Assam 2021
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
Crime-O-Meter
Number of Criminal Cases: 10
Educational Details
Category: Graduate
BA From Pragjyotish College,Under Gauhati University in 1999
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2019 - 2020 | 2019 - 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+ |
spouse | Y | 2019 - 2020 | 2019 - 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+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** 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
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 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 Punishment for criminal breach of trust (IPC Section-406)
- 5 charges related to Punishment for Defamation (IPC Section-500)
- 4 charges related to Obscene acts and songs (IPC Section-294)
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details 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. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 31,24,262 31 Lacs+
| 5,59,792 5 Lacs+
| Nil | 15,150 15 Thou+
| Nil | Nil | Rs 36,99,204 36 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB 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+
| Nil | SB 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+
| Nil | Nil | Rs 73,541 73 Thou+ |
iii | Bonds, Debentures and Shares in companies | 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 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+
| Nil | Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
iv | (a) NSS, Postal Savings etc | Investment in Hotel Plaza Inn 85,53,560 85 Lacs+
| Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Nil | Nil | Rs 13,16,944 13 Lacs+ |
v | Personal 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+
| Nil | Nil | Nil | Nil | Rs 3,57,80,441 3 Crore+ |
vi | Motor 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+
| Nil | Nil | Nil | Nil | Nil | Rs 41,71,000 41 Lacs+ |
vii | Jewellery (give details weight value) | 10 Tolas Gold 6,00,000 6 Lacs+
| 8 Tolas Gold 4,80,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,80,000 10 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | 1 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+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,00,000 30 Crore+ |
iii | Commercial Buildings | Hotel 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+
| Nil | Nil | Nil | Nil | Nil | Rs 8,00,00,000 8 Crore+ |
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | BOB,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+
| Nil | Nil | Nil | Nil | Nil | Rs 3,16,29,298 3 Crore+ |
Loans due to Individual / Entity | Unsecured 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+
| Nil | Nil | Nil | Nil | Rs 8,28,50,820 8 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | 2,10,278 2 Lacs+
| 39,240 39 Thou+
| Nil | Nil | Nil | Nil | Rs 2,49,518 2 Lacs+ |
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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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