Syeed Ahamad(Samajwadi Party(SP)):Constituency- PHULPUR(ALLAHABAD)

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Home → Uttar Pradesh 2012 → ALLAHABAD → PHULPUR → SYEED AHAMAD(Criminal & Asset Declaration)

Uttar Pradesh 2012

SYEED AHAMAD (Winner)

PHULPUR (ALLAHABAD)

Party:SP

S/o|D/o|W/o: Wahid Ahmed

Age: 47

Self Profession:Business and social work
Spouse Profession:House wife and Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 9

Assets & Liabilities

Assets:	Rs 4,34,86,958 ~4 Crore+
Liabilities:	Rs 1,84,12,000 ~1 Crore+

Educational Details

Category: 10th Pass
10th from Janta Inter College, Sikandara, Allahabad 1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 6,30,748 ~ 6 Lacs+
spouse	Y	2011 - 2012	Rs 2,39,980 ~ 2 Lacs+
dependent1	Y	2011 - 2012	Rs 1,84,572 ~ 1 Lacs+
dependent2	Y	None	Rs 0 ~
dependent3	N	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

1 charges related to extortion (IPC Section-384)
1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)

7 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
6 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
6 charges related to Forgery for purpose of cheating (IPC Section-468)
5 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	120B, 420,467,468	CASE NO. 707/2008, A.C.J.M. 5 Allahabad , Case no. FR No. 43/2009
2	120B, 420,467,468	CASE NO. 706/2008, A.C.J.M. 5 Allahabad,
3	120B, 420,467,468	CASE NO. 705/2008, A.C.J.M. 5 Allahabad ,Pariwad Sa - 1571/2009
4	120B, 420,467,468	CASE NO. 697/2008, A.C.J.M. 5 Allahabad
5	120B, 420,467,468	CASE NO. 696/2008, A.C.J.M. 5 Allahabad ,Fr. No. 42/2009
6	420	CASE NO.80/2008, J.M.2 Allahabad Case No. 528/2008 Stay by High court
7	384,420,467,468,471,506,504,120	CASE NO. 80/2008, C.J.M Allahabad Fr. No. 267/2008
8	364,302,201	CASE NO. 75/2011
9	147,148,149,307,506	CASE NO. 1038/1992

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	Nil	Nil	Nil	Nil	Nil	Nil
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI BANK 18,336 18 Thou+ ICICI BANK 13,762 13 Thou+ ANDHRA BANK 16,512 16 Thou+ CANARA BANK 19,456 19 Thou+ CANARA BANK 87,000 87 Thou+ SBI 12,01,007 12 Lacs+ FD, SBI 10,00,000 10 Lacs+	SBI 70,349 70 Thou+ ICICI 1,076 1 Thou+ FD, SBI 10,00,000 10 Lacs+	SBI 10,106 10 Thou+ FD, SBI 10,00,000 10 Lacs+	SBI 24,209 24 Thou+	SBI 24,218 24 Thou+	Rs 44,86,031 44 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 68,572 68 Thou+ LIC 1,50,000 1 Lacs+	LIC 1,45,489 1 Lacs+ LIC 90,449 90 Thou+ LIC 53,956 53 Thou+ LIC 16,429 16 Thou+ LIC 18,677 18 Thou+	LIC 75,000 75 Thou+ CANARA HSBC 75,000 75 Thou+	LIC 75,000 75 Thou+ CANARA HSBC 75,000 75 Thou+	LIC 60,000 60 Thou+ CANARA HSBC 60,000 60 Thou+	Rs 9,63,572 9 Lacs+
v	Personal loans/advance given	PARTNER ARK AUTO MOBILE 2,00,000 2 Lacs+ AARK AUTO 33,00,000 33 Lacs+	PARTNER AARK AUTO MOBILES 3,00,000 3 Lacs+ AARK AUTO 5,00,000 5 Lacs+ M/S THE BODY CARE 10,00,000 10 Lacs+	PARTNER AARK AUTO 2,43,000 2 Lacs+	PARTNER AARK AUTO 10,00,000 10 Lacs+	Nil	Rs 65,43,000 65 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	GOLD JEWELLERY 200 GRAM 5,00,000 5 Lacs+	Nil	Nil	GOLD JEWELLERY, 80 GRAM 2,00,000 2 Lacs+	Rs 7,00,000 7 Lacs+
viii	Other assets, such as values of claims / interests	PISTOL 2,50,000 2 Lacs+ RAIFAL 1,75,000 1 Lacs+ DOUBLE BARREL 75,000 75 Thou+ HOUSE HOLD ITEM 1,00,000 1 Lacs+	PISTOL 90,000 90 Thou+ HOUSE HOLD ITEM 50,000 50 Thou+	HOUSE HOLD ITEM 50,000 50 Thou+	HOUSE HOLD ITEM 75,000 75 Thou+	HOUSE HOLD ITEM 75,000 75 Thou+	Rs 9,40,000 9 Lacs+
Gross Total Value (as per Affidavit)		94,41,000 94 Lacs+	39,66,425 39 Lacs+	14,18,106 14 Lacs+	12,29,209 12 Lacs+	3,89,218 3 Lacs+	Rs 1,64,43,958 1 Crore+
Totals (Calculated as Sum of Values)		Rs 66,74,645 66 Lacs+	Rs 38,36,425 38 Lacs+	Rs 14,53,106 14 Lacs+	Rs 12,49,209 12 Lacs+	Rs 4,19,218 4 Lacs+	Rs 1,36,32,603 1 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Karelabagh, sadiabad, allahabad Total Area 4.8 acre Whether Inherited N Purchase Date 2000-06-23 Purchase Cost 725500.00 Development Cost 0.00 87,50,000 87 Lacs+	Gram Hazipur Chhta, Distt. Fatehpur Total Area 0.86 acre Whether Inherited N Purchase Date 2006-08-03 Purchase Cost 147850.00 Development Cost 0.00 8,70,000 8 Lacs+	Nil	Nil	Nil	Rs 96,20,000 96 Lacs+
ii	Non Agricultural Land	Mahewa, Naini, Allahabad Total Area 5860 sq.meter Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2210000.00 Development Cost 2400000.00 1,41,20,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,41,20,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Tashkant Marg, Civil Lines Total Area 1065 sq.ft Built Up Area 938 sq.ft Whether Inherited N Purchase Date 2006-06-17 Purchase Cost 688000.00 Development Cost 0.00 0(Page Missing) 1/2 share in Mehragoon, Patti Paschim Total Area 600 sq.ft Built Up Area 600 sq.ft Whether Inherited N Purchase Date 2008-05-17 Purchase Cost 552250.00 Development Cost 0.00 0(Page Missing)	Flat at Tashkant Marg, Civil Lines Total Area 827 sq.ft Built Up Area 742 sq.ft Whether Inherited N Purchase Date 2006-06-17 Purchase Cost 570000.00 Development Cost 0.00 5,70,000 5 Lacs+	Nil	Flat at Tashkant Marg, Civil Lines Total Area 744 sq.ft Built Up Area 675 sq.ft Whether Inherited N Purchase Date 2006-07-19 Purchase Cost 545000.00 Development Cost 0.00 5,45,000 5 Lacs+	Rs 11,15,000 11 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,28,70,000 2 Crore+	30,58,000 30 Lacs+	5,70,000 5 Lacs+	Nil	5,45,000 5 Lacs+	Rs 2,70,43,000 2 Crore+
Totals Calculated		Rs 2,28,70,000 2 Crore+	Rs 8,70,000 8 Lacs+	Rs 5,70,000 5 Lacs+	Nil	Rs 5,45,000 5 Lacs+	Rs 2,48,55,000 2 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Canara Bank, Vehcile Loan 4,64,000 4 Lacs+ Canara Bank, Vehicle Loan 6,35,000 6 Lacs+	Home Loan, Canara Bank 3,13,000 3 Lacs+	Nil	Nil	Nil	Rs 14,12,000 14 Lacs+
	Loans due to Individual / Entity	Advance for Loan Juender Singh 90,00,000 90 Lacs+ Mr Javed Ahmad & Family 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 1,70,00,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,80,99,000 1 Crore+	3,13,000 3 Lacs+	Nil	Nil	Nil	Rs 1,84,12,000 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 1,80,99,000 1 Crore+	Rs 3,13,000 3 Lacs+	Nil	Nil	Nil	Rs 1,84,12,000 1 Crore+

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

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