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HomeOdisha 2014CUTTACKBARABATI-CUTTACKSHAIKH MUNTAQEEM BUKSH(Criminal & Asset Declaration)

Odisha 2014

SHAIKH MUNTAQEEM BUKSH

BARABATI-CUTTACK (CUTTACK)
Party:AAP
S/o|D/o|W/o: Late Karim Buksh
Age: 38
Name Enrolled as Voter in: 90-Barabati Cuttack (Orissa) constituency , at Serial no 11 in Part no 84

Self Profession:Partnership vendor in private Telecom maintainance Dept
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Orissa 2009 Rs11,12,177
~11 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,16,14,544 ~1 Crore+
Liabilities:Rs 5,39,150 ~5 Lacs+

Educational Details


Graduate
Graduate 1998 from Christ College, Cuttack under Utkal University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2008 - 2009Rs 2,50,000 ~ 2 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 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
1294, 385 GR-1411/2009-Lalbagh ,Cuttack, SDJM Cuttack
2294, 353, 448, 506 GR-312/2010-Mangalabag, Cuttack,SDJM Cuttack
3353, 332, 336, 427, 323, 324, 506, 34 GR-1168/2011-Purighat, Cuttack,SDJM Cuttack
4448, 323, 294, 354, 337, 307, 506, 34 GR-1551/2012 Lalbag, Cuttack,SDJM Cuttack

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

3 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
3 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 house-trespass (IPC Section-448)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank SB AC.00550101011617
24,954  24 Thou+

SBI SB AC 20063090232
20,500  20 Thou+

UCO Bank AC.00550110015445
10,045  10 Thou+

UCO Bank AC.00550110015452
10,045  10 Thou+

Nil Rs 65,544
65 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Advance Party Office
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
viMotor Vehicles (details of make, etc.)Yamaha OD-22 7360
69,000  69 Thou+

Scorpio OR-05AC4884
4,25,000  4 Lacs+

Bolero OR-02AL3245
2,25,000  2 Lacs+

NilNilNil Rs 7,19,000
7 Lacs+
viiJewellery (give details weight value)1Ring
10,000  10 Thou+

50 gms Neckless, Ring etc
1,50,000  1 Lacs+

NilNilNil Rs 1,60,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,23,954  2 Lacs+ 8,70,500  8 Lacs+ 10,045  10 Thou+ 10,045  10 Thou+ Nil Rs 11,14,544
11 Lacs+
Totals (Calculated as Sum of Values) Rs 2,23,954
2 Lacs+
Rs 8,70,500
8 Lacs+
Rs 10,045
10 Thou+
Rs 10,045
10 Thou+
Nil
Rs 11,14,544
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,05,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,05,00,000
1 Crore+
Totals Calculated Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,00,00,000
1 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 / FIsSBI Bank PMRY Loan
1,22,000  1 Lacs+

ICICI Bank Personal Loan
2,28,150  2 Lacs+

HDFC Bank
1,22,000  1 Lacs+

SBI Credit Card
67,000  67 Thou+

NilNilNilNil Rs 5,39,150
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,39,150  5 Lacs+ Nil Nil Nil Nil Rs 5,39,150
5 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 5,39,150
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,39,150
5 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.