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HomeLok Sabha 2019UTTAR PRADESHDOMARIYAGANJAFTAB ALAM(Criminal & Asset Declaration)

Lok Sabha 2019

AFTAB ALAM

DOMARIYAGANJ (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Akbal Hussain
Age: 37
Address: H No-08, Village Parsona, PO-Bhathat, Dist Gorakhpur, Pin-273306
Name Enrolled as Voter in: 321 Pipraich (Uttar Pradesh) constituency , at Serial no 37 in Part no 68
Email:bspaftab@gmail.com
Contact Number: 9918846148 , 8953714444

Self Profession:Business
Spouse Profession:Private Service

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 6,32,42,772 ~6 Crore+
Liabilities:Rs 1,93,91,777 ~1 Crore+

Educational Details


Graduate
Graduate from Deendayal Upadhyay Gorakhpur University Gorakhpur in 2007, Diploma in Computer Programming and System Management from United Institute of Management and Computer Technology, Allahabad in 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 35,98,255 ~ 35 Lacs+
2016 - 2017 ** Rs 34,74,410 ~ 34 Lacs+
2015 - 2016 ** Rs 25,70,381 ~ 25 Lacs+
2014 - 2015 ** Rs 10,80,684 ~ 10 Lacs+
2013 - 2014 ** Rs 8,05,300 ~ 8 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 8,87,830 ~ 8 Lacs+
2016 - 2017 ** Rs 8,23,553 ~ 8 Lacs+
2015 - 2016 ** Rs 8,48,000 ~ 8 Lacs+
2014 - 2015 ** Rs 5,74,500 ~ 5 Lacs+
2013 - 2014 ** Rs 2,80,000 ~ 2 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 0182/2018, Police Station- Siddharth Nagar, District Siddharth Nagar 188 No No
2 Police Station Khesraha, District Siddharth Nagar NCR 26/2019 171H, 188 No No
3 51/2019, Police Station Mishrouliya, District Siddharth Nagar 171C, 171F, 504, 505, 506, 153 Section 45 IT Act & Section 123(3), 125 RP 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

1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to Statements conducing to public mischief (IPC Section-505)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)

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 1,55,000  1 Lacs+

45,000  45 Thou+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank SB AC No-00781930013161
2,45,222  2 Lacs+

Axis Bank SB AC no-911010031733845 Br Gorakhpur
1,35,139  1 Lacs+

OBC Bank Br Gorakhpur AC No-20670100002155
1,29,224  1 Lacs+

HDFC Bank Current AC No-007887300002905
1,27,410  1 Lacs+

Axis bank Current AC No-3310102000002905 Br Gorakhpur
2,89,465  2 Lacs+

Central Of India Br Azadnagar AC No-4035366535
22,10,000  22 Lacs+

HDFC Bank SB AC No-50100118712578 Br Hazrat ganj
18,440  18 Thou+

Axis Bank Br Gorakhpur AC No-911010031733816
91,215  91 Thou+

PNB Bank Br Gorakhpur SB AC No-478000100010873
51,213  51 Thou+

NilNilNilNil Rs 32,97,328
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-294034931
32,594  32 Thou+

LIC Policy No-295541812
31,948  31 Thou+

Max New york Life Insurance Policy No-859504425
2,00,000  2 Lacs+

HDFC Life Insurance Policy No-16772140
2,00,000  2 Lacs+

LIC Policy No-296551509
74,431  74 Thou+

NilNilNilNil Rs 5,38,973
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.) Fortuner Reg No-UP-32 EE-8888 Year 2012/02/05
22,02,233  22 Lacs+

Fortuner Reg No-UP-32MFS-8888 Year 2014/07/26
22,47,152  22 Lacs+

NilNilNilNilNil Rs 44,49,385
44 Lacs+
viiJewellery (give details weight value)65 Gram Gold
2,00,000  2 Lacs+

Silver 22 KG
1,00,000  1 Lacs+

160 Gram Gold
5,00,000  5 Lacs+

Silver 7.5 Kg
3,00,000  3 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
viiiOther assets, such as values of claims / interestsPistol Lm No-33590A4AB18/7128/TIWARIPUR/GKP,
84,082  84 Thou+

NilNilNilNilNil Rs 84,082
84 Thou+
Gross Total Value (as per Affidavit) 85,89,472  85 Lacs+ 10,80,300  10 Lacs+ Nil Nil Nil Nil Rs 96,69,772
96 Lacs+
Totals (Calculated as Sum of Values) Rs 85,89,469
85 Lacs+
Rs 10,80,299
10 Lacs+
Nil
Nil
Nil
Nil
Rs 96,69,768
96 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 Tarkulaha Khasara No-30.38 K 39 40
Total Area 4 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-03-01
Purchase Cost 700000.00
Development Cost 0.00
13,20,000  13 Lacs+

Village Bhathat Mouza Barhariya Khasra No-861
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-03-01
Purchase Cost 18000000.00
Development Cost 0.00
38,50,000  38 Lacs+

NilNilNilNilNil Rs 51,70,000
51 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAdarsh Plot No-791 1/45 Gomti Nagar Lucknow 226010
Total Area 100.37 Sq ft
Built Up Area 100.37 Sq ft
Whether Inherited N
Purchase Date 2011-04-21
Purchase Cost 1100000.00
Development Cost 0.00
24,20,000  24 Lacs+

22 Manas Nagar Lucknow
Total Area 210.643 Sq ft
Built Up Area 200.00 Sq ft
Whether Inherited N
Purchase Date 2015-12-30
Purchase Cost 6000000.00
Development Cost 0.00
73,97,000  73 Lacs+

Plot No-A-403 Icon Apartment Sec-CHI-03 Grater Noida
Total Area 171.47 Sq ft
Built Up Area 171.47 Sq ft
Whether Inherited N
Purchase Date 2015-07-10
Purchase Cost 5920000.00
Development Cost 0.00
72,60,000  72 Lacs+

Bhawan No-186 Beni Ganj Dist Gorakhpur
Total Area 206.958 Sq ft
Built Up Area 206.958 Sq ft
Whether Inherited N
Purchase Date 2012-02-08
Purchase Cost 1500000.00
Development Cost 0.00
39,29,000  39 Lacs+

1/33 Vijay Khand Gomati Nagar Lucknow 226010
Total Area 540.00 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-03-24
Purchase Cost 18200000.00
Development Cost 0.00
2,00,00,000  2 Crore+

22 Manas Nagar Lucknow
Total Area 210.643 Sq ft
Built Up Area 200 Sq Ft
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 6000000.00
Development Cost 0.00
73,97,000  73 Lacs+

NilNilNilNil Rs 4,84,03,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,61,76,000  4 Crore+ 73,97,000  73 Lacs+ Nil Nil Nil Nil Rs 5,35,73,000
5 Crore+
Totals Calculated Rs 4,61,76,000
4 Crore+
Rs 73,97,000
73 Lacs+
Nil
Nil
Nil
Nil
Rs 5,35,73,000
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMegma Fincorp Private Loan
31,64,736  31 Lacs+

LIC Housing Private Ltd Br Gomati Nagar
44,81,216  44 Lacs+

LIC Housing Private Ltd Br Gomati Nagar
46,24,028  46 Lacs+

HDFC Bank Ltd Buisiness
67,21,797  67 Lacs+

NilNilNilNilNil Rs 1,89,91,777
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,89,91,778  1 Crore+ Nil Nil Nil Nil Nil Rs 1,89,91,778
1 Crore+
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 DuesAdvance tax
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 4,00,000  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,00,000
4 Lacs+
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 1,93,91,777
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,93,91,777
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
Spouse Private Service



Sources Of Income (Details)

Self Business
Spouse Service
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.