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HomeLok Sabha 2019BIHARKISHANGANJSyed Mahmood Ashraf(Criminal & Asset Declaration)

Lok Sabha 2019

Syed Mahmood Ashraf

KISHANGANJ (BIHAR)
Party:JD(U)
S/o|D/o|W/o: Sayed Gayasudin
Age: 54
Address: Village Beriya, PO Kanhriya, PS Bayasi, District Punia
Name Enrolled as Voter in: 57 Bayasi (Bihar) constituency , at Serial no 36 in Part no 227
Email:syedmahmoodshraf11@gmail.com
Contact Number: 9934883192

Self Profession:Agriculture
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,98,54,930 ~1 Crore+
Liabilities:Rs 35,98,799 ~35 Lacs+

Educational Details


12th Pass
Aalim in 1982 from Manjhipur Bhagalpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,98,450 ~ 6 Lacs+
2016 - 2017 ** Rs 6,09,750 ~ 6 Lacs+
2015 - 2016 ** Rs 24,86,600 ~ 24 Lacs+
2014 - 2015 ** Rs 2,18,400 ~ 2 Lacs+
2013 - 2014 ** Rs 5,08,751 ~ 5 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 7,92,600 ~ 7 Lacs+
2016 - 2017 ** Rs 6,28,680 ~ 6 Lacs+
2015 - 2016 ** Rs 5,28,623 ~ 5 Lacs+
2014 - 2015 ** Rs 2,91,620 ~ 2 Lacs+
2013 - 2014 ** Rs 2,16,492 ~ 2 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2017 - 20182017 - 2018 ** Rs 4,06,480 ~ 4 Lacs+
2016 - 2017 ** Rs 3,18,600 ~ 3 Lacs+
2015 - 2016 ** Rs 2,46,750 ~ 2 Lacs+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Police Station Baysi , Case No-7/06 Rohit Kumar JM, Puniya420 Section 138 NI Act Yes 07 Jan 2014No
2 Baysi Police Station, Case No-43/09 Divyaprakash Judicial Magistrate, Purnia188 Section 3 Bihar Prevention of Defacement of Property Act No No
3 K. Hat Police Station, Case No- 318/97 ACJM-1 Punia420, 467, 468, 471 Yes 22 Jan 2019No
4 Baysi Police Station, Case No- 21/08 Chief Judicial Magistrate Purnia147, 148, 149, 323, 324, 326, 307, 342, 354, 380, 452, 436, 511, 109, 114, 504 Section 3(x)SC/ST Act No No

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

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 5,90,600  5 Lacs+

5,42,600  5 Lacs+

Nil 3,90,000  3 Lacs+

NilNil Rs 15,23,200
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Ac No-1184400055
5,05,136  5 Lacs+

ICICI Bank SB Ac No-071201500787
13,029  13 Thou+

CBI SB Ac No-2020282850
41  

SBI SB Ac no-3107497481
1,610  1 Thou+

NilSBI SB Ac No-30409192582
4,000  4 Thou+

PNB SB Ac No-6236001500007174
13  

NilNil Rs 5,23,829
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
12,67,595  12 Lacs+

NilNilNilNilNil Rs 12,67,595
12 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BR-01-PG-1618
7,66,305  7 Lacs+

NilNilNilNilNil Rs 7,66,305
7 Lacs+
viiJewellery (give details weight value)120 Gram Gold
3,60,000  3 Lacs+

1500 Gram Silver
2,00,000  2 Lacs+

90 Gram Gold
2,40,000  2 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 35,00,665  35 Lacs+ 9,84,252  9 Lacs+ Nil 3,94,013  3 Lacs+ Nil Nil Rs 48,78,930
48 Lacs+
Totals (Calculated as Sum of Values) Rs 35,02,665
35 Lacs+
Rs 9,84,251
9 Lacs+
Nil
Rs 3,94,013
3 Lacs+
Nil
Nil
Rs 48,80,929
48 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 LandKhata No-153,Khasra No-967
Total Area 0.10 Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-11-11
Purchase Cost 18067.00
Development Cost 0.00
36,000  36 Thou+

Khata No-112,Khasra No-1154
Total Area 0.82 Dec
Built Up Area
Whether Inherited N
Purchase Date 1984-05-30
Purchase Cost 3650.00
Development Cost 0.00
2,00,000  2 Lacs+

Khata No-112,Khasra No-1154
Total Area 0.82 Dec
Built Up Area
Whether Inherited N
Purchase Date 1984-05-30
Purchase Cost 3650.00
Development Cost 0.00
2,00,000  2 Lacs+

Khata No-403,Khasra No-1140 1141
Total Area 0.16 Dec
Built Up Area
Whether Inherited N
Purchase Date 2003-12-06
Purchase Cost 9500.00
Development Cost 0.00
1,60,000  1 Lacs+

Khata No-403,Khasra No-1364
Total Area 0.44 Dec
Built Up Area
Whether Inherited N
Purchase Date 1990-04-05
Purchase Cost 2000.00
Development Cost 0.00
4,30,000  4 Lacs+

Khata No-242,Khasra No-1605 1606 1607 1608 1609 1644
Total Area 2 Acre 33 Dec
Built Up Area
Whether Inherited N
Purchase Date 1990-06-12
Purchase Cost 5000.00
Development Cost 0.00
20,00,000  20 Lacs+

Khata No-287,Khasra No- 137
Total Area 0.52 Dec
Built Up Area
Whether Inherited N
Purchase Date 2011-10-08
Purchase Cost 1560000.00
Development Cost 0.00
20,00,000  20 Lacs+

Khata No-83,Khasra No-1302 1303
Total Area 0.24 Dec
Built Up Area
Whether Inherited N
Purchase Date 2013-12-09
Purchase Cost 108000.00
Development Cost 0.00
2,20,000  2 Lacs+

Khata No-82,Khasra No-1309 1144
Total Area 0.11 Dec
Built Up Area
Whether Inherited N
Purchase Date 2013-12-09
Purchase Cost 88000.00
Development Cost 0.00
1,20,000  1 Lacs+

Khata No-246,Khasra No-1145 1144
Total Area 0.42 Dec
Built Up Area
Whether Inherited N
Purchase Date 2010-11-16
Purchase Cost 68000.00
Development Cost 0.00
3,00,000  3 Lacs+

Khata No-421,Khasra No-1307 1397
Total Area 0.10 Dec
Built Up Area
Whether Inherited N
Purchase Date 2003-06-03
Purchase Cost 3500.00
Development Cost 0.00
50,000  50 Thou+

Khata No-421,Khasra No-1397
Total Area 0.04 Dec
Built Up Area
Whether Inherited N
Purchase Date 2005-01-05
Purchase Cost 4500.00
Development Cost 0.00
35,000  35 Thou+

Khata No-421,Khasra No-1397
Total Area 0.06 Dec
Built Up Area
Whether Inherited N
Purchase Date 2005-01-05
Purchase Cost 6000.00
Development Cost 0.00
35,000  35 Thou+

Khata No-350,Khasra No-1310 1311
Total Area 0.22 Dec
Built Up Area
Whether Inherited N
Purchase Date 2003-12-24
Purchase Cost 3375.00
Development Cost 0.00
35,000  35 Thou+

Khata No-113,Khasra No-1308
Total Area 0.04 Dec
Built Up Area
Whether Inherited N
Purchase Date 2020-05-03
Purchase Cost 6750.00
Development Cost 0.00
35,000  35 Thou+

Khata No-350,Khasra No-1310 1311
Total Area 0.05 Dec
Built Up Area
Whether Inherited N
Purchase Date 2006-03-31
Purchase Cost 7500.00
Development Cost 0.00
35,000  35 Thou+

Khata No-206,Khasra No-801
Total Area 0.16 Dec
Built Up Area
Whether Inherited N
Purchase Date 2012-09-12
Purchase Cost 48000.00
Development Cost 0.00
1,00,000  1 Lacs+

Khata No-246,Khasra No-1145 1144
Total Area 0.73 Dec
Built Up Area
Whether Inherited N
Purchase Date 1993-06-26
Purchase Cost 4500.00
Development Cost 0.00
2,00,000  2 Lacs+

Khata No-1071,Khasra No-407 408
Total Area 0.02 Dec
Built Up Area
Whether Inherited N
Purchase Date 2018-06-04
Purchase Cost 222000.00
Development Cost 0.00
3,00,000  3 Lacs+

Khata No-10,Khasra No-407
Total Area 0.11 Dec
Built Up Area
Whether Inherited N
Purchase Date 2006-10-05
Purchase Cost 22000.00
Development Cost 0.00
16,50,000  16 Lacs+

NilNilNilNil Rs 81,41,000
81 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMouza Beriya Ward No-04 Khata No-350 113 Khasra No-1310 1311 1308 Rakba 32 Dec,Date Of Purchased 29-03-2005 31-03-2006 Cost Of Purchased 6750 7500
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3266463.00
66,53,000  66 Lacs+

NilNilNilNil Rs 66,53,000
66 Lacs+
vOthersNP Bore Rifile No-AB-09-01609
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,000  55 Thou+

DBBL Gun 7358 49 O.F
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,000  12 Thou+

NP Bore Rifile No-AB-06-09904B49
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

8.32 Bore Pistol RP225218B-49
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,000  55 Thou+

NilNilNilNil Rs 1,82,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 30,93,000  30 Lacs+ 1,18,83,000  1 Crore+ Nil Nil Nil Nil Rs 1,49,76,000
1 Crore+
Totals Calculated Rs 30,93,000
30 Lacs+
Rs 1,18,83,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,49,76,000
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 / FIsUnion Bank T/L
8,27,650  8 Lacs+

CBI House Loan
27,71,149  27 Lacs+

NilNilNilNil Rs 35,98,799
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,27,650  8 Lacs+ 27,71,149  27 Lacs+ Nil Nil Nil Nil Rs 35,98,799
35 Lacs+
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 8,27,650
8 Lacs+
Rs 27,71,149
27 Lacs+
Nil
Nil
Nil
Nil
Rs 35,98,799
35 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 Agriculture
Spouse Business



Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & Business
Dependent Business



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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