Tanweer Shamsi(Independent(IND)):Constituency- BALRAMPUR(KATIHAR)

1 2 3 4

Home → Bihar 2025 → KATIHAR → BALRAMPUR → TANWEER SHAMSI(Criminal & Asset Declaration)

Bihar 2025

TANWEER SHAMSI

BALRAMPUR (KATIHAR)

Party:IND

S/o|D/o|W/o: Md Mojibur Rahman

Age: 48

Name Enrolled as Voter in: Balrampur constituency, at Serial no 244 in Part no 174

Self Profession:Social Worker & Business
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Bihar 2020	Rs17,32,981 ~17 Lacs+	7
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 11

Assets & Liabilities

Assets:	Rs 56,93,150 ~56 Lacs+
Liabilities:	Rs 19,87,000 ~19 Lacs+

Educational Details

Category: Others
Diploma in Electronics Engineering from Jamia Millia Islamia University in 2001

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 IPC / BNS

4 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Attempt to murder (IPC Section-307)
2 charges related to Punishment for theft (IPC Section-379)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Assault or use of criminal force to woman with intent to disrobe. (IPC Section-354B)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Possession of Indian coin by person who knew it to be altered when he became possessed thereof (IPC Section-253)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)

5 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
5 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for wrongful Confinement (IPC Section-342)
2 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Negligent conduct with respect to poisonous substance (IPC Section-284)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Erasure of mark denoting that stamp has been used (IPC Section-263)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	RPF/Court DLK Case No-77/2024	C II 4396/24	Railway Court Jatihar	IPC		Section 145B, 146, 147 Railway Act.	No		No
2	252/2023, Police Station Barsoi, District Katihar	GR Case No-4528/23	A.C.J.M.-I, Katihar	IPC	352, 307, 332, 323, 427, 354B, 337, 338, 353, 120B, 504	Section 25(1-5), A/26/27	No		No
3	148/22, Police Station Azamnagar, District Katihar	GR No-446/2022		IPC	147, 148, 149, 341, 342, 352, 353, 333, 307, 427, 188	Section 3 and 4 Prevention of Damage to Public Property Act.	Yes	01 Sep 2022	No
4	52/2021, Police Station Barsoi, District Katihar	GR No-1354/2021	A.C.J.M.-I, Katihar	IPC	143, 149, 188, 263, 270, 253		No		No
5	218/2020, Police Station Barsoi, District Katihar	GR No-3868/2020	A.C.J.M.-I, Katihar	IPC	188	Section 127(A) R.P. Act	No		No
6	10/2019, Police Station Barsoi, Katihar	GR No-228/2019	A.C.J.M.-I, Katihar	IPC	341, 323, 284, 379, 427, 504, 506, 34		No		No
7	17/2019, Rail Thana Barsoi, District Katihar	C-II 115/2019	Railway Judicial Magistrate Katihar	IPC		Section 174A, 146 & 147 Railway Act.	No		No
8	29/2019, Rail Thana Barsoi, District Katihar	22/2013	Session Court A.D.J.-II Katihar	IPC	147, 148, 149, 353, 427	Section 147, 174(A) Railway Act.	Yes	19 Jun 2022	No
9	208/2015, Police Station Barsoi, District Katihar	GR No-297/2017	IIIRD A.D.J., Katihar	IPC	147, 148, 149, 323, 427, 447, 324, 307, 379, 504, 506		Yes	18 Sep 2017	No
10	34/2013, Police Station Barsoi, District Katihar	GR No-724/2013	The Court of Amit Gaurav J.M. 1st Class, Katihar	IPC	342, 323, 504, 506, 34		No		No
11		580/2013	ADJ-VI, Katihar	IPC	341, 323, 504, 506, 385, 34		Yes		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Mauza Dubi Subhi Total Area 2500 sq.ft Built Up Area 1000 sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 700000.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
Totals Calculated		Rs 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+

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	Toyota Financial Services India Limited Purnea Vehicle Loan 19,00,000 19 Lacs+	Bajaj Finserv Personal Loan 87,000 87 Thou+	Nil	Nil	Nil	Nil	Rs 19,87,000 19 Lacs+
	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)	19,00,000 19 Lacs+	87,000 87 Thou+	Nil	Nil	Nil	Nil	Rs 19,87,000 19 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 19,00,000 19 Lacs+	Rs 87,000 87 Thou+	Nil	Nil	Nil	Nil	Rs 19,87,000 19 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Social Worker & Business
Spouse	House Wife

Sources Of Income (Details)

Self	Business
Spouse	House Wife
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.