Bihar 2015
MOHAMMAD ILLIYAS HUSSAIN (Winner)
DEHRI (ROHTAS)
Party:RJD
S/o|D/o|W/o: Mohmd.Farukh Hussain
Age: 71
Name Enrolled as Voter in: 213-karakat (Bihar) constituency, at Serial no 573 in Part no 150
Self Profession:Poltician
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 14
Educational Details
Category: Graduate
B.A. Hons. Gov.College, M.U. Bodhgaya 1967
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 6,59,330 ~ 6 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 3,40,530 ~ 3 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 8 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 6 charges related to Punishment for 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)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Criminal breach of trust (IPC Section-405)
- 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 Illegal payments in connection with an election (IPC Section-171H)
- 8 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 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)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 406, 407, 409, 420, 120B | Sec.13(2)r/w 13(1)(d)PC Act.1988, Case No .24/11 RC42(A)/97(R), Cog Court- Special Judge C.B.I.II (Patna),Cog date-29.07.2000,Framed Court - Special Judge C.B.I.II (Patna),framed date- 09.03.2010. | |
| 2 | 467, 468, 471, 407, 420, 120B | Sec 13(2) r/w 13(1)(d)PC Act .Case No .10/2000, RC8(S)/97(R) ,Cog Court -Special Judge C.B.I.II (Patna),Cog date-28.09.2000,Framed Court- Special judge CBI I-II(Patna) Fraed Date-17.01.2007 . | |
| 3 | 120B,405,407,409,420,467,468,471 | Case No .64/11 RC9(s)/97(R), Cog Court- Special Judge C.B.I.II (Patna),Cog date-22.08.2000,Framed Court - Special Judge C.B.I.II (Patna),framed date- 13.12.2006 | |
| 4 | 109 | 13(2)r/w 13(1)(e)Of PC Act 1988 Case NO- .12/2000 /RC20(A)/2000(DA) Cog Court- Special Judge C.B.I.II (Patna),Cog date-23.11.2004,Framed Court - Special Judge C.B.I.II (Patna),framed date- 11.12.2006 | |
| 5 | 406,407,420,120B | Sec 13(2) r/w 13(I)(d)Of PC Act 1988 , Case No.63/11 RC 32(A)/97, Cog Court- Special Judge C.B.I.II (Patna),Cog date-14.12.2004,Framed Court - Special Judge C.B.I.II (Patna),framed date-27.11.2008 | |
| 6 | 406,409 , 420, 120B, | Sec 13(2) r/w 13(I)(d)Of PC Act 1988, Case No .18/11,Rc 29(A)/97 ,Cog Court- Special Judge C.B.I.II (Patna),Cog date-03.03.2005,Framed Court - Special Judge C.B.I.II (Patna),framed date-02.08.2007. | |
| 7 | 406, 409, 407, 468, 471, 420, 120B | Sec 13(2) r/w 13(I)(d)Of PC Act 1988, Case No.11(A) /1997D, Cog Court- Special CBI Court Ranchi Jharkhnd ,Cog date-4.04.2001,Framed Court -Special CBI Court Ranchi jharkhand . framed date-02.06.2012 | |
| 8 | 406,409,420,120B | Sec 13(2) r/w 13(I)(d)&(e) PC Act.1988 ,Case No RC2(A) /97(R) ,Cog Court- Special CBI Court Ranchi, Jharkhnd , Cog date-25.11.2002 ,Framed Court -Special CBI Court Ranchi jharkhand . framed date-19.05.2007 | |
| 9 | 406,409,420, 120B, | Sec 13(2) r/w 13(I)(d)Of PC Act 1988 , Case No 4(A) /97(R) Cog Court- Special CBI Court Ranchi, Jharkhnd , Cog date-26.07.2003 , Framed Court -Special CBI Court Ranchi jharkhand . framed date-30.03.2007 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | U/S 197(1)(b)of cr.P.C.1973,19(1)(b)of P.c.1988, Case No.RC7(A)/97D Cog Court-Spl CBI Court (Dhanbad) 13.01.2002 | |
| 2 | 188 | Case NO 221/09, 14.05.2009 , Cog Court -CJM Rohtas Sasaram | |
| 3 | 143, 341, 435, | Case No .221/2010, 23.02.2010 , Cog Court-CJM Rohtas , Sasaram ,Tr.No.157/15 JM 1st Class Dehri | |
| 4 | | U/S 2, 3,4, PDP ACt 1985. Case No.-374/09, 13.09.2009 Cog Court-Smt Suchitra Singh J.M.1st class Patna . | |
| 5 | 188, 171H | Case No.2930/10 , TR.NO.2446/15 ,Cog Court-CJM Rohtas ,sasaram JM1st Class Dehri 11.01.2011 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | 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 | SB A/C NO
1,03,351 1 Lacs+
| SB A/C NO
43,108 43 Thou+
| Nil | Nil | Nil | Rs 1,46,459
1 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | Gold Ornaments 718.200gm
2,43,264 2 Lacs+
| Nil | Nil | Nil | Rs 2,43,264
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Rifle 32 bore
48,239 48 Thou+
Machine
47,500 47 Thou+
furniture Utensils
25,000 25 Thou+
IN bank Mhd Hussain
2,84,423 2 Lacs+
shere In BOB Dehri On sone A/C No 355702000xxxxx
1,25,000 1 Lacs+
| SBBL Twelve bore Gun
2,929 2 Thou+
Rifle
10,000 10 Thou+
| Nil | Nil | Nil | Rs 5,43,091
5 Lacs+ |
| Gross Total Value (as per Affidavit) | 3,99,890 3 Lacs+ | 3,39,501 3 Lacs+ | Nil | Nil | Nil | Rs 7,39,391
7 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 6,84,313
6 Lacs+ | Rs 3,39,501
3 Lacs+ | Nil
| Nil
| Nil
| Rs 10,23,814
10 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Kasba munji Adhora Dharupur
Total Area 21acre35.5dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,00,000 1 Crore+
Old two HOUSE Munji join with family
Total Area 4800sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,15,00,000
1 Crore+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,15,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,15,00,000
1 Crore+ |
| Totals Calculated | Rs 1,15,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,15,00,000
1 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | appeal pending decision
2,65,47,259 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,65,47,259
2 Crore+ |
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 2,65,47,259 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,65,47,259
2 Crore+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 2,65,47,259
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,65,47,259
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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