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
Crime-O-Meter
No criminal cases
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
|
(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+ |
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 |
| 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+ |
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 |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 70,00,000
70 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 70,00,000
70 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 |
| 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 |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
