SAMEER MUMTAJ
GWALIOR SOUTH (GWALIOR)
Party:IND
S/o|D/o|W/o: Akhatar Jamil
Age: 54
Name Enrolled as Voter in: 17 Gwalior South (Madhya Pradesh) constituency, at Serial no 543 in Part no 112
Self Profession:Contractor
Spouse Profession:LIC Agent
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
Graduation, From Jivaji University Gwalior Yerar 1987
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | Rs 3,84,800 ~ 3 Lacs+ |
| spouse | Y | 2017 - 2018 | Rs 3,50,000 ~ 3 Lacs+ |
| dependent1 | Y | 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
- 1 charges related to Punishment for extortion (IPC Section-384)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 384 | Police Station-Kotwali Huzrat Pull Lashkar,Gwalior, FIR No.52/17, Case No. 1445/17 RCT, Court Name-JMFC, Gwalior, Date of Charges Framed : 10.07.2017 | |
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 |
| ---------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 |
| i | Cash | 35,000 35 Thou+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 85,000
85 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UCO Bank Saving A/C No 074601100xxxxx
1,100 1 Thou+
Punjab and Sind bank A/C No 010110000xxxxx
1,100 1 Thou+
| Women co operative bank A/C No 0010023000xxxxx
1,720 1 Thou+
| Nil | Nil | Nil | Rs 3,920
3 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
|
(b)
LIC or other insurance Policies | Nil | LIC Policy Jeevan Nichay No. 203205933
4,00,000 4 Lacs+
LIC Jeevan Chaya No. 200369512
1,00,000 1 Lacs+
Jeevan Chaya No. 200370063
1,00,000 1 Lacs+
New Jeevan Dhara No. 200358050
20,000 20 Thou+
New Jeevan Dhara No. 350311875 Pension
1,000 1 Thou+
Jeevan Nidhi No. 202357336
70,000 70 Thou+
Jeevan Saral No. 202396397
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 7,91,000
7 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Innova MP047BA0434 Year 2006
6,00,000 6 Lacs+
| Nil | Scooty MP07SC5176 Year 2011
45,000 45 Thou+
| Nil | Nil | Rs 6,45,000
6 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 30 gram gold
96,000 96 Thou+
Silver 100 gram
4,200 4 Thou+
| Nil | Nil | Nil | Rs 1,00,200
1 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | 32 Bore Pistol License No. 680/05 Thana Kotavali
90,000 90 Thou+
| Nil | Nil | Nil | Rs 90,000
90 Thou+ |
| Gross Total Value (as per Affidavit) | 6,37,200 6 Lacs+ | 10,32,920 10 Lacs+ | 45,000 45 Thou+ | Nil | Nil | Rs 17,15,120
17 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 6,37,200
6 Lacs+ | Rs 10,32,920
10 Lacs+ | Rs 45,000
45 Thou+ | Nil
| Nil
| Rs 17,15,120
17 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 | 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 | Nil | Khuraje Wala Mohalla Daulatganj Lashkar GWa Servey No. 290
Total Area 1375 sq.ft.
Built Up Area 2750 sq.ft.
Whether Inherited N
Purchase Date 2000-08-08
Purchase Cost 200000.00
Development Cost 1000000.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| Totals Calculated | Nil
| Rs 25,00,000
25 Lacs+ | Nil
| Nil
| Nil
| Rs 25,00,000
25 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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Business Loan
78,000 78 Thou+
Loan
1,00,000 1 Lacs+
Loan
96,000 96 Thou+
| Nil | Nil | Nil | Rs 2,74,000
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) | Nil | 2,74,000 2 Lacs+ | Nil | Nil | Nil | Rs 2,74,000
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
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 2,74,000
2 Lacs+ | Nil
| Nil
| Nil
| Rs 2,74,000
2 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 Liabilities :No Problems in Reading Affidavit Information
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.