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HomeBihar 2015EAST CHAMPARANDHAKANEK MOHAMMAD(Criminal & Asset Declaration)

Bihar 2015

NEK MOHAMMAD

DHAKA (EAST CHAMPARAN)
Party:NCP
S/o|D/o|W/o: Shaikh Safi Ahemd
Age: 61
Address: Vill. Chainpur Dhaka, Post And Thana Dhaka, Distt. East Champaran Motihari Pin Code - 845418
Name Enrolled as Voter in: 21 Dhaka (Bihar) constituency , at Serial no 996 in Part no 195
Email:
Contact Number: 9430412819

Self Profession:Agriculture & Social Work
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,57,09,500 ~1 Crore+
Liabilities:Rs 4,00,811 ~4 Lacs+

Educational Details


10th Pass
Metric From High School Dhaka, B.S.E.C. Patna In 1966


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 2,15,000 ~ 2 Lacs+
spouseNNoneRs 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 323, 341, 342, 504 Case No.4232/15, SDJM Sikrahna, Date 18/5/2012
2145, 323, 333, 324, 447, 353, 423 Case No.1323/15, SDJM Sikrahna, Date 25/5/2005
3353, 504, 323 Case No.91/15, SDJM Sikarahna

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
3 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)

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 20,500  20 Thou+

10,790  10 Thou+

NilNilNil Rs 31,290
31 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI Bank Daka A/c No. 3493781943
500  5 Hund+

NilNilNilNil Rs 500
5 Hund+
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.)Motor Cycle Bike BR05M-2302
30,000  30 Thou+

NilNilNilNil Rs 30,000
30 Thou+
viiJewellery (give details weight value)Nil10 Gms Chain And 20 Gms Anklet
29,000  29 Thou+

NilNilNil Rs 29,000
29 Thou+
viiiOther assets, such as values of claims / interestsGun 2 Bore Lic. No.230 Daka
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 80,500  80 Thou+ 29,000  29 Thou+ Nil Nil Nil Rs 1,09,500
1 Lacs+
Totals (Calculated as Sum of Values) Rs 1,01,000
1 Lacs+
Rs 39,790
39 Thou+
Nil
Nil
Nil
Rs 1,40,790
1 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 LandJamabandi No.186
Total Area 3 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Jamabandi No. 363
Total Area 6 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-02-28
Purchase Cost 6000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 1,06,00,000
1 Crore+
iiNon Agricultural LandJamabandi No. 1658
Total Area 4200 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ 6,00,000  6 Lacs+ Nil Nil Nil Rs 1,56,00,000
1 Crore+
Totals Calculated Rs 1,50,00,000
1 Crore+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Rs 1,56,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs CBI Bank Daka gricalture Loan
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,00,000  1 Lacs+ Nil Nil Nil Nil Rs 1,00,000
1 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 pending 3,00,811  3 Lacs+

NilNilNilNil Rs 3,00,811
3 Lacs+
Totals (Calculated as Sum of Values) Rs 4,00,811
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,00,811
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

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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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