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HomeOdisha 2014CUTTACKBARABATI-CUTTACKMOHAMMED MOQUIM(Criminal & Asset Declaration)

Odisha 2014

MOHAMMED MOQUIM

BARABATI-CUTTACK (CUTTACK)
Party:INC
S/o|D/o|W/o: Late Dr.Mohammed Nayeem
Age: 48
Name Enrolled as Voter in: 90-Barabati cuttack (Orissa) constituency , at Serial no 1270 in Part no 65

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 6,10,32,755 ~6 Crore+
Liabilities:Rs 96,83,181 ~96 Lacs+

Educational Details


Graduate Professional
HSC Revenshaw collegiate school,1982. BSE,odisha ,cuttack . I.Sc. Christ cpllege,cuttack/utkal university,BBSR 1984. B.Sc,(hons) Christ college,cuttack/utkal university,BBSR 1986. B.E.orissa Engineering college ,BBSR utkal university,BBSR 1990.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 15,67,777 ~ 15 Lacs+
spouseY2012 - 2013Rs 6,20,155 ~ 6 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 341, 323, 294, 353, 427, 149 F.I.R. No.231/2010 Dt.27.12.2010,Madhupatna police station,cuttack, odisha.SDJM(S),Cuttack,G.R.case No1568/2010Cognizance taken on.17.07.2011.pENDING before SDJM (S)charge not framed
2147, 148, 353, 332, 336, 337, 427, 323, 324, 506, 149 F.I.R. No.113/2011 Dt.22.09.2011, Purighat police station,cuttack, odisha SDJM(S),Sec -3Of PDPP Act &Sec-7 Of Criminal Law Amendenment Act Sec -96 Of OUP Act cuttack,G.R. No.1168/2011 cognizance taken on.28.02.2012 Pending before SDJM (S)charge not framed
3471, 341, 323, 294, 506, 379, 120B, 34 F.I.R. No.136/2012 Dt.24.09.2012,Balianta police station, Cuttack,odisha JMFC(O),G.R.case no.680/2012Cognizance has not been taken.
4120B, 468, 471, 420 F.I.R. No.07 Dt,30.03.2005 Vigilance police station,13(2)13(1)(d)Of P.C.Act 1988 BBSR,khorda,odisha SPL.judge,Vigilance,BBSR T.R.No.1/2009 cognizance taken on.22.01.2009
5420, 120B F.I.R. No.15 Dt.16.03.2011 Vigilance police station13(2)13(1)(d) ,BBSR,Khorda,odisha. SPL,Judge,vigilance,BBSR,VGR No.15 Dt.16.03.2011,cognizance has not been taken.
6420, 120B F.I.R./V.G.R. No.83 Dt.28.12.2012 Vigilance police station,cuttack,odisha.13(2)R/W 13(1)(d) P.C.Act SPl,judge,vigilance,cuttack G.R. No.83/2012,Dt.28.12.2012 cognizance has not been taken.
7420, 120B F.I.R./V.13(2)R/W 13(1)(d) P.C.Act G.R. No.84 Dt,28.12.2012 Vigilance police station,cuttack,odisha.SPL.vigilance,cuttack G.R. case No.84/2012 Dt,28.12.2012 cognizance has not been taken.
8420, 120B F.I.R./V.G.R.13(2)R/W 13(1)(d) P.C.Act G.R. No.85 Dt,31.12.2012 Vigilance police station,cuttack,odisha.SDJM(S),cuttack, G.R.case No.875/2013 Dt,05.06.2013 cognizance has not been taken.
9448, 427, 506, 379, 34 F.I.R. No.89 Dt,05.06.2013, Lalbag police station ,cuttack, odisha.SDJM(S),cuttack,G.R. case No.876/2013 dt.06.06.2013 cognizance has not been taken.
10341, 323, 448, 435, 427, 25 F.I.R. No.90 Dt,05.06.2013,Lalbag police station,cuttack,odisha.SDJM(S),cuttack,G.R. case No.876/2013 dt.06.06.2013 cognizance has not been taken.

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to criminal intimidation (IPC Section-506)
2 charges related to 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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
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)
6 charges related to Punishment of criminal conspiracy (IPC Section-120B)
4 charges related to voluntarily causing hurt (IPC Section-323)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to wrongful restraint (IPC Section-341)
2 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to house-trespass (IPC Section-448)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Fraudulently (IPC Section-25)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 10,08,000  10 Lacs+

5,42,000  5 Lacs+

1,00,000  1 Lacs+

1,00,000  1 Lacs+

Nil Rs 17,50,000
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI bank B.K road,cuttack A/C No.63420150677
1,05,241  1 Lacs+

The federal bank Ltd B.K. road cuttack A/C No.13770100031593
58,866  58 Thou+

SBI main branch chandnichowk cuttack A/C No.1086174574
23,705  23 Thou+

Urban co-operative bank Ltd,buxibazar cuttack A/C no.27990/114
9,022  9 Thou+

Bank of india ranihat cuttack A/c No.5106101000074
4,804  4 Thou+

ING vysya,buxibazar,cuttack A/c no,545110013102
38,667  38 Thou+

ICICI bank B.K. road cuttack A/C No.149501501682
2,201  2 Thou+

United bank of india,Nayasarak,cuttack A/c No.160741
10,663  10 Thou+

ICICI bank B.K. road cuttack A/C No.149501501306
6,814  6 Thou+

United bank of india nayasarak,cuttack A/C No,160750
10,663  10 Thou+

Nil Rs 2,70,646
2 Lacs+
iiiBonds, Debentures and Shares in companiesshare equity in metro builders Pvt.Ltd
10,55,000  10 Lacs+

share equity in city trade Areade Pvt.Ltd
2,02,000  2 Lacs+

Share equity in metro super market
40,000  40 Thou+

NilNilNilNil Rs 12,97,000
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC SLIC No.14423961,Dt-06.06.2011
50,000  50 Thou+

HDFC SLIC No.14422990 Dt-06.06.2011
50,000  50 Thou+

ING life insurance No.2298559 Dt.30.09.2011
40,000  40 Thou+

ING life insurance No.2296446 Dt .30.09.2011
40,000  40 Thou+

LIC No.582316154 Dt.28.11.1996
2,677  2 Thou+

LIC No.588536325 Dt.05.05.2009
1,06,759  1 Lacs+

LIC No.582316150 Dt.28.11.1996
2,499  2 Thou+

LIC No.582476259 dt,28.11.1998
28,700  28 Thou+

LIC No.588536326 Dt.05.05.2009
1,06,759  1 Lacs+

LIC NO.589459956 Dt.04/06/2008
10,410  10 Thou+

LIC No.588536128 Dt.04.06.2009
26,440  26 Thou+

LIC NO.582478000 Dt,28.03.1998
6,031  6 Thou+

LIC No.589459953 Dt,04.06.2008
10,405  10 Thou+

LIC No.588536129 Dt.06.05.2009
26,440  26 Thou+

Nil Rs 5,07,120
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA nano/2011 No.OR-05-AR4231
1,75,000  1 Lacs+

Maruti Van/2010,No.OR-05-F6778
70,000  70 Thou+

Maruti alto/2008,No.OR-05-AE0786
2,74,918  2 Lacs+

Hyundai santro/2005 No.OR-05-0786
4,17,576  4 Lacs+

NilNilNil Rs 9,37,494
9 Lacs+
viiJewellery (give details weight value)250gm gold
7,53,125  7 Lacs+

Silver 1kg
45,000  45 Thou+

250gm gold
7,53,125  7 Lacs+

Silver 3kg
1,35,000  1 Lacs+

50gm gold
1,50,625  1 Lacs+

50gm gold
1,50,625  1 Lacs+

Nil Rs 19,87,500
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 45,09,873  45 Lacs+ 38,07,862  38 Lacs+ 5,90,349  5 Lacs+ 5,40,803  5 Lacs+ Nil Rs 94,48,887
94 Lacs+
Totals (Calculated as Sum of Values) Rs 37,64,395
37 Lacs+
Rs 23,74,048
23 Lacs+
Rs 3,00,339
3 Lacs+
Rs 3,10,978
3 Lacs+
Nil
Rs 67,49,760
67 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandDist-cuttack mouza .patpur K No.15-DI,Plot No.114,116,112,113
Total Area AC.2.18acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 109000.00
Development Cost 1000000.00
2,00,00,000  2 Crore+

Dist-cuttack. Mouza patpur K No,16,Plot No.111/1048
Total Area AC.0,730acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 38000.00
Development Cost 300000.00
63,00,000  63 Lacs+

Dist-cuttack,mouza cuttack town Unit-12,K No.179/193,179/232 Plot No.1667
Total Area Ac,0.029acre
Built Up Area
Whether Inherited N
Purchase Date 2022-06-20
Purchase Cost 397350.00
Development Cost 1000000.00
25,00,000  25 Lacs+

NilNilNil Rs 2,88,00,000
2 Crore+
iiiCommercial BuildingsDist-cuttack Mouza cuttack town,Unit No,15 K no,992 Plot No,1882/3019/,1882/3020,1882/2743
Total Area 1750sq,ft
Built Up Area
Whether Inherited N
Purchase Date 2028-09-20
Purchase Cost 1206825.00
Development Cost 0.00
31,00,000  31 Lacs+

Dist-cuttack mouza cuttack town,Unit.11,K No.126,155 Plot No.1278,1280&1278/1460,1278/1461
Total Area 3162sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2022-01-20
Purchase Cost 2251844.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 91,00,000
91 Lacs+
ivResidential BuildingsDist-cuttack mouza cuttack town,Unit.15 K No.992,Plot no.1882/3019,1882/3020,1882/2743
Total Area 3298sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-06-20
Purchase Cost 1741414.00
Development Cost 0.00
40,00,000  40 Lacs+

Dist-cuttack mouza cuttack town K No.3,1,Plot no.4,47,4/2
Total Area 1420sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-05-20
Purchase Cost 1111360.00
Development Cost 0.00
32,00,000  32 Lacs+

Dist-cuttack mouza cuttack town K No.04-79,04-80 Plot No.1882/3019,1882/3020
Total Area 450sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-20
Purchase Cost 562750.00
Development Cost 0.00
7,50,000  7 Lacs+

Dist-cuttack mouza cuttack K No.992 Unit.15 Plot no.1882/3019,1882/3020,1882/2743
Total Area 3298sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-06-20
Purchase Cost 1741414.00
Development Cost 0.00
40,00,000  40 Lacs+

Dist-cuttack mouza cuttack town k No.04-79,04-80 Unit.14 Plot No.1882/3019,1882/3020
Total Area 1124sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2025-05-20
Purchase Cost 1670732.00
Development Cost 0.00
17,33,868  17 Lacs+

NilNil Rs 1,36,83,868
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,71,00,000  2 Crore+ 2,27,50,000  2 Crore+ 17,33,868  17 Lacs+ Nil Nil Rs 5,15,83,868
5 Crore+
Totals Calculated Rs 2,71,00,000
2 Crore+
Rs 2,27,50,000
2 Crore+
Rs 17,33,868
17 Lacs+
Nil
Nil
Rs 5,15,83,868
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHouse building loan ,Bank of baroda
42,96,307  42 Lacs+

Bank of baroda house building loan
27,48,506  27 Lacs+

Bank of baroda house building loan
24,72,123  24 Lacs+

Allahabad Bank house building loan
1,66,245  1 Lacs+

NilNilNil Rs 96,83,181
96 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 95,16,936  95 Lacs+ 1,66,245  1 Lacs+ Nil Nil Nil Rs 96,83,181
96 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 95,16,936
95 Lacs+
Rs 1,66,245
1 Lacs+
Nil
Nil
Nil
Rs 96,83,181
96 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

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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.