Mohammad Lallu(Independent(IND)):Constituency- GIRIDIH(GIRIDIH )

Home→Jharkhand 2019 →GIRIDIH →GIRIDIH→MOHAMMAD LALLU(Criminal & Asset Declaration)

Jharkhand 2019

MOHAMMAD LALLU

GIRIDIH (GIRIDIH )

Party:IND

S/o|D/o|W/o: Abdul Idris

Age: 35

Name Enrolled as Voter in: 32 Giridih (Jharkhand) constituency , at Serial no 82 in Part no 10

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter

Number of Criminal Cases: 11

Assets & Liabilities

Assets:Rs 2,26,79,650 ~2 Crore+

Liabilities:Nil

Educational Details

Literate

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y		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	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** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

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	Giridih(T) Case No 84/13		Shri B.C. Samad JM Giridih	171, 147, 148, 353, 504	Case Pending	No		No
2	Giridih(T) Case No 377/14		C.J.M. Giridih Nagar	152, 295A, 435, 506	Case Pending	No		No
3	Giridih(T) Case No 4/15		C.J.M. Giridih Nagar	149, 153A, 109	Case Pending	No		No
4	Giridih(T) Case No 5/15		C.J.M. Giridih Nagar	147, 148, 149, 153, 109	Case Pending	No		No
5	Giridih(T) Case No 260/16		C.J.M. Giridih Nagar	354A, 504, 506	Case Pending	No		No
6	Giridih(T) Case No 384/16			341, 448, 427, 34	Case Pending	No		No
7	Giridih(T) Case No 357/16		Shri B.C. Samad JM Giridih	147, 148, 149, 380	Case Pending	No		No
8	Giridih(T) Case No 81/16		JM Grd.	341, 323, 504, 506, 34	Case Pending	No		No
9	Giridih(T) Case No 41/19		C.J.M. Giridih Nagar	147, 149, 385, 379	Case Pending	No		No
10	Giridih(T) Case No 366/16		JM Grd.	147, 148, 323, 504	Case Pending	No		No
11	Giridih Case No 3/15		S.D.J.M.		Case Pending	No		No

Cases where Convicted

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--------

Brief Details of IPCs

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	huf	dependent1	dependent2	dependent3
i	Cash	1,14,050 1 Lacs+	25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 1,39,050 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving Account 44,380 44 Thou+ Current Account 42,05,780 42 Lacs+	Saving Account 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 47,50,160 47 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
vi	Motor Vehicles (details of make, etc.)	JH10BN9954 Scorpio 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
vii	Jewellery (give details weight value)	Nil	150gm Gold 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		54,90,600 54 Lacs+	11,25,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 66,15,600 66 Lacs+
Totals (Calculated as Sum of Values)		Rs 54,14,210 54 Lacs+	Rs 11,25,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 65,39,210 65 Lacs+

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	Kh No 19, 172, 73, 33 Total Area 3500 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5000000.00 Development Cost 1000000.00 73,64,050 73 Lacs+	Kh No 189 Total Area 60D Built Up Area Whether Inherited N Purchase Date 2017-01-01 Purchase Cost 7000000.00 Development Cost 0.00 77,00,000 77 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,64,050 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	House, Kh no 192, Mouza jaridih Total Area 3500 Sq.ft. Built Up Area 3500 Sq.ft. Whether Inherited N Purchase Date 2015-01-01 Purchase Cost 700000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		0	0	Nil	Nil	Nil	Nil	Rs 0
Totals Calculated		Rs 83,64,050 83 Lacs+	Rs 77,00,000 77 Lacs+	Nil	Nil	Nil	Nil	Rs 1,60,64,050 1 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	Business
Spouse	House Wife

Sources Of Income (Details)

Self	Business
Spouse	Dependent on Husband
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

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

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: 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.