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HomeBihar 2010ROHTASDehriMohammad Iliyas Husain(Criminal & Asset Declaration)

Bihar 2010

Mohammad Iliyas Husain

Dehri (ROHTAS)
Party:RJD
S/o|D/o|W/o: MOHAMMAD FARUKH HUSAIN
Age: 66

Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 92,27,794 ~92 Lacs+
Liabilities:Rs 2,64,74,958 ~2 Crore+

Educational Details


Graduate
B.A(hons)


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 407, 409, 420, 120B 13(2)R/W 13(1) (D) PC ACT
2120(B), 407, 420, 467, 468, 471 13 (2) R/W 13(1) (D) PC ACT
3120(B) 405, 407, 409, 420, 467, 468, 471
4109 R/W 13(2)R/W 13(1) (E) PC ACT
5406, 407, 420, 120(B) 13(2)R/W 13(1)(D) PC ACT
6120B, 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
8406, 409, 420, 120B 13(2)R/W,13(1)(D)&(E) PC ACT
9406, 409, 420, 120B 13(2)R/W,13(1)(D)&(E) PC ACT
10406, 409, 420, 120B 13(2)R/W,13(1)(D)&(E) PC ACT
11 2, 3, 4 PDP ACT
12143, 341, 435
13188

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash50,800  50 Thou+
40,200  40 Thou+
NilNilNilRs 91,000
91 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies49,726  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
NilNilNilRs 10,39,862
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
1,81,446  1 Lacs+
LIC
2,83,893  2 Lacs+
LIC
NilNilNilRs 4,65,339
4 Lacs+
vMotor Vehicles (details of make, etc.)1,40,000  1 Lacs+
AMBASSODAR CAR
NilNilNilNilRs 1,40,000
1 Lacs+
viJewellery (give details weight value)30,000  30 Thou+
jewellery (GOLD)
2,43,264  2 Lacs+
718.200 GM GOLD
NilNilNilRs 2,73,264
2 Lacs+
viiOther assets, such as values of claims / interests48,239  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
NilNilNilRs 1,83,668
1 Lacs+
Totals Rs 12,31,521
12 Lacs+
Rs 4,96,273
4 Lacs+
NilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land65,00,000  65 Lacs+
21 ACRE 35.5 DEC JOINT PROPERTY
NilNilNilNilRs 65,00,000
65 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNilNilNilNilNilNil
ivHouses10,00,000  10 Lacs+
4800 SQ FIT
NilNilNilNilRs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 75,00,000
75 Lacs+
NilNilNilNil 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(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.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
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.