Majid Ali(Bahujan Samaj Party(BSP)):Constituency- SAHARANPUR(UTTAR PRADESH)

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Lok Sabha 2024

MAJID ALI

SAHARANPUR (UTTAR PRADESH)

Party:BSP

S/o|D/o|W/o: Md. Iqbal

Age: 60

Name Enrolled as Voter in: 01- Saharanpur (Uttar Pradesh) constituency, at Serial no 886 in Part no 331

Self Profession:Farming And Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 1,59,59,00,079 ~159 Crore+
Liabilities:	Rs 6,10,26,227 ~6 Crore+

Educational Details

Category: Literate
Literate

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 1,30,92,030 ~ 1 Crore+ 2022 - 2023 Rs 62,18,860 ~ 62 Lacs+ 2021 - 2022 Rs 41,49,170 ~ 41 Lacs+ 2020 - 2021 Rs 78,76,060 ~ 78 Lacs+ 2019 - 2020 Rs 77,47,410** ~ 77 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 2,26,480 ~ 2 Lacs+ 2022 - 2023 Rs 8,90,500 ~ 8 Lacs+ 2021 - 2022 Rs 2,55,310 ~ 2 Lacs+ 2020 - 2021 Rs 2,29,660 ~ 2 Lacs+ 2019 - 2020 Rs 2,34,000** ~ 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** ~
dependent4			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 IPC / BNS

1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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	715/2020 Police station Devband		Court honorable Deoband	171, 188		No		No	Final Report Has been Submitted by Police
2	Police Station Sadar Bazar Saharanpur	290/2020	C.J.M Saharanpur	120B, 409, 420		No		No
3	177/2017 Police station Deoband	2400/2017	A.C.J.M Deoband	171, 188		No		No
4	164/2017, Police station Deoband	969/2023	A.C.J.M Deoband	188, 171H	Sec. 127 RP ACT	No		No
5	Summon Trial	9838/2020	JMFC Ludhiana		Sec.138 Negotiable Instrument Act	No		No
6	Summon Trial	4508/2022	Court honorable Ludhiana			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	dependent4
i	Cash	1,97,393 1 Lacs+	1,88,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,85,393 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	(1) Union Bank Of India A/C No 5201010174xxxxx 3,33,979 3 Lacs+ (2) Punjab & Sind Bank, Andheri Kurla Road Andheri east Mumbai A/C No 05500001100xxxxx 1,129 1 Thou+ Standrad Charted Bank Main Market Defence colony New Delhi 24 A/C No 526102xxxxx 63,709 63 Thou+ (4) kotak Mahindra Bank Azad Nagar Andheri (W) Mumbai A/C No 07116xxxxx 1,64,787 1 Lacs+ Punjab National Bank Saharnpur A/C No 2xxxxxPU00025811 FDR 33,886 33 Thou+ Current Account (1)Union Bank Of India A/C No 5101010009xxxxx 33,41,259 33 Lacs+ (2) Kotak Mahindra Bank A/C No 35115xxxxx 11,49,840 11 Lacs+ (3) Punjab & Sindh Bank A/C No 049911000xxxxx 42,13,169 42 Lacs+ (4) State Bank OF India A/C No 100729xxxxx 4,00,722 4 Lacs+ FDR (Bank Gurantee For Sales Tax) 66,641 66 Thou+ Election Account Axis Bank SRE A/C No 9230100723xxxxx 2,00,000 2 Lacs+	Saving Account (1) Union Bank Of India Andheri West Mumbai A/C No 5203610122xxxxx 24,55,506 24 Lacs+ (2) Punjab Sind Bank Andheri West A/C No 049910000xxxxx 88,266 88 Thou+ PNB Collectorate Compound Shahranpur A/C No 62180001000xxxxx 5,000 5 Thou+	Nil	Union Bank Of India Andheri West mumbai A/C No 1019010xxxxx 13,000 13 Thou+	Union Bank Of India Andheri West Mumbai A/C No 5201010174xxxxx 18,155 18 Thou+	Kotak Mahindra Limited Andheri West Mumbai A/C No 99906xxxxx 87,194 87 Thou+	Union Bank Of India Andheri West Mumbai A/C No 1466001010xxxxx 752 7 Hund+	Rs 1,26,36,994 1 Crore+
iii	Bonds, Debentures and Shares in companies	(1) Todarpur Agro Products Pvt. Ltd 2,00,000 2 Lacs+ (2) Shares In Avicena Stones & Marbles Minerals Pvt. Ltd 4,00,000 4 Lacs+ (3) IRFC Bond 50,00,000 50 Lacs+ (4) Stocks Of Shares Of Listed Companies 2,41,194 2 Lacs+ (5) Shares In Forvision Estate Pvt. Ltd 90,000 90 Thou+ (6) Share In Majid Oversease Pvt. Ltd 90,000 90 Thou+ (7) Share In Oasis Real Estate Pvt.Ltd 90,000 90 Thou+	Company Shares (1) Forvision Estate Pvt. Ltd 10,000 10 Thou+ (2) Majid Oversease Pvt. Ltd 10,000 10 Thou+ (3) Oasis Real Estate Pvt. Ltd 10,000 10 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 61,41,194 61 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Bank FD In Union Bank Of Bank 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
iv	(b) LIC or other insurance Policies	(1)Kotak Life Insurence Policy No-03143122 1,46,334 1 Lacs+ (2) Kotak Life Insurence Policy No-74526485 2,68,000 2 Lacs+ (3) PNB Met Life Insurence No-22478974 33,46,810 33 Lacs+ LIC Inverstment Policy No-114311431,32,33,34,35,36,37,38,39,40,41 81,62,557 81 Lacs+	LIC Investment Policy No-628510907 3,58,968 3 Lacs+	Nil	LIC Policy No-113033109 5,21,282 5 Lacs+	LIC Policy No-114309819 5,78,715 5 Lacs+	LIC Policy No-114309820 3,16,704 3 Lacs+	Nil	Rs 1,36,99,370 1 Crore+
v	Personal loans/advance given	Capital Balance With Mrp Properties 64,09,710 64 Lacs+ Todarpur Agro Productts Pvt.Ltd 98,00,000 98 Lacs+ Aisha Begum 35,00,000 35 Lacs+ Royal Stone Crush 25,00,000 25 Lacs+ Forevision Estate Pvt.Ltd 60,63,035 60 Lacs+ Gurmeet Singh 24,40,000 24 Lacs+ Javed Ahmed 2,50,000 2 Lacs+ MNS India 82,70,000 82 Lacs+ Muddasir Ali 1,50,500 1 Lacs+ Pragti Infra 50,00,000 50 Lacs+ Rudra Infotainment Pvt.Ltd 27,14,284 27 Lacs+ Unique Tradres 4,00,000 4 Lacs+ Unique Decors Interiors 10,00,000 10 Lacs+ AL Masood Cap House 4,00,000 4 Lacs+ Imran 3,50,000 3 Lacs+ Mahroolnasa 7,50,000 7 Lacs+ Mohd. Gulbahar 30,00,000 30 Lacs+ Mohd. Nazim 7,50,000 7 Lacs+ Mohd. Sualin Ansari 10,00,000 10 Lacs+ Naim Alam 10,00,000 10 Lacs+ Saira Banu Ansari 10,00,000 10 Lacs+ Salman S/o NAseem 7,50,000 7 Lacs+ Sarfaraz Mozzam Ali 10,00,000 10 Lacs+ Ambey Traders 37,68,077 37 Lacs+ For vision Estate Pvt.Ltd 1,30,36,020 1 Crore+ Rita Traders 42,84,519 42 Lacs+ Jinal Patel 14,08,000 14 Lacs+ Kuber Enterprises 33,64,045 33 Lacs+ Shyam Traders 40,29,955 40 Lacs+ Oasis Traders 10,60,000 10 Lacs+	Oasis Real Estate Pvt.Ltd 88,40,000 88 Lacs+ JP Kosmos KM-71/1604 36,55,377 36 Lacs+ Majid Ali 13,89,000 13 Lacs+ Farhat Abdul Gaffar 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,48,32,522 10 Crore+
vi	Motor Vehicles (details of make, etc.)	(1) Toyota Fortuner Reg No-MH-02-CZ-7901 M-2013 4,63,098 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 4,63,098 4 Lacs+
vii	Jewellery (give details weight value)	Gold 110gm 6,25,815 6 Lacs+	Gold 100gm 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,25,815 12 Lacs+
viii	Other assets, such as values of claims / interests	Pistol 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		92,38,71,780 92 Crore+	1,92,60,115 1 Crore+	Nil	5,34,282 5 Lacs+	5,96,870 5 Lacs+	14,03,898 14 Lacs+	752 7 Hund+	Rs 94,56,67,697 94 Crore+
Totals (Calculated as Sum of Values)		Rs 11,88,38,467 11 Crore+	Rs 1,92,60,117 1 Crore+	Nil	Rs 5,34,282 5 Lacs+	Rs 5,96,870 5 Lacs+	Rs 4,03,898 4 Lacs+	Rs 752 7 Hund+	Rs 13,96,34,386 13 Crore+

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	dependent4
i	Agricultural Land	(1) Rurki Jila haridwar One Plot Total Area 0.4083 Acre Built Up Area Whether Inherited N Purchase Date 2013-08-13 Purchase Cost 0.00 Development Cost 0.00 2,14,00,000 2 Crore+ (2) Gram Fulas Akbarpur Shahranpur Total Area 0.5357 Built Up Area Whether Inherited N Purchase Date 2012-01-16 Purchase Cost 424650.00 Development Cost 0.00 15,87,000 15 Lacs+ (3)Gram Fulas Akbarpur Shahranpur Total Area 0.7675 Built Up Area Whether Inherited N Purchase Date 2012-11-05 Purchase Cost 644600.00 Development Cost 0.00 24,10,000 24 Lacs+ (4)Gram Fulas AkbarPur Shahranpur Total Area 0.099 Built Up Area Whether Inherited N Purchase Date 2010-03-22 Purchase Cost 424750.00 Development Cost 0.00 15,87,000 15 Lacs+ Shahranpur Total Area 0.14 Built Up Area Whether Inherited N Purchase Date 2013-01-16 Purchase Cost 111500.00 Development Cost 0.00 4,17,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 2,74,01,000 2 Crore+
ii	Non Agricultural Land	(1) Sanpla Road Deoband Total Area 62714 Sqft Built Up Area Whether Inherited N Purchase Date 2012-05-05 Purchase Cost 3173000.00 Development Cost 14500000.00 8,00,00,000 8 Crore+ (2) Bab City Gaziabad Total Area 546.48 Sqft Built Up Area Whether Inherited N Purchase Date 2023-06-27 Purchase Cost 8013152.00 Development Cost 0.00 85,00,000 85 Lacs+ (3) Deoband Baroon Hadood Total Area 1129.32 Sqft Built Up Area Whether Inherited N Purchase Date 2023-03-21 Purchase Cost 606900.00 Development Cost 0.00 6,50,000 6 Lacs+ (4) Deoband Baroon Hadood Total Area 602.28 Built Up Area Whether Inherited N Purchase Date 2023-02-13 Purchase Cost 315400.00 Development Cost 0.00 3,50,000 3 Lacs+	Flat Details (1)1703/903 Total Area 1058.49 Sqft Built Up Area Whether Inherited N Purchase Date 2019-02-13 Purchase Cost 15361500.00 Development Cost 0.00 2,86,73,500 2 Crore+ (2)1704/904 Total Area 652.14 Sqft Built Up Area Whether Inherited N Purchase Date 2019-02-13 Purchase Cost 8370450.00 Development Cost 0.00 2,07,37,500 2 Crore+ (3)1705/905 Total Area 652.14 Sqft6 Built Up Area Whether Inherited N Purchase Date 2019-02-13 Purchase Cost 8370450.00 Development Cost 0.00 2,07,37,500 2 Crore+ (4)3304/2504 Total Area 652.14 Sqft Built Up Area Whether Inherited N Purchase Date 2019-02-13 Purchase Cost 9011250.00 Development Cost 0.00 2,13,16,000 2 Crore+ (5) JP Aman Unit Total Area 748.44 Built Up Area Whether Inherited N Purchase Date 2018-03-07 Purchase Cost 3029278.00 Development Cost 0.00 53,66,882 53 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 18,63,31,382 18 Crore+
iii	Commercial Buildings	(1) Plot No 128 Block C Sector -63 Noida Total Area 16200 Sqft Built Up Area Whether Inherited N Purchase Date 2001-06-07 Purchase Cost 5365212.00 Development Cost 14734320.00 24,00,00,000 24 Crore+ (2) Bunglow No-198 Andheri West Total Area 939.60 Built Up Area Whether Inherited N Purchase Date 2004-06-30 Purchase Cost 3307358.00 Development Cost 0.00 4,75,00,000 4 Crore+ (3) Plot No-199 Mumbai Total Area 1270.08 Built Up Area Whether Inherited N Purchase Date 2008-02-27 Purchase Cost 15611740.00 Development Cost 0.00 5,00,00,000 5 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 33,75,00,000 33 Crore+
iv	Residential Buildings	A-112 Jakir Nagar New Delhi Total Area 1800 Sqft Built Up Area 1800 Sqft Whether Inherited N Purchase Date 2000-06-19 Purchase Cost 1791540.00 Development Cost 0.00 5,00,00,000 5 Crore+ (2)Fulas Akbarpur Total Area 3600 Sqft Built Up Area 3600 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+ (3)19- Mumbai Total Area 954 Built Up Area 954 Whether Inherited N Purchase Date 2005-09-15 Purchase Cost 7018368.00 Development Cost 0.00 4,50,00,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 9,90,00,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		55,34,01,000 55 Crore+	9,68,31,382 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 65,02,32,382 65 Crore+
Totals Calculated		Rs 55,34,01,000 55 Crore+	Rs 9,68,31,382 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 65,02,32,382 65 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	dependent4
i	Loans from Banks / FIs	(1) City Bank Mumbai Housing loan 1,52,82,611 1 Crore+ (2) PNB Mumbai Housing Loan 2,02,77,297 2 Crore+ (3) PNB Housing Finnance Deoband Housing Loan 1,11,27,319 1 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 4,66,87,227 4 Crore+
	Loans due to Individual / Entity	Unsecured Loan From Tasmeem Bano 13,89,000 13 Lacs+ Unsecured Loan From Sartaj Bano 1,29,50,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 1,43,39,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	6,10,26,227 6 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 6,10,26,227 6 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 6,10,26,227 6 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 6,10,26,227 6 Crore+

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

Profession or Occupation

Self	Farming And Business
Spouse	Business

Sources Of Income (Details)

Self	Farming And Business
Spouse	Business
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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