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HomeJharkhand 2019 SAHEBGANJ RAJMAHALMD. TAJUDDIN(Criminal & Asset Declaration)

Jharkhand 2019

MD. TAJUDDIN

RAJMAHAL (SAHEBGANJ )
Party:AJSU Party
S/o|D/o|W/o: Md. Moinuddin
Age: 46
Address: Sakin-Kasim Bazar, P.O.-Rajmahal, P.S.-Rajmahal, Dist.Sahibganj, Jharkhand
Name Enrolled as Voter in: 1-Rajmahal (Jharkhand) constituency , at Serial no 1182 in Part no 191
Email:tajuddinraja786@gmail.com
Contact Number: 9279135596

Self Profession:Business
Spouse Profession:Income From Other Sources


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,66,99,081 ~6 Crore+
Liabilities:Rs 78,75,024 ~78 Lacs+

Educational Details


12th Pass
Inter From B.L.N.L. Bihar Intermediate Education Council, Year-1991, Bohara College, Patna, Rajmahal


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 12,96,092 ~ 12 Lacs+
None ** Rs 11,17,316 ~ 11 Lacs+
None ** Rs 11,74,169 ~ 11 Lacs+
None ** Rs 10,62,783 ~ 10 Lacs+
None ** Rs 6,56,188 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,93,319 ~ 2 Lacs+
None ** Rs 3,63,066 ~ 3 Lacs+
None ** Rs 3,47,900 ~ 3 Lacs+
None ** Rs 3,14,053 ~ 3 Lacs+
None ** Rs 2,33,778 ~ 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 ~
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 Ranga P.S. Case No.67/16, P.S.-Ranga, Dist.Sahibganj, Jharkhand GR Case No.499/16 Additional Chief Judicial Magistrate, Rajmahal, Dist.Sahibganj379, 342, 353, 34 Sec.54, J.M.M. Exchange Act 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 theft (IPC Section-379)
1 charges related to wrongful Confinement (IPC Section-342)
1 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)

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 2,85,000  2 Lacs+

1,55,000  1 Lacs+

NilNilNilNil Rs 4,40,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank, Rajmahal, A/C.No.11705098131
1,24,390  1 Lacs+

Indian Overseas Bank, Sahibganj, A/C.No.234201000002786
10,998  10 Thou+

Indian Overseas Bank, Sahibganj, A/C.No.234202000000786
6,187  6 Thou+

HDFC Bank, Malda A/C.No.14691000004881
46,188  46 Thou+

Bank of India, Main Road Ranchi, A/C.No.490010110012112
13,280  13 Thou+

Canara Bank, Rajmahal, A/C.No.5712201000107
2,14,856  2 Lacs+

Jharkhand State Gramin Bank, Rajmahal, A/C.No.14108006543
3,376  3 Thou+

Jharkhand State Gramin Bank, Rajmahal, A/C.No.84031502272
1,000  1 Thou+

FD in SBI
5,00,000  5 Lacs+

ICICI Bank, Sinthi Mor, Kolkatta, A/C.No.128201506112
14,556  14 Thou+

ICICI Bank, Sinthi Mor, Kolkatta, A/C.No.128205500600
10,86,236  10 Lacs+

SBI Bank, Rajmahal CC A/C.No.11679192109
2,56,118  2 Lacs+

Jharkhand State Gramin Bank, Rajmahal, A/C.No.14108009157
12,192  12 Thou+

Canara Bank, Rajmahal, A/C.No.5712101001265
70,292  70 Thou+

NilNilNilNil Rs 23,59,669
23 Lacs+
iiiBonds, Debentures and Shares in companiesShare-Khubsurat Ltd. 15000 Share
3,75,000  3 Lacs+

NilNilNilNilNil Rs 3,75,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office Rajmahal, A/C.No.854797872
200  2 Hund+

NilNilNilNilNil Rs 200
2 Hund+
(b)
LIC or other insurance Policies
SBI Life
5,50,000  5 Lacs+

Max Life Insurance
24,995  24 Thou+

Life Insurance
33,00,000  33 Lacs+

NilNilNilNilNil Rs 38,74,995
38 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Breza Car, No.JH01-CT-9471, Date-22/12/2017
8,21,000  8 Lacs+

Force Car, No.JH01-BD-7304, Date-02/08/2013
12,71,800  12 Lacs+

Qualis Car, No.WB66C-7066
2,80,000  2 Lacs+

CBZ Motor Cycle, No.JH18C-0378, Date-29/09/2012
70,000  70 Thou+

Excavator, Date-21/08/2014
38,00,000  38 Lacs+

Excavator, Date-30/11/2010
31,50,000  31 Lacs+

JCB, Date-30/03/2013
22,50,000  22 Lacs+

JCB, Date-01/11/2011
20,80,000  20 Lacs+

JCB, Date-16/02/2017
24,50,000  24 Lacs+

JCB, Date-21/11/2016
25,00,000  25 Lacs+

Tipper, Reg.No.JH18D-2653, Date-31/05/2015
17,02,000  17 Lacs+

Tipper, NO.JH18D-8392, Date-31/05/2015
15,72,000  15 Lacs+

Tipper, No.JH18D-0414, Date-31/05/2015
17,02,000  17 Lacs+

Tipper, No.JH18D-9641, Date-30/04/2015
15,56,000  15 Lacs+

Tipper, No.JH18D-7709, Date-31/07/2014
16,07,000  16 Lacs+

Tractor, Date-12/08/2007
3,85,882  3 Lacs+

NilNilNilNilNil Rs 2,71,97,682
2 Crore+
viiJewellery (give details weight value)NilGold Jewellery 15 Bhari
6,00,000  6 Lacs+

Silver Jewellery 25 Bhari
15,000  15 Thou+

NilNilNilNil Rs 6,15,000
6 Lacs+
viiiOther assets, such as values of claims / interestsN.P. Bor Rifle
45,000  45 Thou+

Raja Minerals & Company Washing Plant English Mangalhat, Rajmahal
60,64,000  60 Lacs+

Kohinoor Stone Works Farm Partnership
11,00,000  11 Lacs+

Boga Pahad Mining Patta
1,80,000  1 Lacs+

NilNilNilNilNil Rs 73,89,000
73 Lacs+
Gross Total Value (as per Affidavit) 4,13,99,062  4 Crore+ 8,52,487  8 Lacs+ Nil Nil Nil Nil Rs 4,22,51,549
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,13,99,062
4 Crore+
Rs 8,52,484
8 Lacs+
Nil
Nil
Nil
Nil
Rs 4,22,51,546
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1)Mauja-Turtipur, Dag No.209, Purchase Date-06/10/2018, Purchase Cost-214873, (2)Mauja-Turtipur, Dag No.209, Purchase Date-16/05/2016, Purchase Cost-382659, (3)Mauja-Mahasinghpur, Dag No.1001, 1002,1003, Purchase Date-22/11/2014, Purchase Cost-693000, (4)Mauja-Kaswa, Dag No.507,509, Purchase Date-09/07/2014, Purchase Cost-837000, (5)Mauja-Murgu Ranchi, Dag No.643, Purchase Date-22/03/2014, Purchase Cost-875000, (6)Mauja-Bolda, Dag No.194, Purchase Date-18/11/2013, Purchase Cost-2200000
Total Area 5 Acre 19.20 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,47,532  1 Crore+

(1)Mauja-Turtipur, Dag No.211, Purchase Date-07/07/2014, Purchase Cost-375000, (2)Mauja-Mahasinghpur, Dag No.2170, 2179, Purchase Date-22/02/2014, Purchase Cost-107305, (3)Mauja-Mahasinghpur, Dag No.2155, 2169, Purchase Date-07/02/2014, Purchase Cost-321000, (4)Mauja-Turtipur, Dag No.205, Purchase Date-21/05/2013, Purchase Cost-2006462
Total Area 7 Acre 53.92 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNilNilNil Rs 1,53,47,532
1 Crore+
iiNon Agricultural Land(1)Mauja-Kaswa, Dag No.786, Purchase Date-16/11/2012, Purchase Cost-950000, (2)Mauja-Kaswa, Dag No.792, 786, Purchase Date-18/12/2012, Purchase Cost-1800000, (3)Mainatalab, Dag No.32, Purchase Cost-600000
Total Area 6 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMauja-Mainatalab Dag No.56, Flat-Sabari Enclave, Rahmat Colony, Doranda Ranchi, Purchase Date-26/04/2010, 09/05/2017, Purchase Cost-80000, 2815000
Total Area 2767 Sq.Ft.
Built Up Area 2767 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
40,00,000  40 Lacs+

Mauja-Mainatalab Dag No.63
Total Area 1512 Sq.Ft.
Built Up Area 1512 Sq.Ft.
Whether Inherited N
Purchase Date 2011-06-28
Purchase Cost 250000.00
Development Cost 1000000.00
16,00,000  16 Lacs+

NilNilNilNil Rs 56,00,000
56 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,90,47,532  1 Crore+ 54,00,000  54 Lacs+ Nil Nil Nil Nil Rs 2,44,47,532
2 Crore+
Totals Calculated Rs 1,90,47,532
1 Crore+
Rs 54,00,000
54 Lacs+
Nil
Nil
Nil
Nil
Rs 2,44,47,532
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 / FIsSBI, Rajmahal Br., CC Loan
3,50,000  3 Lacs+

HDFC Sahibganj, Loan
4,772  4 Thou+

BOI, Ranchi, House Loan
19,05,956  19 Lacs+

Car Loan From Mahindra Finance
4,17,520  4 Lacs+

Megma Fincorp Ltd. Two JCB Loan & Tipper Loan
26,96,776  26 Lacs+

NilNilNilNilNil Rs 53,75,024
53 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityLand Advance
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
Grand Total of Liabilities (as per affidavit) 78,75,024  78 Lacs+ Nil Nil Nil Nil Nil Rs 78,75,024
78 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 78,75,024
78 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 78,75,024
78 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 Income From Other Sources



Sources Of Income (Details)

Self Business, House Rent & Income From Other Sources
Spouse Income From Other Sources
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.