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HomeBihar 2020AURANGABADRAFIGANJMOHAMMAD NEHALUDDIN(Criminal & Asset Declaration)

Bihar 2020

MOHAMMAD NEHALUDDIN (Winner)

RAFIGANJ (AURANGABAD)
Party:RJD
S/o|D/o|W/o: Mohammad Kamaluddin
Age: 70
Address: Vill. Chatarghat, Post. Laxmipur, District Gaya, Bihar
Name Enrolled as Voter in: 232 Belaganj (Bihar) constituency , at Serial no 241 in Part no 169
Email:

Self Profession:Pension (Ex. MLA)
Spouse Profession:Nil

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,28,55,279 ~1 Crore+
Liabilities:Nil

Educational Details


10th Pass
Madhyamik From Bihar Education Board Patna in Year 1966


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,26,110 ~ 6 Lacs+
2018 - 2019 ** Rs 3,81,620 ~ 3 Lacs+
2017 - 2018 ** Rs 3,82,810 ~ 3 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 3,78,100 ~ 3 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
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 Compl. 4(C)/1999 Smt. Ritu Kumari J.M 1st Class Patna406, 420, 409, 120B Date of Cognizance : 09.12.1999 No Yes

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 Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 45,000  45 Thou+

40,000  40 Thou+

NilNilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/c No. 39711873141
20,000  20 Thou+

SBI A/c No. 3043247556
3,60,279  3 Lacs+

Canara Bank A/c No. 251910101436
20,000  20 Thou+

NilNilNilNilNil Rs 4,00,279
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Indica Car BR1AE 7235
3,50,000  3 Lacs+

Scorpio BR01PG 1637
9,00,000  9 Lacs+

NilNilNilNilNil Rs 12,50,000
12 Lacs+
viiJewellery (give details weight value)Nil50 Gms Gold
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
3,00,000  3 Lacs+

Rifle
70,000  70 Thou+

NilNilNilNilNil Rs 3,70,000
3 Lacs+
Gross Total Value (as per Affidavit) 20,65,279  20 Lacs+ 2,90,000  2 Lacs+ Nil Nil Nil Nil Rs 23,55,279
23 Lacs+
Totals (Calculated as Sum of Values) Rs 20,65,279
20 Lacs+
Rs 2,90,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 23,55,279
23 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 LandChatarghat P. No. 1370, 1373, Area- 84 D,(2) Keshru Dharampur, Area- 3A,10D (3) Chatarghat 167,74 Area- 2A 85D(4) Laxmipur 437, Area- 25 D
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-12-28
Purchase Cost 305000.00
Development Cost 0.00
50,00,000  50 Lacs+

Laxmipur P.No. 4658
Total Area 36D
Built Up Area
Whether Inherited N
Purchase Date 2004-02-06
Purchase Cost 25000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiNon Agricultural LandSultanpur Kala P.No. 661
Total Area 2722 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-17
Purchase Cost 830000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNilNil Rs 32,00,000
32 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsChatarghat P.No. 1347, 1354
Total Area 8D
Built Up Area 4D
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 800000.00
18,00,000  18 Lacs+

NilNilNilNilNil Rs 18,00,000
18 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,00,000  1 Crore+ 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 1,05,00,000
1 Crore+
Totals Calculated Rs 1,00,00,000
1 Crore+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 1,05,00,000
1 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Pension (Ex. MLA)
Spouse Nil



Sources Of Income (Details)

Self Pension
Spouse Nil
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.