MD. YAMEEN
BULANDSHAHR : BYE ELECTION ON 03-11-2020 (BULANDSHAHAR)
Party:Aazad Samaj Party (Kanshi Ram)
S/o|D/o|W/o: Habib Ahmad
Age: 56
Name Enrolled as Voter in: 70 Khurja (Uttar Pradesh) constituency, at Serial no 26 in Part no 195
Self Profession:Industry
Spouse Profession:Business
Crime-O-Meter
No criminal cases
Educational Details
Category: 8th Pass
8th Pass
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | Rs 25,46,570 ~ 25 Lacs+ |
| spouse | Y | 2018 - 2019 | Rs 14,48,190 ~ 14 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 | 40,000 40 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Rs 70,000
70 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 18,000 18 Thou+
| Nil | Nil | Nil | Nil | Rs 18,000
18 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Policy No. 121324433 Lic Premirm Year
55,000 55 Thou+
| Policy No. 23023318 PNB Met Life
1,50,000 1 Lacs+
Policy No. 23023201 PNB Met Life Year
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,05,000
3 Lacs+ |
| v | Personal loans/advance given | Nil | Car Loan UP13BL0215
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Furtuner Car, No.UP13Y-7778, Pajero, No.UP81-AJ-1111, Truck, No.UP13T-7980, UP13T-7879, UP13T-8585, UP13T-8687
24,00,000 24 Lacs+
| Creta, NO.UP13BA-0215
11,20,000 11 Lacs+
| Nil | Nil | Nil | Rs 35,20,000
35 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Jewellery 1300 Gram
15,00,000 15 Lacs+
| Jewellery 1 Kg. Gold 1.50 Kg. Silver
50,90,000 50 Lacs+
| Nil | Nil | Nil | Rs 65,90,000
65 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 40,13,000 40 Lacs+ | 64,90,000 64 Lacs+ | Nil | Nil | Nil | Rs 1,05,03,000
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 40,13,000
40 Lacs+ | Rs 69,90,000
69 Lacs+ | Nil
| Nil
| Nil
| Rs 1,10,03,000
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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land |
Total Area 029.8 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2012-09-05
Purchase Cost 1128000.00
Development Cost 0.00
11,28,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,28,000
11 Lacs+ |
| ii | Non Agricultural Land | Nil | Gata No. 1174 Muhammad Meroti Nagar
Total Area 400 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-19
Purchase Cost 1173100.00
Development Cost 0.00
11,73,100 11 Lacs+
| Nil | Nil | Nil | Rs 11,73,100
11 Lacs+ |
| iii | Commercial Buildings | (1) Medina Frozen Food 1/6 Sharea (2) Barkat Frozen 13.33% Food (3) Ul Nazm 12.50% Frozen Food
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1986-01-01
Purchase Cost 3000000.00
Development Cost 1000000.00
11,00,00,000 11 Crore+
| Nil | Nil | Nil | Nil | Rs 11,00,00,000
11 Crore+ |
| iv | Residential Buildings | Allayah AV, Lucknow
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,66,450 37 Lacs+
276 Tarinan Khuya Flat
Total Area 250 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-08-04
Purchase Cost 3000000.00
Development Cost 0.00
20,00,000 20 Lacs+
| A-322 , A323 Gold Fort Gr. Noida
Total Area 3008 Sq.ft.
Built Up Area 3008 Sq,ft.
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 15466400.00
Development Cost 0.00
1,54,66,400 1 Crore+
| Nil | Nil | Nil | Rs 2,12,32,850
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 11,68,94,550 11 Crore+ | 1,66,39,500 1 Crore+ | Nil | Nil | Nil | Rs 13,35,34,050
13 Crore+ |
| Totals Calculated | Rs 11,68,94,450
11 Crore+ | Rs 1,66,39,500
1 Crore+ | Nil
| Nil
| Nil
| Rs 13,35,33,950
13 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 | Nil | Car Loan PNB Bank Khurja
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 5,00,000 5 Lacs+ | Nil | Nil | Nil | Rs 5,00,000
5 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) | Nil
| Rs 5,00,000
5 Lacs+ | Nil
| Nil
| Nil
| Rs 5,00,000
5 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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.