Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 13,89,380 ~ 13 Lacs+ 2016 - 2017 Rs 10,95,340 ~ 10 Lacs+ 2015 - 2016 Rs 8,83,040 ~ 8 Lacs+ 2014 - 2015 Rs 7,68,190 ~ 7 Lacs+ 2013 - 2014 Rs 5,17,150** ~ 5 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 3,91,340 ~ 3 Lacs+ 2016 - 2017 Rs 3,62,090 ~ 3 Lacs+ 2015 - 2016 Rs 3,13,740 ~ 3 Lacs+ 2014 - 2015 Rs 2,77,980 ~ 2 Lacs+ 2013 - 2014 Rs 2,44,850** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent4			Nil Nil Nil Nil Nil**

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 Punishment for criminal intimidation (IPC Section-506)

2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Commutation of sentence of death (IPC Section-54)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Affray (IPC Section-159)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Cash	3,42,500 3 Lacs+	1,84,600 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,27,100 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOI A/C No 5885201100xxxxx 3,025 3 Thou+ UBI A/C No 00590500xxxxx 228 2 Hund+ UBI A/C No 00590111xxxxx 108 1 Hund+ HDFC Bank A/C No 502000177xxxxx 3,30,392 3 Lacs+ BOI A/C No 58820110xxxxx 2,95,005 2 Lacs+ BOI A/C No 4860201100xxxxx 1,95,879 1 Lacs+ BOI A/c No. 00309 1,33,537 1 Lacs+ BOI A/c No. 16589 10,000 10 Thou+	HDFC Bank A/C No 501002913xxxxx 43,516 43 Thou+ Axis Bank A/C No 9150100195xxxxx 80,368 80 Thou+	Nil	UBI A/C No 17760100xxxxx 290 2 Hund+	UBI A/C No 17760100xxxxx 2,495 2 Thou+	UBI A/C No 17760101xxxxx 500 5 Hund+	Hunaira Khalid UBI A/C No 17760101xxxxx 248 2 Hund+	Rs 10,95,591 10 Lacs+
iii	Bonds, Debentures and Shares in companies	Investment in M/s Pawitra trading Company 18,49,383 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 18,49,383 18 Lacs+
iv	(a) NSS, Postal Savings etc	Sovereign Gold Bond Scheme 31,500 31 Thou+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 31,500 31 Thou+
iv	(b) LIC or other insurance Policies	HDFC Std. Life 5,91,563 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 5,91,563 5 Lacs+
v	Personal loans/advance given	Sundry Deposit 18,46,500 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 18,46,500 18 Lacs+
vi	Motor Vehicles (details of make, etc.)	CIAZ Reg No. JH01BQ0909, Year 2015 6,82,000 6 Lacs+ Hundai I20 JH01CA9980, Year 2015 5,92,498 5 Lacs+ Scorpio OR09G7080, Year 2006 (Second Hand) 96,724 96 Thou+ Marazzo JH01DH0090 Year 2018 13,90,000 13 Lacs+	Tata winger JH02Q5729, Year 2010 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 36,61,222 36 Lacs+
vii	Jewellery (give details weight value)	Gold 215 Gms 6,00,000 6 Lacs+ Platinum & Diamond Ring 75,000 75 Thou+	165 Gms Gold 4,60,706 4 Lacs+ Silver 8,500 8 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 11,44,206 11 Lacs+
viii	Other assets, such as values of claims / interests	Furniture I Fixture 81,385 81 Thou+ Generator 3,11,907 3 Lacs+ Closing Stock 52,04,510 52 Lacs+ Plant & Machinery 44,26,000 44 Lacs+ TDS 3,870 3 Thou+ TCS 13,900 13 Thou+ Advance For Money 83,85,000 83 Lacs+ Election Security 10,000 10 Thou+	House Hold Item & Appliances Life 2,60,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,86,96,572 1 Crore+
Gross Total Value (as per Affidavit)		2,75,02,416 2 Crore+	17,53,091 17 Lacs+	Nil	290 2 Hund+	2,495 2 Thou+	748 7 Hund+	Nil	Rs 2,92,59,040 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,75,02,414 2 Crore+	Rs 19,37,690 19 Lacs+	Nil	Rs 290 2 Hund+	Rs 2,495 2 Thou+	Rs 500 5 Hund+	Rs 248 2 Hund+	Rs 2,94,43,637 2 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Mauza Chechai Thana Koderma 335, Khata No. 93, Plot No. 35 Total Area 8047 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2015-03-04 Purchase Cost 407000.00 Development Cost 0.00 18,50,000 18 Lacs+ Mauza Chechai Thana Koderma 335, Khata No. 93, Plot No. 35 Total Area 13050 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2015-04-22 Purchase Cost 660000.00 Development Cost 0.00 30,00,000 30 Lacs+ Mauza Chillitand Thana Koderma 335 Khata No. 1, Deed No. 2474, 2475 Total Area 79526.70 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2016-06-23 Purchase Cost 970000.00 Development Cost 0.00 22,85,000 22 Lacs+	Mauza Chechai Thana Koderma 335, Khata No. 11, Plot No. 302 Total Area 2457.75 sq.Ft Built Up Area Whether Inherited N Purchase Date 2008-10-04 Purchase Cost 90000.00 Development Cost 0.00 5,65,000 5 Lacs+ Mauza Chechai Thana Koderma 335, Khata No. 11, Plot No. 296/299 Total Area 6198.75 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2008-04-17 Purchase Cost 30000.00 Development Cost 0.00 7,80,000 7 Lacs+ Mauza Chechai Thana Koderma 335, Khata No. 11, Plot No. 300 Total Area 4350 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2005-03-03 Purchase Cost 20000.00 Development Cost 0.00 10,00,000 10 Lacs+ Mauza Thana Jaggannathpur 228, Khata No. 182, Plot No. 4145 Total Area 4350 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2018-01-24 Purchase Cost 3695000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,34,80,000 1 Crore+
iii	Commercial Buildings	Mauza Chechai Thana Koderma 335, Khata No. 11, Plot No.301 Total Area 1983.60 Sq.Ft. Built Up Area 900 Sq.Ft. Whether Inherited N Purchase Date 2009-07-27 Purchase Cost 75000.00 Development Cost 0.00 31,25,200 31 Lacs+ Mauza Dhaosalounya Thana Chouparan 181, Khata Nio. 6, Plot No. 376 Total Area 4350 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2015-04-13 Purchase Cost 50000.00 Development Cost 0.00 2,00,000 2 Lacs+ Mauza Dhaosalounya Thana Chouparan 181, Khata Nio. 6, Plot No. 376 Total Area 5220 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2015-02-21 Purchase Cost 75000.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 36,25,200 36 Lacs+
iv	Residential Buildings	Mauza & Thana Hindpiri Khata No. 17 Plot No. 625, 62, 3rd Floor Total Area 1300 Sq.Ft. Built Up Area 1300 Sq.Ft Whether Inherited N Purchase Date 2014-02-19 Purchase Cost 1300000.00 Development Cost 0.00 19,50,000 19 Lacs+ Mauza Chechai Thana Koderma 335, Khata No. 11, Plot No 302 Total Area 4054.20 Sq.Ft. Built Up Area 1500 Sq.Ft. Whether Inherited N Purchase Date 2016-01-04 Purchase Cost 500000.00 Development Cost 0.00 22,50,000 22 Lacs+	Mauza & Thana Hindpiri Khata No. 17 Plot No. 625, 62, 3rd Floor Total Area 1300 Sq.ft. Built Up Area 1300 Sq.Ft. Whether Inherited N Purchase Date 2014-02-19 Purchase Cost 1300000.00 Development Cost 0.00 19,50,000 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 61,50,000 61 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,49,60,200 1 Crore+	82,95,000 82 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,32,55,200 2 Crore+
Totals Calculated		Rs 1,49,60,200 1 Crore+	Rs 82,95,000 82 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,32,55,200 2 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	BOI Vehicle Loan 1,17,116 1 Lacs+ UBI Cash Credit 19,58,440 19 Lacs+ UBI O/D 35,28,018 35 Lacs+ UBI Vehicle Loan 9,73,623 9 Lacs+ Home Loan 4,69,952 4 Lacs+ Gen Set Loan 1,82,457 1 Lacs+ UBI TL 18,56,870 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 90,86,476 90 Lacs+
	Loans due to Individual / Entity	Unsecured Loan 40,07,740 40 Lacs+	From Relatives 17,40,000 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 57,47,740 57 Lacs+
	Any other Liability	1,37,100 1 Lacs+	16,500 16 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,53,600 1 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,32,31,316 1 Crore+	17,56,500 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,49,87,816 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,32,31,316 1 Crore+	Rs 17,56,500 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,49,87,816 1 Crore+

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.

Assets:	Rs 5,25,14,240 ~5 Crore+
Liabilities:	Rs 1,49,87,816 ~1 Crore+

Serial No.	FIR No.	Case No.	Court	IPC 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	Nawalsahi Police Station Dist. Koderma Case No. 48/2018		Judicial Magistrate 1, Court of Kamlesh Behra Koderma	295A, 54	Section 67 IT Act.	No		No
2	Godda Mufassil Police Station Dist. Godda Case No. 83/2017	G.R. No. 511/2017	Chief Judicial Magistrate Godda	147, 323, 504, 506, 353, 34		No		No
3	Jagarnathpur Police Station Dist. Ranchi Case No. 405/2016	G.R. No. 6657/2016	Sub Divisional Court of Shri Anuj Kumar Judicial Magistrate	147, 149, 188, 159, 353, 427, 151, 323, 152		No		No

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

MOHAMMAD KHALID KHALIL

BARKATHA (HAZARIBAGH )

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