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HomeBihar 2020SHEOHARSHEOHARMOHAMMED WAMIQUE(Criminal & Asset Declaration)

Bihar 2020

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MOHAMMED WAMIQUE

SHEOHAR (SHEOHAR)
Party:Jan Adhikar Party (Loktantrik)
S/o|D/o|W/o: Md. Zafeer Alam
Age: 45
Name Enrolled as Voter in: 22 Sheohar (Bihar) constituency, at Serial no 944 in Part no 77

Self Profession:Self Employed
Spouse Profession:Doctor

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 3,76,19,734 ~3 Crore+
Liabilities: Rs 74,09,584 ~74 Lacs+

Educational Details


Category: Post Graduate
MBA from Gandhi Institute of Technology and Management, Visakhapatnam in 2018

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,22,970 ~ 3 Lacs+
None ** Rs 1,07,220 ~ 1 Lacs+
None ** Rs 8,36,130 ~ 8 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2018 - 20192020 - 2021 ** Rs 4,54,610 ~ 4 Lacs+
None ** Rs 3,57,790 ~ 3 Lacs+
None ** Rs 3,89,320 ~ 3 Lacs+
None ** Rs 3,47,080 ~ 3 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
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 Sheohar PS. Case No. 317/2010 Dist. Sheohar CJM, Sheohar171F, 188 No No
2 Piprahi PS. Case No. 211 of 2020, Dist. Sheohar GR Case No. 1149/2020 JMFC, Sheohar147, 148, 149, 307, 323, 324, 332, 333, 341, 342, 353, 427, 504, 506, 120B No No

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 1,20,000  1 Lacs+

80,000  80 Thou+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank A/C ICICI Bank, Bangalore, A/C No 1007015xxxxx
59,856  59 Thou+

Punjab National Bank, Bangalore, A/C No 6063000100xxxxx
1,039  1 Thou+

Bank of Baroda, Bihar, A/C No 237701000xxxxx
656  6 Hund+

Andhar Bank, Bangalore, A/C No 1196101000xxxxx
3,841  3 Thou+

UCO Bank, Bangalore, A/C No 164102100xxxxx
5,000  5 Thou+

ICICI Bank, Bangalore, A/C No 0047050xxxxx
 

Andhara Bank, Bangalore, A/C No 1196111000xxxxx
4,43,959  4 Lacs+

PPF A/C in ICICI Bank, A/C No 0002180xxxxx
7,12,595  7 Lacs+

Election A/C N o. Piprahi, A/C No 397280xxxxx
15,000  15 Thou+

Saving Bank, ICICI Bangalore, A/C No 1007015xxxxx
1,270  1 Thou+

Andhara Bank, Bangalore, A/C No 1196101000xxxxx
2,000  2 Thou+

PPF A/C ICICI Bank, Bangalore, A/C No 0002180xxxxx
7,08,492  7 Lacs+

NilNilNilNil Rs 19,53,708
19 Lacs+
iiiBonds, Debentures and Shares in companies5000 Shares in Pinnacle Manpower Services Pvt. Ltd.
50,000  50 Thou+

5000 Shares in Pinnacle Manpower Services Pvt. Ltd.
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 616324431
31,000  31 Thou+

LIC Policy No. 614357320
3,00,000  3 Lacs+

LIC Policy No. 616486029
17,00,000  17 Lacs+

LIC Policy No. 616324274
31,000  31 Thou+

LIC Policy No. 616327066
12,00,000  12 Lacs+

NilLIC Policy No. 617186074
1,80,00,000  1 Crore+

NilNil Rs 2,12,62,000
2 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilHyundai I10, 2011 Model KA51MC2225
1,70,000  1 Lacs+

Kia Seltos, 2019 Mode. KA05MZ7071
21,34,294  21 Lacs+

NilNilNilNil Rs 23,04,294
23 Lacs+
viiJewellery (give details weight value)NilGold and other Ornaments
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,42,678  34 Lacs+ 53,77,056  53 Lacs+ Nil 18,00,000  18 Lacs+ Nil Nil Rs 1,06,19,734
1 Crore+
Totals (Calculated as Sum of Values) Rs 34,42,946
34 Lacs+
Rs 53,77,056
53 Lacs+
Nil
Rs 1,80,00,000
1 Crore+
Nil
Nil
Rs 2,68,20,002
2 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 LandMouza Ambakala South, Sheohar Dist.
Total Area 9 Acre 26 dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
iiNon Agricultural Land1) Mouza Ambakala South, Khata 2202 Khasra 8893 Area 2 Acre 45 dec. 2) Mouza Bisahi, Khata 35 Khasra no. 543, 542 Area 25.75 dec. 3) Mouza Basahiya, Khata 683 Khasra No. 3960 Area 26 dec. Purchase Date 08.04.2013 & 18.10.2013
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 103000.00
Development Cost 0.00
50,00,000  50 Lacs+

Mouza Vaja mangala, Varuna Hubli Mysore Survey No. 52/1A, 56/1B, 50/1C, 51/2A, 51/2B, 55/1A, 56/1A, 57, 51/3, 56/2B, 52/2
Total Area 198 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2015-04-08
Purchase Cost 1601000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings209, 2nd Floor, Sri Vandana Sai Niwas, Nyamappanahalli, Bangalore
Total Area
Built Up Area 1358 sq. ft.
Whether Inherited N
Purchase Date 2015-03-26
Purchase Cost 3354880.00
Development Cost 0.00
50,00,000  50 Lacs+

804, 8th Floor, Mahaveer Riveria, Puttenahalli, Uttarahalli Hubli, Bangalore (Both Property Jointly owned with Spouse)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-09-16
Purchase Cost 5903849.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,45,00,000  2 Crore+ 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 2,70,00,000
2 Crore+
Totals Calculated Rs 2,45,00,000
2 Crore+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 2,70,00,000
2 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 / FIsGold Loan from Andhara Bank, A/C No. 119630100032927
2,32,885  2 Lacs+

Gold Loan from Andhara Bank, A/C No. 119630100032918
1,94,442  1 Lacs+

Housing Loan, L&T Finance
40,80,191  40 Lacs+

Housing Loan, L&T Finance
25,45,976  25 Lacs+

Loan in Lieu of LIC Policy No. 616486029
2,56,400  2 Lacs+

Loan in Lieu of LIC Policy No. 614357320
99,690  99 Thou+

NilNilNilNilNil Rs 74,09,584
74 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 74,09,584  74 Lacs+ Nil Nil Nil Nil Nil Rs 74,09,584
74 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 74,09,584
74 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 74,09,584
74 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 Self Employed
Spouse Doctor

Sources Of Income (Details)

Self Business and Agriculture
Spouse Doctor practice
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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