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HomeBihar 2020ARARIAARARIAMD. MOUSTAQ ALAM(Criminal & Asset Declaration)

Bihar 2020

MD. MOUSTAQ ALAM

ARARIA (ARARIA)
Party:Apna Kisan Party
S/o|D/o|W/o: Wajuddin
Age: 45
Name Enrolled as Voter in: 49 Araria (Bihar) constituency , at Serial no 702 in Part no 206

Self Profession:Kashtakari
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 38,86,941 ~38 Lacs+
Liabilities:Rs 4,00,000 ~4 Lacs+

Educational Details


5th Pass
Madarasa Class 05 Year 1989 Ibrahim Shamsul Ulum, Chandradei, Araria Bihar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Araria R.S. Police Station Case No - 232/13 ST-232/14 ADJ-III147, 148, 149, 341, 323, 342, 425, 324, 307, 380, 506 Yes 26 Feb 2015No
2 Araria Police Station Case No. 751/19 GR 55666/19 CJMSection 4/21 Bihar Mines & Mineral Act 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

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Mischief (IPC Section-425)
1 charges related to Extension of Code to extra-territorial offences. (IPC Section-4)
1 charges related to Public Servant (IPC Section-21)

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 1,30,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank Branch Araria A/c No. 610802010010032
60  

State Bank of India F.D.B.A/c No. 34722922058
 

United Bank of India A/c No. 1208010136143
881  8 Hund+

NilNilNilNil Rs 941
9 Hund+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 01122993
52,000  52 Thou+

Jeevan Laksha Policy No. 597519480
44,000  44 Thou+

NilNilNilNilNil Rs 96,000
96 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motorcycle Hero Honda 2011 Registration No. BR39H/4450
60,000  60 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,86,060  2 Lacs+ 50,881  50 Thou+ Nil Nil Nil Nil Rs 3,36,941
3 Lacs+
Totals (Calculated as Sum of Values) Rs 2,86,060
2 Lacs+
Rs 50,881
50 Thou+
Nil
Nil
Nil
Nil
Rs 3,36,941
3 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 LandVillage Chandardai A/c 164, 166 Khesara
Total Area 8 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-11-01
Purchase Cost 116000.00
Development Cost 800000.00
8,00,000  8 Lacs+

Village Chandardai A/c No. 504 Khesara
Total Area 2 Acre 36 D.
Built Up Area
Whether Inherited N
Purchase Date 2017-05-03
Purchase Cost 1134000.00
Development Cost 1200000.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVillage Chandardai A/c No. 164 Khesara 1883
Total Area 21 D. 375 Sq.Kadi
Built Up Area 16 D.
Whether Inherited N
Purchase Date 2014-06-27
Purchase Cost 200000.00
Development Cost 1000000.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,50,000  35 Lacs+ Nil Nil Nil Nil Nil Rs 35,50,000
35 Lacs+
Totals Calculated Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 35,00,000
35 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUnion Bank of India, Araria Branch Loan
1,00,000  1 Lacs+

State Bank of India ADB Araria Loan
3,00,000  3 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,00,000  4 Lacs+ 2,28,556  2 Lacs+ Nil Nil Nil Nil Rs 6,28,556
6 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 4,00,000
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,00,000
4 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 Kashtakari
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.