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HomeUttar Pradesh 2017SAHARANPURNAKURIMRAN MASOOD(Criminal & Asset Declaration)

Uttar Pradesh 2017

IMRAN MASOOD

NAKUR (SAHARANPUR)
Party:INC
S/o|D/o|W/o: Sh.Rashid Masood
Age: 46
Address: Village Meghchhaper-2 P.T.C 3 K.V.Colony Saharanpur Tehsil Distt Saharanpur Uttar pradesh
Name Enrolled as Voter in: 04-Saharanpur (Uttar Pradesh) constituency , at Serial no 1030 in Part no 88
Email:imranmasood07@gmail.com
Contact Number: 7520067051

Self Profession:Agriculture & Gardening
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 4,50,48,336 ~4 Crore+
Liabilities:Nil

Educational Details


12th Pass
Intermediate from H.R.E.College Gangoh Saharanpur Uttar pradesh in 1987, U.P. Board Allahabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2007 - 2008Rs 4,45,000 ~ 4 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
dependent5Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec.3/4 PMLA Act, Parivaad no.1/13, Court taking Cognizance - District Court Lucknow, Cognizance date 04-05-2013, Court which charges framed- District Sessions Court Lucknow, Charges framed date 27-07-15

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420 Crime no.501/2008, Court taking Cognizance -ACJ-4 Saharanpur Cognizance date 21-08-2010
2143, 283, 341 Crime no.155/10, Court taking Cognizance -CJM-2 Saharanpur, Cognizance date 18-08-2010
3420, 467, 468, 471 Crime no.532/2007 P.S. Kotwali Nagar Saharanpur, Court taking Cognizance - CJM Saharanpur , Cognizance date 09-11-2009
4332, 341, 353, 504, 506 Crime no.500/2008, Police Station Kutubasher, Dist. Saharanpur, Court taking Cognizance - ACJM-2, Cognizance date 02-03-2009
5295, 153A Sec. 125 People R Act, Sec. 1(10) SC.ST Act, Crime no.230/14 Police Station Deoband, Saharanpur, Court taking Cognizance - ACJM Deoband, Cognizance date-03-07-14

Cases where convicted

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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCash 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra Amabala Road Saharanpur a/c no-68006140797
40,000  40 Thou+

Bank of Maharashtra Amabala Road Saharanpur a/c no-60271124214
50,000  50 Thou+

Pnb Bank Sb a/c no-1335000100095414
14,000  14 Thou+

C.B.I Ghantaghar saharanpur Sb a/c no-3309074574
85,000  85 Thou+

Bank of Maharashtra Amabala Road Saharanpur
5,000  5 Thou+

NilNilNilNilNil Rs 1,94,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy no-
1,92,794  1 Lacs+

Icici
1,03,002  1 Lacs+

Biral Sun Life
50,052  50 Thou+

Ldfc
1,00,000  1 Lacs+

Birla Sun Life
50,000  50 Thou+

Birla Sun Life
50,000  50 Thou+

Kotak Life Insurance
24,744  24 Thou+

Birla Sun Life
50,000  50 Thou+

Birla Sun Life
50,000  50 Thou+

Birla Sun Life
50,000  50 Thou+

Kotak Life Insurance
24,745  24 Thou+

Rs 7,45,337
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Chevrolet Reg no-DL4CAD3951 Capital Sailet Model 2008
7,00,000  7 Lacs+

Car- Indica Vista model 2012, Reg no. UK08AC4027
4,00,000  4 Lacs+

NilNilNilNilNilNil Rs 11,00,000
11 Lacs+
viiJewellery (give details weight value)Gold 50 gms
1,35,000  1 Lacs+

Gold 1 Kg
27,00,000  27 Lacs+

Silver 1 Kg
55,000  55 Thou+

Diamond Stone
5,00,000  5 Lacs+

Gold 50 Gms
1,35,000  1 Lacs+

NilNilNilNil Rs 35,25,000
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNPB Ravlover / Pistol No-3218 of 32 Bor Iof
65,000  65 Thou+

NilNilNilNilNil Rs 65,000
65 Thou+
Gross Total Value (as per Affidavit) 16,39,796  16 Lacs+ 36,24,052  36 Lacs+ 1,85,000  1 Lacs+ 74,744  74 Thou+ 50,000  50 Thou+ 50,000  50 Thou+ 74,744  74 Thou+ Rs 56,98,336
56 Lacs+
Totals (Calculated as Sum of Values) Rs 17,20,796
17 Lacs+
Rs 36,24,052
36 Lacs+
Rs 1,85,000
1 Lacs+
Rs 74,744
74 Thou+
Rs 50,000
50 Thou+
Rs 50,000
50 Thou+
Rs 74,745
74 Thou+
Rs 57,79,337
57 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural LandGanaitri Majab Hudai Pardam Khasra no-129,191,282,286,173,175,174,286,719,
Total Area 2.384
Built Up Area
Whether Inherited N
Purchase Date 2009-07-13
Purchase Cost 0.00
Development Cost 0.00
1,02,00,000  1 Crore+

Malik Maf Tehsil Nakur Khasar no-42,44,
Total Area 1.3355 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-04-21
Purchase Cost 4000000.00
Development Cost 0.00
40,00,000  40 Lacs+

Village Idqram Mahsr Paragna Bhagwanpur Tehsil Rookee Tehsil Uttarakhand Haridwar Khasra No-322,337,338,
Total Area 10 Acre
Built Up Area
Whether Inherited N
Purchase Date 1993-07-30
Purchase Cost 383000.00
Development Cost 500000.00
1,30,00,000  1 Crore+

Village Kilas Tehsil Wheat Tehsil Saharanpur Khasra N o-142,143,
Total Area 0.230 Har
Built Up Area
Whether Inherited N
Purchase Date 2009-07-28
Purchase Cost 750000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNilNil Rs 2,87,00,000
2 Crore+
iiNon Agricultural LandNilVillage Mahchappura Aabalia Road Saharanpur
Total Area 7664 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-09-05
Purchase Cost 920000.00
Development Cost 0.00
15,00,000  15 Lacs+

Village Mahchappura Aabalia Road Saharanpur
Total Area 7520 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-09-05
Purchase Cost 903000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsMoho. Kotal Lucknattai Road Gangatri Shop L-673 & L-674
Total Area 300 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsVillage Mehachappaur Aambalia Road Saharanpur
Total Area 8200 Sq Ft
Built Up Area 800 Sq Ft
Whether Inherited N
Purchase Date 2006-09-05
Purchase Cost 985000.00
Development Cost 320000.00
20,00,000  20 Lacs+

Moho.Bhimtal Gangatri Tehsil Nakur Distt Saharanpur Q-80
Total Area 5000 Sq Ft
Built Up Area 5000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNilNilNilNilNil Rs 46,00,000
46 Lacs+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

NilNilNilNilNilNil Rs 50,000
50 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,63,50,000  3 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Nil Rs 3,93,50,000
3 Crore+
Totals Calculated Rs 3,63,50,000
3 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,93,50,000
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsNilNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
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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