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HomeLok Sabha 2019UTTAR PRADESHMEERUTHAJI MOHAMMAD YAQOOB(Criminal & Asset Declaration)

Lok Sabha 2019

HAJI MOHAMMAD YAQOOB

MEERUT (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Hazi Fahimuddin
Age: 60
Address: R/o 1113 Sarai Behlim,Meerut
Name Enrolled as Voter in: 48 Meerut (Uttar Pradesh) constituency , at Serial no 577 in Part no 194
Email:hajiyaqoobqureshi@gmail.com
Contact Number: 9759090786

Self Profession:Meet Shop
Spouse Profession:Metex Pvt Ltd in Hapur Road Meerut


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 8,97,93,968 ~8 Crore+
Liabilities:Nil

Educational Details


8th Pass
Passed 9th Faiz A-Aam Inter College Meerut in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 29,08,662 ~ 29 Lacs+
2015 - 2016 ** Rs 19,48,360 ~ 19 Lacs+
2014 - 2015 ** Rs 16,89,400 ~ 16 Lacs+
2013 - 2014 ** Rs 14,69,822 ~ 14 Lacs+
None ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 19,57,869 ~ 19 Lacs+
2016 - 2017 ** Rs 19,46,850 ~ 19 Lacs+
2015 - 2016 ** Rs 10,45,650 ~ 10 Lacs+
2014 - 2015 ** Rs 9,49,966 ~ 9 Lacs+
2013 - 2014 ** Rs 9,13,955 ~ 9 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

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. 67/2012 Police Station Delhi Gate, Kesarganj Meerut 2058/2017 MP MLA Court Prayagraj/Allahabad353, 332, 504, 506 No unknown Vaad No.2058/2017, The proceedings is postponed by Honorable High Court Allahabad
2 Criminal Case No. 132/2014 Police Station Kotwali, Purani Tehsil Meerut 2692/2015 MP MLA Court Prayagraj/Allahabad147, 188, 332, 353, 504, 506 Section 7 Criminal Law Amendment Act No No
3 Criminal Case No. 258/2012 Police Station Lisadi Gate Meerut 258/2012 MP MLA Court Prayagraj/Allahabad 147, 148, 504, 506, 384 No No
4 Criminal Case No. 365/2011 Police Station Lisadi Gate Meerut 365/2011 MP MLA Court Prayagraj/Allahabad323, 333, 504, 506 No unknown Vaad No. 1392/2011, The proceedings is postponed by Honorable High Court Allahabad
5 Criminal Case No. 225/2007 Police Station Delhi Gate, Kesarganj Meerut 108, 116, 120B, 153A, 153B, 505 Section 7 Religion Place Abuse Prevention Act No unknown
6 Criminal Case No. 26/2014 Police Station Baghpat, Kasba Baghpat 3547/2014 Chief Judicial Magistrate Baghpat188 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

4 charges related to criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B)
1 charges related to Statements conducing to public mischief (IPC Section-505)
1 charges related to extortion (IPC Section-384)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Abettor (IPC Section-108)
1 charges related to Abetment of offence punishable with imprisonment-if offence be not committed (IPC Section-116)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 5,45,400  5 Lacs+

2,78,210  2 Lacs+

NilNilNilNil Rs 8,23,610
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB A/c No-2534000109253178
4,98,556  4 Lacs+

PNB A/c No-2512000100362860
10,000  10 Thou+

PNB A/c No-2534000109241012
39,752  39 Thou+

NilNilNilNil Rs 5,48,308
5 Lacs+
iiiBonds, Debentures and Shares in companiesAlfahim Metax Pvt. Ltd. 10 Rs. Share Total 10 Lakh
33,00,000  33 Lacs+

A-Ayub Export Pvt. Ltd 15 Rs. Share ,24 Lakh Share
24,00,000  24 Lacs+

Alfahim Metax Pvt.10 Rs.Share Total 21 Lahk
21,00,000  21 Lacs+

Al-Ayub Export Pvt. Ltd. 15 Rs. Share Total 24 Lakh
24,00,000  24 Lacs+

NilNilNilNil Rs 1,02,00,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC
25,000  25 Thou+

LIP (Max Life Insurence)
5,00,000  5 Lacs+

NilNilNilNil Rs 5,25,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Scorpio UP-CW-7771 Model 2019
13,45,000  13 Lacs+

NilNilNilNilNil Rs 13,45,000
13 Lacs+
viiJewellery (give details weight value)Gold 1614 Gram
50,23,200  50 Lacs+

Gold 2380 Gram
74,25,600  74 Lacs+

Silver 1500 Gram
61,650  61 Thou+

NilGold 315 Gram
9,82,800  9 Lacs+

NilNil Rs 1,34,93,250
1 Crore+
viiiOther assets, such as values of claims / interestsRaifle
50,000  50 Thou+

Revolver
60,000  60 Thou+

Gun
20,000  20 Thou+

Mobile
98,200  98 Thou+

Raifal
50,000  50 Thou+

Revolver
60,000  60 Thou+

Mobile
75,500  75 Thou+

NilNilNilNil Rs 4,13,700
4 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,33,50,356
1 Crore+
Rs 1,30,15,712
1 Crore+
Nil
Rs 9,82,800
9 Lacs+
Nil
Nil
Rs 2,73,48,868
2 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 LandKh NO-138 Vill. Sakarpur Teh & Dist Meerut
Total Area 0.3205 Hec
Built Up Area
Whether Inherited N
Purchase Date 2010-10-01
Purchase Cost 2780500.00
Development Cost 0.00
78,50,000  78 Lacs+

Kh NO-138 Vill. Sakarpur Teh & Dist Meerut
Total Area 0.3205 Hec
Built Up Area
Whether Inherited N
Purchase Date 2010-10-01
Purchase Cost 2780500.00
Development Cost 0.00
78,50,000  78 Lacs+

NilNilNilNil Rs 1,57,00,000
1 Crore+
iiNon Agricultural LandNil640 Sarai Behmil Meerut
Total Area 43.56 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2018-04-11
Purchase Cost 606100.00
Development Cost 855040.00
20,00,000  20 Lacs+

640 Sarai Behmil Meerut
Total Area 43.56 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2018-04-11
Purchase Cost 606100.00
Development Cost 640710.00
18,50,000  18 Lacs+

623 Sarai Behmil Meerut
Total Area 195.86 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2018-02-13
Purchase Cost 2726500.00
Development Cost 1022570.00
44,60,000  44 Lacs+

Nil34/10 Shastri Nagar Meerut
Total Area 288 Sq Mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-13
Purchase Cost 2640000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNil Rs 1,53,10,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1,627 Sarai Behmil Meerut
Total Area 100 Sq. Gaj
Built Up Area 2000 Sq. Gaj
Whether Inherited N
Purchase Date 2008-07-02
Purchase Cost 1845478.00
Development Cost 500000.00
1,10,45,000  1 Crore+

Flat No 9 HI Tower 37.Cant Road Lakhnaw
Total Area 24 Sq. Mt.
Built Up Area 195.09 Sq. mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

,621 Sarai Behmil Meerut
Total Area 100 Sq. Gaj
Built Up Area 2000 Sq. Gaj
Whether Inherited N
Purchase Date 2020-12-03
Purchase Cost 0.00
Development Cost 400000.00
90,30,100  90 Lacs+

91,& 94 Bani Sarai Meerut
Total Area 125,41 Sq.Mt.
Built Up Area 50 Sq.Mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,00,000  26 Lacs+

91,& 94 Bani Sarai Meerut
Total Area 138,33 Sq. Mt.
Built Up Area 50 Sq.Mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,60,000  25 Lacs+

Nil481 483 Sarai Behlim Meerut
Total Area 53.03 Sq Mtrs
Built Up Area 60 Sq Mtrs
Whether Inherited N
Purchase Date 2012-09-26
Purchase Cost 866000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNil Rs 3,32,35,100
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 2,48,95,000
2 Crore+
Rs 3,03,50,100
3 Crore+
Nil
Rs 90,00,000
90 Lacs+
Nil
Nil
Rs 6,42,45,100
6 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 / 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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 Meet Shop
Spouse Metex Pvt Ltd in Hapur Road Meerut



Sources Of Income (Details)

Self Meet Shop
Spouse Metex Pvt Ltd in Hapur Road Meerut
Dependent Not applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not applicable
Details of contracts entered into by spouse Not applicable
Details of contracts entered into by dependent Not applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not applicable



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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.