Bihar 2020
MD ITTEFAQUE ALAM
KASBA (PURNIA)
Party:IND
S/o|D/o|W/o: Ayub Ali
Age: 43
Name Enrolled as Voter in: 58 Kasba (Bihar) constituency, at Serial no 35 in Part no 97
Self Profession:Business Man & Social Worker
Spouse Profession:Business Women & House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Others
Wastania
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 20,57,160 ~ 20 Lacs+
2017 - 2018 ** Rs 19,08,380 ~ 19 Lacs+
2016 - 2017 ** Rs 18,81,260 ~ 18 Lacs+
2015 - 2016 ** Rs 18,63,480 ~ 18 Lacs+
2014 - 2015 ** Rs 18,90,820 ~ 18 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,94,300 ~ 4 Lacs+
2017 - 2018 ** Rs 4,48,270 ~ 4 Lacs+
2016 - 2017 ** Rs 3,59,960 ~ 3 Lacs+
2015 - 2016 ** Rs 3,08,710 ~ 3 Lacs+
2014 - 2015 ** Rs 2,97,380 ~ 2 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 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 Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | PS K. Nagar Case No. 34/10 | Gr. No. 249/10 | ACJM Purnia | 147, 148, 149, 341, 504, 332 | | Yes | 19 Sep 2014 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 75,000 75 Thou+
| Nil | Nil | Nil | Nil | Rs 1,75,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI ADB Araria SB Ac No-37957668692
46,919 46 Thou+
PNB Araria SB AC No-4933002100000408
22,451 22 Thou+
Bandhan Bank Araria SB Ac No-52190059329335
4,24,298 4 Lacs+
FD in SBI
63,85,936 63 Lacs+
| HDFC Bank Araria SB Ac No-50100003990872
1,71,130 1 Lacs+
Bandhan Bank Araria SB Ac No-50160006808320
12,682 12 Thou+
| Nil | Bandhan Bank Araria SB Ac No-50160015147524
9,784 9 Thou+
| Bandhan Bank Araria SB Ac No-50180008030250
1,57,124 1 Lacs+
| Nil | Rs 72,30,324
72 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Investment in Proprietorship Firm M/S Dolphin Enterprises
1,35,12,393 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,35,12,393
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | HDFC Policy No-15681892 SV
6,03,381 6 Lacs+
SBI Life Policy No-2B595251510
30,00,000 30 Lacs+
Max Network Life
60,000 60 Thou+
SBI Life Policy
1,00,000 1 Lacs+
| LIC Policy 848244518
3,87,546 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,50,927
41 Lacs+ |
| v | Personal loans/advance given | Sundry Debtors
23,87,421 23 Lacs+
Advanced Against
11,49,840 11 Lacs+
| Ittefaque Spouse
1,06,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 36,43,261
36 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Chevrolet Beat Year 2010 Reg No-BR-11K-3041
3,90,442 3 Lacs+
Hero Glamour Year 2011 Reg No-BR-11K4421
97,111 97 Thou+
Mahindra Bolero Year 2015 Reg No-BR11V-7737
4,19,657 4 Lacs+
Hyundai Creta Car Year 2015 Reg No-BR-38J-0001
6,65,295 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,72,505
15 Lacs+ |
| vii | Jewellery (give details weight value) | 20 Gram Gold
1,00,000 1 Lacs+
| 65 Gram Gold
3,25,000 3 Lacs+
500 Gram Silver
25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 4,50,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | House Hold & Other Misc
3,05,479 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,05,479
3 Lacs+ |
| Gross Total Value (as per Affidavit) | 2,97,70,623 2 Crore+ | 11,02,358 11 Lacs+ | Nil | 9,784 9 Thou+ | 1,57,124 1 Lacs+ | Nil | Rs 3,10,39,889
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,97,70,623
2 Crore+ | Rs 11,02,358
11 Lacs+ | Nil
| Rs 9,784
9 Thou+ | Rs 1,57,124
1 Lacs+ | Nil
| Rs 3,10,39,889
3 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Gadhia Khasra No-1033
Total Area 1.49 Acres
Built Up Area
Whether Inherited N
Purchase Date 1979-05-10
Purchase Cost 5000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| ii | Non Agricultural Land | Gadhia Khasra No-2799
Total Area 1307 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-11-20
Purchase Cost 135000.00
Development Cost 0.00
1,50,000 1 Lacs+
Gadhia Khasra No-2800
Total Area 2700 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-11-20
Purchase Cost 52667.00
Development Cost 0.00
65,000 65 Thou+
Rampur Kodarkatti,Khasra No-4060
Total Area 78401 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-06-27
Purchase Cost 1800000.00
Development Cost 0.00
25,00,000 25 Lacs+
Kakordwa Khasra No-398
Total Area 7775 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-30
Purchase Cost 3927000.00
Development Cost 0.00
60,00,000 60 Lacs+
Sisona Kh No-1039
Total Area 5532 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-05-21
Purchase Cost 252000.00
Development Cost 0.00
5,15,000 5 Lacs+
Sisona Kh No-1037
Total Area 1372 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-09
Purchase Cost 630000.00
Development Cost 0.00
10,00,000 10 Lacs+
Rampur Kodarkatti Kh No-4060
Total Area 8711 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-07-06
Purchase Cost 1600000.00
Development Cost 0.00
16,00,000 16 Lacs+
| Jabanpur Kh No-235
Total Area 4233 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-07-22
Purchase Cost 769500.00
Development Cost 0.00
15,00,000 15 Lacs+
Sadubaili Kh No-497
Total Area 33103 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Belouri Kh No-98
Total Area 2787 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-11-23
Purchase Cost 884000.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Rs 1,65,30,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Madhopara Kh No-565
Total Area 2526 Sq Ft
Built Up Area 1595 Sq Ft
Whether Inherited N
Purchase Date 2015-06-06
Purchase Cost 2864000.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,38,30,000 1 Crore+ | 85,00,000 85 Lacs+ | Nil | 12,00,000 12 Lacs+ | Nil | Nil | Rs 2,35,30,000
2 Crore+ |
| Totals Calculated | Rs 1,38,30,000
1 Crore+ | Rs 85,00,000
85 Lacs+ | Nil
| Rs 12,00,000
12 Lacs+ | Nil
| Nil
| Rs 2,35,30,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI CC Ac No-33331517213
46,49,568 46 Lacs+
L & T Fin Ltd
36,79,571 36 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 83,29,139
83 Lacs+ |
| Loans due to Individual / Entity | Jareena Khatoon
1,06,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,06,000
1 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 84,35,139 84 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 84,35,139
84 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 84,35,139
84 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 84,35,139
84 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 | Business Man & Social Worker |
| Spouse | Business Women & House Wife |
|
|
Sources Of Income (Details)
| Self | Trading |
| Spouse | Trading |
| 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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