Zia Ur Rehman(Samajwadi Party(SP)):Constituency- SAMBHAL(UTTAR PRADESH)

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Home → Lok Sabha 2024 → UTTAR PRADESH → SAMBHAL → ZIA UR REHMAN(Criminal & Asset Declaration)

Lok Sabha 2024

ZIA UR REHMAN (Winner)

SAMBHAL (UTTAR PRADESH)

Party:SP

S/o|D/o|W/o: Mamlook Ur Rahman

Age: 36

Name Enrolled as Voter in: 33 Sambhal (Uttar Pradesh) constituency, at Serial no 1026 in Part no 218

Self Profession:MLA Salary and Property Rent
Spouse Profession:Tuition

Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 1,89,67,476 ~1 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate Professional
LL.B From Lloyd Law College Noida Chaudhary Charan Singh University Meerut Year 2012

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 4,96,230 ~ 4 Lacs+ 2022 - 2023 Rs 4,88,790 ~ 4 Lacs+ 2021 - 2022 Rs 4,87,470 ~ 4 Lacs+ 2020 - 2021 Rs 4,90,000 ~ 4 Lacs+ 2019 - 2020 Rs 3,18,960** ~ 3 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 4,81,180 ~ 4 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

Brief Details of IPC / BNS

3 charges related to Illegal payments in connection with an election (IPC Section-171H)

6 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
4 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)

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	114/23, PS Hayat Nagar	1241/24	Civil Judge (C.D) Chandausi	188, 171H		No		No
2	22/22, PS Sambhal	276/24	JM Sambhal	188, 269, 270	Section 126 Public Welfare Act	No		No
3	27/22, PS Kundarki	30512/23	MP MLA Court MBD	188, 269, 270, 171H, 351B		No		No
4	46/22, PS Mainather	12364/23	MP MLA Court MBD	188, 269, 351B		No		No
5	32/22, PS Mainather	45522/22	MP MLA Court MBD	188, 269, 351B		No		No
6	27/22, PS Hajrat Nagar Garhi			188, 171H		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	70,000 70 Thou+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,20,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank Sambhal A/C No 9210100043xxxxx 8,78,571 8 Lacs+ SBI Bank Sambhal A/C no, 30513696331 6,78,120 6 Lacs+ HDFC Bank Sabhal A/C No 501001846xxxxx 31,09,549 31 Lacs+	HDFC Bank Sabhal A/C No 591810007xxxxx 26,435 26 Thou+	Nil	Nil	Nil	Nil	Rs 46,92,675 46 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	HDFC Bank Ltd Policy NO. 22898023 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Maruti ciaz UP38S1050 880942 4,00,000 4 Lacs+ Motor Cycle UP38E7861 160000 40,000 40 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 4,40,000 4 Lacs+
vii	Jewellery (give details weight value)	Nil	17 Thola Golds 9,75,800 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,75,800 9 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		53,76,241 53 Lacs+	10,52,235 10 Lacs+	Nil	Nil	Nil	Nil	Rs 64,28,476 64 Lacs+
Totals (Calculated as Sum of Values)		Rs 53,76,240 53 Lacs+	Rs 10,52,235 10 Lacs+	Nil	Nil	Nil	Nil	Rs 64,28,475 64 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Timar Das Sarai Purvi, Tehsil Sambhal, 6.5.2010,23.7.2011 Total Area 5575.70sq.ft Built Up Area Whether Inherited N Purchase Date 2010-05-06 Purchase Cost 889500.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Deepa Sarai Purvi, Tehsil Sambhal, District Sambhal Date 5.10.2005,7.11.2005,25.1.2010, Total Area 1896.06sq.ft Built Up Area 1896.06sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 200000.00 Development Cost 600000.00 41,40,000 41 Lacs+	(Residential Buildings First Bainama 30.12.2022),(Rashid dwitiya Bainama 30.12.2022), (Tritiya Sanskrit Bainama 9.6.2023) Total Area 3897sq.ft Built Up Area 1152sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2733000.00 Development Cost 190000.00 47,44,000 47 Lacs+	Nil	Nil	Nil	Nil	Rs 88,84,000 88 Lacs+
v	Others	Revolver Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 75,000 75 Thou+ Rifle Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 80,000 80 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,55,000 1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		77,95,000 77 Lacs+	47,44,000 47 Lacs+	Nil	Nil	Nil	Nil	Rs 1,25,39,000 1 Crore+
Totals Calculated		Rs 77,95,000 77 Lacs+	Rs 47,44,000 47 Lacs+	Nil	Nil	Nil	Nil	Rs 1,25,39,000 1 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	MLA Salary and Property Rent
Spouse	Tuition

Sources Of Income (Details)

Self	MLA Salary and Property Rent
Spouse	Tuition
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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