Mohd Furkan(Indian National Congress(INC)):Constituency- 049-E-KARDAM PURI(EAST DELHI)

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Home → Delhi MCD election 2017 → EAST DELHI → 049-E-KARDAM PURI → MOHD FURKAN(Criminal & Asset Declaration)

Delhi MCD election 2017

MOHD FURKAN

049-E-KARDAM PURI (EAST DELHI)

Party:INC

S/o|D/o|W/o: Sh. ABRAR HUSSAIN

Age: 39

Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

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

Print Profile

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 49,16,407 ~49 Lacs+
Liabilities:	Rs 2,75,000 ~2 Lacs+

Educational Details

Category: 5th Pass
5th Pass from Mala Devi Nagar Nigam Prathmik Vidhyalaya, Chhajjupur-II, Delhi-32 in the year 1985

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 3,51,220 ~ 3 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Case FIR no- 108/08, U/S G. ACT, P.S. BHAJANPURA DELHI PRESIDDING OFFICER OF COURT OF PS BHAJANPURA KKD COURT DELHI, DATE NOT REMEMBER CASE DISPOSED OFF AFTER FINE
2		CASE NO. 282/11, U/S 3 D.P.D.P ACT PS WELCOME DELHI. PRESIDING OFFICER OF COURT OF PS WELCOME, KKD COURT DELHI, ON 31-05-2012 CASE DISPOSED OFF AFTER FINE
3		CASE NO. 109/01, U/S 12/09/55, G. ACT PS MUKHARJEE NAGAR, DELHI PRESIDING OFFICER OF COURT OF PS MUKHARJEE NAGAR, TIS HAZARI COURT. DELHI DATE NOT REMEMBER CASE DISPOSED OFF ON UNDERGONE SENTENCE
4		CASE NO. 602/14, U/S 3 DP DP ACT, PS WELCOME, DELHI PRESIDING OFFICER OF COURT OF PS WELCOME KKD COURT DELHI DATE NOT REMEMBER CASE DISPOSED OFF AFTER FINE
5		CASE NO. 38/15, U/S 3 DP DP ACT PS WELCOME, DELHI PRESIDING OFFICER OF COURT OF PS WELCOME KKD COURT DELHI, DATE NOT REMEMBER. CASE DISPOSED OFF AFTER FINE
6		CASE NO. 495/05, US 12-09-55 G ACT PS WELCOME, DELHI PRESIDING OFFICER OF COURT OF PS WELCOME KKD COURT DELHI, DATE NOT REMEMBER. CASE DISPOSED OFF AFTER FINE
7		CASE NO. 17/15, U/s 3DP DP ACT., P.S. WELCOME DELHI, PRESIDING OFFICER OF COURT OF PS WELCOME KKD COURT DELHI, DATE NOT REMEMBER, CASE DISPOSED OFF AFTER FINE

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	dependent1	dependent2	dependent3
i	Cash	1,25,000 1 Lacs+	30,000 30 Thou+	Nil	Nil	Nil	Rs 1,55,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	CASE IN SAVING BANK ACCOUNT IN AXIS BANK YAMUNA VIHAR BRANCH DELHI AC NO- 913010050384116, 53,557 53 Thou+ DETAILS OF BANK ACCOUNT FOR ELECTION EXPESES AC N0 -113501507763 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 53,557 53 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	POLICE WITH MAX LIFE INSURANCE SUM ASSURED, POLICY NO 2715546061 16,34,582 16 Lacs+	Nil	Nil	Nil	Nil	Rs 16,34,582 16 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	DL-8CY-5658, MARUTI SWIT DESIRE 2016- STOLEN VIDE FIR NO 001487 WITH PS E POLICY STATION M.V. THEGT 7,68,268 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,68,268 7 Lacs+
vii	Jewellery (give details weight value)	Nil	GOLD 100 GMS 3,00,000 3 Lacs+ SILVER 1 KG 45,000 45 Thou+	Nil	Nil	Nil	Rs 3,45,000 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		25,81,407 25 Lacs+	3,75,000 3 Lacs+	Nil	Nil	Nil	Rs 29,56,407 29 Lacs+
Totals (Calculated as Sum of Values)		Rs 25,81,407 25 Lacs+	Rs 3,75,000 3 Lacs+	Nil	Nil	Nil	Rs 29,56,407 29 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	FLAT ON 2ND FLOOR, BEARING PLOT NO 1/10302, GALI NO- 1, WEST GORAKH PARK SHAHDARA DELHI-110032 Total Area 899.97 SQ FT Built Up Area 899.97 SQ FT Whether Inherited N Purchase Date 2017-03-23 Purchase Cost 1960000.00 Development Cost 0.00 19,60,000 19 Lacs+	Nil	Nil	Nil	Nil	Rs 19,60,000 19 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		19,60,000 19 Lacs+	Nil	Nil	Nil	Nil	Rs 19,60,000 19 Lacs+
Totals Calculated		Rs 19,60,000 19 Lacs+	Nil	Nil	Nil	Nil	Rs 19,60,000 19 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	CAR LOAN APPROX FROM AXIS BANK LTD. IP EXTENSION BRANCH , DELHI 2,75,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,75,000 2 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,75,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,75,000 2 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 2,75,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,75,000 2 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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