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Home→Bihar 2010→ROHTAS→Dehri→Mohammad Iliyas Husain(Criminal & Asset Declaration)

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Bihar 2010

Mohammad Iliyas Husain

Dehri (ROHTAS)

Party:RJD

S/o|D/o|W/o: MOHAMMAD FARUKH HUSAIN

Age: 66

Crime-O-Meter

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Number of Criminal Cases: 13

Assets & Liabilities

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Assets:Rs 92,27,794 ~92 Lacs+

Liabilities:Rs 2,64,74,958 ~2 Crore+

Educational Details

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Graduate

B.A(hons)

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 406, 407, 409, 420, 120B 13(2)R/W 13(1) (D) PC ACT 2 120(B), 407, 420, 467, 468, 471 13 (2) R/W 13(1) (D) PC ACT 3 120(B) 405, 407, 409, 420, 467, 468, 471 4 109 R/W 13(2)R/W 13(1) (E) PC ACT 5 406, 407, 420, 120(B) 13(2)R/W 13(1)(D) PC ACT 6 120B, 406, 407, 409, 420, 468, 471 13(2)R/W,13(1)(C)&(D) PC ACT 7 197(1)(B)OF Cr. P.C. 1973, (19)(B)OF PC ACT 8 406, 409, 420, 120B 13(2)R/W,13(1)(D)&(E) PC ACT 9 406, 409, 420, 120B 13(2)R/W,13(1)(D)&(E) PC ACT 10 406, 409, 420, 120B 13(2)R/W,13(1)(D)&(E) PC ACT 11 2, 3, 4 PDP ACT 12 143, 341, 435 13 188 Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 8 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 8 charges related to Punishment of criminal conspiracy (IPC Section-120B) 6 charges related to criminal breach of trust (IPC Section-406) 6 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 5 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407) 3 charges related to Forgery for purpose of cheating (IPC Section-468) 3 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Punishment (IPC Section-143) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Criminal breach of trust (IPC Section-405) 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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	dependent1	dependent2	dependent3
i	Cash	50,800  50 Thou+	40,200  40 Thou+	Nil	Nil	Nil	Rs 91,000 91 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	49,726  49 Thou+ FD 1,44,940  1 Lacs+ FD 4,15,466  4 Lacs+ OPREPTIVITE BANK 2,29,850  2 Lacs+ DEPOSIT IN BANK OF INDIA	1,99,880  1 Lacs+ SB A/C	Nil	Nil	Nil	Rs 10,39,862 10 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
	(b) LIC or other insurance Policies **Not counted in total assets	1,81,446  1 Lacs+ LIC	2,83,893  2 Lacs+ LIC	Nil	Nil	Nil	Rs 4,65,339 4 Lacs+
v	Motor Vehicles (details of make, etc.)	1,40,000  1 Lacs+ AMBASSODAR CAR	Nil	Nil	Nil	Nil	Rs 1,40,000 1 Lacs+
vi	Jewellery (give details weight value)	30,000  30 Thou+ jewellery (GOLD)	2,43,264  2 Lacs+ 718.200 GM GOLD	Nil	Nil	Nil	Rs 2,73,264 2 Lacs+
vii	Other assets, such as values of claims / interests	48,239  48 Thou+ RIFLE 47,500  47 Thou+ TV VCR FRIZE 25,000  25 Thou+ FURNTIURE AND OTHER 50,000  50 Thou+ LOAN TO SALMA KHATOON	2,929  2 Thou+ GUN 10,000  10 Thou+ RIFLE	Nil	Nil	Nil	Rs 1,83,668 1 Lacs+
Totals		Rs 12,31,521 12 Lacs+	Rs 4,96,273 4 Lacs+	Nil	Nil	Nil	Rs 17,27,794 17 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	dependent1	dependent2	dependent3
i	Agricultural Land	65,00,000  65 Lacs+ 21 ACRE 35.5 DEC JOINT PROPERTY	Nil	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	10,00,000  10 Lacs+ 4800 SQ FIT	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 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	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	2,64,74,958  2 Crore+ INCOME TAX DUES	Rs 2,64,74,958 2 Crore+
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 2,64,74,958 2 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

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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.