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HomeUttar Pradesh 2017HAMIRPURHAMIRPUR : BYE ELECTION ON 23-09-2019NAUSHAD ALI(Criminal & Asset Declaration)

Uttar Pradesh 2017

NAUSHAD ALI

HAMIRPUR : BYE ELECTION ON 23-09-2019 (HAMIRPUR)
Party:BSP
S/o|D/o|W/o: Taufiq Ali
Age: 56
Name Enrolled as Voter in: 198-Kannuj (Uttar Pradesh) constituency, at Serial no 1042 in Part no 251

Self Profession:Agriculture ,Business, Pension
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 3,22,97,506 ~3 Crore+
Liabilities: Rs 9,32,000 ~9 Lacs+

Educational Details


Category: Graduate
Gradute Arts , P.S.M.Degree College Kannuj 1985 .

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 2,99,790 ~ 2 Lacs+
spouseY2018 - 2019Rs 1,92,500 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1504, 506, 509, 153A, 34, 149 Sec- 11(1) Posco Act. C.NO.- 458/ 16 ,ST.NO.26/2018, Kotwali Hazaratganj Lucknow ,Court Name -MPMLA Court
2143, 341 Kotwali Hajratganj C.NO..459/16, 117/2018, Court Name -MPMLA Court

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
iCash 42,000  42 Thou+

21,000  21 Thou+

10,000  10 Thou+

NilNil Rs 73,000
73 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara bank Kannuj A/C No 32491010xxxxx
2,03,878  2 Lacs+

SBI Vidhansabha Lucknow A/C No 301804xxxxx
2,15,005  2 Lacs+

PNB Hmairpur A/C No 45760001000xxxxx
5,000  5 Thou+

SBI Kannuj A/C No 315287xxxxx
29,690  29 Thou+

Canara Bank Kannuj A/C No 32491010xxxxx
10,933  10 Thou+

NilNilNil Rs 4,64,506
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 263660633
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova UP 74C 5414 2009
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
viiJewellery (give details weight value)Nil550 Gm Gold
16,50,000  16 Lacs+

1kg Silver
40,000  40 Thou+

40Gm Gold
1,20,000  1 Lacs+

NilNil Rs 18,10,000
18 Lacs+
viiiOther assets, such as values of claims / interestsRevalvor N.P.Bor .32 L.no.7942
80,000  80 Thou+

DVBL L.NO.7938
20,000  20 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 14,15,883  14 Lacs+ 17,51,623  17 Lacs+ 1,30,000  1 Lacs+ Nil Nil Rs 32,97,506
32 Lacs+
Totals (Calculated as Sum of Values) Rs 14,15,883
14 Lacs+
Rs 17,51,623
17 Lacs+
Rs 1,30,000
1 Lacs+
Nil
Nil
Rs 32,97,506
32 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Ahmadpur Rauni Tahsil Kannuj A.no. 920A, 921,922B, 124B,373,398, 793,529B,531B,271,463,786,697, 727,792,687,315,466, 467,641,658,755,530B,541B
Total Area 4acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Gram Ahmadpur Rauni Tahsil Kannuj A.no.813,772, 16.06.09
Total Area 01ACRE
Built Up Area
Whether Inherited N
Purchase Date 2009-06-24
Purchase Cost 40000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 95,00,000
95 Lacs+
iiNon Agricultural LandMadhuvan Bapu Dhaam Yojna Ghazibad Plot NO C-57
Total Area 3228SQFT
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 3699300.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiiCommercial BuildingsAkabarpur Sarai Ghhagh AAyasha House Tirwa Road Sarai Mira kannuj No.50 50A 50B
Total Area 160SQFT
Built Up Area 160SQFT
Whether Inherited N
Purchase Date 1986-01-01
Purchase Cost 150000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsTirwa Road AAyesha House Sarai Mira Kannauj No 220
Total Area 4800sqft
Built Up Area 4800sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

Flat No 401 Daliganj Lucknow
Total Area 1800SQFT
Built Up Area 1800SQFT
Whether Inherited N
Purchase Date 2017-06-29
Purchase Cost 4932100.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,10,00,000  2 Crore+ 80,00,000  80 Lacs+ Nil Nil Nil Rs 2,90,00,000
2 Crore+
Totals Calculated Rs 2,10,00,000
2 Crore+
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Rs 2,90,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilSaitekgres Apartment Daliganj Lucknow
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
Loans due to Individual / EntityNilAayesha Floor Mill Pvt Ltd
3,32,000  3 Lacs+

NilNilNil Rs 3,32,000
3 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 9,32,000  9 Lacs+ Nil Nil Nil Rs 9,32,000
9 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 9,32,000
9 Lacs+
Nil
Nil
Nil
Rs 9,32,000
9 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

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