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HomeBihar 2010BEGUSARAITeghraJAMSHAID ASHRAF(Criminal & Asset Declaration)

Bihar 2010

JAMSHAID ASHRAF

Teghra (BEGUSARAI)
Party:INC
S/o|D/o|W/o: NAZIRUDDIN ASHRAF
Age: 60

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 22,25,98,751 ~22 Crore+
Liabilities: Rs 1,64,72,952 ~1 Crore+

Educational Details


Category: Others
AME FROM SOUTHERN COLLEGE OF ENG & TEC.

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 3(1) DEFACEMENT OF PROPERTY ACT

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash86,950  86 Thou+
1,09,160  1 Lacs+
NilNilNilRs 1,96,110
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies15,283  15 Thou+
BANK OF INDIA
26,580  26 Thou+
MARATHA SAHAKARI BANK
5,972  5 Thou+
STATE BANK OF INDIA
22,88,000  22 Lacs+
FIXED DEPOSITS
46,532  46 Thou+
BANK OF INDIA
1,68,593  1 Lacs+
CORPORATION BANK
29,51,387  29 Lacs+
HDFC BANK
28,425  28 Thou+
MARATHA SAHAKARI BANK
16,146  16 Thou+
SHAMRAO VITHAL CO-OP BANK
NilNilNilRs 55,46,918
55 Lacs+
iiiBonds, Debentures and Shares in companies20,56,306  20 Lacs+
ORIENT FREIGHT SERVICES(CAPITAL)
3,23,379  3 Lacs+
PEARL FREIGHT SERVICES(CAPITAL)
3,26,54,394  3 Crore+
PEARL LOGISTIC SERVICES(CAPITAL)
1,00,000  1 Lacs+
PEARL FREIGHT SERVICES PVT.LTD.
50,000  50 Thou+
PEARL TRAINSMARINE SERVICES PVT. LTD.
62,500  62 Thou+
SHAMRAO VITTHAL CO-OP BANK
2,50,000  2 Lacs+
SHARE APP MONEY (PTS PVT LTD)
2,42,35,712  2 Crore+
SAKAR PLAZA PVT.LTD.
2,02,939  2 Lacs+
LEO FRAME ENGINEERING(CAPITAL)
33,15,237  33 Lacs+
PEARL CONTAINER CARE(CAPITAL)
62,500  62 Thou+
SHARE IN SHAMRAO VITTHAL CO-OP BANK
2,50,000  2 Lacs+
SHARE APP MONEY (PTS PVT LTD)
10,000  10 Thou+
SHARE IN PEARL FREIGHT SERVICES PVT.LTD.
50,000  50 Thou+
SHARE IN PEARL TRAINSMARINE SERVICES PVT. LTD.
NilNilNilRs 6,36,22,967
6 Crore+
iv(a)
NSS, Postal Savings etc
Nil60,000  60 Thou+
UTI MF
1,40,000  1 Lacs+
PROVIDENT FUND
NilNilNilRs 2,00,000
2 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
15,65,093  15 Lacs+
LIC OF INDIA
2,15,445  2 Lacs+
BIRLA SUNLIFE
2,70,000  2 Lacs+
(2050538-1565093+215445=270000)
NilNilNilNilRs 20,50,538
20 Lacs+
vMotor Vehicles (details of make, etc.)11,76,100  11 Lacs+
HONDA CRV
2,45,000  2 Lacs+
OPEL CORSA 1.4 GSI
1,00,000  1 Lacs+
TEMPO TRAVELER
7,75,000  7 Lacs+
HONDA CIVIC
4,66,200  4 Lacs+
CHEVROLET TAVERA
6,35,872  6 Lacs+
MAHINDRA XYLO
8,43,875  8 Lacs+
HONDA CITY GXI MT
19,60,800  19 Lacs+
MITSUIBI PAJERO
7,19,659  7 Lacs+
BOLERO
1,00,000  1 Lacs+
BOLERO
1,00,000  1 Lacs+
ROYAL MARSAL
3,80,000  3 Lacs+
MAHINDRA GYPSY
6,50,000  6 Lacs+
TATA SAFARI
7,50,000  7 Lacs+
MAHINDRA SCORPIO
4,76,700  4 Lacs+
SCORPIO
4,58,545  4 Lacs+
SCORPIO
4,58,545  4 Lacs+
SCORPIO
4,58,545  4 Lacs+
SCORPIO
2,85,000  2 Lacs+
SPARK CHERVOLET
4,88,000  4 Lacs+
MAHINDRA BOLERO
2,75,123  2 Lacs+
MAHINDRA BOLERO
NilNilNilNilRs 1,18,02,964
1 Crore+
viJewellery (give details weight value)Nil63,77,475  63 Lacs+
3907.77 GMS @ RS.16320/10 GMS(VALUE AS ON 31.3.2005 RS.2415000/-)
NilNilNilRs 63,77,475
63 Lacs+
viiOther assets, such as values of claims / interests1,40,042  1 Lacs+
PIONEER FREIGHT SERVICES
44,97,906  44 Lacs+
ADVANCES TO RELATIVES
1,07,43,353  1 Crore+
DEPOSITS IN PLS
44,000  44 Thou+
RAVINDRA BAGVE
6,00,000  6 Lacs+
SHANTI CONSULTANT
7,07,000  7 Lacs+
UMADEVI KHANDEWAL
17,95,016  17 Lacs+
V.A.MISHRA
50,000  50 Thou+
ADVANCES TO RELATIVES
NilNilNilRs 1,85,77,317
1 Crore+
Totals Rs 8,93,39,341
8 Crore+
Rs 1,69,84,410
1 Crore+
NilNilNil Rs 10,63,23,751
10 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land26,00,000  26 Lacs+
land at patna
NilNilNilNilRs 26,00,000
26 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings45,00,000  45 Lacs+
FLAT AT GOLDEN VIEW(1/2 SHARE)
75,00,000  75 Lacs+
FLAT AT MINAL APT (1/2 SHARE)
70,00,000  70 Lacs+
FLAT AT NIRMAL LIFESTYLE
1,75,00,000  1 Crore+
OFFICE AT NEELKANT (PLS)
25,00,000  25 Lacs+
SHOP NO.07 LAKHNI GLAXY
30,00,000  30 Lacs+
ROYAL PALMS
80,00,000  80 Lacs+
MERLIN PROJECTS
1,65,00,000  1 Crore+
ANCESTERAL PROPERTY BUNGALOW(1/3rD SHARE)
76,75,000  76 Lacs+
ANCESTERAL PROPERTY Agricultural Land(1/2 SHARE)
45,00,000  45 Lacs+
FLAT AT GOLDEN VIEW(1/2 SHARE)
75,00,000  75 Lacs+
FLAT AT MINAL APT (1/2 SHARE)
50,00,000  50 Lacs+
OFFICE AT GREAT EASTERN SUMMIT
45,00,000  45 Lacs+
SHOP NO.728 CITY OF JOY
45,00,000  45 Lacs+
SHOP NO.729 CITY OF JOY
1,10,00,000  1 Crore+
PROPERTY AT POWAI
25,00,000  25 Lacs+
FLAT AT HANJAR NAGAR
NilNilNilRs 11,36,75,000
11 Crore+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 7,67,75,000
7 Crore+
Rs 3,95,00,000
3 Crore+
NilNilNil Rs 11,62,75,000
11 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 NoDescriptionAmount
(a) iLoans from Banks25,224  25 Thou+
ICICI BANK CAR LOAN
Rs 25,224
25 Thou+
iiLoans from Financial Institutions23,59,991  23 Lacs+
SHANRAO VITHAL HSG.LOAN A/C(SPOUSE)
17,81,753  17 Lacs+
PEARL FREIGHT SERVICES PVT.LTD.
23,76,379  23 Lacs+
SHANRAO VITHAL HSG.LOAN A/C
Rs 65,18,123
65 Lacs+
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if any99,29,605  99 Lacs+
SPOUSE
Rs 99,29,605
99 Lacs+
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 1,64,72,952
1 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 Liabilities :No Problems in Reading Affidavit Information

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