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HomeWest Bengal 2016MURSHIDABADKANDI : BYE ELECTION ON 19-05-2019SHAFIUL ALAM KHAN (BANU KHAN)(Criminal & Asset Declaration)

West Bengal 2016

SHAFIUL ALAM KHAN (BANU KHAN) (Winner)

KANDI : BYE ELECTION ON 19-05-2019 (MURSHIDABAD)
Party:INC
S/o|D/o|W/o: Late Mehebub Alam Khan
Age: 64
Name Enrolled as Voter in: 68 Kandi (West Bengal) constituency , at Serial no 682 in Part no 175

Self Profession:Social Worker
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 57,78,620 ~57 Lacs+
Liabilities:Rs 12,17,303 ~12 Lacs+

Educational Details


12th Pass
Passed the Higher Secondary Examination in the year 1982 from Kandi Raj College, Kandi, Murshidabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
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
1302, 34 Section 3/4 ES Act, Bharatpur PS Case No. 130/08 Dt. 21/11/2018 GR No. 879/2008, Ld. 2nd Fast Track Court Kandi, Framed Date 20/08/2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1447, 341, 506, 34 Kandi PS Case No. 189/05 dt. 19/05/05, GR No. 611/2005, Ld. Judicial Magistrate Kandi
2143, 186, 353, 504, 506 Kandi PS Case No. 135/19 Dt. 25/04/19, GR No. 500/19, Ld. Additional Chief Judicial Magistrate, Kandi
3448, 341, 324, 326, 427, 354, 379, 504, 506, 34 Kandi PS Case No. 137/19 Dt. 26/04/19, GR No. 497/19, Ld. Additional Chief Judicial Magistrate, Kandi

Cases where Convicted

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

Brief Details of IPCs

3 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Punishment for theft (IPC Section-379)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 50,000  50 Thou+

7,500  7 Thou+

NilNilNil Rs 57,500
57 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Kandi Branch A/C No. 0392010042901
14,120  14 Thou+

Allahabad Bank, Kandi Devi Nibas Branch, A/C 501130550692
10,000  10 Thou+

NilNilNilNil Rs 24,120
24 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 424320889
70,000  70 Thou+

NilNilNilNil Rs 70,000
70 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bullet No. WGZ-4150, 1986
37,000  37 Thou+

NilNilNilNil Rs 37,000
37 Thou+
viiJewellery (give details weight value)NilWeight 30 gms
90,000  90 Thou+

NilNilNil Rs 90,000
90 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,81,120  1 Lacs+ 97,500  97 Thou+ Nil Nil Nil Rs 2,78,620
2 Lacs+
Totals (Calculated as Sum of Values) Rs 1,81,120
1 Lacs+
Rs 97,500
97 Thou+
Nil
Nil
Nil
Rs 2,78,620
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsMouza Kandi Plot 3747
Total Area 720 sq. ft.
Built Up Area 620 sq. ft.
Whether Inherited N
Purchase Date 2012-06-29
Purchase Cost 10000.00
Development Cost 1800000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsMouza Kandi, Plot No. 3781/4039
Total Area 600 sq. ft.
Built Up Area 500 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,00,000  55 Lacs+ Nil Nil Nil Nil Rs 55,00,000
55 Lacs+
Totals Calculated Rs 55,00,000
55 Lacs+
Nil
Nil
Nil
Nil
Rs 55,00,000
55 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAllahabad Bank, Kandi Debinivas Branch, H.B. Loan
12,17,303  12 Lacs+

NilNilNilNil Rs 12,17,303
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,17,303  12 Lacs+ Nil Nil Nil Nil Rs 12,17,303
12 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 DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 12,17,303
12 Lacs+
Nil
Nil
Nil
Nil
Rs 12,17,303
12 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

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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.