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HomeBihar 2020MADHUBANIMADHUBANIAMANULLAH KHAN(Criminal & Asset Declaration)

Bihar 2020

AMANULLAH KHAN

MADHUBANI (MADHUBANI)
Party:Samajwadi Janata Dal Democratic
S/o|D/o|W/o: Late Bismillah Khan
Age: 52
Address: Momin Tola Ward No. 9, Po. + Dist. Madhubani, Pin 847211 Bihar
Name Enrolled as Voter in: 36 Madhubani (Bihar) constituency , at Serial no 513 in Part no 26
Email:khanamanullah1967@gmail.com

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,79,25,021 ~1 Crore+
Liabilities:Rs 9,31,938 ~9 Lacs+

Educational Details


12th Pass
I.A From Amir Hassan Shakur Ahmad School in Year 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,32,781 ~ 5 Lacs+
2018 - 2019 ** Rs 5,38,125 ~ 5 Lacs+
2017 - 2018 ** Rs 4,81,524 ~ 4 Lacs+
2016 - 2017 ** Rs 3,61,386 ~ 3 Lacs+
2015 - 2016 ** Rs 3,42,634 ~ 3 Lacs+
spouseY ** Rs 4,19,260 ~ 4 Lacs+
2018 - 2019 ** Rs 3,52,058 ~ 3 Lacs+
2017 - 2018 ** Rs 4,27,771 ~ 4 Lacs+
2016 - 2017 ** Rs 3,37,200 ~ 3 Lacs+
2015 - 2016 ** Rs 3,20,705 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 3,45,200 ~ 3 Lacs+
2018 - 2019 ** Rs 3,16,253 ~ 3 Lacs+
2017 - 2018 ** Rs 3,03,379 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y ** Rs 3,12,991 ~ 3 Lacs+
2018 - 2019 ** Rs 3,16,253 ~ 3 Lacs+
2017 - 2018 ** Rs 3,03,379 ~ 3 Lacs+
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 Madhubani Nagar PS. Case No. 61/2015 TR. No. 998/2020, Gr. No. 392/2015 CJM Madhubani Narendra Prasad385, 504, 34 No No
2 Madhubani Nagar PS. Case No. 215/15 Tr. No. 197/19, Gr. No. 1399/15 CJM Madhubani, Satya Prakash147, 149, 427 No No
3 Madhubani Nagar PS. Case No. 243/10 Tr. No. 475/19, Gr. No. 1932/2010 Basant Kumar JM Ist Class323, 504 No No
4 Rail Darbhanga Case No. 03/08 GRP. DBG 03/08 Railway JM Samastipur143, 353 Section 174 Rail Act 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

2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 2,00,000  2 Lacs+

1,25,000  1 Lacs+

Nil 1,50,000  1 Lacs+

75,000  75 Thou+

Nil Rs 5,50,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAll In Bank
3,60,000  3 Lacs+

1,241  1 Thou+

Nil 30,000  30 Thou+

40,780  40 Thou+

Nil Rs 4,32,021
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
13,25,000  13 Lacs+

Health Insurance
10,00,000  10 Lacs+

LIC
11,35,000  11 Lacs+

NilLIC
1,00,000  1 Lacs+

LIC
2,00,000  2 Lacs+

Nil Rs 37,60,000
37 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda M/C BR32AD 3708
80,000  80 Thou+

NilNilBajaj Pulsar
1,60,000  1 Lacs+

Suzuki
90,000  90 Thou+

Nil Rs 3,30,000
3 Lacs+
viiJewellery (give details weight value)Nil150 Gms Gold
7,50,000  7 Lacs+

500 Gms Silver
3,000  3 Thou+

Nil40 Gms Gold
2,00,000  2 Lacs+

40 Gms Gold
2,00,000  2 Lacs+

Nil Rs 11,53,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 29,65,000  29 Lacs+ 20,14,241  20 Lacs+ Nil 6,40,000  6 Lacs+ 6,05,780  6 Lacs+ Nil Rs 62,25,021
62 Lacs+
Totals (Calculated as Sum of Values) Rs 29,65,000
29 Lacs+
Rs 20,14,241
20 Lacs+
Nil
Rs 6,40,000
6 Lacs+
Rs 6,05,780
6 Lacs+
Nil
Rs 62,25,021
62 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMomin Tola Ward No. 9
Total Area 166 Sq.ft
Built Up Area 332 Sq.ft
Whether Inherited N
Purchase Date 2014-01-23
Purchase Cost 51000.00
Development Cost 400000.00
10,00,000  10 Lacs+

Bada Bazar Ward No. 10
Total Area 190 Sq.ft
Built Up Area 570 Sq.ft
Whether Inherited N
Purchase Date 2015-05-19
Purchase Cost 393000.00
Development Cost 700000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsKhasra - 224, 35(N), 1668(N), 779(N), 120(N)
Total Area 9856
Built Up Area 831
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 124300.00
Development Cost 0.00
67,00,000  67 Lacs+

NilNilKhasra 791(N)
Total Area 3800
Built Up Area
Whether Inherited N
Purchase Date 2017-01-25
Purchase Cost 228000.00
Development Cost 0.00
8,00,000  8 Lacs+

Khasra 838797(N)
Total Area 1425
Built Up Area
Whether Inherited N
Purchase Date 2019-05-14
Purchase Cost 955000.00
Development Cost 0.00
12,00,000  12 Lacs+

Nil Rs 87,00,000
87 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 77,00,000  77 Lacs+ 20,00,000  20 Lacs+ Nil 8,00,000  8 Lacs+ 12,00,000  12 Lacs+ Nil Rs 1,17,00,000
1 Crore+
Totals Calculated Rs 77,00,000
77 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Rs 8,00,000
8 Lacs+
Rs 12,00,000
12 Lacs+
Nil
Rs 1,17,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLIC Loan
4,24,746  4 Lacs+

LIC Loan
2,07,192  2 Lacs+

Home Loan
3,00,000  3 Lacs+

NilNilNilNil Rs 9,31,938
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,24,746  4 Lacs+ 5,07,192  5 Lacs+ Nil Nil Nil Nil Rs 9,31,938
9 Lacs+
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 DuesNilNilNilNilNilNil Nil
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 4,24,746
4 Lacs+
Rs 5,07,192
5 Lacs+
Nil
Nil
Nil
Nil
Rs 9,31,938
9 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 Business
Spouse Business



Sources Of Income (Details)

Self (1) Alamdena Store (2) Bharat Bekary (3) Azhari Kutub Khana (4) Pakiza Business Pvt. Ltd.
Spouse Raja Ali Hamdard Dawakhana
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.