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HomeBihar Legislative CouncilLOCAL AUTHORITIESDr. Md. Asad Emam(Criminal & Asset Declaration)

Bihar Legislative Council

Dr. Md. Asad Emam

LOCAL AUTHORITIES
Party:INC
S/o|D/o|W/o: LATE MD. ATIQUE
Age: 59
Address: MOHALLA NAYA TOLA , LINE BAZAR , POLICE STATION K.HAAT, DIST. PURNEA, BIHAR

Self Profession:INCOME FROM HOUSE RENT, LAND RENT, AGRICULTURE LAND RENT
Spouse Profession:INCOME FROM HOUSE RENT, LAND RENT, AGRICULTURE LAND RENT

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 5,42,56,904 ~5 Crore+
Liabilities:Rs 56,73,520 ~56 Lacs+

Educational Details


Graduate Professional
LAW GRADUATE FROM B.N. MANDAL UNIVERSITY MADHEPURA IN 2014 JULY, GRADUATE IN ARTS FROM B.N. MANDAL UNIVERSITY MADHEPURA IN JULY 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 9,90,830 ~ 9 Lacs+
spouseY2012 - 2013Rs 9,26,080 ~ 9 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 323, 147, 148, 379, 427 SHRI V.K.MISHRA, J.M. PURNEA, CA 2308/05 COGNIZANCE. DATE 10-01-2008
2385, 504, 506 SDJM PURNEA, CA 1414/03 COGNIZANCE. DATE 4-05-2005
3447, 427, 420, 468, SEC 3 3(i)(iv)(xv) SC & ST ACT, CJM PURNEA ST.CC03/13 COGNIZANCE DATE 17-09-2013, CASE REVISION FILED AT PATNA HIGH COURT CR. MISC NO.17375/13
4447, 427, 379, 504 SHRI P.K. BHARTI, J.M. PURNEA, CA3866/09 COGNIZANCE DATE 05-08-2010
5420, 465, 468, 471, 477A, 109, 120B SEC.13(2),13(1)D ACT, COGNIZANCE IS NOT TAKEN BY SPECIAL VIGILANCE COURT PATNA SPE.27/09

Cases where convicted

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

Brief Details of IPCs

4 charges related to theft (IPC Section-379)
5 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to criminal trespass (IPC Section-447)
3 charges related to wrongful restraint (IPC Section-341)
3 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
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 of criminal conspiracy (IPC Section-120B)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Falsification of accounts (IPC Section-477A)

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 2,20,655  2 Lacs+

2,05,376  2 Lacs+

NilNilNil Rs 4,26,031
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCANARA BANK , PURNEA
401  4 Hund+

CANARA BANK, PURNEA
2,551  2 Thou+

UNION BANK OF INDIA, PURNEA
1,968  1 Thou+

SBI, ADB-PURNEA
1,257  1 Thou+

HDFC BANK LTD,., PURNEA
 

CANARA BANK, PURNEA
4,385  4 Thou+

CANARA BANK, KISHANGANJ
7,710  7 Thou+

SBI, PURNEA
43,737  43 Thou+

CANARA BANK, PURNEA
2,834  2 Thou+

HDFC BANK LTD., PURNEA
 

IDBI BANK, PURNEA
31,106  31 Thou+

CANARA BANK, PURNEA
66,450  66 Thou+

CANARA BANK, PURNEA
62,030  62 Thou+

CANARA BANK, PURNEA
62,644  62 Thou+

CANARA BANK, PURNEA
68,063  68 Thou+

CANARA BANK, PURNEA
67,160  67 Thou+

CANARA BANK, PURNEA
1,57,600  1 Lacs+

CANARA BANK, PURNEA
11,970  11 Thou+

CANARA BANK, PURNEA
55  

Rs 5,91,921
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC OF INDIA, PURNEA
8,75,370  8 Lacs+

LIC OF INDIA, PURNEA
1,58,441  1 Lacs+

CANARA BANK HSBC LIFE PURNEA
5,00,000  5 Lacs+

RELIANCE LIFE INSURANCE, PURNEA
75,000  75 Thou+

LIC OF INDIA, PURNEA
59,443  59 Thou+

LIC OF INDIA, PURNEA
1,904  1 Thou+

Nil Rs 16,70,158
16 Lacs+
vPersonal loans/advance given MILIA INSTITUTE OF TECHNOLOGY
5,05,794  5 Lacs+

MILLIA FAKHARUDDIN ALI AHMAD B.ED. TEACHERS TRAINING COLLEEGE
1,03,000  1 Lacs+

NATIONAL DEGREE COLLEGE
1,50,000  1 Lacs+

FLAT ADVANCE TO JAYPEE INFRASTRUCTURE LIMITED
43,00,000  43 Lacs+

FLAT ADVANCE TO A.A. REAL VENTURE PRIVATE LIMITED
2,80,000  2 Lacs+

DR.M.M.WASIM
1,00,000  1 Lacs+

FLAT ADVANCE TO JAYPEE INFRASTRUCTURE LIMITED
53,80,000  53 Lacs+

LAND ADVANCE TO SUBSCRIBER NARAYAN SHARMA
10,00,000  10 Lacs+

NilNilNil Rs 1,18,18,794
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)GEMS & JEWELLERY WITH DIAMOND & OTHER PRECIOUS STONE 137.300 GMS.
25,00,000  25 Lacs+

GOLD ORNAMENTS 335.630 GMS.
10,00,000  10 Lacs+

GEMS & JEWELLERY WITH DIAMOND & OTHER PRECIOUS STONE 205.900 GMS.
30,00,000  30 Lacs+

GOLD ORNAMENTS WITH DIAMOND 79.400 GMS.
5,00,000  5 Lacs+

GOLD ORNAMENTS WITH DIAMOND 300 GMS
20,00,000  20 Lacs+

NilNilNil Rs 90,00,000
90 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 99,53,091  99 Lacs+ 1,33,22,841  1 Crore+ 2,17,043  2 Lacs+ 13,874  13 Thou+ 55   Rs 2,35,06,904
2 Crore+
Totals (Calculated as Sum of Values) Rs 99,53,091
99 Lacs+
Rs 1,33,22,841
1 Crore+
Rs 2,17,043
2 Lacs+
Rs 13,874
13 Thou+
Rs 55
Rs 2,35,06,904
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMAHARAJGANJ,
Total Area 91 DEC
Whether Inherited N
Purchase Date 1989-07-25
Purchase Cost 8195.00
Development Cost 0.00
6,00,000  6 Lacs+

ALAMGANJ
Total Area 5 ACR 55 DEC
Whether Inherited N
Purchase Date 1989-08-31
Purchase Cost 15850.00
Development Cost 0.00
12,00,000  12 Lacs+

ALAMGANJ
Total Area 1 ACRE 86 DEC
Whether Inherited N
Purchase Date 1990-04-02
Purchase Cost 15850.00
Development Cost 0.00
11,00,000  11 Lacs+

ALAMGANJ
Total Area 1 ACR 04 DEC
Whether Inherited N
Purchase Date 1990-06-20
Purchase Cost 15841.00
Development Cost 0.00
6,00,000  6 Lacs+

ALAMGANJ
Total Area 1 ACRE 88 DEC
Whether Inherited N
Purchase Date 1988-12-21
Purchase Cost 8735.00
Development Cost 0.00
11,00,000  11 Lacs+

ALAMGANJ
Total Area 1 ACRE 67 DEC 8 KARI
Whether Inherited N
Purchase Date 1988-12-21
Purchase Cost 8735.00
Development Cost 0.00
10,00,000  10 Lacs+

ALAMGANJ
Total Area 41 DEC 8 KARI
Whether Inherited N
Purchase Date 1990-07-30
Purchase Cost 15844.00
Development Cost 0.00
3,00,000  3 Lacs+

ALAMGANJ
Total Area 43 DEC 9 KARI
Whether Inherited N
Purchase Date 1991-09-25
Purchase Cost 8900.00
Development Cost 0.00
3,00,000  3 Lacs+

MAHARAJGANJ
Total Area 84 DEC
Whether Inherited N
Purchase Date 2007-05-24
Purchase Cost 550000.00
Development Cost 0.00
8,00,000  8 Lacs+

MAHARAJGANJ
Total Area 7 DEC 3.5 KARI
Whether Inherited N
Purchase Date 2007-05-24
Purchase Cost 450000.00
Development Cost 0.00
8,00,000  8 Lacs+

MAHARAJGANJ
Total Area 6 DEC 3 KARI
Whether Inherited N
Purchase Date 2008-11-12
Purchase Cost 210000.00
Development Cost 0.00
4,00,000  4 Lacs+

ALAMGANJ
Total Area 8 DEC 4 KARI
Whether Inherited N
Purchase Date 2008-11-12
Purchase Cost 184000.00
Development Cost 0.00
3,50,000  3 Lacs+

ALAMGANJ
Total Area 1 ACRE 8DEC 790 KARI
Whether Inherited N
Purchase Date 2012-11-23
Purchase Cost 1080000.00
Development Cost 0.00
12,00,000  12 Lacs+

DOGACCHI
Total Area 1 ACR 22 DEC
Whether Inherited N
Purchase Date 2013-11-26
Purchase Cost 5440400.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNil Rs 1,52,50,000
1 Crore+
iiNon Agricultural LandMushahri
Total Area 12.5 Dhur
Whether Inherited N
Purchase Date 1990-08-31
Purchase Cost 25766.00
Development Cost 0.00
4,00,000  4 Lacs+

Madhopara
Total Area 49 Dec. 4.5 kari
Whether Inherited N
Purchase Date 2004-03-24
Purchase Cost 26050.00
Development Cost 0.00
4,00,000  4 Lacs+

Ghaziabad
Total Area 250.83 sq.m.
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 698000.00
Development Cost 0.00
8,00,000  8 Lacs+

Madhopara
Total Area 44 Dec. 7 Kari
Whether Inherited N
Purchase Date 2006-05-11
Purchase Cost 123000.00
Development Cost 0.00
4,00,000  4 Lacs+

Madhopara
Total Area 16 katha 4 dhur
Whether Inherited N
Purchase Date 1988-03-07
Purchase Cost 7700.00
Development Cost 0.00
2,00,000  2 Lacs+

Mushahri
Total Area 1 Katha 10 Dhur
Whether Inherited N
Purchase Date 1990-08-31
Purchase Cost 53711.00
Development Cost 0.00
8,00,000  8 Lacs+

Madhubani
Total Area 1 Katha 8 Dhur
Whether Inherited N
Purchase Date 1997-03-29
Purchase Cost 28000.00
Development Cost 0.00
2,00,000  2 Lacs+

Parora
Total Area 2 Acre 86 Dec
Whether Inherited N
Purchase Date 2009-03-24
Purchase Cost 430000.00
Development Cost 0.00
6,00,000  6 Lacs+

Madhopara
Total Area 11 Dec 8.5 Kari
Whether Inherited N
Purchase Date 2011-02-09
Purchase Cost 3010000.00
Development Cost 0.00
32,00,000  32 Lacs+

Mushahri
Total Area 1 Katha 16 Dhur
Whether Inherited N
Purchase Date 1990-08-31
Purchase Cost 54831.00
Development Cost 0.00
5,00,000  5 Lacs+

Mushahri
Total Area 1 Khata 15 Dhur
Whether Inherited N
Purchase Date 1990-08-31
Purchase Cost 54831.00
Development Cost 0.00
5,00,000  5 Lacs+

Madhopara
Total Area 11 Dhur
Whether Inherited N
Purchase Date 1995-05-04
Purchase Cost 14020.00
Development Cost 0.00
2,00,000  2 Lacs+

Madhopara
Total Area 1 Katha 12 dhur
Whether Inherited N
Purchase Date 1995-05-04
Purchase Cost 37320.00
Development Cost 0.00
5,00,000  5 Lacs+

Madhopara
Total Area 9 Dhur
Whether Inherited N
Purchase Date 1995-05-08
Purchase Cost 10320.00
Development Cost 0.00
2,00,000  2 Lacs+

Rs 89,00,000
89 Lacs+
iiiCommercial BuildingsMadhubani
Total Area 2 Katha
Whether Inherited N
Purchase Date 1982-04-20
Purchase Cost 2300.00
Development Cost 239353.00
12,00,000  12 Lacs+

Madhubani
Total Area 6 Katha
Whether Inherited N
Purchase Date 1988-09-13
Purchase Cost 18000.00
Development Cost 556232.00
10,00,000  10 Lacs+

Madhubani
Total Area 4 Katha
Whether Inherited N
Purchase Date 1987-04-29
Purchase Cost 15350.00
Development Cost 293006.00
8,00,000  8 Lacs+

Laxmi Nagar
Total Area 87.79 sq.mt.
Whether Inherited N
Purchase Date 2013-11-07
Purchase Cost 2080000.00
Development Cost 0.00
22,00,000  22 Lacs+

Moharrampur
Total Area 1238 sq.ft.
Whether Inherited N
Purchase Date 2012-10-20
Purchase Cost 1910000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 54,00,000
54 Lacs+
ivResidential BuildingsNilMaharajganj
Total Area 1 katha 1.7 dec
Built Up Area 2800 sq.ft.
Whether Inherited N
Purchase Date 1988-06-29
Purchase Cost 16000.00
Development Cost 347358.00
8,00,000  8 Lacs+

Madhopara
Total Area 1 Katha 11.5 dec
Built Up Area 750 sq.ft.
Whether Inherited N
Purchase Date 1995-11-14
Purchase Cost 18000.00
Development Cost 109300.00
4,00,000  4 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 67,00,000
67 Lacs+
Rs 2,21,50,000
2 Crore+
Rs 5,00,000
5 Lacs+
Rs 5,00,000
5 Lacs+
Rs 9,00,000
9 Lacs+
Rs 3,07,50,000
3 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 / FIsLIC OF INDIA, LOAN AGAINST POLICY,
6,37,250  6 Lacs+

LIC OF INDIA, LOAN AGAINST POLICY,
3,23,500  3 Lacs+

K.K.MANDAL PRIVATE LOAN
1,00,000  1 Lacs+

NilNilNil Rs 10,60,750
10 Lacs+
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 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 pendingAPPEAL PENDING BEFORE COMMISSIONER OF INCOME TAX APPEALS -I, PATNA, YEAR 2012-2013
25,49,660  25 Lacs+

APPEAL PENDING BEFORE COMMISSIONER OF INCOME TAX APPEALS -I, PATNA, YEAR 2012-2013
20,63,110  20 Lacs+

NilNilNil Rs 46,12,770
46 Lacs+
Totals (Calculated as Sum of Values) Rs 31,86,910
31 Lacs+
Rs 24,86,610
24 Lacs+
Nil
Nil
Nil
Rs 56,73,520
56 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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