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HomeUttar Pradesh 2017MUZAFFARNAGARMEERAPURMOH. MOOSA(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOH. MOOSA

MEERAPUR (MUZAFFARNAGAR)
Party:IND
S/o|D/o|W/o: Yameen
Age: 66
Name Enrolled as Voter in: 12 Charthabal (Uttar Pradesh) constituency, at Serial no 182 in Part no 106

Self Profession:Farmer
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 28,92,485 ~28 Lacs+
Liabilities: Rs 70,000 ~70 Thou+

Educational Details


Category: 8th Pass
Jaihind Inter College

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1182 Case NO. 246/9, Court taken congnizance : ADJ First, P.S. Charthawal
2182 Case NO. 169/11/10, Court Taken Congnizance :ACJM 2nd Muzaffernagar, P.S. Charthawal
3466, 468, 471, 193 Case No. 616/4, Court Taken Cognizance : ACJM 2nd, P.s. Civil Line
4342 Case No. 050/99, Court, P.S. Charthawal, Case Stay By High Court
5 Vaad No 3210/1, Police Station Kotwali Nagar Muzaffarnagar, Court Taking Cognizance- CJM Muzaffarnagar

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 25,000  25 Thou+

10,000  10 Thou+

NilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Dadheru KalanA/C No 173760000100xxxxx
15,485  15 Thou+

Saving A/C No 13760001000xxxxx, PNB
0*(Value Not Given)  

NilNilNil Rs 15,485
15 Thou+
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.)Hero Super Splender Model 2015, UP12AJ4010
40,000  40 Thou+

LML Scooter DL Vespa DL 5 SI Model 1994
2,000  2 Thou+

NilNilNilNil Rs 42,000
42 Thou+
viiJewellery (give details weight value)100 Gms Gold
3,00,000  3 Lacs+

300 Gms Gold
9,00,000  9 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,82,485  3 Lacs+ 9,10,000  9 Lacs+ Nil Nil Nil Rs 12,92,485
12 Lacs+
Totals (Calculated as Sum of Values) Rs 3,82,485
3 Lacs+
Rs 9,10,000
9 Lacs+
Nil
Nil
Nil
Rs 12,92,485
12 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 LandVill. Luhari & Sednangla
Total Area 0.7080, 1 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsShop in Kisan Martek Shamli Bus Stand Muzaffernagar
Total Area 120 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,00,000  16 Lacs+ Nil Nil Nil Nil Rs 16,00,000
16 Lacs+
Totals Calculated Rs 16,00,000
16 Lacs+
Nil
Nil
Nil
Nil
Rs 16,00,000
16 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPNB KCC
70,000  70 Thou+

NilNilNilNil Rs 70,000
70 Thou+
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) Rs 70,000
70 Thou+
Nil
Nil
Nil
Nil
Rs 70,000
70 Thou+

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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