MAIDUL ISLAM
SUTI (MURSHIDABAD)
Party:IND
S/o|D/o|W/o: Md. Hossain Ali
Age: 39
Name Enrolled as Voter in: 57 Suti (West Bengal) constituency, at Serial no 437 in Part no 120
Self Profession:Businessman
Spouse Profession:Businesswoman
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 10th Pass
M.P. Madhyamik Pariksha , Aurangabad High Madrasha Year of Passing 2000
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 4,82,390 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 4,64,920 ~ 4 Lacs+
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
- 3 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Counterfeiting Indian coin (IPC Section-232)
- 1 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
- 3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 | 181/13, Dated 02/05/2013, Suti P.S. Msd. | GR. No. 769/13 | ACJM, Jangipur Court, MSD. | 143, 186, 232, 325, 506 | | No | | No | | |
| 2 | 3/2001, Dated 11/01/2001, Suti P.S. MSD | GR. No. 19/2001 | JM 3rd, Jangipur Court, MSD | 341, 323, 34 | | Yes | 04 Jan 2012 | No | | |
| 3 | 342/14, Dated 14/10/2014, Suti P.S. MSD | GR.No. 2185/14 | ACJM, Jangipur Court, MSD | 447, 323, 325, 427, 379, 506, 34 | | No | | No | | |
| 4 | 185/13, Dated 05/05/2013, Suti P.S. MSD | GR.No. 773/13 | ACJM, Jangipur Court, MSD | 323, 325, 332, 333, 353, 186, 427, 34 | Section 3 PDPP Act & 9 MPO 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 | 4,25,485 4 Lacs+
| 49,857 49 Thou+
| Nil | Nil | Nil | Nil | Rs 4,75,342
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | 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.) | Four Wheeler WB 58AU5050 Year 2018
15,27,162 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,27,162
15 Lacs+ |
| vii | Jewellery (give details weight value) | 10 Gram Gold
45,675 45 Thou+
| 40 Gram Gold
1,82,700 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,28,375
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 19,98,322 19 Lacs+ | 2,32,557 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 22,30,879
22 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 19,98,322
19 Lacs+ | Rs 2,32,557
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 22,30,879
22 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 | 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 | Land and Building Mouza - JL No. 50 Bhabki Plot No. 847
Total Area 1451.8
Built Up Area 1451.8
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,66,650 1 Lacs+
| Flat Building Mouza - JL No. 13 Reckjuani Plot No. 4302
Total Area 770
Built Up Area 770
Whether Inherited N
Purchase Date 2009-08-21
Purchase Cost 3350000.00
Development Cost 0.00
35,41,580 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,08,230
37 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,66,650 1 Lacs+ | 35,41,580 35 Lacs+ | Nil | Nil | Nil | Nil | Rs 37,08,230
37 Lacs+ |
| Totals Calculated | Rs 1,66,650
1 Lacs+ | Rs 35,41,580
35 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 37,08,230
37 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Cash Credit Loan from Bank SME Aurangabad Br.
36,94,712 36 Lacs+
| House Loan from Bank State Bank of India
21,11,974 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 58,06,686
58 Lacs+ |
| Loans due to Individual / Entity | Four Wheeler Loan From Mahindra Finance
3,78,948 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,78,948
3 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 40,73,660 40 Lacs+ | 21,11,974 21 Lacs+ | Nil | Nil | Nil | Nil | Rs 61,85,634
61 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 40,73,660
40 Lacs+ | Rs 21,11,974
21 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 61,85,634
61 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 | Businessman |
| Spouse | Businesswoman |
|
|
Sources Of Income (Details)
| Self | M/S Maidul Charvoal Suppliers |
| Spouse | M/S Mehek Charcoal Suppliers |
| 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.