Gulam Mustafa(Independent(IND)):Constituency- KODERMA(KODERMA )

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Home → Jharkhand 2019 → KODERMA → KODERMA → GULAM MUSTAFA(Criminal & Asset Declaration)

Jharkhand 2019

GULAM MUSTAFA

KODERMA (KODERMA )

Party:IND

S/o|D/o|W/o: Md. Mukhtar

Age: 38

Name Enrolled as Voter in: 19 Kodarma (Jharkhand) constituency, at Serial no 249 in Part no 150

Self Profession:Sale & Purchase of old Vehicle
Spouse Profession:House wife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 43,15,000 ~43 Lacs+
Liabilities:	Rs 8,00,000 ~8 Lacs+

Educational Details

Category: Others
Basic Literacy Program- Skill from Prodh Siksha Nideshalya, National Open School, Shiksha Sansthan Noida in 2016

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf			Nil Nil Nil Nil Nil**
dependent1			Nil Nil Nil Nil Nil**
dependent2			Nil Nil Nil Nil Nil**
dependent3			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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Assisting in concealment of stolen property (IPC Section-414)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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	Koderma PS Case No. 366/13	GR No. 1834/13	CJM Koderma	409, 420, 120B		Yes	07 Jan 2019	No
2	Koderma PS Case No. 111/17	GR No. 540/17	CJM Koderma	414, 34		Yes	01 Jul 2019	No
3	Complaint Case No. 1020/18		JM 1st Class Koderma		Section 138 NI Act	Yes	16 Feb 2019	No
4	Complaint Case No. 1074/18		Sri Kamlesh Behra JM 1st Class Koderma		Section 138 NI Act	Yes	15 Mar 2019	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	45,000 45 Thou+	5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOI Branch Charadih 8,00,000 8 Lacs+	BOI Branch Charadih 5,000 5 Thou+ Union Bank Branch Korma 8,000 8 Thou+	Nil	Nil	Nil	Nil	Rs 8,13,000 8 Lacs+
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
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	I20 Asta 2017 9,20,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,20,000 9 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 15 gm 55,000 55 Thou+ Silver 400 gm 16,000 16 Thou+	Nil	Nil	Nil	Gold 2.5 gm 9,000 9 Thou+ Silver 50 gm 2,000 2 Thou+	Rs 82,000 82 Thou+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		17,65,000 17 Lacs+	39,000 39 Thou+	Nil	Nil	Nil	11,000 11 Thou+	Rs 18,15,000 18 Lacs+
Totals (Calculated as Sum of Values)		Rs 17,65,000 17 Lacs+	Rs 89,000 89 Thou+	Nil	Nil	Nil	Rs 11,000 11 Thou+	Rs 18,65,000 18 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Residential Buildings Mouja Chatarbar, Khata No. 2, Plot No. 729, Deed No. 2149 Total Area 870 sqft Built Up Area 870 sqft Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 90000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
Totals Calculated		Rs 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+

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	Loan from Mahindra Finance Services, Vehicle Loan 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
	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)	8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+

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

Profession or Occupation

Self	Sale & Purchase of old Vehicle
Spouse	House wife

Sources Of Income (Details)

Self	Sale & Purchase of old Vehicle
Spouse	House wife
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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