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HomeLok Sabha 2019UTTAR PRADESHSAHARANPURIMRAN MASOOD(Criminal & Asset Declaration)

Lok Sabha 2019

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IMRAN MASOOD

SAHARANPUR (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Shri Rashid Masood
Age: 48
Name Enrolled as Voter in: 04 Saharanpur (Uttar Pradesh) constituency, at Serial no 1065 in Part no 117

Self Profession:Agriculture & Gardening
Spouse Profession:Nil

Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 5,05,97,337 ~5 Crore+
Liabilities: Nil

Educational Details


Category: 12th Pass
Intermediate From H.R.E. College Gangoh District Saharanpur UP, Secondary Education .Council Allahabad in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 9,46,254 ~ 9 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
dependent5 ** 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 IPCs

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
1 203/2014, Police Station Devband, Dist Saharanpur, UP 203/2014 2nd Additional Session Judge153A, 295A, 504 SC.ST. Act No No
2 P.M.L. Act, Complaint No-1/2013, District Lucknow, UP 1/3 P.M.L.A. Act District Judge Lucknow Section 3/4 P.M.L.A. Act, Section 3(1) SC.ST Act, Yes 27 Jul 2015No
3 353/2012, Police Station Qutubsher, District Saharanpur, UP 353/2012 CJM Saharanpur188 No No
4 155/2010 Police Station Sarsawa, District Saharanpur, UP 155/2010 Special Judge Lucknow(M.L.A./M.P Court) 143, 283, 341 No No
5 339/2008, Police Station Qutubsher, District Saharanpur, UP 339/2008 Special Judge Lucknow(MLA/MP Court)420 No No
6 342/2008 Police Station Qutubsher District Saharanpur, UP 442/2008 Special Judge Lucknow(MLA/MP Court) 420 No No
7 500/2008, Police Station Qutubsher, District Saharanpur, UP 500/2008 CJM Saharanpur332, 341, 353, 504, 506 No No
8 532/2007, Police Station Kotwali Nagar, District Saharanpur UP, 552/2007 1st Additional Session Judge Saharanpur420, 468, 471 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iCash 2,00,000  2 Lacs+

1,70,000  1 Lacs+

NilNilNilNilNilNil Rs 3,70,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOM Ambala Road Saharanpur A/C No.60327567007
2,000  2 Thou+

CBI Ghantaghar Saharanpur A/C No. 33309074574
80,000  80 Thou+

NilNilNilNilNilNil Rs 82,000
82 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,92,794  1 Lacs+

ICICI
1,03,002  1 Lacs+

Birla Sun Life.
50,052  50 Thou+

L.D.F.C.
1,00,000  1 Lacs+

NilBirla Sun Life
50,000  50 Thou+

Birla Sun Life
50,000  50 Thou+

Kotak Life Ins.
24,744  24 Thou+

Birla Sun Life
50,000  50 Thou+

Birla Sun Life
50,000  50 Thou+

Birla Sun Life
50,000  50 Thou+

Kotak Life Ins.
24,745  24 Thou+

Rs 7,45,337
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)1 Swift Dzire UP 11 BL 3031 Y-2018
8,50,000  8 Lacs+

2 Keptiva Sevarlate 2008 Mo. RN. DL 04 C.A.D. 3951
1,00,000  1 Lacs+

NPB Revolver/Pistol Revolver No. 3218 Of 32 Bor IOF
65,000  65 Thou+

NilNilNilNilNilNil Rs 10,15,000
10 Lacs+
viiJewellery (give details weight value)Gold 50Gm
1,60,000  1 Lacs+

Lady Jewell. 1Kg Gold Jewell.
32,00,000  32 Lacs+

1 Kg Silver Jewell. & Pots
55,000  55 Thou+

Diamond & Stone
5,00,000  5 Lacs+

Nil50 Gm Gold
1,60,000  1 Lacs+

NilNilNilNil Rs 40,75,000
40 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,07,796  16 Lacs+ 42,20,052  42 Lacs+ Nil 2,10,000  2 Lacs+ 74,744  74 Thou+ 50,000  50 Thou+ 50,000  50 Thou+ 74,745  74 Thou+ Rs 62,87,337
62 Lacs+
Totals (Calculated as Sum of Values) Rs 16,07,796
16 Lacs+
Rs 42,20,052
42 Lacs+
Nil
Rs 2,10,000
2 Lacs+
Rs 74,744
74 Thou+
Rs 50,000
50 Thou+
Rs 50,000
50 Thou+
Rs 74,745
74 Thou+
Rs 62,87,337
62 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iAgricultural LandGagoh Majbta Bahr Hadud First Kh No. 129 M, 191, 282, 286 M, 179 & 227
Total Area 2.384 + 1.192 H
Built Up Area
Whether Inherited Y
Purchase Date 2009-07-13
Purchase Cost 0.00
Development Cost 0.00
1,02,00,000  1 Crore+

Malakpur Maafi Teh Nakud Kh No. 42 & 44
Total Area 1.1355 Hce
Built Up Area
Whether Inherited N
Purchase Date 2015-04-21
Purchase Cost 4000000.00
Development Cost 0.00
40,00,000  40 Lacs+

Vill Ibrahim Mashi Pargna Bhawnapur Teh Rudki Dist Haridwar Utranchal Kh.No. 322, 337, & 338
Total Area 10 Acre
Built Up Area
Whether Inherited N
Purchase Date 1993-07-30
Purchase Cost 383000.00
Development Cost 500000.00
1,30,00,000  1 Crore+

Vill Kalsiya Teh Behat Dist Saharanpur Kh.No. 142, 143
Total Area 0.230 H
Built Up Area
Whether Inherited N
Purchase Date 2009-07-28
Purchase Cost 750000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNilNilNil Rs 2,87,00,000
2 Crore+
iiNon Agricultural LandVill Meghchappar Ambala Road Saharanpur
Total Area 7520 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-09-05
Purchase Cost 903000.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill Meghchappar Ambala Road Saharanpur
Total Area 7520 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-09-05
Purchase Cost 903000.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill Meghchappar Ambala Road Saharanpur
Total Area 7664 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-09-05
Purchase Cost 920000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsMo.Kotla Lakhnoti Road Gaghoh 2 Shops L-673 & L- 674
Total Area 600 Sq Ft
Built Up Area 600 Sq Feet
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsHouse Wake Vill Megh Chappar Ambala Road Saharanpur 1/2 Share
Total Area 4100 Sq Ft
Built Up Area 600 Sq Feet
Whether Inherited N
Purchase Date 2006-09-05
Purchase Cost 985000.00
Development Cost 320000.00
20,00,000  20 Lacs+

Mo. Neemtala Gaghoh Teh Nakut Dist Saharanpur Q-80, 5000 Sq Ft 1/5 Share Only
Total Area 1/5 Share
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

Dehradun
Total Area 7000 Sq Ft
Built Up Area 3000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3900000.00
Development Cost 0.00
39,00,000  39 Lacs+

Total Area 2700 Sq Ft
Built Up Area 1500 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNilNil Rs 80,50,000
80 Lacs+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

NilNilNilNilNilNilNil Rs 60,000
60 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,98,10,000  3 Crore+ 45,00,000  45 Lacs+ Nil Nil Nil Nil Nil Nil Rs 4,43,10,000
4 Crore+
Totals Calculated Rs 3,98,10,000
3 Crore+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 4,43,10,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsNilNilNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 & Gardening
Spouse Nil

Sources Of Income (Details)

Self Agriculture & Gardening
Spouse Nil
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



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