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HomeRajya Sabha AffidavitsBIHARAhmad Ashfaque Karim(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Ahmad Ashfaque Karim (Winner)

BIHAR
Party:RJD
S/o|D/o|W/o: Ahmad Karim Rahmani
Age: 56
Address: Resident of Katihar Medical College Campus, Bari Digola, Dalan, Post Office-Dalan, Police Station-Mufassil Thana, Dist.-Katihar-854106, Bihar
Name Enrolled as Voter in: 63-Katihar (Bihar) constituency , at Serial no 758 in Part no 44
Email:aashfaquekarim@gmail.com
Contact Number: 9473324400, 985277777

Self Profession:Social Service
Spouse Profession:House Wife/ Social Service, Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 47,63,77,000 ~47 Crore+
Liabilities:Rs 6,88,03,577 ~6 Crore+

Educational Details


Doctorate
Ph.D From Magadh University, Gaya, Year-2016, Master of Pharmacy From Magadh University, Gaya, Year-2012, Bachelor of Pharmacy From Magadh Univesity,Gaya, Year-1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 1,03,12,893 ~ 1 Crore+
spouseY2016 - 2017Rs 8,48,320 ~ 8 Lacs+
dependent1Y2016 - 2017Rs 7,06,037 ~ 7 Lacs+
dependent2Y2016 - 2017Rs 9,19,214 ~ 9 Lacs+
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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1384, 353, 406, 420, 467, 468, 469, 471, 120B Sec. 25 (1-B)A, 26 & 30 of Arms Act and Section 10 Bihar Conduct of Examination Control Act and Section 7, 13(1)(d) and 13 (2) of PC Act, Court taking Cognizance-Court of Special Judge, Vigilance, 1st, Patna, Spl. Case No.32/2013 arising out of Shastri Nagar PS, Patna Case No.213/13, Date of Cognizance-11/9/2013, Detail of Appeal- The above order of cognizance has been quashed by Hon'ble Division Bench of the Patna High Court vide order dated 5/3/2014 passed in Cr. W.J.C.No.1126 of 2013
2 Section 25(1-B)A, 26 & 30 of Arms Act, Court taking of Cognizance- Court of Chief Judicial Magistrate , Katihar, GR.No.1762/13, arsing out of Mufassil PS, Katihar Case No.92/13, Detail of Appeal- The Mufassil PS, Katihar has submitted Final Report No.15/15 dated-3/2/2015 before CJM, Katihar as mistake of facts

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)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)

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 96,00,000  96 Lacs+

36,00,000  36 Lacs+

35,000  35 Thou+

2,60,000  2 Lacs+

Nil Rs 1,34,95,000
1 Crore+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR Union Bank of India, Raja Bazar, Patna
14,00,000  14 Lacs+

State Bank of India, Fraser Road, Patna Br., A/C.No.10151376454
3,201  3 Thou+

State Bank of India, Hajipur Br., A/C.No.10878002992
42,168  42 Thou+

State Bank of India, Main Br., Katihar, A/C.No.10984695033
19,042  19 Thou+

State Bank of India, KMC Katihar Br., A/C.No.10984836224
2,75,106  2 Lacs+

State Bank of India, KMC Katihar Br., A/C.No.36556046117
6,38,834  6 Lacs+

State Bank of India, Madhepura Br., A/C.No.11424918575
12,985  12 Thou+

Uniona Bnak of India, Raja Bazar, Patna Br., A/C.No.453202010051181
77,356  77 Thou+

Union Bank of India, Richmond Town Bangalore Br., A/C.NO.4102020110640
6,96,826  6 Lacs+

United Bank of India, Boring Road, Patna Br., A/C.NO.10991010121781
13,000  13 Thou+

Punjab National Bank, Nizamuddin (West) Br., New Delhi, A/C.No.0160000100251240
5,21,412  5 Lacs+

HDFC Bank, Ashiana Nagar, Patna Br., A/C.No.50100151136611
12,58,707  12 Lacs+

State Bank of India, Main Br., Katihar, A/C.No.33749307517
24,54,664  24 Lacs+

State Bank of India, Main Br., Katihar, A/C.No.30151740777
1,02,984  1 Lacs+

State Bank of India, KMC Katihar Br., A/C.No.35534475347
53,34,512  53 Lacs+

State Bank of India, Main Br, Katihar Br., A/C.No.36556046117
6,38,834  6 Lacs+

SBI, Fraser Road, Patna Br., A/C.No.10151392319
12,68,818  12 Lacs+

SBI, Main Br. Katihar, A/C.No.30273559087
14,241  14 Thou+

Union Bank of India, Raja Bazaar, Patna Br., A/C.No.453202010053100
3,44,362  3 Lacs+

PNB, Raja Bazar, Patna Br., A/C.No.445800100039330
98,621  98 Thou+

HDFC Bank, Ashiana Nagar, Patna Br., A/C.No.04771870000936
10,68,179  10 Lacs+

PNB, Nizamuddin West Br., New Delhi, A/C.NO.0160000100258410
10,33,238  10 Lacs+

HDFC Bank, Ashian Nagar Patna Br., A/C.NO.50100020420400
8,945  8 Thou+

Union Bank of India, Raja Bazar, Patna Br., A/C.No.453202010053110
1,439  1 Thou+

FDR, SBI, Patliputra Colony Br., Patna, A/C.No.10636354771
41,558  41 Thou+

SBI, Patliputra Colony Br., Patna, A/C.No.10636222575
26,226  26 Thou+

Allahabad Bank, Patliputra Colony, Patna, A/C.No.20446972833
18,37,269  18 Lacs+

Nil Rs 1,92,32,527
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC- Seven Certificates, Total Amount Rs.215000
3,86,831  3 Lacs+

NSC-Seven Certificate, Total Amount Rs.480000/-
8,86,045  8 Lacs+

NilNilNil Rs 12,72,876
12 Lacs+
(b)
LIC or other insurance Policies
NilReliance Life Insurance
9,00,000  9 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
vPersonal loans/advance given Azalfa Builders Construction Pvt.Ltd.
1,50,00,000  1 Crore+

Kasim Hussain
7,00,000  7 Lacs+

Sahid Imam
7,00,000  7 Lacs+

BDR Real Estate Pvt. Ltd.
14,12,500  14 Lacs+

Advacne for Office Space to Niagree Builders Pvt. Ltd.
2,00,000  2 Lacs+

Nitin Nahata
3,16,000  3 Lacs+

Tax Ajusted by Income Tax Dept. (under protest)
1,19,20,000  1 Crore+

A.A. Karim
15,49,550  15 Lacs+

Rent Receivable
3,05,680  3 Lacs+

Tax adjusted by Income Tax Dept (under protest)
1,00,00,000  1 Crore+

Investment in dairy farm
5,62,603  5 Lacs+

NilYosuf Motors, Dalkhola, Through Md. Noor Alam, Proprietor
50,00,000  50 Lacs+

Nil Rs 4,76,66,333
4 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuner, No.BR-39P-0001, Year-2017
7,00,000  7 Lacs+

Volkswagen, Vento, No.DL-3C-BW-3577
10,29,000  10 Lacs+

NilNilHyundai Accent, NO.BR-01CC-1925, Year-2014
4,93,000  4 Lacs+

Nil Rs 22,22,000
22 Lacs+
viiJewellery (give details weight value)Gold 556 Grm
22,00,000  22 Lacs+

Silver 887 Grm
1,50,000  1 Lacs+

Ring Stones
1,84,000  1 Lacs+

Gold 2.536 Kg, Silver 500 Gms, (including inherited & gifted ornaments & jewelleries), Part Purchase value-3.36 Lacs
57,91,000  57 Lacs+

NilGold 150 Grm
2,13,000  2 Lacs+

Nil Rs 85,38,000
85 Lacs+
viiiOther assets, such as values of claims / interestsHouse Hold Goods, Furniture etc
16,00,000  16 Lacs+

Revolver one in number NP Bore
1,00,000  1 Lacs+

DBBL Gun one in number
50,000  50 Thou+

NilNilNilNil Rs 17,50,000
17 Lacs+
Gross Total Value (as per Affidavit) 5,97,38,000  5 Crore+ 3,42,60,000  3 Crore+ 10,79,000  10 Lacs+ Nil Nil Rs 9,50,77,000
9 Crore+
Totals (Calculated as Sum of Values) Rs 5,97,37,962
5 Crore+
Rs 2,63,89,099
2 Crore+
Rs 10,78,622
10 Lacs+
Rs 78,71,053
78 Lacs+
Nil
Rs 9,50,76,736
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandHusepur, Vaishali, Bihar, Khata No.3, Khasra No.317, Area-20 Acre, Khata No.24, Khasra No.121, 122,128,163,195,212, 323,331,455,521, 749,773,789,791,793,795,803, 837,907,912, 913,918,922,938, 941,947,948, 1020, Area-556 Acre, Khata No.27, Khasra NO.157, Area-20 Acre, Khata No.29, Khasra No.752, 804,841, Area-92 Acre, Khata No.70, Khasera No.196, 197,198,199,208,234, 235,237,245,326, 356,357,358,450, 460,557,573,581,806,834, 911,937,944/1086, 1023,1030,1031,1058, Area-1806 Acre, Khata No.85, Khasra No.174, 1056, Area-110 Acre, Khata No.87, Khasra No.458,835,885,943, Area-84 Acre, Khata NO.88, Khasra No.836/1085, Area-16 Acre, Khata No.17, Khasra No.2509,2679, Area-104 Acre, Khata No.18, Khasra No.3082, 3088, Area-16 Acre, Khata No.19, Khasra NO.2825, 2826,2827, Area-26 Acre
Total Area 28.5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

Chakjado, Vaishali, Bihar, Khata No.20, Khasra NO.2717/3183,3090/3182, Area-36 Acre, Khata No.23, Khasra No.2051, 2054,3005,3021,3084, Area-208 Acre, Khata No.24, Khasra No.2661, Area-218 Acre, Khata No.25, Khasra No.2571,2572,2662, Area-42 Acre, Khata No.26, Khasra No.2578, Area-16 Acre, Khata No.345, Khasra No.2728,2731, Area-75 Acre, Khata No.346, Khasra No.2942, Area-26 Acre, Khata No.347, Khasra No.2729, Area-15 Acre, Khata No.348, Khasra No.2573, Area-60 Acre, Khata No.441, Khasra No.1881, 2025,2057, 2058,2423,2436, 2542,2543,2545, 2577,2724,2733,3009,3040, Area-592 Acre, Khata No.442, Khasra No.1882, 1883,2061,2325, 2368,2369, 2381,2383,2425,2428, 2429,2534,2539,2569, Area-569 Acre, Khata No.443, Khasra No.2367, Area-97 Acre, Khata No.444, Khasra NO.2570, Area-69 Acre, Khata No.445, Khasra No.2525, Area-14 Acre, Khata No.446, Khasra No.3018, 3020, Area-118 Acre, Khata No.497, Khasra No.2099, Area-31 Acre
Total Area 21.86 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Dhauj, Faridabad, Harayana, Khata No.571, Mu No.58,68 Kila No.23/2(3-5)3/1/1/1(3.0) Kita-2
Total Area 500 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2010-05-18
Purchase Cost 112000.00
Development Cost 0.00
10,00,000  10 Lacs+

Dalan, Katihar, Bihar, Khata No.330,1535, Khasra No.3067,4144
Total Area 1.81 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-03-25
Purchase Cost 427000.00
Development Cost 0.00
3,29,00,000  3 Crore+

NilNilNilNil Rs 4,94,00,000
4 Crore+
iiNon Agricultural LandMohalla-Sikandarpur, Mithila Colony, Phulwari Sarif, Danapur, Patna, Khata NO.238, Khasra No.753,754,759, Deed No.18191
Total Area 2.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-10
Purchase Cost 127000.00
Development Cost 0.00
11,00,000  11 Lacs+

Kanwa Tola, Mauza-Dalan, Ward No.1, Katihar, (a)Khata No.1794, Khasra No.3078, Deed No.4678
Total Area 30 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2012-03-06
Purchase Cost 921000.00
Development Cost 0.00
56,00,000  56 Lacs+

Kanwa Tola, Mauza-Dalan, Ward No.1, Katihar, Khata No.1203, Khasra No.3077, Deed No.15967
Total Area 10.40 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2012-08-04
Purchase Cost 397000.00
Development Cost 0.00
20,00,000  20 Lacs+

Kanwa Tola, Mauza-Dalan, Ward No.1, Katihar, Khata No.1053, Khasra No.4001, Deed No.1907
Total Area 21 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2012-01-27
Purchase Cost 500000.00
Development Cost 0.00
38,00,000  38 Lacs+

Mauza-Manipura, Thana No.2, Patliputra Co-operative, Patna, Plot No.132, Part(C), Zone-04, Govt., Valuation list No.225, Deed No.6203
Total Area 6.58 Katha
Built Up Area
Whether Inherited N
Purchase Date 2016-06-06
Purchase Cost 28500000.00
Development Cost 0.00
2,90,00,000  2 Crore+

Binodpur, Power House Road, Katihar, Kahta No.79, Khasra No.74, Thana No.98, Toji No.1172, Ward No.37
Total Area 4.2 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2015-02-12
Purchase Cost 5020000.00
Development Cost 0.00
60,00,000  60 Lacs+

Jamia Nagar, New Delhi, Khasra No.635/245
Total Area 250 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-20
Purchase Cost 900000.00
Development Cost 0.00
10,00,000  10 Lacs+

Jamia Nagar, New Delhi, Khasra No.631/190, Property No.10&11
Total Area 300 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2016-10-27
Purchase Cost 4000000.00
Development Cost 0.00
45,00,000  45 Lacs+

Jamia Nagar, New Delhi, Jasola, Jamia Nagar, POA
Total Area 367 Sq Yd.
Built Up Area
Whether Inherited N
Purchase Date 2012-05-01
Purchase Cost 1000000.00
Development Cost 0.00
18,00,000  18 Lacs+

Jamia Nagar, New Delhi, Khasra No.631/190, Property No.9
Total Area 200 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2016-10-27
Purchase Cost 3000000.00
Development Cost 0.00
35,00,000  35 Lacs+

Mauza-Dalan, Katihar, Khata No.1535, Khasra No.4143
Total Area 3.74 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-06-06
Purchase Cost 340000.00
Development Cost 0.00
6,80,00,000  6 Crore+

Mohalla-Sikandarpur, Mithila Colony, Phulwari Sarif, Danapur, Patna, Khata No.238, 260 Plot No.757,758, Thana No.17, Touji No.5854, 5855
Total Area 25 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-10
Purchase Cost 3600000.00
Development Cost 0.00
1,14,00,000  1 Crore+

Mauza-Salempur Dumra, Shashtri Nagar, Patna, Khata No.184, 272 Khasra No.865,900
Total Area 12.52 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2008-03-23
Purchase Cost 3305000.00
Development Cost 0.00
99,00,000  99 Lacs+

Mauza-Salempur Dumra, Shashtri Nagar, Patna, Khata No.43, Plot No.687, Touzi No.5295
Total Area 3 Katha equal to 4083 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1988-12-15
Purchase Cost 215000.00
Development Cost 0.00
1,05,00,000  1 Crore+

Samanpura Branch Road, Mauza-Salempur Dumra, Shastri Nagar, Patna, Khata No.45, Khesra No.687, Thana No.10, Joint-1/3,
Total Area 9.30 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 2006-11-27
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Mauza-Dalan, Katihar, Khata No.1535, Khasra No.4143
Total Area 1.26 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2013-03-30
Purchase Cost 0.00
Development Cost 0.00
76,00,000  76 Lacs+

Chandwara, Mahajan Toli, Juna Masjid, Muzaffarpur, Khata No.84, Khasra No.768 & 769
Total Area 12.15 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 2009-08-29
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNil Rs 17,17,00,000
17 Crore+
iiiCommercial BuildingsMauza-Dalan, Ward No.1, Katihar, Khata No.1535, Khasra No.4146, Deed No.5523
Total Area 1.36 Acre
Built Up Area 14592 Sq.Ft.
Whether Inherited N
Purchase Date 1996-05-18
Purchase Cost 100000.00
Development Cost 3000000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsRajhata, Katihar, Khata No.110, Khasra No.155, Deed No.6686, Ward No.37
Total Area 6.03 Dec
Built Up Area 4720 Sq.Ft.
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 3102000.00
Development Cost 0.00
1,05,00,000  1 Crore+

New Patliputra Colony, Phulwari, Patna, Flat No.16 on 1st Floor of Regency Garden, Deed No.21115
Total Area
Built Up Area 1425 Sq.Ft. + 252 Sq.Ft. Terrace
Whether Inherited N
Purchase Date 2009-11-07
Purchase Cost 1621000.00
Development Cost 0.00
65%2

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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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