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MOINUDDIN SHAMS (Winner)

NALHATI (BIRBHUM)
Party:AITC
S/o|D/o|W/o: Late Kalimuddin Shams
Age: 52
Name Enrolled as Voter in: 158-Kolkata (West Bengal) constituency, at Serial no 117 in Part no 165

Self Profession:Advocate
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
West Bengal 2021Rs4,30,89,569
~4 Crore+
0
West Bengal 2011Rs1,21,21,589
~1 Crore+
0
West Bengal 2006Rs25,94,615
~25 Lacs+
0
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,26,35,702 ~3 Crore+
Liabilities: Rs 4,00,000 ~4 Lacs+

Educational Details


Category: Post Graduate
M.A. From Calcutta University,Year-1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,17,106 ~ 4 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 65,000  65 Thou+

25,000  25 Thou+

NilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Elgin Road Br., Joint A/C.No.11062814778
29,556  29 Thou+

State Bank of India, Elgin Road Br., A/C.No.11062813898
1,00,265  1 Lacs+

State Bank of India, Elgin Road Br., Moinuddin Shams, Public Provident Fund A/C.No.11062855771
1,42,184  1 Lacs+

United Bank of India(Kidderpore Br.), A/C.No.0081309013405
2,45,298  2 Lacs+

United Bank of India(Kidderpore Br.), Joint A/C.No.0081010155786
931  9 Hund+

Union Bank of India, Kidderpore Br., Joint A/C.No.363202010012484
4,938  4 Thou+

Union Bank of India, Kidderpore Br., A/C.No.363202010014597
21,387  21 Thou+

Corporation Bank, Nalhati Br., A/C.No.136000101008641
10,000  10 Thou+

Federal Bank, Bhowanipore Br, Joint A/C.No.13040100069658
1,813  1 Thou+

Union Bank of India, Kidderpore Br., A/C.No.363202010003955
12,870  12 Thou+

Union Bank of India, Kidderpore Br., A/C.NO.30334002, DRC(117207798)
75,000  75 Thou+

Union Bank of India, Kidderpore Br., A/C.No.30335350, DRC(117207798)
70,000  70 Thou+

Union Bank of India, Kidderpore Br., A/C.No.30335349, DRC(1172027798)
25,000  25 Thou+

United Bank of India, Mominpur Br., A/C.No.0339010202886
972  9 Hund+

NilNilNil Rs 7,40,214
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)jointly Owned AC Amby, Reg.No.WB-12C-6453,Year-2013
2,51,542  2 Lacs+

Jointly Owned AC Amby, Reg.No.WB-12C-6453, Year-2013
2,51,542  2 Lacs+

NilNilNil Rs 5,03,084
5 Lacs+
viiJewellery (give details weight value)21 Grm
58,800  58 Thou+

87 Grm
2,43,600  2 Lacs+

NilNilNil Rs 3,02,400
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,31,717  9 Lacs+ 7,03,985  7 Lacs+ Nil Nil Nil Rs 16,35,702
16 Lacs+
Totals (Calculated as Sum of Values) Rs 9,31,714
9 Lacs+
Rs 7,03,984
7 Lacs+
Nil
Nil
Nil
Rs 16,35,698
16 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 BuildingsJoint Property of 3 brothers at 19A, Ekbalpur lane, Kol-23, Built Up Area-800 Sq.Ft.
Total Area 4680 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-12-30
Purchase Cost 2500000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
ivResidential Buildings32/1A, Mominpore Road Kolkata-700023
Total Area 1250 Sq.Ft.
Built Up Area 2000 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Shams Cottage, Ashrampara, Paikpara, Nalhati, Pin-731220, Dist.Birbhum
Total Area 990 Sq.Ft.
Built Up Area 2000 Sq.Ft.
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 400000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,10,00,000  3 Crore+ Nil Nil Nil Nil Rs 3,10,00,000
3 Crore+
Totals Calculated Rs 3,10,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,10,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsUnited Car Loan from United Bank of India, Term Loan
2,00,000  2 Lacs+

United Car Loan from Unitd Bank of India, Term Loan
2,00,000  2 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,00,000  2 Lacs+ 2,00,000  2 Lacs+ Nil Nil Nil Rs 4,00,000
4 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 2,00,000
2 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Rs 4,00,000
4 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

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.