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HomeLok Sabha 2019BIHARBANKAMD. RAFIQUE ALAM(Criminal & Asset Declaration)

Lok Sabha 2019

MD. RAFIQUE ALAM

BANKA (BIHAR)
Party:BSP
S/o|D/o|W/o: Mohd Dilawar Hussain
Age: 50
Address: R/o Vill-Tahirpur Po-Nananpair PS Ghoraiya Dist Banka
Name Enrolled as Voter in: 160 Ghoraiya (Bihar) constituency , at Serial no 596 in Part no 184
Email:md.rafique2001@gmail.com
Contact Number: 9431205275

Self Profession:Social Worker & Agriculturist
Spouse Profession:Social Worker & Agriculturist


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,68,62,361 ~1 Crore+
Liabilities:Rs 97,503 ~97 Thou+

Educational Details


Graduate
Graduate (Aalim) from Madarsa Education Board Patna,in 2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,98,490 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 2,92,200 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 69/2001 PS. Ghoraiya GR No. 1023/01 Shri Nitin Kaushik, 1st Class Judicial Magistrate Banka341, 323, 353, 504, 34 Yes 22 Aug 2007Yes Court transferred, Next hearing date is Pending

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 47,805  47 Thou+

43,425  43 Thou+

NilNilNilNil Rs 91,230
91 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI,Axis Bank,SBI Bank,Br. Banka,Po Bhagalpur
12,805  12 Thou+

SBI
1,395  1 Thou+

NilNilNilNil Rs 14,200
14 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Birla Sunlife Lic Policy
1,06,931  1 Lacs+

NilNilNilNilNil Rs 1,06,931
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero BR-10G-7793 Year 2012,Bolero JH-10-AB-2001 Year 2011,Passion Pro,JH-17K-1312 Year 2011
7,50,000  7 Lacs+

NilNilNilNilNil Rs 7,50,000
7 Lacs+
viiJewellery (give details weight value)Gold 200 Gram,Silver 100 Gram
7,00,000  7 Lacs+

400 Gram Gold,Silver 500 Gram
14,00,000  14 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
viiiOther assets, such as values of claims / interestsRaifle
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 17,17,541  17 Lacs+ 14,44,820  14 Lacs+ Nil Nil Nil Nil Rs 31,62,361
31 Lacs+
Totals (Calculated as Sum of Values) Rs 17,17,541
17 Lacs+
Rs 14,44,820
14 Lacs+
Nil
Nil
Nil
Nil
Rs 31,62,361
31 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouja, Khata No-15/51
Total Area 7 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Mouja Kamba
Total Area 3 Bigha
Built Up Area
Whether Inherited N
Purchase Date 1998-00-00
Purchase Cost 75000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandMouja
Total Area 2 Katta
Built Up Area
Whether Inherited N
Purchase Date 2003-00-00
Purchase Cost 60000.00
Development Cost 1000000.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsR/o Vill-Tahirpur Po-Nananpair PS Ghoraiya Dist Banka
Total Area 4000 Sq Ft
Built Up Area 3000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,07,00,000  1 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 1,37,00,000
1 Crore+
Totals Calculated Rs 1,07,00,000
1 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 1,37,00,000
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI KCC
97,503  97 Thou+

NilNilNilNilNil Rs 97,503
97 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 97,503  97 Thou+ Nil Nil Nil Nil Nil Rs 97,503
97 Thou+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 97,503
97 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 97,503
97 Thou+

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 Social Worker & Agriculturist
Spouse Social Worker & Agriculturist



Sources Of Income (Details)

Self Agriculture
Spouse Agriculture
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.

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