Mohammed Masroor Shaikh(Bahujan Samaj Party(BSP)):Constituency- PHULPUR(ALLAHABAD)

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Home → Uttar Pradesh 2017 → ALLAHABAD → PHULPUR → MOHAMMED MASROOR SHAIKH(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHAMMED MASROOR SHAIKH

PHULPUR (ALLAHABAD)

Party:BSP

S/o|D/o|W/o: Late Md Idrees Shaikh

Age: 54

Name Enrolled as Voter in: 255 Soraon (Uttar Pradesh) constituency, at Serial no 718 in Part no 27

Self Profession:Busniess
Spouse Profession:Busniess

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 32,44,48,328 ~32 Crore+
Liabilities:	Rs 13,83,93,730.36 ~13 Crore+

Educational Details

Category: 8th Pass
9th Class

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 21,84,044 ~ 21 Lacs+
spouse	Y	2015 - 2016	Rs -1,22,714 ~
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

No criminal 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	99,497 99 Thou+	34,384 34 Thou+	Nil	Nil	Nil	Rs 1,33,881 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bamasi Bank Kurla 18,440.38 18 Thou+ Bamasi Bank 6,512.31 6 Thou+ ICICI Bank 7,159.02 7 Thou+ IDBI Bank 11,268.67 11 Thou+ HDFC Bank 2,84,940 2 Lacs+ Federal Bank 2,756 2 Thou+	Bamasi Bank 59,007.35 59 Thou+ Bamasi Bank 6,512.31 6 Thou+	Nil	Nil	Nil	Rs 3,96,596.04 3 Lacs+
iii	Bonds, Debentures and Shares in companies	M.M 1,17,78,684.56 1 Crore+ M.M Divalerparas 1,18,10,578.75 1 Crore+ M.M 1,46,26,338.16 1 Crore+ Alfa Interprice 26,00,672.93 26 Lacs+ Bamasi Bank 5,56,360 5 Lacs+ Bamasi Bank 47,240 47 Thou+ A.B.S 5,03,500 5 Lacs+ M.M 79,12,567 79 Lacs+ M.M Costrattion 13,86,517 13 Lacs+ M.M 19,34,000 19 Lacs+ Nexstion 24,00,000 24 Lacs+ M.M 11,00,000 11 Lacs+ D.D. Builders & Developer 15,000 15 Thou+	M.M 1000 Share 100 1,00,000 1 Lacs+ B.M.C Bank 3,100 3 Thou+	Nil	Nil	Nil	Rs 5,67,74,558.40 5 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy no-904334291 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
v	Personal loans/advance given	TDS 2017 64,800 64 Thou+ Car Loan A.Y 2017 7,50,000 7 Lacs+ Safdar Ali lucknow 20,00,000 20 Lacs+ M.M 2,16,667.60 2 Lacs+ Md. Ayan Shekh 97,22,743.40 97 Lacs+ Miss.Aktari Begam 72,69,743 72 Lacs+ Md.Mustafa Shekh 1,55,08,462.40 1 Crore+ Tata Power loan 4,536 4 Thou+ Tata Power loan 1,420 1 Thou+ Saleem Sheikh 90,55,643 90 Lacs+ Sheikh Tanveer Alam 5,00,000 5 Lacs+ Sandi 4,41,000 4 Lacs+ Rent 5,11,488 5 Lacs+ Grais Asiyana Goodvil 25,00,000 25 Lacs+	M.M 11,50,000 11 Lacs+ M.M 1,56,667.60 1 Lacs+ T.D.S Far 2016 1,08,000 1 Lacs+ T.D.S 2017 64,800 64 Thou+ Rent Income 4,43,088 4 Lacs+	Nil	Nil	Nil	Rs 5,04,69,059 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	200 Grm 29,000 29 Thou+ 10 Grm 5,80,000 5 Lacs+	450 Grm 29,000 29 Thou+ 10 Grm 13,05,000 13 Lacs+	Nil	Nil	Nil	Rs 19,43,000 19 Lacs+
viii	Other assets, such as values of claims / interests	Date Mark Balance 62,200 62 Thou+ Aircontishaner Balance 33,451 33 Thou+ Rafirgenter 16,044 16 Thou+ 1/5 Furturner 26,69,804 26 Lacs+ Pistol & Gun 0*(Value Not Given)	1/5 Share furtuner 26,69,805 26 Lacs+	Nil	Nil	Nil	Rs 54,51,304 54 Lacs+
Gross Total Value (as per Affidavit)		14,53,94,758.80 14 Crore+	61,00,365 61 Lacs+	Nil	Nil	Nil	Rs 15,14,95,123.80 15 Crore+
Totals (Calculated as Sum of Values)		Rs 10,95,39,034.18 10 Crore+	Rs 61,29,364.26 61 Lacs+	Nil	Nil	Nil	Rs 11,56,68,398.44 11 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	1/5 Gata no-1344,1348 Total Area 7890 sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ Plot no-1670 and 1714 Total Area 8100 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1172620.00 Development Cost 0.00 35,39,700 35 Lacs+	Nil	Nil	Nil	Nil	Rs 40,39,700 40 Lacs+
ii	Non Agricultural Land	Plot no-28A 28B Total Area 250.84 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4955.00 Development Cost 0.00 1,50,50,310 1 Crore+ Plot Gata no-35 Total Area 181.1611 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 220500.00 Development Cost 0.00 1,08,69,666 1 Crore+ Plot Gata no-28a 28b 40b Total Area 234.12 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 300000.00 Development Cost 0.00 1,40,46,954 1 Crore+ Plot Gata no-30e Plot no-14 Total Area 390.19 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2107500.00 Development Cost 0.00 2,34,11,586 2 Crore+ Plot no-14 27 29 Total Area 334.45 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 317450.00 Development Cost 0.00 0*(Value Not Given) Plot 921,922 Total Area 167.9689 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 125020.00 Development Cost 0.00 25,19,534 25 Lacs+ Plot T/10 PC-9/9 Total Area 4400 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 7516773.00 Development Cost 0.00 1,76,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 8,34,98,050 8 Crore+
iii	Commercial Buildings	1/5 Share Total Area 472.32 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 14599188.00 Development Cost 0.00 1,63,23,362 1 Crore+	1/5 Share Total Area 472.32 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 14599188.00 Development Cost 0.00 1,63,23,362 1 Crore+	Nil	Nil	Nil	Rs 3,26,46,724 3 Crore+
iv	Residential Buildings	Plot no-129 Vivek Appt Total Area 53.42 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 700000.00 Development Cost 0.00 74,14,599 74 Lacs+ Plot no-A101 Vivek ApptBulinding no-20 Total Area 72.93 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 6955000.00 Development Cost 0.00 59,66,245 59 Lacs+ Plot 1/2 j-31 Resi House Vivek Appt Total Area 47.20 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5499201.00 Development Cost 0.00 38,55,814 38 Lacs+ Plot no-502 Building no-D-2 Viman Nagar E plot no-13/528 Total Area 61.69 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1717780.00 Development Cost 0.00 35,52,593 35 Lacs+ Plot no-13/528 Indra Nagar Lucknow Total Area 223.1533 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2734100.00 Development Cost 0.00 42,39,913 42 Lacs+	Plot no-J-128 Vivek Appt Total Area 55.28 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 819050.00 Development Cost 0.00 76,72,498 76 Lacs+	Nil	Nil	Nil	Rs 3,27,01,662 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		14,89,57,345 14 Crore+	2,39,95,859 2 Crore+	Nil	Nil	Nil	Rs 17,29,53,204 17 Crore+
Totals Calculated		Rs 12,88,90,276 12 Crore+	Rs 2,39,95,860 2 Crore+	Nil	Nil	Nil	Rs 15,28,86,136 15 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	A- Diwana Housing Fic Copertion 84,34,305 84 Lacs+ ICICI Bank Loan Fic 92,06,239.78 92 Lacs+ ICICI Bank Loan Kabadiya Nagar 58,42,537 58 Lacs+	ICICI Bank 92,06,239.78 92 Lacs+	Nil	Nil	Nil	Rs 3,26,89,321.56 3 Crore+
	Loans due to Individual / Entity	Jainkast Moter 5,12,00,000 5 Crore+ .B Insur 1,35,78,713 1 Crore+ Sajij 20,00,000 20 Lacs+ Md. Aarif Shekh 1,65,00,000 1 Crore+ Ronak Fin 80,80,822 80 Lacs+ Shrinath Fin 23,83,803 23 Lacs+ Muljaha 20,00,000 20 Lacs+ 5,00,000 5 Lacs+	Md Mashuk Shekh 72,69,743.80 72 Lacs+	Nil	Nil	Nil	Rs 10,35,13,081.80 10 Crore+
	Any other Liability	Car Loan 2,42,644 2 Lacs+ 4,25,000 4 Lacs+ Yameen Shaikh 30,000 30 Thou+ Rana Tapasum 7,000 7 Thou+ Advance Viruder 3,00,000 3 Lacs+ Room ADD 3,50,000 3 Lacs+ Sandi Payebal 8,36,683 8 Lacs+	Nil	Nil	Nil	Nil	Rs 21,91,327 21 Lacs+
	Grand Total of Liabilities (as per affidavit)	12,29,17,747 12 Crore+	1,64,75,983 1 Crore+	Nil	Nil	Nil	Rs 13,93,93,730 13 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
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
iv	Totals (Calculated as Sum of Values)	Rs 12,19,17,746.78 12 Crore+	Rs 1,64,75,983.58 1 Crore+	Nil	Nil	Nil	Rs 13,83,93,730.36 13 Crore+

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

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