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 constituency, at Serial no 886 in Part no 331
Self Profession:Farming And Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 6
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 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)
- 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 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
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 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+ |
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 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
|
| 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+ |
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 | 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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