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HomeBihar 2020PASCHIM CHAMPARANSIKTAKHURSHID FIROZ AHMAD(Criminal & Asset Declaration)

Bihar 2020

KHURSHID FIROZ AHMAD

SIKTA (PASCHIM CHAMPARAN)
Party:JD(U)
S/o|D/o|W/o: Late Reyayet Hussain
Age: 57
Address: Village & PO Mainatand, PS Mainatand, Distrit Pashchim Champaran, PIN No 845306
Name Enrolled as Voter in: 09 Sikta (Bihar) constituency , at Serial no 936 in Part no 85
Email:

Self Profession:Social Worker
Spouse Profession:Death


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 4,07,04,881 ~4 Crore+
Liabilities:Rs 1,04,93,811 ~1 Crore+

Educational Details


10th Pass
Matric from S.S. High School Velasindi District Pashchim Champaran In 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 16,69,530 ~ 16 Lacs+
2018 - 2019 ** Rs 16,22,393 ~ 16 Lacs+
2017 - 2018 ** Rs 15,85,199 ~ 15 Lacs+
2016 - 2017 ** Rs 13,45,000 ~ 13 Lacs+
2015 - 2016 ** Rs 4,29,400 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 27,11,001 ~ 27 Lacs+
2017 - 2018 ** Rs 14,48,561 ~ 14 Lacs+
2016 - 2017 ** Rs 15,68,987 ~ 15 Lacs+
2015 - 2016 ** Rs 5,20,400 ~ 5 Lacs+
2014 - 2015 ** Rs 4,92,600 ~ 4 Lacs+
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 Mainatand PS Case No 50/2010 S.C. 01/20 A.C.J.M. 1st Bettiah (Shri Dhirendra Raja Ji)143, 188 Section 32 Police Act, Section 126 R.P. Act Yes 23 Sep 2013No
2 R.P.F. Narkatiaganj PS Case No 251/13 S.C. 05/20 Shri Dhirendra Raja Ji A.C.J.M. 1st Section 174(A), 145, 146, 147 Railway Act Yes 15 Mar 2015No

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
1 Patna Kotwali P.L. Case No 178/2006 Rachna Shrivastav Fast Track JMFC Patna 448, 353, 504, 506, 501, 34 One Year Imprisonment & Rs 1500/- Fine 13 Apr 2010Yes Criminal Appeal No 93/2010, Hearing Pending In ADJ 2nd, Patna

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for house-trespass (IPC Section-448)
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 10,80,213  10 Lacs+

NilNilNilNilNil Rs 10,80,213
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
7,876  7 Thou+

SBI
5,700  5 Thou+

SBI
5,000  5 Thou+

SBI
35,90,000  35 Lacs+

SBI
21,000  21 Thou+

Canara Bank
114  1 Hund+

Allahabad Bank
118  1 Hund+

NilNilNilNil Rs 36,29,808
36 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNSC
5,80,000  5 Lacs+

FD In SBI & Allabadad
21,73,724  21 Lacs+

NilNilNilNil Rs 27,53,724
27 Lacs+
(b)
LIC or other insurance Policies
LIC
4,62,860  4 Lacs+

LIC
4,32,000  4 Lacs+

NilNilNilNilNil Rs 8,94,860
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio
6,00,000  6 Lacs+

Mahindra Tractor
1,75,000  1 Lacs+

Bike
80,000  80 Thou+

JCB
7,00,000  7 Lacs+

Tractor
4,00,000  4 Lacs+

Tractor
4,15,000  4 Lacs+

Loader
6,00,000  6 Lacs+

NilNilNilNil Rs 29,70,000
29 Lacs+
viiJewellery (give details weight value)Platinum Rings 2 Stone
1,20,000  1 Lacs+

Gold 30gm
1,50,000  1 Lacs+

NilNilNilNilNil Rs 2,70,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,78,649  31 Lacs+ 57,26,232  57 Lacs+ Nil Nil Nil Nil Rs 89,04,881
89 Lacs+
Totals (Calculated as Sum of Values) Rs 31,18,649
31 Lacs+
Rs 84,79,956
84 Lacs+
Nil
Nil
Nil
Nil
Rs 1,15,98,605
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Majhariya Prakhand Mainatand
Total Area 6 Kattha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

Village Majhariya, Village Senukariya, Prakhand Mainatand
Total Area 5 1/2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2018-06-08
Purchase Cost 3300000.00
Development Cost 0.00
62,00,000  62 Lacs+

NilVillage Majhariya
Total Area 29 1/2d
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 180000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNil Rs 75,00,000
75 Lacs+
iiNon Agricultural LandNilVillage Belbaniya, Prakhand Mainatand Chimini
Total Area 591535 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-06-21
Purchase Cost 50000.00
Development Cost 6000000.00
24,00,000  24 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
iiiCommercial BuildingsHouse In Mainatnad
Total Area 1982.5 Sq.ft.
Built Up Area 1660 Sq.ft.
Whether Inherited N
Purchase Date 2009-09-11
Purchase Cost 129692.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential BuildingsMajhariya Prakhand Mainatand
Total Area 774 Sq.ft.
Built Up Area 700 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Mahawattoli Bettiah 19 Dhur Land
Total Area 1293.18 Sq.ft.
Built Up Area 1293.18 Sq.ft.
Whether Inherited N
Purchase Date 2005-04-01
Purchase Cost 98942.00
Development Cost 2200000.00
70,00,000  70 Lacs+

NilNilNilNil Rs 73,00,000
73 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,62,00,000  1 Crore+ 1,56,00,000  1 Crore+ Nil  Nil Nil Rs 3,18,00,000
3 Crore+
Totals Calculated Rs 1,62,00,000
1 Crore+
Rs 1,56,00,000
1 Crore+
Nil
Rs 4,00,000
4 Lacs+
Nil
Nil
Rs 3,22,00,000
3 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 Mianatand
20,07,262  20 Lacs+

SBI Mianatand
19,18,239  19 Lacs+

SBI Mianatand
17,53,662  17 Lacs+

LIC Loan
5,59,648  5 Lacs+

Canara Bank Bettiah
4,50,000  4 Lacs+

Shriram Transport Finance
3,25,000  3 Lacs+

NilNilNilNil Rs 70,13,811
70 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityPankaj Brijesh J.V.
9,00,000  9 Lacs+

Pankaj Brijesh
25,80,000  25 Lacs+

NilNilNilNil Rs 34,80,000
34 Lacs+
Grand Total of Liabilities (as per affidavit) 71,38,812  71 Lacs+ 33,55,000  33 Lacs+ Nil Nil Nil Nil Rs 1,04,93,812
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 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 71,38,811
71 Lacs+
Rs 33,55,000
33 Lacs+
Nil
Nil
Nil
Nil
Rs 1,04,93,811
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 Social Worker
Spouse Death



Sources Of Income (Details)

Self Salary, House Rent, Agriculture, Rent form Tractor
Spouse Death
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.