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HomeBihar 2020PURNIABAISIMOHAMMED SHAHNAWAZ ALAM(Criminal & Asset Declaration)

Bihar 2020

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MOHAMMED SHAHNAWAZ ALAM

BAISI (PURNIA)
Party:All India Majlis-E-Inquilab-E-Millat
S/o|D/o|W/o: Md. Usman Gani
Age: 45
Name Enrolled as Voter in: 57 Baisi (Bihar) constituency, at Serial no 129 in Part no 191

Self Profession:Business, Social Worker
Spouse Profession:House Wife, Social Worker

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 40,40,118 ~40 Lacs+
Liabilities: Rs 52,57,459 ~52 Lacs+

Educational Details


Category: Graduate Professional
B.Pharma from Jamia Hamdard Delhi in 2002, B.Sc. (Hons.) from L.P. Sahi College Patna in 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 5,34,110 ~ 5 Lacs+
2019 - 2020 ** Rs 6,11,319 ~ 6 Lacs+
2018 - 2019 ** Rs 5,09,960 ~ 5 Lacs+
2017 - 2018 ** Rs 4,49,450 ~ 4 Lacs+
2016 - 2017 ** Rs 2,50,000 ~ 2 Lacs+
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

Brief Details of IPC / BNS

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 Baisi (Purnia) Police Station Case No. 283/19 Chief Judicial Magistrate, Purnia147, 341, 149, 283, 353 No No
2 Baisi (Purnia) Police Station Case No. 64/19 Chief Judicial Magistrate Purnia171E, 188 No No
3 Angarh Purnia Police Station Case No. 19/2020 Sh. Shahnawaz Alam, Judicial Magistrate First Class, Purnia188, 269, 171H 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 10,43,787  10 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 11,43,787
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Baisi
228  2 Hund+

Fino P. Bank
103  1 Hund+

Canara Bank
 

NilNilNilNilNil Rs 331
3 Hund+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
91,000  91 Thou+

NilNilNilNilNil Rs 91,000
91 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BR11Q4404 Siwft Dizre
7,73,000  7 Lacs+

JCB2ND
5,00,000  5 Lacs+

NilNilNilNilNil Rs 12,73,000
12 Lacs+
viiJewellery (give details weight value)Nil20 gm. Gold
1,00,000  1 Lacs+

50 gm. Silver
5,000  5 Thou+

NilNilNilNil Rs 1,05,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,35,118  16 Lacs+ 2,05,000  2 Lacs+ Nil Nil Nil Nil Rs 18,40,118
18 Lacs+
Totals (Calculated as Sum of Values) Rs 24,08,118
24 Lacs+
Rs 2,05,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 26,13,118
26 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 Chiraiya, Dist. Purnia, Date of Purchase 16.03.2012, 07.05.2008, 14.1.2008, 10.02.2009, 03.07.2009, 10.06.2009, 4.10.2016
Total Area 3.49 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1145000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Baisi Azamgarh, Dist. Purnia, Purchase Date 07.05.2008, 12.12.2008
Total Area 0.33 dec.
Built Up Area 3200 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,00,000  22 Lacs+ Nil Nil Nil Nil Nil Rs 22,00,000
22 Lacs+
Totals Calculated Rs 22,00,000
22 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 22,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI
1,83,214  1 Lacs+

Canara Bank
20,22,274  20 Lacs+

Axis Bank
10,50,666  10 Lacs+

SBI
20,01,305  20 Lacs+

NilNilNilNilNil Rs 52,57,459
52 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,67,459  43 Lacs+ Nil Nil Nil Nil Nil Rs 43,67,459
43 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 52,57,459
52 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 52,57,459
52 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 Business, Social Worker
Spouse House Wife, Social Worker

Sources Of Income (Details)

Self Business
Spouse House Wife
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 Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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