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HomeBihar 2020PURNIAKASBAMD ITTEFAQUE ALAM(Criminal & Asset Declaration)

Bihar 2020

MD ITTEFAQUE ALAM

KASBA (PURNIA)
Party:IND
S/o|D/o|W/o: Ayub Ali
Age: 43
Address: R/O At-Gadhia Ghat, Po-Gadhia Balua , Ps-K. Nagar, Dist Purnia Bihar,Pin 854303
Name Enrolled as Voter in: 58 Kasba (Bihar) constituency , at Serial no 35 in Part no 97
Email:dolphinsswaraj@rediffmail.com

Self Profession:Business Man & Social Worker
Spouse Profession:Business Women & House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,45,69,889 ~5 Crore+
Liabilities:Rs 84,35,139 ~84 Lacs+

Educational Details


Others
Wastania


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 PS K. Nagar Case No. 34/10 Gr. No. 249/10 ACJM Purnia147, 148, 149, 341, 504, 332 Yes 19 Sep 2014No

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 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)

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 1,00,000  1 Lacs+

75,000  75 Thou+

NilNilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 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+

NilBandhan 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+
iiiBonds, Debentures and Shares in companiesInvestment in Proprietorship Firm M/S Dolphin Enterprises
1,35,12,393  1 Crore+

NilNilNilNilNil Rs 1,35,12,393
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil 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+

NilNilNilNil Rs 41,50,927
41 Lacs+
vPersonal loans/advance given Sundry Debtors
23,87,421  23 Lacs+

Advanced Against
11,49,840  11 Lacs+

Ittefaque Spouse
1,06,000  1 Lacs+

NilNilNilNil Rs 36,43,261
36 Lacs+
viMotor 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+

NilNilNilNilNil Rs 15,72,505
15 Lacs+
viiJewellery (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+

NilNilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsHouse Hold & Other Misc
3,05,479  3 Lacs+

NilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGadhia 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+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandGadhia 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+

NilBelouri 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+

NilNil Rs 1,65,30,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMadhopara 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+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI CC Ac No-33331517213
46,49,568  46 Lacs+

L & T Fin Ltd
36,79,571  36 Lacs+

NilNilNilNilNil Rs 83,29,139
83 Lacs+
Loans due to Individual / EntityJareena Khatoon
1,06,000  1 Lacs+

NilNilNilNilNil Rs 1,06,000
1 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 84,35,139  84 Lacs+ Nil Nil Nil Nil Nil Rs 84,35,139
84 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 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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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.