Uttar Pradesh 2017
MOHD. SAOOD
TILOI (AMETHI)
Party:BSP
S/o|D/o|W/o: DR. MOHD. MUSLIM
Age: 41
Name Enrolled as Voter in: Rai Bareilly (Uttar Pradesh) constituency, at Serial no 470 in Part no 100
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 12th Pass
Intermediate From Government H.S.S. Patti Pratapgarh Year 2013
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 5,98,636 ~ 5 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 6,01,303 ~ 6 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 grievous hurt to deter public servant from his duty (IPC Section-333)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for extortion (IPC Section-384)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for cheating by personation (IPC Section-419)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Destruction of document or electronic record to prevent its production as sevidence (IPC Section-204)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 452, 323, 342, 384, 353 | Crime No. 67/96, Date 29.03.1996, P.S. Kotwali Dist. Rae Bareilly U.P., Vaad No. 1778/08, Court Taken Cognizance : Judicial Magistrate , Court No. 17, Rae Bareilly, Date of Cognizance : 12.03.97, Court Taken Charges Framed : Judicial Magistrate, Court No. 17, Rae Bareilly, Date of Charges Framed : 19.01.2015 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 333, 504, 506 | Crime No. 34/91, Date 24.02.91, P.S. Badokhar Dist. Rai Bareily U.P., State V/s Saood, Vaad No. 1418/10, Court Taken Cognizance : Additional Chief Judicial Magistrate, Court No. 15, Rai Bareily Date of Cognizance : 25.06.91 | |
| 2 | 408, 409, 419, 406, 420, 467, 468, 471, 204, 120B | Crime No. 37/2004, Date 15.02.2004, P.S. Kotwali Dist. Rai Bareily U.P., State V/s Safdar Murtaza Zaidi, Vaad No. 2E/07, Court Taken Cognizance : Fast Track Court (C.D) Rai Bareily, Date of Cognizance : 02.04.2007 | |
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 | 1,00,000 1 Lacs+
| 1,20,000 1 Lacs+
| 25,000 25 Thou+
| 20,000 20 Thou+
| 20,000 20 Thou+
| Rs 2,85,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ALLAHABAD BANK BRANCH MOHANGUNJ A.C NO. 50370414665
10,01,000 10 Lacs+
BARODA UP GRAMIN BANK BRANCH KISHUNPUR A.C NO 58370100000651
2,895 2 Thou+
HDFC BANK BRANCH KACHERI ROAD A.C NO 50100107004645
18,594.68 18 Thou+
| BARODA UP GRAMIN BANK KISHUNPUR A.C NO 58370100000652
6,023 6 Thou+
| Nil | Nil | Nil | Rs 10,28,512.68
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | KHAWAJA COLD STORAGE PVT LTD AUNA SADRA
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(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.) | UP78CR9832 TATA INDIGO MODEL 2012
1,50,000 1 Lacs+
UP33AL8236 TATA SAFARI MODEL IN 2016
11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,50,000
12 Lacs+ |
| vii | Jewellery (give details weight value) | GOLD 110 GRAM
3,00,000 3 Lacs+
| GOLD 400 GRAM
11,00,000 11 Lacs+
SILVER 2.5 KG
1,00,000 1 Lacs+
| GOLD 8 GRAM
25,000 25 Thou+
| GOLD 15 GRAM
40,000 40 Thou+
| GOLD 15 GRAM
40,000 40 Thou+
| Rs 16,05,000
16 Lacs+ |
| viii | Other assets, such as values of claims / interests | NEW JANTA PLYWOOD VINIYAR AND BOARD 50% SHARE
45,00,000 45 Lacs+
| NEW JANTA PLYWOOD VINIYAR AND BOARD 25% SHARE
22,50,000 22 Lacs+
| Nil | Nil | Nil | Rs 67,50,000
67 Lacs+ |
| Gross Total Value (as per Affidavit) | 76,72,489.68 76 Lacs+ | 35,76,023 35 Lacs+ | 50,000 50 Thou+ | 60,000 60 Thou+ | 60,000 60 Thou+ | Rs 1,14,18,512.68
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 76,72,489.68
76 Lacs+ | Rs 35,76,023
35 Lacs+ | Rs 50,000
50 Thou+ | Rs 60,000
60 Thou+ | Rs 60,000
60 Thou+ | Rs 1,14,18,512.68
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 198 GRAM CODRAS KHURD PARGANA TEHSIL AND DISTRICT - RAIBARELI RAKBA, 200 MTR GRAM CODRAS KHURD PARGANA TEHSIL AND DISTRICT RAIBARELI RAKBA
Total Area 5.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 1985-07-26
Purchase Cost 150000.00
Development Cost 0.00
50,00,000 50 Lacs+
| 159 KISHUNPUR RAI RAIBARELI RAKBA, 167 KISHUNPUR RAI RAIBARELI RAKBA, 179 KISHUNPUR RAI RAIBARELI RAKBA, 431KHA DEVANANDPUR RAIBARELI RAKBA
Total Area 3.19 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-08-20
Purchase Cost 260000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| ii | Non Agricultural Land | 55 MTR GRAM BARAIPUR RAIBARELI RAKBA, 56 GRAM BARAIPUR RAIBARELI RAKBA, 58 MTR GRAM BARAIPUR RAIBARELI RAKBA
Total Area 6350.71 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-05-31
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000
30 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) | 80,00,000 80 Lacs+ | 20,00,000 20 Lacs+ | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| Totals Calculated | Rs 80,00,000
80 Lacs+ | Rs 20,00,000
20 Lacs+ | Nil
| Nil
| Nil
| Rs 1,00,00,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | ALLAHABAD BANK MAIN BRANCH STATION ROAD, RAIBARELI CAR LOAN
8,22,376 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,22,376
8 Lacs+ |
| Loans due to Individual / Entity | MO. NEW JANTA PLYWOOD VINIAR AND BOARD SHARE 50% ALLAHABAD BANK A/C NO. 20404567438
40,00,000 40 Lacs+
| MO. NEW JANTA PLYWOOD VINIAR AND BOARD SHARE 25% ALLAHABAD BANK A/C NO. 20404567438
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 48,22,376 48 Lacs+ | 20,00,000 20 Lacs+ | Nil | Nil | Nil | Rs 68,22,376
68 Lacs+ |
| 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 48,22,376
48 Lacs+ | Rs 20,00,000
20 Lacs+ | Nil
| Nil
| Nil
| Rs 68,22,376
68 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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