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HomeJharkhand 2019 DEOGHAR MADHUPURMD. IKBAL(Criminal & Asset Declaration)

Jharkhand 2019

MD. IKBAL

MADHUPUR (DEOGHAR )
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Md. Alaudadin
Age: 45
Address: H.No-34, Village-Kasaiya, P.S-Karown, P.O-Pathrol, Madhupur Sub-Division, Distt.-Deoghar
Name Enrolled as Voter in: 13 Madhupur (Jharkhand) constituency , at Serial no 279 in Part no 284
Email:iqbalansarimim123@gmail.com
Contact Number: 9867889122

Self Profession:Shop Bottom Line Clothind/Fare of Property
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,30,31,284 ~3 Crore+
Liabilities:Rs 49,93,687 ~49 Lacs+

Educational Details


Literate
Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,92,700 ~ 4 Lacs+
2018 - 2019 ** Rs 6,63,158 ~ 6 Lacs+
2017 - 2018 ** Rs 5,63,317 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** 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 Madhupur P.S. Case No.174/18, State vs Ikbal Alam 174/18 S.D.J.M. Madhupur Under Section 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

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 18,300  18 Thou+

NilNilNilNilNil Rs 18,300
18 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank
1,14,382  1 Lacs+

NilNilNilNilNil Rs 1,14,382
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Sundry Debtors
19,47,400  19 Lacs+

Stock
45,74,820  45 Lacs+

NilNilNilNilNil Rs 65,22,220
65 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Renault Duster MH-01-CH-4022
8,00,733  8 Lacs+

Honda Shine MH01-BN-4580
25,647  25 Thou+

NilNilNilNilNil Rs 8,26,380
8 Lacs+
viiJewellery (give details weight value)Nil 5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilHouse Hold Article
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 74,81,284  74 Lacs+ 5,50,000  5 Lacs+ Nil Nil Nil Nil Rs 80,31,284
80 Lacs+
Totals (Calculated as Sum of Values) Rs 74,81,282
74 Lacs+
Rs 5,50,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 80,31,282
80 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 LandPlot No.28, Ground Floor, 189B, Dholakawal C.H.S. Bhawani Shankar Road, Dadar Mumbai 40028
Total Area 288 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-08-17
Purchase Cost 3100000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsGala No.11 Gulab Sah State, Chatrapati Siwaji kutir, Mandal L.B.S. Marg Kurla, Mumbai 400070
Total Area 400 sq.ft
Built Up Area 400 sq.ft
Whether Inherited N
Purchase Date 2013-08-20
Purchase Cost 4500000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsBuilding No.6B, Mumbai Taxi Man, Colony LBS Marge Kurla West, Mumbai 400070
Total Area 730 sq.ft
Built Up Area 609 sq.ft
Whether Inherited N
Purchase Date 2013-12-05
Purchase Cost 5900000.00
Development Cost 0.00
1,15,00,000  1 Crore+

NilNilNilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,50,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,50,00,000
2 Crore+
Totals Calculated Rs 2,50,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,50,00,000
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 / FIsAllahabad Bank
20,57,730  20 Lacs+

Car Loan
7,26,122  7 Lacs+

HDFC Loan
17,09,835  17 Lacs+

Unsecured Loan
5,00,000  5 Lacs+

NilNilNilNilNil Rs 49,93,687
49 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,93,687  49 Lacs+ Nil Nil Nil Nil Nil Rs 49,93,687
49 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 49,93,687
49 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 49,93,687
49 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 Shop Bottom Line Clothind/Fare of Property
Spouse House wife



Sources Of Income (Details)

Self Shop Bottom Line Clothind/Fare of Property
Spouse Nil
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



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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.