MD. MOQEEM
SAHEBGANJ (MUZAFFARPUR)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Late Md. Manjur Ali
Age: 45
Name Enrolled as Voter in: 98-Sahebganj (Bihar) constituency, at Serial no 412 in Part no 72
Self Profession:Self Employed
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
Intermediate (Com) Pass 1993 R.D.S.College Muzaffarpur
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 9,70,935 ~ 9 Lacs+
2018 - 2019 ** Rs 13,09,464 ~ 13 Lacs+
2017 - 2018 ** Rs 10,87,250 ~ 10 Lacs+
2016 - 2017 ** Rs 8,94,773 ~ 8 Lacs+
2015 - 2016 ** Rs 8,75,864 ~ 8 Lacs+ |
| spouse | N | 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
Brief Details of IPC / BNS
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
- 1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 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 Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for cheating (IPC Section-417)
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 | Ahiyapur Muzaffarpur police station case no -1058/2018. | | CJM, Muzaffarpur. | 341, 323, 325, 34, 365, 511 | | No | | No | | |
| 2 | Thakur pukar kolkatta police station case no -115(5)/2006 | | ACJM, Alipur 24 Pargana | 406, 417 | | 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-------- |
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 | 1,51,000 1 Lacs+
| 51,000 51 Thou+
| Nil | Nil | Nil | Nil | Rs 2,02,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Sahebganj
5,782 5 Thou+
SBI Sahebganj
717 7 Hund+
SBI Muzaffarpur
5,000 5 Thou+
canara Bank Kasan kolkatta
3,727 3 Thou+
357 3 Hund+
| SBI Sahebganj
10,002 10 Thou+
| Nil | Nil | Nil | Nil | Rs 25,585
25 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | NSC
25,000 25 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 25,000
25 Thou+ |
(b)
LIC or other insurance Policies | 4 LIC
16,50,000 16 Lacs+
Max Life 1
2,74,421 2 Lacs+
SBI
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 29,24,421
29 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scorpio WB02 AL 3781
10,48,580 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,48,580
10 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | GOLD 250gm
13,25,000 13 Lacs+
Silver 2kg
1,26,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,51,000
14 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 41,64,586 41 Lacs+ | 15,12,002 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 56,76,588
56 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 41,64,584
41 Lacs+ | Rs 15,12,002
15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 56,76,586
56 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Jma bandi no 78,60,150,19,1170,2608, 1/4shere
Total Area 3acre8dis
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,00,000
5 Crore+ |
| ii | Non Agricultural Land | khata no 691 khesra 3452 2. khata 691, khesra 3454 3. plot no 342 khadgpur 1/4shere 06.03.2019, 09.02.2011, 1378000, 1388212,
Total Area 6908.616sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-03-06
Purchase Cost 2766212.00
Development Cost 0.00
1,40,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,40,00,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | khata no 14 khesra 337 338,336,
Total Area 4028sqft
Built Up Area 3600sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 7,27,66,212 7 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 7,27,66,212
7 Crore+ |
| Totals Calculated | Rs 7,00,00,000
7 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 7,00,00,000
7 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI Sahebganj
49,50,000 49 Lacs+
Canara bank Kolkatta
55,00,000 55 Lacs+
CC HDFC
75,000 75 Thou+
ICICI
80,000 80 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,06,05,000
1 Crore+ |
| Loans due to Individual / Entity | Scorpio Canara Bank kasba kolkatat
5,28,325 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,28,325
5 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,11,33,325 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,11,33,325
1 Crore+ |
| 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 | 1,23,240 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,23,240
1 Lacs+ |
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | 6,696 6 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 6,696
6 Thou+ |
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | 6,400 6 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 6,400
6 Thou+ |
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 1,36,336 1 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 1,36,336
1 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 1,12,69,661
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,12,69,661
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Self Employed |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Self Employed |
| 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 |
|
|
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.