Advance search
HomeUttar Pradesh 2017AMETHIGAURIGANJMOHD. NAYEEM(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHD. NAYEEM

GAURIGANJ (AMETHI)
Party:INC
S/o|D/o|W/o: Mohd. Shareef
Age: 54
Address: Vill + P.O. Dulari Nagar, Dist. Amethi
Name Enrolled as Voter in: 184 Jagdishpur (Uttar Pradesh) constituency , at Serial no 672 in Part no 270
Email:
Contact Number: 9838841010

Self Profession:BUSINESS AND SOCIAL SERVICE
Spouse Profession:HOUSEWIFE

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs84,30,000
~84 Lacs+
2
Uttar Pradesh 2007 Rs42,15,000
~42 Lacs+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 84,06,274 ~84 Lacs+
Liabilities:Rs 5,00,000 ~5 Lacs+

Educational Details


10th Pass
High School From A.H. Inter College Jagdishpur Amethi Year 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 11,01,960 ~ 11 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
1348, 504, 506 Crime No. 111/99, P.S. Kamroli Dist. Amethi, Court Taken Cognizance:- C.J.M. Sultanpur, Vaad No.700/2000, Date of Cognizance : 24.03.2000, Court Taken Charges Framed : C.J.M. Sultanpur, Date of Charges Framed : 18.11.2004
2147, 148, 149, 302, 307, 427, 504, 506, 341 Crime No. 77/97, P.S. Jagdishpur, Kamroli Dist. Amethi, 7 Criminal Law Act. Vaad No. 53/2001 (137/97), Court Taken Cognizance : Additional Session Judge Court No. 6 Sultanpr, Date of Cognizance : 19.03.1997, Court Taken Charges Framed : Additional Session Judge Court No. 6 Sultanpr, Date of Charges Framed : 26.05.2005

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

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Murder (IPC Section-302)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Wrongful confinement to extort confession, or compel restoration of property (IPC Section-348)

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 45,000  45 Thou+

40,000  40 Thou+

NilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF BARODA JAGDISHPUR AMETHI A/C-18060200000
19,949  19 Thou+

BANK OF BARODA JAGDISHPUR A/C-180604000141
 

VIJAYA BANK JAGDISHPUR A/C-717700001000234
 

PNB BANK LUCKNOW A/C-0769000100296150
14,325  14 Thou+

NilNilNil Rs 34,274
34 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC POLICY NO.-226075402
4,50,000  4 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)UP 44 4786 JIPSY MODEL 1991
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
viiJewellery (give details weight value)500 GM GOLD
15,00,000  15 Lacs+

700 GM GOLD
21,00,000  21 Lacs+

1KG SILVER
42,000  42 Thou+

NilNilNil Rs 36,42,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,64,949  16 Lacs+ 22,41,325  22 Lacs+ Nil Nil Nil Rs 39,06,274
39 Lacs+
Totals (Calculated as Sum of Values) Rs 16,64,949
16 Lacs+
Rs 26,46,325
26 Lacs+
Nil
Nil
Nil
Rs 43,11,274
43 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 LandVIL-JALALPUR PARGANA JAGDISHPUR MUSAFIRKHANA 1514,1525
Total Area 0.555 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-05-12
Purchase Cost 132000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVI+PO-DULARINAGAR, Paternal House
Total Area 0.0860H
Built Up Area 0.086H
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersAWADH TRANSPORT AGENCY
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 45,00,000
45 Lacs+
Totals Calculated Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 45,00,000
45 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 / FIsBANK OF BARODA A/C-1806040000141 TRANSPORT LOAN
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 5,00,000
5 Lacs+
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) Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,00,000
5 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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


Find us on facebook

Myneta Android App

HelpLine & SMS

You can get complete details of your Neta by calling us at 1800-110-440 or sending SMS at 9212356070. For more details click here.

Connect with us

Technology Powered by Webrosoft