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HomeBihar 2015ROHTASDEHRIMOHAMMAD ILLIYAS HUSSAIN(Criminal & Asset Declaration)

Bihar 2015

MOHAMMAD ILLIYAS HUSSAIN (Winner)

DEHRI (ROHTAS)
Party:RJD
S/o|D/o|W/o: Mohmd.Farukh Hussain
Age: 71
Address: Village+P.o.-Munji ,P.S-Karakat ,Dist-Rohtas (Bihar)
Name Enrolled as Voter in: 213-karakat (Bihar) constituency , at Serial no 573 in Part no 150
Email:athar386@gmail.com
Contact Number: 9135285555

Self Profession:Poltician
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Bihar 2010 Rs92,27,794
~92 Lacs+
13
Bihar 2005 Rs1,14,25,159
~1 Crore+
10
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 14

Assets & Liabilities


Assets:Rs 1,22,39,391 ~1 Crore+
Liabilities:Rs 2,65,47,259 ~2 Crore+

Educational Details


Graduate
B.A. Hons. Gov.College, M.U. Bodhgaya 1967


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,59,330 ~ 6 Lacs+
spouseY2014 - 2015Rs 3,40,530 ~ 3 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
1406, 407, 409, 420, 120B Sec.13(2)r/w 13(1)(d)PC Act.1988, Case No .24/11 RC42(A)/97(R), Cog Court- Special Judge C.B.I.II (Patna),Cog date-29.07.2000,Framed Court - Special Judge C.B.I.II (Patna),framed date- 09.03.2010.
2467, 468, 471, 407, 420, 120B Sec 13(2) r/w 13(1)(d)PC Act .Case No .10/2000, RC8(S)/97(R) ,Cog Court -Special Judge C.B.I.II (Patna),Cog date-28.09.2000,Framed Court- Special judge CBI I-II(Patna) Fraed Date-17.01.2007 .
3120B, 405, 407, 409, 420, 467, 468, 471 Case No .64/11 RC9(s)/97(R), Cog Court- Special Judge C.B.I.II (Patna),Cog date-22.08.2000,Framed Court - Special Judge C.B.I.II (Patna),framed date- 13.12.2006
4109 13(2)r/w 13(1)(e)Of PC Act 1988 Case NO- .12/2000 /RC20(A)/2000(DA) Cog Court- Special Judge C.B.I.II (Patna),Cog date-23.11.2004,Framed Court - Special Judge C.B.I.II (Patna),framed date- 11.12.2006
5406, 407, 420, 120B Sec 13(2) r/w 13(I)(d)Of PC Act 1988 , Case No.63/11 RC 32(A)/97, Cog Court- Special Judge C.B.I.II (Patna),Cog date-14.12.2004,Framed Court - Special Judge C.B.I.II (Patna),framed date-27.11.2008
6406, 409 , 420, 120B, Sec 13(2) r/w 13(I)(d)Of PC Act 1988, Case No .18/11,Rc 29(A)/97 ,Cog Court- Special Judge C.B.I.II (Patna),Cog date-03.03.2005,Framed Court - Special Judge C.B.I.II (Patna),framed date-02.08.2007.
7 406, 409, 407, 468, 471, 420, 120B Sec 13(2) r/w 13(I)(d)Of PC Act 1988, Case No.11(A) /1997D, Cog Court- Special CBI Court Ranchi Jharkhnd ,Cog date-4.04.2001,Framed Court -Special CBI Court Ranchi jharkhand . framed date-02.06.2012
8406, 409, 420, 120B Sec 13(2) r/w 13(I)(d)&(e) PC Act.1988 ,Case No RC2(A) /97(R) ,Cog Court- Special CBI Court Ranchi, Jharkhnd , Cog date-25.11.2002 ,Framed Court -Special CBI Court Ranchi jharkhand . framed date-19.05.2007
9406, 409, 420, 120B, Sec 13(2) r/w 13(I)(d)Of PC Act 1988 , Case No 4(A) /97(R) Cog Court- Special CBI Court Ranchi, Jharkhnd , Cog date-26.07.2003 , Framed Court -Special CBI Court Ranchi jharkhand . framed date-30.03.2007

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 U/S 197(1)(b)of cr.P.C.1973,19(1)(b)of P.c.1988, Case No.RC7(A)/97D Cog Court-Spl CBI Court (Dhanbad) 13.01.2002
2188 Case NO 221/09, 14.05.2009 , Cog Court -CJM Rohtas Sasaram
3143, 341, 435, Case No .221/2010, 23.02.2010 , Cog Court-CJM Rohtas , Sasaram ,Tr.No.157/15 JM 1st Class Dehri
4 U/S 2, 3,4, PDP ACt 1985. Case No.-374/09, 13.09.2009 Cog Court-Smt Suchitra Singh J.M.1st class Patna .
5188, 171H Case No.2930/10 , TR.NO.2446/15 ,Cog Court-CJM Rohtas ,sasaram JM1st Class Dehri 11.01.2011

Cases where convicted

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

Brief Details of IPCs

8 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
6 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
6 charges related to criminal breach of trust (IPC Section-406)
5 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
3 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Criminal breach of trust (IPC Section-405)
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 Illegal payments in connection with an election (IPC Section-171H)
8 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)

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 50,800  50 Thou+

40,200  40 Thou+

NilNilNil Rs 91,000
91 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C NO
1,03,351  1 Lacs+

SB A/C NO
43,108  43 Thou+

NilNilNil Rs 1,46,459
1 Lacs+
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.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold Ornaments 718.200gm
2,43,264  2 Lacs+

NilNilNil Rs 2,43,264
2 Lacs+
viiiOther assets, such as values of claims / interestsRifle 32 bore
48,239  48 Thou+

Machine
47,500  47 Thou+

furniture Utensils
25,000  25 Thou+

IN bank Mhd Hussain
2,84,423  2 Lacs+

shere In BOB Dehri On sone A/c no 35570200000239
1,25,000  1 Lacs+

SBBL Twelve bore Gun
2,929  2 Thou+

Rifle
10,000  10 Thou+

NilNilNil Rs 5,43,091
5 Lacs+
Gross Total Value (as per Affidavit) 3,99,890  3 Lacs+ 3,39,501  3 Lacs+ Nil Nil Nil Rs 7,39,391
7 Lacs+
Totals (Calculated as Sum of Values) Rs 6,84,313
6 Lacs+
Rs 3,39,501
3 Lacs+
Nil
Nil
Nil
Rs 10,23,814
10 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersKasba munji Adhora Dharupur
Total Area 21acre35.5dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,00,000  1 Crore+

Old two HOUSE Munji join with family
Total Area 4800sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,15,00,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,15,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,15,00,000
1 Crore+
Totals Calculated Rs 1,15,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,15,00,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 Duesappeal pending decision
2,65,47,259  2 Crore+

NilNilNilNil Rs 2,65,47,259
2 Crore+
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) 2,65,47,259  2 Crore+ Nil Nil Nil Nil Rs 2,65,47,259
2 Crore+
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 2,65,47,259
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,65,47,259
2 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 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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