Mohammad Hamza(All India Trinamool Congress(AITC)):Constituency- SAMBHAL(BHEEM NAGAR)

Home→Uttar Pradesh 2012→BHEEM NAGAR→SAMBHAL→MOHAMMAD HAMZA(Criminal & Asset Declaration)

Uttar Pradesh 2012

MOHAMMAD HAMZA

SAMBHAL (BHEEM NAGAR)

Party:AITC

S/o|D/o|W/o: Late Shri Minjar Hussain

Age: 48

Address: Dipa sarai chowk sambhal bheemnagar

Self Profession:ADVOCATE
Spouse Profession:HOUSEWIFE

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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 52,20,000 ~52 Lacs+

Liabilities:Rs 3,00,000 ~3 Lacs+

Educational Details

Graduate Professional

BCOM, LLB HINDU COLLEGE MURADABAD 1990 , LLB MEERUT UNIVERSITY 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 1,68,450 ~ 1 Lacs+
spouse	N	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	25,000 25 Thou+	10,000 10 Thou+	Nil	Nil	Rs 85,000 85 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	15,000 15 Thou+	Nil	Nil	Nil	Nil	Rs 15,000 15 Thou+
iii	Bonds, Debentures and Shares in companies	SHARES 35,000 35 Thou+	Nil	Nil	Nil	Nil	Rs 35,000 35 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	SANTRO CAR 4,25,000 4 Lacs+ M/CYCLE 25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 4,50,000 4 Lacs+
vii	Jewellery (give details weight value)	3 TOLA GOLD 75,000 75 Thou+	10 TOLA GOLD 2,50,000 2 Lacs+ 500 GM SILVER 30,000 30 Thou+	10 TOLA GOLD 2,50,000 2 Lacs+ 500 GM SILVER 30,000 30 Thou+	Nil	Nil	Rs 6,35,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		6,25,000 6 Lacs+	3,05,000 3 Lacs+	2,90,000 2 Lacs+	Nil	Nil	Rs 12,20,000 12 Lacs+
Totals (Calculated as Sum of Values)		Rs 6,25,000 6 Lacs+	Rs 3,05,000 3 Lacs+	Rs 2,90,000 2 Lacs+	Nil	Nil	Rs 12,20,000 12 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Total Area 235 YDS. Built Up Area 235 YDS. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		20,00,000 20 Lacs+	Nil	20,00,000 20 Lacs+	Nil	Nil	Rs 40,00,000 40 Lacs+
Totals Calculated		Rs 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	MOTOR CAR LOAN 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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