Iqbal Ahmed(All India Trinamool Congress(AITC)):Constituency- KHANAKUL(HOOGHLY)

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West Bengal 2016

IQBAL AHMED (Winner)

KHANAKUL (HOOGHLY)

Party:AITC

S/o|D/o|W/o: Late Noor Ahmed

Age: 60

Name Enrolled as Voter in: 161-Ballygunge (West Bengal) constituency , at Serial no 4 in Part no 62

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
West Bengal 2011	Rs7,09,61,613 ~7 Crore+	2
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Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:Rs 10,10,99,733 ~10 Crore+

Liabilities:Rs 51,00,000 ~51 Lacs+

Educational Details

10th Pass

School Final Examination in 1975 under West Bengal Board from M.L. Jubilee Institution

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 13,38,504 ~ 13 Lacs+
spouse	Y	2015 - 2016	Rs 10,20,461 ~ 10 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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 148, 153A, 186, 323, 325, 341, 352, 427, 379, 354, 506	Case No.180/04, dt 9/8/2004, Howrah Court, GR.No.1733/04, Next hearing date-4/4/2016
2	147, 148, 149, 323, 324, 427	Case No.J1/202 dt.29/8/2007, GR.No.1987/07, Bankshall Court, Next hearing date-30/7/2016
3	147, 148, 149, 323, 324, 427	Sec. 3&4 P.D. from 43(IV) 66 CP Act, Case No.138 dt.18/6/2009, GR.No.1545/09, Bankshall Court, Next hearing date-24/5/2016
4	506	Case No.179 dt.16/9/2014, GR.No.1303/14, Bankshall Court, Next hearing date-1/4/2016

Cases where Convicted

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

Brief Details of IPCs

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	25,452 25 Thou+	15,686 15 Thou+	Nil	Nil	Nil	Rs 41,138 41 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India, Elliot Rd., Br. A/C.No.403710100010862 5,195 5 Thou+ State Bank of India, Elliot Rd., Br., A/C.No.10240331411 5,670 5 Thou+ United Bank of India, Rafi Ahmed Kidwai Rd., Br., A/C.No.0356010101590 5,018 5 Thou+	Bank of India, Elliot Rd., Br., A/C.No.403710100010863 91,532 91 Thou+ State Bank of India, Elliot Rd., Br., A/C.No.030064935607 5,878 5 Thou+ United Bank of India, Rafi Ahmed Kidwai Rd., Br., A/C.No.0356010106371 6,792 6 Thou+	Nil	Nil	Nil	Rs 1,20,085 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Sunshine Cold Storage Pvt.Ltd., 500000 shares @10/- 50,00,000 50 Lacs+ KGN Iron Ores Pvt.Ltd., 25000 shares @10/- 2,50,000 2 Lacs+ Hotel Presidency Inn Pvt.Ltd., 426600 shares @10/- 42,66,000 42 Lacs+ Ambar Construction Pvt.Ltd., 5000 shares @10/- 50,000 50 Thou+	SIA Construction Pvt.Ltd. 20100 shares @10/- 2,01,000 2 Lacs+ Sunshine Cold Storage Pvt.Ltd., 500000 shares @10/- 50,00,000 50 Lacs+ Farhan Real Estate Pvt.Ltd., 50000 shares @10/- 5,00,000 5 Lacs+ Hotel Presidency Inn Pvt.Ltd., 284400 shares @10/- 28,44,000 28 Lacs+ Ambar Construction Pvt.Ltd., 5000 shares @10/- 50,000 50 Thou+ Partner in Hotel Emerald 75% share 7,50,000 7 Lacs+ Partner in Maa Arnapurna Sheet Grah 25% share 37,77,509 37 Lacs+	Nil	Nil	Nil	Rs 2,26,88,509 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LICI 4,00,000 4 Lacs+	LICI 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold Ornaments 200 Grm 5,00,000 5 Lacs+	Gold Ornaments 500 Grm 12,50,000 12 Lacs+	Nil	Nil	Nil	Rs 17,50,000 17 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,05,07,336 1 Crore+	1,50,92,397 1 Crore+	Nil	Nil	Nil	Rs 2,55,99,733 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,05,07,335 1 Crore+	Rs 1,50,92,397 1 Crore+	Nil	Nil	Nil	Rs 2,55,99,732 2 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	12, Nawab Sirajul Islam Lane, Kolkata-16 Total Area 833 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2006-12-08 Purchase Cost 334000.00 Development Cost 0.00 25,00,000 25 Lacs+	12, Nawab Sirajul Islam Lane, Kolkata-16 Total Area 833 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2006-12-08 Purchase Cost 334000.00 Development Cost 0.00 25,00,000 25 Lacs+ 33, Marquis Street, Kol-16 Total Area 3500 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2003-08-02 Purchase Cost 981953.00 Development Cost 0.00 65,00,000 65 Lacs+	Nil	Nil	Nil	Rs 1,15,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	118, Elliot Rd, Kol-16 Total Area 5000 Sq.Ft. Built Up Area 5000 Sq.Ft. Whether Inherited N Purchase Date 1993-08-06 Purchase Cost 5635040.00 Development Cost 0.00 2,75,00,000 2 Crore+ 94, Ripon Street, Kol-16 Total Area 1167.75 Sq.Ft. Built Up Area 1167.75 Sq.Ft. Whether Inherited N Purchase Date 2009-09-19 Purchase Cost 1322025.00 Development Cost 0.00 65,00,000 65 Lacs+	118, Elliot Rd, Kol-16 Total Area 5000 Sq.Ft. Built Up Area 5000 Sq.Ft. Whether Inherited N Purchase Date 1993-08-06 Purchase Cost 5635040.00 Development Cost 0.00 2,75,00,000 2 Crore+ 94, Ripon Street, Kol-16 Total Area 1167.75 Sq.Ft. Built Up Area 1167.75 Sq.Ft. Whether Inherited N Purchase Date 2009-09-19 Purchase Cost 1322025.00 Development Cost 0.00 65,00,000 65 Lacs+ 19B, Ripon Street,Kol-16, 50% Share Total Area 3000 Sq.Ft. Built Up Area 3000 Sq.Ft. Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 1000000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 7,05,00,000 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,65,00,000 3 Crore+	3,90,00,000 3 Crore+	Nil	Nil	Nil	Rs 7,55,00,000 7 Crore+
Totals Calculated		Rs 3,65,00,000 3 Crore+	Rs 4,55,00,000 4 Crore+	Nil	Nil	Nil	Rs 8,20,00,000 8 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	Nil	ICICI Bank, Term Loan 51,00,000 51 Lacs+	Nil	Nil	Nil	Rs 51,00,000 51 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)	Nil	51,00,000 51 Lacs+	Nil	Nil	Nil	Rs 51,00,000 51 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)	Nil	Rs 51,00,000 51 Lacs+	Nil	Nil	Nil	Rs 51,00,000 51 Lacs+

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.