Mo Irfan(Bahujan Samaj Party(BSP)):Constituency- MORADABAD(UTTAR PRADESH)

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Lok Sabha 2024

MO IRFAN

MORADABAD (UTTAR PRADESH)

Party:BSP

S/o|D/o|W/o: Rehman

Age: 46

Name Enrolled as Voter in: (Uttar Pradesh) constituency, at Serial no 0 in Part no 0

Self Profession:Business, income from Agriculture land ,Rent Income
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 26,16,36,683 ~26 Crore+
Liabilities:	Rs 1,38,29,063 ~1 Crore+

Educational Details

Category: Graduate
B.com from kumaon university, Nanital in the year 1998

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 28,26,150 ~ 28 Lacs+ 2022 - 2023 Rs 8,19,320 ~ 8 Lacs+ 2021 - 2022 Rs 7,19,240 ~ 7 Lacs+ 2020 - 2021 Rs 4,75,360 ~ 4 Lacs+ 2019 - 2020 Rs 5,31,953** ~ 5 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 3,82,730 ~ 3 Lacs+ 2022 - 2023 Rs 3,48,760 ~ 3 Lacs+ 2021 - 2022 Rs 3,84,550 ~ 3 Lacs+ 2020 - 2021 Rs 2,89,460 ~ 2 Lacs+ 2019 - 2020 Rs 2,44,923** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	154/2018 Thana Thakurdwara		Judicial Magistrate Thakurdwara(Moradabad)	420,467,468,471		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,00,000 2 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Pratham UP gramin Bank Saving A/C No 891201180xxxxx 7,70,020.90 7 Lacs+ Pratham UP gramin Bank Saving A/C No 873221406xxxxx 10,498.50 10 Thou+ Punjab national bank saving A/C No 65130001000xxxxx 9,000.29 9 Thou+ Pratham UP gramin Bank Saving A/C No 891201180xxxxx 2,481.94 2 Thou+ Punjab National Bank saving A/C No 65130001000xxxxx 10,555.17 10 Thou+ State Bank of India A/C No 307388xxxxx 5,42,513.01 5 Lacs+ Nainital Bank A/C No 1541031000xxxxx 1,19,740 1 Lacs+ HDFC A/C No 999099270xxxxx 1,61,344 1 Lacs+ HDFC A/C No 502000921xxxxx 25,000 25 Thou+ Bank of baroda A/C No 080501000xxxxx 27,97,779.81 27 Lacs+ Bank of baroda A/C No 080501000xxxxx 2,91,731 2 Lacs+ Punjab National Bank A/C No 02620001002xxxxx 1,65,572.22 1 Lacs+ Indian State Bankk kasipur A/C No 112073xxxxx 10,591 10 Thou+	Indian State Bank saving account no. 32102701902 3,24,913.95 3 Lacs+ Bank of Broda Kasipur,Saving A/C No 080501000xxxxx 2,190 2 Thou+	Nil	Nil	Nil	Nil	Rs 52,43,931.79 52 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Scorpio reg no. UP21CW4339 yr.2022 20,56,750 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,56,750 20 Lacs+
vii	Jewellery (give details weight value)	NPB revolver 32 bor 60,000 60 Thou+	25 tola gold 13,50,000 13 Lacs+ 500gm silver 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 14,40,000 14 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		72,33,579 72 Lacs+	17,57,103.95 17 Lacs+	Nil	Nil	Nil	Nil	Rs 89,90,682.95 89 Lacs+
Totals (Calculated as Sum of Values)		Rs 72,33,577.84 72 Lacs+	Rs 17,57,103.95 17 Lacs+	Nil	Nil	Nil	Nil	Rs 89,90,681.79 89 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Vill. Ramuwala Ganesh Tahsil Thakurdwara District Muradabad 00064 gata no 175 rakba 0.3620hec+1810hectotal 0.5430h.1.34acre Total Area 1.34 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 92,31,000 92 Lacs+ Vill. Ramuwala Ganesh Tahsil Thakurdwara District Muradabad Total Area 0.02acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,44,500 1 Lacs+ Vill. Ramuwala Ganesh postoff.Thakurdwara Dist. Muradabad Total Area 3.30acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,67,60,000 2 Crore+ Vill. Ramuwala Ganesh postoff.Thakurdwara Dist. Muradabad Total Area 0.28acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,70,000 22 Lacs+ Vill. Ramuwala Ganesh postoff.Thakurdwara Dist. Muradabad Total Area 0.42acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 34,40,000 34 Lacs+ Vill. Ramuwala Ganesh postoff.Thakurdwara Dist. Muradabad Total Area 0.17acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,48,500 3 Lacs+ Vill. Ramuwala Ganesh postoff.Thakurdwara Dist. Muradabad 12000+13000 Total Area 0.34acre Built Up Area Whether Inherited N Purchase Date 2010-04-13 Purchase Cost 133000.00 Development Cost 13000.00 7,10,500 7 Lacs+ Vill. Ramuwala Ganesh postoff.Thakurdwara Dist. Muradabad Total Area 0.08acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,70,000 6 Lacs+ Vill. Ramuwala Ganesh postoff.Thakurdwara Dist. Muradabad 50000, 25000 Total Area 0.16acre Built Up Area Whether Inherited N Purchase Date 2010-04-13 Purchase Cost 75000.00 Development Cost 25000.00 13,65,000 13 Lacs+ Vill. Ramuwala Ganesh postoff.Thakurdwara Dist. Muradabad 200000, 25000 Total Area 1.06acres Built Up Area Whether Inherited N Purchase Date 2000-06-14 Purchase Cost 225000.00 Development Cost 25000.00 73,52,000 73 Lacs+ Vill. Fatehullaganj postoff.Thakurdwara Dist. Muradabad Total Area 0.67acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 74,11,500 74 Lacs+	Vill. pipli umarpur postoff.Thakurdwara dist. Muradabad Total Area 0.653 acre Built Up Area Whether Inherited N Purchase Date 2015-06-13 Purchase Cost 330000.00 Development Cost 0.00 13,22,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 6,10,25,000 6 Crore+
ii	Non Agricultural Land	Village Fatehullahganj tahsil thakudwara muradabad gata no 454 Total Area 8931sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 87,15,000 87 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no 453A Total Area 215sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,60,000 5 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no 62 Total Area 8070sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,02,50,000 2 Crore+ Village Fatehullahganj tahsil thakudwara muradabad gata no 64 Total Area 5166sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,40,000 50 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no 65 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,54,500 13 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no 67 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,37,500 18 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no 66 Total Area 4917sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,23,39,000 1 Crore+ Village sharifnagar tahsil thakudwara muradabad gata no 454 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,20,000 31 Lacs+ Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 28,80,000 28 Lacs+ Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 98,78,400 98 Lacs+ Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,35,600 9 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no 454 83915, 40000 Total Area 29977sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 123915.00 Development Cost 0.00 2,92,93,000 2 Crore+ Ramuvala thasil thakudwara gata 112/2 160000, 60000 Total Area 0.1797hec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 220000.00 Development Cost 0.00 11,45,500 11 Lacs+	Ramuvala Ganesh thasil thakurdwar distrcit muradabad112/2 Total Area 2120sqft Built Up Area Whether Inherited N Purchase Date 2021-09-28 Purchase Cost 260000.00 Development Cost 0.00 13,40,500 13 Lacs+	Nil	Nil	Nil	Nil	Rs 9,86,89,000 9 Crore+
iii	Commercial Buildings	Village Fatehullahganj tahsil thakudwara muradabad gata no 63 Total Area 1076sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 538000.00 80,00,000 80 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no 64 Total Area 2905sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 726250.00 28,35,000 28 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no 67 Total Area 8985sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 3371250.00 87,67,500 87 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no 454 Total Area 5746sqft Built Up Area Whether Inherited N Purchase Date 2004-07-30 Purchase Cost 56084.00 Development Cost 2873000.00 4,27,60,000 4 Crore+ Village Fatehullahganj tahsil thakudwara muradabad gata no 453A Total Area 861SQFT Built Up Area Whether Inherited N Purchase Date 2004-07-30 Purchase Cost 12410.00 Development Cost 520000.00 64,10,000 64 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,87,72,500 6 Crore+
iv	Residential Buildings	Katoratal kashipur thasil kashipur udhamsinghnagar Total Area 1200sqft Built Up Area 950sqft Whether Inherited N Purchase Date 2010-05-05 Purchase Cost 855000.00 Development Cost 0.00 44,85,000 44 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 44,85,000 44 Lacs+
v	Others	Village Fatehullahganj tahsil thakudwara muradabad gata no63 Gifted date 07.02.2024 Total Area 753sqft Built Up Area Whether Inherited N Purchase Date 2024-02-07 Purchase Cost 0.00 Development Cost 0.00 20,40,000 20 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no63 Gifted date 07.02.2024 Total Area 753sqft Built Up Area Whether Inherited N Purchase Date 2024-02-07 Purchase Cost 0.00 Development Cost 0.00 20,40,000 20 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no63 Gifted date 20.02.2024 Total Area Built Up Area Whether Inherited N Purchase Date 2024-02-20 Purchase Cost 0.00 Development Cost 0.00 20,40,000 20 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no63 Gifted date 21.02.2024 Total Area 753SQFT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,40,000 20 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no63 Gifted date 07.02.2024 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,80,000 8 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no65 Gifted date 07.02.2024 Total Area Built Up Area Whether Inherited N Purchase Date 2024-02-21 Purchase Cost 0.00 Development Cost 0.00 8,80,000 8 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no65 Gifted date 07.02.2024 Total Area 699SQFT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,93,000 8 Lacs+ Village Fatehullahganj tahsil thakudwara muradabad gata no63 Gifted date 20.02.2024 Total Area 699SQFT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,93,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,17,06,000 1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		25,00,43,500 25 Crore+	26,02,500 26 Lacs+	Nil	Nil	Nil	Nil	Rs 25,26,46,000 25 Crore+
Totals Calculated		Rs 24,20,15,000 24 Crore+	Rs 26,62,500 26 Lacs+	Nil	Nil	Nil	Nil	Rs 24,46,77,500 24 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	BOB Kashipur A/C No- 0805000000532 1,26,94,587 1 Crore+ BOB Kashipur A/C No- 08050500001493 9,90,057 9 Lacs+	BOB Kashipur A/C No- 08050500001892 1,44,419 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,38,29,063 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,36,84,644 1 Crore+	1,44,419 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,38,29,063 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,36,84,644 1 Crore+	Rs 1,44,419 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,38,29,063 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business, income from Agriculture land ,Rent Income
Spouse	Business

Sources Of Income (Details)

Self	2826150/YEAR
Spouse	382730/YEAR
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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