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HomeUP Legislative CouncilELECTED FROM UP LEGISLATIVE ASSEMBLYSHRI NASIMUDDIN SIDDIKI(Criminal & Asset Declaration)

UP Legislative Council

SHRI NASIMUDDIN SIDDIKI

ELECTED FROM UP LEGISLATIVE ASSEMBLY
Party:BSP
S/o|D/o|W/o: LATE QAMARUDDIN SIDDQUI
Age: 50
Address: VILL. & MOHALLA KHAIPUR, BANDA

Self Profession:
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,50,70,038 ~3 Crore+
Liabilities:Nil

Educational Details


Graduate
LLB 2ND YEAR PASSED.


Details of PAN and status of Income Tax return

Not Given
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
1409, 120 B 13(2) PC ACT

Cases where convicted

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

Brief Details of IPCs

1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)

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+

15,000  15 Thou+

500  5 Hund+

500  5 Hund+

Nil Rs 36,000
36 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 34,20,284  34 Lacs+

51,27,533  51 Lacs+

3,75,418  3 Lacs+

4,53,173  4 Lacs+

Nil Rs 93,76,408
93 Lacs+
iiiBonds, Debentures and Shares in companies 5,25,179  5 Lacs+

5,02,035  5 Lacs+

5000 SHARES
50,000  50 Thou+

IN CAPITAL A/C
12,50,000  12 Lacs+

IN CAPITAL A/C
60,000  60 Thou+

NilNilNil Rs 23,87,214
23 Lacs+
iv(a)
NSS, Postal Savings etc
8,24,216  8 Lacs+

12,72,000  12 Lacs+

NilNilNil Rs 20,96,216
20 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)QUALIS
3,00,000  3 Lacs+

TRACTOR
3,30,000  3 Lacs+

NilNilNil Rs 6,30,000
6 Lacs+
viiJewellery (give details weight value)600 GM GOLD
7,50,000  7 Lacs+

2.5 KG SILVER
40,000  40 Thou+

560 GM GOLD
8,00,000  8 Lacs+

8 KG SILVER
1,50,000  1 Lacs+

0.628 GM DIAMOND
4,00,000  4 Lacs+

300 GM GOLD
37,50,000  37 Lacs+

11 KG SILVER
1,95,000  1 Lacs+

NilNilNil Rs 60,85,000
60 Lacs+
viiiOther assets, such as values of claims / interestsRIFLE
50,000  50 Thou+

REVOLVER
60,000  60 Thou+

DBBL
25,000  25 Thou+

RIFLE
25,000  25 Thou+

REVOLVER
60,000  60 Thou+

NilNilNil Rs 2,20,000
2 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 60,14,679
60 Lacs+
Rs 1,39,86,568
1 Crore+
Rs 3,75,918
3 Lacs+
Rs 4,53,673
4 Lacs+
Nil
Rs 2,08,30,838
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land0.928 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,44,200  3 Lacs+

0.980 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

0.862 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

0.945 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNil Rs 14,44,200
14 Lacs+
iiNon Agricultural Land0.431 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,70,000  1 Lacs+

1.725 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

0.848 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 46,70,000
46 Lacs+
iiiCommercial Buildings2505 SQ FT
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

6600 SQ FT
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

4500 SQ FT
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersHOUSE
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,25,000  6 Lacs+

NilNilNilNil Rs 6,25,000
6 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 83,89,200
83 Lacs+
Rs 58,50,000
58 Lacs+
Nil
Nil
Nil
Rs 1,42,39,200
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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