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HomeUttar Pradesh 2017MORADABADBILARIMOHD. FAEEM(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHD. FAEEM (Winner)

BILARI (MORADABAD)
Party:SP
S/o|D/o|W/o: Mohd. Irfan
Age: 38
Address: H.NO.45, Mohalla Bajar purvi Bilari, Dist. Moradabad
Name Enrolled as Voter in: 30-Bilari (Uttar Pradesh) constituency , at Serial no 585 in Part no 220
Email:royalfaheem09@gmail.com
Contact Number: 8477800000

Self Profession:Agriculture
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
UP Bye Election 2013 Rs2,54,14,770
~2 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,82,08,643 ~2 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
LLB From Mahatama Jyoti phule Ruhelkhand University Bareily, K.G.K. College Moradabad in 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

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 1,80,000  1 Lacs+

1,60,000  1 Lacs+

NilNilNil Rs 3,40,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC bilari branch
1,78,794  1 Lacs+

SBI Bilari
7,61,239  7 Lacs+

PNB Bilari
1,00,770  1 Lacs+

HDFC Bilari
22,464  22 Thou+

HDFC Bilari
10,788  10 Thou+

PNB Bilari
20,770  20 Thou+

NilNilNil Rs 10,94,825
10 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.)Pajero model 2012 UP21AT-0001
10,00,000  10 Lacs+

Motor Cycle Bullet Model 2005
40,000  40 Thou+

Swift UP21AW-5051 year 2014
3,50,000  3 Lacs+

NilNilNil Rs 13,90,000
13 Lacs+
viiJewellery (give details weight value)Gold 40 gm.
1,00,000  1 Lacs+

340 gm. Gold
8,50,000  8 Lacs+

1 kg. silver
40,000  40 Thou+

NilNilNil Rs 9,90,000
9 Lacs+
viiiOther assets, such as values of claims / interests1 pistol
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 25,10,803  25 Lacs+ 14,54,022  14 Lacs+ Nil Nil Nil Rs 39,64,825
39 Lacs+
Totals (Calculated as Sum of Values) Rs 25,10,803
25 Lacs+
Rs 14,54,022
14 Lacs+
Nil
Nil
Nil
Rs 39,64,825
39 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 LandTeh. Bilari, Dist. Moradabad
Total Area 1.54
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,33,818  38 Lacs+

Village Pipli, Teh. Bilari dist. Moradabad
Total Area 1.35 acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2310000.00
Development Cost 0.00
27,10,000  27 Lacs+

NilNilNil Rs 65,43,818
65 Lacs+
iiNon Agricultural Land(1) Teh. Bilari, Dist. Moradabad gata no.627 (2) Dakbunglow Bilari, Dist. Moradabad gata no.603
Total Area 796.65 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Sahaspur, Teh. Bilari, Dist. Moradabad
Total Area 0.03 acre
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 100000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 18,00,000
18 Lacs+
iiiCommercial BuildingsCommercial and Residential House Mohalla lajpat nagar, Moradabad
Total Area 216 sq.ft.
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 2000000.00
Development Cost 0.00
1,25,00,000  1 Crore+

M.I. House Near Dakbunglow, Bilari, Dist. Moradabad
Total Area 1827 sq.ft.
Whether Inherited N
Purchase Date 2010-06-30
Purchase Cost 360000.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilNilNil Rs 1,42,00,000
1 Crore+
ivResidential BuildingsResidential House at Gandhi Park Near Mohalla bazar, purvi Bilari, Dist. moradabad
Total Area 360 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,09,33,818  2 Crore+ 33,10,000  33 Lacs+ Nil Nil Nil Rs 2,42,43,818
2 Crore+
Totals Calculated Rs 2,09,33,818
2 Crore+
Rs 33,10,000
33 Lacs+
Nil
Nil
Nil
Rs 2,42,43,818
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 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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