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HomeUttar Pradesh 2022GONDAGONDAMOHD. ZAKI(Criminal & Asset Declaration)

Uttar Pradesh 2022

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MOHD. ZAKI

GONDA (GONDA)
Party:BSP
S/o|D/o|W/o: Jangu
Age: 49
Name Enrolled as Voter in: 296 Gonda (Uttar Pradesh) constituency, at Serial no 441 in Part no 172

Self Profession:Contractor
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 95,76,128 ~95 Lacs+
Liabilities: Rs 33,68,967 ~33 Lacs+

Educational Details


Category: Graduate
BA From Dr. Ram Manohar Lohia Awadh University Faizabad UP 2014

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 4,96,090 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
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 IPC / BNS

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 CC No. 100/12, PS. K. Dehat Gonda 1600456/12 JM-1st, Gonda188, 341 Yes 09 Jun 2016No

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 19,500  19 Thou+

16,000  16 Thou+

NilNilNilNil Rs 35,500
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesElection Ac in SBI Gonda Ac No-40751150293
20,000  20 Thou+

Indian Bank Br. Vikas Khand Ac No-6140104971
11,736  11 Thou+

BOB Lucknow Cantt Ac No-28100100005584
3,668  3 Thou+

SBI Lalbagh Lucknow Ac No-34904850744
36,224  36 Thou+

NilNilNilNil Rs 71,628
71 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No-219600474
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Motor Car Reg No-UP-43-V-4321 Model 2013
20,00,000  20 Lacs+

Hero Pleasure Scooty Reg No-UP-32-DW-2722 Model 2011
25,000  25 Thou+

NilNilNilNil Rs 20,25,000
20 Lacs+
viiJewellery (give details weight value)Revolver
1,00,000  1 Lacs+

12 Bore
35,000  35 Thou+

100 Gram Gold
6,00,000  6 Lacs+

500 Gram Gold
35,000  35 Thou+

NilNilNilNil Rs 7,70,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 24,36,236  24 Lacs+ 6,99,892  6 Lacs+ Nil Nil Nil Nil Rs 31,36,128
31 Lacs+
Totals (Calculated as Sum of Values) Rs 24,36,236
24 Lacs+
Rs 7,15,892
7 Lacs+
Nil
Nil
Nil
Nil
Rs 31,52,128
31 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 LandGata No-295 At Situated Village Bambhaura Pargana Hisampur Teh Kaisarganj Dist Behrich
Total Area 1.075 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-12-23
Purchase Cost 1500000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop Mohalla Rakabganj City Pargana Teh & Dist Gonda
Total Area 238 Sq Ft
Built Up Area 238 Sq Ft
Whether Inherited N
Purchase Date 2021-06-26
Purchase Cost 0.00
Development Cost 0.00
14,40,000  14 Lacs+

NilNilNilNilNil Rs 14,40,000
14 Lacs+
ivResidential BuildingsR.O Mohalla Imamwara Post Bus Stop City & Dist Gonda Pin 271001
Total Area 1927 Sq Ft
Built Up Area 750 Sq Ft
Whether Inherited N
Purchase Date 1995-08-21
Purchase Cost 125000.00
Development Cost 50000.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 64,40,000  64 Lacs+ Nil Nil Nil Nil Nil Rs 64,40,000
64 Lacs+
Totals Calculated Rs 64,40,000
64 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 64,40,000
64 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 pending 30,73,896  30 Lacs+

2,95,071  2 Lacs+

NilNilNilNilNil Rs 33,68,967
33 Lacs+
Totals (Calculated as Sum of Values) Rs 33,68,967
33 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 33,68,967
33 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 Contractor
Spouse House Wife

Sources Of Income (Details)

Self Contractor
Spouse House Wife
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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