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HomeJharkhand 2019 RAMGARH RAMGARHMD MOIN UDDIN AHMAD(Criminal & Asset Declaration)

Jharkhand 2019

MD MOIN UDDIN AHMAD

RAMGARH (RAMGARH )
Party:BSP
S/o|D/o|W/o: Late Mo. Nejam Uddin Ajad
Age: 42
Address: Village Bhatti Toli, PS & PO Simdega, District Simdega, State Jharkhand Pin No-835223
Name Enrolled as Voter in: 70 Simdega (Jharkhand) constituency , at Serial no 626 in Part no 147
Email:mrmdmoinuddinahmad@gmail.com
Contact Number: 9308277111

Self Profession:Business
Spouse Profession:Nursing



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 28,67,735 ~28 Lacs+
Liabilities:Rs 73,600 ~73 Thou+

Educational Details


Graduate
B.A(Hons) from Simdega College Simdega , Ranchi University, Ranchi In 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,41,373 ~ 2 Lacs+
2017 - 2018 ** Rs 2,25,001 ~ 2 Lacs+
2016 - 2017 ** Rs 2,36,000 ~ 2 Lacs+
2015 - 2016 ** Rs 2,65,475 ~ 2 Lacs+
2014 - 2015 ** Rs 2,36,336 ~ 2 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 51/18 Simdega Police Station GR No 213/18 Simdega Court188, 171C Section 126, 121, 132 Representation of Peoples Act No Yes SAR App 02/16-17, Simdega Court

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 45,000  45 Thou+

30,000  30 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India
20,000  20 Thou+

UCO Bank
1,000  1 Thou+

NilNilNilNilNil Rs 21,000
21 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No 831771447
1,735  1 Thou+

Policy No 55775882122
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,01,735
1 Lacs+
vPersonal loans/advance given SBI Simdega
60,000  60 Thou+

UCO Bank
13,600  13 Thou+

NilNilNilNilNil Rs 73,600
73 Thou+
viMotor Vehicles (details of make, etc.)TVS Sport JH20C6251, Year 2014
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
viiJewellery (give details weight value)Nil3 Tola Gold
1,20,000  1 Lacs+

NilNilNilNil Rs 1,20,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,17,735  2 Lacs+ 1,50,000  1 Lacs+ Nil Nil Nil Nil Rs 3,67,735
3 Lacs+
Totals (Calculated as Sum of Values) Rs 2,91,335
2 Lacs+
Rs 1,50,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 4,41,335
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural Land102/794, 30/1828, Area 10D, 5D, Date of Purchase-12.05.2008, 16.08.2001, Cost of Purchase-350000/-, 30000/-
Total Area 15 D
Built Up Area
Whether Inherited N
Purchase Date 2008-05-12
Purchase Cost 380000.00
Development Cost 0.00
10,00,000  10 Lacs+

64/266
Total Area 14d
Built Up Area
Whether Inherited N
Purchase Date 2013-08-03
Purchase Cost 183000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNil1083, 2/2767, 2/2768
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,000  10 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 25,00,000
25 Lacs+
Totals Calculated Rs 10,00,000
10 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Simdega
60,000  60 Thou+

UCO Bank
13,600  13 Thou+

NilNilNilNilNil Rs 73,600
73 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 73,600  73 Thou+ Nil Nil Nil Nil Nil Rs 73,600
73 Thou+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 73,600
73 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 73,600
73 Thou+

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

Profession or Occupation

Self Business
Spouse Nursing



Sources Of Income (Details)

Self Business
Spouse Nursing
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.