,00,000
5 Crore+
Totals Calculated Rs 5,00,00,000
5 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 5,30,00,000
5 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 / FIsSBi Aurangabad Gold Loan A/c
4,77,054  4 Lacs+

SBI Home Loan -1
36,08,618  36 Lacs+

SBI Home Loan -2
45,11,236  45 Lacs+

SBI Home Loan -3
2,99,173  2 Lacs+

Mahindra Finance Car Loan -3 Nos
22,53,713  22 Lacs+

From Indusind Bank Vehicle Loan - 2 Nos
19,06,520  19 Lacs+

SBI Aurangabad Gold Loan
4,99,524  4 Lacs+

NilSBI Aurangabad Gold Loan
4,58,747  4 Lacs+

SBI Aurangabadd Gold Loan
4,46,515  4 Lacs+

Mahindra Finance Car Loan 1
3,87,356  3 Lacs+

Mahindra Finance Car Loan 2
3,88,421  3 Lacs+

Nil Rs 1,52,36,877
1 Crore+
Loans due to Individual / EntityN Shaikh
2,30,000  2 Lacs+

Ibrahim Biswas
4,34,000  4 Lacs+

IB Real Contraution
3,40,000  3 Lacs+

I Hossain
4,50,000  4 Lacs+

Rani Ptti
1,50,000  1 Lacs+

S Bibi
17,54,000  17 Lacs+

SJ Infra Engg Co
19,00,000  19 Lacs+

SK Das
4,00,000  4 Lacs+

Loan from J.B.F.P Ltd. Business Loan
2,67,341  2 Lacs+

NilNilNilNil Rs 59,25,341
59 Lacs+
Any other Liability(i) Sundary Creditors (Inian Oil Corp. M.H.Traders, Transcare & other) (ii) Liablity for audit fees & expenses
46,12,196  46 Lacs+

NilNilNilNilNil Rs 46,12,196
46 Lacs+
Grand Total of Liabilities (as per affidavit) 2,33,26,511  2 Crore+ 7,66,865  7 Lacs+ Nil 4,58,747  4 Lacs+ 12,22,292  12 Lacs+ Nil Rs 2,57,74,415
2 Crore+
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 2,33,26,510
2 Crore+
Rs 7,66,865
7 Lacs+
Nil
Rs 4,58,747
4 Lacs+
Rs 12,22,292
12 Lacs+
Nil
Rs 2,57,74,414
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Diretor of Companies (i) Jahangir Biri Factory P Ltd. (ii) Sajahan Construction P Ltd. (iii) Al-Aneen Coal Storage P Ltd. (iv) Sajahan Realcon P Ltd.
Spouse Business



Sources Of Income (Details)

Self Business, Agriculture,Honoraium as Ex-MLA, Remuneration from Directorship
Spouse Spuse - Business Honorarium as Panchyat Samity Member
Dependent Business



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.