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HomeWest Bengal 2021SOUTH 24 PARGANASKASBAAHMED JAVED KHAN(Criminal & Asset Declaration)

West Bengal 2021

AHMED JAVED KHAN (Winner)

KASBA (SOUTH 24 PARGANAS)
Party:AITC
S/o|D/o|W/o: Late Karim Buksh Khan
Age: 64
Address: R/o- 2,Golam Jilani Khan Road ,P.S & P.O-Tiljala Kolkata-700039
Name Enrolled as Voter in: 149-Kasba (West Bengal) constituency , at Serial no 130 in Part no 16
Email:khanjaved@live.com.au

Self Profession:Social Worker & Business
Spouse Profession:Social Worker & Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 32,33,01,926 ~32 Crore+
Liabilities:Rs 41,51,01,490 ~41 Crore+

Educational Details


Graduate
B.Com From Calcutta University in 1978-79


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 47,61,796 ~ 47 Lacs+
2018 - 2019 ** Rs 60,00,320 ~ 60 Lacs+
2017 - 2018 ** Rs 1,43,20,630 ~ 1 Crore+
2016 - 2017 ** Rs 2,94,99,000 ~ 2 Crore+
2015 - 2016 ** Rs 22,52,910 ~ 22 Lacs+
spouseY ** Rs 5,19,820 ~ 5 Lacs+
2018 - 2019 ** Rs 8,09,380 ~ 8 Lacs+
2017 - 2018 ** Rs 37,63,680 ~ 37 Lacs+
2016 - 2017 ** Rs 2,65,75,140 ~ 2 Crore+
2015 - 2016 ** Rs 8,79,110 ~ 8 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 Civil Case vide TS No. C6679/08 Ld. Chief Judicial Magistrate at Alipore193, 436, 465, 420, 471 No Yes

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 for false evidence (IPC Section-193)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 3,30,000  3 Lacs+

40,500  40 Thou+

NilNilNilNil Rs 3,70,500
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Br.Central Plaza SB A/C No-1456
1,62,501  1 Lacs+

HDFC Bank Br.Central SB A/C No-6892
16,86,617  16 Lacs+

SBI Bank Br.High Court SB A/C No-4661
32,52,041  32 Lacs+

PNB Bank Br.Topsia SB A/C No-6907
2,19,619  2 Lacs+

PNB Bank Br.Topsia SB A/C No-0120
18,712  18 Thou+

Election Expnesses
5,10,000  5 Lacs+

ICICI Bank Br.Topsia A/C No-
1,70,855  1 Lacs+

ICICI Bank Br.Topsia
86,370  86 Thou+

ICICI Bank Br.Topsia A/C No-1991
 

HDFC Bank Br.Central Plaza SB A/C No-2810
6,36,656  6 Lacs+

ICICI Bank Br.Ballygunge SB A/C No-8268
13,32,993  13 Lacs+

PNB Bank Br.Topsia SB A/C No-9682
48,700  48 Thou+

NilNilNilNil Rs 81,25,064
81 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Bank Br.High Court FD A/C No-2966
21,77,941  21 Lacs+

NilNilNilNilNil Rs 21,77,941
21 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance Policy No-100971589
60,705  60 Thou+

Max Life Insurance Policy No-341571156
2,03,749  2 Lacs+

HDFC Standard Life Policy No-19350390
53,997  53 Thou+

SBI Life Insurance Policy No-1K432068604
3,00,000  3 Lacs+

SBI Life Insurance Policy No-1K786140102
3,00,000  3 Lacs+

NilNilNilNilNil Rs 9,18,451
9 Lacs+
vPersonal loans/advance given Nvnet Realty
11,60,32,162  11 Crore+

Calcutta Boating & Hotel Resort
36,88,000  36 Lacs+

Aquil Ahmed Khan
3,13,00,000  3 Crore+

Ltd Parvez Ahmed
2,63,00,000  2 Crore+

Shaheen Asad
1,58,00,000  1 Crore+

Yasmeen Hossain
1,50,00,000  1 Crore+

Receiable From Sundry Debtors
3,03,48,878  3 Crore+

Nvent Constructions
1,72,32,392  1 Crore+

Receivables From Sundry Debtor
1,66,268  1 Lacs+

NilNilNilNil Rs 25,58,67,700
25 Crore+
viMotor Vehicles (details of make, etc.)Motor Vehicle Reg.No-WB-06P-0786 Model-2019
12,64,266  12 Lacs+

NilNilNilNilNil Rs 12,64,266
12 Lacs+
viiJewellery (give details weight value)Gold 220 Gram
7,00,000  7 Lacs+

Gold 370 Gram
11,00,000  11 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,71,98,809  26 Crore+ 33,25,117  33 Lacs+ Nil Nil Nil Nil Rs 27,05,23,926
27 Crore+
Totals (Calculated as Sum of Values) Rs 26,71,98,805
26 Crore+
Rs 33,25,117
33 Lacs+
Nil
Nil
Nil
Nil
Rs 27,05,23,922
27 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 Buildings120 Madan Mohan Burman St Kol-09
Total Area 1080 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

21 Kustia Masjid Bari Lane, Kol-39
Total Area 5000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1995-03-31
Purchase Cost 16500.00
Development Cost 3533500.00
60,00,000  60 Lacs+

Zone 2, Plot 161, Calcutta Leather
Total Area 21529 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-04-24
Purchase Cost 1200000.00
Development Cost 5747377.00
1,14,00,000  1 Crore+

17B Dilusha St, Kol-17
Total Area 1260 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-04-30
Purchase Cost 2619369.00
Development Cost 0.00
27,00,000  27 Lacs+

17B, Dilkusha St, Kol-17
Total Area 1260 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-07-02
Purchase Cost 1535090.00
Development Cost 0.00
16,00,000  16 Lacs+

20 Kustia Masjid Bari Lane Kol-39
Total Area 5000 sq ft
Built Up Area 5350 sq ft
Whether Inherited N
Purchase Date 1995-03-31
Purchase Cost 91500.00
Development Cost 1500000.00
16,00,000  16 Lacs+

NilNilNilNil Rs 2,63,00,000
2 Crore+
ivResidential Buildings2 GJ Khan Road Kol-39
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

P296 Dargah Road Kol-17
Total Area 10000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2000-00-00
Purchase Cost 1200000.00
Development Cost 2803752.00
41,00,000  41 Lacs+

12 Dover Road Kol-29
Total Area 426 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-05-02
Purchase Cost 627400.00
Development Cost 0.00
6,28,000  6 Lacs+

30/1 Bright Street Kol-17
Total Area 1350 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-04-20
Purchase Cost 350000.00
Development Cost 0.00
3,50,000  3 Lacs+

2B & 3 G J Khan Road Kol-39
Total Area 1013 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-04-20
Purchase Cost 16992242.00
Development Cost 0.00
2,00,00,000  2 Crore+

54 Topsia Road Kol-39
Total Area 4545 sq ft
Built Up Area 2000 sq ft
Whether Inherited N
Purchase Date 2001-00-00
Purchase Cost 150000.00
Development Cost 0.00
2,00,000  2 Lacs+

19 Syed Amir Ali Avenue Kol-17
Total Area 2587 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2005-03-23
Purchase Cost 1024665.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 2,64,78,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,97,78,000  4 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 5,27,78,000
5 Crore+
Totals Calculated Rs 4,97,78,000
4 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 5,27,78,000
5 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 / FIsHDFC Bank For Car Loan
3,21,580  3 Lacs+

NilNilNilNilNil Rs 3,21,580
3 Lacs+
Loans due to Individual / EntityOSL Exclusive Pvt ltd
2,62,103  2 Lacs+

UNUS Diagnostics & Medicine LLP
91,621  91 Thou+

Ashanur Dalal
48,000  48 Thou+

SA Enterprises
48,000  48 Thou+

East Calcutta Land Development Co Pvt Ltd
81,000  81 Thou+

OSL Exclusive Pvt Ltd
2,62,103  2 Lacs+

NilNilNilNil Rs 7,92,827
7 Lacs+
Any other LiabilityAdvance From Flat Owner Ideal Unique Centre Project
32,73,78,019  32 Crore+

Security Deposit From Ideal Unique Realtor
5,00,00,000  5 Crore+

Security Deposit From Grihalakshmi Vanilya
3,25,00,000  3 Crore+

Other Creditor
1,76,200  1 Lacs+

Advance From Flat Owners Park Vista
39,32,864  39 Lacs+

NilNilNilNilNil Rs 41,39,87,083
41 Crore+
Grand Total of Liabilities (as per affidavit) 41,48,39,387  41 Crore+ 2,62,103  2 Lacs+ Nil Nil Nil Nil Rs 41,51,01,490
41 Crore+
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 41,48,39,387
41 Crore+
Rs 2,62,103
2 Lacs+
Nil
Nil
Nil
Nil
Rs 41,51,01,490
41 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Worker & Business
Spouse Social Worker & Business



Sources Of Income (Details)

Self Rental, Salary, Business & Auxiliary Service
Spouse Rental, Salary, Business & Auxiliary Service
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Ideal Unique Realtors (P) Ltd.
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 NIL
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.