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HomeBihar 2020SHEIKHPURASHEIKHPURAIMAM GHAZALI(Criminal & Asset Declaration)

Bihar 2020

IMAM GHAZALI

SHEIKHPURA (SHEIKHPURA)
Party:LJP
S/o|D/o|W/o: Ahsan Imam
Age: 42
Address: Village & PO Chewada, PS & Anchal Chewada, District Sheikhpura, State Bihar-811304
Name Enrolled as Voter in: 169 Sheikhpura (Bihar) constituency , at Serial no 750 in Part no 216
Email:Imamg@rediffmail.com

Self Profession:Agriculture & Social Worker
Spouse Profession:Housewife & Social Worker


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 6,48,11,154 ~6 Crore+
Liabilities:Rs 58,18,961 ~58 Lacs+

Educational Details


Post Graduate
MBA from Lalit Narayan Mithila University Darbhanga in Year 1998, BA from Gaya College Gaya, Magadh University Gaya in year 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,34,240 ~ 8 Lacs+
2018 - 2019 ** Rs 6,33,807 ~ 6 Lacs+
2017 - 2018 ** Rs 8,43,486 ~ 8 Lacs+
2016 - 2017 ** Rs 7,73,898 ~ 7 Lacs+
2015 - 2016 ** Rs 5,79,400 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,93,450 ~ 2 Lacs+
2017 - 2018 ** Rs 2,66,684 ~ 2 Lacs+
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 Chewara PS Case No 29/2019 GR. No. 909/19 S.D.J.M Sheikhpura147, 148, 149, 341, 323, 327, 406, 420, 504, 506 Section 27 Arms Act No No
2 Chewara PS Case No 08/2020 GR. No. 51/20 S.D.J.M Sheikhpura147, 148, 149, 323, 379, 504, 342, 341, 448, 324, 354B, 290, 506 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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)

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+

55,000  55 Thou+

NilNilNilNil Rs 1,55,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank A/c No. 05541000062177
23,133  23 Thou+

A/c No. 50100180087756
28,953  28 Thou+

A/c No. 5020003349438
46,09,004  46 Lacs+

HDFC A/c No. 05023029946799
6,380  6 Thou+

Joint A/c No. 01861870000957
61,182  61 Thou+

NilNilNilNil Rs 47,28,652
47 Lacs+
iiiBonds, Debentures and Shares in companiesMax Life Insurance No. 274428598, 2745530930
3,67,500  3 Lacs+

HDFC Life Policy No. 20770166, 189608164
7,50,000  7 Lacs+

NilNilNilNilNil Rs 11,17,500
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No. 266366855
75,000  75 Thou+

NilNilNilNilNil Rs 75,000
75 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Volkswagen Ettacar Reg. No. UK 07AH 4359
5,00,000  5 Lacs+

Fortuner Reg. No. BR01CY 003
1,60,000  1 Lacs+

NilNilNilNilNil Rs 6,60,000
6 Lacs+
viiJewellery (give details weight value)50 Gms Gold Kgs Silver
3,00,000  3 Lacs+

250 Gms Gold, 2 Kgs Silver
13,50,000  13 Lacs+

NilNilNilNil Rs 16,50,000
16 Lacs+
viiiOther assets, such as values of claims / interestsD.B.B.L Gun No. 100013
40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
Gross Total Value (as per Affidavit) 83,99,972  83 Lacs+ 14,11,182  14 Lacs+ Nil Nil Nil Nil Rs 98,11,154
98 Lacs+
Totals (Calculated as Sum of Values) Rs 69,59,970
69 Lacs+
Rs 14,66,182
14 Lacs+
Nil
Nil
Nil
Nil
Rs 84,26,152
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandChewada Ps. 305, Khata No. 41, 51, 223, 43, 410, 499, 407
Total Area 7 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Paternal Property
Total Area 6 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandPaternal Property Muaza Chewada Ps. No. No. 305, 42, 879, Date of Purchase- 3.12.2018, 10.10.2019, 4.01.2019, 27.12.2019
Total Area 2600 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 28203000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Salimpur Ps. No. 137, Khata No. 916,
Total Area 1100 Sq.ft
Built Up Area 1100 Sq.ft
Whether Inherited N
Purchase Date 2014-08-20
Purchase Cost 495000.00
Development Cost 0.00
49,50,000  49 Lacs+

NilNilNilNilNil Rs 49,50,000
49 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,50,00,000  4 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Nil Rs 5,50,00,000
5 Crore+
Totals Calculated Rs 4,49,50,000
4 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,49,50,000
5 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 / FIsAxis Bank Patna Home Loan
31,50,000  31 Lacs+

HDFC Patna Gold Loan
6,75,000  6 Lacs+

HDFC
18,06,761  18 Lacs+

Bajaj Finance
1,11,000  1 Lacs+

NilNilNilNil Rs 57,42,761
57 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 56,31,716  56 Lacs+ 1,11,000  1 Lacs+ Nil Nil Nil Nil Rs 57,42,716
57 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 Dues 76,200  76 Thou+

NilNilNilNilNil Rs 76,200
76 Thou+
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 57,07,961
57 Lacs+
Rs 1,11,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 58,18,961
58 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 Housewife & Social Worker



Sources Of Income (Details)

Self Agriculture & Business
Spouse Housewife & Cottage industries
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.