Haider Aziz Safwi(All India Trinamool Congress(AITC)):Constituency- ULUBERIA PURBA(HOWRAH)

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Home → West Bengal 2011 → HOWRAH → ULUBERIA PURBA → HAIDER AZIZ SAFWI(Criminal & Asset Declaration)

West Bengal 2011

HAIDER AZIZ SAFWI (Winner)

ULUBERIA PURBA (HOWRAH)

Party:AITC

S/o|D/o|W/o: LATE HASAN AZIZ SAFWI

Age: 66

Name Enrolled as Voter in: () constituency, at Serial no in Part no

Self Profession:RETIRED GOVT. SERVICE
Spouse Profession:HOUSEWIFE

Other Elections
Declaration in	Declared Assets	Declared Cases
West Bengal 2016	Rs6,43,68,264 ~6 Crore+	0
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 5,33,81,084 ~5 Crore+
Liabilities:	Rs 1,36,566 ~1 Lacs+

Educational Details

Category: Post Graduate
M.Sc. From Aligarh Muslim University Aligarh in 1965, B.Sc. From Y.D. College Lakhimpur Under Agra University in 1963

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 13,51,559 ~ 13 Lacs+
spouse	Y	2010 - 2011	Rs 1,66,785 ~ 1 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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	dependent1	dependent2	dependent3
i	Cash	58,000 58 Thou+	19,000 19 Thou+	5,000 5 Thou+	Nil	Nil	Rs 82,000 82 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank, Salt Lake Br., S/B A/c. 02771000007367 7,34,408.96 7 Lacs+ HDFC Bank, Salt Lake Br., Fixed Deposit For Sr. Citizen 13,38,013 13 Lacs+ Citi Bank, J.L. Nehru Road, Branch, SB A/C No 52113xxxxx 1,00,000 1 Lacs+ Axis Bank, Shakespear Sarani, Kolkata, SB A/C No 0050101005xxxxx 37,528 37 Thou+ Axis Bank, Shakespear Sarani, Kolkata, FD 15,00,000 15 Lacs+ State Bank of India, Bikash Bhawan, Salt Lake, Pension A/C No 113344xxxxx 95,780.41 95 Thou+ SBI, Bikash Bhawan, Slat Lake SB A/C No 113344xxxxx 22,167.23 22 Thou+ Fixed Deposit at SBI For Sr. Citizen 10,00,000 10 Lacs+ CITI Bank, J.L. Nehru Road, SB A/C No 00204xxxxx 1,000 1 Thou+ HDFC Bank, Salt Lake Br., New SB A/C for Election SB A/C No 027715700xxxxx 5,000 5 Thou+	HDFC Bank, Sector-2, Salt Lake, Kolkata-91, SB A/C No 027710000xxxxx 13,406 13 Thou+ HDFC Bank, Sector-2, Salt Lake, Kolkata-91, Fixed Deposit 2,10,000 2 Lacs+ Allahabad Bank, Hazratgunj, Lucknow, SB A/C No 200386xxxxx 52,000 52 Thou+ General Post Office, Lucknow MIS Scheme No. 1294457 2,25,000 2 Lacs+ Aryavrat Gramin Bank, Village & P.O. Gadia, Barabanki, U.P. SB A/C No. 2243 22,000 22 Thou+	HDFC Bank, SB A/C No 02770000xxxxx 22,794 22 Thou+ Fixed Deposit 1,22,000 1 Lacs+	Nil	Nil	Rs 55,01,097.60 55 Lacs+
iii	Bonds, Debentures and Shares in companies	HDFC Floating Fund A/C No 58xxxxx/24 & HDFC Cash Management Fund A/C No 61105xxxxx 3,27,275 3 Lacs+ FIDELITY TAX ADVANCE MUTUAL FUND 50,000 50 Thou+ HDFC TAX SAVER MUTUAL FUND 30,000 30 Thou+ HDFC TOP 200 FUND 95,208 95 Thou+ RBI 8% Govt. Bonds 3,00,000 3 Lacs+ BIRLA TOP 100 EQUITY FUND 27,675.89 27 Thou+ DSP BLOCK ROCK OPPORTUNITY FUND 92,532.91 92 Thou+ FIDELITY EQUITY FUND 55,221.65 55 Thou+ FRANKLIN INDIA BLUE CHIP FUND 83,802.82 83 Thou+ HDFC EQUITY FUND 2,11,714.69 2 Lacs+ HDFC TOP 200FUND 1,66,834.34 1 Lacs+ ICICI PRUDENTIAL INFRASTRUCTURE FUND 4,42,129 4 Lacs+ UTI OPPORTUNITY FUND 34,565.11 34 Thou+ AMBUJA CEMENT 6675 Nos. 9,55,860 9 Lacs+ BANK OF BARODA 162 Nos. 1,45,265 1 Lacs+ BEML LTD. 22 Nos. 22,700.50 22 Thou+ DLF LTD. 180 Nos. 52,551 52 Thou+ HDFC BANK 50 Nos. 1,17,317 1 Lacs+ HINDALCO INDUSTRY 643 Nos. 1,58,821 1 Lacs+ IDFC 36,520 36 Thou+ ITC 22,63,464 22 Lacs+ KOPPAN LTD. 3,600 3 Thou+ NHPC LTD. 13,423.20 13 Thou+ OCT INDU LTD. 28,224 28 Thou+ ONGC 1,35,261 1 Lacs+ PURSUNATH DEVELOPERS 2,328 2 Thou+ RELIANCE COMM. 7,267.50 7 Thou+ RIL 80,461.20 80 Thou+ REL. POWER LTD. 3,953.75 3 Thou+ SOUTH INDIAN BANK 56,269.50 56 Thou+ TATA CONSULTANCY 2,09,817 2 Lacs+ TATA STEEL 46,947.60 46 Thou+ TRIVENI ENGG. 57,139.25 57 Thou+ UTI EQUTIY FUND 10,292 10 Thou+	Aryavrat Gramin Bank, Vill. & PO. Gadia, Barabanki, UP Bonds 97,000 97 Thou+ HDFC Premier Deposit Cumulative Scheme Deposit No. CC/5954986 67,000 67 Thou+ MORGAN STANLEY MUTUAL FUND 1,88,952 1 Lacs+ IDFC MUTUAL FUND 36,520 36 Thou+ NTPS LTD. 42,939.20 42 Thou+ RIL 12,704.40 12 Thou+ RELIANCE POWER 3,795.60 3 Thou+ SBI 36,554.70 36 Thou+	RBI 8% GOVT. BONDS 5,10,000 5 Lacs+	Nil	Nil	Rs 73,19,907.81 73 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Yuva Chevereolet Car, WB-022 5857, Purchased in 2008 4,34,321 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,34,321 4 Lacs+
vii	Jewellery (give details weight value)	Nil	125 GM. GOLD & GOLD JEWELLERY 2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,16,50,669 1 Crore+	12,76,871 12 Lacs+	6,59,794 6 Lacs+	Nil	Nil	Rs 1,35,87,334 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,16,50,660.51 1 Crore+	Rs 12,76,871.90 12 Lacs+	Rs 6,59,794 6 Lacs+	Nil	Nil	Rs 1,35,87,326.41 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	VILLAGE BARAH KALAN, HASANGANJ, UNNAO, UP. 40040200188/00469, JOINTLY WITH YOUNGER BROTHER Total Area 4.303 HECTARES Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,00,000 24 Lacs+ VILLAGE BARAH KALAN HASAN GANJ UNNAO, SURVEY NO. 40040200188/0470 Total Area 2.703 HECTARES Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 33,80,000 33 Lacs+ VILLAGE MIAGANJ, UNNAO, UP, SURVEY NO. 40040200152/00584 Total Area 0.85 HECTARES Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,13,750 13 Lacs+ VILLAGE MIAGANJ, UNNAO, SURVEY NO. 40040200152/0585 Total Area 0.129 HECTARES Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+	VILLAGE GADIA, BARABANKI, UP, SURVEY NO. 48010200124/48249 Total Area 4.35 HECTARES Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+ VILLAGE GADIA, BARABANKI, UP., SURVEY NO. 48010200/24/00844 Total Area 0.0600 HECTARES Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+ VILLAGE GADIA, BARABANKI, U.P., SURVEY NO. 48010200/24/01150 Total Area 0.6505 HECTARES Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+ VILLAGE GADIA, BARABANKI, U.P., SURVEY NO. 48010200/24/1151 Total Area 1.5130 HECTARES Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 2,50,93,750 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	CL 170, SECTOR-2, SALT LAKE, GROUND FLOOR TWO FLOORS 3115 Total Area 3101.04 SQ.FT. Built Up Area 4158 SQ.FT. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 43069.00 Development Cost 2085646.00 50,00,000 50 Lacs+ FLAT NO. 3, BLOCK-3A, BRINDABAN GARDEN, 138, CHRISTOPER ROAD, KOL-14, 110590303719 Total Area 1005SQ.FT. Built Up Area 1005SQ.FT. Whether Inherited N Purchase Date 2005-10-06 Purchase Cost 1814820.00 Development Cost 0.00 0(Value Not Given) FLAT NO. 13, B FLOOR 13 DIAMOND CITY SOUTH 58, M.G. ROAD, KOLKATA-9 UNDER CONSTRUCTION Total Area 1416SQ.FT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2137000.00 0(Value Not Given)	FLAT NO. 6, 1ST FLOOR, MADUBAN APRTS, 40/4, WAZIR HASAN ROAD, LUCKNOW-1 NO. 10220093 Total Area 1400SQ.FT. Built Up Area 1400SQ.FT. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+ FLAT NO. 3, BLOCK-3A, BRINDABAN GARDEN 138, CHRISTOPER ROAD, KOL-14, 110590303719 Total Area 1005SQ.FT. Built Up Area 1005SQ.FT. Whether Inherited N Purchase Date 2005-10-06 Purchase Cost 133954.00 Development Cost 0.00 25,00,000 25 Lacs+ FLAT NO. 13, B FLOOR 13 DIAMOND CITY SOUTH 58, M.G. ROAD, KOLKATA-9 UNDER CONSTRUCTION Total Area 1416SQ.FT. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1037000.00 0*(Value Not Given) OLD FAMILY HOUSE, VILL. GADIA, BARABANKI U.P. 1144 Total Area 42000SQ.FT. Built Up Area 23000SQ.FT. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+ OLD FAMILY HOUSE MANGAL BAZAR SANDILLA HARDA, UP Total Area 3900SQ.FT. Built Up Area 3900SQ.FT. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 1,22,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,75,93,750 1 Crore+	2,22,00,000 2 Crore+	Nil	Nil	Nil	Rs 3,97,93,750 3 Crore+
Totals Calculated		Rs 1,50,93,750 1 Crore+	Rs 2,22,00,000 2 Crore+	Nil	Nil	Nil	Rs 3,72,93,750 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Took loans from HDFC Bank car Loan of Rs. 260000 for 5 years EMI since May, 2008 Rs. 5640 HDFC Bank A/C No. 02771000007367 1,36,566 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,36,566 1 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,36,566 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,36,566 1 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 1,36,566 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,36,566 1 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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