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HomeDelhi MCD election 2017EAST DELHI049-E-KARDAM PURIMOHD FURKAN(Criminal & Asset Declaration)

Delhi MCD election 2017

MOHD FURKAN

049-E-KARDAM PURI (EAST DELHI)
Party:INC
S/o|D/o|W/o: Sh. ABRAR HUSSAIN
Age: 39
Address: RESIDENT OF B-1/113, GALI NO-4, KABIR NAGAR, DELHI- 1110094
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Business/Social Worker
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 49,16,407 ~49 Lacs+
Liabilities:Rs 2,75,000 ~2 Lacs+

Educational Details


5th Pass
5th Pass from Mala Devi Nagar Nigam Prathmik Vidhyalaya, Chhajjupur-II, Delhi-32 in the year 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,51,220 ~ 3 Lacs+
spouseYNoneRs 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
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Case FIR no- 108/08, U/S G. ACT, P.S. BHAJANPURA DELHI PRESIDDING OFFICER OF COURT OF PS BHAJANPURA KKD COURT DELHI, DATE NOT REMEMBER CASE DISPOSED OFF AFTER FINE
2 CASE NO. 282/11, U/S 3 D.P.D.P ACT PS WELCOME DELHI. PRESIDING OFFICER OF COURT OF PS WELCOME, KKD COURT DELHI, ON 31-05-2012 CASE DISPOSED OFF AFTER FINE
3 CASE NO. 109/01, U/S 12/09/55, G. ACT PS MUKHARJEE NAGAR, DELHI PRESIDING OFFICER OF COURT OF PS MUKHARJEE NAGAR, TIS HAZARI COURT. DELHI DATE NOT REMEMBER CASE DISPOSED OFF ON UNDERGONE SENTENCE
4 CASE NO. 602/14, U/S 3 DP DP ACT, PS WELCOME, DELHI PRESIDING OFFICER OF COURT OF PS WELCOME KKD COURT DELHI DATE NOT REMEMBER CASE DISPOSED OFF AFTER FINE
5 CASE NO. 38/15, U/S 3 DP DP ACT PS WELCOME, DELHI PRESIDING OFFICER OF COURT OF PS WELCOME KKD COURT DELHI, DATE NOT REMEMBER. CASE DISPOSED OFF AFTER FINE
6 CASE NO. 495/05, US 12-09-55 G ACT PS WELCOME, DELHI PRESIDING OFFICER OF COURT OF PS WELCOME KKD COURT DELHI, DATE NOT REMEMBER. CASE DISPOSED OFF AFTER FINE
7 CASE NO. 17/15, U/s 3DP DP ACT., P.S. WELCOME DELHI, PRESIDING OFFICER OF COURT OF PS WELCOME KKD COURT DELHI, DATE NOT REMEMBER, CASE DISPOSED OFF AFTER FINE

Brief Details of IPCs

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 1,25,000  1 Lacs+

30,000  30 Thou+

NilNilNil Rs 1,55,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCASE IN SAVING BANK ACCOUNT IN AXIS BANK YAMUNA VIHAR BRANCH DELHI AC NO- 913010050384116,
53,557  53 Thou+

DETAILS OF BANK ACCOUNT FOR ELECTION EXPESES AC N0 -113501507763
0*(Value Not Given)  

NilNilNilNil Rs 53,557
53 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
POLICE WITH MAX LIFE INSURANCE SUM ASSURED, POLICY NO 2715546061
16,34,582  16 Lacs+

NilNilNilNil Rs 16,34,582
16 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)DL-8CY-5658, MARUTI SWIT DESIRE 2016- STOLEN VIDE FIR NO 001487 WITH PS E POLICY STATION M.V. THEGT
7,68,268  7 Lacs+

NilNilNilNil Rs 7,68,268
7 Lacs+
viiJewellery (give details weight value)NilGOLD 100 GMS
3,00,000  3 Lacs+

SILVER 1 KG
45,000  45 Thou+

NilNilNil Rs 3,45,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,81,407  25 Lacs+ 3,75,000  3 Lacs+ Nil Nil Nil Rs 29,56,407
29 Lacs+
Totals (Calculated as Sum of Values) Rs 25,81,407
25 Lacs+
Rs 3,75,000
3 Lacs+
Nil
Nil
Nil
Rs 29,56,407
29 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 BuildingsFLAT ON 2ND FLOOR, BEARING PLOT NO 1/10302, GALI NO- 1, WEST GORAKH PARK SHAHDARA DELHI-110032
Total Area 899.97 SQ FT
Built Up Area 899.97 SQ FT
Whether Inherited N
Purchase Date 2017-03-23
Purchase Cost 1960000.00
Development Cost 0.00
19,60,000  19 Lacs+

NilNilNilNil Rs 19,60,000
19 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,60,000  19 Lacs+ Nil Nil Nil Nil Rs 19,60,000
19 Lacs+
Totals Calculated Rs 19,60,000
19 Lacs+
Nil
Nil
Nil
Nil
Rs 19,60,000
19 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCAR LOAN APPROX FROM AXIS BANK LTD. IP EXTENSION BRANCH , DELHI
2,75,000  2 Lacs+

NilNilNilNil Rs 2,75,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,75,000  2 Lacs+ Nil Nil Nil Nil Rs 2,75,000
2 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 2,75,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,75,000
2 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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