Mo. Raza
BAREILLY (BAREILLY)
Party:Ittehad-e-Millat Council
S/o|D/o|W/o: Ahemad Ali
Age: 35
Name Enrolled as Voter in: (Uttar Pradesh) constituency, at Serial no 0 in Part no 0
Self Profession:
Spouse Profession:
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Literate
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 0 ~ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | 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
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Sec. 25 A. Act, Crime No.1958/11, Court taking Cognizance-ACJM 1st Bareilly, Cognizance Date-13/2/2014 | |
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 | 20,000 20 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB A/C.No.6134000100010022
3,000 3 Thou+
BOB, A/C.No.37840200000311
10,629 10 Thou+
Gramin Bank
4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,63,629
4 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
|
(b)
LIC or other insurance Policies | Bajaj Allianz, Policy No.0323703131
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scorpio, No.UP-25BE-6224, Model-2014
7,50,000 7 Lacs+
Truck, No.UP-22T-3914, Model-2011
13,00,000 13 Lacs+
Truck, No.UP-21T-8879, Model-2008
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,50,000
28 Lacs+ |
| vii | Jewellery (give details weight value) | 2 Tola Gold
60,000 60 Thou+
| 2 Tola Gold Bengal
60,000 60 Thou+
1/2 Ring
15,000 15 Thou+
| Nil | Nil | Nil | Rs 1,35,000
1 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 34,43,629 34 Lacs+ | 1,05,000 1 Lacs+ | Nil | Nil | Nil | Rs 35,48,629
35 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 34,43,629
34 Lacs+ | Rs 1,05,000
1 Lacs+ | Nil
| Nil
| Nil
| Rs 35,48,629
35 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill
Total Area 7.5 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| ii | Non Agricultural Land | 1 Plot, Chak Mehmud
Total Area 180 Sq.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,50,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,50,000
13 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 21,00,000 21 Lacs+ | Nil | Nil | Nil | Nil | Rs 21,00,000
21 Lacs+ |
| Totals Calculated | Rs 21,00,000
21 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 21,00,000
21 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.