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HomeLok Sabha 2009BIHARKishanganjSYED MAHMOOD ASHRAF(Criminal & Asset Declaration)

Lok Sabha 2009

SYED MAHMOOD ASHRAF

Kishanganj (BIHAR)
Party:JD(U)
S/o|D/o|W/o: SYED GAYA SUDDIN
Age: 44
Address: Vill. Bairiya,PO. Kanhariya, PS. Baisi,,Distt. Purnea



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 79,17,000 ~79 Lacs+
Liabilities:Rs 29,50,000 ~29 Lacs+

Educational Details


Others
Hafij-E-Kuran From Madarsa Asrafia Mukhtarulum Charaiya Ghushki Tola Basisi 1975-76, Alim From Manjar-E-Islam Bareli 1982


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1385, 34, 171(F) CASE NO.11/2005 POLICE STATION BAISI GR NO,195/2005 DATE 05.07.2005 THE COURT CJM PURNEA IF ANY AGAINST ABOVE ORDER TAKING COGNIZANCE
2419, 467, 470, 471, 468, 420 CASE NO.318/97, GR.NO. 1576/97 POLICE STATION K.HAT THE COURT CJM PURNEA DATE 03.12.2002
3420 138 N.I.ACT. CASE NO,07/2006 GR.NO. 170/2006 THE COURT CJM PURNEA POLICE STATION BAISI DATE 12.12.2006 FOR REVISION ETC IF ANY FILED AGAINST ABOVE ORDER TAKING COGNIZANCE CRIMINAL REVISION NO,224/2007 HAS BEEN FILED AGAINST THE ORDER OF COGNIZANCE AND CR. REVISION IS PENDING IN THE COURT OF LEARNED F.T.C. I PURNEA

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Forged document or electronic record (IPC Section-470)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCash75,000  75 Thou+
50,000  50 Thou+
NilNilNilNilNilRs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies13,00,000  13 Lacs+
20,000  20 Thou+
NilNilNilNilNilRs 13,20,000
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
2,30,000  2 Lacs+
LIC
Nil2,00,000  2 Lacs+
LIC
1,10,000  1 Lacs+
LIC
1,00,000  1 Lacs+
LIC
2,00,000  2 Lacs+
LIC
1,00,000  1 Lacs+
LIC
Rs 9,40,000
9 Lacs+
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
Scorpio WB-74N 4911
0*(Value Not Given)  
Bolero WB-60C 9811
0*(Value Not Given)  
JIPSY WB-74N-7243
NilNilNilNilNilRs 0
viJewellery (give details weight value)75,000  75 Thou+
Gold 5 Bhari
6,00,000  6 Lacs+
Gold 40 Bhari
20,000  20 Thou+
Silver 100 Bhari
NilNilNil75,000  75 Thou+
Gold 5 Bhari
2,000  2 Thou+
Silver 10 Bhari
NilRs 7,72,000
7 Lacs+
viiOther assets, such as values of claims / interests3,00,000  3 Lacs+
Furniture
NilNilNilNilNilNilRs 3,00,000
3 Lacs+
Totals Rs 17,50,000
17 Lacs+
Rs 6,90,000
6 Lacs+
NilNilNilRs 77,000
77 Thou+
Nil Rs 25,17,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural Land12,00,000  12 Lacs+
Mauja Bairiya, Khata No. 246, Khesara No. 1146, 1147, 1135, 676, 820, 816, 817, Area 17.11 Acres
1,00,000  1 Lacs+
Mauja Kanhariya, Khata No. 307, Khesara No. 501, Area 12 Dec
5,00,000  5 Lacs+
Mauja Majhua, Khata No. 269, Khesara No. 693, Area 12 Dec.
5,00,000  5 Lacs+
Mauja Bairiya, Khata No. 240, Khesara No. 1145, 1148, Area 4 Acre 4 Dec.
NilNilNilNilNilRs 23,00,000
23 Lacs+
iiNon Agricultural LandNilNilNilNilNilNilNilNil
iiiBuildings10,00,000  10 Lacs+
Mauja Bariya, Khata No. 164 Khesara No. 1331, Area 10 Dec.
5,00,000  5 Lacs+
Mauja Bairiya, Khata No. 72, Khesara No. 1330, Area 03 Dec.
9,00,000  9 Lacs+
Mauja Dagarua, Khata No. 279, Khesara No. 693, Area 11 Dec.
NilNilNilNilNilRs 24,00,000
24 Lacs+
ivHousesNilNilNilNilNilNilNilNil
vOthers7,00,000  7 Lacs+
Dairy Farm
NilNilNilNilNilNilRs 7,00,000
7 Lacs+
Totals Rs 34,00,000
34 Lacs+
Rs 20,00,000
20 Lacs+
NilNilNilNilNil Rs 54,00,000
54 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 NoDescriptionAmount
(a) iLoans from Banks26,50,000  26 Lacs+
Central Bank of India Katare Branch, Central Bank of India Dagarua Branch.
Rs 26,50,000
26 Lacs+
iiLoans from Financial Institutions3,00,000  3 Lacs+
Mahindra Finance.
Rs 3,00,000
3 Lacs+
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 29,50,000
29 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

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