Mo. Jameel(Bahujan Samaj Party(BSP)):Constituency- SHOHRATGARH(SIDDHARTHNAGAR)

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Home → Uttar Pradesh 2017 → SIDDHARTHNAGAR → SHOHRATGARH → MO. JAMEEL(Criminal & Asset Declaration)

Uttar Pradesh 2017

MO. JAMEEL

SHOHRATGARH (SIDDHARTHNAGAR)

Party:BSP

S/o|D/o|W/o: Abdul Aziz

Age: 39

Name Enrolled as Voter in: 303 Kapilvastu (Uttar Pradesh) constituency, at Serial no 251 in Part no 262

Self Profession:Agriculture & Rent On Plot
Spouse Profession:Beautique Income

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 2,94,85,433 ~2 Crore+
Liabilities:	Rs 1,62,18,900 ~1 Crore+

Educational Details

Category: 12th Pass
Intermeidate From Jai Kishan Inter College Sakatpur Sanai Siddharthnagar UP in 1995

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 16,06,010 ~ 16 Lacs+
spouse	Y	2015 - 2016	Rs 3,69,500 ~ 3 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

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	50,717 50 Thou+	53,880 53 Thou+	36,689 36 Thou+	34,014 34 Thou+	Nil	Rs 1,75,300 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	OBC Nagaur,S. Nagar Ac No-2201219000013 3,72,081 3 Lacs+ Allahabad Bank,Nagaur S. Nagar Ac No-21308772 1,58,347 1 Lacs+ PNB Nagaur,S Nagar,Ac no-3963000100089880 1,417 1 Thou+ BOI Nagaur,Ac No-699310110000406 11,35,774 11 Lacs+ PNB Bank Badni,S. Nagar Ac No-4156000100043000 65,075 65 Thou+ HDFC Bank Nagaur Ac No-25101000001111 1,02,166 1 Lacs+ SBI Nagaur S. Nagar,AC No-30200399626 3,37,740 3 Lacs+ SBI Tetri Bazar S. Nagar Ac no-11479874794 34,539 34 Thou+ SBI,Krishi Vikas Br,Nagaur S. Nagar,AC No-1116941288 3,24,721 3 Lacs+ Urban Co-Operative Bank,Nagaur S. Nagar,AC No-011000057301 7,789 7 Thou+ ICICI Bank Gorakhpur 5,000 5 Thou+ Indus Sind Bank Lukhnow 25,000 25 Thou+ HDFC Br Sohrathgarh Ac No-50200023289490 1,00,000 1 Lacs+ FD HDFC Nagaur Ac No-5030003216764 5,85,926 5 Lacs+ FD HDFC Bank Nagaur Ac No-5030003219948 5,85,926 5 Lacs+ HDFC Bank Nagaur Ac No-50300032199606 5,85,926 5 Lacs+ FD HDFC Bank Nagaur Ac No-5030003219974 5,85,926 5 Lacs+ FD HDFC Bank Nagaur Ac No-5030003219983 5,85,926 5 Lacs+ FD HDFC Bank Nagaur Ac No-5030003219996 5,85,926 5 Lacs+ FD HDFC Bank Nagaur Ac No-5030003238308 5,85,926 5 Lacs+ FD HDFC Bank Nagaur Ac No-5030003238319 5,85,926 5 Lacs+	PNB Nagaur Ac No-3963000100074170 1,04,775 1 Lacs+	PNB Nagaur Ac No-856100150000530 123 1 Hund+ HDFC Nagaur Ac No-5010007700914 1,17,166 1 Lacs+	HDFC Bank Nagaur Ac No-50100085982891 89,985 89 Thou+	Nil	Rs 76,69,106 76 Lacs+
iii	Bonds, Debentures and Shares in companies	Haji Abdul Aziz Devloper Pvt Ltd ,India CIN No-U70101UP2016PTC07561 Folio No-EQ2015001-EQ2015499 Dt 08-01-2016 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
iv	(b) LIC or other insurance Policies	LIC Policy No-294718237 0(Value Not Given) LIC Policy No-299418238 0(Value Not Given)	Nil	LIC Policy No-298951082 0*(Value Not Given)	LIC Policy No-295400352 0*(Value Not Given)	LIC Policy No-295460351 0*(Value Not Given)	Rs 0
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	2011,UP51S-1606 Scorpio 7,15,000 7 Lacs+ Maruti Waganour,UP-55K-9900 Model 2013 3,85,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
vii	Jewellery (give details weight value)	Nil	120 Gm Gold 3,50,000 3 Lacs+	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
viii	Other assets, such as values of claims / interests	32 Bore Pistol 89,000 89 Thou+ 30 Bore Rifile 75,000 75 Thou+ DBBL Gun 27,000 27 Thou+	Nil	Nil	Nil	Nil	Rs 1,91,000 1 Lacs+
Gross Total Value (as per Affidavit)		91,98,778 91 Lacs+	5,08,655 5 Lacs+	1,54,000 1 Lacs+	1,24,000 1 Lacs+	Nil	Rs 99,85,433 99 Lacs+
Totals (Calculated as Sum of Values)		Rs 91,98,774 91 Lacs+	Rs 5,08,655 5 Lacs+	Rs 1,53,978 1 Lacs+	Rs 1,23,999 1 Lacs+	Rs 0	Rs 99,85,406 99 Lacs+

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	Dalul,Tappa-Devrua,Teh Sohratgarh,Janpad S Nagar,gata No-43, 2..Vill Mahadeva Tiwari Tharauli,nagaur S. Nagar Gata No-163 Mi, 3..Vill Mahadeva Tiwari Tharauli,nagaur S. Nagar Gata No-190 MIn,Vill Mahadeva Tiwari Tharauli,nagaur S. Nagar Gata No-190MIn, 5..Dalul,Tappa-Devrua,Teh Sohratgarh,Janpad S Nagar,gata No-43 Belsad,Tappa Tharauli Nagaur S Nagar Gata No-273 Mi,DT 15-06-2001 26-03-2015 30-08-2013 30-08-2013 07-02-2001 Total Area 2.86 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5562000.00 Development Cost 600000.00 64,00,000 64 Lacs+	Nil	Nil	Nil	Nil	Rs 64,00,000 64 Lacs+
ii	Non Agricultural Land	Sishania,Tharauli Nagaur,S. Nagar Gata No-109M, 2..Chandpar Urf Sohratgarh S. Nagara Gata No-1098 3..H No-A-16 Vill-Achlikeda Teh-Mohanlalganj Janpad Lukhnow,Kh No-251/0.354 Hec, 4..Mauja Thakur Nagar,Tappa-Bhariwasi Pargana Haveli,Teh Campairganj Janpad,Gorakhpur Kh No-32, 5..Belsad Tharauli,Nagaur S Nagar Gata No-322, 6..Khujriya Thrauli Nagaur,S Nagar Gata No-181M,Thrauli Nagaur,S Nagar Gata No-330M, 8..Sishania Thrauli Nagaur,S Nagar Gata No-112, 9..Khujriya,Thrauli,Tetri Bazar,S. Nagar Gata No-181M, 10..Rahul Nagar Tetri Bazar,Nagaur S. Nagar Gata No-427, 11..Belsad Tappa-Tharauli,Nagaur S. Nagar Gata No-45,DT-19-04-2010 22-12-2015 19-02-2016 31-12-2007 28-08-2009 09-07-2015 26-03-2010 29-09-2009 21-10-2002 08-11-2013, Total Area 102041.9 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 6216602.00 Development Cost 0.00 74,00,000 74 Lacs+	Vill Mahnaga Tharauli,Nagaur S.Nagar Gata No-221 Total Area 549.959 Sq Ft Built Up Area Whether Inherited N Purchase Date 2015-09-19 Purchase Cost 150000.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 76,00,000 76 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Jupitor House,bada Chandganj Lukhnow,Flat No-521/63 Total Area 635.071 Sq Ft Built Up Area 635.071 Sq Ft Whether Inherited N Purchase Date 2011-12-20 Purchase Cost 1500000.00 Development Cost 0.00 17,50,000 17 Lacs+ H No-36/7 3rd Floor AV Blk Bhadur Sapru Marg,Lukhnow Total Area 1205.56 Sq Ft Built Up Area 1205.56 Sq Ft Whether Inherited N Purchase Date 2014-02-22 Purchase Cost 3400000.00 Development Cost 0.00 37,50,000 37 Lacs+	Nil	Nil	Nil	Nil	Rs 55,00,000 55 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 1,93,00,000 1 Crore+	Rs 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 1,95,00,000 1 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	HDFC Bank Br Nagaur,Ac No-27329030 1,36,711 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,36,711 1 Lacs+
	Loans due to Individual / Entity	Safiq Ahmed Nagaur 4,00,000 4 Lacs+ Mohd Mohiran 4,00,000 4 Lacs+ Mabia Siddiqui 16,00,000 16 Lacs+ Siddharth Construction 35,00,000 35 Lacs+ New Shona Medicine 18,91,000 18 Lacs+ Star Construction 30,00,000 30 Lacs+ Relation & Freinds 34,00,000 34 Lacs+ Hazi Abdul Aziz Devloper Pvt Ltd 18,91,189 18 Lacs+	Nil	Nil	Nil	Nil	Rs 1,60,82,189 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,62,18,900 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,62,18,900 1 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 1,62,18,900 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,62,18,900 1 Crore+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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