ALI IMRAN RAMZ
CHAKULIA (UTTAR DINAJPUR)
Party:AIFB
S/o|D/o|W/o: Late Ramzan Ali
Age: 42
Name Enrolled as Voter in: 31 Chakulia (West Bengal) constituency, at Serial no 66 in Part no 11
Self Profession:Cultivation and Legal Practice
Spouse Profession:Baking
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Graduate Professional
BA, LLB from J.C. Choudhury Law College, Kolkata in 2007
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 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 Punishment for theft (IPC Section-379)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
- 1 charges related to Attempt to commit culpable homicide (IPC Section-308)
- 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
- 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Chakulia PS Case No. 440/08 At Chakulia, U/D | Spl. Case No. 107/2018 | Ld. Special (MLA & MP) Court at Bidhannagar | 448, 323, 324, 326, 379, 307, 34 | Section 131 Representation of People Act | No | | No | | |
| 2 | Chakulia PS Case No. 637/14 At Chakulia, U/D | Spl. Case No. 110/2018 | Ld. Special Judge of Bidhannagar | | Section 8(B) of N.H. Act | No | | No | | |
| 3 | 415/11, Kishanganj PS, At & District Krishanganj Bihar | GR No. 1074/2011 | A.C.J.M. 1st Krishnaganj | 143, 147, 290, 427, 431 | Section 3, 4 Bihar Loudspeaker Act | Yes | 31 Jan 2015 | No | | |
| 4 | Krishanganj PS Case No. 525/19, , At & District Krishanganj Bihar | | C.J.M. Krishanganj | 308, 385, 387, 147, 148, 149, 427, 452, 341, 323 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 70,000
70 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank, Kolkata
4,000 4 Thou+
SBI, Kolkata
3,00,000 3 Lacs+
CBI, Kahata
1,500 1 Thou+
| Axis Bank, Kolakata
15,00,000 15 Lacs+
| Nil | Axis Bank
16,000 16 Thou+
| Nil | Nil | Rs 18,21,500
18 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LICI Policy No. 578055638
1,75,000 1 Lacs+
| Pol. No. 579062245
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,25,000
3 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scorpio SL 11 No. WB60U0333, Year 2018
15,00,000 15 Lacs+
| KUV vide No. WB24AK2271, Year- 2017
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,50,000
17 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold- 80 Gram
3,76,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,76,000
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 20,30,500 20 Lacs+ | 22,96,000 22 Lacs+ | Nil | Nil | Nil | Nil | Rs 43,26,500
43 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 20,30,500
20 Lacs+ | Rs 22,96,000
22 Lacs+ | Nil
| Rs 16,000
16 Thou+ | Nil
| Nil
| Rs 43,42,500
43 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mouza Binardah & Bhuidhar, PS Chakulia
Total Area 5.27 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
Mouza Deogaon, JL No. 34
Total Area 1.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-12-09
Purchase Cost 770000.00
Development Cost 0.00
5,00,000 5 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-12-14
Purchase Cost 660000.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 23,00,000
23 Lacs+ |
| ii | Non Agricultural Land | Mouza Line Kishangabj Bihar
Total Area 4900 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-04-03
Purchase Cost 700000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Chakulia JL No.9
Total Area 5000 sq ft
Built Up Area 1300 sq ft
Whether Inherited N
Purchase Date 2009-12-18
Purchase Cost 850000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Kolkata Flat Elixir, Flat No. 16B, Kol-14
Total Area 2000 sq ft
Built Up Area 1600 sq ft
Whether Inherited N
Purchase Date 2018-08-13
Purchase Cost 28000000.00
Development Cost 0.00
2,50,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,75,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 63,00,000 63 Lacs+ | 2,50,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 3,13,00,000
3 Crore+ |
| Totals Calculated | Rs 63,00,000
63 Lacs+ | Rs 2,50,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,13,00,000
3 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | RCCB Ltd, Raiganj, Cash Credit
17,63,994 17 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 17,63,994
17 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 17,63,994 17 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 17,63,994
17 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 17,63,994
17 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 17,63,994
17 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
Profession or Occupation
| Self | Cultivation and Legal Practice |
| Spouse | Baking |
|
|
Sources Of Income (Details)
| Self | Cultivation and Legal Practice |
| Spouse | Baking |
| Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable
|
| Details of contracts entered into by spouse | Not Applicable
|
| Details of contracts entered into by dependent | Not Applicable
|
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable
|
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable
|
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable
|
|
|
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.