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
Crime-O-Meter
No criminal cases
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
|
(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+ |
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 | 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+ |
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 | 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
|
| Totals (Calculated as Sum of Values) | Rs 28,00,000
28 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 28,00,000
28 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
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 |
|
|
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.
