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HomeLok Sabha 2019JHARKHANDKODARMASARFARAJ AHMAD(Criminal & Asset Declaration)

Lok Sabha 2019

SARFARAJ AHMAD

KODARMA (JHARKHAND)
Party:BSP
S/o|D/o|W/o: Mo.Siraj
Age: 31
Name Enrolled as Voter in: 28 Dhanwar- Jharkhand (Jharkhand) constituency , at Serial no 160 in Part no 396

Self Profession:Stone Mining Lease Business and Agriculture
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 25,38,727 ~25 Lacs+
Liabilities:Rs 11,00,000 ~11 Lacs+

Educational Details


12th Pass
Inter Pass from Adarsh College Rajdhanwar in 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,95,650 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Dhanwar PS Case No. 360/12, GR No. 2914/12 Dhanwar PS Case No. 360/12 Judicial Magistrate 1st Class Giridih341, 323, 504, 386, 379, 411 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 80,000  80 Thou+

30,000  30 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Kendua Branch
11,947  11 Thou+

SBI Dhanwar Branch
31,130  31 Thou+

NilNilNilNilNil Rs 43,077
43 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Policy at ICICI
1,56,751  1 Lacs+

NilNilNilNilNil Rs 1,56,751
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)EON Car JH10AV6600, Model 2014
2,50,000  2 Lacs+

Bullet Bike
1,01,000  1 Lacs+

Scorpio JH10BS7492, Model 2018
14,52,899  14 Lacs+

NilNilNilNilNil Rs 18,03,899
18 Lacs+
viiJewellery (give details weight value)Nil40 gm Gold
1,20,000  1 Lacs+

30 gm Silver
5,000  5 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,03,727  20 Lacs+ 1,55,000  1 Lacs+ Nil Nil Nil Nil Rs 21,58,727
21 Lacs+
Totals (Calculated as Sum of Values) Rs 20,83,727
20 Lacs+
Rs 1,55,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 22,38,727
22 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Barajori Khata No. 14, Plot No. 320, Rakba 465/6 D.
Total Area .46 5/6 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-30
Purchase Cost 125000.00
Development Cost 0.00
1,50,000  1 Lacs+

Mouza Barajori, Khata No. 14, Plot No. 320, Rakba 46 1/2 D.
Total Area .46 1/2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-04-06
Purchase Cost 200000.00
Development Cost 0.00
2,30,000  2 Lacs+

NilNilNilNil Rs 3,80,000
3 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsParental Residence Villae Barajori
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthers50% Partnership in Stone Mining Lease
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,000  1 Lacs+ 2,30,000  2 Lacs+ Nil Nil Nil Nil Rs 3,80,000
3 Lacs+
Totals Calculated Rs 1,50,000
1 Lacs+
Rs 2,30,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 3,80,000
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityMahindra and Mahindra , Scorpio Loan
11,00,000  11 Lacs+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,00,000  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,00,000
11 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 11,00,000
11 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 11,00,000
11 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Stone Mining Lease Business and Agriculture
Spouse House wife



Sources Of Income (Details)

Self Business and Agriculture
Spouse Nil
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



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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.