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HomeBihar 2015AURANGABADRAFIGANJALAUDDIN MOHAMMAD(Criminal & Asset Declaration)

Bihar 2015

ALAUDDIN MOHAMMAD

RAFIGANJ (AURANGABAD)
Party:BSP
S/o|D/o|W/o: Khalil Mohammad
Age: 34
Address: H.NO.66, Village Manjhar, Post office Rajoi, P.S. Mofsil Aurangabad Bihar
Name Enrolled as Voter in: Aurangabad (Bihar) constituency , at Serial no 560 in Part no 79
Email:allauddinsm@gmail.com
Contact Number: 9199663624

Self Profession:Self Employed and Social Worker
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,14,36,201 ~2 Crore+
Liabilities:Rs 30,20,000 ~30 Lacs+

Educational Details


10th Pass
Matric, Mohammad Jaan Higher Secondary School kolkata in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,75,320 ~ 5 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
1341, 323, 379, 435 Complaint case no.1083/2011 Tr no.1928/2015 Aurangabad Bihar, Court- Mahavir Prasad Judicial Magistrate First Class Aurangabad Cognizance date 21/12/2013

Cases where convicted

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

Brief Details of IPCs

1 charges related to theft (IPC Section-379)
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 wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 70,000  70 Thou+

25,000  25 Thou+

NilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank RFG
95,000  95 Thou+

AXIS BANK
900  9 Hund+

ICICI BANK
4,90,000  4 Lacs+

UCO BANK
2,369  2 Thou+

SBI BANK
732  7 Hund+

UNION BANK
43,991  43 Thou+

INDIAN OVERSEAS BANK
9,922  9 Thou+

ICICI BANK
10,03,000  10 Lacs+

FEDERAL BANK
6,90,287  6 Lacs+

NilNilNilNil Rs 23,36,201
23 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC JEEVAN ANAND, POLICY NO.415312602
2,00,000  2 Lacs+

LIC JEEVANSHRI POLICY NO.415316364
5,00,000  5 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA WB06 0630 YEAR 2009
5,50,000  5 Lacs+

SCORPIO WB02AA 2225, YEAR 2015
10,50,000  10 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
viiJewellery (give details weight value)NilGold 80gm,
2,00,000  2 Lacs+

Silver 500 gm.
25,000  25 Thou+

NilNilNil Rs 2,25,000
2 Lacs+
viiiOther assets, such as values of claims / interestsN.P. Bore Rifle
70,000  70 Thou+

Mobile
10,000  10 Thou+

NilNilNilNil Rs 80,000
80 Thou+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 47,86,201
47 Lacs+
Rs 2,50,000
2 Lacs+
Nil
Nil
Nil
Rs 50,36,201
50 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 LandMauja Jhikatiya plot no.20,21,134
Total Area 93.5 de
Built Up Area
Whether Inherited N
Purchase Date 2013-07-29
Purchase Cost 748000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
iiNon Agricultural LandNarendrapur, Dag no.235/241/142
Total Area 45 d
Built Up Area
Whether Inherited N
Purchase Date 2009-08-14
Purchase Cost 900000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiiCommercial BuildingsDatoken kolkaba 60/101 H.P.
Total Area 800 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-02-27
Purchase Cost 1000000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
ivResidential Buildings11B Monita Apartment Bechulal road Kolkata
Total Area 825 sq.ft.
Built Up Area 825 sq.ft.
Whether Inherited N
Purchase Date 2008-08-08
Purchase Cost 1425000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,64,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,64,00,000
1 Crore+
Totals Calculated Rs 1,64,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,64,00,000
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 / FIsICICI Kolkata car loan
7,00,000  7 Lacs+

ICICI Kolkata house loan
23,20,000  23 Lacs+

NilNilNilNil Rs 30,20,000
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,20,000  30 Lacs+ Nil Nil Nil Nil Rs 30,20,000
30 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 30,20,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 30,20,000
30 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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