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HomeUttar Pradesh 2017BAHRAICHNANPARASRI WARIS ALI(Criminal & Asset Declaration)

Uttar Pradesh 2017

SRI WARIS ALI

NANPARA (BAHRAICH)
Party:INC
S/o|D/o|W/o: HAJI AAJAM ALI
Age: 56
Address: NAANPARA LAKHIMPUR ROAD NAANPARA DEHATI
Name Enrolled as Voter in: 283 NANPARA U.P (Uttar Pradesh) constituency , at Serial no 739 in Part no 119
Email:warisalimla@gmail.com
Contact Number: 9415061212

Self Profession:BRICK INDUSTRY,AGRICULTURAL
Spouse Profession:BRICK INDUSTRY, AGRICULTURE

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs2,99,84,469
~2 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,81,36,068 ~2 Crore+
Liabilities:Rs 34,03,306 ~34 Lacs+

Educational Details


Post Graduate
Post Graduate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 5,40,752 ~ 5 Lacs+
spouseY2010 - 2011Rs 5,92,750 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

20,000  20 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI BRANCH CIVIL SECTRETRIAT, LUCKNOW A/C NO. 30174574609
7,578  7 Thou+

SBI BRANCH NANPARA A/C NO. 30925705995
29,14,277.68  29 Lacs+

SBI BRANCH NANPARA NIRVACHAN A/C NO. 36496219226
5,885  5 Thou+

ALLAHABAD BANK BRANCH KOTVA A/C NO. 2244683993
10,504  10 Thou+

ALLAHABAD BANK BRANCH KOTVA A/C NO. 50143716268
370.40  3 Hund+

BOB BRANCH NANPARA A/C NO. 33200100001771
3,880  3 Thou+

HDFC BANK BRANCH NANPARA A/C NO. 50100096951851
3,571  3 Thou+

ALLAHABAD UP GRAM BANK BRANCH RAJDAPUR A/C NO. 14280200000090
672  6 Hund+

NilNilNilNil Rs 29,46,738.08
29 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.)FORTUNER CAR UP32DM6900 IN 2010
19,68,330  19 Lacs+

AYKAR TRACTOR UP40H7640 IN 2009
2,90,000  2 Lacs+

SWARAZ TRACTOR UP40QU3318 IN 2004
3,00,000  3 Lacs+

AYKAR TRACTOR UP40QU3318 IN 2013
4,00,000  4 Lacs+

SWARAZ TRACTOR UP40C9816 IN 2004
3,00,000  3 Lacs+

NilNilNil Rs 32,58,330
32 Lacs+
viiJewellery (give details weight value)Nil490 GRAM GOLD JEWELLERY
14,00,000  14 Lacs+

SILVER 500 GRAM
24,000  24 Thou+

NilNilNil Rs 14,24,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNP BORE RIVOLVER NO. H1986 SAF KANPUR L.NO. 457/II PS MOTIPUR
56,000  56 Thou+

315 BORE RIFLE NO. HB0210579 KANPUR L.NO. 443/II PS MOTIPUR
65,000  65 Thou+

NP BORE RIVOLVER NO. 3146
56,000  56 Thou+

NilNilNil Rs 1,77,000
1 Lacs+
Gross Total Value (as per Affidavit) 60,11,068  60 Lacs+ 18,65,000  18 Lacs+ Nil Nil Nil Rs 78,76,068
78 Lacs+
Totals (Calculated as Sum of Values) Rs 60,11,068.08
60 Lacs+
Rs 18,65,000
18 Lacs+
Nil
Nil
Nil
Rs 78,76,068.08
78 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 AND TEH MIHIPURVA GAATA NO. 671
Total Area 0.138 HEC
Built Up Area
Whether Inherited N
Purchase Date 1992-12-28
Purchase Cost 8375.00
Development Cost 0.00
15,000  15 Thou+

BHATEHATA VILLAGE GAATA NO. 841
Total Area 0.109 HEC
Built Up Area
Whether Inherited N
Purchase Date 2010-03-18
Purchase Cost 30000.00
Development Cost 0.00
50,000  50 Thou+

BHATEHATA VILLAGE GAATA NO. 1102
Total Area 0.405 HEC
Built Up Area
Whether Inherited N
Purchase Date 2009-10-07
Purchase Cost 120000.00
Development Cost 0.00
2,00,000  2 Lacs+

BHATEHATA VILLAGE GAATA NO. 1162
Total Area 0.059 HEC
Built Up Area
Whether Inherited N
Purchase Date 2010-03-22
Purchase Cost 15000.00
Development Cost 0.00
2,50,000  2 Lacs+

BHATEHATA VILLAGE GAATA NO. 1163
Total Area 0.059 HEC
Built Up Area
Whether Inherited N
Purchase Date 2009-09-15
Purchase Cost 50000.00
Development Cost 0.00
70,000  70 Thou+

BHATEHATA VILLAGE GAATA NO. 834/835
Total Area 0.369 HEC
Built Up Area
Whether Inherited N
Purchase Date 2009-09-14
Purchase Cost 100000.00
Development Cost 0.00
1,50,000  1 Lacs+

BHATEHATA VILLAGE GAATA NO. 996
Total Area 0.133 RAKBA
Built Up Area
Whether Inherited N
Purchase Date 2007-12-13
Purchase Cost 20000.00
Development Cost 0.00
40,000  40 Thou+

NAANPARA DEHTI GAATA NO. FROM 3542 TO 3547
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-12-13
Purchase Cost 490000.00
Development Cost 0.00
6,00,000  6 Lacs+

BHATEHATA VILLAGE TEH NAANPARA GAATA NO. FROM 841 TO 854 MI.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-03-29
Purchase Cost 600000.00
Development Cost 0.00
8,00,000  8 Lacs+

KALWARI VILLAGE TEH NAANPARA GAATA NO. 230
Total Area 0.910
Built Up Area
Whether Inherited N
Purchase Date 2016-02-04
Purchase Cost 500000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 28,75,000
28 Lacs+
iiNon Agricultural LandNAANPARA VILLAGE DEHATI TEHSIL NAANPARA GAATA NO. FROM 398/5581 TO 398/5581, BHATEHATA VILLAGE GAATA NO. 1036 MI., BHATEHATA VILLAGE GAATA NO. 998/2880,BHATEHATA VILLAGE GAATA NO. FROM 977 MI. TO 992/0.809
Total Area 1.503 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-09
Purchase Cost 100000.00
Development Cost 0.00
15,00,000  15 Lacs+

BHATEHATA VILLAGE TEH NAANPARA GAATA NO. FROM 977 MI. TO 992/0.809
Total Area 240379
Built Up Area
Whether Inherited N
Purchase Date 2003-02-20
Purchase Cost 150000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNil Rs 17,50,000
17 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPERSONAL HOUSE NAANPARA VILLAGE DEHATI TEHSIL NAANPARA GAATA NO. FROM 398/5581 TO 398/5581
Total Area 211756 SQ FT
Built Up Area 8000 SQ FT
Whether Inherited N
Purchase Date 2010-09-09
Purchase Cost 880000.00
Development Cost 0.00
25,20,000  25 Lacs+

LDA FLAT NO. AL/P/805 SEC NO. 4,3 -BAHK (TYPE-1)
Total Area 1467 SQ FT
Built Up Area 1460 SQ FT
Whether Inherited N
Purchase Date 2011-03-10
Purchase Cost 2300000.00
Development Cost 0.00
3,50,000  3 Lacs+

JDA MAHUBAN BAAPUDHAAM RES. YOJNA PLOT NO. 750/720//245
Total Area 3180 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2010-10-07
Purchase Cost 3894000.00
Development Cost 4512560.00
50,00,000  50 Lacs+

NilNilNilNil Rs 78,70,000
78 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,78,70,000  1 Crore+ 23,90,000  23 Lacs+ Nil Nil Nil Rs 2,02,60,000
2 Crore+
Totals Calculated Rs 1,01,05,000
1 Crore+
Rs 23,90,000
23 Lacs+
Nil
Nil
Nil
Rs 1,24,95,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI BR. NAANPARA A/C NO. 31000124505
16,82,158  16 Lacs+

NilNilNilNil Rs 16,82,158
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityREMAINING PREMIMUM J.D.A
17,21,148  17 Lacs+

NilNilNilNil Rs 17,21,148
17 Lacs+
Grand Total of Liabilities (as per affidavit) 35,21,148  35 Lacs+ Nil Nil Nil Nil Rs 35,21,148
35 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 34,03,306
34 Lacs+
Nil
Nil
Nil
Nil
Rs 34,03,306
34 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

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