Uttar Pradesh 2022
ARSHAD JAMAL SIDDIQUI
BHOJPUR (FARRUKHABAD)
Party:SP
S/o|D/o|W/o: Jamaluddin Siddiqui
Age: 38
Name Enrolled as Voter in: 195 Bhojpur constituency, at Serial no 499 in Part no 319
Self Profession:Business & Agriculture
Spouse Profession:House Wife & Business
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate
B.A. Yera 2005 Aligarh Muslim University Aligarh , Intermediate Year 2002 Madan Mohan Malviya Inter College in the city Gursahaiganj
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 45,31,820 ~ 45 Lacs+
2019 - 2020 ** Rs 36,42,408 ~ 36 Lacs+
2018 - 2019 ** Rs 77,05,477 ~ 77 Lacs+
2017 - 2018 ** Rs 82,89,366 ~ 82 Lacs+
2016 - 2017 ** Rs 1,73,63,978 ~ 1 Crore+ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 19,05,606 ~ 19 Lacs+
2020 - 2021 ** Rs 4,40,760 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Undue influence at elections (IPC Section-171C)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | CC No 0024/2022, Police Station Mohammadabad, District Farrukhabad | | | 171C, 188, 269, 270 | Section 51 of Disaster Management Act 2005, Section 3 Epidemic Act | No | | No | | |
| 2 | CC No 170/2019, Police Station Economic Offences District Wing EOW Delhi | | | 420, 406, 120B | | No | | No | | |
| 3 | Crime No 157/2018, Police Station Jamia Nagar New Delhi | 4962/2020 | MM-08(SE) Saket Courts New Delhi | 420 | | Yes | 28 Aug 2021 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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
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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | (1) Alauddinpur 0.84 Acre Gata No. 429 Rs. 1680000/- Date of Purchase 21-06-2004 (2) Village Sdariyapur 0.22 Acre Gata No. 8 Rs. 440000/- Date of Purchase 17-12-2005 (3) Mitpura 0.18 Acre Gata No. 271 Rs. 360000/-Date of Purchase 04-10-2016 (4) Kankauli 10.02 Acre Gata No. 670, 671 Rs. 2254500/- Date of Purchase 24-09-2016 (5) Ubrikhera 0.77 Acre Gata No. 1,2 Rs. 1925000/- Date of Purchase 23-08-2011 (6) Sakwai 4..5 Gata No. 979Mt. Rs. 8100000/- Date of Purchase 25-02-2013 (7) Khadedevar 1.16 Acre Gata No. 776 Rs. 3480000/-Date of Purchase 27-06-2013 (8) Malikpur 5050 Acre Gata No. 153, 134mt. Rs. 11000000/- Date of Purchase 25-06-2014 (9) Bhwargardh 1.80 Acre Gata No. 285 Mt. Rs. 3150000/- Date of Purchase 10-03-2016 (10) Gadiyakachpura 0.22 Acre Gata No. 644 Mt. Rs.660000
Total Area 24.76 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15637314.00
Development Cost 0.00
5,33,40,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,33,40,000
5 Crore+ |
| ii | Non Agricultural Land | (1) Village Gurusahyeganj 0.13 Acare 4 Plot Rs. 6500000/- Date of Purchase 06-01-2006 (2) Village Khadevar 0.03 Acre 2 Plot Rs. 1000000/-Date of Purchase 22-03-2005 (3) Bargaon (M.P) 0.49 Acre 4 Plot Rs. 12300000/- Date of Purchase 19-04-2010 (4) Badora (Gujrat) 1.74 Acre Rs. 5500000/- Date of Purchase 16-04-2021
Total Area 2.39 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,53,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,53,00,000
2 Crore+ |
| iii | Commercial Buildings | (1) Barainiya Badgaon Madhya Pradesh Khasra No. 479/1 Area 81 Sq.ft. Rs. 300000/-, (2) Barainiya Badgaon Madhya Pradesh Khasra No. 466/469/3, 474 Area 850 Sq.ft. Rs. 2000000/-, (3) Barainiya Badgaon Madhya Pradesh Khasra No. 465/3 Area 162 Sq.ft.Rs. 500000/-, (4) Barainiya Badgaon Madhya Pradesh Khasra No.1410 Area 567 Sq.ft. Rs. 2500000/-, (5) Gurushayganj Area 202.41 Sq.ft.Rs. 1000000/- (6) Azad Colony Khasra No. Jild 4614 Safa Area 64.75 Sq.ft. Rs. 1550000/-, (7) Saharanpur Khasra No. 313/334 Area 95.593 Sq.ft. Rs. 2152250/-, (8) Prem Nagar Kanpur Khasra No. Area 267.16 Sq,ft, Rs. 1500000/-, (9) Gandhi Nagar Gursahayganj 260 Sq.ft. Plot Rs. 1000000/- (10) Ramganj Gursahayaganj 396 Sq.ft. Rs. 1100000/-, (11) Gandhinagar Gursahayaganj 3 Kita 280 Sq.ft. Rs. 2000000/- (12) Dudwa Bujurg 100 Sq.ft. Rs. 300000/-, (13) Mumbai 167 Sq.ft.Rs. 1525000/-,(14) Lucknow 150 Sq.ft. Rs. 4950000/-, (15) Lucknow Metro City 138.97 Sq.ft. (16) Delhi 183.80 Sq.ft. Rs. 15000000/-
Total Area
Built Up Area 3965.683 Sq.ft.
Whether Inherited N
Purchase Date 2021-11-25
Purchase Cost 39500000.00
Development Cost 0.00
5,14,42,460 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,14,42,460
5 Crore+ |
| iv | Residential Buildings | (1) Mohalla Nasirabad Colony Plot No. 24 Hariparvat Agra (2) 143 Pockt -2, Jasola Vihar First Floor New Delhi 110025, (3) Lucknow Metro City (4) Bargawan Madhya Pradesh
Total Area 3965.683 Sq.ft.
Built Up Area 2565.683 Sq.ft.
Whether Inherited N
Purchase Date 2021-11-25
Purchase Cost 26500000.00
Development Cost 0.00
4,25,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,25,00,000
4 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 17,25,82,460 17 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 17,25,82,460
17 Crore+ |
| Totals Calculated | Rs 17,25,82,460
17 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 17,25,82,460
17 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI Housing Loan
94,00,000 94 Lacs+
SBI Gurusahaiganj, Cold Storage Partner 17%
9,86,000 9 Lacs+
SBI Gursahajiganj Dil Pasand Bidi Partner 11%
33,00,000 33 Lacs+
SBI Gursahajiganj Dil Pasand Bidi Partner 11%
15,00,000 15 Lacs+
SBI Gursahaiganj Bulbul Sitalay Rajipur 50%
33,00,000 33 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,84,86,000
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,84,86,000 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,84,86,000
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,84,86,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,84,86,000
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
Profession or Occupation
| Self | Business & Agriculture |
| Spouse | House Wife & Business |
|
|
Sources Of Income (Details)
| Self | Agriculture and Business |
| Spouse | House Wife & Business |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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