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HomeUttar Pradesh 2017MORADABADKUNDARKIMOHAMMAD RIZWAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHAMMAD RIZWAN (Winner)

KUNDARKI (MORADABAD)
Party:SP
S/o|D/o|W/o: Shri Mullan
Age: 66
Address: Village Domghar, Post Farhedi, Tehshil Bilari, District UP
Name Enrolled as Voter in: 29 Kundarki (Uttar Pradesh) constituency , at Serial no 852 in Part no 309
Email:
Contact Number: 9759672095

Self Profession:Farmer
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,29,00,000 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
Graduate From K.G.K College Moradabad In 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1307, 147 Case No.343/07, P.S. Mainather, Moradabad, Charge Framed Court:- ACJM 4th Moradabad, Stay in high court
2147, 148, 149, 323, 504, 506, 336, 427 Case No.205A/96, P.S. Chandosi, Charge Framed Court:- ACJM Chandosi, Charge framed Date.23-03-2011

Cases where Cognizance taken

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

Cases where convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 50,000  50 Thou+

20,000  20 Thou+

10,000  10 Thou+

NilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSatate Bank Kundari
9,60,000  9 Lacs+

P.N.B Lucknow
5,503.99  5 Thou+

Allahabad Bank Lucknow
9,70,000  9 Lacs+

Prathma Bank Bilari
55,500  55 Thou+

Satate Bank Kundari
2,000  2 Thou+

Satate Bank Kundari
1,87,394  1 Lacs+

P.N.B Kundari 2 Account
6,15,000  6 Lacs+

NilNil Rs 27,95,397.99
27 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
5,00,000  5 Lacs+

Gate Life Insurance Policy
5,00,000  5 Lacs+

Icici 4 policies
5,00,000  5 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio NO UP21AN4400, 2012
4,00,000  4 Lacs+

Jeep Model 1992, Mahindra, No UP21A2005
50,000  50 Thou+

NilNilNilNil Rs 4,50,000
4 Lacs+
viiJewellery (give details weight value)Nil100 Gram Gold., Silver Jewlery
3,70,000  3 Lacs+

NilNilNil Rs 3,70,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 24,50,000  24 Lacs+ 5,00,000  5 Lacs+ 6,25,000  6 Lacs+ Nil Nil Rs 35,75,000
35 Lacs+
Totals (Calculated as Sum of Values) Rs 39,91,003.99
39 Lacs+
Rs 5,79,394
5 Lacs+
Rs 6,25,000
6 Lacs+
Nil
Nil
Rs 51,95,397.99
51 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 LandVillage Bhikan Fatehullah
Total Area 0.117 Hect
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
2,00,000  2 Lacs+

Village Kunarwada
Total Area 0.042 Hect
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25000.00
Development Cost 0.00
75,000  75 Thou+

Village Kanakpur Doyam
Total Area 0.197 Hect
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

Total Area 389 Hect
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
9,00,000  9 Lacs+

Total Area 723 Hect
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
15,00,000  15 Lacs+

Village Domghar
Total Area 1.465 hect
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1100000.00
Development Cost 0.00
16,00,000  16 Lacs+

Village Kanakpur Doyam
Total Area 0.165 Hect
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 75000.00
Development Cost 0.00
1,50,000  1 Lacs+

Domghar
Total Area 0.244 Hect
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00
2,00,000  2 Lacs+

Village Gram Kulwada
Total Area 0.069 Hect
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25000.00
Development Cost 0.00
75,000  75 Thou+

Total Area 0.100 Hect
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 35000.00
Development Cost 0.00
85,000  85 Thou+

Total Area 0.101 Hect
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 35000.00
Development Cost 0.00
85,000  85 Thou+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNil Rs 56,70,000
56 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDomghar Paternal House
Total Area 167.18 Mtr
Built Up Area 167.18 Mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vOthersRevolver
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,000  40 Thou+

Rifle
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,000  25 Thou+

NilNilNil Rs 65,000
65 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 33,15,000  33 Lacs+ 44,25,000  44 Lacs+ 15,85,000  15 Lacs+ Nil Nil Rs 93,25,000
93 Lacs+
Totals Calculated Rs 33,15,000
33 Lacs+
Rs 44,25,000
44 Lacs+
Rs 9,95,000
9 Lacs+
Nil
Nil
Rs 87,35,000
87 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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