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HomeBihar 2020DARBHANGAKEOTIMD. SAMIULLAH KHAN(Criminal & Asset Declaration)

Bihar 2020

MD. SAMIULLAH KHAN

KEOTI (DARBHANGA)
Party:Jan Adhikar Party (Loktantrik)
S/o|D/o|W/o: Md. Heera Khan
Age: 36
Address: Village & PO Nayagaon, Via-Keoti Ranway, PS Raiyam, District Darbhanga, State Bihar
Name Enrolled as Voter in: 86 Keoti (Bihar) constituency , at Serial no 271 in Part no 221
Email:samimahmad786@gmail.com
Contact Number: 9431803415

Self Profession:Agriculture & Social Worker
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,39,28,841 ~1 Crore+
Liabilities:Rs 11,38,637 ~11 Lacs+

Educational Details


10th Pass
Matric from Bihar School Examination Council Patna, In 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,82,690 ~ 3 Lacs+
2018 - 2019 ** Rs 3,61,371 ~ 3 Lacs+
2017 - 2018 ** Rs 4,82,842 ~ 4 Lacs+
2016 - 2017 ** Rs 4,50,200 ~ 4 Lacs+
2015 - 2016 ** Rs 3,63,251 ~ 3 Lacs+
spouseYNoneNone ** 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 Bahadurpur PS Case No 328/09 ACJM-8, Darbhanga498A Yes 05 Jul 2010No

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 Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)

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 30,160  30 Thou+

21,400  21 Thou+

NilNilNilNil Rs 51,560
51 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank
6,286  6 Thou+

Central Bank of India
4,643  4 Thou+

Central Bank of India
5,000  5 Thou+

Central Bank of India
1,25,067  1 Lacs+

NilNilNilNil Rs 1,40,996
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
80,500  80 Thou+

LIC
72,400  72 Thou+

NilLIC
40,000  40 Thou+

LIC
38,600  38 Thou+

Nil Rs 2,31,500
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra XUV 500
12,00,000  12 Lacs+

KWID
4,20,185  4 Lacs+

Yamaha Fascino
46,000  46 Thou+

NilNilNilNil Rs 16,66,185
16 Lacs+
viiJewellery (give details weight value)NilGold 150gm
8,40,000  8 Lacs+

Silver 2kg
1,20,000  1 Lacs+

NilNilNilNil Rs 9,60,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,26,589  13 Lacs+ 16,23,652  16 Lacs+ Nil 40,000  40 Thou+ 38,600  38 Thou+ Nil Rs 30,28,841
30 Lacs+
Totals (Calculated as Sum of Values) Rs 13,26,589
13 Lacs+
Rs 16,45,052
16 Lacs+
Nil
Rs 40,000
40 Thou+
Rs 38,600
38 Thou+
Nil
Rs 30,50,241
30 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 LandMouza Nayagoan
Total Area 1 Acres 52D
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,00,000  95 Lacs+

NilNilNilNilNil Rs 95,00,000
95 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKhesra No 2552
Total Area 1000 Sq.ft.
Built Up Area 400 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNilNil Rs 14,00,000
14 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,09,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,09,00,000
1 Crore+
Totals Calculated Rs 1,09,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,09,00,000
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 / FIsVehicle Loan from Sri Ram Finance
8,00,000  8 Lacs+

Vehicle Loan from Central Bank of India
3,38,637  3 Lacs+

NilNilNilNil Rs 11,38,637
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,00,000  8 Lacs+ 3,38,637  3 Lacs+ Nil Nil Nil Nil Rs 11,38,637
11 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 8,00,000
8 Lacs+
Rs 3,38,637
3 Lacs+
Nil
Nil
Nil
Nil
Rs 11,38,637
11 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 Agriculture & Social Worker
Spouse House Wife



Sources Of Income (Details)

Self Agriculture
Spouse House Wife
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.