MD SHAHNAWAZ ALAM
BAISI (PURNIA)
Party:Jan Suraaj Party
S/o|D/o|W/o: Md. Usman
Age: 50
Name Enrolled as Voter in: 57-Baisi constituency, at Serial no 157 in Part no 245
Self Profession:Shahi Bricks and Nawaz Traders, Business
Spouse Profession:Nil
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate Professional
L.L.B. from C.M.C Araria College 2023, B.Sc. from Magadh University Bodhgaya in 1997
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 7,04,940 ~ 7 Lacs+
2023 - 2024 ** Rs 4,98,440 ~ 4 Lacs+
2022 - 2023 ** Rs 5,32,920 ~ 5 Lacs+
2021 - 2022 ** Rs 5,14,310 ~ 5 Lacs+
2020 - 2021 ** Rs 5,34,110 ~ 5 Lacs+ |
| spouse | N | 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 Punishment for bribery (IPC Section-171E)
- 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 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 Danger or obstruction in public way or line of navigation (IPC Section-283)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
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 | Baisi Police Station Case No.283/19 | | C.J.M. Purnia | IPC | 147, 341, 149, 283, 353 | | Yes | 02 Sep 2022 | No | | |
| 2 | Baisi Police Station Case No.64/19 | | C.J.M. Purnia | IPC | 171E, 188 | | No | | No | | |
| 3 | Angarh Police Station Case No.19/20 | | Shri Shahnawaz Ansari J.M.F.C. Purnia | IPC | 188, 269, 171H | | No | | 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 | 48,000 48 Thou+
| 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Rs 93,000
93 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving A/c
1,00,000 1 Lacs+
Current A/c
1,00,000 1 Lacs+
| Saving A/c
25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 2,25,000
2 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.) | 1 Car Swift BR11Q4404 Year 2014
6,50,000 6 Lacs+
1 Scorpio BR11BQ4426
21,00,000 21 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 27,50,000
27 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 50 gm.
4,00,000 4 Lacs+
Silver 500 gm.
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Nil | Rs 0
|
| Totals (Calculated as Sum of Values) | Rs 29,98,000
29 Lacs+ | Rs 9,70,000
9 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 39,68,000
39 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 | 5 Plot
Total Area 1 acre 43 dismil
Built Up Area
Whether Inherited N
Purchase Date 2012-03-13
Purchase Cost 280000.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| ii | Non Agricultural Land | 3, Purchase dates 12-12-2008, 10-02-2009, 03-07-2007
Total Area 1 acre 86 dismil
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 0.00
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 13,00,000 13 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 13,00,000
13 Lacs+ |
| Totals Calculated | Rs 13,00,000
13 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 13,00,000
13 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 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 | Canara Bank C.C.
20,00,000 20 Lacs+
KCC
10,00,000 10 Lacs+
Axis Bank Car loan
16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 46,00,000
46 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) | 46,00,000 46 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 46,00,000
46 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 46,00,000
46 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 46,00,000
46 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 | Shahi Bricks and Nawaz Traders, Business |
| Spouse | Nil |
|
|
Sources Of Income (Details)
| Self | Bricks Business |
| 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.
