MOHAMMAD DANISH
DHANWAR (GIRIDIH)
Party:Aazad Samaj Party (Kanshi Ram)
S/o|D/o|W/o: Lt. Mohammad Mustaque
Age: 39
Name Enrolled as Voter in: 19 Koderma (Jharkhand) constituency, at Serial no 287 in Part no 417
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
10th Pass Gupta P.Cum High Sanskrit School Jhagaruidh GIridih
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 9,17,970 ~ 9 Lacs+
2023 - 2024 ** Rs 15,64,710 ~ 15 Lacs+
2022 - 2023 ** Rs 11,83,400 ~ 11 Lacs+
2021 - 2022 ** Rs 7,05,120 ~ 7 Lacs+
2020 - 2021 ** Rs 11,43,310 ~ 11 Lacs+ |
| spouse | Y | 2024 - 2025 | 2024 - 2025 ** Rs 9,96,660 ~ 9 Lacs+
2023 - 2024 ** Rs 15,09,250 ~ 15 Lacs+
2022 - 2023 ** Rs 22,60,460 ~ 22 Lacs+
2021 - 2022 ** Rs 4,58,410 ~ 4 Lacs+
2020 - 2021 ** Rs 13,05,110 ~ 13 Lacs+ |
| 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
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 | Watgunge, P.S. Case No.5/21 Kolkata | | KMC Court, Kolkata | IPC | | Sec.401(A) KMC Act | 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 | 1,50,000 1 Lacs+
| 76,000 76 Thou+
| Nil | Nil | Nil | Nil | Rs 2,26,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI A/C No 434529xxxxx
0*(Value Not Given)
SBI A/C No 671746xxxxx
0*(Value Not Given)
SBI A/C No 381897xxxxx
0*(Value Not Given)
| SBI A/C No 200603xxxxx
0*(Value Not Given)
SBI A/C No 673885xxxxx
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| iii | Bonds, Debentures and Shares in companies | 98,62,495 98 Lacs+
| 33,29,000 33 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,31,91,495
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | 2,77,777 2 Lacs+
| 68,554 68 Thou+
| Nil | Nil | Nil | Nil | Rs 3,46,331
3 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | 56,84,868 56 Lacs+
| Nil | Nil | Nil | Nil | Rs 56,84,868
56 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | 30 gm gold
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,07,40,272 1 Crore+ | 92,82,422 92 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,00,22,694
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,02,90,272
1 Crore+ | Rs 93,58,422
93 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,96,48,694
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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Khata No.218, Plot No.10165
Total Area 4 Dismil
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| Khata No.597 Plot No.A10
Total Area 5 Dismil
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 340000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 57 DH Road, 76/2A, MT Lane Kolkata Area. 1785 Sq.ft, 25000 sq.ft 7k, 1C, 11 sq.ft, Date 08-05-2013, 21-03-2014, 06-02-2024
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25303542.00
Development Cost 0.00
30,00,00,000 30 Crore+
| 54/215 Andul Road Howrah
Total Area 450 sq.ft
Built Up Area 450 sq.ft
Whether Inherited N
Purchase Date 2011-07-06
Purchase Cost 535000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,10,00,000
30 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 30,00,00,000 30 Crore+ | 10,00,000 10 Lacs+ | Nil | Nil | Nil | Nil | Rs 30,10,00,000
30 Crore+ |
| Totals Calculated | Rs 30,10,00,000
30 Crore+ | Rs 20,00,000
20 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 30,30,00,000
30 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 | Loan from SBI
80,135 80 Thou+
Loan OD
49,97,767 49 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 50,77,902
50 Lacs+ |
| Loans due to Individual / Entity | MT Loan
1,10,50,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,10,50,000
1 Crore+ |
| Any other Liability | 2,05,48,201 2 Crore+
| 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 2,05,53,201
2 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 3,66,76,095 3 Crore+ | 5,000 5 Thou+ | Nil | Nil | Nil | Nil | Rs 3,66,81,095
3 Crore+ |
| 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 3,66,76,103
3 Crore+ | Rs 5,000
5 Thou+ | Nil
| Nil
| Nil
| Nil
| Rs 3,66,81,103
3 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 | Business |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Business |
| 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.
