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HomeLoksabha 2014UTTAR PRADESHDEORIANIYAJ AHMAD(Criminal & Asset Declaration)

Loksabha 2014

NIYAJ AHMAD

DEORIA (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: LATE RAFI AHMAD
Age: 51
Address: VILLAGE+POST. DESAHI DEORIA
Name Enrolled as Voter in: 338 PATHARDEVA (Uttar Pradesh) constituency , at Serial no 446 in Part no 162
Email:nak-ss.@yahoo.co.in
Contact Number: 9794757172

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,63,06,005 ~3 Crore+
Liabilities:Rs 18,33,575 ~18 Lacs+

Educational Details


12th Pass
INTERMEDIATE


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 1,87,50,920 ~ 1 Crore+
spouseY2013 - 2014Rs 93,04,690 ~ 93 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 1,51,043  1 Lacs+

1,90,637  1 Lacs+

NilNilNil Rs 3,41,680
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC NO.06792 TO 27 067758664
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given MD. ANUULLAH
1,00,000  1 Lacs+

VARN PAKAR
2,00,000  2 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
viMotor Vehicles (details of make, etc.) 1,00,673  1 Lacs+

14,503  14 Thou+

1,15,500  1 Lacs+

11,806  11 Thou+

40,280  40 Thou+

NilNilNil Rs 2,82,762
2 Lacs+
viiJewellery (give details weight value)NilJEWELLERY
5,20,000  5 Lacs+

NilNilNil Rs 5,20,000
5 Lacs+
viiiOther assets, such as values of claims / interests32 BOR REVOLVER
1,53,380  1 Lacs+

59,100  59 Thou+

NilNilNil Rs 2,12,480
2 Lacs+
Gross Total Value (as per Affidavit) 7,05,096  7 Lacs+ 4,00,909  4 Lacs+ Nil Nil Nil Rs 11,06,005
11 Lacs+
Totals (Calculated as Sum of Values) Rs 7,05,096
7 Lacs+
Rs 11,51,826
11 Lacs+
Nil
Nil
Nil
Rs 18,56,922
18 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 LandDEORIA, DATE.2008, 2008, 2008
Total Area 4.12 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 814000.00
Development Cost 0.00
15,00,000  15 Lacs+

DEORIA, DATE.2010, 2010
Total Area 2.50 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 45,00,000
45 Lacs+
iiNon Agricultural LandBUILDING LUCKNOW
Total Area 209.107 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2009-06-12
Purchase Cost 5010000.00
Development Cost 0.00
20,00,000  20 Lacs+

PLOT DEORIA
Total Area 167.28 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-09-24
Purchase Cost 3500000.00
Development Cost 0.00
15,00,000  15 Lacs+

FLAT NEW DELHI
Total Area 950 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-12-01
Purchase Cost 550400.00
Development Cost 0.00
25,00,000  25 Lacs+

BUILDING LUCKNOW
Total Area 1450 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2006-12-01
Purchase Cost 384000.00
Development Cost 0.00
12,00,000  12 Lacs+

PLOT DEORIA
Total Area 167.28 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2011-05-02
Purchase Cost 540000.00
Development Cost 0.00
5,00,000  5 Lacs+

FLAT NEW DELHI
Total Area 0.134 HEC.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-20
Purchase Cost 100000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 97,00,000
97 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area 4320 SQ.FT
Built Up Area 2880 SQ.FT
Whether Inherited N
Purchase Date 2005-05-07
Purchase Cost 3499320.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,60,00,000  2 Crore+ 92,00,000  92 Lacs+ Nil Nil Nil Rs 3,52,00,000
3 Crore+
Totals Calculated Rs 2,75,00,000
2 Crore+
Rs 67,00,000
67 Lacs+
Nil
Nil
Nil
Rs 3,42,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsICICI BANK LOAN
18,33,575  18 Lacs+

NilNilNilNil Rs 18,33,575
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,33,575  18 Lacs+ Nil Nil Nil Nil Rs 18,33,575
18 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 18,33,575
18 Lacs+
Nil
Nil
Nil
Nil
Rs 18,33,575
18 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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