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HomeBihar 2020NALANDABIHARSHARIFAFREEN SULTANA(Criminal & Asset Declaration)

Bihar 2020

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AFREEN SULTANA

BIHARSHARIF (NALANDA)
Party:IND
S/o|D/o|W/o: SYED NAUSHADUN NAVI
Age: 35
Name Enrolled as Voter in: 172 Biharsharif (Bihar) constituency, at Serial no 678 in Part no 234

Self Profession:Bus Business
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Bihar 2015Rs3,63,22,732
~3 Crore+
2
Bihar 2010Rs60,02,540
~60 Lacs+
1
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 7,28,61,924 ~7 Crore+
Liabilities: Rs 96,17,846 ~96 Lacs+

Educational Details


Category: 8th Pass
Non-Matric

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 8,88,750 ~ 8 Lacs+
2018 - 2019 ** Rs 9,52,417 ~ 9 Lacs+
2017 - 2018 ** Rs 9,25,608 ~ 9 Lacs+
2016 - 2017 ** Rs 7,37,810 ~ 7 Lacs+
2015 - 2016 ** Rs 10,98,481 ~ 10 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 11,12,304 ~ 11 Lacs+
2018 - 2019 ** Rs 11,85,582 ~ 11 Lacs+
2017 - 2018 ** Rs 11,75,580 ~ 11 Lacs+
2016 - 2017 ** Rs 10,91,526 ~ 10 Lacs+
2015 - 2016 ** Rs 10,89,499 ~ 10 Lacs+
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
1 502/2015, Biharsharif P.S. GR No. 4234/15 CJM188, 126 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 1,00,000  1 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bazar A/c No.10797971572
2,07,296  2 Lacs+

Allahabad Bank A/c No.20492559194
64,147  64 Thou+

NilNilNilNil Rs 2,71,443
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
517505870
7,61,481  7 Lacs+

517503272
11,02,000  11 Lacs+

517503273
11,02,000  11 Lacs+

NilNilNilNil Rs 29,65,481
29 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)WB53B0066, Model 202
17,00,000  17 Lacs+

WB53B0068, Model 2012
17,00,000  17 Lacs+

WB67A6331, Model 2013
17,00,000  17 Lacs+

WB53B7392, Model 2016
20,00,000  20 Lacs+

WB53B7394, Model 2016
20,00,000  20 Lacs+

WB471538,Model 2016
20,00,000  20 Lacs+

WB471537, Model 2016
20,00,000  20 Lacs+

WB471539, Model 2016
20,00,000  20 Lacs+

WB37D0267, MOdel 2016
8,00,000  8 Lacs+

Indica Car BR27K0786, Model 2017
28,00,000  28 Lacs+

Fortuner BR27H0786
28,00,000  28 Lacs+

NilNilNilNil Rs 2,15,00,000
2 Crore+
viiJewellery (give details weight value)Gold 100 Bhar
50,00,000  50 Lacs+

Silver 50 Bhar
25,000  25 Thou+

NilNilNilNilNil Rs 50,25,000
50 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 2,47,93,777
2 Crore+
Rs 55,68,147
55 Lacs+
Nil
Nil
Nil
Nil
Rs 3,03,61,924
3 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 LandNilVillage Daswa
Total Area 20 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandNilBiharsharif Khasra 465
Total Area 2 D
Built Up Area
Whether Inherited N
Purchase Date 2017-12-07
Purchase Cost 2150000.00
Development Cost 0.00
30,00,000  30 Lacs+

Biharsharif Khasra 465, 56
Total Area 2D
Built Up Area
Whether Inherited N
Purchase Date 2017-09-23
Purchase Cost 2871000.00
Development Cost 0.00
35,00,000  35 Lacs+

Biharsharif Khasra 467, 31
Total Area 5.52D
Built Up Area
Whether Inherited N
Purchase Date 2018-05-09
Purchase Cost 2048000.00
Development Cost 0.00
30,00,000  30 Lacs+

Biharsharif Khasra 462,52
Total Area 5.35D
Built Up Area
Whether Inherited N
Purchase Date 2018-04-19
Purchase Cost 2087000.00
Development Cost 0.00
30,00,000  30 Lacs+

Biharsharif Khasra 462, 52
Total Area 5.35D
Built Up Area
Whether Inherited N
Purchase Date 2018-06-09
Purchase Cost 2087000.00
Development Cost 0.00
30,00,000  30 Lacs+

Biharsharif Khasra 467, 31
Total Area 1D
Built Up Area
Whether Inherited N
Purchase Date 2018-05-09
Purchase Cost 390000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,65,00,000
1 Crore+
iiiCommercial BuildingsNilFlat No.65
Total Area 667
Built Up Area 667
Whether Inherited N
Purchase Date 2013-03-04
Purchase Cost 4484000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
ivResidential BuildingsFrazer Road Patna Thana 137, Plot 65
Total Area 765
Built Up Area 765
Whether Inherited N
Purchase Date 2013-03-04
Purchase Cost 3001000.00
Development Cost 0.00
50,00,000  50 Lacs+

Frazer Road Patna Thana 137, Plot 65
Total Area 1230
Built Up Area 1230
Whether Inherited N
Purchase Date 2012-03-28
Purchase Cost 4247000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ 3,75,00,000  3 Crore+ Nil Nil Nil Nil Rs 4,25,00,000
4 Crore+
Totals Calculated Rs 50,00,000
50 Lacs+
Rs 3,25,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,75,00,000
3 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 / FIsAxis Bank Patna
68,17,846  68 Lacs+

Union Bank Fortuner Loan
28,00,000  28 Lacs+

NilNilNilNil Rs 96,17,846
96 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)   Nil Nil Nil Nil Rs 0
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 68,17,846
68 Lacs+
Rs 28,00,000
28 Lacs+
Nil
Nil
Nil
Nil
Rs 96,17,846
96 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 Bus Business
Spouse

Sources Of Income (Details)

Self Income from Bus Business
Spouse
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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