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HomeAssam 2021GUWAHATIHAJODULU AHMED(Criminal & Asset Declaration)

Assam 2021

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DULU AHMED

HAJO (GUWAHATI)
Party:Assam Jatiya Parishad
S/o|D/o|W/o: Najimuddin Ahmed
Age: 46
Name Enrolled as Voter in: 55 Hajo (Assam) constituency, at Serial no 365 in Part no 208

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Assam 2016Rs15,09,36,784
~15 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 43,49,24,690 ~43 Crore+
Liabilities: Rs 11,47,29,636 ~11 Crore+

Educational Details


Category: Graduate
BA From Pragjyotish College,Under Gauhati University in 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 16,93,010 ~ 16 Lacs+
2018 - 2019 ** Rs 22,27,210 ~ 22 Lacs+
2017 - 2018 ** Rs 20,25,020 ~ 20 Lacs+
2016 - 2017 ** Rs 20,13,910 ~ 20 Lacs+
2015 - 2016 ** Rs 19,33,270 ~ 19 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 6,05,960 ~ 6 Lacs+
2018 - 2019 ** Rs 9,43,280 ~ 9 Lacs+
2017 - 2018 ** Rs 9,19,750 ~ 9 Lacs+
2016 - 2017 ** Rs 8,82,680 ~ 8 Lacs+
2015 - 2016 ** Rs 8,54,610 ~ 8 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

Brief Details of IPC / BNS

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 P.S. Case no.11/2020 Garchuk Guwahati-35 Assam 143, 294, 427, 506 No No
2 Hajo P.S. Case no.36/2020 Hajo Kamrup(R) Assam 143, 294, 447, 427, 507 Section 67 of I.T. Act No No
3 Hajo P.S. Case no.40/2020 Hajo Kamrup(R) Assam 120B, 420, 468, 471, 506 Section 67 of I.T. Act No No
4 Hajo P.S. Case no.46/2020 Hajo Kamrup(R) Assam 120B, 506 No No
5 Bharalumukh P.S. Case no.456/2020 Bharalumukh, Guwahati-9 Kamrup (M) Assam 406, 420, 34 No No
6 Dispur P.S. Case no. 1791/2020 Dispur , Guwahati-6 Kamrup (M) Assam 294, 500, 507 Section 67 of I.T. Act No No
7 Hatigaon P.S. Case no. 434/2020 Hatigaon,Guwahati-38 Kamrup (M) Assam 509, 500 Section 67 of I.T. Act No No
8 Sualkuchi P.S. Case no. 129/2020 Sualkuchi Kamrup(R) Assam 500 Section 67 of I.T. Act No No
9 Bhangagarh P.S. Case no.362/2020 Bhangagarh, Guwahati-5 Kamrup (M) Assam 294, 500 No No
10 Bhangagarh P.S. Case no.35/2021 Bhangagarh, Guwahati-5 Kamrup (M) Assam 509, 500 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--------

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 31,24,262  31 Lacs+

5,59,792  5 Lacs+

Nil 15,150  15 Thou+

NilNil Rs 36,99,204
36 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB Ac No-78620100005094 in Bank Of Baroda Fancy Bazar Br. Guwahati
2,942  2 Thou+

CA Ac No-78620000000080 of Bank Of Baroda Fancy Bazar Br. Guwahati
19,305  19 Thou+

SB Ac No-50100099208297 of HDFC Bank Chandmari Br. Guwahati
5,289  5 Thou+

RD With HDFC Bank Chandmari, Br. Ac No-50400206700407
10,000  10 Thou+

SB Ac No-78620100005093 in Bank Of Baroda Fancy Bazar Br. Guwahati
676  6 Hund+

SB Ac No-1329104000015233 of IDBI Bank, Beltola Br. Guwahati
12,109  12 Thou+

NilSB Ac No-501002590119861 of HDFC Bank,Chandmari Br. Guwahati
3,220  3 Thou+

RD With HDFC Bank Chandmari, Br. Ac No-50400154393253
20,000  20 Thou+

NilNil Rs 73,541
73 Thou+
iiiBonds, Debentures and Shares in companies5000 Shares in SSR Design and Construction Pvt Ltd
50,000  50 Thou+

5000 Shares in Euro Holidays Pvt Ltd
50,000  50 Thou+

5000 Shares in SSR Design and Construction Pvt Ltd
50,000  50 Thou+

5000 Shares in Euro Holidays Pvt Ltd
50,000  50 Thou+

5000 Shares in MEE Infrastructure Pvt Ltd
50,000  50 Thou+

NilNilNilNil Rs 2,50,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
Investment in Hotel Plaza Inn
85,53,560  85 Lacs+

NilNilNilNilNil Rs 85,53,560
85 Lacs+
(b)
LIC or other insurance Policies
Life Insurance Policy From LIC Policy No-409905011
13,16,944  13 Lacs+

NilNilNilNilNil Rs 13,16,944
13 Lacs+
vPersonal loans/advance given Mrs Rojy Ahmed Spouse
35,00,000  35 Lacs+

Manju Bibi Against Purchase of Property
5,00,000  5 Lacs+

Loand and Advances to Various Parties
2,96,80,441  2 Crore+

Against Purchase of Flat
21,00,000  21 Lacs+

NilNilNilNil Rs 3,57,80,441
3 Crore+
viMotor Vehicles (details of make, etc.)ECO Sports Bearing Reg No-DL-12-CR-3829
10,95,000  10 Lacs+

Toyota Fortuner Reg No-AS-DU-0777
30,76,000  30 Lacs+

NilNilNilNilNil Rs 41,71,000
41 Lacs+
viiJewellery (give details weight value)10 Tolas Gold
6,00,000  6 Lacs+

8 Tolas Gold
4,80,000  4 Lacs+

NilNilNilNil Rs 10,80,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,15,83,743  5 Crore+ 33,02,577  33 Lacs+ Nil 38,370  38 Thou+ Nil Nil Rs 5,49,24,690
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,15,83,743
5 Crore+
Rs 33,02,577
33 Lacs+
Nil
Rs 38,370
38 Thou+
Nil
Nil
Rs 5,49,24,690
5 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural Land1 Khata 10 Lechas Dag No-301, Patta No=104 Village-Jatia,Mouza-Beltola Kamrup (M) ,Assam,4 Khata 3 Lechas Dag No-251 257 265 and 2147 New Patta No-249,Area-4320 Sq Ft,11952 Sq Ft,Date Of Purchased 05-02-2005 10-12-2012 Cost of Purchased 300000/- 4944600/- Investment-3000000/- 30000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,00,000  30 Crore+

NilNilNilNilNil Rs 30,00,00,000
30 Crore+
iiiCommercial BuildingsHotel Plaza Inn,GMCH Road, Bhangagarh , Guwahati,Dag No-734 1489 3447 2718 2719N, Patta No-285 804 1385 O 2255 2256 N 21 No-Japorigog, Under Mouza Beltola, Dona Planet,ABC Guwahati 4 Units,Dag No-2827 Patta No-389 Japorigog,Beltola Kamrup M,Assam, Area-16800 Sq ft, 2093 Sq Ft, Built Up Area-16800 Sq Ft 2093 Sq Ft Date Of Purchased-26/08/2011 03/02/2020 Cost Of Purchased-2600000/- 9088470/- Investment 9500000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,00,000  8 Crore+

NilNilNilNilNil Rs 8,00,00,000
8 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 38,00,00,000  38 Crore+ Nil Nil Nil Nil Nil Rs 38,00,00,000
38 Crore+
Totals Calculated Rs 38,00,00,000
38 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 38,00,00,000
38 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 / FIsBOB,Fancy Bazar Br. Loan Against Property
41,28,552  41 Lacs+

BOB Khanapara Br. Housing Loan
7,33,658  7 Lacs+

CBI,Garali Jorhat,Mortgage Loan
7,46,112  7 Lacs+

Axis Bank Bhangagarh Br. Guwahati Car Loan
7,11,950  7 Lacs+

IDFC Bank Br. Christan Basti Guwahati,Car Loan
20,90,747  20 Lacs+

LIC Housing Finance Ltd. Fancy Bazar Guwahati Housing Loan
1,63,22,228  1 Crore+

Central bank of India
68,96,051  68 Lacs+

NilNilNilNilNil Rs 3,16,29,298
3 Crore+
Loans due to Individual / EntityUnsecured Loan Various Parties
46,80,000  46 Lacs+

Adv. Against Property Development
5,28,83,320  5 Crore+

Adv. Against Sale of Flats and Property
2,06,87,200  2 Crore+

Dulu Ahmed
35,00,000  35 Lacs+

Various Parties
11,00,300  11 Lacs+

NilNilNilNil Rs 8,28,50,820
8 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,98,79,818  10 Crore+ 46,00,300  46 Lacs+ Nil Nil Nil Nil Rs 11,44,80,118
11 Crore+
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 Dues 2,10,278  2 Lacs+

39,240  39 Thou+

NilNilNilNil Rs 2,49,518
2 Lacs+
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 11,00,90,096
11 Crore+
Rs 46,39,540
46 Lacs+
Nil
Nil
Nil
Nil
Rs 11,47,29,636
11 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business,House Property Income
Spouse Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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