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HomeLoksabha 2014UTTAR PRADESHSITAPURVAISHALI ALI(Criminal & Asset Declaration)Scanned Copy

Loksabha 2014

VAISHALI ALI

SITAPUR (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Saiyad Khursheed Ali
Age: 43
Name Enrolled as Voter in: 144 Mohamadi (Uttar Pradesh) constituency, at Serial no 248 in Part no 89

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,34,45,878 ~4 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
12th Passed From Mother International School, Shri Arvindo Marg New Delhi In Year 1989, B.A Honors (Electronics) From Shri Venkateshwar College, New Delhi, Delhi University In Year 1992, B.Ed From Rudelkhand University In Year 1995, ICW (Inter) From In Y

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 7,06,814 ~ 7 Lacs+
spouseY2012 - 2013Rs 5,96,400 ~ 5 Lacs+
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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Delhi Saving A/C No. 160010100156974
20,352  20 Thou+

State Bank Of India, Delhi Saving A/C No. 20058505347
30,929  30 Thou+

South Indian Bank, Delhi Saving A/C No. 0397053000006712
15,00,316  15 Lacs+

ICICI Bank Sitapur, Saving A/C No. 082101504215
15,200  15 Thou+

Punjab National Bank Mohmadi, Saving A/C No. 6386000100040158
10,975  10 Thou+

FDR No. KCCU1100906, Corporation Bank, Delhi
6,00,000  6 Lacs+

FDR No. FD/01/130104, Corporation Bank Delhi
18,000  18 Thou+

South Indian Bank, Delhi A/C No. 0397053000006614
15,400  15 Thou+

NilNilNil Rs 22,11,172
22 Lacs+
iiiBonds, Debentures and Shares in companiesKV Creation And Forex Private Ltd. 104000 Share Rs.10 Per Share
10,40,000  10 Lacs+

KV Pramotor Private Ltd. 5000 Share Rs. 10 Per Share
50,000  50 Thou+

KV Cargo Private Ltd. 5000 Rs. Per Share 10
50,000  50 Thou+

KV Creation And Forex Private Ltd. 76000 Share Rs. 10 Per Share
7,60,000  7 Lacs+

KV Pramotor Private Ltd. 5000 Per Share Rs. 10
50,000  50 Thou+

KV Cargo Private Ltd.5000 Per Share Rs. 10
50,000  50 Thou+

BMB Private Ltd. 5000 Per Share Rs. 10
50,000  50 Thou+

NilNilNil Rs 20,50,000
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilWheeleez Zeep 1965 Model
75,000  75 Thou+

NilNilNil Rs 75,000
75 Thou+
viiJewellery (give details weight value)170 Gram Jewellery
4,75,000  4 Lacs+

50 Gram Gold Jewellery
1,39,705  1 Lacs+

NilNilNil Rs 6,14,705
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 39,10,773  39 Lacs+ 12,40,105  12 Lacs+ Nil Nil Nil Rs 51,50,878
51 Lacs+
Totals (Calculated as Sum of Values) Rs 39,10,772
39 Lacs+
Rs 12,40,105
12 Lacs+
Nil
Nil
Nil
Rs 51,50,877
51 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAgriculture Land 0.527 Hq. Gata No. 55 Or 22, Situated SA Village Lalnagar Hardoi
Total Area 1.301 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-12-23
Purchase Cost 604625.00
Development Cost 0.00
0*(Value Not Given)  

Agriculture Land, 12 Bigha, Situated Village Khitara Tehsil Mohmadi, District Lakhimpur- Khiri 1/3 Share
Total Area 12 Bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Agriculture Land 10 Bigha, Situated Village, Hatela, Tehsil Mohamadi, District Lakhimpur-khiri Share 1/3
Total Area 10 Bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural Land(1) Plot No. 136, Akashvani Residential Colony, Village Dadullahbad Pargana, Loni Tehsil District Ghaziabad, Land Area 183.11 Sq.Mtr Area: Land Mo. Mohamadi Near Ward No. 21/21, Tehsil Mohamadi, District Khiri Land Area 711.45 Sq.Mtr, (2) Land Mo. Mohamadi, Near Ward No. 21/21, Tehsil Mohamadi, District Khiri Land Area 711.45 Sq.Mtr Area: Khasra No. 33, Village Lalnagar, Lucknow Land Area 410.00 Sq.Mtr Total Area 410.00 Sq.Mtr Whether Inherited N Purchase Date 2006-12-12 Purchase Cost 157920.00 (3) Khasra No. 33, Village Lalnagar, Lucknow Land Area 410 Sq.Mtr. Total Area Whether Inherited N
Total Area 183.11 sq.mtr., 711.45 sq.mtr., 410 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2007-10-29
Purchase Cost 689320.00
Development Cost 0.00
52,70,000  52 Lacs+

NilNilNilNil Rs 52,70,000
52 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings(1) Mohamadi Mohalla Ward No. 12/15, Uttar Pradesh Land Area 118.575 Sq.Mtr. Total Area Built Up Area 118.575 Sq.Mtr Whether Inherited N Purchase Date 2011-03-29 Purchase Cost 1372000.00 (2)50% Share 2 Bedroom Hall Kitchen Flat Situated MH 231,111/9, Kishangarh Vasant Kunj, New Delhi Flat Area 750 Sq.Ft.
Total Area 118.575 sq.mtr., 750 sq.ft.
Built Up Area 118.575 sq.mtr., 750 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1747000.00
Development Cost 0.00
38,45,000  38 Lacs+

(1) House Situated Ward No. 21 Kasba Tehsil Mohamdi District Lakhimpur Khiri In 1/3 Share 5000 Sq.Ft. (2) 50% Share 2 Bedroom Hall Kitchen Flat Situated MH 231,111/9 Kishangarh, Vasantkunj, New Delhi Flat Area 750 Sq.Ft. Total Area 750 Sq.Ft. Built Up Area 750 Sq.Ft. Whether Inherited N Purchase Date 2002-02-27 Purchase Cost 375000.00 (3) 50% Share 2 Bedroom Hall Kitchen Flat Situated MH 231,111/9 Kishangarh Vasantkunj, New Delhi Flat Area 1050 Sq.Ft. Total Area 1050 Sq.Ft. Built Up Area 1050 Sq.Ft. Whether Inherited N Purchase Date 2002-02-27 Purchase Cost 500000.00 (4) 3 Bedroom Flat Situated First Floor MH 231,111/9 Kishangarh Vasantkunj, New Delhi Flat Area 1050 Sq.Ft. Total Area 1050 Sq.Ft. Built Up Area 1050 Sq.Ft. Whether Inherited N Purchase Date 2003-01-01 Purchase Cost 1000000.00
Total Area 5000 sq.ft., 750 sq.ft, 1050 sq.ft.1050 sq.ft.
Built Up Area 2000 sq.ft., 750 sq.ft., 1050 sq.ft., 1050 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1875000.00
Development Cost 0.00
87,50,000  87 Lacs+

NilNilNil Rs 1,25,95,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,84,45,000  2 Crore+ 98,50,000  98 Lacs+ Nil Nil Nil Rs 3,82,95,000
3 Crore+
Totals Calculated Rs 91,15,000
91 Lacs+
Rs 87,50,000
87 Lacs+
Nil
Nil
Nil
Rs 1,78,65,000
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 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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