Advanced search
HomeJharkhand 2019 HAZARIBAGH MANDUHAMID HASHMI(Criminal & Asset Declaration)

Jharkhand 2019

HAMID HASHMI

MANDU (HAZARIBAGH )
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Abdul Hamid
Age: 39
Address: Ghansi Tola, Jawahar Road, Chitarpur, P.O.-Chitarpur, P.S.-Rajrappa, Dist.Ramgarh (Jharkhand), Pin-825101
Name Enrolled as Voter in: 23-Ramgarh (Jharkhand) constituency , at Serial no 156 in Part no 233
Email:hasmitinku78@gmail.com
Contact Number: 9931510300

Self Profession:Business
Spouse Profession:House Wife



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 69,76,475 ~69 Lacs+
Liabilities:Rs 37,00,000 ~37 Lacs+

Educational Details


8th Pass
9th Pass From Chitarpur High School, Year-1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 8,67,808 ~ 8 Lacs+
2017 - 2018 ** Rs 7,18,138 ~ 7 Lacs+
2016 - 2017 ** Rs 5,16,148 ~ 5 Lacs+
2015 - 2016 ** Rs 3,67,768 ~ 3 Lacs+
None ** Rs 0 ~
spouseYNoneNone ** 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 Rajrappa P.S. Case No.99/15 GR No.3155/15 Sub Divisional Judicial Magistrate, Ramgarh147, 148, 323, 504, 353, 332, 283, 285 Yes 20 Aug 2019No
2 Rajrappa P.S. Case No.74/2018 GR No.762/18 Sub Divisional Judicial Magistrate, Ramgarh147, 323, 504 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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)

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 1,00,000  1 Lacs+

10,000  10 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank, Chhotki Pona
5,76,960  5 Lacs+

IDBI Bank, Chhotki Pona
22,315  22 Thou+

NilNilNilNil Rs 5,99,275
5 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.)Creata, NO.JH-01CD-7322, Year-2016
6,75,000  6 Lacs+

NilNilNilNilNil Rs 6,75,000
6 Lacs+
viiJewellery (give details weight value)NilGold 50 Grm
2,00,000  2 Lacs+

Silver 50 Grm
2,200  2 Thou+

NilGold 10 Grm
40,000  40 Thou+

NilNil Rs 2,42,200
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,51,960  13 Lacs+ 2,34,515  2 Lacs+ Nil 40,000  40 Thou+ Nil Nil Rs 16,26,475
16 Lacs+
Totals (Calculated as Sum of Values) Rs 13,51,960
13 Lacs+
Rs 2,34,515
2 Lacs+
Nil
Rs 40,000
40 Thou+
Nil
Nil
Rs 16,26,475
16 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 LandVill.Janhe, Khata No.10, Plot No.152
Total Area 0.70 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-02-01
Purchase Cost 500000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandChitarpur, Khata No.155, Plot No.2235
Total Area 1997 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-05-14
Purchase Cost 300000.00
Development Cost 0.00
10,00,000  10 Lacs+

Marang Marcha, Khata No.24, Plot No.392
Total Area 3262 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-09-29
Purchase Cost 200000.00
Development Cost 0.00
3,50,000  3 Lacs+

Chitarpur, Khata No.267, Plot No.67
Total Area 4536 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-08-30
Purchase Cost 1000000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 33,50,000
33 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 33,50,000  33 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 53,50,000
53 Lacs+
Totals Calculated Rs 33,50,000
33 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 53,50,000
53 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 / FIsMahindra Finance
7,00,000  7 Lacs+

Tata Motors
30,00,000  30 Lacs+

NilNilNilNilNil Rs 37,00,000
37 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,00,000  37 Lacs+ Nil Nil Nil Nil Nil Rs 37,00,000
37 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 37,00,000
37 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 37,00,000
37 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 Business
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse Depend on Husband
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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.