Jharkhand 2019
MOHAMMAD KHALID KHALIL
BARKATHA (HAZARIBAGH )
Party:RJD
S/o|D/o|W/o: Khalil Ahmad
Age: 41
Name Enrolled as Voter in: 19 Kodarma (Jharkhand) constituency, at Serial no 46 in Part no 141
Self Profession:Social Service and Business Incoome
Spouse Profession:Business and House Wife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate
B.Com (Hons.) From Delhi University Year 1991, Intermediate From Marwari College Bhagalpur, Bihar International Education Council Patna Year 1988
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 13,89,380 ~ 13 Lacs+
2016 - 2017 ** Rs 10,95,340 ~ 10 Lacs+
2015 - 2016 ** Rs 8,83,040 ~ 8 Lacs+
2014 - 2015 ** Rs 7,68,190 ~ 7 Lacs+
2013 - 2014 ** Rs 5,17,150 ~ 5 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,91,340 ~ 3 Lacs+
2016 - 2017 ** Rs 3,62,090 ~ 3 Lacs+
2015 - 2016 ** Rs 3,13,740 ~ 3 Lacs+
2014 - 2015 ** Rs 2,77,980 ~ 2 Lacs+
2013 - 2014 ** Rs 2,44,850 ~ 2 Lacs+ |
| 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 ~ |
| dependent4 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
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 Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Commutation of sentence of death (IPC Section-54)
- 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)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Affray (IPC Section-159)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
- 1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
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 | Nawalsahi Police Station Dist. Koderma Case No. 48/2018 | | Judicial Magistrate 1, Court of Kamlesh Behra Koderma | 295A, 54 | Section 67 IT Act. | No | | No | | |
| 2 | Godda Mufassil Police Station Dist. Godda Case No. 83/2017 | G.R. No. 511/2017 | Chief Judicial Magistrate Godda | 147, 323, 504, 506, 353, 34 | | No | | No | | |
| 3 | Jagarnathpur Police Station Dist. Ranchi Case No. 405/2016 | G.R. No. 6657/2016 | Sub Divisional Court of Shri Anuj Kumar Judicial Magistrate | 147, 149, 188, 159, 353, 427, 151, 323, 152 | | 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 | dependent4 |
| i | Cash | 3,42,500 3 Lacs+
| 1,84,600 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,27,100
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI A/C No 5885201100xxxxx
3,025 3 Thou+
UBI A/C No 00590500xxxxx
228 2 Hund+
UBI A/C No 00590111xxxxx
108 1 Hund+
HDFC Bank A/C No 502000177xxxxx
3,30,392 3 Lacs+
BOI A/C No 58820110xxxxx
2,95,005 2 Lacs+
BOI A/C No 4860201100xxxxx
1,95,879 1 Lacs+
BOI A/c No. 00309
1,33,537 1 Lacs+
BOI A/c No. 16589
10,000 10 Thou+
| HDFC Bank A/C No 501002913xxxxx
43,516 43 Thou+
Axis Bank A/C No 9150100195xxxxx
80,368 80 Thou+
| Nil | UBI A/C No 17760100xxxxx
290 2 Hund+
| UBI A/C No 17760100xxxxx
2,495 2 Thou+
| UBI A/C No 17760101xxxxx
500 5 Hund+
| Hunaira Khalid UBI A/C No 17760101xxxxx
248 2 Hund+
| Rs 10,95,591
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Investment in M/s Pawitra trading Company
18,49,383 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 18,49,383
18 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Sovereign Gold Bond Scheme
31,500 31 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 31,500
31 Thou+ |
(b)
LIC or other insurance Policies | HDFC Std. Life
5,91,563 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 5,91,563
5 Lacs+ |
| v | Personal loans/advance given | Sundry Deposit
18,46,500 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 18,46,500
18 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | CIAZ Reg No. JH01BQ0909, Year 2015
6,82,000 6 Lacs+
Hundai I20 JH01CA9980, Year 2015
5,92,498 5 Lacs+
Scorpio OR09G7080, Year 2006 (Second Hand)
96,724 96 Thou+
Marazzo JH01DH0090 Year 2018
13,90,000 13 Lacs+
| Tata winger JH02Q5729, Year 2010
9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 36,61,222
36 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 215 Gms
6,00,000 6 Lacs+
Platinum & Diamond Ring
75,000 75 Thou+
| 165 Gms Gold
4,60,706 4 Lacs+
Silver
8,500 8 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 11,44,206
11 Lacs+ |
| viii | Other assets, such as values of claims / interests | Furniture I Fixture
81,385 81 Thou+
Generator
3,11,907 3 Lacs+
Closing Stock
52,04,510 52 Lacs+
Plant & Machinery
44,26,000 44 Lacs+
TDS
3,870 3 Thou+
TCS
13,900 13 Thou+
Advance For Money
83,85,000 83 Lacs+
Election Security
10,000 10 Thou+
| House Hold Item & Appliances Life
2,60,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,86,96,572
1 Crore+ |
| Gross Total Value (as per Affidavit) | 2,75,02,416 2 Crore+ | 17,53,091 17 Lacs+ | Nil | 290 2 Hund+ | 2,495 2 Thou+ | 748 7 Hund+ | Nil | Rs 2,92,59,040
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,75,02,414
2 Crore+ | Rs 19,37,690
19 Lacs+ | Nil
| Rs 290
2 Hund+ | Rs 2,495
2 Thou+ | Rs 500
5 Hund+ | Rs 248
2 Hund+ | Rs 2,94,43,637
2 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Mauza Chechai Thana Koderma 335, Khata No. 93, Plot No. 35
Total Area 8047 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-03-04
Purchase Cost 407000.00
Development Cost 0.00
18,50,000 18 Lacs+
Mauza Chechai Thana Koderma 335, Khata No. 93, Plot No. 35
Total Area 13050 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-04-22
Purchase Cost 660000.00
Development Cost 0.00
30,00,000 30 Lacs+
Mauza Chillitand Thana Koderma 335 Khata No. 1, Deed No. 2474, 2475
Total Area 79526.70 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-06-23
Purchase Cost 970000.00
Development Cost 0.00
22,85,000 22 Lacs+
| Mauza Chechai Thana Koderma 335, Khata No. 11, Plot No. 302
Total Area 2457.75 sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-10-04
Purchase Cost 90000.00
Development Cost 0.00
5,65,000 5 Lacs+
Mauza Chechai Thana Koderma 335, Khata No. 11, Plot No. 296/299
Total Area 6198.75 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-17
Purchase Cost 30000.00
Development Cost 0.00
7,80,000 7 Lacs+
Mauza Chechai Thana Koderma 335, Khata No. 11, Plot No. 300
Total Area 4350 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-03-03
Purchase Cost 20000.00
Development Cost 0.00
10,00,000 10 Lacs+
Mauza Thana Jaggannathpur 228, Khata No. 182, Plot No. 4145
Total Area 4350 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-01-24
Purchase Cost 3695000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,34,80,000
1 Crore+ |
| iii | Commercial Buildings | Mauza Chechai Thana Koderma 335, Khata No. 11, Plot No.301
Total Area 1983.60 Sq.Ft.
Built Up Area 900 Sq.Ft.
Whether Inherited N
Purchase Date 2009-07-27
Purchase Cost 75000.00
Development Cost 0.00
31,25,200 31 Lacs+
Mauza Dhaosalounya Thana Chouparan 181, Khata Nio. 6, Plot No. 376
Total Area 4350 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-04-13
Purchase Cost 50000.00
Development Cost 0.00
2,00,000 2 Lacs+
Mauza Dhaosalounya Thana Chouparan 181, Khata Nio. 6, Plot No. 376
Total Area 5220 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-02-21
Purchase Cost 75000.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 36,25,200
36 Lacs+ |
| iv | Residential Buildings | Mauza & Thana Hindpiri Khata No. 17 Plot No. 625, 62, 3rd Floor
Total Area 1300 Sq.Ft.
Built Up Area 1300 Sq.Ft
Whether Inherited N
Purchase Date 2014-02-19
Purchase Cost 1300000.00
Development Cost 0.00
19,50,000 19 Lacs+
Mauza Chechai Thana Koderma 335, Khata No. 11, Plot No 302
Total Area 4054.20 Sq.Ft.
Built Up Area 1500 Sq.Ft.
Whether Inherited N
Purchase Date 2016-01-04
Purchase Cost 500000.00
Development Cost 0.00
22,50,000 22 Lacs+
| Mauza & Thana Hindpiri Khata No. 17 Plot No. 625, 62, 3rd Floor
Total Area 1300 Sq.ft.
Built Up Area 1300 Sq.Ft.
Whether Inherited N
Purchase Date 2014-02-19
Purchase Cost 1300000.00
Development Cost 0.00
19,50,000 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 61,50,000
61 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,49,60,200 1 Crore+ | 82,95,000 82 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 2,32,55,200
2 Crore+ |
| Totals Calculated | Rs 1,49,60,200
1 Crore+ | Rs 82,95,000
82 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,32,55,200
2 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 | dependent4 |
| i | Loans from Banks / FIs | BOI Vehicle Loan
1,17,116 1 Lacs+
UBI Cash Credit
19,58,440 19 Lacs+
UBI O/D
35,28,018 35 Lacs+
UBI Vehicle Loan
9,73,623 9 Lacs+
Home Loan
4,69,952 4 Lacs+
Gen Set Loan
1,82,457 1 Lacs+
UBI TL
18,56,870 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 90,86,476
90 Lacs+ |
| Loans due to Individual / Entity | Unsecured Loan
40,07,740 40 Lacs+
| From Relatives
17,40,000 17 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 57,47,740
57 Lacs+ |
| Any other Liability | 1,37,100 1 Lacs+
| 16,500 16 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,53,600
1 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 1,32,31,316 1 Crore+ | 17,56,500 17 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 1,49,87,816
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,32,31,316
1 Crore+ | Rs 17,56,500
17 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,49,87,816
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 | Social Service and Business Incoome |
| Spouse | Business and House Wife |
|
|
Sources Of Income (Details)
| Self | Business Income |
| Spouse | Business |
| Dependent | No |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | M/s Pawitra Trading Company |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Kay kay Stone Works |
|
|
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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
