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HomeBihar 2015SUPAULSUPAULMD. ZIYAUR RAHAMAN(Criminal & Asset Declaration)

Bihar 2015

MD. ZIYAUR RAHAMAN

SUPAUL (SUPAUL)
Party:BSP
S/o|D/o|W/o: Mohammad Alam
Age: 38
Address: Vill Nemua, Post. Nemua, PS. & Anchal Supaul, Dist. Supaul
Name Enrolled as Voter in: 43 Supaul (Bihar) constituency , at Serial no 284 in Part no 158
Email:
Contact Number: 9709882147

Self Profession:Business
Spouse Profession:Aganwadi Worker


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,27,43,591 ~2 Crore+
Liabilities:Rs 22,61,870 ~22 Lacs+

Educational Details


8th Pass
8th From Kaliganj, Middle School


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,67,600 ~ 3 Lacs+
spouseY2014 - 2015Rs 2,32,380 ~ 2 Lacs+
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
1323, 338, 353, 427, 307, 435, 149 Spl PS. No. 119/08, Supaul Bihar, Cog. Court C.J.M. Supaul, Cog. Date 01.05.2010, Court Which Framed the Charges A.D.J-II, ST 66/12, Framed Date 20.03.2012

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 323, 341, 342, 431, 504, 506 Spl PS. No. 466/13, Cog. Court C.J.M. Supaul, Cog. Date 19.11.13
2177, 420, 120B Spl PS. No. 66/06, 23.04.11

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Furnishing false information (IPC Section-177)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 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 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 72,220  72 Thou+

10,000  10 Thou+

NilNilNil Rs 82,220
82 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Supaul, A/C No. 44961010000153
7,420  7 Thou+

BOI Supaul, A/C No. 449620110000240
5,845  5 Thou+

BOI Supaul, A/C No. 449620110000195
9,331  9 Thou+

BOI Supaul, A/C No. 449610110000032
2,163  2 Thou+

BOI Supaul, A/C No. 44962010000104
6,822  6 Thou+

HDFC Supaul, A/c No. 25331530000497
2,972  2 Thou+

Axis Bank, Supaul, A/C No. 913010031701147
876  8 Hund+

SBI Supaul, A/C No. 11114486557
12,636  12 Thou+

UBGB, A/C No. 1081071030000681
3,814  3 Thou+

BOI Supaul, FD
3,53,909  3 Lacs+

Sahara Supaul, FD(Q Shop)
25,000  25 Thou+

P.O. Supaul, A/C No. 21460454
1,78,196  1 Lacs+

P.O. Supaul, A/C No. 174279
1,620  1 Thou+

Gramin Vikash Kendra Ram Dartpatti, A/C No. 15
200  2 Hund+

BOI Supaul, A/C No. 4496101100011664
3,00,000  3 Lacs+

BOI Supaul, A/C No. 449610100004474
4,281  4 Thou+

PNB Supaul, A/C No. 1744000100056552
6,857  6 Thou+

Bjaj Aliance
40,000  40 Thou+

Sahara India
21,000  21 Thou+

BOI Supaul, FD
10,000  10 Thou+

NilNilNil Rs 9,92,942
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Sum Assured 4660000/-
11,74,426  11 Lacs+

LIC Sum Assured 1850000
5,60,000  5 Lacs+

LIC Sum Assured 100000
81,100  81 Thou+

NilNil Rs 18,15,526
18 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BR11J-3516, 2010
16,84,000  16 Lacs+

BR01PA2896, 2009
6,64,000  6 Lacs+

BR50-9446, 2009
4,85,000  4 Lacs+

NilNilNil Rs 28,33,000
28 Lacs+
viiJewellery (give details weight value)Gold 31.50 Gram
75,000  75 Thou+

Gold 85 Gram
2,25,000  2 Lacs+

Silver 500 gm.
16,000  16 Thou+

NilNilNil Rs 3,16,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,80,453  42 Lacs+ 13,78,138  13 Lacs+ Nil Nil Nil Rs 56,58,591
56 Lacs+
Totals (Calculated as Sum of Values) Rs 45,80,450
45 Lacs+
Rs 13,78,138
13 Lacs+
Rs 81,100
81 Thou+
Nil
Nil
Rs 60,39,688
60 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 LandDate of Purchase 02.05.05, 12.07.05, 20.09.06, 30.09.09
Total Area 3-4-14
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 0.00
3,85,000  3 Lacs+

Total Area 1-3-8
Built Up Area
Whether Inherited N
Purchase Date 2005-07-12
Purchase Cost 47500.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 5,85,000
5 Lacs+
iiNon Agricultural LandNil0-1-10 Village, 0-1-10 City, Date of Purcahse 12.04.2005, 17.02.2014, Cost of Purchase 24000, 350000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
iiiCommercial BuildingsDate of Purchase 27.09.2012, 09.03.2013
Total Area 0-3-0
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1135000.00
Development Cost 0.00
45,00,000  45 Lacs+

Area 0-0-10-10 Dhur, Date of Purchase 27.09.2012, 09.03.13
Total Area 0-3-0
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1135000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNil Rs 90,00,000
90 Lacs+
ivResidential BuildingsDate of Purchase 22.11.2003, 31.10.2012
Total Area 8640 sq. ft.
Built Up Area 2880 Sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 525000.00
Development Cost 3000000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 98,85,000  98 Lacs+ 72,00,000  72 Lacs+ Nil Nil Nil Rs 1,70,85,000
1 Crore+
Totals Calculated Rs 98,85,000
98 Lacs+
Rs 72,00,000
72 Lacs+
Nil
Nil
Nil
Rs 1,70,85,000
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 / FIsBOI Supaul
14,80,000  14 Lacs+

KCC
50,000  50 Thou+

KCC
50,000  50 Thou+

NilNilNil Rs 15,80,000
15 Lacs+
Loans due to Individual / EntityShriram Transport Finance Rs. 519870, Koshi Branch
6,81,870  6 Lacs+

NilNilNilNil Rs 6,81,870
6 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,11,870  22 Lacs+ 50,000  50 Thou+ Nil Nil Nil Rs 22,61,870
22 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 22,11,870
22 Lacs+
Rs 50,000
50 Thou+
Nil
Nil
Nil
Rs 22,61,870
22 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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