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HomeWest Bengal 2021HOOGHLYKHANAKULMUNSI NAZBUL KARIM(Criminal & Asset Declaration)

West Bengal 2021

MUNSI NAZBUL KARIM

KHANAKUL (HOOGHLY)
Party:AITC
S/o|D/o|W/o: Munshi Abul Kashem Nuruddin
Age: 40
Name Enrolled as Voter in: 202 Khanakul (West Bengal) constituency , at Serial no 789 in Part no 145

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 2,16,74,345 ~2 Crore+
Liabilities:Rs 19,76,977 ~19 Lacs+

Educational Details


Graduate
B.A. in Political Science from The Global Open University, Nagaland in 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,90,618 ~ 5 Lacs+
2018 - 2019 ** Rs 5,35,688 ~ 5 Lacs+
2017 - 2018 ** Rs 6,23,693 ~ 6 Lacs+
2016 - 2017 ** Rs 2,87,459 ~ 2 Lacs+
2015 - 2016 ** Rs 5,00,470 ~ 5 Lacs+
spouseY ** Rs 4,97,190 ~ 4 Lacs+
2018 - 2019 ** Rs 5,14,280 ~ 5 Lacs+
2017 - 2018 ** Rs 3,81,056 ~ 3 Lacs+
2016 - 2017 ** Rs 3,45,847 ~ 3 Lacs+
2015 - 2016 ** Rs 3,42,735 ~ 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

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 Khanakul P.S. Case No-148/2020, Dt-24.06.2020 G.R. 602/2020 A.C.J.M. Court, Arambagh Dist-Hooghly341, 323, 325, 379, 34 No No
2 Khanakul P.S. Case No-113/2019, Dt-24.04.2019 G.R 433/2019 A.C.J.M. Court, Arambagh Dist-Hooghly341, 323, 325, 504, 506, 427, 34 No No
3 Khanakul P.S. Case No-251/2016, Dt-16.07.2016 G.R. 1319/2016 J.M. 2nd Court Arambagh Dist-Hooghly341, 323, 427, 506(2), 34 No No
4 Khanakul P.S. Case No-70/2016, Dt-07.03.2016 G.R. 431/2016 A.C.J.M. Court, Arambagh Dist-Hooghly341, 323, 325, 504, 506, 34 No No
5 Khanakul P.S. Case No-442/2015, Dt-01.10.2015 G.R. 2076/2015 A.C.J.M. Court, Arambagh Dist-Hooghly143, 448, 341, 323, 379, 504, 506, 34 No No
6 Khanakul P.S. Case No-857/2014, Dt-22.12.2014 G.R. 2772/2014 A.C.J.M. Arambagh Dist-Hooghly341, 323, 325, 504, 506, 34 No No
7 Khanakul P.S. Case No-309/14, Dt-23.05.2014 A.C.J.M. Arambagh Dist-Hooghly341, 504, 506(2) No No
8 Khanakul P.S. Case No-318/20, Dt-22.08.2012 G.R. 1232/2012 J.M. 3rd Court Arambagh Dist-Hooghly143, 341, 323, 504, 506 No No
9 Khanakul P.S. Case No-303/2011, Dt-20.11.2011 G.R. 1507/2011 J.M. Addl Court, Arambagh Dist-Hooghly148, 149, 325, 354 Yes 19 Jul 2017No

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

5 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
5 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Punishment for theft (IPC Section-379)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
8 charges related to Punishment for wrongful restraint (IPC Section-341)
7 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
6 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
6 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 30,547  30 Thou+

48,619  48 Thou+

NilNilNilNil Rs 79,166
79 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank Rajhati Br. A/c no.07260210000458
6,470  6 Thou+

UCO Bank Rajhati Br. A/c no.07260110061442, Joint with Munsi Abira Sultana
2,769  2 Thou+

Bandhan Bank Madhyarang Branch A/c no.50160005641310
4,69,642  4 Lacs+

Bandhan Bank Madhyarang Branch A/c no.10170001921851
68,221  68 Thou+

Bandhan Bank Madhyarang Branch A/c no.10170002057949
1,54,677  1 Lacs+

Paschim Banga Gramin Bank A/c no.10570100001185
25,590  25 Thou+

SBI A/c no.40059519951
10,000  10 Thou+

Bandhan Bank Madhyarang Branch A/c no.50170000543132
2,30,753  2 Lacs+

Bandhan Bank Madhyarang Branch A/c no.10180003003236
6,81,803  6 Lacs+

NilNilNilNil Rs 16,49,925
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.446800072, Sum Assured-200000/-
1,49,720  1 Lacs+

Lic Policy No-446800073, Sum Assured-200000
1,49,720  1 Lacs+

Lic Policy No-400977524, Sum Assured-300000
500  5 Hund+

Lic Policy No-0383641435, Sum Assured-400000
80,000  80 Thou+

Lic Policy No-446811802, Sum Assured-200000/-
99,904  99 Thou+

NilNilNilNil Rs 4,79,844
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Four Wheeler Vehicles Reg No-WB16AH0211, Dt-12.02.2014
8,54,618  8 Lacs+

Vehicles Reg No-WB-18-W-1653, Two Wheeler Dt-27.02.2017
58,483  58 Thou+

Vehicles Reg.No-WB18U6338, Two Wheeler Dt-28.06.2017
58,983  58 Thou+

Vehicles Reg. no-WB18Z0255, Two Wheeler, Dt-11.06.2020
1,70,124  1 Lacs+

NilNilNilNilNil Rs 11,42,208
11 Lacs+
viiJewellery (give details weight value)120 Grams Gold Jewllery
5,04,350  5 Lacs+

150 Grams Gold Jewellery
6,30,438  6 Lacs+

NilNilNilNil Rs 11,34,788
11 Lacs+
viiiOther assets, such as values of claims / interests25% share in Ramchandrapur Indane Gramin Vitrak
17,00,000  17 Lacs+

NilNilNilNilNil Rs 17,00,000
17 Lacs+
Gross Total Value (as per Affidavit) 45,43,914  45 Lacs+ 16,91,517  16 Lacs+ Nil Nil Nil Nil Rs 62,35,431
62 Lacs+
Totals (Calculated as Sum of Values) Rs 44,94,414
44 Lacs+
Rs 16,91,517
16 Lacs+
Nil
Nil
Nil
Nil
Rs 61,85,931
61 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 LandMouja No.54 Ramchandrapur Plot No-(L.R.) 485
Total Area 0.54 acres
Built Up Area
Whether Inherited N
Purchase Date 2014-12-17
Purchase Cost 261537.00
Development Cost 0.00
4,02,785  4 Lacs+

Mouja No.54 Ramchandrapur Plot No- (LR)-891
Total Area 0.02 acres
Built Up Area
Whether Inherited N
Purchase Date 2013-11-21
Purchase Cost 301000.00
Development Cost 0.00
3,01,000  3 Lacs+

Mouja No.54 Ramchandrapur Plot No- (LR)-3415
Total Area 0.31 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-09-12
Purchase Cost 191394.00
Development Cost 0.00
2,38,700  2 Lacs+

Mouja No.54 Ramchandrapur Plot No- (LR)-3422
Total Area 0.09 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-12-09
Purchase Cost 55566.00
Development Cost 0.00
69,300  69 Thou+

Mouja No.54 Ramchandrapur Plot No- (LR)-3423
Total Area 0.19 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-12-09
Purchase Cost 117300.00
Development Cost 0.00
1,46,300  1 Lacs+

Mouja No.53 Kushali Plot No- (LR)-73
Total Area 0.99 acres
Built Up Area
Whether Inherited N
Purchase Date 2013-11-27
Purchase Cost 187421.00
Development Cost 0.00
3,18,663  3 Lacs+

Mouja No.53 Kushali Plot No- (LR)-50
Total Area 0.02 acres
Built Up Area
Whether Inherited N
Purchase Date 2015-06-11
Purchase Cost 150000.00
Development Cost 0.00
1,65,000  1 Lacs+

Mouja No.54 Ramchandrapur Plot No-(L.R.) 3415
Total Area 0.30 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-12-09
Purchase Cost 185222.00
Development Cost 0.00
2,31,000  2 Lacs+

Mouja No.54 Ramchandrapur Plot No-(L.R.) 3422
Total Area 0.10 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-12-09
Purchase Cost 61740.00
Development Cost 0.00
77,000  77 Thou+

Mouja No.54 Ramchandrapur Plot No-(L.R.) 3423
Total Area 0.19 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-12-09
Purchase Cost 117306.00
Development Cost 0.00
1,46,300  1 Lacs+

Mouja No.82 Rajhati, Plot No-(L.R.) 70
Total Area 0.05 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-09-09
Purchase Cost 500000.00
Development Cost 0.00
5,55,000  5 Lacs+

NilNilNilNil Rs 26,51,048
26 Lacs+
iiNon Agricultural LandMouja No.82 Rajhati Plot No. (LR) 70
Total Area 0.85 acres
Built Up Area
Whether Inherited N
Purchase Date 2017-02-23
Purchase Cost 850000.00
Development Cost 0.00
9,35,000  9 Lacs+

NilNilNilNilNil Rs 9,35,000
9 Lacs+
iiiCommercial BuildingsMouja No-82 Rajhati, Plot No- (LR) 70
Total Area 0.85 acres
Built Up Area 3500 sq.ft
Whether Inherited N
Purchase Date 2017-02-23
Purchase Cost 5050000.00
Development Cost 0.00
1,17,50,500  1 Crore+

Mouja No-82 Rajhati, Plot No- (LR) 220
Total Area
Built Up Area 110 sq.ft
Whether Inherited N
Purchase Date 2015-06-01
Purchase Cost 0.00
Development Cost 0.00
2,66,591  2 Lacs+

Mouja No-82 Rajhati, Plot No- (LR) 301
Total Area 165 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-06-30
Purchase Cost 0.00
Development Cost 0.00
4,67,775  4 Lacs+

NilNilNilNilNil Rs 1,24,84,866
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,61,614  1 Crore+ 3,77,300  3 Lacs+ Nil Nil Nil Nil Rs 1,54,38,914
1 Crore+
Totals Calculated Rs 1,50,61,614
1 Crore+
Rs 10,09,300
10 Lacs+
Nil
Nil
Nil
Nil
Rs 1,60,70,914
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUCO Bank Rajhati Br. Loan A/c no-07260610002605
19,76,977  19 Lacs+

NilNilNilNilNil Rs 19,76,977
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,76,977  19 Lacs+ Nil Nil Nil Nil Nil Rs 19,76,977
19 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 19,76,977
19 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 19,76,977
19 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
Spouse Business



Sources Of Income (Details)

Self Business
Spouse 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.