Mohd. Varish(All India Majlis-E-Ittehadul Muslimeen):Constituency- KUNDARKI(MORADABAD)

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Home → Uttar Pradesh 2022 → MORADABAD → KUNDARKI → MOHD. VARISH(Criminal & Asset Declaration)

Uttar Pradesh 2022

MOHD. VARISH

KUNDARKI (MORADABAD)

Party:All India Majlis-E-Ittehadul Muslimeen

S/o|D/o|W/o: Mohd. Hanif

Age: 47

Name Enrolled as Voter in: 29 Kundarki (Uttar Pradesh) constituency, at Serial no 512 in Part no 393

Self Profession:Business
Spouse Profession:House wife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 3,61,65,000 ~3 Crore+
Liabilities:	Rs 28,00,000 ~28 Lacs+

Educational Details

Category: Literate
4th in 1985 Ahmadnagar Jetwara Moradabad UP

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 6,58,760 ~ 6 Lacs+ 2019 - 2020 Rs 6,97,750 ~ 6 Lacs+ 2018 - 2019 Rs 6,29,560 ~ 6 Lacs+ 2017 - 2018 Rs 6,12,678 ~ 6 Lacs+ 2016 - 2017 Rs 6,81,495** ~ 6 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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	huf	dependent1	dependent2	dependent3
i	Cash	20,00,000 20 Lacs+	5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Branch Kundarki Moradabad A/C No 73200021000xxxxx 12,000 12 Thou+ SBI Branch Kundarki Moradabad A/C No 317737xxxxx 8,000 8 Thou+ Bank of Baroda Branch Kundarki Moradabad A/C No 401502000xxxxx 10,000 10 Thou+ Canara Bank, Branch Bilari, Moradabad A/C No 1100335xxxxx 30,000 30 Thou+	PNB Kundarki Moradabad 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 65,000 65 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Fortuner Car Model 2015, UP21BD9999 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
vii	Jewellery (give details weight value)	Nil	80 gm gold 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
viii	Other assets, such as values of claims / interests	1 Revolver 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		41,60,000 41 Lacs+	8,05,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 49,65,000 49 Lacs+
Totals (Calculated as Sum of Values)		Rs 41,60,000 41 Lacs+	Rs 8,05,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 49,65,000 49 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	(1)Village Tebarkhas Teh. Bilari Dist. Moradabad Gata No.745, 746, 59, 790 (2) Village Jahur Patti Tehsil, Bilari, Dist. Moradabad Gata No.155, (3) VIllage Hassanpur Patti Tehsil Bilari Dist. Moradabad Gata No.155,158 (4) Village Imratpursirsi Tehsil Bilari Dist. Moradabad Gata No.220, (5) Village Ahmadnagar Jetwara Teh. Bilari Dist. Moradabad Gata No.480, Date of purchase. 02-07-2014, 02-07-2014, 16-02-2015, 13-04-2015, 05-06-2015, 17-06-2015, 27-06-2018, Cost of Land 1200000/-, 2400000/-, 35000/-, 1050000/-, 20000/-, 80000/-, 120000 Total Area 6.50 acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2000000.00 2,20,00,000 2 Crore+	Village Seelpur Teh. Bilari Dist. Moradabad Gata No.75,76 Total Area 3 acre Built Up Area Whether Inherited N Purchase Date 2013-07-23 Purchase Cost 1800000.00 Development Cost 0.00 52,00,000 52 Lacs+	Nil	Nil	Nil	Nil	Rs 2,72,00,000 2 Crore+
ii	Non Agricultural Land	Plot Village Mohammadpur Bastaur Total Area 1530 sq.ft Built Up Area Whether Inherited N Purchase Date 2021-06-02 Purchase Cost 400000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	2 Floor House Village Ahmadnagar Jetwara Total Area 2500 sq.ft Built Up Area 2500 sq.ft Whether Inherited N Purchase Date 2001-02-05 Purchase Cost 500000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,60,00,000 2 Crore+	52,00,000 52 Lacs+	Nil	Nil	Nil	Nil	Rs 3,12,00,000 3 Crore+
Totals Calculated		Rs 2,60,00,000 2 Crore+	Rs 52,00,000 52 Lacs+	Nil	Nil	Nil	Nil	Rs 3,12,00,000 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	PNB Branch Kundarki Dist. Moradabad KCC Loan 8,00,000 8 Lacs+ PNB Branch Kundarki Dist. Moradabad 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,00,000 28 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,00,000 28 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,00,000 28 Lacs+

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

Profession or Occupation

Self	Business
Spouse	House wife

Sources Of Income (Details)

Self	Business and Agriculture
Spouse	House wife
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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