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HomeUttar Pradesh 2022BULANDSAHARBULANDSHAHRMOHAMMAD YUNUS(Criminal & Asset Declaration)

Uttar Pradesh 2022

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MOHAMMAD YUNUS

BULANDSHAHR (BULANDSAHAR)
Party:RLD
S/o|D/o|W/o: Abdul Rashid
Age: 51
Name Enrolled as Voter in: 65 Bulandshahar (Uttar Pradesh) constituency, at Serial no 496 in Part no 263

Self Profession:Business & Salary
Spouse Profession:Business & Salary

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs2,54,17,128
~2 Crore+
5
Lok Sabha 2009Rs96,82,157
~96 Lacs+
3
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 5,07,79,584 ~5 Crore+
Liabilities: Nil

Educational Details


Category: Literate
Literate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 17,50,000 ~ 17 Lacs+
None ** Rs 14,74,376 ~ 14 Lacs+
None ** Rs 11,71,520 ~ 11 Lacs+
None ** Rs 7,07,500 ~ 7 Lacs+
None ** Rs 33,61,950 ~ 33 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 8,00,000 ~ 8 Lacs+
None ** Rs 7,51,714 ~ 7 Lacs+
None ** Rs 9,52,970 ~ 9 Lacs+
None ** Rs 5,00,050 ~ 5 Lacs+
None ** Rs 8,44,870 ~ 8 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CC No 355/2003, Police Station Civil Line Muzaffar Nagar Vaad No 01/2019 Special Judge (MP & MLA) Muzaffar Nagar323, 342, 344, 376, 504 Yes 25 Aug 2021No
2 CC No 1688/2017, Police Station Kotwali Nagar Bulandshahr Vaad No 1176/2020 C.J.M. Bulandshahar147, 148, 149, 307, 34, 120B, 506 No No
3 N.C.R. No 17/2017, Police Station Dehat Bulandshahr Vaad No 7321/2020 Civil Judge (Junior Division) F.T.C. 03 Bulandshahr171F Yes 01 Apr 2020No
4 CC No 393/2019, Police Station Kotwali Nagar 147, 323, 342, 506 Charge Sheet not filed in court No No
5 CC No 236/2009, Police Station Shankarpur East Delhi Metropolitan Magistrate Karkardooma Court, East Delhi153A, 153B Section 125 R.P. Act No No
6 CC No 37/2019, Police Station Kotwali Nagar C.J.M. Bulandshahr174A No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

Seema Parveen
2,50,000  2 Lacs+

Salma Parveen
2,00,000  2 Lacs+

Nil 1,00,000  1 Lacs+

50,000  50 Thou+

50,000  50 Thou+

Rs 11,50,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPMB A/C No 36540001001xxxxx
5,788  5 Thou+

Axis Bank A/C No 9160100714xxxxx
1,51,418  1 Lacs+

HDFC A/C No 501004402xxxxx
3,38,178  3 Lacs+

PNB A/C No 36540001001xxxxx
36,465  36 Thou+

Axis Bank A/C No 9160100193xxxxx
3,87,887  3 Lacs+

HDFC Bank A/C No 501004519xxxxx
23,512  23 Thou+

NilBandhan bank A/C No 502000148xxxxx
10,414  10 Thou+

HDFC Bank A/C No 501004758xxxxx
50,000  50 Thou+

Bandhan Bank A/C No 502000149xxxxx
10,415  10 Thou+

Bandhan Bank A/C No 502000143xxxxx
10,506  10 Thou+

Rs 10,24,583
10 Lacs+
iiiBonds, Debentures and Shares in companiesAl- Tabarak Food & Frozen Pvt. ltd. Aligarh
9,20,000  9 Lacs+

AAA Jain Amusement Pvt. ltd.
10,00,000  10 Lacs+

Hazi Abdul Rashid Foundation
2,50,000  2 Lacs+

Alfina Propzone Private Limited
1,15,00,000  1 Crore+

Har Kav Fozen Food Pvt. ltd.
50,000  50 Thou+

Yaco Association LLP
5,00,000  5 Lacs+

Yaco Circus LLP
10,00,000  10 Lacs+

Al- Tabarak Food & Frozen Pvt. ltd. Aligarh
4,00,000  4 Lacs+

AAA Jain Amusement Pvt. ltd.
10,00,000  10 Lacs+

Hazi Abdul Rashid Foundation
2,50,000  2 Lacs+

Alfina Propzone Private Limited
1,00,07,000  1 Crore+

Har Kav Fozen Food Pvt. ltd.
25,000  25 Thou+

Yaco Association LLP
5,00,000  5 Lacs+

Yaco Circus LLP
10,00,000  10 Lacs+

NilAl- Tabarak Food & Frozen Pvt. ltd. Aligarh
4,20,000  4 Lacs+

Al- Tabarak Food & Frozen Pvt. ltd. Aligarh
30,000  30 Thou+

Al- Tabarak Food & Frozen Pvt. ltd. Aligarh
30,000  30 Thou+

Rs 2,88,82,000
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil600gm Gold Jewellery
30,00,000  30 Lacs+

150gm Gold Jewellery
7,50,000  7 Lacs+

NilNilNilNil Rs 37,50,000
37 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,62,15,385  1 Crore+ 1,78,29,864  1 Crore+ Nil 5,80,414  5 Lacs+ 90,415  90 Thou+ 63,506  63 Thou+ Rs 3,47,79,584
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,62,15,384
1 Crore+
Rs 1,78,29,864
1 Crore+
Nil
Rs 5,80,414
5 Lacs+
Rs 90,415
90 Thou+
Rs 90,506
90 Thou+
Rs 3,48,06,583
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHouse No 588 Mirchi Tola Bulandshahr 1/2 Shares, Date of Purchase- 12 Years Old, Value of Property 10000000/- Share Value- 5000000/-
Total Area 150 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 3000000.00
50,00,000  50 Lacs+

Plot At Tehisil Road Bulandshahr
Total Area 112 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 2014-09-06
Purchase Cost 1800000.00
Development Cost 0.00
30,00,000  30 Lacs+

One House At 13 Kishan Kunj Lakshmi Nagar New Delhi
Total Area 4180 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2020-06-25
Purchase Cost 3000000.00
Development Cost 0.00
30,00,000  30 Lacs+

House No 588 Mirchi Tola Bulandshahr 1/2 Shares, Date of Purchase- 12 Years Old, Total Value of Property 10000000/- Share Value- 5000000/-
Total Area 150 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 3000000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,60,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,00,000  1 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 1,60,00,000
1 Crore+
Totals Calculated Rs 1,10,00,000
1 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 1,60,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil 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 Business & Salary
Spouse Business & Salary

Sources Of Income (Details)

Self Business & Salary
Spouse Business & Salary
Dependent Family Source

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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