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HomeJharkhand 2019 GIRIDIH DUMRIABDUL MOBIN RIZVI(Criminal & Asset Declaration)

Jharkhand 2019

ABDUL MOBIN RIZVI

DUMRI (GIRIDIH )
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Ramjan Ali
Age: 43
Address: Hussain Nagar, Isri Bazar, PS Nimiaghat, Dist. Giridih, Pin No.-825167
Name Enrolled as Voter in: 33-Dumri (Jharkhand) constituency , at Serial no 562 in Part no 116
Email:amrizvi786@rediffmail.com
Contact Number: 9931233786

Self Profession:Brokerage and Najrana
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,36,56,000 ~2 Crore+
Liabilities:Rs 3,42,000 ~3 Lacs+

Educational Details


10th Pass
Metric From Madarsa Misbahul Uloom, Nawada, Hazaribagh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,48,035 ~ 2 Lacs+
2018 - 2019 ** Rs 2,05,920 ~ 2 Lacs+
2017 - 2018 ** Rs 2,69,920 ~ 2 Lacs+
2016 - 2017 ** Rs 2,80,020 ~ 2 Lacs+
2015 - 2016 ** Rs 2,67,800 ~ 2 Lacs+
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 Forest Case No.372/12 FC.No.372/12, TR No.578/18 B.C. Samad, 1st Class J.M., Giridih Sec.33 Forest Act Yes 04 Aug 2016No

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

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 4,00,000  4 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI, Isri bazar, A/C.No.480210100023379
11,000  11 Thou+

SBI, Isri Bazar, A/C.No.20045581721
13,000  13 Thou+

NilNilNilNilNil Rs 24,000
24 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office
32,000  32 Thou+

NilNilNilNilNil Rs 32,000
32 Thou+
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Swift, No.JH10BU5585 & Motor cycle, No.JH09A1687
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)Gold 50 Grm
2,00,000  2 Lacs+

Gold 120 Grm & Silver 300 Grm
5,00,000  5 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,56,000  14 Lacs+ 7,00,000  7 Lacs+ Nil Nil Nil Nil Rs 21,56,000
21 Lacs+
Totals (Calculated as Sum of Values) Rs 14,56,000
14 Lacs+
Rs 7,00,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 21,56,000
21 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 LandParsabeda, Khata No.13, Plot No.315,316, 318
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2013-08-04
Purchase Cost 20000.00
Development Cost 0.00
20,00,000  20 Lacs+

Jamunia, Khata NO.27, Plot No.273
Total Area 16 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-06
Purchase Cost 51000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
iiNon Agricultural LandIsri Bazar, Plot No.143, 159, Khuhumbha, Plot No.657,654, 635,633,632, 634,72,77, Purchase Date-28/1/13, 11/3/13
Total Area 1.28 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 750000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsIsri Bazar, Khata No.5, Plot No.221
Total Area 16 Dec.
Built Up Area 4000 Sq.Ft.
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 13000.00
Development Cost 2000000.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,90,00,000  1 Crore+ 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 2,15,00,000
2 Crore+
Totals Calculated Rs 1,90,00,000
1 Crore+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 2,15,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVehicle Loan From HDFC Dhanbad
3,42,000  3 Lacs+

NilNilNilNilNil Rs 3,42,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,42,000  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,42,000
3 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 3,42,000
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,42,000
3 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 Brokerage and Najrana
Spouse Agriculture



Sources Of Income (Details)

Self Brokerage and Najrana
Spouse Agriculture
Dependent NA



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



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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.