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HomeMadhya Pradesh 2018GWALIORGWALIOR SOUTHSAMEER MUMTAJ(Criminal & Asset Declaration)

Madhya Pradesh 2018

SAMEER MUMTAJ

GWALIOR SOUTH (GWALIOR)
Party:IND
S/o|D/o|W/o: Akhatar Jamil
Age: 54
Address: 48 Khurje Wala Mohlla Daulatganj Lashkar Dist. Gwalior
Name Enrolled as Voter in: 17 Gwalior South (Madhya Pradesh) constituency , at Serial no 543 in Part no 112
Email:syedsamirmumtaz@gmail.com
Contact Number: 8770046835

Self Profession:Contractor
Spouse Profession:LIC Agent


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018 Rs42,15,120
~42 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 42,15,120 ~42 Lacs+
Liabilities:Rs 2,74,000 ~2 Lacs+

Educational Details


Graduate
Graduation, From Jivaji University Gwalior Yerar 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 3,84,800 ~ 3 Lacs+
spouseY2017 - 2018Rs 3,50,000 ~ 3 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1384 Police Station-Kotwali Huzrat Pull Lashkar,Gwalior, FIR No.52/17, Case No. 1445/17 RCT, Court Name-JMFC, Gwalior, Date of Charges Framed : 10.07.2017

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to extortion (IPC Section-384)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 35,000  35 Thou+

50,000  50 Thou+

NilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank Saving A/c No. 07460110071779
1,100  1 Thou+

Punjab and Sind bank A/c No. 01011000033449
1,100  1 Thou+

Women co operative bank A/c No. 001002300001333
1,720  1 Thou+

NilNilNil Rs 3,920
3 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy Jeevan Nichay No. 203205933
4,00,000  4 Lacs+

LIC Jeevan Chaya No. 200369512
1,00,000  1 Lacs+

Jeevan Chaya No. 200370063
1,00,000  1 Lacs+

New Jeevan Dhara No. 200358050
20,000  20 Thou+

New Jeevan Dhara No. 350311875 Pension
1,000  1 Thou+

Jeevan Nidhi No. 202357336
70,000  70 Thou+

Jeevan Saral No. 202396397
1,00,000  1 Lacs+

NilNilNil Rs 7,91,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova MP047BA0434 Year 2006
6,00,000  6 Lacs+

NilScooty MP07SC5176 Year 2011
45,000  45 Thou+

NilNil Rs 6,45,000
6 Lacs+
viiJewellery (give details weight value)Nil30 gram gold
96,000  96 Thou+

Silver 100 gram
4,200  4 Thou+

NilNilNil Rs 1,00,200
1 Lacs+
viiiOther assets, such as values of claims / interestsNil32 Bore Pistol License No. 680/05 Thana Kotavali
90,000  90 Thou+

NilNilNil Rs 90,000
90 Thou+
Gross Total Value (as per Affidavit) 6,37,200  6 Lacs+ 10,32,920  10 Lacs+ 45,000  45 Thou+ Nil Nil Rs 17,15,120
17 Lacs+
Totals (Calculated as Sum of Values) Rs 6,37,200
6 Lacs+
Rs 10,32,920
10 Lacs+
Rs 45,000
45 Thou+
Nil
Nil
Rs 17,15,120
17 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilKhuraje Wala Mohalla Daulatganj Lashkar GWa Servey No. 290
Total Area 1375 sq.ft.
Built Up Area 2750 sq.ft.
Whether Inherited N
Purchase Date 2000-08-08
Purchase Cost 200000.00
Development Cost 1000000.00
25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 25,00,000  25 Lacs+ Nil Nil Nil Rs 25,00,000
25 Lacs+
Totals Calculated Nil
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 25,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilBusiness Loan
78,000  78 Thou+

Loan
1,00,000  1 Lacs+

Loan
96,000  96 Thou+

NilNilNil Rs 2,74,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 2,74,000  2 Lacs+ Nil Nil Nil Rs 2,74,000
2 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 2,74,000
2 Lacs+
Nil
Nil
Nil
Rs 2,74,000
2 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.

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