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HomeUttar Pradesh 2017KANNAUJCHHIBRAMAUTAHIR HUSSAIN SIDDIQUI(Criminal & Asset Declaration)

Uttar Pradesh 2017

TAHIR HUSSAIN SIDDIQUI

CHHIBRAMAU (KANNAUJ)
Party:BSP
S/o|D/o|W/o: Haji Bazeeruddin
Age: 46
Address: Village & PO Dundwa Bujurg, P.S Gursahaiganj, Tahseel , Chhibramau Dist Kannauj
Name Enrolled as Voter in: 195 Chhibramau (Uttar Pradesh) constituency , at Serial no 442 in Part no 382
Email:tahirhussainsiddiqui053@gmail.com
Contact Number: 9415147089

Self Profession:Farm Entrepreneur & Partner
Spouse Profession:(1) House Wife & (2) Teacher

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,19,38,559 ~13 Crore+
Liabilities:Rs 1,65,79,000 ~1 Crore+

Educational Details


Graduate
Graduation From Chhatrapati Shahuji Maharaj University In 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 87,14,800 ~ 87 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4YNoneRs 0 ~
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 95,000  95 Thou+

50,000  50 Thou+

50,000  50 Thou+

NilNil 50,000  50 Thou+

Rs 2,45,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Gursahalganj, A/c No. 10739871599
1,66,527  1 Lacs+

SBI Gursahalganj, A/c No.32157472274
8,111  8 Thou+

SBI Gursahalganj, A/c No.20091761141
3,730  3 Thou+

SBI Gursahalganj, A/c No.34601973306
7,85,602  7 Lacs+

SBI Gursahalganj, A/c No.36458786063
2,10,000  2 Lacs+

B.O.I Gursahalganj, A/c No.76061100015740
38,498  38 Thou+

PNB Gursahalganj, A/c No.6433000100033492
25,312  25 Thou+

B.O.B MAJH /c No.4533010000220
40,404  40 Thou+

SBI Lucknow A/c No.30175140842
2,51,055  2 Lacs+

B.O.I Delhi A/c No.607120110000178
64,016  64 Thou+

SBI Gursahalganj A/c No.10733674679 (Shahin Begam)
8,62,130  8 Lacs+

SBI Gursahalganj A/c No.107359862494 (Shahin Begam)
2,544  2 Thou+

B.O.I Gursahalganj A/c No 760610100016681 (Shahin Begam)
1,69,508  1 Lacs+

SBI Gursahalganj A/c No.32562482840 (Shahin Begam)
2,44,268  2 Lacs+

PNB A/c No.6433000100033492
19,945  19 Thou+

BOB MAJH A/c No. 4533010000427
1,68,094  1 Lacs+

NilNilGramin Bank Rajipur/13350 (Farheen Siddiqui)
2,651  2 Thou+

BOI Fatehgarh/16815 (Farheen Siddiqui)
1,42,289  1 Lacs+

Central Bank Fatehgarh 153845075 (Farheen Siddiqui)
49,360  49 Thou+

SBI Gursahaganj 30260249321 (Farheen Siddiqui)
2,45,299  2 Lacs+

SBI Gursahai Ganj 32552472842 (Farheen Siddiqui)
11,09,888  11 Lacs+

SBI Gursahai Ganj 32825191206 (Farheen Siddiqui)
5,48,839  5 Lacs+

Rs 51,58,070
51 Lacs+
iiiBonds, Debentures and Shares in companiesKanauj cold storage pvt. ltd. Manikpur, 1/8 Share
10,37,500  10 Lacs+

Neraj cold storage pvt. ltd. 1/8 Share
5,00,000  5 Lacs+

Bulbul cold storage Kamalganj 2/25 Share
27,61,132  27 Lacs+

Tahir Hussain Siddiqui M.P.& Chhatisgarh
3,93,91,929  3 Crore+

Bulbul Sheetalay 11/100 Share
15,00,000  15 Lacs+

Dilechand Bidhi co. 9/100 share
2,87,38,385  2 Crore+

NilKanauj cold storage pvt. ltd. Manikpur, 1/8 Share
10,37,500  10 Lacs+

NilNilNil Rs 7,49,66,446
7 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy no. 263901651
1,05,000  1 Lacs+

Policy no. 263501647
1,05,000  1 Lacs+

Policy no. 0060094
1,74,924  1 Lacs+

Policy no.IKo67299307
5,00,000  5 Lacs+

Policy no.4404836904
5,00,000  5 Lacs+

LIC Policy no. 26301648 (Shahin Begam)
1,05,000  1 Lacs+

LIC Policy no. 26350150
1,05,000  1 Lacs+

LIC Policy no.283560549
1,05,000  1 Lacs+

LIC Policy no. 2857847
1,05,000  1 Lacs+

LIC Policy no.2857857
1,05,000  1 Lacs+

Nil Rs 19,09,924
19 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)UP74 T 1848/407/2013 D.C.M
7,00,000  7 Lacs+

UP74 T 2473/709/2015 D.C.M
9,00,000  9 Lacs+

UP74EP 0002/ Tata safari /2012
8,00,000  8 Lacs+

UP74 B 5288 scorpio/2015
11,00,000  11 Lacs+

UP74 B 3288 Jeep/2006
1,50,000  1 Lacs+

UP74 B 8328 Tampo/2006
1,50,000  1 Lacs+

UP32 DC 0001 Fortuner/2009
19,00,000  19 Lacs+

UP32 HE 0004 Innova/2016
13,00,000  13 Lacs+

UP74 F 6598 CD Don/2011
20,000  20 Thou+

UP74 F 6578 CD Delux/2011
20,000  20 Thou+

UP74 F 6587 CD Delux/2011
20,000  20 Thou+

UP74 F 6586 CD Delux/2011
20,000  20 Thou+

UP74 N 9095 CD Delux/2015
45,000  45 Thou+

UP74 F CD Delux/2011
20,000  20 Thou+

NilNilNilNilNil Rs 71,45,000
71 Lacs+
viiJewellery (give details weight value)Gold 79 Tola
22,85,915  22 Lacs+

Silver 30 Tola
17,000  17 Thou+

Neckless 10 Tola (Shahin Begam)
3,40,000  3 Lacs+

Chhapka 3 Tola (Shahin Begam)
1,02,000  1 Lacs+

Chain 5 Tola (Shahin Begam)
1,70,000  1 Lacs+

4 Ring 4 Tola (Shahin Begam)
1,36,000  1 Lacs+

Bengal 5 Tola (Shahin Begam)
1,70,000  1 Lacs+

Tika 1 Tola
34,000  34 Thou+

10 Bangl 7 Tola
2,38,000  2 Lacs+

NilNilNilNeckless 10 Tola (Farheen Siddiqui)
3,40,000  3 Lacs+

Chhapka 3 Tola (Farheen Siddiqui)
1,02,000  1 Lacs+

Chain 5 Tola (Farheen Siddiqui)
1,70,000  1 Lacs+

4 Ring 4 Tola
1,36,000  1 Lacs+

Bengal 5 Tola (Farheen Siddiqui)
1,70,000  1 Lacs+

Tika 1 Tola (Farheen Siddiqui)
34,000  34 Thou+

10 Bangle 10 Tola (Farheen Siddiqui)
2,38,000  2 Lacs+

Rs 46,82,915
46 Lacs+
viiiOther assets, such as values of claims / interestsRifle
9,00,000  9 Lacs+

2 bore
4,00,000  4 Lacs+

12 bore
11,00,000  11 Lacs+

Rivolver(Shahin Begam)
80,000  80 Thou+

NilNilNil1 Revolver (Farheen Siddiqui)
80,000  80 Thou+

Rs 25,60,000
25 Lacs+
Gross Total Value (as per Affidavit) 6,01,11,655  6 Crore+ 50,31,365  50 Lacs+ 13,80,539  13 Lacs+ 1,05,000  1 Lacs+ 2,10,000  2 Lacs+ Nil Rs 6,68,38,559
6 Crore+
Totals (Calculated as Sum of Values) Rs 8,88,50,040
8 Crore+
Rs 27,03,450
27 Lacs+
Rs 13,80,539
13 Lacs+
Rs 1,05,000
1 Lacs+
Rs 2,10,000
2 Lacs+
Rs 34,18,326
34 Lacs+
Rs 9,66,67,355
9 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandIshlaimpur Digan gata no. 111/240, Rampur Majre gata no. 15/2, Jalesar gata no. 16,17, Aliuddinpur gata no. 313k, Gori bangar gata no. 69, Umaran gata no. 3637kha
Total Area 16.83
Built Up Area
Whether Inherited N
Purchase Date 2005-07-23
Purchase Cost 1336650.00
Development Cost 0.00
22,50,000  22 Lacs+

NilIshlaimpur gata no. 1939,Birauli gata no. 55,Kanauj gata no.54
Total Area 20.28
Built Up Area
Whether Inherited N
Purchase Date 2020-01-05
Purchase Cost 5850000.00
Development Cost 0.00
30,50,000  30 Lacs+

NilNilNil Rs 53,00,000
53 Lacs+
iiNon Agricultural LandVishnugarh 2341/0.62
Total Area 1.24 Acre
Built Up Area
Whether Inherited N
Purchase Date 2020-07-09
Purchase Cost 394310.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsBargawa, Sidhi, M.P.
Total Area 4505 dcml
Built Up Area
Whether Inherited N
Purchase Date 2015-06-09
Purchase Cost 4160626.00
Development Cost 0.00
50,00,000  50 Lacs+

Hajaratganj 1 Shop
Total Area 90 Sq. fit
Built Up Area
Whether Inherited N
Purchase Date 2008-02-01
Purchase Cost 200000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 56,00,000
56 Lacs+
ivResidential BuildingsKidwai nagar Dargah Raod Chhibramau,Flat 202Lucknow,102 Narmada bhawan Lucknow
Total Area 0.9 Sq. fit
Built Up Area 0.9 Sq. fit
Whether Inherited N
Purchase Date 2013-09-13
Purchase Cost 6820000.00
Development Cost 5000000.00
2,00,00,000  2 Crore+

Mohalla Machli tola Fatehagarh,
Total Area 5017.96 Sq Ft
Built Up Area 5017.96 Sq Ft
Whether Inherited N
Purchase Date 2008-04-19
Purchase Cost 400000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilMohalla Daal Mondi 1/109, Fatehgarh 1 Kita Hosue (Farhin Siddiqui) 1/2 Shares
Total Area 2166.25 Sq.ft.
Built Up Area 2166.25 Sq.ft.
Whether Inherited N
Purchase Date 2008-01-21
Purchase Cost 1000000.00
Development Cost 0.00
25,00,000  25 Lacs+

Rs 2,35,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,24,50,000  5 Crore+ 41,00,000  41 Lacs+ 85,50,000  85 Lacs+ Nil Nil Nil Rs 6,51,00,000
6 Crore+
Totals Calculated Rs 2,77,50,000
2 Crore+
Rs 16,00,000
16 Lacs+
Rs 30,50,000
30 Lacs+
Nil
Nil
Rs 25,00,000
25 Lacs+
Rs 3,49,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsSBI Gursahayganj, BOI Gursahayganj,SBI Gursahayganj,BOI Gursahayganj,SBI Gursahayganj car laon,SBI Gursahayganj home laon
1,37,67,000  1 Crore+

NilSBI Gursahayganj
28,12,000  28 Lacs+

NilNilNil Rs 1,65,79,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,37,67,000  1 Crore+ Nil 28,12,000  28 Lacs+ Nil Nil Nil Rs 1,65,79,000
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)  Nil  Nil Nil Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,37,67,000
1 Crore+
Nil
Rs 28,12,000
28 Lacs+
Nil
Nil
Nil
Rs 1,65,79,000
1 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 Liabilities :No Problems in Reading Affidavit Information

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