MOHD NAIM
TILOI (AMETHI)
Party:SP
S/o|D/o|W/o: Mohd Sarif
Age: 59
Name Enrolled as Voter in: 184 Jagdishpur (Uttar Pradesh) constituency, at Serial no 693 in Part no 330
Self Profession:Social Worker
Spouse Profession:Social Work & Business
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Uttar Pradesh 2017 | Rs84,06,274
~84 Lacs+ | 2 |
| Uttar Pradesh 2012 | Rs84,30,000
~84 Lacs+ | 2 |
| Uttar Pradesh 2007 | Rs42,15,000
~42 Lacs+ | 2 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 10th Pass
High School from Uttar Pradesh M. Shiksha Allahabad (A.H. Inter College Jagdishpur District Sultanpur) in 1983
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
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 Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for murder (IPC Section-302)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | 40/2020, PS.Kamrauli Amethi | | CJM Room No. 16 | 504, 506 | | No | | No | | |
| 2 | 137/97, PS. Kamrauli Amethi | | ADJ FTC Court Sultanpur | 147, 188, 149, 302, 307, 34 | Section 7 CLA Act | Yes | 26 May 2005 | 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 | 50,000 50 Thou+
| 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 65,000
65 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda, Gouriganj, A/C No 180602000xxxxx
15,000 15 Thou+
State Bank of India, Jagadishpur, A/C No 407587xxxxx
10,000 10 Thou+
| Punjab National Bank Lucknow, A/C No 076900010022xxxxx
5,05,289 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,30,289
5 Lacs+ |
| 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.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Gold- 5 Tola
2,50,000 2 Lacs+
| Gold- 10 Tola
5,00,000 5 Lacs+
Silver- 2 KG
1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,70,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 3,25,000 3 Lacs+ | 11,40,289 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 14,65,289
14 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 3,25,000
3 Lacs+ | Rs 11,40,289
11 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 14,65,289
14 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 | Jalalpur Tiwari, Dist. Amethi, Gata No. 1514, 1525
Total Area 1.5049 Hectare
Built Up Area
Whether Inherited N
Purchase Date 1994-07-01
Purchase Cost 100000.00
Development Cost 0.00
20,00,000 20 Lacs+
Utelwa Jagdhishpur Amethi, Gata No. 929,930,932,936,937,938,946,916,679,680
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1994-06-13
Purchase Cost 78000.00
Development Cost 0.00
80,00,000 80 Lacs+
Dularinagar Jagdishpur, Dist. Amethi, Gata No. 117, 116/960
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Palpur Jagdishpur, Gata No. 505 Share 1/4 of 20000000/-
Total Area 380/4 Sq ft
Built Up Area 3840/4 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 6000000.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| Totals Calculated | Rs 1,50,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,50,00,000
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 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) | 0 | 0 | Nil | Nil | Nil | Nil | Rs 0
|
| 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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Social Worker |
| Spouse | Social Work & Business |
|
|
Sources Of Income (Details)
| Self | Agriculture & Business |
| Spouse | Agriculture & Business |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NIL |
| Details of contracts entered into by spouse | NIL |
| Details of contracts entered into by dependent | NIL |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NIL |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NIL |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NIL |
|
|
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.
