MD. MOIN UDDIN AHMAD
HAZARIBAGH (JHARKHAND)
Party:IND
S/o|D/o|W/o: Late Mohammed Nejam Uddin Ajad
Age: 42
Name Enrolled as Voter in: 70 Simdega (Jharkhand) constituency, at Serial no 598 in Part no 147
Self Profession:Business
Spouse Profession:Nursing
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
B.A Honors Pass From Simedga College Ranchi University City Ranchi Years 2001
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | 2017 - 2018 ** Rs 2,41,373 ~ 2 Lacs+
2016 - 2017 ** Rs 2,25,001 ~ 2 Lacs+
2015 - 2016 ** Rs 2,36,000 ~ 2 Lacs+
2014 - 2015 ** Rs 2,65,475 ~ 2 Lacs+
2014 - 2015 ** Rs 2,36,336 ~ 2 Lacs+ |
| spouse | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to Punishment for bribery (IPC Section-171E)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | 51/18, Simdega Police Station | GR 213/18 | Simdega Court | 188, 171E | Section 126, 121, 132 Representation of People Act | No | | No | D. C. Court Simgdega,
SAR-Ap 02/16-17 | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC 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 | 70,000 70 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 1,10,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | IDBI Bank
27,277 27 Thou+
Punjab National Bank
5,500 5 Thou+
CentBK
1,000 1 Thou+
Union Bank
500 5 Hund+
BOB
750 7 Hund+
| Nil | Nil | Nil | Nil | Nil | Rs 35,027
35 Thou+ |
| 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 | Policy No 831771447
1,735 1 Thou+
Lic Policy No 5575582155775822
1,00,000 1 Lacs+
Policy No 822381952
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,01,735
2 Lacs+ |
| v | Personal loans/advance given | SBI Syndicate Bank
60,000 60 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 60,000
60 Thou+ |
| vi | Motor Vehicles (details of make, etc.) | TVS Sport JH20C-6251 2014
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| vii | Jewellery (give details weight value) | Nil | 3 Tola gold
80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 80,000
80 Thou+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,56,762 2 Lacs+ | 1,20,000 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,76,762
3 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 4,16,762
4 Lacs+ | Rs 1,20,000
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,36,762
5 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | 1. Survey No.102/794, Area 10 Dec, Purchase Date- 12/5/2008, Purchase Cost- 350000.
2.Survey No.30/1828, Area- 5 Dec, Purchase Date- 16/8/2001, Purchase Cost 30000.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| 64/266
Total Area 14 Dec
Built Up Area
Whether Inherited N
Purchase Date 2013-08-03
Purchase Cost 183000.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,00,000
22 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | 1083, 2/2767 2/2769
Total Area 14 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 10,00,000 10 Lacs+ | 15,00,000 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| Totals Calculated | Rs 10,00,000
10 Lacs+ | Rs 15,00,000
15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 25,00,000
25 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 | SBI
60,000 60 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 60,000
60 Thou+ |
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 60,000
60 Thou+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 60,000
60 Thou+ |
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 | Nursing |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Nursing |
| Dependent | NILL |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NILL |
| Details of contracts entered into by spouse | NILL |
| Details of contracts entered into by dependent | NILL |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NILL |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NILL |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NILL |
|
|
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.
