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HomeUttar Pradesh 2017MORADABADMORADABAD RURALHAJI IKRAM QURESHI(Criminal & Asset Declaration)

Uttar Pradesh 2017

HAJI IKRAM QURESHI (Winner)

MORADABAD RURAL (MORADABAD)
Party:SP
S/o|D/o|W/o: Haji Abdul Rashid
Age: 58
Address: H.No.63/7, Munda ka Choraha, Moradabad
Name Enrolled as Voter in: 28 Moradabad Nagar (Uttar Pradesh) constituency , at Serial no 23 in Part no 238
Email:
Contact Number: 9412244665

Self Profession:Agriculturist and Pention
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 88,02,145 ~88 Lacs+
Liabilities:Nil

Educational Details


8th Pass
Std 8th Year 1973 H.S.B. Inter college Moradabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 4,61,677 ~ 4 Lacs+
spouseNNoneRs 0 ~
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 charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 307, 332, 353, 506 Case No.590/2007, 7 Criminal Law Amendment Act, Moradabad, Thana Moradabad, Court Taken Cognizance : Chief Judicial Magistrate, Stay From High Court
2420, 467, 468, 471 Case No.236/2000, Court Taken Cognizance : Additional Chief Judicial Magistrate Moradabad, Crime No. 3926/09, P.S. Muradabad

Cases where convicted

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

Brief Details of IPCs

1 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 Attempt to murder (IPC Section-307)
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 Punishment for Rioting (IPC Section-147)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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+

60,000  60 Thou+

NilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank A/c No.3928000125674
12,92,045.99  12 Lacs+

Bobay Mercantile Co. Op. Bank
1,70,099  1 Lacs+

NilNilNil Rs 14,62,144.99
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scooty Activa Reg. No. UP21BF1686 March 2016
55,000  55 Thou+

NilNilNilNil Rs 55,000
55 Thou+
viiJewellery (give details weight value)200 Gram gold
6,00,000  6 Lacs+

400 gram gold
12,00,000  12 Lacs+

NilNilNil Rs 18,00,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,72,045.99  19 Lacs+ 14,30,099  14 Lacs+ Nil Nil Nil Rs 34,02,144.99
34 Lacs+
Totals (Calculated as Sum of Values) Rs 19,72,045.99
19 Lacs+
Rs 14,30,099
14 Lacs+
Nil
Nil
Nil
Rs 34,02,144.99
34 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 LandTehsil Muradabad
Total Area 38 Bigha
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
iiNon Agricultural LandRamaral Road, Moradabad Purchase 1992-1993
Total Area 490 Sqft
Whether Inherited N
Purchase Date 1993-01-01
Purchase Cost 100000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNivas Bhuda 1/6 share
Total Area 600 sq.ft.
Built Up Area 600 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Nivas Bhuda 1/6 share
Total Area 200 sq.ft.
Built Up Area 200 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 49,00,000  49 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 54,00,000
54 Lacs+
Totals Calculated Rs 49,00,000
49 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 54,00,000
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 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
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) 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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