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HomeUttar Pradesh 2017KANPUR NAGARKANPUR CANTT.MOHD HASAN ROOMI(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHD HASAN ROOMI

KANPUR CANTT. (KANPUR NAGAR)
Party:SP
S/o|D/o|W/o: Late S.M Irfan
Age: 51
Name Enrolled as Voter in: 216 Cantt (Uttar Pradesh) constituency, at Serial no 110 in Part no 914

Self Profession:Advocate
Spouse Profession:House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs2,18,19,310
~2 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,60,22,486 ~2 Crore+
Liabilities: Rs 18,36,593 ~18 Lacs+

Educational Details


Category: Post Graduate
MA (Economics) From Kanpur University in 1988 , LL.B From DAV Law College Kanpur in 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,29,730 ~ 6 Lacs+
spouseY2015 - 2016Rs 4,24,614 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec. 130(1) RP Act, Case No. 23327/09, Crime No. 379/2009, PS. Chakeri, Kanpur Nagar, Court Taking Cognizance- C.M.M Kanpur, Date of Cognizance- 29.9.2009
2147, 186, 489, 353, 506, 504 Case No. 12513/2011, Crime No. 243/2011, PS. Gwaltoli Kanpur Nagar, Court Taking Cognizance- C.M.M Kanpur, Date of Cognizance- 12.8.2011

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 71,250  71 Thou+

25,750  25 Thou+

NilNilNil Rs 97,000
97 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank
55,546  55 Thou+

Charterd Ban
99,007  99 Thou+

SBI
68,345  68 Thou+

PNB Ban
13,269  13 Thou+

PNB
41,100  41 Thou+

Axis Bank
68,517  68 Thou+

NilNilNil Rs 3,45,784
3 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund
85,000  85 Thou+

ICICI Mutual Fund
40,000  40 Thou+

NilNilNil Rs 1,25,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
88,00,000  88 Lacs+

LIC
34,00,000  34 Lacs+

LIC
15,00,000  15 Lacs+

NilNil Rs 1,37,00,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio
4,00,000  4 Lacs+

Fortuner Year 2013
10,00,000  10 Lacs+

Safari Stream Year 2016
10,00,000  10 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
viiJewellery (give details weight value)Nil200 Gms gold
5,80,000  5 Lacs+

NilNilNil Rs 5,80,000
5 Lacs+
viiiOther assets, such as values of claims / interestsRivolver
65,000  65 Thou+

Rifle
60,000  60 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,17,58,519  1 Crore+ 41,13,967  41 Lacs+ Nil Nil Nil Rs 1,58,72,486
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,17,58,517
1 Crore+
Rs 41,14,267
41 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Rs 1,73,72,784
1 Crore+

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. Poni, Dist. Unnao
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,50,000  8 Lacs+

NilNilNilNil Rs 8,50,000
8 Lacs+
iiNon Agricultural LandL55, Ganga Vihar Jajmau
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

H.No. 97 EWS PLot No. C/51 Chander Nagar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsL55, Ganga Vihar Jajmau
Total Area 2788 Sq.Ft.
Built Up Area 2788 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 691000.00
Development Cost 500000.00
70,00,000  70 Lacs+

H.No. 97 EWS PLot No. C/51 Chander Nagar
Total Area 5918 Sq.Fr.
Built Up Area 5918 Sq.Ft
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 1540900.00
Development Cost 135000.00
23,00,000  23 Lacs+

NilNilNil Rs 93,00,000
93 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 78,50,000
78 Lacs+
Rs 23,00,000
23 Lacs+
Nil
Nil
Nil
Rs 1,01,50,000
1 Crore+

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Car Loan
8,75,418  8 Lacs+

sbi
2,61,175  2 Lacs+

LIC
7,00,000  7 Lacs+

NilNilNilNil Rs 18,36,593
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,36,593  18 Lacs+ Nil Nil Nil Nil Rs 18,36,593
18 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 18,36,593
18 Lacs+
Nil
Nil
Nil
Nil
Rs 18,36,593
18 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

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