Advanced search ..
HomeLoksabha 2014UTTARAKHANDHARDWARHAZI MOHD ISLAM(Criminal & Asset Declaration)

Loksabha 2014

HAZI MOHD ISLAM

HARDWAR (UTTARAKHAND)
Party:BSP
S/o|D/o|W/o: Hazi Mohd. Ahamad
Age: 34
Address: Resident of H.no. 391 Mohala-Sot, Rudki, Dist-Hardwar
Name Enrolled as Voter in: 31-Rudki Vidhansabha, Uttrakhand (Uttarakhand) constituency , at Serial no 403 in Part no 88
Email:hajimohdislam@gmail.com
Contact Number: 9897994000, 9411111183

Self Profession:Agriculture & Business
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,81,90,958 ~2 Crore+
Liabilities:Rs 11,10,000 ~11 Lacs+

Educational Details


12th Pass
12th Pass in 2000, 10th pass in 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,15,927 ~ 3 Lacs+
spouseY2012 - 2013Rs 3,72,810 ~ 3 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1498A, 506 Judicial Metropolitan Magistrate-Tees Hajari Court new delhi Case no. 195/12 Date-04/03/2014 PS-Chandni Mahal, Delhi-6 Dist-Central District, Delhi

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to criminal intimidation (IPC Section-506)

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 5,00,000  5 Lacs+

2,00,000  2 Lacs+

1,20,000  1 Lacs+

NilNil Rs 8,20,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Piran Kaliyar A/c no. 33778614682
3,02,000  3 Lacs+

PNB BT Ganj RKE A/c no. 40700010035891
12,990  12 Thou+

UBI Civil Line RKE A/c no. 344002010099885
1,136  1 Thou+

SBI Pirankaliyar A/c no. 30712500831
2,501  2 Thou+

PNB BT Ganj A/c no. 407000100378677
58,195  58 Thou+

SBI Piyrankaliyar A/c no. 30639339807
2,078  2 Thou+

NilNil Rs 3,78,900
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Capital Noorjahan filling station, Mukarabpur
4,66,029  4 Lacs+

NilNilNilNil Rs 4,66,029
4 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner Car UK08W2000 model-2011
14,86,035  14 Lacs+

Mahindera Bolero car
7,45,000  7 Lacs+

Mahindera Bolero car
7,45,000  7 Lacs+

Scorpio car UK08X8600
7,00,000  7 Lacs+

NilNilNil Rs 36,76,035
36 Lacs+
viiJewellery (give details weight value)10tola Gold
3,00,000  3 Lacs+

50tolas
15,00,000  15 Lacs+

55tolas Gold
16,50,000  16 Lacs+

NilNil Rs 34,50,000
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 45,58,190  45 Lacs+ 24,60,690  24 Lacs+ 17,72,078  17 Lacs+ Nil Nil Rs 87,90,958
87 Lacs+
Totals (Calculated as Sum of Values) Rs 45,58,190
45 Lacs+
Rs 24,60,696
24 Lacs+
Rs 17,72,078
17 Lacs+
Nil
Nil
Rs 87,90,964
87 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 LandKhasra no. 308/1 308/2 309 village Bedpur
Total Area 0.733hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 507500.00
Development Cost 0.00
50,00,000  50 Lacs+

Vill-Piran Caliar Khasra no. 322
Total Area 0.5840
Built Up Area
Whether Inherited N
Purchase Date 2009-10-20
Purchase Cost 545000.00
Development Cost 0.00
45,00,000  45 Lacs+

Vill-Imli khet dharpur Khasra no. 989, 990, 221K
Total Area 0.4656hec
Built Up Area
Whether Inherited N
Purchase Date 2013-06-07
Purchase Cost 394800.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNil Rs 1,22,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH.no. 399 Sota, Rudki
Total Area 1500sq.ft.
Built Up Area 2600sq.ft.
Whether Inherited N
Purchase Date 2008-06-13
Purchase Cost 1027000.00
Development Cost 0.00
72,00,000  72 Lacs+

NilNilNilNil Rs 72,00,000
72 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,67,00,000  1 Crore+ 27,00,000  27 Lacs+ Nil Nil Nil Rs 1,94,00,000
1 Crore+
Totals Calculated Rs 1,67,00,000
1 Crore+
Rs 27,00,000
27 Lacs+
Nil
Nil
Nil
Rs 1,94,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI BT Ganj RKE 2mahindra Bolero
10,00,000  10 Lacs+

2finance, Haridwar Scorpio Car loan
1,10,000  1 Lacs+

NilNilNil Rs 11,10,000
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,00,000  10 Lacs+ 1,10,000  1 Lacs+ Nil Nil Nil Rs 11,10,000
11 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 10,00,000
10 Lacs+
Rs 1,10,000
1 Lacs+
Nil
Nil
Nil
Rs 11,10,000
11 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.

Technology Powered by Webrosoft