Mohsin Raza
ELECTED FROM UP LEGISLATIVE ASSEMBLY
Party:BJP
S/o|D/o|W/o: Late S.J. Raza
Age: 50
Self Profession:V.R.S Pension, Monthly income from State Minister
Spouse Profession:Teacher
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
Junior High School from Mahatma Gandhi Inter College, Safipur Unnav in 1981-82
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 3,94,200 ~ 3 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 2,69,500 ~ 2 Lacs+ |
| 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
- 1 charges related to voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to criminal intimidation (IPC Section-506)
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 323, 504, 336 | CRIME No. 323/89, Vajirganj Lucknow Police Station, Charge Sheet no. 211A/90, Court- J.M.-III | |
| 2 | 506 | Crime No. 167/96, Bajar Khala Police Station, Court- ACJM-VIII, Lucknow | |
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+
| 15,000 15 Thou+
| Nil | Nil | Nil | Rs 35,000
35 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bhartiy State Bank, Hajaratganj Branch, Lucknow, A/C No 108638xxxxx
11,15,393 11 Lacs+
HDFC, Chaouk Branch, Lucknow, A/C No 059615300xxxxx
15,782 15 Thou+
| Bhartiy State Bank, Hajaratganj Lucknow, A/C No 330879xxxxx
9,974 9 Thou+
HDFC, Chouk Branch, A/C No 50100074xxxxx
5,262 5 Thou+
| Nil | Nil | Nil | Rs 11,46,411
11 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | SBI, Fd
10,00,000 10 Lacs+
SBI Fd
10,00,000 10 Lacs+
SBI Fd
25,000 25 Thou+
SBI Fd
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 30,25,000
30 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Fortune, Year- 2014
13,00,000 13 Lacs+
Scooty
45,000 45 Thou+
| Innova
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 17,45,000
17 Lacs+ |
| vii | Jewellery (give details weight value) | Silver Chain
2,500 2 Thou+
| Gold- 22 Tola
6,50,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,52,500
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver 32 Bor
0*(Value Not Given)
| DBBL 12 Bor
0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
| Gross Total Value (as per Affidavit) | 24,98,676 24 Lacs+ | 41,05,236 41 Lacs+ | Nil | Nil | Nil | Rs 66,03,912
66 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 24,98,675
24 Lacs+ | Rs 41,05,236
41 Lacs+ | Nil
| Nil
| Nil
| Rs 66,03,911
66 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings |
Total Area 1550 sq ft
Built Up Area 2000 sq ft
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 221841.00
Development Cost 50000.00
5,00,000 5 Lacs+
|
Total Area 1250 sq ft
Built Up Area 2000 sq ft
Whether Inherited N
Purchase Date 2009-04-16
Purchase Cost 250000.00
Development Cost 850000.00
4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 9,50,000
9 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Rs 0
|
| Totals Calculated | Rs 5,00,000
5 Lacs+ | Rs 4,50,000
4 Lacs+ | Nil
| Nil
| Nil
| Rs 9,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC,Car Loan
68,108 68 Thou+
| DHFL, House Loan
7,05,000 7 Lacs+
| Nil | Nil | Nil | Rs 7,73,108
7 Lacs+ |
| 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) | Rs 68,108
68 Thou+ | Rs 7,05,000
7 Lacs+ | Nil
| Nil
| Nil
| Rs 7,73,108
7 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
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.