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HomeWest Bengal 2021PASCHIM BARDHAMANASANSOL UTTARMOHAMMAD MUSTAQIM(Criminal & Asset Declaration)

West Bengal 2021

MOHAMMAD MUSTAQIM

ASANSOL UTTAR (PASCHIM BARDHAMAN)
Party:Rashtriya Secular Majlis Party
S/o|D/o|W/o: Late Mohammad Nisar Ahmad
Age: 46
Name Enrolled as Voter in: 281 Asansol Uttar (West Bengal) constituency , at Serial no 860 in Part no 187

Self Profession:Social Work, Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 21,71,310 ~21 Lacs+
Liabilities:Rs 1,50,000 ~1 Lacs+

Educational Details


Post Graduate
Master of Technology from JRN University in 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 4,20,020 ~ 4 Lacs+
2016 - 2017 ** Rs 2,69,930 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Jamuria PS. Case No. 151 of 2020 District Paschim Burdwan Additional Chief Judicial Magistrate, Asansol448, 323, 324, 325, 354, 354B, 379, 384, 420, 427, 467, 471, 506, 34 No No
2 Jamuria PS. Case No. 149 of 2020 District Paschim Burdwan Additional Chief Judicial Magistrate, Asansol341, 323, 325, 354, 506, 509, 34 No No
3 Jamuria PS. Case No. 94 of 2020 District Paschim Burdwan Additional Chief Judicial Magistrate, Asansol341, 323, 324, 325, 326A, 307, 34 No No
4 Jamui PS. Case No. 149 of 2020 District Jamui Additional Chief Judicial Magistrate II, Jamui406, 420 No No
5 Jamui PS. Case No. 37 of 2020 District Jamui Additional Chief Judicial Magistrate II, Jamui302, 34 Section 27 of Arms Act. No No
6 Asansol South P.S. Case No. 466 of 2019, District, Paschim Burdwan Additional Chief Judicial Magistrate, Asansol147, 149, 186 Section 8(b) of N.H. Act. No No
7 Jamui Civil Court Complaint Case No. 1086C of 2018, District Jamui Additional Session Judge II, Jamui327, 447, 323, 506 No No
8 Godda (T) PS. Case No. 120 of 2017, Dist. Godda Judicial Magistrate Goddoa153A, 153B, 295A, 505, 120B No No
9 Nirsha PS. Case No. 133 of 2011 Dist. Dhanbad GR 2901957/2011 Judicial Magistrate Dhanbad467, 468, 471, 420 Section 128 N.I. Act. Yes 08 Dec 2011No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

3 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Statements conducing to public mischief (IPC Section-505)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Assault or use of criminal force to woman with intent to disrobe. (IPC Section-354B)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Voluntarily causing grievous hurt by use of acid, etc. (IPC Section-326A)
1 charges related to Attempt to murder (IPC Section-307)
4 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,20,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,70,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Hutton Road Branch, Asansol, A/C No. 31137298524
1,00,000  1 Lacs+

Punjab National Bank, Bastin Bazar, Asansol, A/C No. 0032000104220813
 

ICICI Bank, Hutton Road, Asansol, A/C No. 332301000036
 

NilNilPunjab National Bank, Gharuan Mohali Punjab, A/C No. 0664000110053297
 

State Bank of India, Hutton Road Branch, Asansol, A/C No. 38692278400
1,000  1 Thou+

NilNil Rs 1,01,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari Strome, Reg. No. JH04G0786, year 2013
8,57,770  8 Lacs+

NilNilNilNilNil Rs 8,57,770
8 Lacs+
viiJewellery (give details weight value)NilGold Ornaments 20 gm.
92,540  92 Thou+

NilNilNilNil Rs 92,540
92 Thou+
viiiOther assets, such as values of claims / interestsRefrigerator, Laptop, Mobiles
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 12,27,770  12 Lacs+ 1,42,540  1 Lacs+ Nil 1,000  1 Thou+ Nil Nil Rs 13,71,310
13 Lacs+
Totals (Calculated as Sum of Values) Rs 12,27,770
12 Lacs+
Rs 1,42,540
1 Lacs+
Nil
Rs 1,000
1 Thou+
Nil
Nil
Rs 13,71,310
13 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandJamui, Bihar, Khata 30 Plot No. 72 Mouja 240, Sangthu, total Value rs. 4000000/- My market Value 1/5th Rs. 800000/-
Total Area 1.03 Decimal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,00,000  8 Lacs+ Nil Nil Nil Nil Nil Rs 8,00,000
8 Lacs+
Totals Calculated Rs 8,00,000
8 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 8,00,000
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank, Hutton Road, Asansol, A/C No. 332301000036
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,50,000  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,50,000
1 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 1,50,000
1 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,50,000
1 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 Social Work, Business
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse 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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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.