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HomeJharkhand 2019 GIRIDIH DHANWARMOHAMMAD DANISH(Criminal & Asset Declaration)

Jharkhand 2019

MOHAMMAD DANISH

DHANWAR (GIRIDIH )
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Late Mohammad Mustaq
Age: 34
Address: Shahganj, Post. & P.S.-Markacho, Dist-Koderma-825318
Name Enrolled as Voter in: 19 Koderma (Jharkhand) constituency , at Serial no 313 in Part no 341
Email:imperialexport20@gmail.com
Contact Number: 8757790577

Self Profession:Cloth Business & Others
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,56,25,661 ~5 Crore+
Liabilities:Rs 1,18,60,698 ~1 Crore+

Educational Details


8th Pass
8th Passed from Sarvodaya High School Markacho


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 13,90,228 ~ 13 Lacs+
None ** Rs 14,89,890 ~ 14 Lacs+
None ** Rs 11,37,045 ~ 11 Lacs+
None ** Rs 4,51,978 ~ 4 Lacs+
None ** Rs 3,95,966 ~ 3 Lacs+
spouseY ** Rs 11,87,721 ~ 11 Lacs+
None ** Rs 10,05,843 ~ 10 Lacs+
None ** Rs 7,76,342 ~ 7 Lacs+
None ** Rs 3,52,412 ~ 3 Lacs+
None ** Rs 3,25,485 ~ 3 Lacs+
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 Dhanwar PS. Case No. 427/19 C.J.M., Giridih. 147, 148, 188, 143 No No

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 Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 2,00,000  2 Lacs+

58,811  58 Thou+

NilNilNilNil Rs 2,58,811
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiiBonds, Debentures and Shares in companies 14,04,000  14 Lacs+

13,35,000  13 Lacs+

NilNilNilNil Rs 27,39,000
27 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
9,65,765  9 Lacs+

3,07,682  3 Lacs+

NilNilNilNil Rs 12,73,447
12 Lacs+
vPersonal loans/advance given 6,00,000  6 Lacs+

1,20,000  1 Lacs+

NilNilNilNil Rs 7,20,000
7 Lacs+
viMotor Vehicles (details of make, etc.)NilI10 WB02 AJ 9077
4,34,403  4 Lacs+

NilNilNilNil Rs 4,34,403
4 Lacs+
viiJewellery (give details weight value)Nil30gm Gold
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,69,765  32 Lacs+ 23,55,896  23 Lacs+ Nil Nil Nil Nil Rs 56,25,661
56 Lacs+
Totals (Calculated as Sum of Values) Rs 32,69,765
32 Lacs+
Rs 23,55,896
23 Lacs+
Nil
Nil
Nil
Nil
Rs 56,25,661
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandK.no.218 Plot 10165 Markacho Koderma
Total Area 1 katha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings57 D.H.Road 76/2A Mansatala lane Kolkatta 765FIT 1500SQFT2.2CH 08.05.2013,21.03.2014, 20.08.2017
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

54/2/5 181/4/3 Andul Road Howrah 76/2A M.T.LANE kolkatta 450+752SQFT1500SQFT2.2CH 06.07.2011, 08.05.2013,21.03.2014
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2825081.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,00,00,000  3 Crore+ 2,00,00,000  2 Crore+ Nil Nil Nil Nil Rs 5,00,00,000
5 Crore+
Totals Calculated Rs 3,05,00,000
3 Crore+
Rs 2,00,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,05,00,000
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Ltd
57,19,914  57 Lacs+

ICICI Bank
57,284  57 Thou+

NilNilNilNil Rs 57,77,198
57 Lacs+
Loans due to Individual / Entity 46,34,000  46 Lacs+

14,49,500  14 Lacs+

NilNilNilNil Rs 60,83,500
60 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,03,53,914  1 Crore+ 15,06,784  15 Lacs+ Nil Nil Nil Nil Rs 1,18,60,698
1 Crore+
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 1,03,53,914
1 Crore+
Rs 15,06,784
15 Lacs+
Nil
Nil
Nil
Nil
Rs 1,18,60,698
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Cloth Business & Others
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.