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HomeLok Sabha 2019UTTAR PRADESHBIJNORNASIMUDDIN SIDDQUI(Criminal & Asset Declaration)

Lok Sabha 2019

NASIMUDDIN SIDDQUI

BIJNOR (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Kamruddin Siddiki
Age: 56
Address: 36019 Aaliganj East, Dist. Banda
Name Enrolled as Voter in: 235 Banda (Uttar Pradesh) constituency , at Serial no 62 in Part no 515
Email:Nasimuddinsiddiqiub@gmail.com
Contact Number: 8005488854

Self Profession:Salary Business & Agriculture
Spouse Profession:Pension, Business & Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 13,07,39,688 ~13 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
LLB From Mahudabad Law College Mahmudabad District Sitapur, Chhatrapati Shahuji Maharaj University Kanpur in 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 11,12,260 ~ 11 Lacs+
2016 - 2017 ** Rs 16,90,009 ~ 16 Lacs+
2015 - 2016 ** Rs 7,08,745 ~ 7 Lacs+
2014 - 2015 ** Rs 8,86,995 ~ 8 Lacs+
2013 - 2014 ** Rs 9,77,235 ~ 9 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 24,10,307 ~ 24 Lacs+
2016 - 2017 ** Rs 23,06,878 ~ 23 Lacs+
2015 - 2016 ** Rs 30,04,509 ~ 30 Lacs+
2014 - 2015 ** Rs 45,34,256 ~ 45 Lacs+
2013 - 2014 ** Rs 32,16,971 ~ 32 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
1 458/2016, P.S. Hazratganj, District Lucknow Special Judge MP, MLA Allahabad504, 506, 509, 153A 120B Section 11(1) Pocso 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 criminal intimidation (IPC Section-506)
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)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 45,000  45 Thou+

35,000  35 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIllahabad Bank Kesarbagh Branch Lakhnaw Ac.no.20375965463
12,94,960.68  12 Lacs+

SBI Bank UP Civil Branch Lakhnaw Ac.no.10223018397
6,29,322.50  6 Lacs+

Banda Urban Co-op Bank Ac.no.1392801
13,468  13 Thou+

Illahabad Up Gramin Bank Ac.no.10860100009992
5,54,810.98  5 Lacs+

Illahabad Up Gramin Bank Ac.no.50035394898
18,66,296  18 Lacs+

Illahabad Up Gramin Bank Ac.no.50015184954
19,71,583  19 Lacs+

Illahabad Up Gramin Bank Ac.no.50186412851
4,35,000  4 Lacs+

Illahabad Up Gramin Bank Ac.no.50416215378
10,90,000  10 Lacs+

Illahabad Bank Kesarbagh Branch Lakhnaw Ac.no.50437198468
37,36,780  37 Lacs+

Illahabad Up Gramin Bank Ac.no.10860300031742
8,88,956  8 Lacs+

Allahabad Bank Kaiserbagh Branch Lucknow A/C No 50403734862
27,56,705  27 Lacs+

FDR Allahabad Kaiserbagh Branch Lucknow A/C No 20376013648
7,29,653  7 Lacs+

Illahabad Bank Kesarbagh Branch Lakhnaw Ac.no.20375965474
3,94,218.17  3 Lacs+

SBI Bank UP Civil Branch Lakhnaw Ac.no.31034760235
5,15,718  5 Lacs+

Illahabad Up Gramin Bank Ac.no.10860100002372
1,66,133  1 Lacs+

Illahabad Up Gramin Bank Ac.no.20375926558
13,017.92  13 Thou+

Illahabad Up Gramin Bank Ac.no.20375926875
12,60,683  12 Lacs+

Illahabad Up Gramin Bank Ac.no.50035753699
9,30,962  9 Lacs+

Illahabad Up Gramin Bank Ac.no.20376013784
11,63,733  11 Lacs+

Illahabad Up Gramin Bank Ac.no.350186412330
25,75,659  25 Lacs+

Illahabad Up Gramin Bank Ac.no.50438207586
48,04,432  48 Lacs+

Illahabad Up Gramin Bank Ac.no.50438202340
48,04,432  48 Lacs+

Illahabad Up Gramin Bank Ac.no.50403736621
10,90,000  10 Lacs+

Illahabad Up Gramin Bank Ac.no.50416210685
32,72,778  32 Lacs+

Illahabad Up Gramin Bank Ac.no.50395292319
22,32,410  22 Lacs+

Banda distrik Co-op Bank Banda Ac.no.013314
91,257  91 Thou+

Illahabad UP Gramin Bank Banda Ac.no.10860300041760
3,33,900  3 Lacs+

NilNilNilNil Rs 3,96,16,868.25
3 Crore+
iiiBonds, Debentures and Shares in companiesShare Allahabad Bank 400 Share Rs 10/- Per Shares, (1)0277568901 to 0277756900, (2)0277569101 to 0277569200 (3) 0277569001 to 0277569100, (4) 0277569201 to 0277569300
22,220  22 Thou+

M/s Q.F. Enterprise (India Pvt. ltd.) 5000 Each Shaers Rs 10/- Per Shares
50,000  50 Thou+

NilNilNilNil Rs 72,220
72 Thou+
iv(a)
NSS, Postal Savings etc
PPF G.P.O. Lucknow A/C No 0702418530
3,49,001  3 Lacs+

PPF No.0702418549
3,48,729  3 Lacs+

NilNilNilNil Rs 6,97,730
6 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.226279218
58,824  58 Thou+

Lic Policy No.226279219
2,84,506  2 Lacs+

Bajaj Life Insurance Policy No.0193797207
2,35,000  2 Lacs+

LIC Policy No.226279216
1,75,001  1 Lacs+

LIC Policy No.225691309,
81,015  81 Thou+

Bajaj Life Insurance Policy No.013798515
1,93,276  1 Lacs+

Bajaj Life Insurance Policy No.02848964786
3,96,702  3 Lacs+

Bajaj Life Insurance Policy No.0318770946
6,23,229  6 Lacs+

NilNilNilNil Rs 20,47,553
20 Lacs+
vPersonal loans/advance given Islam Furniture Advance Smt.Hussna Siddiqui
19,30,100  19 Lacs+

Advance Smt.Hussna Siddiqui
12,00,000  12 Lacs+

Advance Furnjand
5,00,000  5 Lacs+

Advance Shri.Aajahar
44,00,000  44 Lacs+

Advance Shri Afjal Siddiki
15,00,000  15 Lacs+

Advance Shri.Ajahar
17,00,000  17 Lacs+

Advance Farjandh
13,00,000  13 Lacs+

Messarce QF Inter
2,00,000  2 Lacs+

NilNilNilNil Rs 1,27,30,100
1 Crore+
viMotor Vehicles (details of make, etc.)Inova No.UP 032 EB 0075
4,00,000  4 Lacs+

Jeep No.UP 032 CV 9343
1,50,000  1 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
viiJewellery (give details weight value)Gold 600 G
19,80,000  19 Lacs+

Silver 2500 Kg
1,15,000  1 Lacs+

diamond Ring 0.628 g
8,00,000  8 Lacs+

Gold 3821 G
1,26,09,300  1 Crore+

Silver 26 K
10,79,000  10 Lacs+

Copper 55 K
84,875  84 Thou+

NilNilNilNil Rs 1,66,68,175
1 Crore+
viiiOther assets, such as values of claims / interestsRifle
50,000  50 Thou+

Revolver
60,000  60 Thou+

DBBL
25,000  25 Thou+

Rifle
25,000  25 Thou+

Revolver
60,000  60 Thou+

NilNilNilNil Rs 2,20,000
2 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 2,91,22,186.16
2 Crore+
Rs 4,35,60,460.09
4 Crore+
Nil
Nil
Nil
Nil
Rs 7,26,82,646.25
7 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 LandVillage.Akabarpoor Dist.Banda
Total Area 2.08 Acre
Built Up Area 41
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,50,000  8 Lacs+

Village Nihalpoor Dist.Banda
Total Area 0.21 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Village Mooja Ladakaporva
Total Area 2.42 Acre
Built Up Area 3116
Whether Inherited N
Purchase Date 1995-10-30
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Village Mishranporva Teh.Gorihar Dist.Chatrpor
Total Area 2.64 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,50,000  11 Lacs+

village Mooja Ladkaporva dist.Banda
Total Area 2.33 Acre
Built Up Area
Whether Inherited N
Purchase Date 1995-10-30
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Village Nihalpor Dist.Banda
Total Area 3.22 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,44,000  10 Lacs+

NilNilNilNil Rs 31,94,000
31 Lacs+
iiNon Agricultural LandVillage akabarpor Dist.Banda
Total Area 180818
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Village Akabarpor Dist.Banda
Total Area 46175
Built Up Area
Whether Inherited N
Purchase Date 2006-04-19
Purchase Cost 115000.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Chak Karimabad Bedharmiporva dist.Barabanki
Total Area 91044
Built Up Area
Whether Inherited N
Purchase Date 2002-02-28
Purchase Cost 90780.00
Development Cost 2254000.00
60,00,000  60 Lacs+

Village Tindvara Dist.Banda
Total Area 92783
Built Up Area
Whether Inherited N
Purchase Date 2009-06-16
Purchase Cost 510000.00
Development Cost 140000.00
38,00,000  38 Lacs+

NilNilNilNil Rs 1,60,00,000
1 Crore+
iiiCommercial BuildingsNilShop Aminabad Lahknaw
Total Area 201.60
Built Up Area
Whether Inherited N
Purchase Date 2007-06-19
Purchase Cost 500000.00
Development Cost 0.00
35,00,000  35 Lacs+

Shop Aminabad Lakhnaw
Total Area 134.44
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsAligaj Dist.Banda
Total Area 2505
Built Up Area 4000
Whether Inherited N
Purchase Date 2005-10-03
Purchase Cost 510000.00
Development Cost 6000000.00
1,00,00,000  1 Crore+

Village Sodha Dist.Banda
Total Area 5000
Built Up Area 2050
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

`1 Thimeya Road Kent Lakhnaw
Total Area 176289.69
Built Up Area 10302.27
Whether Inherited N
Purchase Date 2011-02-17
Purchase Cost 5250000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 2,65,00,000
2 Crore+
vOthersNilGajiyabad Vikas Pradhikaran Gajiyabadh
Total Area 096
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
73,63,042  73 Lacs+

NilNilNilNil Rs 73,63,042
73 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 1,98,50,000
1 Crore+
Rs 3,82,07,042
3 Crore+
Nil
Nil
Nil
Nil
Rs 5,80,57,042
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 / 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 Salary Business & Agriculture
Spouse Pension, Business & Agriculture



Sources Of Income (Details)

Self Salary Business & Agriculture
Spouse Pension, Business & Agriculture
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.