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HomeUP Legislative CouncilELECTED FROM UP LEGISLATIVE ASSEMBLYNaseemuddin Siddiqui(Criminal & Asset Declaration)

UP Legislative Council

Naseemuddin Siddiqui (Winner)

ELECTED FROM UP LEGISLATIVE ASSEMBLY
Party:BSP
S/o|D/o|W/o: Late Qamaruddin Siddiqui
Age: 55
Address: 360/1, Aliganj Purvi, Dist. Banda

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

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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 10,51,343 ~ 10 Lacs+
spouseY2012 - 2013Rs 40,62,720 ~ 40 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,000  25 Thou+

32,000  32 Thou+

1,000  1 Thou+

NilNil Rs 58,000
58 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad 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+

NilNil Rs 2,96,16,973
2 Crore+
iiiBonds, Debentures and Shares in companiesAllahabad 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+

NilNilNil 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+

NilNilNil Rs 4,24,879
4 Lacs+
(b)
LIC or other insurance Policies
LIC of India Date of Start 28.09.2014 Policy No. 226279218
 

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
 

LIC of India, Date of Start 15.09.2014 Policy No. 226279216
 

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
 

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
 

NilNil Rs 17,26,318
17 Lacs+
vPersonal 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+

NilNilNil Rs 1,25,27,731
1 Crore+
viMotor 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+

NilNilNil Rs 9,50,000
9 Lacs+
viiJewellery (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+

NilNilNil Rs 80,60,000
80 Lacs+
viiiOther assets, such as values of claims / interestsRifle 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+

NilNilNil 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+

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 LandVillage 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+

NilNil Rs 45,25,000
45 Lacs+
iiNon Agricultural LandVillage 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+

NilNilNil Rs 65,00,000
65 Lacs+
iiiCommercial BuildingsNilAminabad 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+

NilNilNil Rs 22,20,000
22 Lacs+
ivResidential BuildingsMohalla-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+

NilNilNil Rs 1,99,00,000
1 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNasimuddin Siddiqui Business Loan
26,59,000  26 Lacs+

NilNilNil Rs 26,59,000
26 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 26,59,000  26 Lacs+ Nil Nil Nil Rs 26,59,000
26 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilSubject to U.P. Estate Department
1,30,088  1 Lacs+

NilNilNil Rs 1,30,088
1 Lacs+
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
iiiGrand Total of all Govt Dues (as per affidavit) Nil 1,30,088  1 Lacs+ Nil Nil Nil Rs 1,30,088
1 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 27,89,088
27 Lacs+
Nil
Nil
Nil
Rs 27,89,088
27 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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