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HomeLoksabha 2014UTTAR PRADESHSULTANPURDR. NAFEES AHMAD(Criminal & Asset Declaration)

Loksabha 2014

DR. NAFEES AHMAD

SULTANPUR (UTTAR PRADESH)
Party:Rastriya Insaaf Party
S/o|D/o|W/o: Hafiz Ualla
Age: 54
Address: R/o 606 Rudra Nagar, Sultanpur, UP
Name Enrolled as Voter in: 188 Sultanpur (Uttar Pradesh) constituency , at Serial no 722 in Part no 200
Email:
Contact Number: 9415878484

Self Profession:Pvt. Medical Practice
Spouse Profession:Allopetic Medician Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs1,09,19,363
~1 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,72,80,298 ~3 Crore+
Liabilities:Rs 56,00,000 ~56 Lacs+

Educational Details


Graduate Professional
DCH and MBBS From SN Medical College, Agra University, Agra in 1987 and 1991,


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 4,31,965 ~ 4 Lacs+
spouseY2012 - 2013Rs 4,35,960 ~ 4 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 2,50,000  2 Lacs+

1,00,000  1 Lacs+

50,000  50 Thou+

30,000  30 Thou+

10,000  10 Thou+

Rs 4,40,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c in SBI Bank Sultanpur A/c No. 11166990451
2,73,350  2 Lacs+

SB A/c in Canara Bank, Sultanpur A/c No. 1749101057426
4,342  4 Thou+

SB A/c in PNB Bank Sultanpur A/c No. 31260001000237076
2,517  2 Thou+

SB A/c in BOI Bank Sultanpur A/c No.634
1,885  1 Thou+

SB A/c in BOI Bank Sultanpur A/c No. 783110110008379
2,000  2 Thou+

SB A/c in Canara Bank, Sultanpur, A/c No.1749101095392
53,000  53 Thou+

PPF in Allahabad Bank Sultanpur A/c No. 20298250745
1,56,000  1 Lacs+

SB A/c in SBI Bank Sultanpur A/c No.11166990586
4,20,372  4 Lacs+

Canara Bank, Sultanpur A/c No. 174910180565
2,147  2 Thou+

PNB Bank Rawatpur, Kanpur A/c No. 2148000100109660
1,33,810  1 Lacs+

SB A/c in BOI Bank Sultanpur A/c No. 05690100016329
1,65,875  1 Lacs+

NilNilNil Rs 12,15,298
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Indian Medical Ass. NSS Scheme No. 12577 IMA-NSSS
2,500  2 Thou+

Family Beneift Scheme Indian Academy of Peadiatrics, No. FBS/2011/A/UP/00278 FBS, IAP
1,120  1 Thou+

NilNilNilNil Rs 3,620
3 Thou+
(b)
LIC or other insurance Policies
LICI Policy Sultanpur No. 218056752
5,00,000  5 Lacs+

LICI Policy Sultanpur No. 07440221
5,00,000  5 Lacs+

LICI Policy Sultanpur No. 214531479
1,00,000  1 Lacs+

LICI Policy Sultanpur No. 276073480
5,00,000  5 Lacs+

LICI Policy Sultanpur No. 276073479
5,00,000  5 Lacs+

LICI Policy Sultanpur No. 236839434
45,000  45 Thou+

LICI Policy Sultanpur No. 2764200001
10,00,000  10 Lacs+

Sahara Unique Policy, Sultanpur, A/c No. 917004029923
15,000  15 Thou+

Sahara Unique Policy, Sultanpur, A/c No. 917004029924
15,000  15 Thou+

LICI Policy Sultanpur No. 276420000
10,00,000  10 Lacs+

LICI Policy Sultanpur No. 276422592
10,00,000  10 Lacs+

Rs 51,75,000
51 Lacs+
vPersonal loans/advance given Given to Spouse
2,00,000  2 Lacs+

Loan to Husband
2,00,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
viMotor Vehicles (details of make, etc.)I10 Car and Spark Car UP32DA3753 in 2009
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)Nil200 Grams Gold
6,00,000  6 Lacs+

1.25 Kgs Silver
50,000  50 Thou+

NilNilNil Rs 6,50,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,43,094  32 Lacs+ 29,17,204  29 Lacs+ 10,80,000  10 Lacs+ 10,30,000  10 Lacs+ 10,10,000  10 Lacs+ Rs 92,80,298
92 Lacs+
Totals (Calculated as Sum of Values) Rs 24,46,714
24 Lacs+
Rs 29,17,204
29 Lacs+
Rs 10,80,000
10 Lacs+
Rs 10,30,000
10 Lacs+
Rs 10,10,000
10 Lacs+
Rs 84,83,918
84 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings604, Anbhuv Udhan-2 Aldico Colony Rai-Barrely Road, Lucknow
Total Area 2180 Sqft
Built Up Area 600 Sqft
Whether Inherited N
Purchase Date 2005-03-28
Purchase Cost 1300000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Aldico Shoriya Unit No. 183, Bijnor Road Lucknow
Total Area 1400 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-02-20
Purchase Cost 4000000.00
Development Cost 0.00
40,00,000  40 Lacs+

604, Anbhuv Udhan-2 Aldico Colony Rai-Barrely Road, Lucknow
Total Area 2180 Sqft
Built Up Area 600 Sqft
Whether Inherited N
Purchase Date 2005-03-28
Purchase Cost 1300000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Aldico Shoriya Unit No. 183, Bijnor Road Lucknow
Total Area 1400 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-02-20
Purchase Cost 4000000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 2,80,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,40,00,000  1 Crore+ 1,40,00,000  1 Crore+ Nil Nil Nil Rs 2,80,00,000
2 Crore+
Totals Calculated Rs 1,40,00,000
1 Crore+
Rs 1,40,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,80,00,000
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 / EntityHouse Loan From Aldico
26,00,000  26 Lacs+

Interest
2,00,000  2 Lacs+

House Loan From Aldico
26,00,000  26 Lacs+

Interest
2,00,000  2 Lacs+

NilNilNil Rs 56,00,000
56 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,00,000  28 Lacs+ 28,00,000  28 Lacs+ Nil Nil Nil Rs 56,00,000
56 Lacs+
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) Rs 28,00,000
28 Lacs+
Rs 28,00,000
28 Lacs+
Nil
Nil
Nil
Rs 56,00,000
56 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 Liabilities :No Problems in Reading Affidavit Information

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