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HomeBihar 2020SHEIKHPURASHEIKHPURAIMAM GHAZALI(Criminal & Asset Declaration)

Bihar 2020

IMAM GHAZALI

SHEIKHPURA (SHEIKHPURA)
Party:LJP
S/o|D/o|W/o: Ahsan Imam
Age: 42
Name Enrolled as Voter in: 169 Sheikhpura (Bihar) constituency, at Serial no 750 in Part no 216

Self Profession:Agriculture & Social Worker
Spouse Profession:Housewife & Social Worker

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 6,48,11,154 ~6 Crore+
Liabilities: Rs 58,18,961 ~58 Lacs+

Educational Details


Category: Post Graduate
MBA from Lalit Narayan Mithila University Darbhanga in Year 1998, BA from Gaya College Gaya, Magadh University Gaya in year 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 8,34,240 ~ 8 Lacs+
2018 - 2019 ** Rs 6,33,807 ~ 6 Lacs+
2017 - 2018 ** Rs 8,43,486 ~ 8 Lacs+
2016 - 2017 ** Rs 7,73,898 ~ 7 Lacs+
2015 - 2016 ** Rs 5,79,400 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,93,450 ~ 2 Lacs+
2017 - 2018 ** Rs 2,66,684 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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 Chewara PS Case No 29/2019 GR. No. 909/19 S.D.J.M Sheikhpura147, 148, 149, 341, 323, 327, 406, 420, 504, 506 Section 27 Arms Act No No
2 Chewara PS Case No 08/2020 GR. No. 51/20 S.D.J.M Sheikhpura147, 148, 149, 323, 379, 504, 342, 341, 448, 324, 354B, 290, 506 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+

55,000  55 Thou+

NilNilNilNil Rs 1,55,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank A/c No. 05541000062177
23,133  23 Thou+

A/c No. 50100180087756
28,953  28 Thou+

A/c No. 5020003349438
46,09,004  46 Lacs+

HDFC A/c No. 05023029946799
6,380  6 Thou+

Joint A/c No. 01861870000957
61,182  61 Thou+

NilNilNilNil Rs 47,28,652
47 Lacs+
iiiBonds, Debentures and Shares in companiesMax Life Insurance No. 274428598, 2745530930
3,67,500  3 Lacs+

HDFC Life Policy No. 20770166, 189608164
7,50,000  7 Lacs+

NilNilNilNilNil Rs 11,17,500
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No. 266366855
75,000  75 Thou+

NilNilNilNilNil Rs 75,000
75 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Volkswagen Ettacar Reg. No. UK 07AH 4359
5,00,000  5 Lacs+

Fortuner Reg. No. BR01CY 003
1,60,000  1 Lacs+

NilNilNilNilNil Rs 6,60,000
6 Lacs+
viiJewellery (give details weight value)50 Gms Gold Kgs Silver
3,00,000  3 Lacs+

250 Gms Gold, 2 Kgs Silver
13,50,000  13 Lacs+

NilNilNilNil Rs 16,50,000
16 Lacs+
viiiOther assets, such as values of claims / interestsD.B.B.L Gun No. 100013
40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
Gross Total Value (as per Affidavit) 83,99,972  83 Lacs+ 14,11,182  14 Lacs+ Nil Nil Nil Nil Rs 98,11,154
98 Lacs+
Totals (Calculated as Sum of Values) Rs 69,59,970
69 Lacs+
Rs 14,66,182
14 Lacs+
Nil
Nil
Nil
Nil
Rs 84,26,152
84 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandChewada Ps. 305, Khata No. 41, 51, 223, 43, 410, 499, 407
Total Area 7 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Paternal Property
Total Area 6 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandPaternal Property Muaza Chewada Ps. No. No. 305, 42, 879, Date of Purchase- 3.12.2018, 10.10.2019, 4.01.2019, 27.12.2019
Total Area 2600 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 28203000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Salimpur Ps. No. 137, Khata No. 916,
Total Area 1100 Sq.ft
Built Up Area 1100 Sq.ft
Whether Inherited N
Purchase Date 2014-08-20
Purchase Cost 495000.00
Development Cost 0.00
49,50,000  49 Lacs+

NilNilNilNilNil Rs 49,50,000
49 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,50,00,000  4 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Nil Rs 5,50,00,000
5 Crore+
Totals Calculated Rs 4,49,50,000
4 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,49,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank Patna Home Loan
31,50,000  31 Lacs+

HDFC Patna Gold Loan
6,75,000  6 Lacs+

HDFC
18,06,761  18 Lacs+

Bajaj Finance
1,11,000  1 Lacs+

NilNilNilNil Rs 57,42,761
57 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 56,31,716  56 Lacs+ 1,11,000  1 Lacs+ Nil Nil Nil Nil Rs 57,42,716
57 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 Dues 76,200  76 Thou+

NilNilNilNilNil Rs 76,200
76 Thou+
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 57,07,961
57 Lacs+
Rs 1,11,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 58,18,961
58 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 Agriculture & Social Worker
Spouse Housewife & Social Worker

Sources Of Income (Details)

Self Agriculture & Business
Spouse Housewife & Cottage industries
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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