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Home → Odisha 2019 → CUTTACK → BARABATI-CUTTACK → Mohammed Moquim (Criminal & Asset Declaration)

Odisha 2019

Mohammed Moquim (Winner)

BARABATI-CUTTACK (CUTTACK)
Party:INC
S/o|D/o|W/o: Late Dr. Mohammed Nayeem
Age: 53
Name Enrolled as Voter in: 90 Barabati Cuttack (Orissa) constituency, at Serial no 1112 in Part no 70

Self Profession:Social Service & Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter

Number of Criminal Cases: 13

Assets & Liabilities

Assets: Rs 17,97,86,173 ~17 Crore+
Liabilities: Rs 18,41,470 ~18 Lacs+

Educational Details

Category: Graduate Professional
BE From Orissa Engineering College, BBSR Utkal University, Bhubaneswara in 1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 4,80,20,160 ~ 4 Crore+
2016 - 2017 ** Rs 20,18,620 ~ 20 Lacs+
2015 - 2016 ** Rs 17,33,490 ~ 17 Lacs+
2014 - 2015 ** Rs 15,59,980 ~ 15 Lacs+
2013 - 2014 ** Rs 13,05,810 ~ 13 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 9,66,110 ~ 9 Lacs+
2016 - 2017 ** Rs 5,84,140 ~ 5 Lacs+
2015 - 2016 ** Rs 5,50,260 ~ 5 Lacs+
2014 - 2015 ** Rs 5,30,000 ~ 5 Lacs+
2013 - 2014 ** Rs 5,25,520 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 3,94,780 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 149 Dt 15.09.2018, Purighat Police Station, Cuttack, Odisha GR Case No 1722/2018 Honble Court of SDJM Cuttack143, 294, 431, 149 Section 7, 4 of P.D.P.P. Act No No
2 150 Dt 15.09.2018, Purighat Police Station, Cuttack Odisha GR Case No 1723/2018 Honble Court of SDJM Cuttack147, 148, 342, 450, 395, 332, 427, 354, 294, 506, 149 Section 7/3 PDPP Act No No
3 V.G.R No 85 Dt 31.12.2012 Vigilance Police Station, Cuttack Odisha T.R. 41/2013 Honble Court of Spl. Judge Vigilance, Bhubaneswar120B, 467, 468, 471, 420 Section 13(2), 13(1)(d) of P.C. Act No No
4 V.G.R No 83 Dt 28.12.2012 Vigilance Police Station, Cuttack, Odisha GR Case No 1137/2012 Honble Court of SDJM, Cuttack143, 294, 283, 149 Section 9 of Orissa Urban Police Act No No
5 V.G.R. No 84 Dt. 28.12.2012, Vigilance Police Station, Cuttack, Odisha G.R. Case No 1020/2012 Honable Court Of SDJM Cuttack143, 431, 186, 341, 426, 440, 294, 506, 149 Section 96 of Orissa Urban Police Act No No
6 136/2012, Date 24.09.2012, Balianta Police Station Cuttack Odisha GR Case No 85/2012, Date 31.12.2012 Honble Court of Spl. Judge, Vigilance, Cuttack147, 341, 323, 294, 353, 427, 149 No No
7 75 Dt 13.08.2012, Markat Nagar Police Station Cuttack, Odisha GR Case No 84/2012, Date 28.12.2012 Honble Court of Spl. Judge Vigilance, Cuttack420, 120B Section 13(2) R/W 13(1)(d) of P.C. Act 1988 No No
8 69 Dt 19.07.2012, Market Nagar Police Station Cuttack, Odisha GR Case no 83/2012 Dt 28.12.2012 Honble Court of Spl. Judge, Vigilance, Cuttack420, 120B Section 13(2) R/W 13(1)(d) of P.C. Act 1988 No No
9 113/2011 Dt 22.09.2011, Purighat Police Station, Cuttack Odisha GR Case No 680/2012 Honble Court of SDJM, Bhubaneswar420, 120B Section 13(2) R/W 13(1)(d) of P.C. Act 1988 No No
10 V.G.R. No 15 Date 16.03.2011, Vigilance Police Station, Bhubaneswar, Khurda Odisah VGR 15 Date 16.03.2011 Honble Court of Spl. Judge, Vigilance Bhubaneswar120B, 420 Section 13(2) R/W 13(1)(d) of P.C. Act 1988 No No
11 231/2010 Date 27.12.2010, Madhupatna Police Station Cuttack Odisha GR Case No 1168/2011 Honble Court of SDJM(S), Cuttack147, 148, 353, 332, 336, 337, 427, 323, 324, 506, 149 No No
12 34 Dt 06.09.2007, Vigilance Police Station, Cuttack, Odisha GR Case No 1568/2010 Honble Court of SDJM(S), Cuttack147, 341, 323, 294, 353, 427, 149 Section 3 of PDPP Act, Section 7 of Criminal Law Amendment Act, Section 96 of Orissa Urban Police Act No No
13 07 Dt. 30.03.2005, Vigilance Police Station, Bhubaneswar, Khurda, Odisha T. R.1/2009 Honble Court of Spl. Judge Vigilance, Bhubaneswar420, 120B Section 13(2) R/W 13(1)(d) of P.C Act 1988 Yes 29 Aug 2013No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,22,870  3 Lacs+

2,11,479  2 Lacs+

Nil 4,358  4 Thou+

NilNil Rs 5,38,707
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Main Br,Chandni Chowk Cuttack Ac No-1086745745 Jt Ac,
23,78,001  23 Lacs+

Axis Bank Ltd,Badambadi Cuttack Ac No-91801002234888
4,491  4 Thou+

Federal Bank Bajrakabati Road,Cuttack AC No-13770100085359,Ac as Per Genral Election 2019
0  

ICICI Bank,B.K Road Cuttack Br,Ac No-634201506772
26,33,891  26 Lacs+

ICICI Bank,B.K Road Cuttack Br,Ac No-634201022089
60,549  60 Thou+

The Federal Bank Ltd,B.K Road Cuttack Br,Ac No-13770100031593 Joint Ac
93,032  93 Thou+

The Federal Bank Ltd,B.K Road Cuttack Br,CA Ac No-13770200010505
21,190  21 Thou+

Bank Of India Ranihat,Cuttack Ac No-510610100007494
5,817  5 Thou+

Kotak Mahindra Bank Ac No-545110013110
1,35,752  1 Lacs+

NilICICI Bank,Choudhary Bazar,Cuttack,SB AC No-149501501306
44,879  44 Thou+

NilNil Rs 53,77,602
53 Lacs+
iiiBonds, Debentures and Shares in companiesShares Equity in Metro Builder(Orissa) Pvt Ltd
10,55,000  10 Lacs+

Shares Equity in City Trade Arcade Pvt Ltd,The Legoon)
12,50,000  12 Lacs+

Shares Equity in Metro Garden Estate Pvt Ltd
50,000  50 Thou+

Shares Equity in Metto Super Market
40,000  40 Thou+

Shares Equity in Metro Guards Pvt Ltd
1,26,000  1 Lacs+

Shares Equity in ASF Construction Pvt Ltd
40,000  40 Thou+

Shares Equity in City Trade Arcade Pvt Ltd
5,81,000  5 Lacs+

Shares Equity in Metro Garden Estate Pvt Ltd
25,000  25 Thou+

NilNilNilNil Rs 31,67,000
31 Lacs+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		LIC No-582316154
2,53,600  2 Lacs+

LIC No-588536325
25,99,797  25 Lacs+

HDFC Life LIC No-18691865
50,000  50 Thou+

LIC No-582316150
1,70,155  1 Lacs+

LIC No-588536326
25,99,797  25 Lacs+

NilLIC No-588536129
6,49,949  6 Lacs+

NilNil Rs 63,23,298
63 Lacs+
vPersonal loans/advance given Metro Builders Orissa Pvt Ltd.
48,31,764  48 Lacs+

City Trade Arcade Pvt Ltd
99,03,745  99 Lacs+

Metro Garden Estate Pvt Ltd
1,50,77,600  1 Crore+

Metro Tours Travel
23,33,000  23 Lacs+

ASF Construction
3,00,000  3 Lacs+

Metro Farm
68,84,405  68 Lacs+

NilNilNilNilNil Rs 3,93,30,514
3 Crore+
viMotor Vehicles (details of make, etc.)Make Maruti Suzuki Gypsy,Reg No-OD-05-AJ-6888 Purchased 2018
7,56,833  7 Lacs+

Make Tata Nano,Reg No-OD-05-AR-4321 Year Of Purchased 2011
1,75,000  1 Lacs+

Make Hyundai Santro,Reg No-OR-05-0786 Year Purchased 2005
4,17,576  4 Lacs+

NilNilNilNil Rs 13,49,409
13 Lacs+
viiJewellery (give details weight value)250 Gram Gold
7,53,125  7 Lacs+

Diamonds Ring
10,00,000  10 Lacs+

1 Kg Silver
45,000  45 Thou+

250 Gram Gold
7,53,125  7 Lacs+

3 Kg Silver
1,35,000  1 Lacs+

Nil50 Gram Gold
1,50,625  1 Lacs+

NilNil Rs 28,36,875
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,29,98,893  5 Crore+ 50,74,701  50 Lacs+ Nil 8,49,811  8 Lacs+ Nil Nil Rs 5,89,23,405
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,29,98,893
5 Crore+		 Rs 50,74,701
50 Lacs+		 Nil
Rs 8,49,811
8 Lacs+		 Nil
Nil
Rs 5,89,23,405
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandDist Cuttack Mouza Patpur,Khata No-15-D1 Plot No-114 116 112 113
Total Area 94961 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1998-07-25
Purchase Cost 109000.00
Development Cost 6216002.00
5,45,00,000  5 Crore+

Dist Cuttack Mouza Unit-13 Chandni Chowk,Khata No-799,Plot No-220 221
Total Area 741 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-11
Purchase Cost 600000.00
Development Cost 0.00
11,90,000  11 Lacs+

Dist Cuttack,Mouza Unit 13,Chandni Chowk Khata No-519,Plot No-221/3704
Total Area 1742 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-08-29
Purchase Cost 2000000.00
Development Cost 0.00
32,00,000  32 Lacs+

Dist Cuttack Mouza Patpur,Khata No-16-D1 Plot No-111/1048
Total Area 31799 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-01-06
Purchase Cost 38000.00
Development Cost 300000.00
1,82,50,000  1 Crore+

Dist Cuttack Mouza Patpur,Unit-11 Khata No-41 Plot No-231
Total Area 1002 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1983-07-19
Purchase Cost 10000.00
Development Cost 0.00
16,10,000  16 Lacs+

NilNilNilNil Rs 7,87,50,000
7 Crore+
iiiCommercial BuildingsMetro Riverview Complex,Dist Cuttack Mouza Patpur,Khata No-3 & 1 Plot No-4 & 47 Unit No-OS-01 Ground Floor & 1st Floor Share 1/2
Total Area 3500 Sq Ft
Built Up Area 3500 Sq Ft
Whether Inherited N
Purchase Date 2006-09-28
Purchase Cost 1231000.00
Development Cost 0.00
70,00,000  70 Lacs+

Metro Plaza,Distt Cuttack Mouza,Unit 11 Khata No-126 155,Plot No-1278 & 1280 & 1278/1460 & 1280/1461 Shop No-13 14 15 1st Floor 13 14 15 16 13A 14A 15A
Total Area 3162 Sq Ft
Built Up Area 3162 Sq Ft
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 2251844.00
Development Cost 0.00
1,26,48,000  1 Crore+

NilNilNilNil Rs 1,96,48,000
1 Crore+
ivResidential BuildingsCity Shelter,Dist Cuttack Mouza Cuttack Town,Unit-15,Plot No-1882/3019,2743,1882/3020 Ground Floor Flats No-1/A 2/B F/5, 1st Floor Flat Nos-2/B 1/A 05/E 06/F, 2nd Floor Flat No-5/E 2/B, 3rd Floor Flat Nos 2/B 5/E 1/A 1/2 Shares,
Total Area 4384 Sq Ft
Built Up Area 4384 Sq Ft
Whether Inherited N
Purchase Date 2007-06-19
Purchase Cost 1741414.00
Development Cost 0.00
54,80,000  54 Lacs+

Mtero Satelite City, Dist Mouza Radrapur,Khata No-345,Plot No-414 Flat No-A108 1st Floor
Total Area 816 Sq Ft
Built Up Area 816 Sq Ft
Whether Inherited N
Purchase Date 2007-07-31
Purchase Cost 3069768.00
Development Cost 0.00
30,69,768  30 Lacs+

House No-1 floor No 6th Dist Cuttack Mouza Unit -15 Cuttack Town Khata No-3,1 Plot No-4,47
Total Area 1420 Sq Ft
Built Up Area 1420 Sq Ft
Whether Inherited N
Purchase Date 2007-05-02
Purchase Cost 1111360.00
Development Cost 0.00
28,40,000  28 Lacs+

Dist Cuttack Mouza Unit 015 Khata No-04/79 04-08 Plot No-1882/3019,1882/3020 Flat No-106,1st Floor
Total Area 450 Sq Ft
Built Up Area 450 Sq Ft
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 562750.00
Development Cost 0.00
11,25,000  11 Lacs+

City Shelter, Dist Cuutack Moza Unit No-15,Khata No-992,Plot No-1882/3019 1882/3020 2743 Flat No-Fround Floor,1A 2B 1A 5E 6F 2nd Floor 2B,5E 3rd Floor 1/2 Share
Total Area 4384 Sq Ft
Built Up Area 4384 Sq Ft
Whether Inherited N
Purchase Date 2007-06-19
Purchase Cost 1741414.00
Development Cost 0.00
54,80,000  54 Lacs+

With House Dist Cuttack Mouza,Unit-12 Sutahat Khata No-179/193 179/232 Plot No-1666 & 1667
Total Area 1263 Sq Ft
Built Up Area 2000 Sq Ft
Whether Inherited N
Purchase Date 2005-06-22
Purchase Cost 286650.00
Development Cost 0.00
30,00,000  30 Lacs+

With House Dist Cuttack Mouza,Unit-12 Sutahat Khata No-179/193 179/232 Plot No-1666 & 1667
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-08-24
Purchase Cost 110700.00
Development Cost 0.00
14,70,000  14 Lacs+

NilNilNilNil Rs 2,24,64,768
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,44,39,768  7 Crore+ 4,64,23,000  4 Crore+ Nil Nil Nil Nil Rs 12,08,62,768
12 Crore+
Totals Calculated Rs 7,44,39,768
7 Crore+		 Rs 4,64,23,000
4 Crore+		 Nil
Nil
Nil
Nil
Rs 12,08,62,768
12 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBOB Overdraft/CC
859  8 Hund+

BOB House Building Loan
9,73,397  9 Lacs+

BOB Housig Building Loan
8,67,214  8 Lacs+

NilNilNilNilNil Rs 18,41,470
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,41,471  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,41,471
18 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 18,41,470
18 Lacs+		 Nil
Nil
Nil
Nil
Nil
Rs 18,41,470
18 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

Profession or Occupation

Self Social Service & Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Professional Fees

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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