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HomeAssam 2016KARIMGANJKARIMGANJ NORTHSAHABUL ISLAM CHOUDHURY(Criminal & Asset Declaration)

Assam 2016

SAHABUL ISLAM CHOUDHURY

KARIMGANJ NORTH (KARIMGANJ)
Party:AIUDF
S/o|D/o|W/o: Lt. Abdul Fattah Choudhury
Age: 47
Name Enrolled as Voter in: 3 Karimganj North (Assam) constituency , at Serial no 841 in Part no 66

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,82,93,503 ~2 Crore+
Liabilities:Rs 1,46,27,028 ~1 Crore+

Educational Details


Post Graduate
Master of Arts in Political Science, SAM Higginbottom Institute of Agriculture, Technology & Science 2013


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 5,34,085 ~ 5 Lacs+
spouseY2014 - 2015Rs 7,66,350 ~ 7 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 420, 468, 34 Case No.261(S) of 2014, Court Taking Cognizance:- CJM, Shillong, Date of Cognizance:-02/03/2015, Criminal Original Petition no.28 of 2015

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 66,095.32  66 Thou+

89,162  89 Thou+

NilNilNil Rs 1,55,257.32
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/c 412002010003339 Union Bank of India, Karimganj branch
9,04,261.55  9 Lacs+

A/c 10916599464 SBI, Karimganj Branch
10,839.47  10 Thou+

A/c 0036050430463 UBI, Karimganj Branch
28,745  28 Thou+

0036050028390, UBI, Karimganj Branch
5,121.50  5 Thou+

Fixed Deposit Union Bank No.303/60832
1,26,849  1 Lacs+

303/6083360836
3,54,662  3 Lacs+

303/6083760844
7,33,704  7 Lacs+

A/c 916010006009774
5,000  5 Thou+

A/c 10885 PNB Karimganj Branch
4,625  4 Thou+

412002010007443 Union Bank
9,07,484  9 Lacs+

A/c 0036050425445 UBI
6,314  6 Thou+

01916601634 SBI
10,362  10 Thou+

Indian Potas Ltd
15,000  15 Thou+

BVFCL
20,000  20 Thou+

NEFTO Gargya Autocity Pvt. Ltd.
25,000  25 Thou+

Fixed Deposit Union Bank No.303/62456,303/60339,303/60977,303/61129,303/61918,303/63167,303/63168,303/62441
33,67,147  33 Lacs+

NilNilNil Rs 65,25,114.52
65 Lacs+
iiiBonds, Debentures and Shares in companiesEquity Share Green India Const & Services Pvt. Ltd.
11,21,000  11 Lacs+

Equity Share Green India Const. & Services Pvt. Ltd.
10,61,000  10 Lacs+

NilNilNil Rs 21,82,000
21 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Reliance Life Insurance Policy No.19543806 & 50782518
3,31,920  3 Lacs+

Reliance Life Insurance Policy No.50780835
10,81,880  10 Lacs+

NilNilNil Rs 14,13,800
14 Lacs+
vPersonal loans/advance given NilLoan to Sahabul Islam Choudhury
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
viMotor Vehicles (details of make, etc.)Mohindra XUV 500 Regn.No.ML04B6272, Year 2013
8,95,179  8 Lacs+

JCB NO.MN03T0211
8,18,566  8 Lacs+

Road Roller
4,47,936  4 Lacs+

Road Roller
1,24,460  1 Lacs+

Truck No. AS01DD4723
12,09,096  12 Lacs+

Truck No. AS01DD4724
12,11,937  12 Lacs+

NilNilNil Rs 47,07,174
47 Lacs+
viiJewellery (give details weight value)Nil30 Gms
75,000  75 Thou+

NilNilNil Rs 75,000
75 Thou+
viiiOther assets, such as values of claims / interests 798  7 Hund+

5,34,359  5 Lacs+

NilNilNil Rs 5,35,157
5 Lacs+
Gross Total Value (as per Affidavit) 45,84,175  45 Lacs+ 1,16,09,328  1 Crore+ Nil Nil Nil Rs 1,61,93,503
1 Crore+
Totals (Calculated as Sum of Values) Rs 45,84,174.84
45 Lacs+
Rs 1,16,09,328
1 Crore+
Nil
Nil
Nil
Rs 1,61,93,502.84
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandDag No.615,616,2414,2415,2416,2417,30,1142,819,844,849,611,1141,611 Mouza-, Date. 13.6.99, 08.07.99, 15.07.99, 24.08.99, 24.08.99, 13.09.2000, 10.05.2002, 02.09.2002
Total Area 1.98 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 89700.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsDag 4392, 1406, 1035, 3036,3037, Built up area. 6731 sq.ft
Total Area 22731.30 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-09-03
Purchase Cost 313620.00
Development Cost 3500000.00
65,00,000  65 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
ivResidential BuildingsDag No.438, Mauja Kasherkapo
Total Area 6000 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,21,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,21,00,000
1 Crore+
Totals Calculated Rs 1,21,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,21,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsUBI Karimganj Branch
6,57,523  6 Lacs+

Union Bank Karimganj Branch
66,52,462  66 Lacs+

NilNilNil Rs 73,09,985
73 Lacs+
Loans due to Individual / EntityLoan from Shahnara Begom Choudhury
6,00,000  6 Lacs+

Loan Green India Foundation
36,000  36 Thou+

NilNilNil Rs 6,36,000
6 Lacs+
Any other LiabilitySundry Creditor
20,12,460  20 Lacs+

NilNilNilNil Rs 20,12,460
20 Lacs+
Grand Total of Liabilities (as per affidavit) 32,69,983  32 Lacs+ 66,88,462  66 Lacs+ Nil Nil Nil Rs 99,58,445
99 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNil 2,500  2 Thou+

NilNilNil Rs 2,500
2 Thou+
Any Other DuesNilPWD
7,45,680  7 Lacs+

NilNilNil Rs 7,45,680
7 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) Nil 7,48,180  7 Lacs+ Nil Nil Nil Rs 7,48,180
7 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending 39,20,403  39 Lacs+

NilNilNilNil Rs 39,20,403
39 Lacs+
Totals (Calculated as Sum of Values) Rs 71,90,386
71 Lacs+
Rs 74,36,642
74 Lacs+
Nil
Nil
Nil
Rs 1,46,27,028
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 Liabilities :No Problems in Reading Affidavit Information

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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.