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HomeLok Sabha 2019UTTAR PRADESHAZAMGARH : BYE ELECTION ON 23-06-2022 SHAH ALAM ALIAS GUDDU JAMALI(Criminal & Asset Declaration)

Lok Sabha 2019

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SHAH ALAM ALIAS GUDDU JAMALI

AZAMGARH : BYE ELECTION ON 23-06-2022 (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Niyaz Ahmad Jamali
Age: 49
Name Enrolled as Voter in: 347-Azamgarh (Uttar Pradesh) constituency, at Serial no 286 in Part no 160

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs1,95,85,70,465
~195 Crore+
1
Uttar Pradesh 2017Rs1,18,76,21,354
~118 Crore+
0
Loksabha 2014Rs70,29,18,903
~70 Crore+
0
Uttar Pradesh 2012Rs54,44,23,098
~54 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,97,53,91,697 ~197 Crore+
Liabilities: Rs 3,06,34,000 ~3 Crore+

Educational Details


Category: Post Graduate
MBA from Modern Institute of Management New Delhi (New Port University California) in 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 1,49,55,480 ~ 1 Crore+
2019 - 2020 ** Rs 1,62,77,220 ~ 1 Crore+
2018 - 2019 ** Rs 1,73,60,640 ~ 1 Crore+
2017 - 2018 ** Rs 1,74,03,060 ~ 1 Crore+
2016 - 2017 ** Rs 1,74,33,530 ~ 1 Crore+
spouseY2020 - 20212020 - 2021 ** Rs 37,03,080 ~ 37 Lacs+
2019 - 2020 ** Rs 34,99,950 ~ 34 Lacs+
2018 - 2019 ** Rs 37,84,900 ~ 37 Lacs+
2017 - 2018 ** Rs 20,55,750 ~ 20 Lacs+
2016 - 2017 ** Rs 18,88,520 ~ 18 Lacs+
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

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 CR.NO.-0234/2020 PS Gomati Nagar Lucknow 87 431/2021 CJM, Lucknow354A, 354B, 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 7,34,800  7 Lacs+

5,600  5 Thou+

NilNilNilNil Rs 7,40,400
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Azamgarh SB A/C No 501989xxxxx
9,559  9 Thou+

Indian bank Azamagarh SB A/C No 71631xxxxx
7,46,338  7 Lacs+

Indian BANK Azamgarh SB A/C No 503728xxxxx
3,40,490  3 Lacs+

State Bank Secretraite Lucknow A/c no -20130543074
1,23,482  1 Lacs+

State bank autoswip A/c no
6,66,577  6 Lacs+

BOB Bank Defence colony ND A/C No 766201000xxxxx
2,71,403  2 Lacs+

Axis Bank Defence Colony Delhi SB A/C No 9190100108xxxxx
23,35,396  23 Lacs+

BOB Defence colony ND SB A/C No 76620130xxxxx
1,48,59,517  1 Crore+

HDFC Bank SB A/C No 501003302xxxxx
50,739  50 Thou+

HDFC BANK FD
1,70,000  1 Lacs+

NilNilNilNil Rs 1,95,73,501
1 Crore+
iiiBonds, Debentures and Shares in companiesPurvanchal Project Pvt ltd Dubai Shere
41,040  41 Thou+

Purvanchal Project Pvt ltd shere
1,55,37,01,057  155 Crore+

RR Managemnet conslt.Pvt Ltd
8,61,717  8 Lacs+

Principal Mutual fund
15,000  15 Thou+

RR Managemnet conslt.Pvt Ltd
28,11,917  28 Lacs+

Purvanchal Constr. Pvt ltd shere
29,24,80,511  29 Crore+

Principal Mutul Fund
15,000  15 Thou+

Ms Big Shop
1,28,911  1 Lacs+

NilNilNilNil Rs 1,85,00,55,153
185 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Purvanchal Project Pvt ltd
2,580  2 Thou+

Bhanu Pratap
5,00,000  5 Lacs+

Md Noman
6,00,000  6 Lacs+

Aftab alam
77,00,000  77 Lacs+

TDS
55,54,998  55 Lacs+

Income Tax Appeal 2010-11
1,00,000  1 Lacs+

RR Management Consl Pvt Ltd
1,51,800  1 Lacs+

Purvanchal Project Pvt ltd
9,360  9 Thou+

Salary Balance Big shop
1,86,903  1 Lacs+

TDS
8,75,000  8 Lacs+

Sikandar ali
45,000  45 Thou+

Nasreen Alim siddiqi
2,00,000  2 Lacs+

Shah alam
21,84,000  21 Lacs+

NilNilNilNil Rs 1,81,09,641
1 Crore+
viMotor Vehicles (details of make, etc.)DL3CY 3895 Qwalis Toyota
40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
viiJewellery (give details weight value)NilGold 62.50gm 32000.00/gm
20,00,000  20 Lacs+

Silver 5.50kg
3,30,000  3 Lacs+

Costly Item
1,50,000  1 Lacs+

NilNilNilNil Rs 24,80,000
24 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,75,000  1 Lacs+

Rifle
75,000  75 Thou+

Other Costly Item
1,72,500  1 Lacs+

NilNilNilNilNil Rs 4,22,500
4 Lacs+
Gross Total Value (as per Affidavit) 1,57,24,31,542  157 Crore+ 31,89,89,655  31 Crore+ Nil Nil Nil Nil Rs 1,89,14,21,197
189 Crore+
Totals (Calculated as Sum of Values) Rs 1,57,24,31,541
157 Crore+
Rs 31,89,89,654
31 Crore+
Nil
Nil
Nil
Nil
Rs 1,89,14,21,195
189 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandRanipur Rajmo Azamgarh 2286/1, 2286/2, 2288, 2292, 2293 Tubebel house with Cover tin
Total Area 4.180A
Built Up Area
Whether Inherited N
Purchase Date 2001-04-18
Purchase Cost 369596.00
Development Cost 0.00
56,35,000  56 Lacs+

Ranipur Rajmo Azamgarh 2287, 2291
Total Area 1.475A
Built Up Area
Whether Inherited N
Purchase Date 2001-04-18
Purchase Cost 130421.00
Development Cost 0.00
20,70,000  20 Lacs+

Ranipur Rajmu, Azamgarh 2284/1,2284/2
Total Area 0.1795A
Built Up Area
Whether Inherited N
Purchase Date 2002-01-08
Purchase Cost 15000.00
Development Cost 0.00
2,47,250  2 Lacs+

Ranipur Rajmo Azamgarh 2284/1,2284/2
Total Area 0.1795A
Built Up Area
Whether Inherited N
Purchase Date 2002-04-16
Purchase Cost 15000.00
Development Cost 0.00
2,47,250  2 Lacs+

Ranipur Rajmo Azamgarh 2329/2626
Total Area 0.634A
Built Up Area
Whether Inherited N
Purchase Date 2002-12-31
Purchase Cost 25000.00
Development Cost 0.00
10,35,000  10 Lacs+

Kotila Azamgarh 143KH 0.63 & 161M .067& 150M .042
Total Area 212.42A
Built Up Area
Whether Inherited N
Purchase Date 2021-03-31
Purchase Cost 565000.00
Development Cost 0.00
7,00,000  7 Lacs+

Kotila Azamgarh Gata no 0137 M 3381& 137M 1174
Total Area 1134.35A
Built Up Area
Whether Inherited N
Purchase Date 2018-09-29
Purchase Cost 7480000.00
Development Cost 0.00
99,85,000  99 Lacs+

Village Lolai Tahsil Janpad Lucknow Khsra no 186
Total Area 0.8001A
Built Up Area
Whether Inherited N
Purchase Date 2015-12-01
Purchase Cost 4815000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Gajhara BijrorPur Mohmadabad Azamgarh Gata no 703/1,.377 & 704/1/.095 & 705/.050 & 703/1 .255 & 703/1 .040 & 703/1.125
Total Area 2002A
Built Up Area
Whether Inherited N
Purchase Date 2019-06-11
Purchase Cost 8500000.00
Development Cost 0.00
1,30,00,000  1 Crore+

Gajhra Bijrorpur Mohmadabad Azamgarh Gata no 1821/274 & 1823/130
Total Area 757.05A
Built Up Area
Whether Inherited N
Purchase Date 2020-01-22
Purchase Cost 2800000.00
Development Cost 0.00
40,00,000  40 Lacs+

Nawabganj Barabanki Gata no 3816 3815 3781KH
Total Area 0.2789A
Built Up Area
Whether Inherited N
Purchase Date 2021-02-24
Purchase Cost 1050000.00
Development Cost 0.00
13,24,500  13 Lacs+

Nawabganj Barabanki Gata no 3827 3824
Total Area 0.4453
Built Up Area
Whether Inherited N
Purchase Date 2021-02-25
Purchase Cost 550000.00
Development Cost 0.00
25,26,500  25 Lacs+

Mohanlalganj Anaiya Kharagpur Lucknow Gata no 1 M
Total Area 331.12A
Built Up Area
Whether Inherited N
Purchase Date 2022-01-17
Purchase Cost 600000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 5,87,70,500
5 Crore+
iiNon Agricultural LandPlot Sivli
Total Area 1045.71sqft
Built Up Area
Whether Inherited N
Purchase Date 1991-09-27
Purchase Cost 19000.00
Development Cost 0.00
40,00,000  40 Lacs+

503 Mauja sivli
Total Area 1785.96
Built Up Area
Whether Inherited N
Purchase Date 1999-12-13
Purchase Cost 10000.00
Development Cost 0.00
15,00,000  15 Lacs+

503 mauja sivli
Total Area 892.98
Built Up Area
Whether Inherited N
Purchase Date 2000-01-17
Purchase Cost 5000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNil Rs 62,50,000
62 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat no 51A Noor nagar Extn.Jamia Nagar ND 25
Total Area 1200sqft
Built Up Area 1200sqft
Whether Inherited N
Purchase Date 1997-06-12
Purchase Cost 150000.00
Development Cost 150000.00
34,50,000  34 Lacs+

H.NO.58 Bajbahadur Kot Chauk Azamgarh
Total Area 3050sqft
Built Up Area 3050sqft
Whether Inherited N
Purchase Date 2012-09-11
Purchase Cost 1000000.00
Development Cost 100000.00
1,00,00,000  1 Crore+

Flat 22 Abul Fzal Appt.Vasundhra Enclve ND
Total Area 1000
Built Up Area 1000
Whether Inherited N
Purchase Date 2003-09-19
Purchase Cost 200000.00
Development Cost 0.00
35,00,000  35 Lacs+

Flat 51A 3rd Floor Jawahari Firm ND
Total Area 900
Built Up Area 900
Whether Inherited N
Purchase Date 2014-09-22
Purchase Cost 1200000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,89,50,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,62,20,500  7 Crore+ 77,50,000  77 Lacs+ Nil Nil Nil Nil Rs 8,39,70,500
8 Crore+
Totals Calculated Rs 7,62,20,500
7 Crore+
Rs 77,50,000
77 Lacs+
Nil
Nil
Nil
Nil
Rs 8,39,70,500
8 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityArshad Imam
8,00,000  8 Lacs+

Anwar Khan
20,00,000  20 Lacs+

Abdullah
69,50,000  69 Lacs+

Abdul Chaudhri Sarfaraz
1,62,00,000  1 Crore+

Sahin sah Alam
21,84,000  21 Lacs+

Adil ehsan
25,00,000  25 Lacs+

NilNilNilNilNil Rs 3,06,34,000
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,06,34,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,06,34,000
3 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 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 3,06,34,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,06,34,000
3 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 Business

Sources Of Income (Details)

Self Business
Spouse Business
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 Contract for Civil Work with central Govt Employees Welfare Housing Oraganisation, Registered office- 6th floor, A Wing, Janpath Bhawan, Janpath, New Delhi 110001



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