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HomeLoksabha 2014UTTAR PRADESHFATEHPURAFZAL SIDDIQUI(Criminal & Asset Declaration)

Loksabha 2014

AFZAL SIDDIQUI

FATEHPUR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Sh. Nasimuddin Siddiqui
Age: 25
Address: 360/1 East Aliganj, Dist. Banda
Name Enrolled as Voter in: 235-Banda (Uttar Pradesh) constituency , at Serial no 563 in Part no 82
Email:
Contact Number: 8756500786

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,07,32,397 ~6 Crore+
Liabilities:Nil

Educational Details


12th Pass
Pursuing LL.B (Honors) Amity Law School, Noida, Intermediate (ICSC Board) from The Indian Public School, Dehradun, Year-2008, High School (ICSC Board) from The Indian Public School, Dehradun.,Year-2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 21,05,260 ~ 21 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 15,000  15 Thou+

10,000  10 Thou+

NilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank, Kaisarbagh, lucknow, A/c No.-20375971793
20,06,625  20 Lacs+

HDFC Bank, Noida A/c No.-00881530020048
14,74,154  14 Lacs+

Corporation Bank, Noida, A/c No.-050100101003480
83,136  83 Thou+

SBI, Bachrayun, A/c No.-20030727485
1,508  1 Thou+

FDR, Allahabad Bank, Kaisarbagh, Lucknow, A/c No.-50005708903
2,26,002  2 Lacs+

FDR, Allahabad Bank, Kaisarbagh, Lucknow A/c No.-20376701260
2,97,862  2 Lacs+

FDR, Allahabad Bank, Kaisarbagh, Lucknow, A/c No.-50136001247
7,04,972  7 Lacs+

Allahabad Bank, Kaisarbagh, Lucknow A/c No.-50120259046
10,13,085  10 Lacs+

HDFC Bank, Ferm Global Logistic, Noida, A/c No.-50200001672699
14,72,320  14 Lacs+

SBI, Indraprastha State, New Delhi, A/c No.-10310636675
145  1 Hund+

SBI, South Extn., New Delhi, A/c No.-30273541263
2,46,378  2 Lacs+

NilNilNil Rs 75,26,187
75 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Non Listed Companies, A.A.A Resident Pvt. Ltd. 5000 Equity Share, Rs.10/- Per Share
50,000  50 Thou+

G.T. Info tech Pvt. Ltd. 1000 Equity Share , Rs.10/- Per Share
10,000  10 Thou+

A.Q. Frozen Foods Pvt. Ltd. 130000 Equity Share, Rs.10/- Per Share
13,00,000  13 Lacs+

A.O.V. Export Pvt. Ltd. 300000 Equity Shares, Rs.10/- Per Share
30,00,000  30 Lacs+

A.O.V. Agro Foods Pvt. Ltd. 4500 Equity Shares, Rs.10/- Per Share
45,000  45 Thou+

Al Habibi Holdings, Pvt. Ltd. 2200 Equity Shares, Rs.10/- Per Share
22,000  22 Thou+

A.O.V Export Pvt. Ltd. 150000 Equity Shares, Rs.98.48 Per Share
1,47,72,000  1 Crore+

Shares in Listed Companies-1. Axar Oil Ltd. 2000 Equity Shares
1,01,900  1 Lacs+

Nactor Leif, 2000 Equity Shares
48,400  48 Thou+

Alstom T & D, 500 Equity
1,23,400  1 Lacs+

Glori Poly Films,2500 Equity Shares
1,575  1 Thou+

G.M.R. Infra, 2000 Equity Shares
43,900  43 Thou+

Snider Electricals, 500 Equity Shares
43,300  43 Thou+

Shares in Non Listed Companies, Q.F. Enterprises India Pvt. Ltd. 5000 Equity Shares, Rs.10/- Per Share
50,000  50 Thou+

NilNilNil Rs 1,96,11,475
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Policy No.-236361659, Sum Assured-600000, Surrender Value-263640
1,02,479  1 Lacs+

LIC, Policy No.-236371799, Sum Assured-1200000, Surrender Value-106603
1,05,422  1 Lacs+

Bajaj Allianz Life Insurance Company Ltd., Policy no.0284895508, Sum Assured-825000
1,26,719  1 Lacs+

LIC, Policy No.-226245209, Sum Assured-2000000
1,25,458  1 Lacs+

Bajaj Allianz Life Insurance Company Ltd., Policy No.0309214806, Sum Assured-1600000
1,57,034  1 Lacs+

NilNilNil Rs 6,17,112
6 Lacs+
vPersonal loans/advance given Advance A.A.A. Resident Pvt. Ltd.
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 100 Gram
2,41,600  2 Lacs+

Gold 1721.900 Gram
41,06,523  41 Lacs+

Diamond 106.25 Carat
36,02,500  36 Lacs+

Stone
18,97,000  18 Lacs+

NilNilNil Rs 98,47,623
98 Lacs+
viiiOther assets, such as values of claims / interests315 Bore Rifle
50,000  50 Thou+

32 Bore Pistol
50,000  50 Thou+

A.O.V. Expert Pvt.Ltd.
 

A.O.V. Agro Foods Pvt.Ltd.
 

Al Habibi Holding Pvt.Ltd.
 

A.Q.Frozen Foods Pvt.Ltd.
 

Q.F. Interprises India Pvt.Ltd.
 

NilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 2,52,46,954
2 Crore+
Rs 1,26,80,443
1 Crore+
Nil
Nil
Nil
Rs 3,79,27,397
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. Tindwara, Dist. Banda, Kh.No.-275
Total Area 1.06 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-07-25
Purchase Cost 170600.00
Development Cost 180000.00
20,00,000  20 Lacs+

Vill. Tindwara, Dist.-Banda, Gata No.-2350
Total Area 1.665 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

Vill. Nihalpur, Dist. Banda, Bhumi No.-295
Total Area 0.826 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
iiNon Agricultural LandVill. Barchayu, Dist. J.P. Nagar, Gata No.-1125,1230,1259 & 1260
Total Area 9647.40 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-10
Purchase Cost 300277.00
Development Cost 0.00
5,00,000  5 Lacs+

Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1219,1221
Total Area 4712.88 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-10
Purchase Cost 143537.00
Development Cost 0.00
2,35,000  2 Lacs+

Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1221
Total Area 17861.60 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-27
Purchase Cost 354310.00
Development Cost 0.00
9,00,000  9 Lacs+

Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1219
Total Area 10437.20 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-27
Purchase Cost 208790.00
Development Cost 0.00
5,25,000  5 Lacs+

Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1125,1230,1259 & 1260
Total Area 9647.40 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-10
Purchase Cost 300277.00
Development Cost 0.00
5,00,000  5 Lacs+

Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1220
Total Area 10437.20 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-10
Purchase Cost 315560.00
Development Cost 0.00
5,25,000  5 Lacs+

Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1229
Total Area 8134.56 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-28
Purchase Cost 249988.00
Development Cost 0.00
4,15,000  4 Lacs+

Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1222
Total Area 8930.30 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-28
Purchase Cost 266937.00
Development Cost 0.00
4,50,000  4 Lacs+

Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1218,1228
Total Area 11190.40 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-28
Purchase Cost 339210.00
Development Cost 0.00
5,75,000  5 Lacs+

Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1231
Total Area 9576.40 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-28
Purchase Cost 288535.00
Development Cost 0.00
4,80,000  4 Lacs+

Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1472
Total Area 19152.80 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-05-08
Purchase Cost 534515.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1467
Total Area 17162.20 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-05-08
Purchase Cost 268005.00
Development Cost 0.00
9,00,000  9 Lacs+

Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1464,1471
Total Area 42448.20 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-05-08
Purchase Cost 809865.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 95,05,000
95 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVill. Sekhpur, Dist. Fatehpur, Bhumi No.-252
Total Area 11115.08 Sq. ft.
Built Up Area 10000 Sq.ft.
Whether Inherited N
Purchase Date 2012-12-11
Purchase Cost 1365000.00
Development Cost 5500000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,28,05,000  2 Crore+ Nil Nil Nil Nil Rs 2,28,05,000
2 Crore+
Totals Calculated Rs 2,28,05,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,28,05,000
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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

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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.