SYED MAHMOOD ASHRAF(Janata Dal (United)(JD(U))):Constituency- Kishanganj(BIHAR)

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Home → Lok Sabha 2009 → BIHAR → Kishanganj → SYED MAHMOOD ASHRAF(Criminal & Asset Declaration)

Lok Sabha 2009

SYED MAHMOOD ASHRAF

Kishanganj (BIHAR)

Party:JD(U)

S/o|D/o|W/o: SYED GAYA SUDDIN

Age: 44

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs1,98,54,930 ~1 Crore+	4
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 79,17,000 ~79 Lacs+
Liabilities:	Rs 29,50,000 ~29 Lacs+

Educational Details

Category: Others
Hafij-E-Kuran From Madarsa Asrafia Mukhtarulum Charaiya Ghushki Tola Basisi 1975-76, Alim From Manjar-E-Islam Bareli 1982

Details of Criminal Cases

Brief Details of IPC / BNS

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Forged document or electronic record (IPC Section-470)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	385, 34, 171(F)	CASE NO.11/2005 POLICE STATION BAISI GR NO,195/2005 DATE 05.07.2005 THE COURT CJM PURNEA IF ANY AGAINST ABOVE ORDER TAKING COGNIZANCE
2	419, 467, 470, 471, 468, 420	CASE NO.318/97, GR.NO. 1576/97 POLICE STATION K.HAT THE COURT CJM PURNEA DATE 03.12.2002
3	420	138 N.I.ACT. CASE NO,07/2006 GR.NO. 170/2006 THE COURT CJM PURNEA POLICE STATION BAISI DATE 12.12.2006 FOR REVISION ETC IF ANY FILED AGAINST ABOVE ORDER TAKING COGNIZANCE CRIMINAL REVISION NO,224/2007 HAS BEEN FILED AGAINST THE ORDER OF COGNIZANCE AND CR. REVISION IS PENDING IN THE COURT OF LEARNED F.T.C. I PURNEA

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3	dependent4	dependent5
i	Cash	75,000 75 Thou+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	13,00,000 13 Lacs+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 13,20,000 13 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	2,30,000 2 Lacs+ LIC	Nil	2,00,000 2 Lacs+ LIC	1,10,000 1 Lacs+ LIC	1,00,000 1 Lacs+ LIC	2,00,000 2 Lacs+ LIC	1,00,000 1 Lacs+ LIC	Rs 9,40,000 9 Lacs+
v	Motor Vehicles (details of make, etc.)	0(Value Not Given) Scorpio WB-74N 4911 0(Value Not Given) Bolero WB-60C 9811	0*(Value Not Given) JIPSY WB-74N-7243	Nil	Nil	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	75,000 75 Thou+ Gold 5 Bhari	6,00,000 6 Lacs+ Gold 40 Bhari 20,000 20 Thou+ Silver 100 Bhari	Nil	Nil	Nil	75,000 75 Thou+ Gold 5 Bhari 2,000 2 Thou+ Silver 10 Bhari	Nil	Rs 7,72,000 7 Lacs+
vii	Other assets, such as values of claims / interests	3,00,000 3 Lacs+ Furniture	Nil	Nil	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
Totals		Rs 17,50,000 17 Lacs+	Rs 6,90,000 6 Lacs+	Nil	Nil	Nil	Rs 77,000 77 Thou+	Nil	Rs 25,17,000 25 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	dependent4	dependent5
i	Agricultural Land	12,00,000 12 Lacs+ Mauja Bairiya, Khata No. 246, Khesara No. 1146, 1147, 1135, 676, 820, 816, 817, Area 17.11 Acres	1,00,000 1 Lacs+ Mauja Kanhariya, Khata No. 307, Khesara No. 501, Area 12 Dec 5,00,000 5 Lacs+ Mauja Majhua, Khata No. 269, Khesara No. 693, Area 12 Dec. 5,00,000 5 Lacs+ Mauja Bairiya, Khata No. 240, Khesara No. 1145, 1148, Area 4 Acre 4 Dec.	Nil	Nil	Nil	Nil	Nil	Rs 23,00,000 23 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	10,00,000 10 Lacs+ Mauja Bariya, Khata No. 164 Khesara No. 1331, Area 10 Dec. 5,00,000 5 Lacs+ Mauja Bairiya, Khata No. 72, Khesara No. 1330, Area 03 Dec.	9,00,000 9 Lacs+ Mauja Dagarua, Khata No. 279, Khesara No. 693, Area 11 Dec.	Nil	Nil	Nil	Nil	Nil	Rs 24,00,000 24 Lacs+
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	7,00,000 7 Lacs+ Dairy Farm	Nil	Nil	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
Totals		Rs 34,00,000 34 Lacs+	Rs 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 54,00,000 54 Lacs+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	26,50,000 26 Lacs+ Central Bank of India Katare Branch, Central Bank of India Dagarua Branch.	Rs 26,50,000 26 Lacs+
ii	Loans from Financial Institutions	3,00,000 3 Lacs+ Mahindra Finance.	Rs 3,00,000 3 Lacs+
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 29,50,000 29 Lacs+

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

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