MD. RAFIQUE ALAM
BANKA (BIHAR)
Party:BSP
S/o|D/o|W/o: Mohd Dilawar Hussain
Age: 50
Name Enrolled as Voter in: 160 Ghoraiya (Bihar) constituency, at Serial no 596 in Part no 184
Self Profession:Social Worker & Agriculturist
Spouse Profession:Social Worker & Agriculturist
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
Graduate (Aalim) from Madarsa Education Board Patna,in 2004
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 2,98,490 ~ 2 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 2,92,200 ~ 2 Lacs+ 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 wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | 69/2001 PS. Ghoraiya | GR No. 1023/01 | Shri Nitin Kaushik, 1st Class Judicial Magistrate Banka | 341, 323, 353, 504, 34 | | Yes | 22 Aug 2007 | Yes | Court transferred, Next hearing date is Pending | |
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 | 47,805 47 Thou+
| 43,425 43 Thou+
| Nil | Nil | Nil | Nil | Rs 91,230 91 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CBI,Axis Bank,SBI Bank,Br. Banka,Po Bhagalpur 12,805 12 Thou+
| SBI 1,395 1 Thou+
| Nil | Nil | Nil | Nil | Rs 14,200 14 Thou+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Birla Sunlife Lic Policy 1,06,931 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,06,931 1 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Bolero BR-10G-7793 Year 2012,Bolero JH-10-AB-2001 Year 2011,Passion Pro,JH-17K-1312 Year 2011 7,50,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,50,000 7 Lacs+ |
vii | Jewellery (give details weight value) | Gold 200 Gram,Silver 100 Gram 7,00,000 7 Lacs+
| 400 Gram Gold,Silver 500 Gram 14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,00,000 21 Lacs+ |
viii | Other assets, such as values of claims / interests | Raifle 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 17,17,541 17 Lacs+ | 14,44,820 14 Lacs+ | Nil | Nil | Nil | Nil | Rs 31,62,361 31 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 17,17,541 17 Lacs+ | Rs 14,44,820 14 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 31,62,361 31 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 | Mouja,
Khata No-15/51
Total Area 7 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 70,00,000 70 Lacs+
| Mouja Kamba
Total Area 3 Bigha
Built Up Area
Whether Inherited N
Purchase Date 1998-00-00
Purchase Cost 75000.00
Development Cost 0.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
ii | Non Agricultural Land | Mouja
Total Area 2 Katta
Built Up Area
Whether Inherited N
Purchase Date 2003-00-00
Purchase Cost 60000.00
Development Cost 1000000.00 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,00,000 25 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | R/o Vill-Tahirpur Po-Nananpair PS Ghoraiya Dist Banka
Total Area 4000 Sq Ft
Built Up Area 3000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,00,000 12 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,07,00,000 1 Crore+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,37,00,000 1 Crore+ |
Totals Calculated | Rs 1,07,00,000 1 Crore+ | Rs 30,00,000 30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,37,00,000 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI KCC 97,503 97 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 97,503 97 Thou+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 97,503 97 Thou+ | Nil | Nil | Nil | Nil | Nil | Rs 97,503 97 Thou+ |
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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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 97,503 97 Thou+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 97,503 97 Thou+ |
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 | Social Worker & Agriculturist |
Spouse | Social Worker & Agriculturist |
|
|
Sources Of Income (Details)
Self | Agriculture |
Spouse | Agriculture |
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 |
|
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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.