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HomeLok Sabha 2019UTTAR PRADESHGONDAHAFIZ ALI(Criminal & Asset Declaration)

Lok Sabha 2019

HAFIZ ALI

GONDA (UTTAR PRADESH)
Party:Peace Party
S/o|D/o|W/o: Md.Ishtiyak
Age: 42
Address: Village Chakarsul, Post-Nawabgang, Dist Gonda
Name Enrolled as Voter in: 59 Gonda (Uttar Pradesh) constituency , at Serial no 699 in Part no 313
Email:hafizsyed2000@gmail.com
Contact Number: 9161301000

Self Profession:Agriculture and Business
Spouse Profession:House Wife, Social Work, Head of Village


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,21,17,018 ~1 Crore+
Liabilities:Rs 4,61,35,930 ~4 Crore+

Educational Details


Graduate
B.Sc. From M.D.D.Y (Medical Course) K.P.S.L. Post Graduate College, Ayodhaya Dr. Ram Manohar Lohiya Awadh University Faizabad Year 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,69,570 ~ 5 Lacs+
2017 - 2018 ** Rs 6,86,720 ~ 6 Lacs+
2016 - 2017 ** Rs 3,75,180 ~ 3 Lacs+
2015 - 2016 ** Rs 2,69,890 ~ 2 Lacs+
2014 - 2015 ** Rs 2,19,860 ~ 2 Lacs+
spouseNNoneNone ** 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 ~
dependent1NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CC.No.617/2016, P.S.Nawabganj, Dist.Gonda Thana Nawabganj Janpad Gonda Case No.1096/17 CJM, Gonda379, 120B Sec.4,21 MMDR Act No No
2 CC.No.621/2016, P.S.-Nawabganj, Dist.Gonda Case No.671/17 CJM, Gonda379, 120B Sec.4,21 MMDR Act No No
3 CC.No.622/2016, P.S.-Nawabganj, Dist.Gonda Case No.1099/17 CJM, Gonda379, 120B, 34 Sec.4, 21 MMDR Act & Sec.26 Forest Act, 1927 No No
4 CC.No.624/2016, P.S.-Nawabganj, Dist. Gonda Case No.13/17 Special Judge Gonda Sec.3(1) U.P. Gangster Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

3 charges related to theft (IPC Section-379)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India Branch Nawabganj Gonda A.c No. 701802010000168
86,428  86 Thou+

State Bank of India Branch Nawabganj Gonda A/c No. 32204595920
73,537  73 Thou+

Election A/c No. ICICI Bank Faizabad A/c No. 029005501116
50,000  50 Thou+

Union Bank of India Branch Nawabganj Gonda A.c No. 701802010005711
74,653  74 Thou+

NilNilNilNil Rs 2,84,618
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.)Track No. UP 43 T0893 Tata Year 2007 Vehicle
15,00,000  15 Lacs+

Toyota Fortuner U.P. 43 AL1000 Year 2019
34,00,000  34 Lacs+

NilNilNilNilNil Rs 49,00,000
49 Lacs+
viiJewellery (give details weight value)100 gram gold
3,20,000  3 Lacs+

500 gram Silver
23,000  23 Thou+

250 gram Gold
8,00,000  8 Lacs+

500 gram Silver
23,000  23 Thou+

NilNilNilNil Rs 11,66,000
11 Lacs+
viiiOther assets, such as values of claims / interestsSBBL Gun
20,000  20 Thou+

Pistal
1,00,000  1 Lacs+

Raifal
40,000  40 Thou+

NilNilNilNilNil Rs 1,60,000
1 Lacs+
Gross Total Value (as per Affidavit) 57,12,965  57 Lacs+ 9,97,653  9 Lacs+ Nil Nil Nil Nil Rs 67,10,618
67 Lacs+
Totals (Calculated as Sum of Values) Rs 57,12,965
57 Lacs+
Rs 9,97,653
9 Lacs+
Nil
Nil
Nil
Nil
Rs 67,10,618
67 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 LandGata No. 404/1469 share 1/4 Gata No. 401K/0.1120 he and 402/00400 share 1/3, Gata No. 243/21300 he. Village Kalyanpur, Pargana Nawabganj Tehasil Tarbganj Dist. Gonda
Total Area 21.80 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,06,400  54 Lacs+

NilNilNilNilNil Rs 54,06,400
54 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 54,06,400  54 Lacs+ Nil Nil Nil Nil Nil Rs 54,06,400
54 Lacs+
Totals Calculated Rs 54,06,400
54 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 54,06,400
54 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 pendingSand Royalty Rs.46135930 Recovery, Order Adjourned by High Court
4,61,35,930  4 Crore+

NilNilNilNilNil Rs 4,61,35,930
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,61,35,930
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,61,35,930
4 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 Agriculture and Business
Spouse House Wife, Social Work, Head of Village



Sources Of Income (Details)

Self Agriculture and Business
Spouse House Wife, Social Work, Head of Village
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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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.