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HomeBihar 2020MUZAFFARPURSAHEBGANJMD. MOQEEM(Criminal & Asset Declaration)

Bihar 2020

MD. MOQEEM

SAHEBGANJ (MUZAFFARPUR)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Late Md. Manjur Ali
Age: 45
Address: Village- Nawanagar Milki, P.O- Karnaul, P.S-Sahebganj, District- Muzaffarpur pin -843125
Name Enrolled as Voter in: 98-Sahebganj (Bihar) constituency , at Serial no 412 in Part no 72
Email:mdmoqeem@yahoo.com

Self Profession:Self Employed
Spouse Profession:Housewife

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 7,84,42,800 ~7 Crore+
Liabilities:Rs 1,12,69,661 ~1 Crore+

Educational Details


12th Pass
Intermediate (Com) Pass 1993 R.D.S.College Muzaffarpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,70,935 ~ 9 Lacs+
2018 - 2019 ** Rs 13,09,464 ~ 13 Lacs+
2017 - 2018 ** Rs 10,87,250 ~ 10 Lacs+
2016 - 2017 ** Rs 8,94,773 ~ 8 Lacs+
2015 - 2016 ** Rs 8,75,864 ~ 8 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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

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 Ahiyapur Muzaffarpur police station case no -1058/2018. CJM, Muzaffarpur.341, 323, 325, 34, 365, 511 No No
2 Thakur pukar kolkatta police station case no -115(5)/2006 ACJM, Alipur 24 Pargana 406, 417 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--------

Brief Details of IPCs

1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for cheating (IPC Section-417)

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 1,51,000  1 Lacs+

51,000  51 Thou+

NilNilNilNil Rs 2,02,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Sahebganj
5,782  5 Thou+

SBI Sahebganj
717  7 Hund+

SBI Muzaffarpur
5,000  5 Thou+

canara Bank Kasan kolkatta
3,727  3 Thou+

357  3 Hund+

SBI Sahebganj
10,002  10 Thou+

NilNilNilNil Rs 25,585
25 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC
25,000  25 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
(b)
LIC or other insurance Policies
4 LIC
16,50,000  16 Lacs+

Max Life 1
2,74,421  2 Lacs+

SBI
10,00,000  10 Lacs+

NilNilNilNilNil Rs 29,24,421
29 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio WB02 AL 3781
10,48,580  10 Lacs+

NilNilNilNilNil Rs 10,48,580
10 Lacs+
viiJewellery (give details weight value)NilGOLD 250gm
13,25,000  13 Lacs+

Silver 2kg
1,26,000  1 Lacs+

NilNilNilNil Rs 14,51,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 41,64,586  41 Lacs+ 15,12,002  15 Lacs+ Nil Nil Nil Nil Rs 56,76,588
56 Lacs+
Totals (Calculated as Sum of Values) Rs 41,64,584
41 Lacs+
Rs 15,12,002
15 Lacs+
Nil
Nil
Nil
Nil
Rs 56,76,586
56 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandJma bandi no 78,60,150,19,1170,2608, 1/4shere
Total Area 3acre8dis
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
iiNon Agricultural Landkhata no 691 khesra 3452 2. khata 691, khesra 3454 3. plot no 342 khadgpur 1/4shere 06.03.2019, 09.02.2011, 1378000, 1388212,
Total Area 6908.616sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-03-06
Purchase Cost 2766212.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilNilNilNilNil Rs 1,40,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingskhata no 14 khesra 337 338,336,
Total Area 4028sqft
Built Up Area 3600sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,27,66,212  7 Crore+ Nil Nil Nil Nil Nil Rs 7,27,66,212
7 Crore+
Totals Calculated Rs 7,00,00,000
7 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 7,00,00,000
7 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 / FIsSBI Sahebganj
49,50,000  49 Lacs+

Canara bank Kolkatta
55,00,000  55 Lacs+

CC HDFC
75,000  75 Thou+

ICICI
80,000  80 Thou+

NilNilNilNilNil Rs 1,06,05,000
1 Crore+
Loans due to Individual / EntityScorpio Canara Bank kasba kolkatat
5,28,325  5 Lacs+

NilNilNilNilNil Rs 5,28,325
5 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,11,33,325  1 Crore+ Nil Nil Nil Nil Nil Rs 1,11,33,325
1 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 1,23,240  1 Lacs+

NilNilNilNilNil Rs 1,23,240
1 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax Dues 6,696  6 Thou+

NilNilNilNilNil Rs 6,696
6 Thou+
Sales Tax DuesNilNilNilNilNilNil Nil
GST Dues 6,400  6 Thou+

NilNilNilNilNil Rs 6,400
6 Thou+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 1,36,336  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,36,336
1 Lacs+
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 1,12,69,661
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,12,69,661
1 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 Self Employed
Spouse Housewife



Sources Of Income (Details)

Self Self Employed
Spouse Nil
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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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.