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HomeWest Bengal 2021MURSHIDABADSUTIMAIDUL ISLAM(Criminal & Asset Declaration)

West Bengal 2021

MAIDUL ISLAM

SUTI (MURSHIDABAD)
Party:IND
S/o|D/o|W/o: Md. Hossain Ali
Age: 39
Name Enrolled as Voter in: 57 Suti (West Bengal) constituency , at Serial no 437 in Part no 120

Self Profession:Businessman
Spouse Profession:Businesswoman


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 59,39,109 ~59 Lacs+
Liabilities:Rs 61,85,634 ~61 Lacs+

Educational Details


10th Pass
M.P. Madhyamik Pariksha , Aurangabad High Madrasha Year of Passing 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,82,390 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 4,64,920 ~ 4 Lacs+
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
1 181/13, Dated 02/05/2013, Suti P.S. Msd. GR. No. 769/13 ACJM, Jangipur Court, MSD.143, 186, 232, 325, 506 No No
2 3/2001, Dated 11/01/2001, Suti P.S. MSD GR. No. 19/2001 JM 3rd, Jangipur Court, MSD 341, 323, 34 Yes 04 Jan 2012No
3 342/14, Dated 14/10/2014, Suti P.S. MSD GR.No. 2185/14 ACJM, Jangipur Court, MSD447, 323, 325, 427, 379, 506, 34 No No
4 185/13, Dated 05/05/2013, Suti P.S. MSD GR.No. 773/13 ACJM, Jangipur Court, MSD 323, 325, 332, 333, 353, 186, 427, 34 Section 3 PDPP Act & 9 MPO Act 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

3 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Counterfeiting Indian coin (IPC Section-232)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 4,25,485  4 Lacs+

49,857  49 Thou+

NilNilNilNil Rs 4,75,342
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Four Wheeler WB 58AU5050 Year 2018
15,27,162  15 Lacs+

NilNilNilNilNil Rs 15,27,162
15 Lacs+
viiJewellery (give details weight value)10 Gram Gold
45,675  45 Thou+

40 Gram Gold
1,82,700  1 Lacs+

NilNilNilNil Rs 2,28,375
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,98,322  19 Lacs+ 2,32,557  2 Lacs+ Nil Nil Nil Nil Rs 22,30,879
22 Lacs+
Totals (Calculated as Sum of Values) Rs 19,98,322
19 Lacs+
Rs 2,32,557
2 Lacs+
Nil
Nil
Nil
Nil
Rs 22,30,879
22 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 BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsLand and Building Mouza - JL No. 50 Bhabki Plot No. 847
Total Area 1451.8
Built Up Area 1451.8
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,66,650  1 Lacs+

Flat Building Mouza - JL No. 13 Reckjuani Plot No. 4302
Total Area 770
Built Up Area 770
Whether Inherited N
Purchase Date 2009-08-21
Purchase Cost 3350000.00
Development Cost 0.00
35,41,580  35 Lacs+

NilNilNilNil Rs 37,08,230
37 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,66,650  1 Lacs+ 35,41,580  35 Lacs+ Nil Nil Nil Nil Rs 37,08,230
37 Lacs+
Totals Calculated Rs 1,66,650
1 Lacs+
Rs 35,41,580
35 Lacs+
Nil
Nil
Nil
Nil
Rs 37,08,230
37 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCash Credit Loan from Bank SME Aurangabad Br.
36,94,712  36 Lacs+

House Loan from Bank State Bank of India
21,11,974  21 Lacs+

NilNilNilNil Rs 58,06,686
58 Lacs+
Loans due to Individual / EntityFour Wheeler Loan From Mahindra Finance
3,78,948  3 Lacs+

NilNilNilNilNil Rs 3,78,948
3 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,73,660  40 Lacs+ 21,11,974  21 Lacs+ Nil Nil Nil Nil Rs 61,85,634
61 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 40,73,660
40 Lacs+
Rs 21,11,974
21 Lacs+
Nil
Nil
Nil
Nil
Rs 61,85,634
61 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 Businesswoman



Sources Of Income (Details)

Self M/S Maidul Charvoal Suppliers
Spouse M/S Mehek Charcoal Suppliers
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.