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HomeRajya Sabha AffidavitsUTTAR PRADESHRashid Masood(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Rashid Masood

UTTAR PRADESH
Party:INC
S/o|D/o|W/o: Kazi Masood
Age: 62

Self Profession:Gardening and Agricuture
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 10,72,47,590 ~10 Crore+
Liabilities: Rs 49,64,023 ~49 Lacs+

Educational Details


Category: Post Graduate
B.Sc. and LLM from Aligarh Muslim University in 1967,1971

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 12,75,896 ~ 12 Lacs+
spouseNNoneRs 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

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 13(1)D read with 13(2) Prevention of Corruption Act. 1988, RC No. 2/S/96 DLI Charge Sheet No. 8/97, 9/97,10/97 CR No. 344 of 2007 and Criminal Amendment Act. No. 5716- 17 of 2007 (dismiss )

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 3,60,000  3 Lacs+

1,05,000  1 Lacs+

NilNilNil Rs 4,65,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI ,Parliament ,New Delhi
1,75,908  1 Lacs+

SBI ,Parliament ,New Delhi
8,816  8 Thou+

PPF A/C in SBI ,Gangoh
2,54,002  2 Lacs+

Saving Bank A/C in SBI ,Saharanpur
8,526  8 Thou+

Saving Bank A/C in SMC Bank,Gangoh
1,04,444  1 Lacs+

FDR in SMC Bank ,Gangoh
18,12,170  18 Lacs+

FDR in SMC Bank ,Gangoh
19,63,038  19 Lacs+

FDR in SMC Bank ,Gangoh
13,08,693  13 Lacs+

FDR in SMC Bank ,Gangoh
19,30,243  19 Lacs+

NilNilNilNil Rs 75,65,840
75 Lacs+
iiiBonds, Debentures and Shares in companiesRJM Infrastruture Pvt. Ltd. Hyderabad
10,00,000  10 Lacs+

RJM Infrastruture Pvt. Ltd. Hyderabad
5,00,000  5 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilLIC Policy,Shayana Masood
5,00,000  5 Lacs+

LIC Policy,Shayana Masood
5,00,000  5 Lacs+

LIC Policy,Aayana Masood
5,00,000  5 Lacs+

Nil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Merceeds car
6,00,000  6 Lacs+

Hyndai Ascent car
0*(Value Not Given)  

Mahendra car Scorpio
0*(Value Not Given)  

NilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)Nil1400gm Gold Jewellery
40,60,000  40 Lacs+

1kg Silver
75,000  75 Thou+

NilNilNil Rs 41,35,000
41 Lacs+
viiiOther assets, such as values of claims / interestsConsumer Forum of the disputed
2,50,000  2 Lacs+

Other
3,20,000  3 Lacs+

NilNilNilNil Rs 5,70,000
5 Lacs+
Gross Total Value (as per Affidavit) 1,05,95,840  1 Crore+ 42,40,000  42 Lacs+ 10,00,000  10 Lacs+ 5,00,000  5 Lacs+ Nil Rs 1,63,35,840
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,05,95,840
1 Crore+
Rs 42,40,000
42 Lacs+
Rs 10,00,000
10 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Rs 1,63,35,840
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGangoh Majbata hadud ,Pargana Gagoh Tehsil nakud ,total area 0.419hect. rate 1000000 per bigha market value 4200000 share by 1/4
Total Area 0.419hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
11,50,000  11 Lacs+

Gangoh Majbata hadood
Total Area 0.83375hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,68,750  41 Lacs+

The land is in joint ownership,Arshad masood ,Irshad masood ,rashid masood ,Nomaan masood ,Imran Masood ,salman Masood ,Adnaan masood etc.
Total Area 1.164hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,55,000  14 Lacs+

Agricultural Land
Total Area 2.292hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,14,60,000  1 Crore+

Malak pur mafi ,Pargana Gangoh ,Tehsil Nakud ,total area 1.004hect. ,rate 5000000 per hect. market value 5000000 share by 1/4
Total Area 1.004hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,50,000  12 Lacs+

Village Sikroda ,Tehsil Roorkee ,Janpad Haridwar ,Uttranchal
Total Area 0.574hect.
Whether Inherited N
Purchase Date 2002-03-08
Purchase Cost 68880.00
Development Cost 0.00
28,70,000  28 Lacs+

Village Sikroda ,Tehsil Roorkee ,Janpad Haridwar ,Uttranchal
Total Area 0.512hect.
Whether Inherited N
Purchase Date 2002-03-08
Purchase Cost 61440.00
Development Cost 0.00
25,60,000  25 Lacs+

Village Sikroda ,Tehsil Roorkee ,Janpad Haridwar ,Uttranchal
Total Area 1.260hect.
Whether Inherited N
Purchase Date 2004-08-07
Purchase Cost 239400.00
Development Cost 0.00
63,00,000  63 Lacs+

NilNilNilNil Rs 3,12,13,750
3 Crore+
iiNon Agricultural LandNilVillage Meghchhaper ,Saharanpur
Total Area 528.88sq.yard
Whether Inherited N
Purchase Date 2005-06-24
Purchase Cost 398000.00
Development Cost 50000.00
11,00,000  11 Lacs+

NilNilNil Rs 11,00,000
11 Lacs+
iiiCommercial Buildings13 shop in Mo. Kotla , 250000 per shop rate total 3250000
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,50,000  32 Lacs+

4 shop in Mo. Mohamad Gauri 150000 per shop, share by 1/2 of 600000 ,300000
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

5 shop in Mo. Kotla , 200000 per shop ,share by 1/2 of 1000000 , 500000
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

18 shop built up in Gangoh,Lukhnoti road 150000 per shop rate 2700000
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 900000.00
27,00,000  27 Lacs+

Mo. Chhatta 2 shop 500000 per shop 100000
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Commercial Building,join her husband ,share by 1/2 of 600000
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Commercial Building,join her husband ,share by 1/2 of 1000000
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 85,50,000
85 Lacs+
ivResidential BuildingsNagar palika parishad ,Gangoh Saharanpur joint his Brother share by 1/4
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 600000.00
7,50,000  7 Lacs+

2 Floor Kothi in Gangoh Majbata Dehat ,Gangoh Lucknoti Marg 42bigha 300000 per bigha
Total Area 42bigha
Built Up Area 20000sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5000000.00
1,76,00,000  1 Crore+

Kothi B-55, Sec. 50,Noida
Total Area 171sq.mt.
Built Up Area 150sq.mt.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 300000.00
Development Cost 20000000.00
1,40,00,000  1 Crore+

Farukhuddin Memorial Group Housing Society ltd. Dwarika ,New Delhi Flat
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 2300000.00
Development Cost 0.00
70,00,000  70 Lacs+

Flat in Unitaik Unihome Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-07-01
Purchase Cost 2300000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNil Rs 4,25,50,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,73,13,750  5 Crore+ 3,35,98,000  3 Crore+ Nil Nil Nil Rs 9,09,11,750
9 Crore+
Totals Calculated Rs 5,73,13,750
5 Crore+
Rs 2,61,00,000
2 Crore+
Nil
Nil
Nil
Rs 8,34,13,750
8 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 / FIsTractor Loan
1,02,000  1 Lacs+

Sivalik Mercantile Cooperative Bank, Gangoh Loan
34,05,818  34 Lacs+

ICICI home Loan
1,69,124  1 Lacs+

NilNilNil Rs 36,76,942
36 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,07,818  35 Lacs+ 1,69,124  1 Lacs+ Nil Nil Nil Rs 36,76,942
36 Lacs+
iiDues to departments dealing with government accommodationProperty Directorate(Disputed)
4,28,517  4 Lacs+

NilNilNilNil Rs 4,28,517
4 Lacs+
Dues to departments dealing with supply of waterNDMC does not accept liability
8,58,564  8 Lacs+

NilNilNilNil Rs 8,58,564
8 Lacs+
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
Grand Total of all Govt Dues (as per affidavit)  Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 47,94,899
47 Lacs+
Rs 1,69,124
1 Lacs+
Nil
Nil
Nil
Rs 49,64,023
49 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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