Mohammad Varish(All India Majlis-E-Ittehadul Muslimeen):Constituency- KUNDARKI : BYE ELECTION ON 20-11-2024(MORADABAD)

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Home → Uttar Pradesh Bye Election 2024 → MORADABAD → KUNDARKI : BYE ELECTION ON 20-11-2024 → MOHAMMAD VARISH(Criminal & Asset Declaration)

Uttar Pradesh Bye Election 2024

MOHAMMAD VARISH

KUNDARKI : BYE ELECTION ON 20-11-2024 (MORADABAD)

Party:All India Majlis-E-Ittehadul Muslimeen

S/o|D/o|W/o: Mohd Haneef

Age: 49

Name Enrolled as Voter in: 29 Kundarki (Uttar Pradesh) constituency, at Serial no 502 in Part no 385

Self Profession:Business
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 2,84,54,647 ~2 Crore+
Liabilities:	Rs 70,00,000 ~70 Lacs+

Educational Details

Category: Literate
4th Class Passed Year 1985, from Ahmednagar Jaitwara Moradabad Uttar Pardesh

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 9,27,740 ~ 9 Lacs+ 2023 - 2024 Rs 6,00,960 ~ 6 Lacs+ 2022 - 2023 Rs 5,85,090 ~ 5 Lacs+ 2021 - 2022 Rs 5,77,120 ~ 5 Lacs+ 2020 - 2021 Rs 6,58,707** ~ 6 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

No criminal 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	1,99,000 1 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,49,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Br. Kundarki Br. A/C No 7326021000xxxxx 7,000 7 Thou+ Bank of Baroda Br. Kohinoor Tiraha Moradabad A/C No 101502000xxxxx 82,647 82 Thou+ Axis Bank Br. A/C No 9240100188xxxxx 11,000 11 Thou+	PNB Br. Kundarki Br. 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 1,05,647 1 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.)	Onr Fortuner Car Model 2015 Reg. No. UP21BD9999 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
vii	Jewellery (give details weight value)	Nil	100 Gram Jewellery 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		13,99,647 13 Lacs+	9,55,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 23,54,647 23 Lacs+
Totals (Calculated as Sum of Values)		Rs 13,99,647 13 Lacs+	Rs 9,55,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 23,54,647 23 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	(1) Mohanpur Tehsili - Bilari, District Moradabad Gata No. 343, Cost of Land Rs. 100000/- (ii) Hasnpur Patti Tehsil - Bilari District - Moradabad Gata No. 150, 155, 158 , Cost ofr Land Rs. 7100000/- (iii) Tewar Khas Tehsil - Bilari District - Moradabad Gata No. 745, 746, 747, Cost of Land Rs. 2815000/- (iv) Ahmednagar Jaitwara , Tehsil - Bilari, District - Moradabad Gata No. 480, 466, Cost of Land Rs. 100000/- (v) Chak Faizullapur, Tehsil - & District - Moradabad Gata No. 307, 308 Cost of Land Rs. 395000/- Total Area 8.9 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,20,00,000 2 Crore+	Kasba & Thana Siroli , District - Barely , Gata No. 343 Total Area 0.4 Acre Built Up Area Whether Inherited N Purchase Date 2024-08-29 Purchase Cost 600000.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 2,26,00,000 2 Crore+
ii	Non Agricultural Land	Plot Village Mohammadpur Bastir Tehsil - Bilari Moradabad Total Area 1230 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2021-06-02 Purchase Cost 400000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Village Ahmednagar Jaitwara , Tehsil - Bilari District - Moradabad , Inherited House Total Area 2500 Sq.ft. Built Up Area 1000 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,55,00,000 2 Crore+	6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 2,61,00,000 2 Crore+
Totals Calculated		Rs 2,55,00,000 2 Crore+	Rs 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 2,61,00,000 2 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	Axis Bank Bilari Br. A/c No. 924030018461004, 9240300018461017 Two OD Limit 43,00,000 43 Lacs+ Punjab National Bank Br. Kundraki A/c No. 7328008700000164 One OD Limit 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 63,00,000 63 Lacs+
	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)	63,00,000 63 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 63,00,000 63 Lacs+
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	2024-2025 1,50,000 1 Lacs+ 2024-2025 5,50,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
	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 70,00,000 70 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+

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

Profession or Occupation .

Self	Business
Spouse	House Wife

Sources Of Income (Details)

Self	Agriculture
Spouse	House Wife
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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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