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HomeUttar Pradesh 2022BIJNORNAJIBABADTASLEEM AHMAD(Criminal & Asset Declaration)

Uttar Pradesh 2022

TASLEEM AHMAD

NAJIBABAD (BIJNOR)
Party:SP
S/o|D/o|W/o: Shamim Ahmad
Age: 61
Name Enrolled as Voter in: 17-Najibabad (Uttar Pradesh) constituency , at Serial no 1243 in Part no 245

Self Profession:MLA Salary & Allowances
Spouse Profession:Sewing Embroidery & Knitting


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,10,00,849 ~1 Crore+
Liabilities:Rs 7,14,769 ~7 Lacs+

Educational Details


Literate
Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,57,700 ~ 3 Lacs+
None ** Rs 4,35,200 ~ 4 Lacs+
None ** Rs 4,10,000 ~ 4 Lacs+
None ** Rs 6,02,520 ~ 6 Lacs+
None ** Rs 4,58,975 ~ 4 Lacs+
spouseY ** Rs 4,52,100 ~ 4 Lacs+
None ** Rs 4,28,580 ~ 4 Lacs+
None ** Rs 3,42,235 ~ 3 Lacs+
None ** Rs 3,26,855 ~ 3 Lacs+
None ** Rs 2,99,560 ~ 2 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 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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

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 PS Jhabrera, District Haridwar, Uttrakhand Faujdari Case No. 4731/2013 11-Judicial Magistrate 1st Roorki Dist. Haridwar Section 7/16 P.F.A. Act No No

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--------

Brief Details of IPCs

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 2,00,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI LKO
2,46,648  2 Lacs+

Union Bank of India NBD
8,30,569  8 Lacs+

Union Bankof india NBD Election A/c no
2,00,000  2 Lacs+

Union Bnak of India
30,846  30 Thou+

NilUBI
5,291  5 Thou+

UBI NBD
6,896  6 Thou+

HDFC Bank NBD
765  7 Hund+

Rs 13,21,015
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Star Health & Allied Insurance Con.Policy no 013246
24,143  24 Thou+

Policy No
10,113  10 Thou+

NilNilNilNilNil Rs 34,256
34 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner 2015 UK07 BL 8974
20,30,165  20 Lacs+

Scorpio UK07 BM 5956
12,69,176  12 Lacs+

NilNilNilNil Rs 32,99,341
32 Lacs+
viiJewellery (give details weight value)NilGold 500GM Silver 500gm
21,71,500  21 Lacs+

NilNilNilNil Rs 21,71,500
21 Lacs+
viiiOther assets, such as values of claims / interests1pistol RP 189111066.332BORE
1,00,000  1 Lacs+

Rifle No.AB02 1435 .315Bor
70,000  70 Thou+

NilNilNilNilNil Rs 1,70,000
1 Lacs+
Gross Total Value (as per Affidavit) 36,61,639  36 Lacs+ 36,71,522  36 Lacs+ Nil 5,291  5 Thou+ 6,896  6 Thou+ 765  7 Hund+ Rs 73,46,113
73 Lacs+
Totals (Calculated as Sum of Values) Rs 37,11,638
37 Lacs+
Rs 36,71,522
36 Lacs+
Nil
Rs 5,291
5 Thou+
Rs 6,896
6 Thou+
Rs 765
7 Hund+
Rs 73,96,112
73 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNil3, 24.01.2013, 30.01.2013, 24.01.2013,44000, 14111, 86625,
Total Area 2.5hec
Built Up Area
Whether Inherited N
Purchase Date 2013-01-30
Purchase Cost 0.00
Development Cost 0.00
1,44,736  1 Lacs+

NilNilNilNil Rs 1,44,736
1 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings Total Area 565.438sqft
Built Up Area 565.438sqft
Whether Inherited N
Purchase Date 2015-02-16
Purchase Cost 1510000.00
Development Cost 2000000.00
35,10,000  35 Lacs+

NilNilNilNilNil Rs 35,10,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,10,000  35 Lacs+ 1,44,736  1 Lacs+ Nil Nil Nil Nil Rs 36,54,736
36 Lacs+
Totals Calculated Rs 35,10,000
35 Lacs+
Rs 1,44,736
1 Lacs+
Nil
Nil
Nil
Nil
Rs 36,54,736
36 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUnion Bank of India car loan
3,87,336  3 Lacs+

Union Bank of India Car Loan
3,27,433  3 Lacs+

NilNilNilNil Rs 7,14,769
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,87,336  3 Lacs+ 3,27,433  3 Lacs+ Nil Nil Nil Nil Rs 7,14,769
7 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 3,87,336
3 Lacs+
Rs 3,27,433
3 Lacs+
Nil
Nil
Nil
Nil
Rs 7,14,769
7 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 MLA Salary & Allowances
Spouse Sewing Embroidery & Knitting



Sources Of Income (Details)

Self MLA Salary & Allowance
Spouse Sewing Embroidery & Knitting
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.