Advanced search
HomeWest Bengal 2021KOLKATA SOUTHKOLKATA PORTFIRHAD HAKIM(Criminal & Asset Declaration)

West Bengal 2021

FIRHAD HAKIM (Winner)

KOLKATA PORT (KOLKATA SOUTH)
Party:AITC
S/o|D/o|W/o: Late Abdul Hakim
Age: 62
Address: 4, Peary Mohan Roy Road, PO Alipore, PS Chetla, Kolkata 700027
Name Enrolled as Voter in: 159 Bhabanipur (West Bengal) constituency , at Serial no 42 in Part no 258
Email:firhadhakim@hotmail.com

Self Profession:Business, Social Work & Politician
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 13,34,24,256 ~13 Crore+
Liabilities:Rs 83,79,883 ~83 Lacs+

Educational Details


Graduate
B.Com from Heramba Chandra College, Calcutta University in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 65,87,620 ~ 65 Lacs+
2018 - 2019 ** Rs 49,00,810 ~ 49 Lacs+
2017 - 2018 ** Rs 48,27,500 ~ 48 Lacs+
2016 - 2017 ** Rs 47,77,100 ~ 47 Lacs+
2015 - 2016 ** Rs 34,15,630 ~ 34 Lacs+
spouseY ** Rs 1,32,54,250 ~ 1 Crore+
2018 - 2019 ** Rs 1,04,53,020 ~ 1 Crore+
2017 - 2018 ** Rs 57,79,390 ~ 57 Lacs+
2016 - 2017 ** Rs 60,14,250 ~ 60 Lacs+
2015 - 2016 ** Rs 52,13,000 ~ 52 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 RC 0102017 A0010 Dated 16.04.2017 (RC- 10/2017), CBI/ACB/Kolkata, CBI/ACB/SPE Division/Kolkata Learned Special Judge (CBI) Court No. 1, Bichar Bhawan, Calcutta120B Section 7, 13(2) r/w 13(1)(a) & 13(1)(d) PC Act 1988 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 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 55,650  55 Thou+

65,255  65 Thou+

Nil 5,540  5 Thou+

NilNil Rs 1,26,445
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Branch Chetla, A/C No. 0094010123935
8,99,923  8 Lacs+

HDFC Bank Ltd., Branch New Alipore, A/C No. 00401000109764
14,29,546  14 Lacs+

SBI, Branch Kol. High Court, A/C No. 30972827395
17,74,754  17 Lacs+

Canara Bank, Branch Chetla, A/C No. 4986101000001
1,47,915  1 Lacs+

Post Office, Branch Alipore, A/C No. 126900076
2,72,332  2 Lacs+

Axis Bank, Branch Chetla, A/C No. 920010015261966
26,78,725  26 Lacs+

PNB, Branch Chetla, SCSS A/C No. 009420SCSS000479, 009420SCSS000489, 009420SCSS000470
15,00,000  15 Lacs+

HDFC Bank Ltd. Branch New Alipore, FD A/C No. 50300433865852, 50300472053419, 50300472056378, 50300472056951
71,32,830  71 Lacs+

Canara Bank Branch Chetla FD A/C No. 4986404000259
21,15,646  21 Lacs+

PNB, Branch Chetla, FD A/C No. 009420PU00000039
10,00,000  10 Lacs+

SBI, Branch Chetla (Election A/C) A/C No. 40077551473
2,05,000  2 Lacs+

HDFC Bank Branch New Alipore, A/C No. 410000132409
17,22,760  17 Lacs+

Axis Bank Branch Chetla, A/C No. 915010045273960
19,03,396  19 Lacs+

SBI Branch Chetla A/C No. 10439843915
1,94,347  1 Lacs+

PNB Branch Chetla, A/C No. 0094010213165
63,567  63 Thou+

SBI Branch Chetla, A/C No. 1043891404
30,54,169  30 Lacs+

HDFC Bank, Branch New Alipore, A/C No. 59109831044144
1,00,000  1 Lacs+

Axis Bank, Branch Chetla, A/C No. 920040037905395
15,00,000  15 Lacs+

HDFC Bank Ltd., Branch New Alipore, FD No. 50300370600951
27,07,009  27 Lacs+

HDFC Bank Ltd., Branch New Alipore, FD No. 50300417372447
5,22,037  5 Lacs+

HDFC Bank Ltd., Branch New Alipore, FD No. 50300417389444
5,22,037  5 Lacs+

HDFC Bank Ltd., Branch New Alipore, FD No. 50300417390484
5,22,037  5 Lacs+

HDFC Bank Ltd., Branch New Alipore, FD No. 50300433783679
10,40,226  10 Lacs+

HDFC Bank Ltd., Branch New Alipore, FD No. 50300433784593
10,40,226  10 Lacs+

HDFC Bank Ltd., Branch New Alipore, FD No. 50300452757512
15,37,577  15 Lacs+

HDFC Bank Ltd., Branch New Alipore, FD No. 50300452758067
20,50,102  20 Lacs+

HDFC Bank Ltd., Branch New Alipore, FD No. 50300472050883
10,11,986  10 Lacs+

HDFC Bank Ltd., Branch New Alipore, FD No. 50300472051706
20,23,972  20 Lacs+

HDFC Bank Ltd., Branch New Alipore, FD No. 50300472052382
10,11,986  10 Lacs+

HDFC Bank Ltd., Branch New Alipore, FD No. 50300493022559
4,00,000  4 Lacs+

HDFC Bank Ltd., Branch New Alipore, FD No. 50300499647888
1,00,000  1 Lacs+

NilHDFC Bank Branch New Alipore, A/C No. 50100244866531
25,151  25 Thou+

PNB, Branch Chetla, PPF A/C No. 009420PPF00000000226
24,132  24 Thou+

PNB, Branch Chetla, A/C No. 0094010209373, 0094100384148
10,44,153  10 Lacs+

NilNil Rs 4,32,77,541
4 Crore+
iiiBonds, Debentures and Shares in companiesWIPRO, 15(B) Shares,
0*(Value Not Given)  

WIPRO, 10 Shares
5,451  5 Thou+

WIPRO, 20(B) Shares
0*(Value Not Given)  

Bal Chini, 13B Shares
26,243  26 Thou+

Bal Chini, 100 Shares
17,387  17 Thou+

Bal Chini, 100 Shares
11,010  11 Thou+

Ispat Ind. 40 Shares
560  5 Hund+

Titan Ind. 30 (3 NCD) Shares
14,400  14 Thou+

Titan Ind. 45(B) Shares
0*(Value Not Given)  

SBI 350 Shares
22,537  22 Thou+

SBI 100 Shares
8,741  8 Thou+

TCS 8 Shares
11,396  11 Thou+

TCS 2 Shares
4,090  4 Thou+

TCS 10(B) Shares
0*(Value Not Given)  

TCS 20(B) Shares
0*(Value Not Given)  

PNB 125 Shares
11,922  11 Thou+

Subha Laxmi Projects 4000 Shares
20,625  20 Thou+

Bata India 50 Shares
7,306  7 Thou+

Bata India 100 Shares
18,894  18 Thou+

Reliance Insutries 5 Shares
338  3 Hund+

Reliance Communication 5 Shares
251  2 Hund+

Reliance Energy 2 Shares
35  

Reliance Capital 1 Share
 

Reliance Natural Resources 5 Shares
 

Subham Industries 100 Shares
1,000  1 Thou+

ITC 100 Shares
19,824  19 Thou+

Infosys Technology 5 Shares
15,536  15 Thou+

Infosys Technology 10(B) Shares
0*(Value Not Given)  

Infosys Technology 15(B) Shares
0*(Value Not Given)  

Tata Steel 40 Shares
23,188  23 Thou+

Tata Steel 50 Shares
23,798  23 Thou+

Hotel Leela 188 Shares
16,135  16 Thou+

Eveready 75 Shares
8,479  8 Thou+

RPL 15(241) Shares
21,409  21 Thou+

RPL 31(B) Shares
0*(Value Not Given)  

Hindalco 75 Shares
16,428  16 Thou+

Mutual Fund
1,00,000  1 Lacs+

Bata India 25 Shares
6,716  6 Thou+

Bata India 100 Shares
25,287  25 Thou+

Bata India 100 Shares
23,864  23 Thou+

Hindalco 75 Shares
15,730  15 Thou+

ICICI 27 Shares
2,700  2 Thou+

ICICI Bank 13 Shares
1,300  1 Thou+

IDFC 38 Shares
2,158  2 Thou+

ITC 50 Shares
8,909  8 Thou+

ITC 50 Shares
8,437  8 Thou+

ITC 200 Shares
0*(Value Not Given)  

Jaiprakash Associates 50 Shares
12,277  12 Thou+

Kothari Sugers 50 Shares
11,834  11 Thou+

Kothari Sugers 50 Shares
2,118  2 Thou+

LML 100 Shares
2,545  2 Thou+

LML 100 Shares
3,462  3 Thou+

MRPL 300 Shares
5,667  5 Thou+

MRPL 100 Shares
2,375  2 Thou+

Power Grid 375 Shares
5,992  5 Thou+

Reliance Industries 100 Shares
10,758  10 Thou+

Reliance Industries 4 Shares
1,596  1 Thou+

Reliance Industries 7 Shares
2,696  2 Thou+

Reliance Industries 20 Shares
22,786  22 Thou+

Reliance Industries 10 Shares
10,883  10 Thou+

Reliance Industries 15 Shares
20,713  20 Thou+

Reliance Industries 59 Shares
0*(Value Not Given)  

Reliance Communicate 32 Shares
9,431  9 Thou+

Reliance P 10 Shares
794  7 Hund+

BBI 50 Shares
5,000  5 Thou+

BBI 10 Shares
15,900  15 Thou+

Tala Powe 75 Shares
4,230  4 Thou+

Tata Steel 38 Shares
20,569  20 Thou+

Titan Co. 90 Shares
900  9 Hund+

Titan Co. 60 Shares
3,550  3 Thou+

United Bank 200 Shares
6,300  6 Thou+

United Bank 200 Shares
15,755  15 Thou+

Mutual Fund
5,000  5 Thou+

Pudumjee PULP 100 Share
2,375  2 Thou+

NilNilNilNil Rs 7,27,598
7 Lacs+
iv(a)
NSS, Postal Savings etc
POT Deposit
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
(b)
LIC or other insurance Policies
NilLICI Policy No. 446995128, Hlt Premium 99819/-, Total Premium Paid 1597104/-
15,97,104  15 Lacs+

Max Life Insurance P. No. 714137239
10,00,020  10 Lacs+

NilNilNilNil Rs 25,97,124
25 Lacs+
vPersonal loans/advance given Sani Style
1,00,000  1 Lacs+

Ismat Hakim
18,29,004  18 Lacs+

Priyadarshini Hakim
12,52,203  12 Lacs+

Trustline Securities Ltd
500  5 Hund+

NilNilNilNil Rs 31,81,707
31 Lacs+
viMotor Vehicles (details of make, etc.)NilHonda CRV 2.0 CVT, WB02AQ3009
27,18,203  27 Lacs+

NilNilNilNil Rs 27,18,203
27 Lacs+
viiJewellery (give details weight value)204 gm Jewellery
18,00,000  18 Lacs+

630 gm Jewellery
24,00,000  24 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
viiiOther assets, such as values of claims / interestsCapital Invest to Hakim Chemical Immovable Asset
24,48,766  24 Lacs+

Tata Sumo WB02N9282
3,04,025  3 Lacs+

Bank Balance
3,88,255  3 Lacs+

Bank FD
85,98,549  85 Lacs+

Capital Balance
56,60,053  56 Lacs+

Capital Invest to Sani Style Bank Balance
32,15,867  32 Lacs+

Bank FD
53,60,528  53 Lacs+

Capital Balance
1,03,54,568  1 Crore+

NilNilNilNil Rs 3,63,30,611
3 Crore+
Gross Total Value (as per Affidavit) 4,12,67,977  4 Crore+ 5,12,92,302  5 Crore+ Nil 10,98,977  10 Lacs+ Nil Nil Rs 9,36,59,256
9 Crore+
Totals (Calculated as Sum of Values) Rs 4,12,67,964
4 Crore+
Rs 5,12,92,289
5 Crore+
Nil
Rs 10,98,976
10 Lacs+
Nil
Nil
Rs 9,36,59,229
9 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilRashpunj Dist. 24 Pgd (S), Date of Purchase 25.04.09, 08.08.15, 12.08.06
Total Area 45.8 Katta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4294900.00
Development Cost 0.00
59,90,000  59 Lacs+

NilNilNilNil Rs 59,90,000
59 Lacs+
iiiCommercial Buildings29/6/C, Chetla Central Road, Kolkata 700027
Total Area 1887 sqft
Built Up Area 1887 sqft
Whether Inherited N
Purchase Date 2011-08-11
Purchase Cost 5210100.00
Development Cost 753087.00
78,00,000  78 Lacs+

39/6A, Gopall Nagar Road, Kolkata 27
Total Area 5047 sqft
Built Up Area 5047 sqft
Whether Inherited N
Purchase Date 2005-11-30
Purchase Cost 2871274.00
Development Cost 0.00
40,00,000  40 Lacs+

59/2, BT Road, Kolkata 52
Total Area 1380 sqft
Built Up Area 1380 sqft
Whether Inherited N
Purchase Date 2017-03-27
Purchase Cost 3920814.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,68,00,000
1 Crore+
ivResidential Buildings6A, Peary Mohan Roy Road, Kolkata 700027
Total Area 2850 sqft
Built Up Area 1980 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

3, Rakhal Das Auddy Road, Kolkata 700027
Total Area 1980 sqft
Built Up Area 1980 sqft
Whether Inherited N
Purchase Date 2009-01-20
Purchase Cost 653000.00
Development Cost 0.00
38,00,000  38 Lacs+

23A, DH Road, Kolkata 700034
Total Area 600 sqft
Built Up Area 600 sqft
Whether Inherited N
Purchase Date 2006-03-10
Purchase Cost 389450.00
Development Cost 0.00
18,00,000  18 Lacs+

30A, Gobiind Auddy Road, Kolkata 700027
Total Area 1500 sqft
Built Up Area 1500 sqft
Whether Inherited N
Purchase Date 2009-12-11
Purchase Cost 272200.00
Development Cost 0.00
48,75,000  48 Lacs+

NilNilNilNil Rs 1,69,75,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,81,00,000  1 Crore+ 2,16,65,000  2 Crore+ Nil Nil Nil Nil Rs 3,97,65,000
3 Crore+
Totals Calculated Rs 1,81,00,000
1 Crore+
Rs 2,16,65,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,97,65,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilPNB Branch Chetla, Overdraft
5,24,409  5 Lacs+

PNB Branch Chetla, Car Loan
9,27,673  9 Lacs+

NilNilNilNil Rs 14,52,082
14 Lacs+
Loans due to Individual / EntitySecurity Deposit, Axis Bank Ltd.
5,10,000  5 Lacs+

Modern Deco
1,00,000  1 Lacs+

Hakim Chemicals
11,48,906  11 Lacs+

Firadh Hakim
18,29,004  18 Lacs+

B P Poddar Hospitality
2,00,000  2 Lacs+

Cofee Day Global
3,20,000  3 Lacs+

Himalya Plywood
3,00,000  3 Lacs+

Chilmek Engg.
4,00,000  4 Lacs+

Maasis Inter Fashion
10,00,000  10 Lacs+

Modern Decorating
4,00,000  4 Lacs+

Smart Solution
80,310  80 Thou+

NilNilNilNil Rs 62,88,220
62 Lacs+
Any other Liability 5,39,762  5 Lacs+

99,819  99 Thou+

NilNilNilNil Rs 6,39,581
6 Lacs+
Grand Total of Liabilities (as per affidavit) 11,49,762  11 Lacs+ 72,30,123  72 Lacs+ Nil Nil Nil Nil Rs 83,79,885
83 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 11,49,762
11 Lacs+
Rs 72,30,121
72 Lacs+
Nil
Nil
Nil
Nil
Rs 83,79,883
83 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, Social Work & Politician
Spouse Business



Sources Of Income (Details)

Self Business, Bank Interest, Salary from Govt. of WB & Other
Spouse Business, Bank Interest
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.