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HomeUttar Pradesh 2017SAMBHALSAMBHALIQBAL MAHMOOD(Criminal & Asset Declaration)

Uttar Pradesh 2017

IQBAL MAHMOOD (Winner)

SAMBHAL (SAMBHAL)
Party:SP
S/o|D/o|W/o: Mahmood Hasan
Age: 64
Address: Mohhalla Miyya Sarai, Dist. Sambhal
Name Enrolled as Voter in: 33 - Sambhal (Uttar Pradesh) constituency , at Serial no 293 in Part no 278
Email:
Contact Number: 9415607308

Self Profession:Agriculture
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs3,08,02,873
~3 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,17,34,976 ~5 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Sc from Aligarh Muslim University, Aligarh in 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 21,84,936 ~ 21 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
1188 Case No. 2626/2009, Court taking Cognizance- A.C.J.M. Court No. 1 Moradabad, Date of Cognizance-30.03.2009, Cr. R. No.239/2014, A.D.J. IV Moradabad

Cases where convicted

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

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 3,50,000  3 Lacs+

2,50,000  2 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/c No. 105927525508
2,015.60  2 Thou+

SBI, Lucknow, A/c No. 10223035855
19,35,760.06  19 Lacs+

HDFC Bank, A/c No. 19611930000997
73,708.60  73 Thou+

HDFC Bank, A/c No. 50100195346125
25,00,000  25 Lacs+

PNB, A/c No. 089300010009089
6,23,491.49  6 Lacs+

NilNilNil Rs 51,34,975.75
51 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.)NilNilNilNilNil Nil
viiJewellery (give details weight value)20 Tola Gold
5,00,000  5 Lacs+

20 Tola Gold
5,00,000  5 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 53,61,484.26  53 Lacs+ 13,73,491.49  13 Lacs+ Nil Nil Nil Rs 67,34,975.75
67 Lacs+
Totals (Calculated as Sum of Values) Rs 53,61,484.26
53 Lacs+
Rs 13,73,491.49
13 Lacs+
Nil
Nil
Nil
Rs 67,34,975.75
67 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 LandG. No. 198, Rakba 4.658 Hect., Vill. Mandlai, G. No. 503/1, Rakba 8.14 Hect., Burjash, G. No. 872/19, Rakba 0.105 Hect.
Total Area 18 Acre 71 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse, Miyya Sarai
Total Area 29315 Sq. Ft.
Built Up Area 10200 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,50,00,000  4 Crore+ Nil Nil Nil Nil Rs 4,50,00,000
4 Crore+
Totals Calculated Rs 4,50,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,50,00,000
4 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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