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HomeUttar Pradesh 2022MORADABADMORADABAD NAGARRIZWAN QURESHI(Criminal & Asset Declaration)

Uttar Pradesh 2022

RIZWAN QURESHI

MORADABAD NAGAR (MORADABAD)
Party:INC
S/o|D/o|W/o: Haji Mohammad Irfan
Age: 44
Name Enrolled as Voter in: 28-Muradabad Nagar (Uttar Pradesh) constituency, at Serial no 157 in Part no 158

Self Profession:Business
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh Nagar Nigam Election 2017 - MayorRs3,97,44,581
~3 Crore+
0
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 9,30,14,086 ~9 Crore+
Liabilities: Rs 21,08,776 ~21 Lacs+

Educational Details


Category: Graduate
B.A. from C.J.M. University in 2012, Intermediate from U.P. Board in 1997, High School from U.P. Board in 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 10,81,160 ~ 10 Lacs+
2020 - 2021 ** Rs 9,84,220 ~ 9 Lacs+
2019 - 2020 ** Rs 11,23,010 ~ 11 Lacs+
2018 - 2019 ** Rs 10,21,287 ~ 10 Lacs+
2017 - 2018 ** Rs 8,59,861 ~ 8 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 8,21,280 ~ 8 Lacs+
2020 - 2021 ** Rs 7,09,380 ~ 7 Lacs+
2019 - 2020 ** Rs 8,09,605 ~ 8 Lacs+
2018 - 2019 ** Rs 6,85,350 ~ 6 Lacs+
2017 - 2018 ** Rs 5,08,451 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2021 - 20222021 - 2022 ** Rs 4,98,640 ~ 4 Lacs+
2020 - 2021 ** Rs 3,14,460 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2021 - 20222021 - 2022 ** Rs 4,02,450 ~ 4 Lacs+
2020 - 2021 ** Rs 2,17,630 ~ 2 Lacs+
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

Brief Details of IPCs

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 Crime No-590/2007, Police Station-Majhola Dist Muradabad ST.No-609/2019 ADJ-2147, 307, 332, 353, 504, 506 Section 7 C.L.A Act. Sec. 135 Electricity Act. No Yes Application for Highcourt Allahabad, IPC-482, Cr.P.C.-36238/2008
2 Crime No-138/2019, Police Station-Galsaheed Dist Muradabad Judicial Magistrate147, 148, 353, 188, 171H Section 127 R.P. Act. No No
3 Crime No-258/2020, Police Station-Galsaheed Dist Muradabad Judicial Magistrate188, 269 No No
4 Crime No-505/2020, Police Station-Galsaheed Dist Muradabad F.R.-044/2020 ACJM-1147, 354, 452, 323, 504, 506 No No
5 Crime No-981/2020, Police Station-Civil Line Dist Muradabad 12571/2021 Chief Judicial Magistrate147, 188, 269 No No
6 Crime No-16/2020, Police Station-Galsaheed Dist Muradabad 7391/2020 ACJM-1 145, 147, 188, 283 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--------

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 5,00,000  5 Lacs+

2,50,000  2 Lacs+

Nil 2,00,000  2 Lacs+

50,000  50 Thou+

50,000  50 Thou+

Rs 10,50,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNainital Bank Joint a/c no-200-11490
1,02,965  1 Lacs+

ICICI Bank, A/c no-158701000539
10,975  10 Thou+

ICICI Bank A/c no-158705000491
0*(Value Not Given)  

Nainital bank A/c no-0311000000002040
1,00,000  1 Lacs+

Nainital Bank Co-Operative (Limit) Joint No-031700000000091 FD, ICICI Bank
2,70,000  2 Lacs+

Nainital Bank Joint Rs-1879050/-
9,39,525  9 Lacs+

Nainital Bank Joint a/c no-200-11490
2,965  2 Thou+

Nainital Bank (Limit) Joint
0*(Value Not Given)  

HDFC Bank A/c no-50100253068372
10,992  10 Thou+

FD Nainital Bank Joint-Rs-1879050/-
9,39,525  9 Lacs+

NilNainital Bank A/c no-0312000000010307
100  1 Hund+

Canara Bank A/c no-12000046645
30,590  30 Thou+

ICICI A/c no-154701000908
10,000  10 Thou+

Nainital Bank A/c no-0312000000012065
417  4 Hund+

HDFC Bank A/c no-59108449944475
14,000  14 Thou+

Rs 24,32,054
24 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No-252898436
11,000  11 Thou+

Lic Policy No-257500642
15,549  15 Thou+

NilNilNilNil Rs 26,549
26 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)UP21BW5990, Scorpio Make-2018
15,14,070  15 Lacs+

NilNilNilNilNil Rs 15,14,070
15 Lacs+
viiJewellery (give details weight value)150gm Gold
6,75,000  6 Lacs+

Diamond Jewellery
2,00,000  2 Lacs+

500gm Gold
22,50,000  22 Lacs+

Diamond Jewellery
6,00,000  6 Lacs+

Nil50gm Gold
2,25,000  2 Lacs+

Diamond
1,00,000  1 Lacs+

50gm Gold
2,25,000  2 Lacs+

Diamond Jewellery
1,00,000  1 Lacs+

20gm Gold
90,000  90 Thou+

Diamond Jewellery
50,000  50 Thou+

Rs 45,15,000
45 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,46,982  34 Lacs+ 22,76,998  22 Lacs+ Nil 5,55,690  5 Lacs+ 3,85,000  3 Lacs+ 2,04,417  2 Lacs+ Rs 68,69,087
68 Lacs+
Totals (Calculated as Sum of Values) Rs 43,23,535
43 Lacs+
Rs 40,69,031
40 Lacs+
Nil
Rs 5,55,690
5 Lacs+
Rs 3,85,000
3 Lacs+
Rs 2,04,417
2 Lacs+
Rs 95,37,673
95 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandGild 17271 kam 15142 Ashalatapur Mudha
Total Area 473.61 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-08-18
Purchase Cost 2992000.00
Development Cost 0.00
29,92,000  29 Lacs+

Jild 15704 kam 19667 Mustafabad Muradabad
Total Area 219.79 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-11-14
Purchase Cost 164000.00
Development Cost 0.00
2,12,500  2 Lacs+

Jild 14916 kam 125 Mustafabad Muradabad
Total Area 1506.95 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-01-02
Purchase Cost 588000.00
Development Cost 0.00
6,50,000  6 Lacs+

Peer Ka Bazar Karula Muradabad
Total Area 5543.41 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 1000000.00
Development Cost 0.00
89,00,000  89 Lacs+

Hiba Dt-29.07.2014, O.S.-713/2013
Total Area 5543.41 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2020-12-14
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

Gata no-108,109, Mustafabad
Total Area 2305.06 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 890000.00
Development Cost 0.00
26,00,000  26 Lacs+

Jild 14585 kam-15456, Mustafabad, Muradabad
Total Area 2936.96 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-08-28
Purchase Cost 1155500.00
Development Cost 0.00
48,12,500  48 Lacs+

Jild 15764 kam 19567 Mustafabad Muradabad
Total Area 219.79 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-11-14
Purchase Cost 184000.00
Development Cost 0.00
2,12,500  2 Lacs+

Hiva Dt-10.07.2015
Total Area 3767.36 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2018.12
Development Cost 0.00
60,00,000  60 Lacs+

Gata no-105.109 Mustafabad
Total Area 5446.53 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 1918000.00
Development Cost 0.00
65,00,000  65 Lacs+

Gata no-108,109 Mustafabad, Muradabad
Total Area 2260.42 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 682000.00
Development Cost 0.00
25,00,000  25 Lacs+

Jild 14585 kam no-15456 Mustafabad Muradabad
Total Area 2986.95 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-08-28
Purchase Cost 51165500.00
Development Cost 0.00
48,12,500  48 Lacs+

NilNilNilNil Rs 4,86,92,000
4 Crore+
iiiCommercial BuildingsJild 17818 kam 757 Asalatpur Bhuda
Total Area 751 sq.ft
Built Up Area 751 sq.ft
Whether Inherited N
Purchase Date 2022-01-11
Purchase Cost 3633333.00
Development Cost 0.00
36,33,333  36 Lacs+

Jild 17348 kam 18397 Asalata pura Bhuda
Total Area 191.25 sq.ft
Built Up Area 191.25 sq.ft
Whether Inherited N
Purchase Date 2021-09-18
Purchase Cost 2500000.00
Development Cost 0.00
25,80,000  25 Lacs+

Jild 5382 kam 9138 Mustafabad Muradabad
Total Area 5094.55 sq.ft
Built Up Area 5094.55 sq.ft
Whether Inherited N
Purchase Date 2008-09-20
Purchase Cost 34000.00
Development Cost 0.00
1,84,00,000  1 Crore+

NilNilJild 176/8
Total Area 751 Sq.ft
Built Up Area 751 Sq.ft
Whether Inherited N
Purchase Date 2022-01-11
Purchase Cost 3633333.00
Development Cost 0.00
36,33,333  36 Lacs+

Jild 17271
Total Area 134 Sq.ft
Built Up Area 134 Sq.ft
Whether Inherited N
Purchase Date 2021-09-18
Purchase Cost 1971000.00
Development Cost 0.00
19,71,000  19 Lacs+

NilNil Rs 3,02,17,666
3 Crore+
ivResidential BuildingsJild 17584 Asalatapura Bhuda
Total Area 166.84 sq.ft
Built Up Area 166.84 sq.ft
Whether Inherited N
Purchase Date 2021-12-29
Purchase Cost 936000.00
Development Cost 0.00
9,36,000  9 Lacs+

Jild 11071 kam 15709 Asalatapura Bhuda
Total Area 490.72 sq.ft
Built Up Area 490.72 sq.ft
Whether Inherited N
Purchase Date 2014-06-15
Purchase Cost 693000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilJild 17271 kam 16140, Asalatapura Bhuda
Total Area 473.01 sq.ft
Built Up Area 473.01 sq.ft
Whether Inherited N
Purchase Date 2021-08-18
Purchase Cost 2992000.00
Development Cost 0.00
29,92,000  29 Lacs+

Jild 17271 kam 16139, Asalatapura Bhuda
Total Area 344.44 sq.ft
Built Up Area 344.44 sq.ft
Whether Inherited N
Purchase Date 2021-08-18
Purchase Cost 2103000.00
Development Cost 0.00
77,07,333  77 Lacs+

Rs 1,26,35,333
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,42,16,333  5 Crore+ 1,56,25,000  1 Crore+ Nil 56,04,333  56 Lacs+ 29,92,000  29 Lacs+ 77,07,333  77 Lacs+ Rs 8,61,44,999
8 Crore+
Totals Calculated Rs 5,42,16,333
5 Crore+
Rs 2,10,25,000
2 Crore+
Nil
Rs 56,04,333
56 Lacs+
Rs 29,92,000
29 Lacs+
Rs 77,07,333
77 Lacs+
Rs 9,15,44,999
9 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 / FIsNainital Bank Muradabad Car Loan Rs-1200000
7,40,776  7 Lacs+

FDR Loan
6,84,000  6 Lacs+

FDR Loan
6,84,000  6 Lacs+

NilNilNilNil Rs 21,08,776
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,24,775  14 Lacs+ 6,84,000  6 Lacs+ Nil Nil Nil Nil Rs 21,08,775
21 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 14,24,776
14 Lacs+
Rs 6,84,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 21,08,776
21 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 Petrol Pump, Rent from Property
Spouse House Wife
Dependent Handicraft Firm

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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