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HomeBihar 2015BEGUSARAISAHEBPUR KAMALM.D. ASLAM(Criminal & Asset Declaration)

Bihar 2015

M.D. ASLAM

SAHEBPUR KAMAL (BEGUSARAI)
Party:LJP
S/o|D/o|W/o: Abdul Aziz
Age: 55
Address: Vill. Mirdah Toli, Choti Baliya, Post. Lakhminia, PS. Baliya, Dist. Begusarai
Name Enrolled as Voter in: 145 Sohebpur Kamal (Bihar) constituency , at Serial no 841 in Part no 41
Email:
Contact Number: 9934704939

Self Profession:Politician & Agriculture
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,15,65,461 ~2 Crore+
Liabilities:Rs 70,00,000 ~70 Lacs+

Educational Details


5th Pass
7th Pass From Govt. S.A.S.H School Baliya Begusarai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,31,794 ~ 3 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
1420, 423, 467, 468, 471, 109 Baliya PS. Case No. 88/96 Begusarai Bihar, Cog. Court Chief Judicial Magistrate Begusarai, Cog. Date 15.01.2007, Court which Charge Framed Rajiv Kr. Judicial Magistrate First Class Begusarai, Charge Framed Date 01.05.2012
2147, 447, 504, 427 Complaint No. 1065C/97 Begusarai Bihar, Cog. Court K.K.Sinha Judicial Magistrate Begusarai, Cog. Date 27.08.98, Court Which Charge Framed K.K. Singha Judicial Magistrate First Class Begusarai, Charge Framed Date 22.02.1999

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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 Punishment for Rioting (IPC Section-147)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 40,000  40 Thou+

20,000  20 Thou+

NilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, A/C No. 11664141491
1,238  1 Thou+

Gramin Bank Begusarai, A/C No. 38010100004196
4,233  4 Thou+

State Bank of India A.D.B. Begusarai, A/C No. 30100372212
 

NilNilNilNil Rs 5,471
5 Thou+
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.)JCB BR098267, 2007
19,50,000  19 Lacs+

NilNilNilNil Rs 19,50,000
19 Lacs+
viiJewellery (give details weight value)NilGold Jewellery 10 Bhar
3,00,000  3 Lacs+

Silver 15 Bhar
30,000  30 Thou+

NilNilNil Rs 3,30,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,95,461  19 Lacs+ 3,50,000  3 Lacs+ Nil Nil Nil Rs 23,45,461
23 Lacs+
Totals (Calculated as Sum of Values) Rs 19,95,471
19 Lacs+
Rs 3,50,000
3 Lacs+
Nil
Nil
Nil
Rs 23,45,471
23 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 LandMouza Baliya, Khata No. 06, 931, Khasra No. 1687, 1629, 770, 727, 665, 1360
Total Area 11 Bigha
Built Up Area
Whether Inherited Y
Purchase Date 2004-01-12
Purchase Cost 47500.00
Development Cost 0.00
66,00,000  66 Lacs+

Mouza Baliya, Khata 1957, Khasra No. 366
Total Area 10 Katta (17600 sq. ft.)
Built Up Area
Whether Inherited Y
Purchase Date 1992-03-12
Purchase Cost 9500.00
Development Cost 0.00
1,20,000  1 Lacs+

NilNilNil Rs 67,20,000
67 Lacs+
iiNon Agricultural LandMouza Baliya, Khata No. 399, Khasra No. 3557, 3562, 3554, Date of Purchase 23.06.95, 24.05.95, 14.06.89
Total Area 07 Katta (12320 Sq. ft.)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 28500.00
Development Cost 0.00
84,00,000  84 Lacs+

Mouza Baliya, Khata 399, Khasra 3557, 3562, 3554, Date of Purcahse 23.03.09, 21.09.94
Total Area 3 Katta (528 sq. ft.)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9500.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNil Rs 1,20,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMouza Baliya, Khasra No. 3536
Total Area 660 Sq. ft.
Built Up Area 660 Sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,55,00,000  1 Crore+ 37,20,000  37 Lacs+ Nil Nil Nil Rs 1,92,20,000
1 Crore+
Totals Calculated Rs 1,55,00,000
1 Crore+
Rs 37,20,000
37 Lacs+
Nil
Nil
Nil
Rs 1,92,20,000
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 / FIsSBI Lakhminia
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 70,00,000  70 Lacs+ Nil Nil Nil Nil Rs 70,00,000
70 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 70,00,000
70 Lacs+
Nil
Nil
Nil
Nil
Rs 70,00,000
70 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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