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HomeUttar Pradesh 2012ALLAHABADPHULPURSYEED AHAMAD(Criminal & Asset Declaration)

Uttar Pradesh 2012

SYEED AHAMAD (Winner)

PHULPUR (ALLAHABAD)
Party:SP
S/o|D/o|W/o: Wahid Ahmed
Age: 47
Address: 213/63 Mahatma Gandhi Marg, Civil Lines, Allahabad

Self Profession:Business and social work
Spouse Profession:House wife and Business


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 4,34,86,958 ~4 Crore+
Liabilities:Rs 1,84,12,000 ~1 Crore+

Educational Details


10th Pass
10th from Janta Inter College, Sikandara, Allahabad 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 6,30,748 ~ 6 Lacs+
spouseY2011 - 2012Rs 2,39,980 ~ 2 Lacs+
dependent1Y2011 - 2012Rs 1,84,572 ~ 1 Lacs+
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420, 467, 468 CASE NO. 707/2008, A.C.J.M. 5 Allahabad , Case no. FR No. 43/2009
2120B, 420, 467, 468 CASE NO. 706/2008, A.C.J.M. 5 Allahabad,
3120B, 420, 467, 468 CASE NO. 705/2008, A.C.J.M. 5 Allahabad ,Pariwad Sa - 1571/2009
4120B, 420, 467, 468 CASE NO. 697/2008, A.C.J.M. 5 Allahabad
5120B, 420, 467, 468 CASE NO. 696/2008, A.C.J.M. 5 Allahabad ,Fr. No. 42/2009
6420 CASE NO.80/2008, J.M.2 Allahabad Case No. 528/2008 Stay by High court
7384, 420, 467, 468, 471, 506, 504, 120 CASE NO. 80/2008, C.J.M Allahabad Fr. No. 267/2008
8364, 302, 201 CASE NO. 75/2011
9147, 148, 149, 307, 506 CASE NO. 1038/1992

Cases where Convicted

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

Brief Details of IPCs

1 charges related to extortion (IPC Section-384)
1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)
7 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
6 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
6 charges related to Forgery for purpose of cheating (IPC Section-468)
5 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK
18,336  18 Thou+

ICICI BANK
13,762  13 Thou+

ANDHRA BANK
16,512  16 Thou+

CANARA BANK
19,456  19 Thou+

CANARA BANK
87,000  87 Thou+

SBI
12,01,007  12 Lacs+

FD, SBI
10,00,000  10 Lacs+

SBI
70,349  70 Thou+

ICICI
1,076  1 Thou+

FD, SBI
10,00,000  10 Lacs+

SBI
10,106  10 Thou+

FD, SBI
10,00,000  10 Lacs+

SBI
24,209  24 Thou+

SBI
24,218  24 Thou+

Rs 44,86,031
44 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
68,572  68 Thou+

LIC
1,50,000  1 Lacs+

LIC
1,45,489  1 Lacs+

LIC
90,449  90 Thou+

LIC
53,956  53 Thou+

LIC
16,429  16 Thou+

LIC
18,677  18 Thou+

LIC
75,000  75 Thou+

CANARA HSBC
75,000  75 Thou+

LIC
75,000  75 Thou+

CANARA HSBC
75,000  75 Thou+

LIC
60,000  60 Thou+

CANARA HSBC
60,000  60 Thou+

Rs 9,63,572
9 Lacs+
vPersonal loans/advance given PARTNER ARK AUTO MOBILE
2,00,000  2 Lacs+

AARK AUTO
33,00,000  33 Lacs+

PARTNER AARK AUTO MOBILES
3,00,000  3 Lacs+

AARK AUTO
5,00,000  5 Lacs+

M/S THE BODY CARE
10,00,000  10 Lacs+

PARTNER AARK AUTO
2,43,000  2 Lacs+

PARTNER AARK AUTO
10,00,000  10 Lacs+

Nil Rs 65,43,000
65 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilGOLD JEWELLERY 200 GRAM
5,00,000  5 Lacs+

NilNilGOLD JEWELLERY, 80 GRAM
2,00,000  2 Lacs+

Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsPISTOL
2,50,000  2 Lacs+

RAIFAL
1,75,000  1 Lacs+

DOUBLE BARREL
75,000  75 Thou+

HOUSE HOLD ITEM
1,00,000  1 Lacs+

PISTOL
90,000  90 Thou+

HOUSE HOLD ITEM
50,000  50 Thou+

HOUSE HOLD ITEM
50,000  50 Thou+

HOUSE HOLD ITEM
75,000  75 Thou+

HOUSE HOLD ITEM
75,000  75 Thou+

Rs 9,40,000
9 Lacs+
Gross Total Value (as per Affidavit) 94,41,000  94 Lacs+ 39,66,425  39 Lacs+ 14,18,106  14 Lacs+ 12,29,209  12 Lacs+ 3,89,218  3 Lacs+ Rs 1,64,43,958
1 Crore+
Totals (Calculated as Sum of Values) Rs 66,74,645
66 Lacs+
Rs 38,36,425
38 Lacs+
Rs 14,53,106
14 Lacs+
Rs 12,49,209
12 Lacs+
Rs 4,19,218
4 Lacs+
Rs 1,36,32,603
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 LandKarelabagh, sadiabad, allahabad
Total Area 4.8 acre
Whether Inherited N
Purchase Date 2000-06-23
Purchase Cost 725500.00
Development Cost 0.00
87,50,000  87 Lacs+

Gram Hazipur Chhta, Distt. Fatehpur
Total Area 0.86 acre
Whether Inherited N
Purchase Date 2006-08-03
Purchase Cost 147850.00
Development Cost 0.00
8,70,000  8 Lacs+

NilNilNil Rs 96,20,000
96 Lacs+
iiNon Agricultural LandMahewa, Naini, Allahabad
Total Area 5860 sq.meter
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2210000.00
Development Cost 2400000.00
1,41,20,000  1 Crore+

NilNilNilNil Rs 1,41,20,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilTashkant Marg, Civil Lines
Total Area 1065 sq.ft
Built Up Area 938 sq.ft
Whether Inherited N
Purchase Date 2006-06-17
Purchase Cost 688000.00
Development Cost 0.00
0*(Page Missing)  

1/2 share in Mehragoon, Patti Paschim
Total Area 600 sq.ft
Built Up Area 600 sq.ft
Whether Inherited N
Purchase Date 2008-05-17
Purchase Cost 552250.00
Development Cost 0.00
0*(Page Missing)  

Flat at Tashkant Marg, Civil Lines
Total Area 827 sq.ft
Built Up Area 742 sq.ft
Whether Inherited N
Purchase Date 2006-06-17
Purchase Cost 570000.00
Development Cost 0.00
5,70,000  5 Lacs+

NilFlat at Tashkant Marg, Civil Lines
Total Area 744 sq.ft
Built Up Area 675 sq.ft
Whether Inherited N
Purchase Date 2006-07-19
Purchase Cost 545000.00
Development Cost 0.00
5,45,000  5 Lacs+

Rs 11,15,000
11 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,28,70,000  2 Crore+ 30,58,000  30 Lacs+ 5,70,000  5 Lacs+ Nil 5,45,000  5 Lacs+ Rs 2,70,43,000
2 Crore+
Totals Calculated Rs 2,28,70,000
2 Crore+
Rs 8,70,000
8 Lacs+
Rs 5,70,000
5 Lacs+
Nil
Rs 5,45,000
5 Lacs+
Rs 2,48,55,000
2 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 / FIsCanara Bank, Vehcile Loan
4,64,000  4 Lacs+

Canara Bank, Vehicle Loan
6,35,000  6 Lacs+

Home Loan, Canara Bank
3,13,000  3 Lacs+

NilNilNil Rs 14,12,000
14 Lacs+
Loans due to Individual / EntityAdvance for Loan Juender Singh
90,00,000  90 Lacs+

Mr Javed Ahmad & Family
80,00,000  80 Lacs+

NilNilNilNil Rs 1,70,00,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,80,99,000  1 Crore+ 3,13,000  3 Lacs+ Nil Nil Nil Rs 1,84,12,000
1 Crore+
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 1,80,99,000
1 Crore+
Rs 3,13,000
3 Lacs+
Nil
Nil
Nil
Rs 1,84,12,000
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 Liabilities :No Problems in Reading Affidavit Information

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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.

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