MD RAGHIB
SIKTI (ARARIA)
Party:Jan Suraaj Party
S/o|D/o|W/o: Md. Karim
Age: 48
Name Enrolled as Voter in: 51 Sikti constituency, at Serial no 114 in Part no 311
Self Profession:Agriculture, Business
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 10th Pass
Matric from Zakir Academy Dehti Bihar Year 1992
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2024 - 2025 | 2024 - 2025 ** Rs 8,47,620 ~ 8 Lacs+
2023 - 2024 ** Rs 9,81,310 ~ 9 Lacs+
2022 - 2023 ** Rs 8,14,260 ~ 8 Lacs+
2021 - 2022 ** Rs 4,84,170 ~ 4 Lacs+
2020 - 2021 ** Rs 5,06,900 ~ 5 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | 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 False statement in connection with an election (IPC Section-171G)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Punishment for extortion (IPC Section-384)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 3 charges related to Punishment for wrongful restraint (IPC Section-341)
- 3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 150/2015 | Special Case SC/ST -142/2021 | A.D.J.-I | IPC | 341, 342, 323, 147, 148, 149, 504 | Section 3(i)x SC/ST Act | No | 05 Feb 2016 | No | | |
| 2 | Palasi PS. Case No. 64/16 | GR No. 1167/2016 | ACJM-I | IPC | 171G | Section 3/4 PDPP Act. | Yes | 07 Apr 2017 | No | | |
| 3 | Palasi PS. Case No. 194/19 | ST 696/25 | ADJ-IV | IPC | 341, 323, 307, 385, 379, 427, 504, 34 | | Yes | 16 Dec 2022 | No | | |
| 4 | Palasi PS. Case No. 155/21 | GR No. 2237/2021 | ACJM-I | IPC | 341, 342, 323, 384, 504, 506, 34 | | Yes | 18 Oct 2022 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank Araria Br.
5,000 5 Thou+
SBI Current A/c Araria Br.
13,548 13 Thou+
BOB Araria Br.
60,000 60 Thou+
Araraia Br.
35,000 35 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,13,548
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Motorcycle TVS Star City Model 2006 Reg. No. BR38A8411
45,000 45 Thou+
Motorcycle Bullet Model 2016 Reg.No. BR38J2165
1,65,000 1 Lacs+
Motorcycle Scooty Activa Model 2014 Reg.No. BR38AE9790
1,15,000 1 Lacs+
Four Wheeler Car Wagon R Model 2021 Reg. No. BR38Z3801
7,50,000 7 Lacs+
Bolero Model 2007 Reg.No. BR11E2952
6,50,000 6 Lacs+
Mahindra Max Picup Model 2008 Reg.No. BR11E7077
5,50,000 5 Lacs+
Tractor Model 2008 Reg.No. BR3886523
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 27,75,000
27 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 25 Gr. Gold Jewellery
3,00,000 3 Lacs+
500 Gr. Silver
75,000 75 Thou+
| Nil | Nil | Nil | Nil | Rs 3,75,000
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 29,88,548 29 Lacs+ | 4,25,000 4 Lacs+ | Nil | Nil | Nil | Nil | Rs 34,13,548
34 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 29,88,548
29 Lacs+ | Rs 4,25,000
4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 34,13,548
34 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | (i) Village - Dehati (ii) Village - Belwa, (iii) Basantpur (iv) Village - Kakorwa,
Total Area 2 Acre 87 Decimal 619 Sq.Kadi
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000 65 Lacs+
| Village Dehati Khata No. 361 Khasra No. 6968, Khata No. 209 Khsra No. 6966, Khata No. 024 Khasra No. 6967, Area 6.660 Dismal 1114 - Date of Purchase 06-02-2019- Cost Rs. 47000/-, Area 36.064 Decimal - 1788 Date of Purchase 19-02-2018 Cost of Land Rs. 178000/-
Total Area 42.724 Dismal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Marnpur Bazar 1468, 1469 (House, Shop & Showroom Land )
Total Area 5000 Sq.ft.
Built Up Area 3000 Sq.ft.
Whether Inherited N
Purchase Date 2022-08-21
Purchase Cost 155000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| iv | Residential Buildings | 292 Date of Purchase 04-05-2022, 14-02-2023
Total Area 36.100 Dismal
Built Up Area 3500 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2888000.00
Development Cost 0.00
95,00,000 95 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 95,00,000
95 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,85,00,000 1 Crore+ | 15,00,000 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| Totals Calculated | Rs 1,85,00,000
1 Crore+ | Rs 15,00,000
15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,00,00,000
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 | BOB Araria Nagar Loan ,
30,00,000 30 Lacs+
Axis Bank Araria
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 70,00,000 70 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 70,00,000
70 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 70,00,000
70 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 70,00,000
70 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, Business |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Agriculture & Commercial Establishment (Petrol Pump Dehti and Patgena) |
| 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 |
|
|
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.
