Mohd. Zaki(Bahujan Samaj Party(BSP)):Constituency- GONDA(GONDA)

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Home → Uttar Pradesh 2022 → GONDA → GONDA → MOHD. ZAKI(Criminal & Asset Declaration)

Uttar Pradesh 2022

MOHD. ZAKI

GONDA (GONDA)

Party:BSP

S/o|D/o|W/o: Jangu

Age: 49

Name Enrolled as Voter in: 296 Gonda (Uttar Pradesh) constituency, at Serial no 441 in Part no 172

Self Profession:Contractor
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 95,76,128 ~95 Lacs+
Liabilities:	Rs 33,68,967 ~33 Lacs+

Educational Details

Category: Graduate
BA From Dr. Ram Manohar Lohia Awadh University Faizabad UP 2014

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 4,96,090 ~ 4 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

Brief Details of IPC / BNS

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	CC No. 100/12, PS. K. Dehat Gonda	1600456/12	JM-1st, Gonda	188, 341		Yes	09 Jun 2016	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	19,500 19 Thou+	16,000 16 Thou+	Nil	Nil	Nil	Nil	Rs 35,500 35 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Election Ac in SBI Gonda Ac No-40751150293 20,000 20 Thou+ Indian Bank Br. Vikas Khand Ac No-6140104971 11,736 11 Thou+	BOB Lucknow Cantt Ac No-28100100005584 3,668 3 Thou+ SBI Lalbagh Lucknow Ac No-34904850744 36,224 36 Thou+	Nil	Nil	Nil	Nil	Rs 71,628 71 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	Policy No-219600474 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Fortuner Motor Car Reg No-UP-43-V-4321 Model 2013 20,00,000 20 Lacs+	Hero Pleasure Scooty Reg No-UP-32-DW-2722 Model 2011 25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 20,25,000 20 Lacs+
vii	Jewellery (give details weight value)	Revolver 1,00,000 1 Lacs+ 12 Bore 35,000 35 Thou+	100 Gram Gold 6,00,000 6 Lacs+ 500 Gram Gold 35,000 35 Thou+	Nil	Nil	Nil	Nil	Rs 7,70,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		24,36,236 24 Lacs+	6,99,892 6 Lacs+	Nil	Nil	Nil	Nil	Rs 31,36,128 31 Lacs+
Totals (Calculated as Sum of Values)		Rs 24,36,236 24 Lacs+	Rs 7,15,892 7 Lacs+	Nil	Nil	Nil	Nil	Rs 31,52,128 31 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	Gata No-295 At Situated Village Bambhaura Pargana Hisampur Teh Kaisarganj Dist Behrich Total Area 1.075 Acre Built Up Area Whether Inherited N Purchase Date 2019-12-23 Purchase Cost 1500000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Shop Mohalla Rakabganj City Pargana Teh & Dist Gonda Total Area 238 Sq Ft Built Up Area 238 Sq Ft Whether Inherited N Purchase Date 2021-06-26 Purchase Cost 0.00 Development Cost 0.00 14,40,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,40,000 14 Lacs+
iv	Residential Buildings	R.O Mohalla Imamwara Post Bus Stop City & Dist Gonda Pin 271001 Total Area 1927 Sq Ft Built Up Area 750 Sq Ft Whether Inherited N Purchase Date 1995-08-21 Purchase Cost 125000.00 Development Cost 50000.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		64,40,000 64 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 64,40,000 64 Lacs+
Totals Calculated		Rs 64,40,000 64 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 64,40,000 64 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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	30,73,896 30 Lacs+ 2,95,071 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 33,68,967 33 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 33,68,967 33 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 33,68,967 33 Lacs+

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

Profession or Occupation

Self	Contractor
Spouse	House Wife

Sources Of Income (Details)

Self	Contractor
Spouse	House Wife
Dependent	No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	No
Details of contracts entered into by spouse	No
Details of contracts entered into by dependent	No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	No

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)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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