Naseemuddin Siddiqui(Bahujan Samaj Party(BSP)):(ELECTED FROM UP LEGISLATIVE ASSEMBLY)

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Home → UP Legislative Council → ELECTED FROM UP LEGISLATIVE ASSEMBLY → Naseemuddin Siddiqui(Criminal & Asset Declaration)

UP Legislative Council

Naseemuddin Siddiqui

ELECTED FROM UP LEGISLATIVE ASSEMBLY

Party:BSP

S/o|D/o|W/o: Late Qamaruddin Siddiqui

Age: 55

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 8,68,31,702 ~8 Crore+
Liabilities:	Rs 27,89,088 ~27 Lacs+

Educational Details

Category: Graduate Professional
LLB From Mahmoodabad Law College, Kanpur University in 2009

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 10,51,343 ~ 10 Lacs+
spouse	Y	2012 - 2013	Rs 40,62,720 ~ 40 Lacs+
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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	25,000 25 Thou+	32,000 32 Thou+	1,000 1 Thou+	Nil	Nil	Rs 58,000 58 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Allahabad Bank, Kaiserbagh Branch Lko. SB A/C No. 20375965463 7,43,706 7 Lacs+ State Bank of India, U.P. Civil Secretariat Branch Lko. SB A/c No. 10223018397 8,11,256 8 Lacs+ Banda Urban Cooperative Bank Banda, SB A/C No. 1392801 11,359 11 Thou+ Allahabad U.P. Gramin Bank, Banda SB A/C No. 10860100009992 4,28,876 4 Lacs+ FDR, Allahabad Bank, Kaiserbagh Branch Lko. No. 20376013648 5,44,287 5 Lacs+ Allahabad Bank, kaiserbagh Branch Lko. No. 50035394898 13,97,736 13 Lacs+ Allahabad Bank kaiserbagh Branch Lko. No. 50015184954 14,76,809 14 Lacs+ Allahabad Bank Kaiserbagh Branch Lko. No. 20375965463 3,27,925 3 Lacs+ Allahabad Bank kaiserbagh Branch Lko. No. 50257154467 30,00,000 30 Lacs+	Allahabad Bank, Kaiserbagh Branch Lko. SB A/C No. 20375965474 7,15,267 7 Lacs+ Allahabad Bank, kaiserbagh Branch Lko. CA A/c No. 20375926558, Bombay Garments Properietor Husna Siddiqui 41,55,286 41 Lacs+ Allahabad Bank Kaiserbagh Branch Lko. CA A/C No. 20375926875 Siddiqui Associates Properietor Husna Siddiqui 60,49,724 60 Lacs+ State Bank of India, U.P. Civil Secretariat Branch Lko. SB A/c No. 31034760235 6,48,245 6 Lacs+ Allahabad U.P. Gramin Bank SB A/c No. 10860100002372 1,47,032 1 Lacs+ FDR Allahabad Bank, Kaiserbagh Branch Lko. No. 50015185062 18,46,011 18 Lacs+ FDR Allahabad Bank, Kaiserbagh Branch Lko. No. 50035753699 6,98,875 6 Lacs+ FDR, Allahabad Bank, kaiserbagh Branch Lko. No. 20376013784 8,99,092 8 Lacs+ FDR Allahabad Bank, kaiserbagh Branch Lko. No. 20375965474 19,87,550 19 Lacs+ FDR Banda District Coop. Bank Banda No. 013314 50,507 50 Thou+ Allahabad Bank kaiserbagh Branch Lko. No. 50257152313 20,00,000 20 Lacs+	Allahabad Bank Kaiserbagh Branch Lko. SB A/C No. 20375971806 10,37,829 10 Lacs+ FDR Allahabad Bank Kaiserbagh Branch Lko. No. 50008064497 3,95,727 3 Lacs+ FDR Allahabad Bank Kaiserbagh Branch Lko. No. 50005723499 2,43,874 2 Lacs+	Nil	Nil	Rs 2,96,16,973 2 Crore+
iii	Bonds, Debentures and Shares in companies	Allahabad Bank 400 Shares of 10/- each, Distinctive No. 1) 0277568901 to 0277569000 2) 0277569101 to 0277569200 3) 0277569001 to 0277569100 4) 0277569201 to 0277569300 52,800 52 Thou+	Q.F. Enterprises (India) Pvt. Ltd. 5000 Equity Share @ 10/- each 50,000 50 Thou+	Nil	Nil	Nil	Rs 1,02,800 1 Lacs+
iv	(a) NSS, Postal Savings etc	PPF G.P.O. Lucknow A/C No. 7386 2,12,530 2 Lacs+	PPF G.P.O. Lucknow A/C No. 7387 2,12,349 2 Lacs+	Nil	Nil	Nil	Rs 4,24,879 4 Lacs+
iv	(b) LIC or other insurance Policies	LIC of India Date of Start 28.09.2014 Policy No. 226279218 0 LIC of India Date of Start 28.09.2014 Policy No. 226279219 2,20,669 2 Lacs+ LIC of India Policy No. 219065957 1,50,532 1 Lacs+ Bajaj Allianze Life Insurance Co. Ltd. Date of Start 21.12.2010 Policy No. 0193797207 3,60,952 3 Lacs+	LIC of India Date of Start 31.12.2012 Policy No. 225691309 0 LIC of India, Date of Start 15.09.2014 Policy No. 226279216 0 LIC of India Date of Start 28.01.2011 Policy No. 236360110 2,82,880 2 Lacs+ Bajaj Allianze Life Insurance Co. Ltd. Due Date 28.12.2010 Policy No. 0193798515 1,82,000 1 Lacs+ Bajaj Allianze Life Insurance Co. Ltd. Date of Start 26.10.2012 Policy no. 0284894786 2,44,212 2 Lacs+ Bajaj Allianze Life Insurance Co. Ltd. Date of Start 17.10.2014 Policy No. 0318770946 0	LIC of India Date of Start 27.08.2008 Policy No. 217290519 2,85,073 2 Lacs+ LIC of India, Date of Start 31.12.2012 Policy No. 225691310 0	Nil	Nil	Rs 17,26,318 17 Lacs+
v	Personal loans/advance given	Islam Furniture Udyog (Partner) 21,11,550 21 Lacs+ Advance to Siddiqui Associates 12,00,000 12 Lacs+ Advance to Farzand Assocaites 5,00,000 5 Lacs+ Advance to Husna Siddiqui 14,59,000 14 Lacs+ Advance to Azhar Siddiqui 30,00,000 30 Lacs+	Investment in Farzand Associates (Partner) 15,57,181 15 Lacs+ Advance to Azhar Siddiqui 25,00,000 25 Lacs+ Loan to Q.F. Enterprises (India) Pvt. Ltd. 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 1,25,27,731 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Pazero Model 2009 No. UP32EB 0045 8,00,000 8 Lacs+	Jeep Model 2009 UP32CV9343 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 9,50,000 9 Lacs+
vii	Jewellery (give details weight value)	Gold 600 gm. 16,50,000 16 Lacs+ Silver 2.50 kilogram 1,00,000 1 Lacs+	Diamond Ring 0.628 gm. 6,00,000 6 Lacs+ Gold Ornaments 1800 gm. 49,50,000 49 Lacs+ Silver 19 kilogram 7,60,000 7 Lacs+	Nil	Nil	Nil	Rs 80,60,000 80 Lacs+
viii	Other assets, such as values of claims / interests	Rifle 1 No. 50,000 50 Thou+ Revolver 1 No. 60,000 60 Thou+ DBBL 1 No. 25,000 25 Thou+	Rifle 1 No. 25,000 25 Thou+ Revolver 1 No. 60,000 60 Thou+	Nil	Nil	Nil	Rs 2,20,000 2 Lacs+
Gross Total Value (as per Affidavit)		2,07,19,988 2 Crore+	3,10,03,211 3 Crore+	19,63,503 19 Lacs+	Nil	Nil	Rs 5,36,86,702 5 Crore+
Totals (Calculated as Sum of Values)		Rs 2,07,19,987 2 Crore+	Rs 3,10,03,211 3 Crore+	Rs 19,63,503 19 Lacs+	Nil	Nil	Rs 5,36,86,701 5 Crore+

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	Village Akbarpur, Dist. Banda, Survey No. 28, 41, 50 Total Area 2.08 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+ Village Nehalpur, Dist. Banda, Survey No. 148 Total Area 0.21 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,000 1 Lacs+ Vill. Mauja Ladakapurwa, Dist. Banda, Survey No. 3115, 3116 Total Area 2.42 Acre Built Up Area Whether Inherited N Purchase Date 1995-10-30 Purchase Cost 250.00 Development Cost 0.00 4,25,000 4 Lacs+ Village Mishranpurwa,Teh. Gaurihar Dist. Chatarpur, Survey No. 324 Total Area 2.64 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,00,000 9 Lacs+ Village Akbarpur, Dist. Banda, Survey No. 84 Total Area 0.30 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+ Village Nehalpur, Dist. Banda, Survey No. 43 Total Area 0.21 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,000 1 Lacs+	Village Tindwara, Dist. Banda, Survey No. 273 Total Area 2.13 Acre Built Up Area Whether Inherited N Purchase Date 2008-06-16 Purchase Cost 510000.00 Development Cost 140000.00 8,00,000 8 Lacs+ Village Mauja Ladakapurwa, Dist. Banda, Survey No. 2868, 2928 Total Area 2.33 Acre Built Up Area Whether Inherited N Purchase Date 1995-10-30 Purchase Cost 250.00 Development Cost 0.00 4,00,000 4 Lacs+	Village Tindwara, Dist. Banda, Survey No. 2350 Total Area 1.665 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,00,000 7 Lacs+	Nil	Nil	Rs 45,25,000 45 Lacs+
ii	Non Agricultural Land	Village Akbarpur, Dist. Banda, Survey No. 43 Total Area 185574 sq. ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,00,000 22 Lacs+ Village Syondha, Dist. Banda, Survey No. 43 Total Area 46175 sq. ft. Built Up Area Whether Inherited N Purchase Date 2006-04-19 Purchase Cost 115000.00 Development Cost 0.00 3,00,000 3 Lacs+	Village Chak Karimabad Bedharmipurwa, Dist. Barabanki, Survey No. 199 Total Area 91044 sq. ft. Built Up Area Whether Inherited N Purchase Date 2002-02-28 Purchase Cost 90780.00 Development Cost 2254000.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+
iii	Commercial Buildings	Nil	Aminabad Lucknow 75% Shares, Survey No. 113/39 Total Area 201.60 sq. ft. Built Up Area Whether Inherited N Purchase Date 2007-06-19 Purchase Cost 500000.00 Development Cost 0.00 22,20,000 22 Lacs+	Nil	Nil	Nil	Rs 22,20,000 22 Lacs+
iv	Residential Buildings	Mohalla-Aliganj Dist. Banda, Survey No. 9732 Total Area 2505 sq. ft. Built Up Area 4000 sq. ft. Whether Inherited N Purchase Date 2005-10-03 Purchase Cost 510000.00 Development Cost 6000000.00 70,00,000 70 Lacs+ Village Syondha,Dist. Banda (1/8 Portion) Total Area 5000 sq. ft. Built Up Area 2050 sq. ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+ Mohalla-Khaipar, Dist. Banda, Survey No. 788A/05 Total Area 6600 sq. ft. Built Up Area 6000 sq. ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 56,00,000 56 Lacs+	12 Thimaiya Road, Cantt. Lucknow only Super Structure, Survey No. 199 Total Area 176289.69 sq. ft. Built Up Area 10302.27 sq. ft. Whether Inherited N Purchase Date 2011-02-17 Purchase Cost 5250000.00 Development Cost 0.00 65,00,000 65 Lacs+	Nil	Nil	Nil	Rs 1,99,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,85,25,000 1 Crore+	1,39,20,000 1 Crore+	7,00,000 7 Lacs+	Nil	Nil	Rs 3,31,45,000 3 Crore+
Totals Calculated		Rs 1,85,25,000 1 Crore+	Rs 1,39,20,000 1 Crore+	Rs 7,00,000 7 Lacs+	Nil	Nil	Rs 3,31,45,000 3 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nasimuddin Siddiqui Business Loan 26,59,000 26 Lacs+	Nil	Nil	Nil	Rs 26,59,000 26 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	26,59,000 26 Lacs+	Nil	Nil	Nil	Rs 26,59,000 26 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	Subject to U.P. Estate Department 1,30,088 1 Lacs+	Nil	Nil	Nil	Rs 1,30,088 1 Lacs+
	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
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	1,30,088 1 Lacs+	Nil	Nil	Nil	Rs 1,30,088 1 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 27,89,088 27 Lacs+	Nil	Nil	Nil	Rs 27,89,088 27 Lacs+

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

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