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HomeBihar 2020VAISHALIMAHUAASHMA PARVEEN(Criminal & Asset Declaration)

Bihar 2020

ASHMA PARVEEN

MAHUA (VAISHALI)
Party:JD(U)
S/o|D/o|W/o: Mohammad Iliyas Husain
Age: 45
Address: Vill. & PO. Munji, PS. Karakat, Dist. Rohtas, Pin 802212 Bihar
Name Enrolled as Voter in: 213 Karakat (Bihar) constituency , at Serial no 287 in Part no 165
Email:drashmaparveen2020@gmail.com

Self Profession:Professional Doctor (Private Practice)
Spouse Profession:NA


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,87,77,735 ~3 Crore+
Liabilities:Rs 1,03,09,674 ~1 Crore+

Educational Details


Graduate Professional
Bachelor of Medicine and Bachelor of Surgery (MBBS) from Patna Medical College and Hospital, Patna University in 1999, Diploma in Obstetrics & Gynecology from Patna Medical College and Hospital, Patna University in 2008


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 12,91,120 ~ 12 Lacs+
2018 - 2019 ** Rs 13,65,729 ~ 13 Lacs+
2017 - 2018 ** Rs 10,84,948 ~ 10 Lacs+
2016 - 2017 ** Rs 15,28,488 ~ 15 Lacs+
2015 - 2016 ** Rs 7,26,208 ~ 7 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 C2-71/12, TR 35/19 ACJM-XIV Vaishali at Hajipur Section 22, 23, 24, 25, 26, 29 P.N.D.T. Act, Date 23.02.2012 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

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 8,95,000  8 Lacs+

NilNilNilNilNil Rs 8,95,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
27,740  27 Thou+

SBI
45,662  45 Thou+

HDFC Bank
2,00,586  2 Lacs+

IOB
10,908  10 Thou+

MBG Bank
21,929  21 Thou+

Allahabad Bank
30,000  30 Thou+

NilNilNilNilNil Rs 3,36,825
3 Lacs+
iiiBonds, Debentures and Shares in companiesShare Capital in Green Life Hospital Ltd.
4,50,000  4 Lacs+

Share Capital in Misha Clinic Pvt. Ltd.
5,000  5 Thou+

NilNilNilNilNil Rs 4,55,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,55,900  2 Lacs+

LIC
4,25,523  4 Lacs+

LIC
17,29,991  17 Lacs+

HDFC Life
50,000  50 Thou+

NilNilLIC
4,20,750  4 Lacs+

LIC
3,35,238  3 Lacs+

NilNil Rs 32,17,402
32 Lacs+
vPersonal loans/advance given Freenlife Hospital Pvt. Ltd.
40,900  40 Thou+

Md. Shakib Anwar
26,00,000  26 Lacs+

Misha Clinic Pvt. Ltd.
25,00,000  25 Lacs+

Raju Kumar
7,00,000  7 Lacs+

NilNilNilNilNil Rs 58,40,900
58 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Ornament Gold Gifted 205 gm.
10,10,000  10 Lacs+

Ornament Silver Gifted 500 gm.
30,600  30 Thou+

NilNilNilNilNil Rs 10,40,600
10 Lacs+
viiiOther assets, such as values of claims / interestsHome Appliances Furniture Mobile
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,11,79,747  1 Crore+ Nil Nil 7,55,988  7 Lacs+ Nil Nil Rs 1,19,35,735
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,11,79,739
1 Crore+
Nil
Nil
Rs 7,55,988
7 Lacs+
Nil
Nil
Rs 1,19,35,727
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandIndirapuri Colony, Salempura Dumra Patna SP No. 696, 690 Khata No. 52, 72
Total Area 16.55 dec.
Built Up Area
Whether Inherited N
Purchase Date 2016-11-18
Purchase Cost 2197562.00
Development Cost 0.00
1,85,36,000  1 Crore+

NilNilNilNilNil Rs 1,85,36,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No. 302 Maa Bhagwati Complex Boring Road Chourha, Patna SP No. 51, 52, 53 & 54 Holding No. 116/118
Total Area 1184 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-14
Purchase Cost 762400.00
Development Cost 0.00
47,36,000  47 Lacs+

Flat No. 201, Kaynat Manzil, Salempur Dumra Raje Bazar, Patna SP No. 617, Khata No. 205
Total Area 1190 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-10-27
Purchase Cost 2928000.00
Development Cost 0.00
35,70,000  35 Lacs+

NilNilNilNilNil Rs 83,06,000
83 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,68,42,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,68,42,000
2 Crore+
Totals Calculated Rs 2,68,42,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,68,42,000
2 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 / FIsMBG Bank-065
18,62,462  18 Lacs+

Bajaj Finance Loan
31,16,668  31 Lacs+

HDFC Loan
27,68,540  27 Lacs+

HDFC Loan A/C 7092
73,299  73 Thou+

HDFC Loan, A/C No. 4983
2,98,237  2 Lacs+

HDFC Loan, A/C No. 9418
16,173  16 Thou+

HDFC Loan, A/C No. 6337
1,31,515  1 Lacs+

HDFc Loan A/C No. 6366
1,66,967  1 Lacs+

HDFC Loan A/C No. 8578
1,43,097  1 Lacs+

HDFC Loan A/C No. 4052
16,941  16 Thou+

LIC Loan
42,176  42 Thou+

LIC Loan
2,40,192  2 Lacs+

NilNilLIC Loan
1,73,407  1 Lacs+

NilNil Rs 90,49,674
90 Lacs+
Loans due to Individual / EntityJai Maa Askamini Film
3,00,000  3 Lacs+

Suresh
4,60,000  4 Lacs+

New Kumar Enterprise
3,00,000  3 Lacs+

Sreya Security
1,00,000  1 Lacs+

Dilip Kumar
1,00,000  1 Lacs+

NilNilNilNilNil Rs 12,60,000
12 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,01,36,272  1 Crore+ Nil Nil 1,73,407  1 Lacs+ Nil Nil Rs 1,03,09,679
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 1,01,36,267
1 Crore+
Nil
Nil
Rs 1,73,407
1 Lacs+
Nil
Nil
Rs 1,03,09,674
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 Professional Doctor (Private Practice)
Spouse NA



Sources Of Income (Details)

Self Professional earning
Spouse NA
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.