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HomeWest Bengal 2021MURSHIDABADRAGHUNATHGANJNASIR SAIKH(Criminal & Asset Declaration)

West Bengal 2021

NASIR SAIKH

RAGHUNATHGANJ (MURSHIDABAD)
Party:IND
S/o|D/o|W/o: Saibur Rahaman
Age: 43
Name Enrolled as Voter in: 59-Raghunathganj (West Bengal) constituency , at Serial no 499 in Part no 148

Self Profession:Business
Spouse Profession:No


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,90,55,544 ~2 Crore+
Liabilities:Rs 50,83,373 ~50 Lacs+

Educational Details


8th Pass
9th Class From Jangipur High School in the Year 1998 Jangipur Murshidabad WB


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,05,046 ~ 8 Lacs+
2018 - 2019 ** Rs 19,18,778 ~ 19 Lacs+
2017 - 2018 ** Rs 20,67,383 ~ 20 Lacs+
2016 - 2017 ** Rs 15,50,116 ~ 15 Lacs+
2015 - 2016 ** Rs 14,49,628 ~ 14 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 Case No. 249/13, Raghunathganj PS Raghunathganj Murshidabad DWB GR No. 582/13 1st JM at Jangipur Court186, 332, 353 Yes 18 Mar 2014No
2 Case No. 137/19, Jangipur Women PS Jangipur Murshidabad GR No. 2678/19 ACJM at Jangipur Court498A, 307, 325, 34 Section 4 D.P. Act. No No
3 Case No. 08/2020, Jangipur Women PS Jangipur Murshidabad GR No. 254/20 ACJM at Jangipur Court498A, 307, 323, 325, 506, 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

2 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
2 charges related to Attempt to murder (IPC Section-307)
2 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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 1,10,525  1 Lacs+

NilNilNilNilNil Rs 1,10,525
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Rampur Br. A/c No. 11835896630
10,241  10 Thou+

SBI Rampur Br. A/c No. 36753668191
1,12,288  1 Lacs+

HDFC Bank Jangirpur Branch A/c No. 2420230000048
17,47,868  17 Lacs+

HDFC Bank Jangirpur Branch A/c No. 24201000012246
92,713  92 Thou+

HDFC Bank Jangirpur Branch A/c No. 59109800004141
5,08,624  5 Lacs+

UCO Bank Raghunathganj A/c No. 2218010001738
17,984  17 Thou+

ICICI Bank Jangipur A/c No. 201501000072
4,062  4 Thou+

Axis Bank Raghunathganj Current A/c No. 1630102000009570
70,136  70 Thou+

UBI Bank Jotekamal Branch A/c No. 1090110437141
2,042  2 Thou+

HDFC bank FD A/c No. 24204470000111
2,15,955  2 Lacs+

Election Expenditure A/c No. 4010621582
10,000  10 Thou+

NilNilNilNilNil Rs 27,91,913
27 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Prudential Life Insurance Policy No. 24725609
2,50,000  2 Lacs+

HDFC Life insurance Policy No. 22654513
1,00,000  1 Lacs+

NilNilNilNilNil Rs 3,50,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner WB94H19000 Year 2019
30,45,991  30 Lacs+

NilNilNilNilNil Rs 30,45,991
30 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 60,48,429  60 Lacs+ Nil Nil Nil Nil Nil Rs 60,48,429
60 Lacs+
Totals (Calculated as Sum of Values) Rs 62,98,429
62 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 62,98,429
62 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 Rampur P.S. Raghunathganj JL No. 89 Plot No. 532
Total Area 30 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-07
Purchase Cost 184000.00
Development Cost 0.00
5,61,000  5 Lacs+

Mouza Rampur P.S. Raghunathganj JL No. 89 Plot No. 532
Total Area 11.25 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-17
Purchase Cost 184000.00
Development Cost 0.00
2,10,375  2 Lacs+

Mouza Rampur P.S. Raghunathganj JL No. 89 Plot No. 532
Total Area 3.75 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-07
Purchase Cost 28486.00
Development Cost 0.00
70,125  70 Thou+

Mouza Kuori P.S. Raghunathganj JL No. 122 Plot No. 43
Total Area 78.50 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2014-04-21
Purchase Cost 849071.00
Development Cost 0.00
9,51,208  9 Lacs+

Mouza Talai PS Raghunathganj JL No. 118 Plot No. 583, 584, 589, 602, 603
Total Area 70.50 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2016-02-25
Purchase Cost 2065756.00
Development Cost 0.00
18,92,500  18 Lacs+

Mouza Mathurapur PS Raghunathganj JL 119 Plot No. 38
Total Area 34 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2018-10-05
Purchase Cost 492578.00
Development Cost 0.00
6,03,935  6 Lacs+

Mouza Mathurapur PS Raghunathganj JL No. 19, Plot No. 134
Total Area 193 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2018-07-19
Purchase Cost 1155673.00
Development Cost 0.00
12,10,515  12 Lacs+

Mouza Talai PS Raghunathganj JL No.n 118, Plot No.601
Total Area 34 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2017-05-26
Purchase Cost 623456.00
Development Cost 0.00
8,59,807  8 Lacs+

Mouza Krishnashail P.S Raghuanathganj JL No. 76, Plot No. 87/309
Total Area 46.96 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2018-06-13
Purchase Cost 849071.00
Development Cost 546889.00
5,35,813  5 Lacs+

NilNilNilNilNil Rs 68,95,278
68 Lacs+
iiNon Agricultural LandMouza Srikantabati P.S. Raghunathganj JL No. 114, Plot No. 1166
Total Area 15 Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-04-03
Purchase Cost 1818285.00
Development Cost 0.00
87,94,500  87 Lacs+

Mouza Srikantabati P.S. Raghunathganj JL No. 114, Plot No. 867/859
Total Area 7 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1511914.00
Development Cost 0.00
2,08,000  2 Lacs+

Mouza Teghari PS Raghunathganj JL No. 74 Plot No. 2404
Total Area 2.125 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-24
Purchase Cost 215000.00
Development Cost 0.00
2,68,696  2 Lacs+

Mouza Teghari PS Raghunathganj JL No. 74 Plot No. 2570, 2568
Total Area 2.66 Dec
Built Up Area
Whether Inherited N
Purchase Date 2019-02-28
Purchase Cost 281478.00
Development Cost 0.00
2,92,600  2 Lacs+

Mouza Teghari P.S. Raghunathganj JL No. 74, Plot No. 2569
Total Area 4 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2019-03-02
Purchase Cost 423259.00
Development Cost 0.00
4,40,000  4 Lacs+

NilNilNilNilNil Rs 1,00,03,796
1 Crore+
iiiCommercial BuildingsMouza Teghari P.S. Raghunathganj JL No. 74 Plot No. 2404
Total Area 1742.4 Sq.Ft.
Built Up Area 1742.4 Sq.Ft.
Whether Inherited N
Purchase Date 2008-08-19
Purchase Cost 273000.00
Development Cost 4761397.00
29,31,241  29 Lacs+

NilNilNilNilNil Rs 29,31,241
29 Lacs+
ivResidential Buildings2 BHK Flat at Siddha Glaxy Apartment Dist. North 24 Parganas PS Rajarhat Mouza Raigachhi Plot no. LR 620 Khatian No. 2021, 2nd Floor De 203 Supper Built Up Area 836 Sq.Ft.
Total Area 836 Sq.Ft.
Built Up Area 836 Sq.Ft.
Whether Inherited N
Purchase Date 2016-09-12
Purchase Cost 3268760.00
Development Cost 0.00
31,76,800  31 Lacs+

NilNilNilNilNil Rs 31,76,800
31 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,30,07,115  2 Crore+ Nil Nil Nil Nil Nil Rs 2,30,07,115
2 Crore+
Totals Calculated Rs 2,30,07,115
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,30,07,115
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 / FIsHDFC CC Loan A/c No. 2428970000018
37,69,875  37 Lacs+

HDFC Car Loan No. 66141265
13,13,498  13 Lacs+

NilNilNilNilNil Rs 50,83,373
50 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,83,373  50 Lacs+ Nil Nil Nil Nil Nil Rs 50,83,373
50 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 50,83,373
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 50,83,373
50 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 No



Sources Of Income (Details)

Self Business
Spouse No
Dependent No



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.