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HomeUttar Pradesh 2017SHAMLISHAMLIMOHAMMAD ISLAM(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHAMMAD ISLAM

SHAMLI (SHAMLI)
Party:BSP
S/o|D/o|W/o: Liyakat Ali
Age: 58
Name Enrolled as Voter in: 08 Kairana (Uttar Pradesh) constituency, at Serial no 665 in Part no 231

Self Profession:Agriculture
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,61,23,911 ~2 Crore+
Liabilities: Nil

Educational Details


Category: 12th Pass
Intermediate from Public Inter College, Kairana in 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 2,67,120 ~ 2 Lacs+
spouseNNoneRs 0 ~
dependent1Y2016 - 2017Rs 2,570 ~ 2 Thou+
dependent2YNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCASH IN HAND
90,000  90 Thou+

NilCASH IN HAND
50,000  50 Thou+

CASH IN HAND
40,000  40 Thou+

Nil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No 30230001004xxxxx, PNB, Br. Kairana
 

A/C No 34830xxxxx, CBI, Br. Parel, Mumbai
24,343.38  24 Thou+

A/C No 34830xxxxx, Allahabad Bank, Br. Parel, Mumbai
7,587.42  7 Thou+

NilA/C No 000000345726xxxxx, PNB, Br. Kairana
980.25  9 Hund+

A/C No 002400xxxxx, Corporation Bank, Br. Mumbai
76,000  76 Thou+

Nil Rs 1,08,911.05
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Indivor Car, Reg. No. D L3CAN-2740, Year 2008
5,00,000  5 Lacs+

NilKarizma ZMR, Reg. No. DL -9SAF-2620, Year 2011
30,000  30 Thou+

NilNil Rs 5,30,000
5 Lacs+
viiJewellery (give details weight value)200 gms. Gold's Jewellery
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiiOther assets, such as values of claims / interestsL. No. 1 - SDLN - 120347, NPB Rifle only 315 Bore 97AB -2991
60,000  60 Thou+

NPB Revolver 32 Bore, Rev. No. 1316333
80,000  80 Thou+

NilNilNilNil Rs 1,40,000
1 Lacs+
Gross Total Value (as per Affidavit) 12,61,930.80  12 Lacs+ Nil 80,980.25  80 Thou+ 1,16,000  1 Lacs+ Nil Rs 14,58,911.05
14 Lacs+
Totals (Calculated as Sum of Values) Rs 12,61,930.80
12 Lacs+
Nil
Rs 80,980.25
80 Thou+
Rs 1,16,000
1 Lacs+
Nil
Rs 14,58,911.05
14 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandChak No. 3628, Kh. No. 10765, Rakba 0.205 Hect., Mauza Kairana, Teh. Kairana, 1/2 Share
Total Area 0.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-01-09
Purchase Cost 185000.00
Development Cost 0.00
2,25,000  2 Lacs+

Chak No. 3628, Kh. No. 10761/1, Kh. No. 10765, Total 2 Kite, Total Rakba 0.1076 Hect., Vill. & Teh. Kairana, 1/2 Share
Total Area 0.132 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

NilKhata No. 149, Kh. No. 144, Rakba 1.3075 Hect., Tax - 65.80 Paise
Total Area 3.23 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000  38 Lacs+

Kh. No. 10404, 10405, 10406, 10407, 10408, Rakba 0.5256 Hect., Kasba & Teh. Kairana, Kh. No. 10343, 10371, 10375, 10376, 10377, 10378, 10379, 10401, 10402, 10403, Total 10 /kite, Total Rakba 1.2103 Hect. (1/2 Share), Kasba & Teh. Kairana
Total Area 2.792 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-07-04
Purchase Cost 2006000.00
Development Cost 0.00
25,00,000  25 Lacs+

Kh. No. 10404, 10405, 10406, 10407, 10408, Rakba 0.5256 Hect., Kasba & Teh. Kairana, Kh. No. 10343, 10371, 10375, 10376, 10377, 10378, 10379, 10401, 10402, 10403, Total 10 /kite, Total Rakba 1.2103 Hect. (1/2 Share), Kasba & Teh. Kairana
Total Area 2.792 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-07-04
Purchase Cost 2006000.00
Development Cost 0.00
25,00,000  25 Lacs+

Kh. No. 10391, 10392, 10393, 10395, 10396, Rakba, 0.4010 Hect., & Kh. No. 10413, 10414, Rakba 0.2560 Hect., Vill. Kairana, Teh. Kairana, Sky India Provision Pvt. Ltd., D - 9078, 3rd Floor, New Friends Colony, New Delhi, Director Kirat Islam
Total Area 1.622 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-19
Purchase Cost 4000000.00
Development Cost 0.00
43,00,000  43 Lacs+

Chak No. 1770, Kh. No. 10390, 10391, Kh. No. 10396, Total Kite 3, Total Rakba 0.2122 Hect., Mauza, Vill. & Teh. Kairana
Total Area 0.524 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-09-29
Purchase Cost 500000.00
Development Cost 0.00
6,00,000  6 Lacs+

2 - Mavaji 130, Gatha No. 10337, 10338, Proposed Field, Gatha No. 10334, Kh. No. 10336, Gatha No. 10337, 10338, Total Rakba 0.2432 Hect., Mauza Kairana, & Teh. Kairana
Total Area 0.600 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-08-07
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

Chak No. 3843, Gatha No. 10391, 10392, 10393, 10394, 10412, 10413, Total Rakba 0.4866 Hect., Vill. & Teh. Kairana
Total Area 1.20 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-10-31
Purchase Cost 3200000.00
Development Cost 0.00
35,00,000  35 Lacs+

Chak No. 1337, Kh. No. 10305, 10306, 10307, 10308, 10341, 10342, 10343, 10339, 10380, 10388, 10389, 10390, 10391, 10396, 10400, 10401, Total Rakba 1.2697 Hect., Mauza Kairana, Teh. Kairana
Total Area 3.136 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-04-04
Purchase Cost 1950000.00
Development Cost 0.00
22,00,000  22 Lacs+

Chak No. 3628, Kh. No. 10765, Rakba 0.205 Hect., Mauza Kairana, Teh. Kairana, (1/2 Share)
Total Area 0.25 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Chak. No. 3628, Kh. No. 10761/1, 10765, Total Rakba 0.1076 Hect., Vill. & Teh. Kairana
Total Area 0.132 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,000  70 Thou+

Nil Rs 2,04,65,000
2 Crore+
iiNon Agricultural LandNilNil0.6250 Hect., Vill. Kairana, Teh. Kairana, Sky India Provision Pvt. Ltd., D - 9078, 3rd Floor, New Friends Colony, New Delhi, Director Kirat Islam
Total Area 1.543 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-01-13
Purchase Cost 3000000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNil Rs 32,00,000
32 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilHouse at West South Muhana, Meter - 259.50 Sq. Mtr.
Total Area 780 Sq. Ft.
Built Up Area 780 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00
10,00,000  10 Lacs+

Nil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,45,000  3 Lacs+ Nil 1,63,00,000  1 Crore+ 80,20,000  80 Lacs+ Nil Rs 2,46,65,000
2 Crore+
Totals Calculated Rs 3,45,000
3 Lacs+
Nil
Rs 1,63,00,000
1 Crore+
Rs 80,20,000
80 Lacs+
Nil
Rs 2,46,65,000
2 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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