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HomeJharkhand 2024SAHEBGANJRAJMAHALMD. TAJUDDIN(Criminal & Asset Declaration)

Jharkhand 2024

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MD. TAJUDDIN

RAJMAHAL (SAHEBGANJ)
Party:JMM
S/o|D/o|W/o: Md Moinuddin
Age: 51
Name Enrolled as Voter in: Rajmahal (Jharkhand) constituency, at Serial no 1201 in Part no 191

Self Profession:Business
Spouse Profession:Income from Other Sources

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 19,39,39,135 ~19 Crore+
Liabilities: Rs 8,95,19,267 ~8 Crore+

Educational Details


Category: 12th Pass
Inter Pass from B.L.N.L. Bohra College Rajmahal, Bihar Intermediate Education Council, Patna in 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 72,18,150 ~ 72 Lacs+
2022 - 2023 ** Rs 11,68,450 ~ 11 Lacs+
2021 - 2022 ** Rs 38,41,450 ~ 38 Lacs+
2020 - 2021 ** Rs 18,72,100 ~ 18 Lacs+
2019 - 2020 ** Rs 11,68,450 ~ 11 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 8,52,070 ~ 8 Lacs+
2022 - 2023 ** Rs 7,90,000 ~ 7 Lacs+
2021 - 2022 ** Rs 7,21,390 ~ 7 Lacs+
2020 - 2021 ** Rs 4,94,520 ~ 4 Lacs+
2019 - 2020 ** Rs 4,85,200 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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 Ranga P.S. Case No.67/2016, Dist-Sahebganj GR.No.499/2016 ACJM, Rajmahal Dist Sahebganj IPC 379, 342, 353, 34 Section-54 JMMC Rule, 2004 & Section-9 The Jharkhand Mineral Transit Challan Regulations, 2005 No No

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 5,17,000  5 Lacs+

1,95,000  1 Lacs+

NilNilNilNil Rs 7,12,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Rajmahal-11705098131
7,16,027  7 Lacs+

HDFC Bank, Malda-14691000004881
12,773  12 Thou+

BOI, Main Road Ranchi-490010110012112
34,437  34 Thou+

Canara Bank, Rajmahal-5712201000107
18,96,774  18 Lacs+

Jharkhand Rajya Gramin Bank, Rajmahal-14108006543
172  1 Hund+

ICICI, Sinthi Mod Kolkata-128205500743
1,26,990  1 Lacs+

ICICI, Sinthi Mod Kolkata-128205500600
97,60,582  97 Lacs+

HDFC Bank, Sahebganj-50200000872230
9,85,030  9 Lacs+

Canara Bank, Rajmahal-5712101003612
1,418  1 Thou+

Canara Bank, Rajmahal-120001444904
3,97,693  3 Lacs+

Jharkhand Rajya Gramin Bank, Rajmahal-14108009157
5,331  5 Thou+

Canara Bank, Rajmahal-5712101001265
68,692  68 Thou+

NilNilNilNil Rs 1,40,05,919
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office Rajmahal-854797872
200  2 Hund+

NilNilNilNilNil Rs 200
2 Hund+
(b)
LIC or other insurance Policies
SBI Life
16,00,000  16 Lacs+

Max Life Insurance
24,995  24 Thou+

Lic
36,00,000  36 Lacs+

HDFC Life Insurance
99,909  99 Thou+

NilNilNilNilNil Rs 53,24,904
53 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Tipper-JH18D2563-2015
17,02,000  17 Lacs+

Tata Tipper-JH18D7709-2014
16,07,000  16 Lacs+

Tata Tipper-JH18D8392-2015
15,72,000  15 Lacs+

Tata Tipper-JH18D0414-2015
17,02,000  17 Lacs+

Tata Tipper-JH18D9641-2015
15,56,000  15 Lacs+

Toyota Qualils Car-WB667066-2012
2,80,000  2 Lacs+

Hyundai Excavator 1-2014
38,00,000  38 Lacs+

Hyundai Excavator 2-2010
31,50,000  31 Lacs+

Hyundai Excavator 3-2020
54,50,000  54 Lacs+

Hyundai Excavator 4-2021
55,54,163  55 Lacs+

JCB-JH18D5062-2013
22,50,000  22 Lacs+

JCB-JH18D9762-2011
20,80,000  20 Lacs+

Car Force One-JH1BD7304-2013
12,71,800  12 Lacs+

Innova Crysta Car-JH18J5725-2020
17,52,000  17 Lacs+

Tractor Swaraj-JH18J5725-2020
5,95,000  5 Lacs+

Motor Bike-JH18C0378-2012
70,000  70 Thou+

Maruti Breeza-JH01CT9471-2017
8,20,239  8 Lacs+

JCB-JH18L0162-2022
33,50,000  33 Lacs+

Scorpio Car-JH01EU4676-2022
15,43,409  15 Lacs+

Tipper-JH18M6551-2023
31,00,000  31 Lacs+

Tipper-JH18M9568-2023
31,00,000  31 Lacs+

Maruti Breeza-WB74BG0386-2024
9,90,000  9 Lacs+

Tractor-JH18N8827-2023
6,50,000  6 Lacs+

Tractor-JH18N2497-2023
6,50,000  6 Lacs+

Royal Enfield Bullet-JH17V-1412-2021
 

Truck-WB65D7730-2022
41,50,000  41 Lacs+

Truck-WB65D7748-2022
41,50,000  41 Lacs+

Truck-WB65D7735-2022
41,50,000  41 Lacs+

Truck-WB65D7706-2022
41,50,000  41 Lacs+

Truck-WB65D7749-2022
41,50,000  41 Lacs+

Truck-WB65D7764-2022
56,05,500  56 Lacs+

Truck-WB65D7759-2022
56,05,500  56 Lacs+

Truck-WB65D7799-2022
56,05,500  56 Lacs+

Honda Motor Cycle-JH18N5312-2024
1,51,000  1 Lacs+

NilNilNilNilNil Rs 8,63,13,112
8 Crore+
viiJewellery (give details weight value)NilGold-32 Bhari
18,00,000  18 Lacs+

Silver Jewellery-40 Bhari
30,000  30 Thou+

NilNilNilNil Rs 18,30,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNP Bore Rifle
45,000  45 Thou+

Raja Minerals & Company Washing Plant English Mangalhat, Rajmahal
60,64,000  60 Lacs+

Partnership in Kohinoor Stone Works Firm
11,00,000  11 Lacs+

DG Set-1 500 KV
31,01,000  31 Lacs+

DG Set-2 125KV
6,92,000  6 Lacs+

DG Set-3 160KV
11,51,000  11 Lacs+

NilNilNilNilNil Rs 1,21,53,000
1 Crore+
Gross Total Value (as per Affidavit)   Nil Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 11,82,40,112
11 Crore+
Rs 20,99,023
20 Lacs+
Nil
Nil
Nil
Nil
Rs 12,03,39,135
12 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 Land(1)-Mauza Turtipur, (2)-Mouza Mahasinghpur, (3)-Mouza Kaswa,(4)-Mouza Turtipur, (5)-Mouza Kaswa, (6)-Mouza Kaswa, (7)-Mouza Saidpur, Mouza Jainabad, (8)-Mouza Chartandu, (9)-Mouza Khairbari, (10)-Mouza Khairbari, (11)-Mouza Halal, (12)-Mouza Chopukuria, (13)-Mouza Chopukuria, (14)-Mouza Chopukuria, (15)-Mouza Chopukuria, (16)-Mouza Halal
Total Area 19 acre 3 katta 8.5 dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,00,000  3 Crore+

(1)-Mouza Turtipur, (2)-Mouza Mahasinghpur, (3)-Mouza Mahasinghpur, (4)-Mouza Turtipur, (5)-Mouza Turtipur, (6)-Mouza Turtipur, (7)-Maina Talab
Total Area 10 acre 58.92 decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 4,40,00,000
4 Crore+
iiNon Agricultural LandMouza Kasba, Dag no-786, Mouza Kaswa Dag no-792,786, Mouza Mainatalab-Dag no-32, Dt-16.11.2012, 18.12.2012, Cost of purchase-950000/-1800000/-600000/-
Total Area 6 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsMouza Ujanu, Plot no-501,502,503, khatian-386
Total Area 552 sq.ft
Built Up Area 552 sq.ft
Whether Inherited N
Purchase Date 2022-12-05
Purchase Cost 2834358.00
Development Cost 0.00
31,00,000  31 Lacs+

NilNilNilNilNil Rs 31,00,000
31 Lacs+
ivResidential BuildingsMauza-Mainatalab Dag no-56, flat-Sabri Enclave Rahmat Colony Doranda ranchi, Mouza-Mainatalab, Plot no-88, Mouza-Mainatalab plot no-88, Mouza Mainatalab plot no-88, Mouza-Chopukuria Plot no-L.R. 114, Mouza Gocharan Uttarayan Township, Mouza Dilawarpur, Flat Mouza Badaghariya
Total Area 20098 sq.ft
Built Up Area 5292 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 17353163.00
Development Cost 1000000.00
2,05,00,000  2 Crore+

Mouza Mainatalab Dag no-63
Total Area 1512 sqft
Built Up Area 1512 sqft
Whether Inherited N
Purchase Date 2011-06-28
Purchase Cost 250000.00
Development Cost 1000000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 2,25,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,26,00,000  6 Crore+ 1,10,00,000  1 Crore+ Nil Nil Nil Nil Rs 7,36,00,000
7 Crore+
Totals Calculated Rs 6,26,00,000
6 Crore+
Rs 1,10,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 7,36,00,000
7 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 / FIsVehicle loan-Canara Bank, HDB finance, Kotak Mahindra Bank, Mahindra Finance Tata Motor Finance
3,02,25,903  3 Crore+

Vehicle Loan-Vehicle loan-Canara Bank, HDB finance, Kotak Mahindra Bank, Mahindra Finance Tata Motor Finance
3,02,25,903  3 Crore+

Cash Credit Loan Canara Bank, Rajmahal
51,00,000  51 Lacs+

Cash Credit Loan Card Canara Bank Rajmahal
1,01,59,573  1 Crore+

Cash Credit Loan Canara Bank, Rajmahal
51,00,000  51 Lacs+

Housing Loan-BOI
16,32,973  16 Lacs+

Housing Loan-Canara Bank
70,74,915  70 Lacs+

NilNilNilNilNil Rs 8,95,19,267
8 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,95,19,267  8 Crore+ Nil Nil Nil Nil Nil Rs 8,95,19,267
8 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 8,95,19,267
8 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 8,95,19,267
8 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 Income from Other Sources

Sources Of Income (Details)

Self Business, House Rent, Income from Others Sources
Spouse Income from Others Sources
Dependent NA

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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