MOHAMAD KAIF SAMSIR
RAGHUNATHPUR (SIWAN)
Party:SDPI
S/o|D/o|W/o: Samsir Ahmad
Age: 34
Name Enrolled as Voter in: 105 Siwan (Bihar) constituency, at Serial no 1139 in Part no 264
Self Profession:Cricket Academy
Spouse Profession:Sports Shop
Crime-O-Meter
Number of Criminal Cases: 17
Educational Details
Category: 12th Pass
IA From D.A.V University Siwan in Year 2002
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Punishment for murder (IPC Section-302)
- 1 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Punishment for culpable homicide not amounting to murder (IPC Section-304)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to House-trespass in order to commit offence punishable with imprisonment for life (IPC Section-450)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
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 | 34/05, Mairwa PS | | Manish Mishra JM Ist Class | 341, 342, 337, 504, 379, 34, 147, 148, 149, 447, 427, 304 | Section 3(I)(X) SC/ST Act, 30B Excise Act | No | | No | | |
| 2 | 184/06, Siwan Nagar | | ADJ I | 224, 120B, 302, | Section 27 Arms Act | No | | No | | |
| 3 | 101/10, Siwan Nagar | | ADJ II | 149, 148, 307, 120B, 302, 34 | | No | | No | | |
| 4 | 225/11, Siwan Nagar | | ADJ III | 450, 38A, 504, 506 | | No | | No | | |
| 5 | 146/13, Siwan Nagar | | | | | No | | No | | |
| 6 | 422/13, Siwan Nagar | | | | | No | | No | | |
| 7 | 40/14, Siwan Nagar | | | | | No | | No | | |
| 8 | 291/15, Siwan Nagar | | | | | No | | No | | |
| 9 | 214/13, Siwan Nagar | | | | | No | | No | | |
| 10 | 176/13, Siwan Nagar | | | | | No | | No | | |
| 11 | 398/15, Siwan Nagar | | | | | No | | No | | |
| 12 | 492/16, Siwan Nagar | | | | | No | | No | | |
| 13 | 506/16, Siwan Nagar | | | | | No | | No | | |
| 14 | 561/16, Siwan Nagar | | | | | No | | No | | |
| 15 | 570/16, Siwan Nagar | | | | | No | | No | | |
| 16 | 96/19, Siwan Nagar | | | | | No | | No | | |
| 17 | 300/19, Siwan Nagar | | | | | 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 | 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 25,000
25 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI A/C No 204846xxxxx
7,25,156 7 Lacs+
| SBI A/C No 204673xxxxx
1,54,970 1 Lacs+
BIO A/C No 5760101100xxxxx
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 8,80,126
8 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
1,52,682 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,52,682
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | XUV 500W BR89PA 5865
21,56,930 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,56,930
21 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 30 Bhar Gold
14,40,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,40,000
14 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 9,02,838 9 Lacs+ | 37,53,471 37 Lacs+ | Nil | Nil | Nil | Nil | Rs 46,56,309
46 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 9,02,838
9 Lacs+ | Rs 37,51,900
37 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 46,54,738
46 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Nil | Mahindra and mahindra Finance
15,31,930 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,31,930
15 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 15,31,930 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 15,31,930
15 Lacs+ |
| 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil
| Rs 15,31,930
15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 15,31,930
15 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
Profession or Occupation
| Self | Cricket Academy |
| Spouse | Sports Shop |
|
|
Sources Of Income (Details)
| Self | Cricket Academy |
| Spouse | Sports Shop |
| 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 |
|
|
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.