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HomeWest Bengal 2021KOLKATA SOUTHBALLYGUNGEDR. FUAD HALIM(Criminal & Asset Declaration)

West Bengal 2021

DR. FUAD HALIM

BALLYGUNGE (KOLKATA SOUTH)
Party:CPI(M)
S/o|D/o|W/o: Late Hashim Abdul Halim
Age: 50
Name Enrolled as Voter in: 159 Bhabanipur (West Bengal) constituency, at Serial no 41 in Part no 1

Self Profession:Medical Professional
Spouse Profession:Professional Training Consultant

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 4,25,69,637 ~4 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
MBBS (Bachelor of Medicine and Bachelor of Surgery) from Calcutta University in 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 7,10,020 ~ 7 Lacs+
2018 - 2019 ** Rs 8,97,589 ~ 8 Lacs+
2017 - 2018 ** Rs 10,49,933 ~ 10 Lacs+
2016 - 2017 ** Rs 8,24,584 ~ 8 Lacs+
2015 - 2016 ** Rs 5,82,458 ~ 5 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 3,00,000 ~ 3 Lacs+
2018 - 2019 ** Rs 4,39,623 ~ 4 Lacs+
2017 - 2018 ** Rs 2,68,652 ~ 2 Lacs+
2016 - 2017 ** Rs 3,86,597 ~ 3 Lacs+
2015 - 2016 ** Rs 3,54,658 ~ 3 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

Brief Details of IPCs

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 84/2019, Dated 04.04.2019, Budge Budge Police Station, situated at 13 Kapiltolla, Radha Bazar Lane, Kolkata 700012, situated at Kalipur, Budge Budge, Kolkata 700137, West Bengal BGR Case No. 2068 of 2019 Learned 6th Judicial Magistrate Alipore, South 24 Parganas188, 34 No No
2 58/2019, Dated 17.03.2019, Budge Budge Police Station, situated at 13 Kapiltolla, Radha Bazar Lane, Kolkata 700012, situated at Kalipur, Budge Budge, Kolkata 700137, West Bengal BGR Case No. 994 of 2019 Learned 6th Judicial Magistrate Alipore, South 24 Parganas188, 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--------

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 10,000  10 Thou+

20,000  20 Thou+

Nil 2,000  2 Thou+

NilNil Rs 32,000
32 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Chowringhee Branch, A/C No. 0145101009395
2,51,188  2 Lacs+

Canara Bank, Chowringhee Branch, A/C No. 0145101050688
1,94,532  1 Lacs+

Canara Bank, Chowringhee Branch, A/C No. 0145201002761
3,74,438  3 Lacs+

Canara Bank, Chowringhee Branch, A/C No. 0145101050171
6,71,111  6 Lacs+

Indian Overseas Bank, Pratt Memorial School Branch, A/C No. 149401000011337 (For Election Purpose)
7,000  7 Thou+

HDFC Bank, Dr. Brahmachary Branch, A/C No. 02771140025086
11,89,332  11 Lacs+

Canara Bank, Chowringhee Branch, A/C No. 0145201003326
14,232  14 Thou+

NilCanara Bank, Chowringhee Branch, A/C No. 0145101010442
5,705  5 Thou+

Canara Bank, Chowringhee Branch, A/C No. 0145101050681
10,298  10 Thou+

BOI, Lindsay Street Branch, A/C No. 401210110005532
1,41,820  1 Lacs+

Nil Rs 28,59,656
28 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Park Street Post Office, PPF A/C No. 1110820502
10,62,734  10 Lacs+

Park Street Post Office, PPF A/C No. 1110820632
13,21,895  13 Lacs+

NilNilNilNil Rs 23,84,629
23 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 579912946, SA 100000/-, Premium 5364/-
1,00,000  1 Lacs+

LIC Policy No. 413002216, SA 100000/-, Premium 4895/-
1,00,000  1 Lacs+

LIC Policy No. 418743620, SA 100000/-, Premium 4826/-
1,00,000  1 Lacs+

LIC Policy No. 578458382, SA 500000/-, Premium 22009/-
5,00,000  5 Lacs+

LIC Policy No. 418860744, SA 100000/-, Premium 1542/-
1,00,000  1 Lacs+

LIC Policy No. 418865550, SA 1000000/-, Premium 36921/-
10,00,000  10 Lacs+

LIC Policy No. 418845520, SA 1000000/-, Premium 5346/-
10,00,000  10 Lacs+

Max Life Insurance, Policy No. 338286065, SA 100000/-, Premium 5051/-
1,00,000  1 Lacs+

One Time Single Policy of HDFC Life Pro Growth Plus Policy No. 120005248211
1,00,000  1 Lacs+

NilNilNilNil Rs 31,00,000
31 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Swift Suzuki, WB02AH2179, Purchased Year 2015
5,45,299  5 Lacs+

Maruti Alto, WB06B2137, Purchased Year 2020
3,33,052  3 Lacs+

NilNilNilNilNil Rs 8,78,351
8 Lacs+
viiJewellery (give details weight value)250 gm
1,15,000  1 Lacs+

1023.50 gm
46,00,000  46 Lacs+

NilNilNilNil Rs 47,15,000
47 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 65,64,355  65 Lacs+ 72,45,459  72 Lacs+ Nil 7,705  7 Thou+ 1,52,118  1 Lacs+ Nil Rs 1,39,69,637
1 Crore+
Totals (Calculated as Sum of Values) Rs 65,64,354
65 Lacs+
Rs 72,45,459
72 Lacs+
Nil
Rs 7,705
7 Thou+
Rs 1,52,118
1 Lacs+
Nil
Rs 1,39,69,636
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings14D, Royd Street, Kolkata 700016
Total Area 3425 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,65,00,000  1 Crore+

AM Apartment 159/A, Lenin Sarani, Kolkata 700013
Total Area 4667.6 sqft
Built Up Area 4200.75 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNilNil Rs 2,50,00,000
2 Crore+
ivResidential BuildingsJoint Flat Purchased with wife Saira Shah Halim at Millenium Towers, T3/C1/F-8-16, Main Ater Hall Road, Kolkata 700156
Total Area 1219 sqft
Built Up Area 1219 sqft
Whether Inherited N
Purchase Date 2008-06-02
Purchase Cost 988500.00
Development Cost 0.00
18,00,000  18 Lacs+

Joint Flat Purchased with wife Saira Shah Halim at Millenium Towers, T3/C1/F-8-16, Main Ater Hall Road, Kolkata 700156
Total Area 1219 sqft
Built Up Area 1219 sqft
Whether Inherited N
Purchase Date 2008-06-02
Purchase Cost 988500.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,68,00,000  2 Crore+ 18,00,000  18 Lacs+ Nil Nil Nil Nil Rs 2,86,00,000
2 Crore+
Totals Calculated Rs 2,68,00,000
2 Crore+
Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 2,86,00,000
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Medical Professional
Spouse Professional Training Consultant

Sources Of Income (Details)

Self Medical Professional
Spouse Professional Training Consultant
Dependent Nil

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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