MOH. MOOSA
MEERAPUR (MUZAFFARNAGAR)
Party:IND
S/o|D/o|W/o: Yameen
Age: 66
Name Enrolled as Voter in: 12 Charthabal (Uttar Pradesh) constituency, at Serial no 182 in Part no 106
Self Profession:Farmer
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: 8th Pass
Jaihind Inter College
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | | | Nil |
| spouse | | | Nil |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for false evidence (IPC Section-193)
- 2 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 182 | Case NO. 246/9, Court taken congnizance : ADJ First, P.S. Charthawal |
| 2 | 182 | Case NO. 169/11/10, Court Taken Congnizance :ACJM 2nd Muzaffernagar, P.S. Charthawal |
| 3 | 466, 468, 471, 193 | Case No. 616/4, Court Taken Cognizance : ACJM 2nd, P.s. Civil Line |
| 4 | 342 | Case No. 050/99, Court, P.S. Charthawal, Case Stay By High Court |
| 5 | | Vaad No 3210/1, Police Station Kotwali Nagar Muzaffarnagar, Court Taking Cognizance- CJM Muzaffarnagar |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 25,000 25 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Rs 35,000
35 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Dadheru KalanA/c No. 17376000010061016
15,485 15 Thou+
| Saving A/c No. 1376000100013383, PNB
0*(Value Not Given)
| Nil | Nil | Nil | Rs 15,485
15 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Hero Super Splender Model 2015, UP12AJ4010
40,000 40 Thou+
LML Scooter DL Vespa DL 5 SI Model 1994
2,000 2 Thou+
| Nil | Nil | Nil | Nil | Rs 42,000
42 Thou+ |
| vii | Jewellery (give details weight value) | 100 Gms Gold
3,00,000 3 Lacs+
| 300 Gms Gold
9,00,000 9 Lacs+
| Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 3,82,485 3 Lacs+ | 9,10,000 9 Lacs+ | Nil | Nil | Nil | Rs 12,92,485
12 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 3,82,485
3 Lacs+ | Rs 9,10,000
9 Lacs+ | Nil
| Nil
| Nil
| Rs 12,92,485
12 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill. Luhari & Sednangla
Total Area 0.7080, 1 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Shop in Kisan Martek Shamli Bus Stand Muzaffernagar
Total Area 120 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 16,00,000 16 Lacs+ | Nil | Nil | Nil | Nil | Rs 16,00,000
16 Lacs+ |
| Totals Calculated | Rs 16,00,000
16 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 16,00,000
16 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | PNB KCC
70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 70,000
70 Thou+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 70,000
70 Thou+ | Nil
| Nil
| Nil
| Nil
| Rs 70,000
70 Thou+ |
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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.