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HomeUttar Pradesh 2022MORADABADTHAKURDWARAABID(Criminal & Asset Declaration)

Uttar Pradesh 2022

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ABID

THAKURDWARA (MORADABAD)
Party:IND
S/o|D/o|W/o: Hamid
Age: 56
Name Enrolled as Voter in: 26 Thakurdwara (Uttar Pradesh) constituency, at Serial no 507 in Part no 226

Self Profession:Agriculture and Contractor
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,20,65,624 ~1 Crore+
Liabilities: Rs 16,88,566 ~16 Lacs+

Educational Details


Category: 12th Pass
High School In Year 1986-87 from Kisan Inter College Jahangirpur Tehsil Thakurdwara

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 10,76,280 ~ 10 Lacs+
2019 - 2020 ** Rs 9,25,970 ~ 9 Lacs+
2018 - 2019 ** Rs 6,97,360 ~ 6 Lacs+
2017 - 2018 ** Rs 6,45,760 ~ 6 Lacs+
2016 - 2017 ** Rs 6,38,400 ~ 6 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,10,000  1 Lacs+

55,000  55 Thou+

NilNilNilNil Rs 1,65,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank Thakurdwara A/C No 65130001001xxxxx
57,788  57 Thou+

Punjab National Bank Thakurdwara A/C No 65130021000xxxxx
5,631  5 Thou+

Zila Sahakri Bank Moradabad A/C No 0006105500xxxxx
65,454  65 Thou+

Zila Sahkari Bank Moradabad A/C No 0006105500xxxxx
48,000  48 Thou+

Prathama UP Gramin Bank Jatpura A/C No 200070xxxxx
34,413  34 Thou+

NilPunjab National Bank A/C No 65130001001xxxxx
17,838  17 Thou+

NilNil Rs 2,29,124
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero UP21AZ 3746 Year 2014
9,00,000  9 Lacs+

Mahindra Scorpio UP21BZ 3786 Year 2019
17,00,000  17 Lacs+

NilNilNilNilNil Rs 26,00,000
26 Lacs+
viiJewellery (give details weight value)Nil12 Tola Gold
5,04,000  5 Lacs+

Silver Jewellery 15 Tola
7,500  7 Thou+

NilNilNilNil Rs 5,11,500
5 Lacs+
viiiOther assets, such as values of claims / interestsPistol Year 2016
1,35,000  1 Lacs+

NilNilNilNilNil Rs 1,35,000
1 Lacs+
Gross Total Value (as per Affidavit) 29,73,873  29 Lacs+ 6,48,913  6 Lacs+ Nil 17,838  17 Thou+ Nil Nil Rs 36,40,624
36 Lacs+
Totals (Calculated as Sum of Values) Rs 29,73,873
29 Lacs+
Rs 6,48,913
6 Lacs+
Nil
Rs 17,838
17 Thou+
Nil
Nil
Rs 36,40,624
36 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Basai Tehsil Kashipur Khasra No. 696 e
Total Area 167.29 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 375000.00
Development Cost 0.00
4,25,000  4 Lacs+

Vilage Logi Khurd Gata No. 249
Total Area 0.178 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2021-01-23
Purchase Cost 2100000.00
Development Cost 0.00
50,00,000  50 Lacs+

Village Jatpura Gata No. 42
Total Area 1300 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2017-03-27
Purchase Cost 500000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 79,25,000
79 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings(1) Village Village Jamnawala Gata No. 202, Area-83.61 Sq.Mt., Date of Purchase- 2020-02-15, Cost of purchase- 235000/- (2) Jamnawala Gata No. 202, Area-83.61 Sq.Mt, Date of Purchase-2020-02-27, Cost of Purchase- 235000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 84,25,000  84 Lacs+ Nil Nil Nil Nil Nil Rs 84,25,000
84 Lacs+
Totals Calculated Rs 84,25,000
84 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 84,25,000
84 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPanjab National Bank Thakurdwara
9,61,825  9 Lacs+

Housing Loan
7,26,741  7 Lacs+

NilNilNilNilNil Rs 16,88,566
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,88,566  16 Lacs+ Nil Nil Nil Nil Nil Rs 16,88,566
16 Lacs+
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
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 16,88,566
16 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 16,88,566
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture and Contractor
Spouse House Wife

Sources Of Income (Details)

Self Agriculture and Contractor
Spouse Agriculture
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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