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HomeUttar Pradesh 2022AZAMGARHMUBARAKPURSHAH ALAM (GUDDU JAMALI)(Criminal & Asset Declaration)

Uttar Pradesh 2022

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SHAH ALAM (GUDDU JAMALI)

MUBARAKPUR (AZAMGARH)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Niyaj Ahmad Jamali
Age: 48
Name Enrolled as Voter in: 347-Azamgarh (Uttar Pradesh) constituency, at Serial no 286 in Part no 160

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs1,97,53,91,697
~197 Crore+
1
Uttar Pradesh 2017Rs1,18,76,21,354
~118 Crore+
0
Loksabha 2014Rs70,29,18,903
~70 Crore+
0
Uttar Pradesh 2012Rs54,44,23,098
~54 Crore+
0
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,95,85,70,465 ~195 Crore+
Liabilities: Rs 3,06,34,000 ~3 Crore+

Educational Details


Category: Post Graduate
MBA From Modern Institute Of Management New Delhi New Port University California in 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 1,49,55,480 ~ 1 Crore+
2019 - 2020 ** Rs 1,62,77,220 ~ 1 Crore+
2018 - 2019 ** Rs 1,73,60,640 ~ 1 Crore+
2017 - 2018 ** Rs 1,74,03,060 ~ 1 Crore+
2016 - 2017 ** Rs 1,74,33,530 ~ 1 Crore+
spouseY2020 - 20212020 - 2021 ** Rs 37,03,080 ~ 37 Lacs+
2019 - 2020 ** Rs 34,99,950 ~ 34 Lacs+
2018 - 2019 ** Rs 37,84,900 ~ 37 Lacs+
2017 - 2018 ** Rs 20,55,750 ~ 20 Lacs+
2016 - 2017 ** Rs 18,88,520 ~ 18 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 Crime No.0234/2020, P.S Gomti Nagar Lucknow 87431/2021 CJM Lucknow354A, 354B, 506 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 17,64,750  17 Lacs+

7,631  7 Thou+

NilNilNilNil Rs 17,72,381
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Br. Azamgarh A/C No 50198xxxxx
9,287  9 Thou+

Indian Bank Br. Azamgarh A/C No 503728xxxxx
3,40,490  3 Lacs+

SBI Bank Br. Lucknow A/C No 201305xxxxx
44,937  44 Thou+

SBI Bank
92,491  92 Thou+

BOB Bank Br. Friends Colony A/C No 766201000xxxxx
73,112  73 Thou+

Axis Bank Br. New Delhi A/C No 9190100108xxxxx
9,14,795  9 Lacs+

BOB Bank Br. New Delhi A/C No 76620130xxxxx
72,057  72 Thou+

HDFC Bank A/C No 501003302xxxxx
3,121  3 Thou+

HDFC Bank
1,70,000  1 Lacs+

NilNilNilNil Rs 17,20,290
17 Lacs+
iiiBonds, Debentures and Shares in companiesPurvanchal Project Pvt. Ltd. Dubai Share
41,040  41 Thou+

Purvanchal Project Pvt. Ltd. Share
1,55,37,01,057  155 Crore+

RR Management Consultant Pvt. Ltd.
8,61,717  8 Lacs+

Principle Mutual Fund
15,000  15 Thou+

RR Management Consultant Pvt. Ltd.
28,11,917  28 Lacs+

Purvanchal Construction Works Pvt. Ltd. Share
29,24,80,511  29 Crore+

Principal Mutual Fund
15,000  15 Thou+

Investment in Messrs Big Shop
1,28,911  1 Lacs+

NilNilNilNil Rs 1,85,00,55,153
185 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Purvanchal Project Pvt. Ltd.
2,580  2 Thou+

Bhanu Pratap
5,00,000  5 Lacs+

Mohammad Noman
6,00,000  6 Lacs+

Aftab Alam
77,00,000  77 Lacs+

TDS
55,54,998  55 Lacs+

Income Tax Appeal 2010-11
1,00,000  1 Lacs+

RR Management Consultant Pvt.Ltd.
1,51,800  1 Lacs+

Purvanchal Project Pvt. Ltd.
9,360  9 Thou+

Income Outstanding in Big Shop
1,86,903  1 Lacs+

TDS
8,75,000  8 Lacs+

Sikander Ali
45,000  45 Thou+

Nasreen Alim Siddiqui
2,00,000  2 Lacs+

Shah Alam
21,84,000  21 Lacs+

NilNilNilNil Rs 1,81,09,641
1 Crore+
viMotor Vehicles (details of make, etc.)Qualis Reg.No-DL-3CY-3895 Year-2003
40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
viiJewellery (give details weight value)NilGold 62.50 Gram 32000/- Per Grm
20,00,000  20 Lacs+

Silver 5.5 kg, Rs.60000/-Per Kg
3,30,000  3 Lacs+

NilNilNilNil Rs 23,30,000
23 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,75,000  1 Lacs+

Rifle
75,000  75 Thou+

Other Valuable Goods
1,72,500  1 Lacs+

Other Valuable Goods
1,50,000  1 Lacs+

NilNilNilNil Rs 5,72,500
5 Lacs+
Gross Total Value (as per Affidavit) 1,57,18,63,959  157 Crore+ 30,27,36,006  30 Crore+ Nil Nil Nil Nil Rs 1,87,45,99,965
187 Crore+
Totals (Calculated as Sum of Values) Rs 1,57,18,63,959
157 Crore+
Rs 30,27,36,006
30 Crore+
Nil
Nil
Nil
Nil
Rs 1,87,45,99,965
187 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 LandRanipur Rajmo Azamgarh, S.No.-2286/1, 2286/2, 2288,2292,2293, (Tubel House & Cover Teen Shed)
Total Area 4.180 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-04-18
Purchase Cost 369596.00
Development Cost 0.00
56,35,000  56 Lacs+

Ranipur Rajmo Azamgarh, S.No.-2287, 2291
Total Area 1.475 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-04-18
Purchase Cost 130421.00
Development Cost 0.00
20,70,000  20 Lacs+

Ranipur Rajmo Azamgarh, S.No-2284/1, 2284/2
Total Area 0.1795 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-01-08
Purchase Cost 15000.00
Development Cost 0.00
2,47,250  2 Lacs+

Ranipur Rajmo Azamgarh, S.No-2284/1, 2284/2
Total Area 0.1795 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-04-16
Purchase Cost 15000.00
Development Cost 0.00
2,47,250  2 Lacs+

Ranipur Rajmo, Azamgarh, S.No.2329/2626
Total Area 0.634 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-12-31
Purchase Cost 25000.00
Development Cost 0.00
10,35,000  10 Lacs+

Kotila Azamgarh, S.No.143B/0.63 & 161Min.067 & 150Min/0.42
Total Area 212.42 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-03-31
Purchase Cost 565000.00
Development Cost 0.00
7,00,000  7 Lacs+

Kotila Azamgarh, Gata No.-137Min/3381 & 137Min/1174
Total Area 1134.35 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-09-29
Purchase Cost 7480000.00
Development Cost 0.00
99,85,000  99 Lacs+

Village Lolai Tehsil & Dist. Lucknow Khasra No-186
Total Area 0.8001 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-12-01
Purchase Cost 4815000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Gajhara Bijror Pur Mohammadabad, Azamgarh, Gata No-703/1/.377 & 704/1/.095 & 705/0.50 & 703/1/.255 & 703/1/.040 & 703/1/.125
Total Area 2002 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-06-11
Purchase Cost 8500000.00
Development Cost 0.00
1,30,00,000  1 Crore+

Gajhara Bijror Pur Mohammadabad Azamgarh, Gata No-1821/274 & 1823/130
Total Area 757.05 Acre
Built Up Area
Whether Inherited N
Purchase Date 2020-01-22
Purchase Cost 2800000.00
Development Cost 0.00
40,00,000  40 Lacs+

Nawabganj (Satrikh), Barabanki Gata No-3816, 3815, 3781B
Total Area 0.2789 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-02-24
Purchase Cost 1050000.00
Development Cost 0.00
13,24,500  13 Lacs+

Nawabganj (Satrikh), Barabanki, Gata No-3827, 3824
Total Area 0.4453 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-02-25
Purchase Cost 550000.00
Development Cost 0.00
25,26,500  25 Lacs+

Mohanlalganj (Aneya Khargapur) Lucknow Gata No-1 Min
Total Area 331.12 Acre
Built Up Area
Whether Inherited N
Purchase Date 2022-01-17
Purchase Cost 600000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 5,87,70,500
5 Crore+
iiNon Agricultural LandLand Abadi Mouja Shivli
Total Area 1045.71 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-09-27
Purchase Cost 19000.00
Development Cost 0.00
40,00,000  40 Lacs+

503 Mouja Shivli
Total Area 1785.96 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-12-13
Purchase Cost 10000.00
Development Cost 0.00
15,00,000  15 Lacs+

503 Mouja Shivli
Total Area 892.98 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-01-17
Purchase Cost 5000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNil Rs 62,50,000
62 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No-51A New Nagar Extension Jamia Nagar New dehi-25
Total Area 1200 Sq Ft
Built Up Area 1200 Sq.Ft.
Whether Inherited N
Purchase Date 1997-06-12
Purchase Cost 150000.00
Development Cost 150000.00
34,50,000  34 Lacs+

House No-58 Bazbahadur Kot Chowk Azamgarh
Total Area 3050 Sq Ft
Built Up Area 3050 Sq.Ft.
Whether Inherited N
Purchase Date 2012-09-11
Purchase Cost 1000000.00
Development Cost 100000.00
1,00,00,000  1 Crore+

Flat No-22 Abul Fazal Apartment Vasundhara Enclave, New Delhi
Total Area 1000 Sq Ft
Built Up Area 1000 Sq.Ft.
Whether Inherited N
Purchase Date 2003-09-19
Purchase Cost 200000.00
Development Cost 0.00
35,00,000  35 Lacs+

Flat No-51A Third Floor Jawahari Farm New Delhi
Total Area 900 Sq Ft
Built Up Area 900 Sq.Ft.
Whether Inherited N
Purchase Date 2014-09-22
Purchase Cost 1200000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,89,50,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,62,20,500  7 Crore+ 77,50,000  77 Lacs+ Nil Nil Nil Nil Rs 8,39,70,500
8 Crore+
Totals Calculated Rs 7,62,20,500
7 Crore+
Rs 77,50,000
77 Lacs+
Nil
Nil
Nil
Nil
Rs 8,39,70,500
8 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 / EntityArshad Imam
8,00,000  8 Lacs+

Anwar Khan
20,00,000  20 Lacs+

Abdullah
69,50,000  69 Lacs+

Abdul Choudhary Sarfraj
1,62,00,000  1 Crore+

Shahin Shah Alam
21,84,000  21 Lacs+

Adil Ahsan
25,00,000  25 Lacs+

NilNilNilNilNil Rs 3,06,34,000
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,06,34,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,06,34,000
3 Crore+
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) Rs 3,06,34,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,06,34,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
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 Contract for Civil Work with Central Govt. Employees Welfare Housing Organisation Registered Office-6th Floor A Wing Janpath Bhawan Janpath, New Delhi-110001



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