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

Lok Sabha 2019

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NASIR ALI

SULTANPUR (UTTAR PRADESH)
Party:Bharat Prabhat Party
S/o|D/o|W/o: Nazim Ali
Age: 50
Name Enrolled as Voter in: 170- Sarojni Nagar (Uttar Pradesh) constituency, at Serial no 446 in Part no 162

Self Profession:Agricuture & Business
Spouse Profession:Agricuture & Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,05,70,383 ~1 Crore+
Liabilities: Rs 80,000 ~80 Thou+

Educational Details


Category: 12th Pass
Intermediate (Science) from Govt. Hussainabad Inter College Lucknow in 1988, High School from Modern Vocational Inter Collage Lucknow, Allahabad Board U.P in 1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,16,350 ~ 3 Lacs+
2016 - 2017 ** Rs 2,99,570 ~ 2 Lacs+
2015 - 2016 ** Rs 3,71,700 ~ 3 Lacs+
2014 - 2015 ** Rs 3,79,910 ~ 3 Lacs+
2013 - 2014 ** Rs 2,49,400 ~ 2 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 ~
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 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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 Criminal Case No. 255/2001, Police Station Sarojini Nagar, District Lucknow JM IIIrd Lucknow147, 146, 504, 506 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--------

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 1,50,000  1 Lacs+

70,000  70 Thou+

Nil 25,000  25 Thou+

30,000  30 Thou+

5,000  5 Thou+

5,000  5 Thou+

Rs 2,85,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCoperative Bank Br. TP Nagar SB AC No-003210000002366
1,45,795  1 Lacs+

SBI Bank Br. Alamgarh AC No-32796988063
8,292  8 Thou+

HDFC Bank Br. Sikanderpur AC No-50100263359333
5,000  5 Thou+

Post Office Saving AC -4394638764
95,500  95 Thou+

UBI Bank Br. Vahni PAC Lucknow AC No-648902010002894
8,68,796  8 Lacs+

NilNilNilNilNil Rs 11,23,383
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Pajero Reg No-UP-50R-0555 year 2012
6,50,000  6 Lacs+

Tata Jaiz Reg No-UP-32JK-0991
6,50,000  6 Lacs+

NilNilScooty Reg No-UP-32JL-7865
62,000  62 Thou+

NilNilNil Rs 13,62,000
13 Lacs+
viiJewellery (give details weight value)Gold 60 gram
2,00,000  2 Lacs+

200 gm Gold
6,00,000  6 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,04,587  19 Lacs+ 15,38,796  15 Lacs+ Nil 87,000  87 Thou+ 30,000  30 Thou+ 5,000  5 Thou+ 5,000  5 Thou+ Rs 35,70,383
35 Lacs+
Totals (Calculated as Sum of Values) Rs 19,04,587
19 Lacs+
Rs 15,38,796
15 Lacs+
Nil
Rs 87,000
87 Thou+
Rs 30,000
30 Thou+
Rs 5,000
5 Thou+
Rs 5,000
5 Thou+
Rs 35,70,383
35 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandVillage Taragarhi Tehsil Purwa Dist. Unav Khasr No-957 Vilage Gopramau Tehsil Lucknow Sada Khasr No-140,141,142,143,144 Dt. of Purchase -2013-12-19,2++8-08-21,2015-05-11
Total Area 4.52 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1098290.00
Development Cost 0.00
21,00,000  21 Lacs+

Village Vasu Dev Khera Tehsil Purwa Dis.t Unav Khasr No-11,64
Total Area 4.31 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-01-15
Purchase Cost 165780.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 31,00,000
31 Lacs+
iiNon Agricultural LandVillage Farudabad Chilawa Lucknwo Khasr No-326
Total Area 1024 sq ft
Built Up Area 1024 sq ft
Whether Inherited N
Purchase Date 2005-10-10
Purchase Cost 38620.00
Development Cost 0.00
19,00,000  19 Lacs+

(1) Village Farrukhabad Chillawan Lucknow Khasra No-378Mi., Area 1200 sqft, Date 03.07.2012, Cost 165780/- (2) Village Farrukhabad, Chillawan, Dist. Lucknow Abadi, Area 1300 sqft, Date 02.01.2014, Cost 253520/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 39,00,000
39 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsVillage Farudabad Chiwa Tehsil Sarojni Nagar Lucknow Khasr No-326
Total Area 1024 sq ft
Built Up Area 1024 sq ft
Whether Inherited N
Purchase Date 2005-10-10
Purchase Cost 38620.00
Development Cost 0.00
19,00,000  19 Lacs+

Abadi Village Farrukhabad Chillwan Tehsil Sarojini Nagar Dist. Lucknow
Total Area 1300 sq ft
Built Up Area 1300 sq ft
Whether Inherited N
Purchase Date 2014-01-02
Purchase Cost 253520.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNilNil Rs 33,00,000
33 Lacs+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Nil Rs 70,00,000
70 Lacs+
Totals Calculated Rs 59,00,000
59 Lacs+
Rs 44,00,000
44 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,03,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsCar Loan From HDFC Bank
80,000  80 Thou+

NilNilNilNilNilNil Rs 80,000
80 Thou+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 80,000  80 Thou+ Nil Nil Nil Nil Nil Nil Rs 80,000
80 Thou+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 80,000
80 Thou+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 80,000
80 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

Profession or Occupation

Self Agricuture & Business
Spouse Agricuture & Business

Sources Of Income (Details)

Self Agricuture & Business
Spouse Agricuture & 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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