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HomeWest Bengal 2021BIRBHUMNALHATIMOINUDDIN SHAMS(Criminal & Asset Declaration)

West Bengal 2021

MOINUDDIN SHAMS

NALHATI (BIRBHUM)
Party:IND
S/o|D/o|W/o: Late Kalim Uddin Shams
Age: 54
Name Enrolled as Voter in: 293 Nalhati (West Bengal) constituency , at Serial no 676 in Part no 162

Self Profession:Advocate
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,30,89,569 ~4 Crore+
Liabilities:Nil

Educational Details


Post Graduate
M.A. (Urdu) from Calcutta University in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,04,840 ~ 5 Lacs+
2017 - 2018 ** Rs 6,68,740 ~ 6 Lacs+
2016 - 2017 ** Rs 5,26,050 ~ 5 Lacs+
2015 - 2016 ** Rs 4,12,120 ~ 4 Lacs+
None ** Rs 0 ~
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 ~
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

No criminal 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 5,58,000  5 Lacs+

20,000  20 Thou+

NilNilNilNil Rs 5,78,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Kolkata High Court SPB Branch, SB A/C No. 3581133353205
27,620  27 Thou+

Union Bank of India, Kidderpore Branch, SB A/C No. 363202010014597
6,505  6 Thou+

State Bank of India, Elgin Road Branch, SB A/C No. 11062813898
47,626  47 Thou+

State Bank of India, Elgia Raod Branch, SB A/C No. 11062814778 (Joint A/C)
13,738  13 Thou+

Axis Bank Kidderpore Branch, SB A/C No. 918010047557111
2,02,862  2 Lacs+

Union Bank of India, Kidderpore Branch, SB A/c No. 363202010016161
16,151  16 Thou+

Union Bank of India, Nalhati Branch, SB A/c No. 13602201000180
10,000  10 Thou+

Union Bank of India, Kidderpore Branch, SB A/C No. 363202010003955
5,665  5 Thou+

NilNilNilNil Rs 3,30,167
3 Lacs+
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.)Jointly owned A.c. Ambassador Hindusthan Motors Make Reg. No. WB12C6453 Date of purchase 25.07.2013
2,51,542  2 Lacs+

Mahindra Bolero Power + ZLX Mahindra & Mahindra Make Reg. No. WB10A-5511 Date of Purchase 05.07.2019
8,79,734  8 Lacs+

Jointly owned A.c. Ambassador Hindusthan Motors Make Reg. No. WB-12C6453 Date of Purchase 25.07.2013
2,51,542  2 Lacs+

Mahindra Scorpio S5 Mahindra & Mahindra Make Reg. No. WB-10B-1494 Date of purchase 11.02.2020
12,65,430  12 Lacs+

NilNilNilNil Rs 26,48,248
26 Lacs+
viiJewellery (give details weight value)21 gms.
97,188  97 Thou+

97 gms.
4,48,916  4 Lacs+

NilNilNilNil Rs 5,46,104
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,98,016  15 Lacs+ 19,91,553  19 Lacs+ Nil Nil Nil Nil Rs 35,89,569
35 Lacs+
Totals (Calculated as Sum of Values) Rs 21,10,966
21 Lacs+
Rs 19,91,553
19 Lacs+
Nil
Nil
Nil
Nil
Rs 41,02,519
41 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 BuildingsJoint Property 3 Brothers at 19A Ekbalpur Lane, Kolkata 23
Total Area 4680 sq. ft.
Built Up Area 8000 sq. ft.
Whether Inherited N
Purchase Date 2002-12-30
Purchase Cost 225000.00
Development Cost 3000000.00
3,25,00,000  3 Crore+

NilNilNilNilNil Rs 3,25,00,000
3 Crore+
ivResidential BuildingsNalhati Block Road, Ward No. 10, Nalhati, Birbhum
Total Area 1800 sq. ft.
Built Up Area 2500 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

32/1A Mominpur Road Kolkata 23
Total Area 3200 sq. ft.
Built Up Area 4500 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,95,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,95,00,000
3 Crore+
Totals Calculated Rs 3,95,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,95,00,000
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 / 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 Advocate
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse House Wife
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Netaji Subhas Nursing Home and Diagonstic Centre
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.