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HomeBihar 2020PASCHIM CHAMPARANSIKTARIJABANULLAH(Criminal & Asset Declaration)

Bihar 2020

RIJABANULLAH

SIKTA (PASCHIM CHAMPARAN)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Late Peer Mohammad Saikh
Age: 43
Address: Village Bherihari, PO Murli Parsauni, PS Purushotampur, District Pashchim Champaran
Name Enrolled as Voter in: 09 Sikta (Bihar) constituency , at Serial no 634 in Part no 116
Email:rizwanriyazi@yahoo.com

Self Profession:Business & Director In Quran Ghar Academy
Spouse Profession:Nil


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,24,98,000 ~5 Crore+
Liabilities:Rs 55,000 ~55 Thou+

Educational Details


Post Graduate
M.A from Jamiya Riyazul Uloom, Delhi In 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 12,32,195 ~ 12 Lacs+
2017 - 2018 ** Rs 7,32,500 ~ 7 Lacs+
2016 - 2017 ** Rs 7,95,800 ~ 7 Lacs+
2015 - 2016 ** Rs 8,68,576 ~ 8 Lacs+
2013 - 2014 ** Rs 8,70,000 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,64,500 ~ 3 Lacs+
2013 - 2014 ** Rs 2,81,342 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2016 - 20172016 - 2017 ** Rs 3,16,840 ~ 3 Lacs+
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 TR No 2965/19, Complaint No C894/19 ACJM 3rd Bagaha420, 504 Section 138 N.I. Act Yes 06 Nov 2019No

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 50,000  50 Thou+

10,000  10 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
15,000  15 Thou+

NilNilCentral Bank of India
3,000  3 Thou+

NilNil Rs 18,000
18 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Cycle
40,000  40 Thou+

NilNilMotor Cycle
80,000  80 Thou+

NilNil Rs 1,20,000
1 Lacs+
viiJewellery (give details weight value)Nil125gm Gold
5,50,000  5 Lacs+

Silver 1kg
50,000  50 Thou+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,05,000  1 Lacs+ 6,10,000  6 Lacs+ Nil 83,000  83 Thou+ Nil Nil Rs 7,98,000
7 Lacs+
Totals (Calculated as Sum of Values) Rs 1,05,000
1 Lacs+
Rs 6,10,000
6 Lacs+
Nil
Rs 83,000
83 Thou+
Nil
Nil
Rs 7,98,000
7 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 LandBherihari
Total Area 5.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-01-04
Purchase Cost 50000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandKhairi gaon Kh No 552 Khesra No 4704
Total Area 9000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-06-26
Purchase Cost 5000000.00
Development Cost 5000000.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsChhawani School Quran Ghar Academy Kh No 552, Khesra No 4704
Total Area 814 Sq.ft.
Built Up Area 750 Sq.ft.
Whether Inherited N
Purchase Date 2012-11-02
Purchase Cost 300000.00
Development Cost 500000.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
ivResidential BuildingsHouse In Chhawani Kh No 23/144, Khesra No 598
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-10-29
Purchase Cost 532000.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,17,00,000  5 Crore+ Nil Nil Nil Nil Nil Rs 5,17,00,000
5 Crore+
Totals Calculated Rs 5,17,00,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,17,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMotor Cycle Loan L.N.T. Finance
40,000  40 Thou+

NilNilBajaj Finance Motor Cycle Loan
15,000  15 Thou+

NilNil Rs 55,000
55 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,000  40 Thou+ Nil Nil 15,000  15 Thou+ Nil Nil Rs 55,000
55 Thou+
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 40,000
40 Thou+
Nil
Nil
Rs 15,000
15 Thou+
Nil
Nil
Rs 55,000
55 Thou+

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 & Director In Quran Ghar Academy
Spouse Nil



Sources Of Income (Details)

Self Business, Book Writer, Income from Quran Ghar Academy
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.