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HomeWest Bengal 2021MURSHIDABADRANINAGARABDUL SOUMIK HOSSAIN(Criminal & Asset Declaration)

West Bengal 2021

ABDUL SOUMIK HOSSAIN (Winner)

RANINAGAR (MURSHIDABAD)
Party:AITC
S/o|D/o|W/o: Late Abdul Mannan Hossain
Age: 38
Address: Ramna Etbar Nagar, Po-Ps Domkal Dist Murshidabad-742406
Name Enrolled as Voter in: 75-Domkal (West Bengal) constituency , at Serial no 810 in Part no 165
Email:soumik.000786@gmail.com

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 10,00,70,941 ~10 Crore+
Liabilities:Rs 1,88,69,480 ~1 Crore+

Educational Details


12th Pass
Higher Secondary Passed from Nurpur High Madrasah, The West Bengal Council of Rabindra Open Schooling in 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 44,32,375 ~ 44 Lacs+
2018 - 2019 ** Rs 83,95,890 ~ 83 Lacs+
2017 - 2018 ** Rs 21,48,081 ~ 21 Lacs+
2016 - 2017 ** Rs 20,13,301 ~ 20 Lacs+
2015 - 2016 ** Rs 10,28,868 ~ 10 Lacs+
spouseY ** Rs 6,32,580 ~ 6 Lacs+
2018 - 2019 ** Rs 4,54,368 ~ 4 Lacs+
2017 - 2018 ** Rs 2,93,746 ~ 2 Lacs+
2016 - 2017 ** Rs 2,98,535 ~ 2 Lacs+
2015 - 2016 ** Rs 2,68,326 ~ 2 Lacs+
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 Domkal Case No-1264/2015, Dt-09.12.2015 GR No-5040/15 JM 3rd Court, Berhampore Murshidabad448, 427, 506, 34 No No
2 Taltala P.S. Case No-348/2013, Dt-28.09.2013 GR (II) 260/13 20th Ld Metropolitan Magistrate Court, Kolkata143, 149, 283 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 criminal intimidation (IPC Section-506)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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 4,33,760  4 Lacs+

7,73,115  7 Lacs+

NilNilNilNil Rs 12,06,875
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Katabagan Br. A/c no-20045078272
19,245  19 Thou+

IDBI Bank Ltd Berhampore Br. a/c no-0257104000016816
2,477  2 Thou+

Indian Bank Berhampore Br. a/c no-21018374925
1,620  1 Thou+

Indian Bank Berhampore Br. FD a/c no-21015191220
1,512  1 Thou+

Indian Bank Berhampore Br. FD a/c no-50083002431
4,21,990  4 Lacs+

Indian Bank Berhampore Br. FD a/c no-6992037867
14,05,000  14 Lacs+

Indian Bank Berhampore Br. FD a/c no-6992037903
14,05,000  14 Lacs+

Indian Bank Berhampore Br. FD a/c no-6992038157
14,05,000  14 Lacs+

Indian Bank Berhampore Br. FD Election Expense a/c no-700373765
699  6 Hund+

PNB Berhampore Br. a/c no-0227010173490
1,428  1 Thou+

BOI Domkal Br. a?c no-50170510000786
4,85,997  4 Lacs+

Axis Bank Ltd Siuri Br. A/c no-919020040259427
3,65,402  3 Lacs+

Axis Bank Ltd Siuri Br. A/c no91801000770494
15,149  15 Thou+

Axis Bank Ltd Siuri Br. FD A/c no920040056083630
15,00,000  15 Lacs+

ICICI Bank Ltd, Laldighi Br. A/c no-333105500205
57,271  57 Thou+

ICICI Bank Ltd, Laldighi Br. A/c no-333113000281
50,000  50 Thou+

ICICI Bank Ltd, Laldighi Br. A/c no-33311300517
1,00,00,000  1 Crore+

ICICI Bank Ltd Baharampur Br. a/c no-090201500786
3,37,839  3 Lacs+

ICICI Bank Ltd Baharampur Br. a/c no-777701582786
5,459  5 Thou+

ICICI Bank Ltd Baharampur Br. FD a/c no-090213000693
50,00,000  50 Lacs+

HDFC Bank Ltd Baharampur Br. a/c no-59107777700786
4,90,000  4 Lacs+

Indian Bank Berhampore Br. FD a/c no-50095520233
2,77,107  2 Lacs+

Axis Bank Ltd Khagra Br. a/c no-91601005531630
 

ICICI Bank Ltd Laldighi Br. A/c no-333101501259
 

ICICI Bank Ltd Laldighi Br. A/c no-333105500211
670  6 Hund+

NilNilNilNil Rs 2,32,48,865
2 Crore+
iiiBonds, Debentures and Shares in companiesShare Capital in K2S Leisure Pvt ltd
32,50,000  32 Lacs+

NilNilNilNilNil Rs 32,50,000
32 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Prudential
3,14,312  3 Lacs+

NilNilNilNilNil Rs 3,14,312
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Suzuki Ritz WB58N0786, year-2009
5,20,000  5 Lacs+

Mahindra Scorpio WB58F5362, year-2006
8,40,000  8 Lacs+

Mahindra Alturus WB94H0786, year-2019
35,07,787  35 Lacs+

Mahindra Thar Reg A/F, year-2021
14,87,000  14 Lacs+

NilNilNilNilNil Rs 63,54,787
63 Lacs+
viiJewellery (give details weight value)Gold 2.17gm
9,830  9 Thou+

Gold 1000gm
45,02,160  45 Lacs+

NilNilNilNil Rs 45,11,990
45 Lacs+
viiiOther assets, such as values of claims / interestsPistol, LiC No-2738/PS Berhampore
14,063  14 Thou+

Furniture
4,760  4 Thou+

NilNilNilNil Rs 18,823
18 Thou+
Gross Total Value (as per Affidavit) 3,36,24,948  3 Crore+ 52,80,705  52 Lacs+ Nil Nil Nil Nil Rs 3,89,05,653
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,36,24,947
3 Crore+
Rs 52,80,705
52 Lacs+
Nil
Nil
Nil
Nil
Rs 3,89,05,652
3 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 LandMouza-Gopejan Rs plot No-3887,3888,4212,4214,4215, Mouza-Goaljan RS Plot No-82, Mouza-Andharmanik Rs Plot No-581,427, Mouza-Suki RS Plot No-1238,1241,1283, Mouza-Maholo-RS Plot No-1234,863/1361,864,862/1360,863,862, Mouza-Gopejan RS Plot No-168,168,179,, Mouza-Chaltia LR Plot No-1757, Mouza-Talgachi Lr Plto No-1276,1277,1278,1279, Dt-22.6.09,31.7.09,06.4.10,13.10,.07,07.01.09,13.02.09,14.10.09,17.03.10,04.01.11,01.03.11,.17.04.19,22.02.21
Total Area 8.4663 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12473172.00
Development Cost 0.00
1,60,89,000  1 Crore+

NilNilMouza-Gopejan LR Plot No-4998,4990,4996,4999,4596,4597, Mouza-Araji Badurpara Lr Plot No-38,39,36,44,45,33,35,43,46, Mouza Araji Badurpara Lr Plot No-1221,1222,1224,, Mouza Amar Lr Plot No-163,167,179,, Mouza-Mahaolo Lr Plot No-861, Mouza Mukundapur LR Plot No-376,385Mouza Fatepur Lr Plot No-913
Total Area 3.3568 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,40,123  50 Lacs+

Mouza-Gopejan LR Plot No-4998,4990,4996,4999,4596,4597, Mouza-Araji Badurpara Lr Plot No-38,39,36,44,45,33,35,43,46, Mouza Araji Badurpara Lr Plot No-1221,1222,1224,, Mouza Amar Lr Plot No-163,167,179,, Mouza-Mahaolo Lr Plot No-861, Mouza Mukundapur LR Plot No-376,385Mouza Fatepur Lr Plot No-913
Total Area 3.3568 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,40,123  50 Lacs+

Nil Rs 2,61,69,246
2 Crore+
iiNon Agricultural LandMouza Gorabazar RS Plot No-7
Total Area 5391 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-09-16
Purchase Cost 3600000.00
Development Cost 0.00
48,47,272  48 Lacs+

NilNilNilNilNil Rs 48,47,272
48 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza-Gopejan Rs Plot No-4590
Total Area 2400 sq.ft
Built Up Area 3000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

Mouza Ramna EtbarNagar Basantapur RS No-1474
Total Area 1400 sq.ft
Built Up Area 1650 sq.ft
Whether Inherited N
Purchase Date 2015-09-22
Purchase Cost 400000.00
Development Cost 500000.00
15,00,000  15 Lacs+

Ekta Flora Flat-6C, Block-C 27 Christopher Lane, Kolkata
Total Area 1000 sq.ft
Built Up Area 1250 sq.ft
Whether Inherited N
Purchase Date 2013-08-07
Purchase Cost 3100000.00
Development Cost 1400000.00
70,00,000  70 Lacs+

Flat No-2, 14 H Topsia, Kolkata
Total Area 740 sq.ft
Built Up Area 900 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,37,333  21 Lacs+

Flora Fountain Flat No-16A, Tower 1, 45 Chistopher Lane, kolkata
Total Area 1000 sq.ft
Built Up Area 1250 sq.ft
Whether Inherited N
Purchase Date 2010-10-15
Purchase Cost 12347537.00
Development Cost 0.00
1,23,47,537  1 Crore+

NilNilMouza Ramna EtbarNagar Basantapur RS No-1474
Total Area 700 sq.ft
Built Up Area 825 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Flat No-2, 14H Topsia, Kolkata
Total Area 370 sq.ft
Built Up Area 450 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,31,950  20 Lacs+

Mouza Ramna EtbarNagar Basantapur RS No-1474
Total Area 700 sq.ft
Built Up Area 825 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Total Area 370 sq.ft
Built Up Area 450 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,31,950  20 Lacs+

Nil Rs 3,01,48,770
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,55,21,142  4 Crore+ Nil Nil 78,22,073  78 Lacs+ 78,22,073  78 Lacs+ Nil Rs 6,11,65,288
6 Crore+
Totals Calculated Rs 4,55,21,142
4 Crore+
Nil
Nil
Rs 78,22,073
78 Lacs+
Rs 78,22,073
78 Lacs+
Nil
Rs 6,11,65,288
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndian Bank CC A/c no-50056326813
64,39,208  64 Lacs+

ICICI Bank Ltd A/c no-090205024458
45,04,685  45 Lacs+

Axis Bank Ltd-Home Loan PHR021305444319
69,32,221  69 Lacs+

Mahindra Finance Ltd Car Loan A/c no-7259105
8,12,500  8 Lacs+

Car Loan A/c no-6007726
1,80,866  1 Lacs+

NilNilNilNilNil Rs 1,88,69,480
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,88,69,480  1 Crore+ Nil Nil Nil Nil Nil Rs 1,88,69,480
1 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 1,88,69,480
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,88,69,480
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Income from Business
Spouse Income from Business
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.