Lok Sabha 2024
DULU AHMED
BARPETA (ASSAM)
Party:IND
S/o|D/o|W/o: Nazimuddin Ahmed
Age: 49
Name Enrolled as Voter in: 3 Barpeta (Assam) constituency, at Serial no 388 in Part no 144
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 15
Educational Details
Category: Graduate
Bachelor of Arts Year 1999 From Pragjyotish College, Gauhati University
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 9,47,940 ~ 9 Lacs+
2021 - 2022 ** Rs 6,56,120 ~ 6 Lacs+
2020 - 2021 ** Rs 5,12,870 ~ 5 Lacs+
2019 - 2020 ** Rs 16,93,010 ~ 16 Lacs+
2018 - 2019 ** Rs 22,27,210 ~ 22 Lacs+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 4,87,600 ~ 4 Lacs+
2021 - 2022 ** Rs 5,66,200 ~ 5 Lacs+
2020 - 2021 ** Rs 3,92,690 ~ 3 Lacs+
2019 - 2020 ** Rs 6,05,960 ~ 6 Lacs+
2018 - 2019 ** Rs 9,43,280 ~ 9 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2022 - 2023 | 2022 - 2023 ** Rs 10,41,240 ~ 10 Lacs+
2021 - 2022 ** Rs 10,01,380 ~ 10 Lacs+
2020 - 2021 ** Rs 4,36,000 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 IPC / BNS
- 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 7 charges related to Punishment for Defamation (IPC Section-500)
- 4 charges related to Obscene acts and songs (IPC Section-294)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)
- 2 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 11/2020, Garchuk P.S. Garchuk , Guwahati - 35 | | | 143, 294, 427, 506 | | No | | No | | |
| 2 | 36/2020, Hajo P.S. Kamrup (R) Assam | | | 143, 294, 447, 427, 507 | Section 67 of I.T. Act | No | | No | | |
| 3 | 40/2020, Hajo P.S. Kamrup (R) Assam | | | 120(B), 420, 468, 471, 506 | Section 67 of I.T. Act | No | | No | | |
| 4 | 46/2020, Hajo P.S. Kamrup (R) Assam | | | 120(B), 506 | | No | | No | | |
| 5 | 456/2020, Bharalumukh P.S. Guwahati -9 Kamrup (M) Assam | | | 406, 420, 34 | | No | | No | | |
| 6 | 1791/2020, Dispur P.S. Guwahati -6 kamrup (M) Assam | | | 294, 500, 507 | Section 67 of I.T. Act | No | | No | | |
| 7 | 434/2020, Hatigaon P.S. Guwahati 38 Kamrup (M) Assam | | | 509, 500 | Section 67 of I.T. Act | No | | No | | |
| 8 | 129/2020, Sualkuchi P.S. Kamrup (R) Assam | | | 500 | Section 67 of I.T. Act | No | | No | | |
| 9 | 362/2020, Bhangagarh P.S. Guwahati 5 Kamrup (M) Assam | | | 294, 500 | | No | | No | | |
| 10 | 35/2021, Bhangagarh P.S. Guwahati 5 Kamrup (M) Assam | | | 509, 500 | | No | | No | | |
| 11 | 762/2022, Barpeta Police Station Barpeta | | | 500 | | No | | No | | |
| 12 | | CR Case No. 6449/2022 | Judicial Magistrate 1st Class, S. Khanikar, Kamrup (M) at Guwahati | | Section 138 N.I. Act | No | | No | | |
| 13 | | CR Case No. 6448/2022 | Judicial Magistrate 1st Class, B.Das, Kamrup (M) at Guwahati | | Section 138 N.I. Act | No | | No | | |
| 14 | | PRC Case No. 1778/2022 | SDJM No.1, Kamrup (M) at Guwahati | 420, 406, 34 | | No | | No | | |
| 15 | | CR Case No. 589/2022 | Additional Chief Judicial Magistrate, Nagaon at Nagaon | 500 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 7,93,617 7 Lacs+
| 3,15,240 3 Lacs+
| Nil | 14,96,366 14 Lacs+
| Nil | Nil | Rs 26,05,223
26 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB A/C No 786201000xxxxx Bank of Baroda Fancy Bazar Br. Guwahati
15,968 15 Thou+
Current A/C No 786200000xxxxx of Bank of Boroda Fancy Bazar Br. Guwahati
17,741 17 Thou+
SB A/C No 501000992xxxxx of HDFC Bank of Chand Mari Br. Guwahait
8,966 8 Thou+
SB A/c N o. 05093 of Bank of Boroda Fancy Bazar Br. Guwahati
676 6 Hund+
RD with HDFC Bank Chand Mari Br. A/C No 50400xxxxx
26,000 26 Thou+
| Br. Guwahati
1,992 1 Thou+
| Nil | UCO 60261
5,616 5 Thou+
ICICI
758 7 Hund+
HDFC
7,237 7 Thou+
| Nil | Nil | Rs 84,954
84 Thou+ |
| iii | Bonds, Debentures and Shares in companies | 5000 Shares SSR Design and Construction Pvt. Ltd.
50,000 50 Thou+
5000 Shares in Euro Holidaya Pvt. Ltd.
50,000 50 Thou+
| 5000 Shares in SSR Design and Construction Pvt. Ltd.
50,000 50 Thou+
5000 Shares in Euro Holidays Pvt. Ltd.
50,000 50 Thou+
5000 Shares in Mee infrasturcture Pvt. Ltd.
50,000 50 Thou+
| Nil | Mutual Fund
1,79,998 1 Lacs+
Investment In Restaurant
53,56,000 53 Lacs+
| Nil | Nil | Rs 57,85,998
57 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Advance against purchase
3,60,73,400 3 Crore+
Sayesta Ahmed
5,00,000 5 Lacs+
Jitu Moni Das (contractor)
6,15,000 6 Lacs+
Belle Vue Clinic
8,00,000 8 Lacs+
Advance for Flat (Nikon Associates)
21,00,000 21 Lacs+
Advance for Hajo Land (Manju Bibi)
5,00,000 5 Lacs+
Rojy Ahmed
4,90,000 4 Lacs+
Sundry Debtors
1,25,870 1 Lacs+
Other Loans and Advances
14,34,500 14 Lacs+
| Against Purchase of Flat
21,00,000 21 Lacs+
| Nil | Rojy Ahmed
7,20,000 7 Lacs+
Dullu Ahmed
15,50,000 15 Lacs+
| Nil | Nil | Rs 4,70,08,770
4 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Eco Sports Bearing Reg. No. DL12CR3829
10,95,000 10 Lacs+
| Hyndai
3,33,340 3 Lacs+
| Nil | Fortuner Car
33,76,450 33 Lacs+
| Nil | Nil | Rs 48,04,790
48 Lacs+ |
| vii | Jewellery (give details weight value) | 10 Tola
7,35,000 7 Lacs+
| 8 Tolas
5,88,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,23,000
13 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 4,54,31,739 4 Crore+ | 34,88,572 34 Lacs+ | Nil | 1,26,92,454 1 Crore+ | Nil | Nil | Rs 6,16,12,765
6 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 4,54,31,738
4 Crore+ | Rs 34,88,572
34 Lacs+ | Nil
| Rs 1,26,92,425
1 Crore+ | Nil
| Nil
| Rs 6,16,12,735
6 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | (i) 1 Katha 10 Lechas Dag No. 301 Patta No. 104 Vill-Jatia, Mouza-Beltola Kamrup (M), Assam , Area 4320 Sq.ft. Date of Purchase 05-02-2005 Cost of Land 300000/- Investment 3000000/-(ii) 4 Katha 3 Lechas Dag No. 251, 257, 265 and 2147 (New) Patta No. 249, Area 11952 Sq.ft. Date of Purchase 10-12-2012 Cost of Land 4944600/- Investment 30000000/- (iii) 2 Katha 0 Lecha Dag No. 941 K.P. Patta NO. 557 Vill - Kalitakuchi Mouza-Hajo District -Kamrup, Assam Area 5760 Sq.ft. Date of Purchase 28-10-2021 Cost of Land 56469/- Investment 6000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,00,00,000 37 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 37,00,00,000
37 Crore+ |
| iii | Commercial Buildings | (i) Hotel Plaza INN GMCH Road Bhangagarh Guwahati Dag No. 734, 1489, 3447 (O), 2718, 2719, (N) Patta No. 285, 804, 1385 (O) 2255, 2256 (N) 21 No. Japorigog under Mouza Beltola Area 16800 Sq.ft. Built Area 16800 Sq.ft. Date of Purchase 26-08-2011 Cost of Land 2600000/- Any Investment 9500000/- (ii) Dona Planet ABC Guwahati (4 Units) Dag No. 2827 Patta No. 389 Japorigog Beltola Kamrup (M) Assam , Area 2083 Sq.ft.Built Area 2093 Sq.ft. Date of Purchase 03-02-2020 Cost of Land 9088470/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,00,000 20 Crore+
| Flat at Hatigaon
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,00,000 29 Lacs+
| Nil | Flat at Hatigaon
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Rs 20,41,00,000
20 Crore+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 57,00,00,000 57 Crore+ | 29,00,000 29 Lacs+ | Nil | 12,00,000 12 Lacs+ | Nil | Nil | Rs 57,41,00,000
57 Crore+ |
| Totals Calculated | Rs 57,00,00,000
57 Crore+ | Rs 29,00,000
29 Lacs+ | Nil
| Rs 12,00,000
12 Lacs+ | Nil
| Nil
| Rs 57,41,00,000
57 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Bank of Baroda Restaurant Loan
36,42,760 36 Lacs+
Bank of Baroda Khanpara Br. Housing Loan
5,87,664 5 Lacs+
Central Bank of India GaraliJorhat Mortgage Loan
12,21,896 12 Lacs+
Central Bank of India Garali Jorhat Cash Credit
6,11,884 6 Lacs+
Central Bank of India Garali Jorhat MSME
8,51,025 8 Lacs+
Central Bank of India Over Draft
61,82,408 61 Lacs+
LIC Housing Finance Ltd. Housingh Loan
1,86,74,607 1 Crore+
| Nil | Nil | Loan against Restaurant SBI
45,86,883 45 Lacs+
vehicle Loan UCO
29,44,746 29 Lacs+
| Nil | Nil | Rs 3,93,03,873
3 Crore+ |
| Loans due to Individual / Entity | Unsecured Loan from various parties
3,02,67,815 3 Crore+
Advance Against Property
2,72,95,505 2 Crore+
Advance against sale of Flats and Property
1,96,53,200 1 Crore+
| Mee Infrastructure Private limited
11,00,000 11 Lacs+
| Nil | Advance against sale of Flats and property
10,00,000 10 Lacs+
| Nil | Nil | Rs 7,93,16,520
7 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 10,89,88,764 10 Crore+ | 11,00,000 11 Lacs+ | Nil | 85,31,629 85 Lacs+ | Nil | Nil | Rs 11,86,20,393
11 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 10,89,88,764
10 Crore+ | Rs 11,00,000
11 Lacs+ | Nil
| Rs 85,31,629
85 Lacs+ | Nil
| Nil
| Rs 11,86,20,393
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Business |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Business, House property income |
| Spouse | Business |
| Dependent | Business |
|
|
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 | Nill |
|
|
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