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HomeJharkhand 2019 HAZARIBAGH BARKATHAMOHAMMAD KHALID KHALIL(Criminal & Asset Declaration)

Jharkhand 2019

MOHAMMAD KHALID KHALIL

BARKATHA (HAZARIBAGH )
Party:RJD
S/o|D/o|W/o: Khalil Ahmad
Age: 41
Address: Vill. Chechai, P.O. Karma, P.S. Koderma, Dist. Koderma Jharkhand - 825409
Name Enrolled as Voter in: 19 Kodarma (Jharkhand) constituency , at Serial no 46 in Part no 141
Email:mdkhalidkhalil.ind@gmail.com
Contact Number: 9102105786, 9123283337

Self Profession:Social Service and Business Incoome
Spouse Profession:Business and House Wife



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,25,14,240 ~5 Crore+
Liabilities:Rs 1,49,87,816 ~1 Crore+

Educational Details


Graduate
B.Com (Hons.) From Delhi University Year 1991, Intermediate From Marwari College Bhagalpur, Bihar International Education Council Patna Year 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 13,89,380 ~ 13 Lacs+
2016 - 2017 ** Rs 10,95,340 ~ 10 Lacs+
2015 - 2016 ** Rs 8,83,040 ~ 8 Lacs+
2014 - 2015 ** Rs 7,68,190 ~ 7 Lacs+
2013 - 2014 ** Rs 5,17,150 ~ 5 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 3,91,340 ~ 3 Lacs+
2016 - 2017 ** Rs 3,62,090 ~ 3 Lacs+
2015 - 2016 ** Rs 3,13,740 ~ 3 Lacs+
2014 - 2015 ** Rs 2,77,980 ~ 2 Lacs+
2013 - 2014 ** Rs 2,44,850 ~ 2 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 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Nawalsahi Police Station Dist. Koderma Case No. 48/2018 Judicial Magistrate 1, Court of Kamlesh Behra Koderma295A, 54 Section 67 IT Act. No No
2 Godda Mufassil Police Station Dist. Godda Case No. 83/2017 G.R. No. 511/2017 Chief Judicial Magistrate Godda 147, 323, 504, 506, 353, 34 No No
3 Jagarnathpur Police Station Dist. Ranchi Case No. 405/2016 G.R. No. 6657/2016 Sub Divisional Court of Shri Anuj Kumar Judicial Magistrate 147, 149, 188, 159, 353, 427, 151, 323, 152 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 Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Affray (IPC Section-159)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Commutation of sentence of death (IPC Section-54)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 3,42,500  3 Lacs+

1,84,600  1 Lacs+

NilNilNilNilNil Rs 5,27,100
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI A/c no. 588520110000054
3,025  3 Thou+

UBI A/c No. 0059050052650
228  2 Hund+

UBI A/c No. 0059011176559
108  1 Hund+

HDFC Bank A/c No. 50200017748447
3,30,392  3 Lacs+

BOI A/c No. 5882011000242
2,95,005  2 Lacs+

BOI A/c No. 486020110000361
1,95,879  1 Lacs+

BOI A/c No. 00309
1,33,537  1 Lacs+

BOI A/c No. 16589
10,000  10 Thou+

HDFC Bank A/c no. 50100291342213
43,516  43 Thou+

Axis Bank A/c no. 915010019538965
80,368  80 Thou+

NilUBI A/c No. 1776010034104
290  2 Hund+

UBI A/c No. 1776010034098
2,495  2 Thou+

UBI A/c no. 1776010152969
500  5 Hund+

Hunaira Khalid UBI A/c no. 1776010146586
248  2 Hund+

Rs 10,95,591
10 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in M/s Pawitra trading Company
18,49,383  18 Lacs+

NilNilNilNilNilNil Rs 18,49,383
18 Lacs+
iv(a)
NSS, Postal Savings etc
Sovereign Gold Bond Scheme
31,500  31 Thou+

NilNilNilNilNilNil Rs 31,500
31 Thou+
(b)
LIC or other insurance Policies
HDFC Std. Life
5,91,563  5 Lacs+

NilNilNilNilNilNil Rs 5,91,563
5 Lacs+
vPersonal loans/advance given Sundry Deposit
18,46,500  18 Lacs+

NilNilNilNilNilNil Rs 18,46,500
18 Lacs+
viMotor Vehicles (details of make, etc.)CIAZ Reg No. JH01BQ0909, Year 2015
6,82,000  6 Lacs+

Hundai I20 JH01CA9980, Year 2015
5,92,498  5 Lacs+

Scorpio OR09G7080, Year 2006 (Second Hand)
96,724  96 Thou+

Marazzo JH01DH0090 Year 2018
13,90,000  13 Lacs+

Tata winger JH02Q5729, Year 2010
9,00,000  9 Lacs+

NilNilNilNilNil Rs 36,61,222
36 Lacs+
viiJewellery (give details weight value)Gold 215 Gms
6,00,000  6 Lacs+

Platinum & Diamond Ring
75,000  75 Thou+

165 Gms Gold
4,60,706  4 Lacs+

Silver
8,500  8 Thou+

NilNilNilNilNil Rs 11,44,206
11 Lacs+
viiiOther assets, such as values of claims / interestsFurniture I Fixture
81,385  81 Thou+

Generator
3,11,907  3 Lacs+

Closing Stock
52,04,510  52 Lacs+

Plant & Machinery
44,26,000  44 Lacs+

TDS
3,870  3 Thou+

TCS
13,900  13 Thou+

Advance For Money
83,85,000  83 Lacs+

Election Security
10,000  10 Thou+

House Hold Item & Appliances Life
2,60,000  2 Lacs+

NilNilNilNilNil Rs 1,86,96,572
1 Crore+
Gross Total Value (as per Affidavit) 2,75,02,416  2 Crore+ 17,53,091  17 Lacs+ Nil 290  2 Hund+ 2,495  2 Thou+ 748  7 Hund+ Nil Rs 2,92,59,040
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,75,02,414
2 Crore+
Rs 19,37,690
19 Lacs+
Nil
Rs 290
2 Hund+
Rs 2,495
2 Thou+
Rs 500
5 Hund+
Rs 248
2 Hund+
Rs 2,94,43,637
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNilNil Nil
iiNon Agricultural LandMauza Chechai Thana Koderma 335, Khata No. 93, Plot No. 35
Total Area 8047 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-03-04
Purchase Cost 407000.00
Development Cost 0.00
18,50,000  18 Lacs+

Mauza Chechai Thana Koderma 335, Khata No. 93, Plot No. 35
Total Area 13050 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-04-22
Purchase Cost 660000.00
Development Cost 0.00
30,00,000  30 Lacs+

Mauza Chillitand Thana Koderma 335 Khata No. 1, Deed No. 2474, 2475
Total Area 79526.70 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-06-23
Purchase Cost 970000.00
Development Cost 0.00
22,85,000  22 Lacs+

Mauza Chechai Thana Koderma 335, Khata No. 11, Plot No. 302
Total Area 2457.75 sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-10-04
Purchase Cost 90000.00
Development Cost 0.00
5,65,000  5 Lacs+

Mauza Chechai Thana Koderma 335, Khata No. 11, Plot No. 296/299
Total Area 6198.75 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-17
Purchase Cost 30000.00
Development Cost 0.00
7,80,000  7 Lacs+

Mauza Chechai Thana Koderma 335, Khata No. 11, Plot No. 300
Total Area 4350 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-03-03
Purchase Cost 20000.00
Development Cost 0.00
10,00,000  10 Lacs+

Mauza Thana Jaggannathpur 228, Khata No. 182, Plot No. 4145
Total Area 4350 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-01-24
Purchase Cost 3695000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 1,34,80,000
1 Crore+
iiiCommercial BuildingsMauza Chechai Thana Koderma 335, Khata No. 11, Plot No.301
Total Area 1983.60 Sq.Ft.
Built Up Area 900 Sq.Ft.
Whether Inherited N
Purchase Date 2009-07-27
Purchase Cost 75000.00
Development Cost 0.00
31,25,200  31 Lacs+

Mauza Dhaosalounya Thana Chouparan 181, Khata Nio. 6, Plot No. 376
Total Area 4350 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-04-13
Purchase Cost 50000.00
Development Cost 0.00
2,00,000  2 Lacs+

Mauza Dhaosalounya Thana Chouparan 181, Khata Nio. 6, Plot No. 376
Total Area 5220 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-02-21
Purchase Cost 75000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNilNil Rs 36,25,200
36 Lacs+
ivResidential BuildingsMauza & Thana Hindpiri Khata No. 17 Plot No. 625, 62, 3rd Floor
Total Area 1300 Sq.Ft.
Built Up Area 1300 Sq.Ft
Whether Inherited N
Purchase Date 2014-02-19
Purchase Cost 1300000.00
Development Cost 0.00
19,50,000  19 Lacs+

Mauza Chechai Thana Koderma 335, Khata No. 11, Plot No 302
Total Area 4054.20 Sq.Ft.
Built Up Area 1500 Sq.Ft.
Whether Inherited N
Purchase Date 2016-01-04
Purchase Cost 500000.00
Development Cost 0.00
22,50,000  22 Lacs+

Mauza & Thana Hindpiri Khata No. 17 Plot No. 625, 62, 3rd Floor
Total Area 1300 Sq.ft.
Built Up Area 1300 Sq.Ft.
Whether Inherited N
Purchase Date 2014-02-19
Purchase Cost 1300000.00
Development Cost 0.00
19,50,000  19 Lacs+

NilNilNilNilNil Rs 61,50,000
61 Lacs+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,49,60,200  1 Crore+ 82,95,000  82 Lacs+ Nil Nil Nil Nil Nil Rs 2,32,55,200
2 Crore+
Totals Calculated Rs 1,49,60,200
1 Crore+
Rs 82,95,000
82 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,32,55,200
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsBOI Vehicle Loan
1,17,116  1 Lacs+

UBI Cash Credit
19,58,440  19 Lacs+

UBI O/D
35,28,018  35 Lacs+

UBI Vehicle Loan
9,73,623  9 Lacs+

Home Loan
4,69,952  4 Lacs+

Gen Set Loan
1,82,457  1 Lacs+

UBI TL
18,56,870  18 Lacs+

NilNilNilNilNilNil Rs 90,86,476
90 Lacs+
Loans due to Individual / EntityUnsecured Loan
40,07,740  40 Lacs+

From Relatives
17,40,000  17 Lacs+

NilNilNilNilNil Rs 57,47,740
57 Lacs+
Any other Liability 1,37,100  1 Lacs+

16,500  16 Thou+

NilNilNilNilNil Rs 1,53,600
1 Lacs+
Grand Total of Liabilities (as per affidavit) 1,32,31,316  1 Crore+ 17,56,500  17 Lacs+ Nil Nil Nil Nil Nil Rs 1,49,87,816
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,32,31,316
1 Crore+
Rs 17,56,500
17 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,49,87,816
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 Social Service and Business Incoome
Spouse Business and House Wife



Sources Of Income (Details)

Self Business Income
Spouse Business
Dependent No



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 M/s Pawitra Trading Company
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Kay kay Stone Works



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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.