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HomeUttar Pradesh 2012MORADABADKUNDARKIMOHAMMAD RIZWAN(Criminal & Asset Declaration)

Uttar Pradesh 2012

MOHAMMAD RIZWAN (Winner)

KUNDARKI (MORADABAD)
Party:SP
S/o|D/o|W/o: MULLAN
Age: 61
Address: VILL. DOMGHAR, POST OFFICE -FAREHADI, TEHSIL-BILARI, DISTT MORADABAD, U P

Self Profession:AGRICULTURIST
Spouse Profession:HOUSE WIFE

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 63,76,774 ~63 Lacs+
Liabilities:Rs 78,000 ~78 Thou+

Educational Details


Graduate
Graduation From K.G.K College, Muradabad in 1985


Details of PAN and status of Income Tax return

Not Given
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 353, 504 Section 136(2) Public Representative Act,Case no 267/1999, Vaad No. 1700/11, Thana Kundarki Dist Muradabad ACJM Muradabad Date 31.05.2007
2147, 148, 149, 323, 504, 506, 307, 120B, 171C Case no.343/07, Vaad No. 210/09, Thana Menather Dist Muradabad ACJM 4, Muradabad Date 05.10.2007
3147, 148, 149, 323, 504, 506, 336, 427 Crime no.205A/96 Thana Chandosi Muradabad, J.M. II Chandosi Vaad No. 231/07, Date 23.03.2011 (Acquitted-IPC-307,Crime no.1352/07. S.T. No. 1145/07 Thana Katghar Muradabad, Crime was not found)

Cases where convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to criminal intimidation (IPC Section-506)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 1,28,000  1 Lacs+

50,000  50 Thou+

30,000  30 Thou+

NilNil Rs 2,08,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPRATHMA BANK BILARI
14,230  14 Thou+

PRATHMA BANK KUNDARKI
979  9 Hund+

BANK OF KARNATAKA MORADABAD
2,327  2 Thou+

STATE BANK OF INDIA,KUNDARKI
1,34,950  1 Lacs+

BANK OF INDIA,KUNDARKI
405  4 Hund+

STATE BANK OF INDIA,KUNDARKI
16,523  16 Thou+

NilNilNil Rs 1,69,414
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY
5,00,000  5 Lacs+

LIC POLICY
50,000  50 Thou+

NilNilNil Rs 5,50,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JIP MODEL -1992,MAHENDRA NO -UP21A2005
70,000  70 Thou+

NilNilNilNil Rs 70,000
70 Thou+
viiJewellery (give details weight value)Nil40 GRAM GOLD AND 400 GRAM SILVER (JEWELLERY)
1,20,000  1 Lacs+

NilNilNil Rs 1,20,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,50,486  8 Lacs+ 2,36,928  2 Lacs+ 30,000  30 Thou+ Nil Nil Rs 11,17,414
11 Lacs+
Totals (Calculated as Sum of Values) Rs 8,50,486
8 Lacs+
Rs 2,36,928
2 Lacs+
Rs 30,000
30 Thou+
Nil
Nil
Rs 11,17,414
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1.GRAM KULWADA,TEH BILARI,MORADABAD,2.GRAM BHIKANPUR,FETEHULLAPUR,TEH BILARI,MORADABAD
Total Area (1)0.157 ACRE,(2)0.481 ACRE
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

1.GRAM DOMGHAR,BILARI,MORADABAD,2.GRAM DOMGHAR,BILARI,MORADABAD,Total area 0.64 acre,0.60 acre,Date of purchase 2009-10-14,2009-10-14,Cost of purchase 150000,140000
Total Area 0.64 acre,0.60 acre
Whether Inherited N
Purchase Date 2009-10-14
Purchase Cost 290000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNil Rs 19,00,000
19 Lacs+
iiNon Agricultural LandNilGRAM KANAKPUR DOYAM,TEH BILARI
Total Area 0.48 ACRE
Whether Inherited N
Purchase Date 2005-04-07
Purchase Cost 218000.00
Development Cost 0.00
5,00,000  5 Lacs+

GRAM KANAKPUR,DOYAM,TEH BILARI
Total Area 0.48 ACRE
Whether Inherited N
Purchase Date 2005-04-07
Purchase Cost 218000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings(ANCESTRAL)HOUSE,GRAM GOMGHAR,MORADABAD
Total Area 167.18 UNIT MEETER
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,54,360  22 Lacs+

NilNilNilNil Rs 22,54,360
22 Lacs+
vOthersREVOLVER 32 BOR
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

RAYFFAL
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,000  45 Thou+

NilNilNil Rs 1,05,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 28,14,360  28 Lacs+ 19,45,000  19 Lacs+ 5,00,000  5 Lacs+ Nil Nil Rs 52,59,360
52 Lacs+
Totals Calculated Rs 28,14,360
28 Lacs+
Rs 19,45,000
19 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Rs 52,59,360
52 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI LUCKNOW (CAR LOAN)
78,000  78 Thou+

NilNilNilNil Rs 78,000
78 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 78,000  78 Thou+ Nil Nil Nil Nil Rs 78,000
78 Thou+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 78,000
78 Thou+
Nil
Nil
Nil
Nil
Rs 78,000
78 Thou+

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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