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HomeLok Sabha 2024UTTAR PRADESHAONLAABID ALI(Criminal & Asset Declaration)

Lok Sabha 2024

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ABID ALI

AONLA (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Vahid Ali
Age: 46
Name Enrolled as Voter in: Aonla (Uttar Pradesh) constituency, at Serial no 632 in Part no 281

Self Profession:Business & Agriculture
Spouse Profession: Business & Agriculture

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 12,91,17,700 ~12 Crore+
Liabilities: Rs 64,88,190 ~64 Lacs+

Educational Details


Category: 10th Pass
High School from Gurukul University Vrindavan UP in 2008

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 3,70,440 ~ 3 Lacs+
2021 - 2022 ** Rs 7,57,840 ~ 7 Lacs+
2020 - 2021 ** Rs 7,50,810 ~ 7 Lacs+
2019 - 2020 ** Rs 7,45,490 ~ 7 Lacs+
2018 - 2019 ** Rs 6,05,140 ~ 6 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 5,67,530 ~ 5 Lacs+
2021 - 2022 ** Rs 5,26,100 ~ 5 Lacs+
2020 - 2021 ** Rs 51,920 ~ 51 Thou+
2019 - 2020 ** Rs 6,02,960 ~ 6 Lacs+
2018 - 2019 ** Rs 5,07,590 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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 7188/12, Aonla Bareilly JM I Aonla Bareilly147, 148, 149, 323, 336, 307 Section- 7 Criminal Law Amendment No Yes Stay order by Honorable High Court Allahabad Stay Continue

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--------

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 5,50,000  5 Lacs+

6,00,000  6 Lacs+

NilNilNilNil Rs 11,50,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCBB
21,19,976  21 Lacs+

Axis Bank
15,668  15 Thou+

HDFC Aonla
23,349  23 Thou+

SBI Aonla
 

UBOI Bank
2,17,663  2 Lacs+

HDFC Aonla
7,98,190  7 Lacs+

NilHDFC Aonla
70,444  70 Thou+

NilNil Rs 32,45,290
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic
11,59,323  11 Lacs+

Lic
6,79,127  6 Lacs+

Lic
2,04,058  2 Lacs+

Lic
5,00,000  5 Lacs+

Max Insurance
7,00,000  7 Lacs+

Lic
2,40,000  2 Lacs+

Lic
1,63,437  1 Lacs+

NilLic
1,33,569  1 Lacs+

Lic
2,07,914  2 Lacs+

Nil Rs 39,87,428
39 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTata Safari-UP25881000, 2014
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiJewellery (give details weight value)15gm Gold
1,11,832  1 Lacs+

200gm Gold
14,91,100  14 Lacs+

Silver 150gm
20,000  20 Thou+

NilNilNilNil Rs 16,22,932
16 Lacs+
viiiOther assets, such as values of claims / interests2 Mobile
1,00,000  1 Lacs+

RW
2,000  2 Thou+

1 Mobile
20,000  20 Thou+

NilNilNilNil Rs 1,22,000
1 Lacs+
Gross Total Value (as per Affidavit) 61,65,383  61 Lacs+ 38,50,390  38 Lacs+ Nil 2,04,013  2 Lacs+ 2,07,914  2 Lacs+ Nil Rs 1,04,27,700
1 Crore+
Totals (Calculated as Sum of Values) Rs 61,65,333
61 Lacs+
Rs 38,50,390
38 Lacs+
Nil
Rs 2,04,013
2 Lacs+
Rs 2,07,914
2 Lacs+
Nil
Rs 1,04,27,650
1 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 Land349. Tadgan Aonla
Total Area 0.025 acre
Built Up Area
Whether Inherited N
Purchase Date 2019-04-30
Purchase Cost 290250.00
Development Cost 0.00
10,90,000  10 Lacs+

276.278,230,229
Total Area 0.393 1/2 share
Built Up Area
Whether Inherited N
Purchase Date 2009-03-17
Purchase Cost 220000.00
Development Cost 200000.00
21,62,000  21 Lacs+

276,279 share of 1/2
Total Area 0.393 1/2 share
Built Up Area
Whether Inherited N
Purchase Date 2019-05-27
Purchase Cost 220000.00
Development Cost 0.00
21,62,000  21 Lacs+

230, 1/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-11-02
Purchase Cost 1500000.00
Development Cost 0.00
19,50,000  19 Lacs+

349 1/2 share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 290250.00
Development Cost 0.00
10,90,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 150000.00
12,90,000  12 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,50,000  15 Lacs+

NilNilNilNil Rs 1,12,94,000
1 Crore+
iiNon Agricultural LandRikuri
Total Area 0.315 hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600000.00
Development Cost 0.00
6,93,000  6 Lacs+

Moh Jila Saray
Total Area 40 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2019-10-16
Purchase Cost 700000.00
Development Cost 0.00
10,40,000  10 Lacs+

NilNilNilNil Rs 17,33,000
17 Lacs+
iiiCommercial BuildingsTehsil Road Anola Quality Vrik Store
Total Area 818 sq.mt
Built Up Area 1500 sq.mt
Whether Inherited N
Purchase Date 2007-11-16
Purchase Cost 690000.00
Development Cost 6000000.00
4,43,28,000  4 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 5,93,28,000
5 Crore+
ivResidential BuildingsTargan Bawariya Dist Saray Tehsil Road
Total Area 102 sq.mt
Built Up Area 102 sq.mt
Whether Inherited N
Purchase Date 2023-12-22
Purchase Cost 1000000.00
Development Cost 100000.00
10,25,000  10 Lacs+

Total Area 106 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2014-01-31
Purchase Cost 700000.00
Development Cost 200000.00
48,55,000  48 Lacs+

Total Area 64 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2021-01-07
Purchase Cost 1067000.00
Development Cost 250000.00
16,75,000  16 Lacs+

Total Area 40 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2020-07-06
Purchase Cost 700000.00
Development Cost 300000.00
10,40,000  10 Lacs+

Total Area 345 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6900000.00
Development Cost 0.00
3,31,20,000  3 Crore+

Total Area 80 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,20,000  19 Lacs+

Targan Bawariya
Total Area 102 sq.mt
Built Up Area 102 sq.mt
Whether Inherited N
Purchase Date 2023-12-22
Purchase Cost 1000000.00
Development Cost 50000.00
10,25,000  10 Lacs+

Total Area 64 sq.mt
Built Up Area 64 sq.mt
Whether Inherited N
Purchase Date 2021-10-07
Purchase Cost 1117000.00
Development Cost 150000.00
16,75,000  16 Lacs+

NilNilNilNil Rs 4,63,35,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,47,46,000  10 Crore+ 1,39,44,000  1 Crore+ Nil Nil Nil Nil Rs 11,86,90,000
11 Crore+
Totals Calculated Rs 10,47,46,000
10 Crore+
Rs 1,39,44,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 11,86,90,000
11 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 / FIsHDFC Limit
3,72,777  3 Lacs+

HDFC
22,43,610  22 Lacs+

HDFC
1,60,848  1 Lacs+

HDFC
61,514  61 Thou+

HDFC Limit
11,83,469  11 Lacs+

HDFC
22,43,610  22 Lacs+

HDFC
1,60,848  1 Lacs+

HDFC
61,514  61 Thou+

NilNilNilNil Rs 64,88,190
64 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,38,749  28 Lacs+ 36,49,441  36 Lacs+ Nil Nil Nil Nil Rs 64,88,190
64 Lacs+
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) Rs 28,38,749
28 Lacs+
Rs 36,49,441
36 Lacs+
Nil
Nil
Nil
Nil
Rs 64,88,190
64 Lacs+

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 Business & Agriculture
Spouse Business & Agriculture

Sources Of Income (Details)

Self Allowance Public Representative
Spouse Business & Agriculture
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



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