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HomeJammu Kashmir 2024POONCHPOONCH HAVELIMASOOD AHMED(Criminal & Asset Declaration)

Jammu Kashmir 2024

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MASOOD AHMED

POONCH HAVELI (POONCH)
Party:IND
S/o|D/o|W/o: Mohd Shafi
Age: 61
Name Enrolled as Voter in: 89 Haveli Poonch (Jammu and Kashmir) constituency, at Serial no 394 in Part no 163

Self Profession:Contractor
Spouse Profession:Spouse 1- House Wife, Spouse 2- House Wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 38,27,52,161 ~38 Crore+
Liabilities: Rs 10,26,05,070 ~10 Crore+

Educational Details


Category: 10th Pass
Matric from HSS Poonch in 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 72,92,370 ~ 72 Lacs+
2021 - 2022 ** Rs 75,26,670 ~ 75 Lacs+
2020 - 2021 ** Rs 62,48,750 ~ 62 Lacs+
2019 - 2020 ** Rs 70,42,140 ~ 70 Lacs+
2018 - 2019 ** Rs 69,43,530 ~ 69 Lacs+
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 ~
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

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 45/18, PS ACB Rajouri (Jammu) ACB Court Rajouri IPC 120B, 201 Section 5(1)(d) RW 5(2) PC Act Svt. 2006 Yes 28 Oct 2021No

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 1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Poonch
1,15,50,000  1 Crore+

Co-Op. Bank, Surankote
8,42,733  8 Lacs+

HDFC Bank Poonch
70,000  70 Thou+

J&K Bank Main Branch Poonch
49,474  49 Thou+

ICICI Bank Poonch
12,717  12 Thou+

CDRs
8,03,000  8 Lacs+

FDRs
2,06,25,862  2 Crore+

CCR/BG
1,06,36,359  1 Crore+

LIC
6,90,000  6 Lacs+

Spouse 1- ICICI Bank Poonch
1,02,007  1 Lacs+

Spouse 2- J&K Bank Bithandi Jammu
15,540  15 Thou+

NilNilNilNil Rs 4,53,97,692
4 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PNB Met Life
4,48,883  4 Lacs+

PNB Met Life
2,52,568  2 Lacs+

HDFC Life
10,50,159  10 Lacs+

NilNilNilNilNil Rs 17,51,610
17 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)VMT 860 JCB 2012
25,23,000  25 Lacs+

Paver Finisher Amman Apolo 2014
20,53,325  20 Lacs+

EC 210 D Excavtor Volvo 2017
62,68,750  62 Lacs+

EC 210 D Excavtor Volvo 2017
62,20,000  62 Lacs+

EC 210 DL Volvo 2018
65,86,300  65 Lacs+

3DX Extra JCB 2018
25,50,000  25 Lacs+

EC 210 D Excavtor Volvo 2018
62,50,000  62 Lacs+

SD 110BA Volvo 2018
25,50,000  25 Lacs+

JK12A8503 Man 2018
28,50,000  28 Lacs+

JK12A8477 Man 2018
28,50,000  28 Lacs+

JK12A7454 Ashok Leyland 2018
25,50,000  25 Lacs+

JK02CF0074 Toyota 2019
32,97,000  32 Lacs+

Air Compressor Atlas 2019
6,25,000  6 Lacs+

JK12B5454 Ashok Leyland 2020
28,28,000  28 Lacs+

JK12B7654 Ashok Leyland 2020
28,28,000  28 Lacs+

JK12B8454 Ashok Leyland 2020
28,28,000  28 Lacs+

JK12B6454 Ashok Leyland 2020
22,09,375  22 Lacs+

M-Paver WM6 Amman Appolo 2021
30,09,000  30 Lacs+

JK12B9137 Excavator JCB 2021
42,50,000  42 Lacs+

JK12B9454 Ashok Leyland 2021
27,61,718  27 Lacs+

JK12B9157 Excavtor JCB 2021
42,50,000  42 Lacs+

JK12B7654 Ashok Leyland 2021
22,09,375  22 Lacs+

Crusher Propel 2022
72,99,418  72 Lacs+

Agro Fury Ajax 2022
45,80,087  45 Lacs+

JCB 205 LC JCB 2022
59,50,000  59 Lacs+

JCB 205 LC JCB 2022
59,50,000  59 Lacs+

JK12C0074 Mahindra 2022
15,69,190  15 Lacs+

Soil Compractor JCB 2023
38,25,000  38 Lacs+

JCB Rock Breaker JCB 2023
14,50,000  14 Lacs+

JCB Rock Breaker JCB 2023
14,50,000  14 Lacs+

JCB Rock Breaker JCB 2023
14,50,000  14 Lacs+

JS 210 JCB 2023
60,50,000  60 Lacs+

JS 210 JCB 2023
60,50,000  60 Lacs+

JS 210 JCB 2023
60,50,000  60 Lacs+

JS 210 JCB 2023
60,50,000  60 Lacs+

Crawler drill indus rock tool 2023
40,12,000  40 Lacs+

Roadmaster G9595 Mahindra 2023
50,19,266  50 Lacs+

Soil Compractor JCB 2023
38,25,000  38 Lacs+

Auto WM Plant Onkar 2023
32,45,000  32 Lacs+

Mobile Crusher Dhiman Engg. 2023
72,03,000  72 Lacs+

JK12C8554 Mahindra 2023
10,29,190  10 Lacs+

JK02DD9754 Volvo 2023
84,20,000  84 Lacs+

JK02DD9854 Tata 2023
44,26,464  44 Lacs+

JK02DD9054 Tata 2023
42,37,624  42 Lacs+

JK02DD8654 Tata 2023
44,26,464  44 Lacs+

JK12C7654 Mahindra 2023
9,73,000  9 Lacs+

JK02DC9654 Tata 2023
42,37,624  42 Lacs+

JK02DF7774 Jeep 2023
30,84,540  30 Lacs+

Compressor Chicago Pneumatic 2023
16,75,600  16 Lacs+

Gen Set JCB 2023
8,75,000  8 Lacs+

Gen Set JCB 2023
15,75,000  15 Lacs+

Mobile Crusher Dhiman Engg. 2023
42,48,000  42 Lacs+

JK02DK0074 Maruti Suzuki 2024
13,83,093  13 Lacs+

JK12D3232 Mahindra 2024
10,10,609  10 Lacs+

JK02DK9454 Ashok Leyland 2024
39,50,000  39 Lacs+

JK02DK9654 Ashok Leyland 2024
39,50,000  39 Lacs+

Batching Plant Schwing Stetter 2024
33,00,000  33 Lacs+

Bitumen Plant Onkar Enterprises 2024
47,96,000  47 Lacs+

JK12D5454 Ashok Leyland 2024
25,54,920  25 Lacs+

NilNilNilNilNil Rs 21,55,27,932
21 Crore+
viiJewellery (give details weight value)Nil234 gm
16,50,000  16 Lacs+

NilNilNilNil Rs 16,50,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,19,06,687  26 Crore+ 17,67,547  17 Lacs+ Nil Nil Nil Nil Rs 26,36,74,234
26 Crore+
Totals (Calculated as Sum of Values) Rs 26,27,09,687
26 Crore+
Rs 17,67,547
17 Lacs+
Nil
Nil
Nil
Nil
Rs 26,44,77,234
26 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 LandKalai, Sy. No. 1271min., Area 6 Marlas, Kalai Sy. No. 59, 94, 98, 95, 363, 174, 69min, 96min, 61, 175, 176, 100, 42, 171min, 176min, 42min, 713, 380min, 380, 170min, 171min, 169min, 1274/164min, 373/159, 1373/164, Area 4 Kanals 4 Marlas, Chandak, Sy. No. 1526/1388/444, 1532/1402/616, 1617/1112, 1317, 663, 662, 1131, 668, 666, 667, 664, 1271, 1112, 1316min, 1318min, Area 8 Kanal 4 Marla 1 Sarsai
Total Area 1.52 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
73,40,527  73 Lacs+

NilNilNilNilNil Rs 73,40,527
73 Lacs+
iiNon Agricultural LandKhanater Sy. No. 688
Total Area 12 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2022-02-08
Purchase Cost 210000.00
Development Cost 0.00
2,52,000  2 Lacs+

Khanater Sy. No. 131
Total Area 24 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2018-07-16
Purchase Cost 4800000.00
Development Cost 0.00
84,00,000  84 Lacs+

Khanater Sy. No. 673
Total Area 5 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2021-03-24
Purchase Cost 41667.00
Development Cost 0.00
50,000  50 Thou+

Khanater Sy. No. 672
Total Area 4 Marla 4 Sarsai
Built Up Area
Whether Inherited N
Purchase Date 2020-09-29
Purchase Cost 46700.00
Development Cost 0.00
56,000  56 Thou+

Chandak, Sy. No. 941
Total Area 4 Kanal 10 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2023-02-20
Purchase Cost 1287000.00
Development Cost 0.00
15,44,400  15 Lacs+

NilNilNilNilNil Rs 1,03,02,400
1 Crore+
iiiCommercial BuildingsSK Bridge Poonch Sy. No. 1308 min
Total Area 2 Marla 5 Sarsai
Built Up Area
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 400000.00
Development Cost 0.00
2,55,22,000  2 Crore+

Bus Stand Poonch, Sy No. 1465
Total Area 3 Marla 4 Sarsai
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,63,66,000  2 Crore+

NilNilNilNilNil Rs 5,18,88,000
5 Crore+
ivResidential BuildingsChandak, Sy. No. 1381/1319/1319, New Sy. No. 1491/1380/1318
Total Area 1 Kanal 10 Marla
Built Up Area 5000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,36,000  2 Crore+

Chandak, Sy. No. 1674/1381/1319
Total Area 12 Marla 2 Sarsai
Built Up Area 3270 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,26,11,000  1 Crore+

Safa Valley, Bithandi, Jammu, Apartment No. T1-1201
Total Area 3110 sqft
Built Up Area 3110 sqft
Whether Inherited N
Purchase Date 2021-08-24
Purchase Cost 12000000.00
Development Cost 0.00
1,44,00,000  1 Crore+

NilNilNilNilNil Rs 4,95,47,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,90,77,927  11 Crore+ Nil Nil Nil Nil Nil Rs 11,90,77,927
11 Crore+
Totals Calculated Rs 11,90,77,927
11 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 11,90,77,927
11 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 / FIsMahindra Finance, Commercial Loan
1,59,36,355  1 Crore+

Tata Capitals, Commercial Loan
1,40,54,632  1 Crore+

HDFC Bank, Commercial Loan
3,03,34,938  3 Crore+

Jammu & Kashmir Bank, Commercial Loan
2,24,26,000  2 Crore+

Kotak Mahindra Bank Ltd, Commercial Loan
1,41,52,145  1 Crore+

Jammu & Kashmi Bank, Home Loan
57,01,000  57 Lacs+

NilNilNilNilNil Rs 10,26,05,070
10 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,26,05,070  10 Crore+ Nil Nil Nil Nil Nil Rs 10,26,05,070
10 Crore+
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 10,26,05,070
10 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 10,26,05,070
10 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Contractor
Spouse Spouse 1- House Wife, Spouse 2- House Wife

Sources Of Income (Details)

Self Civil Contractor
Spouse Spouse 1- Nil, Spouse 2- 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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