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HomeJammu Kashmir 2024RAJOURIBUDHAL (ST)CHOWDHARY ZULFKAR ALI(Criminal & Asset Declaration)

Jammu Kashmir 2024

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CHOWDHARY ZULFKAR ALI

BUDHAL (ST) (RAJOURI)
Party:BJP
S/o|D/o|W/o: Late Sh. Mohammed Hussain Chowdhary
Age: 55
Name Enrolled as Voter in: Budhal (Jammu and Kashmir) constituency, at Serial no 456 in Part no 86

Self Profession:Political Activist, Advocate
Spouse Profession:Housewives

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 22,39,91,616 ~22 Crore+
Liabilities: Rs 39,15,000 ~39 Lacs+

Educational Details


Category: Post Graduate
MBA IGNOU Year 2008, L.L.M From Jammu University Year 2004

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 26,17,900 ~ 26 Lacs+
2022 - 2023 ** Rs 16,89,080 ~ 16 Lacs+
2021 - 2022 ** Rs 22,81,250 ~ 22 Lacs+
2020 - 2021 ** Rs 26,55,750 ~ 26 Lacs+
None ** Rs 0 ~
spouseYNoneNone ** 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 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 36/2013, 20/challan dated 02-09-2015 Special Judge Anticorruption Jammu IPC 420, 468, 471, 120B U/Sec 5(2), PC Act., The candidate has clean past record and address of and has never committed any offence Station nor involved in the commission or omission of any offence till 24-05- 2024. However the learned special Judge Anticorruption Jammu during the trial of final report bearing no.20/challan dated 02-09-2015 titled state V/s B.A. Dar & Anr. The learned special Judge Anticorruption Jammu vide order dated 24-05-2024 issued Notice to the candidate. The order dated 24-05-2024 was challenged before the Honble high court of J&K & Ladakh at Jammu and the Honble High court vide its order dated 03-06- 2024 stayed the operation of order dated 24-05-2024. however the learned special judge anticorruption vide order dated 11-01-2023 directed the further investigation by constituting SIT headed by the IPS officer, during further investigation no evidence was found against the candidate and even the sit has not arrayed the candidate as an accused in the charge sheet but the learned special Judge anticorruption Jammu issued Notice to appear before the court. Since the Order was bad in the eyes of law, so the Hon, ble High court has stayed the same. No Yes Honorable high court of J&K & Ladakh at Jammu and the Honble High court

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR in Jammu & Kashmir Bank Ltd.
1,40,30,540  1 Crore+

SBI ,
69,78,993  69 Lacs+

PNB Sainik Col Jammu
86,97,931  86 Lacs+

J & K Bank Jawahar Nagar Expenditure A/c
6,04,176  6 Lacs+

FDR in Jammu & Kashmir Bank Ltd.
1,94,000  1 Lacs+

NilFDR PNB Sainik Col Jammu
2,50,000  2 Lacs+

NilNil Rs 3,07,55,640
3 Crore+
iiiBonds, Debentures and Shares in companies900 shares of J& K Bank
0*(Value Not Given)  

NilNilNilNilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Met life insurance policy
1,50,000  1 Lacs+

Insurance policy
2,50,000  2 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio JK02BQ1111 year 2016
5,00,000  5 Lacs+

Creta 5 DL5CQ 5472
5,00,000  5 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)Nil1200 gms gold jewellery
1,00,00,000  1 Crore+

Nil2.40 gms. gold jewellery
15,00,000  15 Lacs+

NilNil Rs 1,15,00,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,22,11,640  3 Crore+ 1,03,44,000  1 Crore+ Nil 17,50,000  17 Lacs+ Nil Nil Rs 4,43,05,640
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,22,11,640
3 Crore+
Rs 1,03,44,000
1 Crore+
Nil
Rs 17,50,000
17 Lacs+
Nil
Nil
Rs 4,43,05,640
4 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 Landat village Tralla Tehsil Koteranka Residential under Khasra Number 142, 315, House at Roop 341, 677, 155, 605, 180 Nagar Jammu Approximately my Share measuring about 200 Kanals at Joint Ownership with 1/3rd share price1,02,30,000/- 15 Kanal Agriculture land at village Sanukote. Cost of the land amount 70 lacs Plot No. 57 Sector 1 with build-up area of about 3000 sqft. Costing is 82,05,000/-
Total Area 25 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,84,35,000  1 Crore+

Residential House at Roop Nagar Jammu Plot No. 57 Sector 1 with build-up area of about 3000 sqft. Costing village Sanukote.Cost of the land amount 70 lacs is 82,05,000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 2,54,35,000
2 Crore+
iiNon Agricultural Land(i) At Revenue Village Chowadhi under Khasra No. 1084 measuring 8 Kanals 9 Marlas. Location( s) Survey number(s) Approx. Cost of the land is Rs. 65217100/- (ii) Land measuring 2.5 kanals at revenue village Dhanidhar approximately cost of Rs. 38 lacs
Total Area 11641sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 1750000.00
Development Cost 0.00
6,90,17,100  6 Crore+

NilNilNilNilNil Rs 6,90,17,100
6 Crore+
iiiCommercial Buildings(i) At Revenue Village Chowadhi situated at Sainik Colony Sec. D under Khasra N.: 882 measuring 3 Kanals with builtup area 14000 sqft. Approx. Cost of the land is Rs. 26460000/- and building after depreciation Rs. 14396200 (Year of Construction: 2005) (ii) Commercial Hall at village Chowadhi. Area Approx. 20,000 sqft. Estimate Cost after depreciation is Rs. 22035000/- (iii) 4 Nos of Commercial shops at Palka Bazar Aquaf Market Jammu. Approx. cost of the shops is Rs, 1,20,00000/- (iv) BPCL OUTLET (Petrol Pump) Dealership of B.P.C.L at Railway Road Trikutta Nagar on commission basis as per sale. (v) A commercial shop at Fruit Complex Rajouri Approxy. Cost of the Shop is 5 lacs. Purchased year 2003 to 2017 for all
Total Area (i) 14000 sqft aprox. Area (total measurementin sq. ft.) (ii) 20000 Sqft, Approx. (iii) 800 Sqft Approx (iv) 300 Sqft Approx.
Built Up Area 35100 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4055000.00
Development Cost 28900000.00
5,50,59,700  5 Crore+

NilNilNilNilNil Rs 5,50,59,700
5 Crore+
ivResidential Buildings(i) Plot No. 58 and 59 Sector 1 Roop Nagar Jammu measuring 2 Kanals with Builtup area 4000 sqft. Approx. Cost of land and building is Rs. 2,crores. (ii) Residential House at Dhani Dhar Rajouri is 10 Marlas cost amount is Rs 40 lacs, (iii) Friends Enclave Budgam Kashmir area measuring 1 Kanal with builtup area 2800 sqft. Approximately cost of RS 1 crore (iv) at 98/C East of Kailash Delhi a flat approximately cost of 58 Lacs. 17136 sqft. Purchased year 2003 to 2017 for all
Total Area 17136 sqft.
Built Up Area 9100 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15000000.00
Development Cost 3000000.00
3,98,00,000  3 Crore+

NilNilNilNilNil Rs 3,98,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,26,85,976  17 Crore+ 70,00,000  70 Lacs+ Nil Nil Nil Nil Rs 17,96,85,976
17 Crore+
Totals Calculated Rs 18,23,11,800
18 Crore+
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Nil
Rs 18,93,11,800
18 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 / FIsLoan
1,35,000  1 Lacs+

NilNilEducation loan Rs 7933000/-
13,00,000  13 Lacs+

Education Loan
4,50,000  4 Lacs+

Nil Rs 18,85,000
18 Lacs+
Loans due to Individual / EntityDues against credit cards
30,000  30 Thou+

Sundry Credits
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,30,000
20 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,65,000  21 Lacs+ Nil Nil 13,00,000  13 Lacs+ 4,50,000  4 Lacs+ Nil Rs 39,15,000
39 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 21,65,000
21 Lacs+
Nil
Nil
Rs 13,00,000
13 Lacs+
Rs 4,50,000
4 Lacs+
Nil
Rs 39,15,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Political Activist, Advocate
Spouse Housewives

Sources Of Income (Details)

Self Business, Agriculture & Professional income
Spouse Nil
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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