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
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| West Bengal 2016 | Rs3,26,35,702
~3 Crore+ | 0 |
| West Bengal 2011 | Rs1,21,21,589
~1 Crore+ | 0 |
| West Bengal 2006 | Rs25,94,615
~25 Lacs+ | 0 |
| Click here for more details |
|---|
Crime-O-Meter
No criminal cases
Educational Details
Category: Post Graduate
M.A. (Urdu) from Calcutta University in 1988
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** 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 ~ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 5,58,000 5 Lacs+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 5,78,000
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India, Kolkata High Court SPB Branch, SB A/C No 35811333xxxxx
27,620 27 Thou+
Union Bank of India, Kidderpore Branch, SB A/C No 3632020100xxxxx
6,505 6 Thou+
State Bank of India, Elgin Road Branch, SB A/C No 110628xxxxx
47,626 47 Thou+
State Bank of India, Elgia Raod Branch, SB A/C No 110628xxxxx (Joint A/C)
13,738 13 Thou+
Axis Bank Kidderpore Branch, SB A/C No 9180100475xxxxx
2,02,862 2 Lacs+
Union Bank of India, Kidderpore Branch, SB A/C No 3632020100xxxxx
16,151 16 Thou+
Union Bank of India, Nalhati Branch, SB A/C No 136022010xxxxx
10,000 10 Thou+
| Union Bank of India, Kidderpore Branch, SB A/C No 3632020100xxxxx
5,665 5 Thou+
| Nil | Nil | Nil | Nil | Rs 3,30,167
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 26,48,248
26 Lacs+ |
| vii | Jewellery (give details weight value) | 21 gms.
97,188 97 Thou+
| 97 gms.
4,48,916 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,46,104
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Joint 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+
| Nil | Nil | Nil | Nil | Nil | Rs 3,25,00,000
3 Crore+ |
| iv | Residential Buildings | Nalhati 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+
| Nil | Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.