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
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 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
Brief Details of IPC / BNS
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 1 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
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-------- |
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
|
(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+ |
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 | 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+ |
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 | 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
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 51,00,000
51 Lacs+ | Nil
| Nil
| Nil
| Rs 51,00,000
51 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
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
( 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)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
