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HomeBihar 2020KISHANGANJBAHADURGANJMOHAMMAD ANZAR NAYEEMI(Criminal & Asset Declaration)

Bihar 2020

MOHAMMAD ANZAR NAYEEMI (Winner)

BAHADURGANJ (KISHANGANJ)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Nayeemuddin
Age: 47
Address: Satal Nehal Part, PO & P.S Bahadurganj, Distt. Kishanganj (Bihar)
Name Enrolled as Voter in: 52 - Bahadurganj (Bihar) constituency , at Serial no 172 in Part no 195
Email:anzar4apple@gmail.com

Self Profession:Agriculture & Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,67,98,365 ~4 Crore+
Liabilities:Rs 53,09,696 ~53 Lacs+

Educational Details


Graduate
B.Com (Hons)) from B.N.M. University Meghpura ( Purnia College, Purnia) In Year 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 17,74,038 ~ 17 Lacs+
** Rs 18,49,309 ~ 18 Lacs+
2018 - 2019 ** Rs 13,87,022 ~ 13 Lacs+
2017 - 2018 ** Rs 8,61,144 ~ 8 Lacs+
2016 - 2017 ** Rs 7,67,640 ~ 7 Lacs+
spouseY ** Rs 5,09,640 ~ 5 Lacs+
** Rs 3,68,296 ~ 3 Lacs+
2017 - 2018 ** Rs 4,00,302 ~ 4 Lacs+
2016 - 2017 ** Rs 3,23,608 ~ 3 Lacs+
2015 - 2016 ** Rs 2,69,485 ~ 2 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 Bahadurganj PS Case No 279/2014 GR No 2059/2014 CJM Kishanganj386, 504, 34 Yes 02 Oct 2016No

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 Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 3,00,000  3 Lacs+

10,000  10 Thou+

NilNilNilNil Rs 3,10,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
6,47,916  6 Lacs+

BOB Bhoradah
19,993  19 Thou+

UBGB Baharuganj
3,710  3 Thou+

UBGB Baharuganj
2,572  2 Thou+

SBI Baharurganj
5,38,363  5 Lacs+

CBI Baharurganj
14,67,908  14 Lacs+

Bandhan Bank Baharuganj
8,78,193  8 Lacs+

Bandhan Bank Baharuganj
71,525  71 Thou+

HDFC Kishanganj
67,155  67 Thou+

CBI Baharuganj
1,58,364  1 Lacs+

CBI Baharuganj
30,031  30 Thou+

NilNilNilNil Rs 38,85,730
38 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,00,000  3 Lacs+

LIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

LIC
2,00,000  2 Lacs+

LIC
10,00,000  10 Lacs+

LIC
12,00,000  12 Lacs+

Reliance Policy No
8,19,169  8 Lacs+

Reliance Life Insurance
3,41,121  3 Lacs+

Reliance Life Insurance
94,000  94 Thou+

NilLIC
6,00,000  6 Lacs+

LIC
1,00,000  1 Lacs+

LIC
6,00,000  6 Lacs+

Nil Rs 54,54,290
54 Lacs+
vPersonal loans/advance given Steel Bricks Field
5,49,246  5 Lacs+

NilNilNilNilNil Rs 5,49,246
5 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner
30,76,000  30 Lacs+

JCB
22,23,000  22 Lacs+

JCB
26,20,000  26 Lacs+

Bullet
1,25,000  1 Lacs+

Tractor Sonalika
4,60,000  4 Lacs+

Tractor Sonalika
4,25,099  4 Lacs+

NilNilNilNilNil Rs 89,29,099
89 Lacs+
viiJewellery (give details weight value)Diamond Ring
1,00,000  1 Lacs+

Gold Ornaments Wt 200gm
12,00,000  12 Lacs+

Silver 1 KG
70,000  70 Thou+

NilNilNilNil Rs 13,70,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,74,53,213  1 Crore+ 17,45,152  17 Lacs+ Nil 7,00,000  7 Lacs+ 6,00,000  6 Lacs+ Nil Rs 2,04,98,365
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,74,53,213
1 Crore+
Rs 17,45,152
17 Lacs+
Nil
Rs 7,00,000
7 Lacs+
Rs 6,00,000
6 Lacs+
Nil
Rs 2,04,98,365
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1.Mauja 2.Mauja 3.Mauja 4.Mauja 5.Mauja Date of Purchase 02.02.2015, 21.02.2018
Total Area 10 Acers 78 D
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1023000.00
Development Cost 0.00
1,60,00,000  1 Crore+

Mauja
Total Area 2Acer 69 D
Built Up Area
Whether Inherited N
Purchase Date 2019-08-14
Purchase Cost 4131000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 2,05,00,000
2 Crore+
iiNon Agricultural LandMauja Sardaa
Total Area 66D
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMauja Stal Nihar
Total Area 3500Sq.Ft
Built Up Area 2400Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,18,00,000  2 Crore+ 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 2,63,00,000
2 Crore+
Totals Calculated Rs 2,18,00,000
2 Crore+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 2,63,00,000
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 / FIsCBI Bahadurganj C.C.
15,00,000  15 Lacs+

HDFC Kishanganj, Auto Loan
19,09,034  19 Lacs+

Tractor Loan from HDFC Kishanganj
1,78,046  1 Lacs+

JCB Laon from HDFC Kishanganj
13,54,984  13 Lacs+

Tractor Loan Chola
3,67,632  3 Lacs+

NilNilNilNilNil Rs 53,09,696
53 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,09,696  53 Lacs+ Nil Nil Nil Nil Nil Rs 53,09,696
53 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 53,09,696
53 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 53,09,696
53 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 & Business
Spouse House Wife



Sources Of Income (Details)

Self Agriculture and Business
Spouse Agriculture Work
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.