Kabil Uddin Shaikh(Independent(IND)):Constituency- KALIGANJ(NADIA)

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Home → West Bengal 2021 → NADIA → KALIGANJ → KABIL UDDIN SHAIKH(Criminal & Asset Declaration)

West Bengal 2021

KABIL UDDIN SHAIKH

KALIGANJ (NADIA)

Party:IND

S/o|D/o|W/o: Late Basiruddin Shaikh

Age: 50

Name Enrolled as Voter in: 80 Kaliganj (West Bengal) constituency, at Serial no 252 in Part no 37

Self Profession:Retired a Police Officer
Spouse Profession:House Wife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 1,14,13,694 ~1 Crore+
Liabilities:	Rs 14,47,000 ~14 Lacs+

Educational Details

Category: Graduate
B.A from Calcutta University, Beldanga SRF College In 1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 3,72,180 ~ 3 Lacs+ 2019 - 2020 Rs 2,96,253 ~ 2 Lacs+ 2018 - 2019 Rs 0 ~ 2017 - 2018 Rs 0 ~ 2016 - 2017 Rs 0** ~
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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		CR No 1665/2012	JM 1st Court Berhampore		Section 138b N.I. Act	No		No
2		CR No 1025/2012	JM 2nd Court Berhampore		Section 138b N.I. Act	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	18,500 18 Thou+	19,000 19 Thou+	Nil	Nil	Nil	Nil	Rs 37,500 37 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Saving Account No 11789742909 Plassey Branch 1,100 1 Thou+ SBI Saving Account No 31690327723 Elgin Road Branch 16,000 16 Thou+ SBI Current Account No 38899778327, Kalyan Branch 10,000 10 Thou+	SBI Saving A/C No 117896xxxxx Plassey Branch 2,000 2 Thou+ PNB Saving A/C No 0552250xxxxx 16,000 16 Thou+	Nil	Nil	Nil	Nil	Rs 45,100 45 Thou+
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
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Motor Bike Reg No WB52AY9797, Year 2020 2,14,314 2 Lacs+	Maruti Aulto WB58L6668, Year 2008 3,15,780 3 Lacs+	Nil	Nil	Nil	Nil	Rs 5,30,094 5 Lacs+
vii	Jewellery (give details weight value)	Nil	260gm 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 13,00,000 13 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,60,914 2 Lacs+	16,52,780 16 Lacs+	Nil	Nil	Nil	Nil	Rs 19,13,694 19 Lacs+
Totals (Calculated as Sum of Values)		Rs 2,59,914 2 Lacs+	Rs 16,52,780 16 Lacs+	Nil	Nil	Nil	Nil	Rs 19,12,694 19 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	8 No Mira Sy No 2230, 2232, 2233 Total Area 08 Dec Built Up Area 4500 Sq.ft. Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 1300000.00 Development Cost 0.00 95,00,000 95 Lacs+	Nil	Nil	Nil	Nil	Rs 95,00,000 95 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	95,00,000 95 Lacs+	Nil	Nil	Nil	Nil	Rs 95,00,000 95 Lacs+
Totals Calculated		Nil	Rs 95,00,000 95 Lacs+	Nil	Nil	Nil	Nil	Rs 95,00,000 95 Lacs+

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	Personal Loan SBI Plassey Branch Loan A/C No 38439869710 1,83,000 1 Lacs+ Personal Loan SBI Plassey Branch Laon A/C No 39822798176 1,08,000 1 Lacs+ Higher Purchases Loan Chola Finance Loan A/C No KVFPAR1000037922761 1,56,000 1 Lacs+	CC Loan PNB Plashipara Loan A/C No 0552250041742 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 14,47,000 14 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)	4,47,000 4 Lacs+	10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 14,47,000 14 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
iv	Totals (Calculated as Sum of Values)	Rs 4,47,000 4 Lacs+	Rs 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 14,47,000 14 Lacs+

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

Profession or Occupation

Self	Retired a Police Officer
Spouse	House Wife

Sources Of Income (Details)

Self	Pension
Spouse	Nil
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	No
Details of contracts entered into by spouse	No
Details of contracts entered into by dependent	No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	No

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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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