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HomeUP Legislative CouncilELECTED FROM UP LEGISLATIVE ASSEMBLYMohsin Raza(Criminal & Asset Declaration)

UP Legislative Council

Mohsin Raza (Winner)

ELECTED FROM UP LEGISLATIVE ASSEMBLY
Party:BJP
S/o|D/o|W/o: Late S.J.Raza
Age: 49
Address: 459/218/15 B River View Enclave, Durga Devi Marg ,Husainabad Lucknow 226003

Self Profession:B.R.S.Pension, Salary From ( State Minister )
Spouse Profession:Teacher

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 64,01,144 ~64 Lacs+
Liabilities:Rs 10,47,143 ~10 Lacs+

Educational Details


8th Pass
Junior High School From Mahatma Gandhi Inter College, Safipur Unnao,1981-82


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 3,94,200 ~ 3 Lacs+
spouseY2016 - 2017Rs 2,69,500 ~ 2 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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 504, 336 Crime no 328/89, P.S.-Bazirganj Lucknow ,Chargesheet No.211A/90, Cognizance Court-J.M.III
2506 Crime No.-167/96,P.S.-Bazar Khala, Cognizance Court-A.C.J.M.-VIII, Lucknow

Cases where convicted

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

Brief Details of IPCs

1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to criminal intimidation (IPC Section-506)

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 20,000  20 Thou+

10,000  10 Thou+

NilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI MAIN BR Hazarat Ganj Lucknow A/C NO 10863889219
8,11,148  8 Lacs+

HDFC ChaukBr Lucknow A/C NO 05961530021907
2,374  2 Thou+

SBI Main Br Hazarat Ganj Main br Lucknow A/C NO 33087958446
 

HDFC Chauk Br A/C NO 50100071477839
5,122  5 Thou+

NilNilNil Rs 8,18,644
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilSBI FD
10,00,000  10 Lacs+

SBI FD
10,00,000  10 Lacs+

SBI FD
25,000  25 Thou+

NilNilNil Rs 20,25,000
20 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)2014 Fortuner
14,00,000  14 Lacs+

Scootty
50,000  50 Thou+

Innova
4,75,000  4 Lacs+

NilNilNil Rs 19,25,000
19 Lacs+
viiJewellery (give details weight value)silver Chain
2,500  2 Thou+

22tola Gold
6,50,000  6 Lacs+

NilNilNil Rs 6,52,500
6 Lacs+
viiiOther assets, such as values of claims / interestsRevalver 32bor
0*(Value Not Given)  

DBBL 12bor
0*(Value Not Given)  

NilNilNil Rs 0
Gross Total Value (as per Affidavit) 22,86,022  22 Lacs+ 31,65,122  31 Lacs+ Nil Nil Nil Rs 54,51,144
54 Lacs+
Totals (Calculated as Sum of Values) Rs 22,86,022
22 Lacs+
Rs 31,65,122
31 Lacs+
Nil
Nil
Nil
Rs 54,51,144
54 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area 1550sqft
Built Up Area 2000sqft
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 221841.00
Development Cost 50000.00
5,00,000  5 Lacs+

Total Area 1250SQFT
Built Up Area 2000sqft
Whether Inherited N
Purchase Date 2009-04-16
Purchase Cost 250000.00
Development Cost 850000.00
4,50,000  4 Lacs+

NilNilNil Rs 9,50,000
9 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 5,00,000
5 Lacs+
Rs 4,50,000
4 Lacs+
Nil
Nil
Nil
Rs 9,50,000
9 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 / FIsHDFC Bank Car Loan
2,91,800  2 Lacs+

DHFLBank 20year Home loan
7,55,343  7 Lacs+

NilNilNil Rs 10,47,143
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,91,800  2 Lacs+ 7,55,343  7 Lacs+ Nil Nil Nil Rs 10,47,143
10 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 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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Rs 2,91,800
2 Lacs+
Rs 7,55,343
7 Lacs+
Nil
Nil
Nil
Rs 10,47,143
10 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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