Mohammed Moquim(Indian National Congress(INC)):Constituency- BARABATI-CUTTACK(CUTTACK)

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Odisha 2014

MOHAMMED MOQUIM

BARABATI-CUTTACK (CUTTACK)

Party:INC

S/o|D/o|W/o: Late Dr.Mohammed Nayeem

Age: 48

Name Enrolled as Voter in: 90-Barabati cuttack (Orissa) constituency, at Serial no 1270 in Part no 65

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Odisha 2019	Rs17,97,86,173 ~17 Crore+	13
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Crime-O-Meter

Number of Criminal Cases: 10

Assets & Liabilities

Assets:	Rs 6,10,32,755 ~6 Crore+
Liabilities:	Rs 96,83,181 ~96 Lacs+

Educational Details

Category: Graduate Professional
HSC Revenshaw collegiate school,1982. BSE,odisha ,cuttack . I.Sc. Christ cpllege,cuttack/utkal university,BBSR 1984. B.Sc,(hons) Christ college,cuttack/utkal university,BBSR 1986. B.E.orissa Engineering college ,BBSR utkal university,BBSR 1990.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 15,67,777 ~ 15 Lacs+
spouse	Y	2012 - 2013	Rs 6,20,155 ~ 6 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

5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to criminal intimidation (IPC Section-506)
2 charges related to theft (IPC Section-379)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)

6 charges related to Punishment of criminal conspiracy (IPC Section-120B)
4 charges related to voluntarily causing hurt (IPC Section-323)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to wrongful restraint (IPC Section-341)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to house-trespass (IPC Section-448)
1 charges related to Fraudulently (IPC Section-25)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147,341,323,294,353,427,149	F.I.R. No.231/2010 Dt.27.12.2010,Madhupatna police station,cuttack, odisha.SDJM(S),Cuttack,G.R.case No1568/2010Cognizance taken on.17.07.2011.pENDING before SDJM (S)charge not framed
2	147,148,353,332,336,337,427,323,324,506,149	F.I.R. No.113/2011 Dt.22.09.2011, Purighat police station,cuttack, odisha SDJM(S),Sec -3Of PDPP Act &Sec-7 Of Criminal Law Amendenment Act Sec -96 Of OUP Act cuttack,G.R. No.1168/2011 cognizance taken on.28.02.2012 Pending before SDJM (S)charge not framed
3	471,341,323,294,506,379,120B,34	F.I.R. No.136/2012 Dt.24.09.2012,Balianta police station, Cuttack,odisha JMFC(O),G.R.case no.680/2012Cognizance has not been taken.
4	120B,468,471,420	F.I.R. No.07 Dt,30.03.2005 Vigilance police station,13(2)13(1)(d)Of P.C.Act 1988 BBSR,khorda,odisha SPL.judge,Vigilance,BBSR T.R.No.1/2009 cognizance taken on.22.01.2009
5	420,120B	F.I.R. No.15 Dt.16.03.2011 Vigilance police station13(2)13(1)(d) ,BBSR,Khorda,odisha. SPL,Judge,vigilance,BBSR,VGR No.15 Dt.16.03.2011,cognizance has not been taken.
6	420,120B	F.I.R./V.G.R. No.83 Dt.28.12.2012 Vigilance police station,cuttack,odisha.13(2)R/W 13(1)(d) P.C.Act SPl,judge,vigilance,cuttack G.R. No.83/2012,Dt.28.12.2012 cognizance has not been taken.
7	420,120B	F.I.R./V.13(2)R/W 13(1)(d) P.C.Act G.R. No.84 Dt,28.12.2012 Vigilance police station,cuttack,odisha.SPL.vigilance,cuttack G.R. case No.84/2012 Dt,28.12.2012 cognizance has not been taken.
8	420,120B	F.I.R./V.G.R.13(2)R/W 13(1)(d) P.C.Act G.R. No.85 Dt,31.12.2012 Vigilance police station,cuttack,odisha.SDJM(S),cuttack, G.R.case No.875/2013 Dt,05.06.2013 cognizance has not been taken.
9	448,427,506,379,34	F.I.R. No.89 Dt,05.06.2013, Lalbag police station ,cuttack, odisha.SDJM(S),cuttack,G.R. case No.876/2013 dt.06.06.2013 cognizance has not been taken.
10	341,323,448,435,427,25	F.I.R. No.90 Dt,05.06.2013,Lalbag police station,cuttack,odisha.SDJM(S),cuttack,G.R. case No.876/2013 dt.06.06.2013 cognizance has not been taken.

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	10,08,000 10 Lacs+	5,42,000 5 Lacs+	1,00,000 1 Lacs+	1,00,000 1 Lacs+	Nil	Rs 17,50,000 17 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI bank B.K road,cuttack A/C No 634201xxxxx 1,05,241 1 Lacs+ The federal bank Ltd B.K. road cuttack A/C No 137701000xxxxx 58,866 58 Thou+ SBI main branch chandnichowk cuttack A/C No 10861xxxxx 23,705 23 Thou+ Urban co-operative bank Ltd,buxibazar cuttack A/C no.27990/114 9,022 9 Thou+	Bank of india ranihat cuttack A/C No 51061010xxxxx 4,804 4 Thou+ ING vysya,buxibazar,cuttack A/c no,545110013102 38,667 38 Thou+	ICICI bank B.K. road cuttack A/C No 1495015xxxxx 2,201 2 Thou+ United bank of india,Nayasarak,cuttack A/C No 1xxxxx 10,663 10 Thou+	ICICI bank B.K. road cuttack A/C No 1495015xxxxx 6,814 6 Thou+ United bank of india nayasarak,cuttack A/C No,160750 10,663 10 Thou+	Nil	Rs 2,70,646 2 Lacs+
iii	Bonds, Debentures and Shares in companies	share equity in metro builders Pvt.Ltd 10,55,000 10 Lacs+ share equity in city trade Areade Pvt.Ltd 2,02,000 2 Lacs+ Share equity in metro super market 40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 12,97,000 12 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	HDFC SLIC No.14423961,Dt-06.06.2011 50,000 50 Thou+ HDFC SLIC No.14422990 Dt-06.06.2011 50,000 50 Thou+ ING life insurance No.2298559 Dt.30.09.2011 40,000 40 Thou+ ING life insurance No.2296446 Dt .30.09.2011 40,000 40 Thou+ LIC No.582316154 Dt.28.11.1996 2,677 2 Thou+ LIC No.588536325 Dt.05.05.2009 1,06,759 1 Lacs+	LIC No.582316150 Dt.28.11.1996 2,499 2 Thou+ LIC No.582476259 dt,28.11.1998 28,700 28 Thou+ LIC No.588536326 Dt.05.05.2009 1,06,759 1 Lacs+	LIC NO.589459956 Dt.04/06/2008 10,410 10 Thou+ LIC No.588536128 Dt.04.06.2009 26,440 26 Thou+	LIC NO.582478000 Dt,28.03.1998 6,031 6 Thou+ LIC No.589459953 Dt,04.06.2008 10,405 10 Thou+ LIC No.588536129 Dt.06.05.2009 26,440 26 Thou+	Nil	Rs 5,07,120 5 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	TATA nano/2011 No.OR-05-AR4231 1,75,000 1 Lacs+	Maruti Van/2010,No.OR-05-F6778 70,000 70 Thou+ Maruti alto/2008,No.OR-05-AE0786 2,74,918 2 Lacs+ Hyundai santro/2005 No.OR-05-0786 4,17,576 4 Lacs+	Nil	Nil	Nil	Rs 9,37,494 9 Lacs+
vii	Jewellery (give details weight value)	250gm gold 7,53,125 7 Lacs+ Silver 1kg 45,000 45 Thou+	250gm gold 7,53,125 7 Lacs+ Silver 3kg 1,35,000 1 Lacs+	50gm gold 1,50,625 1 Lacs+	50gm gold 1,50,625 1 Lacs+	Nil	Rs 19,87,500 19 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		45,09,873 45 Lacs+	38,07,862 38 Lacs+	5,90,349 5 Lacs+	5,40,803 5 Lacs+	Nil	Rs 94,48,887 94 Lacs+
Totals (Calculated as Sum of Values)		Rs 37,64,395 37 Lacs+	Rs 23,74,048 23 Lacs+	Rs 3,00,339 3 Lacs+	Rs 3,10,978 3 Lacs+	Nil	Rs 67,49,760 67 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	Dist-cuttack mouza .patpur K No.15-DI,Plot No.114,116,112,113 Total Area AC.2.18acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 109000.00 Development Cost 1000000.00 2,00,00,000 2 Crore+	Dist-cuttack. Mouza patpur K No,16,Plot No.111/1048 Total Area AC.0,730acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 38000.00 Development Cost 300000.00 63,00,000 63 Lacs+ Dist-cuttack,mouza cuttack town Unit-12,K No.179/193,179/232 Plot No.1667 Total Area Ac,0.029acre Built Up Area Whether Inherited N Purchase Date 2022-06-20 Purchase Cost 397350.00 Development Cost 1000000.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 2,88,00,000 2 Crore+
iii	Commercial Buildings	Dist-cuttack Mouza cuttack town,Unit No,15 K no,992 Plot No,1882/3019/,1882/3020,1882/2743 Total Area 1750sq,ft Built Up Area Whether Inherited N Purchase Date 2028-09-20 Purchase Cost 1206825.00 Development Cost 0.00 31,00,000 31 Lacs+	Dist-cuttack mouza cuttack town,Unit.11,K No.126,155 Plot No.1278,1280&1278/1460,1278/1461 Total Area 3162sq.ft Built Up Area Whether Inherited N Purchase Date 2022-01-20 Purchase Cost 2251844.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 91,00,000 91 Lacs+
iv	Residential Buildings	Dist-cuttack mouza cuttack town,Unit.15 K No.992,Plot no.1882/3019,1882/3020,1882/2743 Total Area 3298sq.ft Built Up Area Whether Inherited N Purchase Date 2019-06-20 Purchase Cost 1741414.00 Development Cost 0.00 40,00,000 40 Lacs+	Dist-cuttack mouza cuttack town K No.3,1,Plot no.4,47,4/2 Total Area 1420sq.ft Built Up Area Whether Inherited N Purchase Date 2002-05-20 Purchase Cost 1111360.00 Development Cost 0.00 32,00,000 32 Lacs+ Dist-cuttack mouza cuttack town K No.04-79,04-80 Plot No.1882/3019,1882/3020 Total Area 450sq.ft Built Up Area Whether Inherited N Purchase Date 2012-03-20 Purchase Cost 562750.00 Development Cost 0.00 7,50,000 7 Lacs+ Dist-cuttack mouza cuttack K No.992 Unit.15 Plot no.1882/3019,1882/3020,1882/2743 Total Area 3298sq.ft Built Up Area Whether Inherited N Purchase Date 2019-06-20 Purchase Cost 1741414.00 Development Cost 0.00 40,00,000 40 Lacs+	Dist-cuttack mouza cuttack town k No.04-79,04-80 Unit.14 Plot No.1882/3019,1882/3020 Total Area 1124sq.ft Built Up Area Whether Inherited N Purchase Date 2025-05-20 Purchase Cost 1670732.00 Development Cost 0.00 17,33,868 17 Lacs+	Nil	Nil	Rs 1,36,83,868 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,71,00,000 2 Crore+	2,27,50,000 2 Crore+	17,33,868 17 Lacs+	Nil	Nil	Rs 5,15,83,868 5 Crore+
Totals Calculated		Rs 2,71,00,000 2 Crore+	Rs 2,27,50,000 2 Crore+	Rs 17,33,868 17 Lacs+	Nil	Nil	Rs 5,15,83,868 5 Crore+

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	House building loan ,Bank of baroda 42,96,307 42 Lacs+ Bank of baroda house building loan 27,48,506 27 Lacs+ Bank of baroda house building loan 24,72,123 24 Lacs+	Allahabad Bank house building loan 1,66,245 1 Lacs+	Nil	Nil	Nil	Rs 96,83,181 96 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)	95,16,936 95 Lacs+	1,66,245 1 Lacs+	Nil	Nil	Nil	Rs 96,83,181 96 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 95,16,936 95 Lacs+	Rs 1,66,245 1 Lacs+	Nil	Nil	Nil	Rs 96,83,181 96 Lacs+

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

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