Tasmeem Bano(Independent(IND)):Constituency- SAHARANPUR(UTTAR PRADESH)

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Lok Sabha 2024

TASMEEM BANO

SAHARANPUR (UTTAR PRADESH)

Party:IND

S/o|D/o|W/o: Majid Ali

Age: 53

Name Enrolled as Voter in: 05 Debband (Uttar Pradesh) constituency, at Serial no 888 in Part no 331

Self Profession:Own Business
Spouse Profession:Agriculture, Own Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 78,99,06,771 ~78 Crore+
Liabilities:	Rs 6,10,26,227 ~6 Crore+

Educational Details

Category: Literate
Literate

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 2,26,480 ~ 2 Lacs+ 2022 - 2023 Rs 8,90,500 ~ 8 Lacs+ 2021 - 2022 Rs 2,55,310 ~ 2 Lacs+ 2020 - 2021 Rs 2,29,660 ~ 2 Lacs+ 2019 - 2020 Rs 2,34,000** ~ 2 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 1,30,92,030 ~ 1 Crore+ 2022 - 2023 Rs 62,18,860 ~ 62 Lacs+ 2021 - 2022 Rs 41,49,170 ~ 41 Lacs+ 2020 - 2021 Rs 78,76,060 ~ 78 Lacs+ 2019 - 2020 Rs 77,47,410** ~ 77 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	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** ~
dependent4			Nil Nil Nil Nil Nil**

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Enticing or taking away or detaining with criminal intent a married woman (IPC Section-498)

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	Parivaad Number :-2685/2018, Police Station Debband		ACJM, Debband	498	Sec-3/4 Dowry Act.	Yes	01 Dec 2022	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	dependent4
i	Cash	1,88,000 1 Lacs+	1,97,393 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,85,393 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Union Bank of India Andheri West Mumbai, Ac No 520361012221281 24,55,506.34 24 Lacs+ Punjab Sindh Bank, Andheri East, Mumbai Alc No 04991000024864 88,266.40 88 Thou+ PNB, Collectorate Compound, Saharanpur, Alc No 6218000100030595 5,000 5 Thou+ Election Account, Axix Bank , SRE A/C No 923010053340084 2,00,000 2 Lacs+	Union Bank of India Alc No. 520101017460911, Date 22.03.2024 3,33,979 3 Lacs+ ) Punjab & Sind 4 Bank. Andheri Kurla Road, Andheri East Mumbai , Account No 0550000110024875, Date 22.03.2024 1,129 1 Thou+ Standard Chartered Bank, Main Market Defence Colony New Delhi 24 Alc No. 52610257850, Date 23.03.2024 63,709.77 63 Thou+ ) Kotak Mahindra Bank, Azad Nagar, Andheri (W) Mumbai Ac No. 0711658781., Date 22.03.2024 1,64,787.11 1 Lacs+ ) Kotak Mahindra 923010053340084\|Bank, Azad Nagar, Andheri (W) Mumbai Ac No. 0711658781, Date 28.02.2024 33,886 33 Thou+ Current Account Union Bank of India, Ac No. 510101000908524, Date 22.03.2024 33,41,259.77 33 Lacs+ Current Account Kotak Mahendra Bank Alc No. 3511510105 , Date 22.03.2024 11,49,840.40 11 Lacs+ , Current Account Punjab & Sindh Bank Alc No. 04991100024373, Date 22.03.2024 42,13,169.73 42 Lacs+ State Bank of India A/c No. 10072910830, Date 29.02.2024 4,00,722.30 4 Lacs+ FDR (Bank Guarantee for Sales Tax) 66,641 66 Thou+	Nil	ICICI Bank, Andheri West Mumbai A/c No. 10190107522 13,000 13 Thou+	Union Bank of India, Andheri West Mumbai, account No520101017462701 18,155.94 18 Thou+	Kotak Bank LTDx, Andheri West Mumbai A/c No. 9990677347 87,194.16 87 Thou+	Union Bank of India, Andheri West Mumbai, account 146600101002124 752 7 Hund+	Rs 1,26,36,998.92 1 Crore+
iii	Bonds, Debentures and Shares in companies	Forvision Estate Pvt Ltd Share 10,000 10 Thou+ Majid Overseas Pvt . Ltd 10,000 10 Thou+ Oasis Real State Pvt Ltd 10,000 10 Thou+	Todarpur Agro Products Pvt. Ltd 2,00,000 2 Lacs+ Shares in Avicena Stones & Marbles Minerals Pvt. Ltd 4,00,000 4 Lacs+ IRFC Bond 50,00,000 50 Lacs+ Stocks of shares of listed companies 2,41,194.19 2 Lacs+ Share in Forvision Estate Pvt. Ltd 90,000 90 Thou+ Share in Majid Oversease Pvt. Ltd 90,000 90 Thou+ Oasis Real State Pvt Ltd Share 90,000 90 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 61,41,194.19 61 Lacs+
iv	(a) NSS, Postal Savings etc	Bank FD in Union Bank of Bank 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
iv	(b) LIC or other insurance Policies	LIC Investment Policy No. 628510907 Surrender Value , Date As On 24/03/2024 3,58,966 3 Lacs+	Kotak Life Insurance Policy No. 03143122 1,46,334 1 Lacs+ ) Kotak Life Insurance Policy No. 74526485 2,68,000 2 Lacs+ PNB Met Life Insurance No. 22478974 33,46,810 33 Lacs+ LIC Investment Policy No. 114311431, 114311432, 114311433, 114311434, 114311435, 114311436, 114311437, 114311438, ,114311439, 114311440,114311441, Surrender Value 81,62,557 81 Lacs+	Nil	LIC Investment Policy No, 113033109 5,21,282 5 Lacs+	Lic Policy No 114309819 . 5,78,715 5 Lacs+	Lic Policy No 114309820 3,16,704 3 Lacs+	Nil	Rs 1,36,99,368 1 Crore+
v	Personal loans/advance given	Oasis Real Estate PVT LTD 88,40,000 88 Lacs+ JP Kosmos KM-7/1604 36,55,377 36 Lacs+ Majid Ali 13,89,000 13 Lacs+ Father Abdul Gaffar 15,00,000 15 Lacs+	Capital Balance with MRP Properties 64,09,710 64 Lacs+ Todarpur Agro Products Pvt. Ltd 98,00,000 98 Lacs+ Aisha Begum 35,00,000 35 Lacs+ Royal Stone Crush 25,00,000 25 Lacs+ Forvision Estate Pvt Ltd 60,63,035 60 Lacs+ Gurmeet Singh 24,40,000 24 Lacs+ Javed Ahmad 2,50,000 2 Lacs+ MNS India 82,70,000 82 Lacs+ Muddar Ali 1,50,500 1 Lacs+ Pragati Infra 50,00,000 50 Lacs+ Unique Traders 4,00,000 4 Lacs+ Unique Decore Interiors 10,00,000 10 Lacs+ Al Masood Cap House 4,00,000 4 Lacs+ Imran 3,50,000 3 Lacs+ Mehroolnass 7,50,000 7 Lacs+ Mohd Gulbahar 30,00,000 30 Lacs+ Mohd Nazim 7,50,000 7 Lacs+ Mohd Suslin Ansari 10,00,000 10 Lacs+ Naim Alam 10,00,000 10 Lacs+ Salman S/o Naseem 7,50,000 7 Lacs+ Sarfaraz Mozzam Ali 10,00,000 10 Lacs+ Ambey Traders 37,88,077 37 Lacs+ Forvision Estate Pvt Ltd 1,30,36,020 1 Crore+ Rita Traders 42,84,519 42 Lacs+ Junat Patel 14,08,000 14 Lacs+ Kuber Enterprises 33,64,045 33 Lacs+ Shyam Treders 40,29,955 40 Lacs+ oasis Traders 10,60,000 10 Lacs+ Saira Bhanu Ansari 10,00,000 10 Lacs+ Rudra Infotainment Pvt Ltd 27,14,284 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,48,52,522 10 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Toyota Fortuner Reg No MH02CZ7901, Model 2013 4,83,098 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,83,098 4 Lacs+
vii	Jewellery (give details weight value)	10 Tola Gold 6,00,000 6 Lacs+	11 Tola Gold 6,25,815 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,25,815 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Pistol 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		0	0	Nil	0	0	0	0	Rs 0
Totals (Calculated as Sum of Values)		Rs 1,94,60,115.74 1 Crore+	Rs 11,86,78,470.27 11 Crore+	Nil	Rs 5,34,282 5 Lacs+	Rs 5,96,870.94 5 Lacs+	Rs 4,03,898.16 4 Lacs+	Rs 752 7 Hund+	Rs 13,96,74,389.11 13 Crore+

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	dependent4
i	Agricultural Land	Nil	Rurki , District Haridwar., Total Area 0.4083 Acre Built Up Area Whether Inherited N Purchase Date 2013-08-13 Purchase Cost 0.00 Development Cost 0.00 2,14,00,000 2 Crore+ Village Fulas Akbarpur,Sahranpur Agriculture Land Total Area 0.5357 Acre Built Up Area Whether Inherited N Purchase Date 2012-01-16 Purchase Cost 424650.00 Development Cost 0.00 15,87,000 15 Lacs+ Village Fulas Akbarpur,Sahranpur Agriculture Land Total Area 0.7675 Acre Built Up Area Whether Inherited N Purchase Date 2012-11-05 Purchase Cost 644600.00 Development Cost 0.00 24,10,000 24 Lacs+ Village Fulas Akbarpur,Sahranpur Agriculture Land Total Area 0.099 Acre Built Up Area Whether Inherited N Purchase Date 2010-03-22 Purchase Cost 424750.00 Development Cost 0.00 15,87,000 15 Lacs+ Sahranpur Agriculture Land Total Area 0.14 Acre Built Up Area Whether Inherited N Purchase Date 2013-01-16 Purchase Cost 111500.00 Development Cost 0.00 4,17,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,74,01,000 2 Crore+
ii	Non Agricultural Land	Flat Details 1703/903 Total Area 1058.49 Built Up Area Whether Inherited N Purchase Date 2019-02-13 Purchase Cost 15361500.00 Development Cost 0.00 2,86,73,500 2 Crore+ 1704/904 Total Area 652.14 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2019-02-13 Purchase Cost 8370450.00 Development Cost 0.00 2,07,37,500 2 Crore+ 1704/905 Total Area 652.14 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2019-02-13 Purchase Cost 8370450.00 Development Cost 0.00 2,07,37,500 2 Crore+ 3304/2504 Total Area 652.14 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2019-02-13 Purchase Cost 9011250.00 Development Cost 0.00 2,13,16,000 2 Crore+ Jp Aman Unit Total Area 748.44 Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-03-07 Purchase Cost 3029278.00 Development Cost 0.00 53,66,882 53 Lacs+	Sampala Road Devband Total Area 62714 Sq.ft Built Up Area Whether Inherited N Purchase Date 2012-05-05 Purchase Cost 3173000.00 Development Cost 14500000.00 8,00,00,000 8 Crore+ Wave City Ga. Bad Total Area 546.48 Sq.ft Built Up Area Whether Inherited N Purchase Date 2023-06-27 Purchase Cost 8013152.00 Development Cost 0.00 85,00,000 85 Lacs+ Devband Berun Hadadu Total Area 1129.32 Sq.ft Built Up Area Whether Inherited N Purchase Date 2023-03-21 Purchase Cost 606900.00 Development Cost 0.00 6,50,000 6 Lacs+ Devband Berun Hadadu Total Area 602.28 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2023-02-13 Purchase Cost 315400.00 Development Cost 0.00 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 18,63,31,382 18 Crore+
iii	Commercial Buildings	Nil	Plot No 128, Block C, Sector 63, Noida Total Area 16200 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2001-06-07 Purchase Cost 5365212.00 Development Cost 14734320.00 24,00,00,000 24 Crore+ Bunglow No 128, Andheri West Total Area 939.60 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2004-06-30 Purchase Cost 3307358.00 Development Cost 0.00 4,75,00,000 4 Crore+ Plot No 199, Mumbai Total Area 1270.08 Sq.ft Built Up Area Whether Inherited N Purchase Date 2008-02-27 Purchase Cost 15611740.00 Development Cost 0.00 5,00,00,000 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 33,75,00,000 33 Crore+
iv	Residential Buildings	Nil	A-112, Jakir Nagar New Delhi Total Area 1800 Sq.ft Built Up Area 1800 Sq.ft Whether Inherited N Purchase Date 2000-06-19 Purchase Cost 1791540.00 Development Cost 0.00 5,00,00,000 5 Crore+ Paternal House Fulas , Akbarpur Total Area 3600 Sq.ft Built Up Area 3600 Sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+ 19-Mumbai Total Area 954 Sq.Ft Built Up Area 954 Sq.Ft Whether Inherited N Purchase Date 2005-09-15 Purchase Cost 7018368.00 Development Cost 0.00 4,50,00,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,90,00,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,68,31,382 9 Crore+	55,34,01,000 55 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 65,02,32,382 65 Crore+
Totals Calculated		Rs 9,68,31,382 9 Crore+	Rs 55,34,01,000 55 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 65,02,32,382 65 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	Nil	City Bank Mumbai Housing Loan 1,52,82,611 1 Crore+ PNB Mumbai Housing Loan 2,02,77,297 2 Crore+ PNB Housing Finance Deoband 1,11,27,319 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,66,87,227 4 Crore+
	Loans due to Individual / Entity	Nil	Unsecured Loan From Tasmin Bano 13,89,000 13 Lacs+ Unsecured Loan From Mohd. Sartaj 1,29,50,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,43,39,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	6,10,26,227 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,10,26,227 6 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 6,10,26,227 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,10,26,227 6 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Own Business
Spouse	Agriculture, Own Business

Sources Of Income (Details)

Self	Own Business
Spouse	Agriculture, Own Business
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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