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Shaikh Muntaqeem Buksh

BARABATI-CUTTACK (CUTTACK)
Party:AAP
S/o|D/o|W/o: Late Karim Buksh
Age: 44
Name Enrolled as Voter in: 90 Barabati Cuttack (Orissa) constituency, at Serial no 16 in Part no 87

Self Profession:Pvt. Service & Business
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Odisha 2014Rs1,16,14,544
~1 Crore+
4
Orissa 2009 Rs11,12,177
~11 Lacs+
1
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Print Profile



Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 1,29,75,183 ~1 Crore+
Liabilities: Rs 6,60,000 ~6 Lacs+

Educational Details


Category: Graduate
BA From Christ College Cuttack From Utkal University Odisha in 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,72,400 ~ 2 Lacs+
2016 - 2017 ** Rs 2,88,000 ~ 2 Lacs+
2015 - 2016 ** Rs 2,92,740 ~ 2 Lacs+
2014 - 2015 ** Rs 2,05,150 ~ 2 Lacs+
None ** Rs 0 ~
spouseYNoneNone ** 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

Brief Details of IPCs

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 GR 312/2010, Mangalabag PS GR 312/2010 SDJM(S) Cuttack294, 353, 448, 506 Yes No
2 GR No 1168/2011, Purighat P.S Cuttack GR 1168/2011 SDJM(S) Cuttack353, 332, 336, 427, 323, 324, 506, 34 Yes No
3 Bhadrak Town PS Case No 250/2016 GR Case No 1669/2016 SDJM (Bhadrak)43, 294, 506, 353, 149 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--------

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 50,000  50 Thou+

30,000  30 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank Darga Bazar Cuttack,Ac No-00550101011617
6,564  6 Thou+

SBI Main Br. Cuttack Ac No-20063090232
3,729  3 Thou+

NilUCO Bank Darga Bazar Cuttack,Ac No-00550110015445
23,577  23 Thou+

UCO Bank Ac No-00550110015452
29,333  29 Thou+

Nil Rs 63,203
63 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Yamaha Reg No-OD-22-7360
60,000  60 Thou+

Scorpio,Reg No-OR-05-AC-4884
4,00,000  4 Lacs+

Bolero,Reg No-OR-02AL-3245
2,00,000  2 Lacs+

NilNilNilNil Rs 6,60,000
6 Lacs+
viiJewellery (give details weight value)1 Ring
12,000  12 Thou+

50 Gram Neckless
1,60,000  1 Lacs+

NilNilNilNil Rs 1,72,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,28,544  1 Lacs+ 7,93,729  7 Lacs+ Nil 23,577  23 Thou+ 29,333  29 Thou+ Nil Rs 9,75,183
9 Lacs+
Totals (Calculated as Sum of Values) Rs 1,28,564
1 Lacs+
Rs 7,93,729
7 Lacs+
Nil
Rs 23,577
23 Thou+
Rs 29,333
29 Thou+
Nil
Rs 9,75,203
9 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDewan Bazar Cuttack
Total Area 1700 Sq Ft
Built Up Area 1700 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,20,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,20,00,000
1 Crore+
Totals Calculated Rs 1,20,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,20,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Credit Card
80,000  80 Thou+

ICICI Bank,Personal Loan
2,80,000  2 Lacs+

SBI Pmry Loan
1,50,000  1 Lacs+

HDFC Bank
1,50,000  1 Lacs+

NilNilNilNilNil Rs 6,60,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,60,000  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,60,000
6 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 6,60,000
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,60,000
6 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 Pvt. Service & Business
Spouse House Wife

Sources Of Income (Details)

Self Transporting Rs 272400/-
Spouse Nil
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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.