Advanced search
HomeJharkhand 2019 KODERMA KODERMAGULAM MUSTAFA(Criminal & Asset Declaration)

Jharkhand 2019

GULAM MUSTAFA

KODARMA (KODERMA )
Party:IND
S/o|D/o|W/o: Md. Mukhtar
Age: 38
Address: Village Chhatarbar, Post Korma, PS Koderma, Dist. Koderma
Name Enrolled as Voter in: 19 Kodarma (Jharkhand) constituency , at Serial no 249 in Part no 150
Email:mdmustafa5@gmail.com
Contact Number: 9955410786 , 9304360639

Self Profession:Sale & Purchase of old Vehicle
Spouse Profession:House wife



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 43,15,000 ~43 Lacs+
Liabilities:Rs 8,00,000 ~8 Lacs+

Educational Details


Others
Basic Literacy Program- Skill from Prodh Siksha Nideshalya, National Open School, Shiksha Sansthan Noida in 2016


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** 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 Koderma PS Case No. 366/13 GR No. 1834/13 CJM Koderma409, 420, 120B Yes 07 Jan 2019No
2 Koderma PS Case No. 111/17 GR No. 540/17 CJM Koderma414, 34 Yes 01 Jul 2019No
3 Complaint Case No. 1020/18 JM 1st Class Koderma Section 138 NI Act Yes 16 Feb 2019No
4 Complaint Case No. 1074/18 Sri Kamlesh Behra JM 1st Class Koderma Section 138 NI Act Yes 15 Mar 2019No

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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Assisting in concealment of stolen property (IPC Section-414)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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+

5,000  5 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Branch Charadih
8,00,000  8 Lacs+

BOI Branch Charadih
5,000  5 Thou+

Union Bank Branch Korma
8,000  8 Thou+

NilNilNilNil Rs 8,13,000
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)I20 Asta 2017
9,20,000  9 Lacs+

NilNilNilNilNil Rs 9,20,000
9 Lacs+
viiJewellery (give details weight value)NilGold 15 gm
55,000  55 Thou+

Silver 400 gm
16,000  16 Thou+

NilNilNilGold 2.5 gm
9,000  9 Thou+

Silver 50 gm
2,000  2 Thou+

Rs 82,000
82 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,65,000  17 Lacs+ 39,000  39 Thou+ Nil Nil Nil 11,000  11 Thou+ Rs 18,15,000
18 Lacs+
Totals (Calculated as Sum of Values) Rs 17,65,000
17 Lacs+
Rs 89,000
89 Thou+
Nil
Nil
Nil
Rs 11,000
11 Thou+
Rs 18,65,000
18 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential Buildings Mouja Chatarbar, Khata No. 2, Plot No. 729, Deed No. 2149
Total Area 870 sqft
Built Up Area 870 sqft
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 90000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,00,000  25 Lacs+ Nil Nil Nil Nil Nil Rs 25,00,000
25 Lacs+
Totals Calculated Rs 25,00,000
25 Lacs+
Nil
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 / FIsLoan from Mahindra Finance Services, Vehicle Loan
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,00,000  8 Lacs+ Nil Nil Nil Nil Nil Rs 8,00,000
8 Lacs+
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 8,00,000
8 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 8,00,000
8 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

Profession or Occupation

Self Sale & Purchase of old Vehicle
Spouse House wife



Sources Of Income (Details)

Self Sale & Purchase of old Vehicle
Spouse House wife
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.