Arshad Jamal Siddiqui(Samajwadi Party(SP)):Constituency- BHOJPUR(FARRUKHABAD)

1 2 3 4

Home → Uttar Pradesh 2022 → FARRUKHABAD → BHOJPUR → ARSHAD JAMAL SIDDIQUI(Criminal & Asset Declaration)

Uttar Pradesh 2022

ARSHAD JAMAL SIDDIQUI

BHOJPUR (FARRUKHABAD)

Party:SP

S/o|D/o|W/o: Jamaluddin Siddiqui

Age: 38

Name Enrolled as Voter in: 195 Bhojpur (Uttar Pradesh) constituency, at Serial no 499 in Part no 319

Self Profession:Business & Agriculture
Spouse Profession:House Wife & Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs14,66,63,857 ~14 Crore+	0
Click here for more details

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 37,09,15,870 ~37 Crore+
Liabilities:	Rs 1,84,86,000 ~1 Crore+

Educational Details

Category: Graduate
B.A. Yera 2005 Aligarh Muslim University Aligarh , Intermediate Year 2002 Madan Mohan Malviya Inter College in the city Gursahaiganj

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 45,31,820 ~ 45 Lacs+ 2019 - 2020 Rs 36,42,408 ~ 36 Lacs+ 2018 - 2019 Rs 77,05,477 ~ 77 Lacs+ 2017 - 2018 Rs 82,89,366 ~ 82 Lacs+ 2016 - 2017 Rs 1,73,63,978** ~ 1 Crore+
spouse	Y	2021 - 2022	2021 - 2022 Rs 19,05,606 ~ 19 Lacs+ 2020 - 2021 Rs 4,40,760 ~ 4 Lacs+ 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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	CC No 0024/2022, Police Station Mohammadabad, District Farrukhabad			171C, 188, 269, 270	Section 51 of Disaster Management Act 2005, Section 3 Epidemic Act	No		No
2	CC No 170/2019, Police Station Economic Offences District Wing EOW Delhi			420, 406, 120B		No		No
3	Crime No 157/2018, Police Station Jamia Nagar New Delhi	4962/2020	MM-08(SE) Saket Courts New Delhi	420		Yes	28 Aug 2021	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	11,45,727 11 Lacs+	3,75,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 15,20,727 15 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India A/c No. 10739874691 1,65,311 1 Lacs+ HDFC Bank Farrukhabad A/c No. 18941530005448 23,593 23 Thou+ State Bank of India Kamalganj A/c NO. 40723265673 11,000 11 Thou+ Aryavart Gramin Bank A/c No. 041520110000005 11,251 11 Thou+	State Bank of India Gurusahayganj A/c No. 39945828012 2,21,888 2 Lacs+ Yes Bank Worlil Mumbia A/c No. 061850700001732 16,12,960 16 Lacs+	Nil	Nil	Nil	Nil	Rs 20,46,003 20 Lacs+
iii	Bonds, Debentures and Shares in companies	Share Dil Pasand Bidi Company 9% 2,64,95,314 2 Crore+ Bulbul Sitalay Dudwa Bujurg 11% 17,03,627 17 Lacs+ AR & Company 33% 1,70,89,005 1 Crore+ Arshad Jamal Siddiqui Personal 100% 9,96,17,480 9 Crore+ Bulbul Sitalay Dudwa Bujurg Rajipur 50% 1,35,45,574 1 Crore+ Dilpasand Gramodyog 100% 22,35,541 22 Lacs+ Bubul Bidi Sales Corporation 10% 1,20,905 1 Lacs+ Nightingale Construction 60% 1,09,41,283 1 Crore+ Nightingale Food 50% 11,20,883 11 Lacs+ Bulbul Sitagrah Kusumkhor 25% 21,75,000 21 Lacs+ Bulbul Cold Sorege Pvrt. Ltd. 50 % 29,00,000 29 Lacs+ Bulbul Cold Storage Kamalganj 17% 33,13,876 33 Lacs+ Ulfiber Food Pvt Ltd 2,50,000 2 Lacs+ Anabia Film Production & Entertainment 50% 11,50,000 11 Lacs+	Nightingale Food 50% 1,10,442 1 Lacs+	Nil	Nil	Nil	Nil	Rs 18,27,68,930 18 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 265140877 15,00,000 15 Lacs+ SBO Life Policy No. 1K092467808 10,00,000 10 Lacs+ SBI Life Policy No. 1K651523502 5,00,000 5 Lacs+ SBI Life Policy No. 51587192104 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	UP32AW7124 Indiwar Year 2021 30,50,000 30 Lacs+ UP74CD1559 Scorpio Year 2021 14,80,000 14 Lacs+ UP74B-8319 Tata E.C.E year 2006 80,000 80 Thou+ UP74N-9105 Motorcycle year 2015 25,000 25 Thou+ UP74F-6610 Motorcycle Year 2011 19,000 19 Thou+ UP74D-4913 Motorcycle Year 2001 15,000 15 Thou+ UP74N-9101 Motorcycle Year 2015 25,000 25 Thou+ UP74T-4229 Chota Haanthi Year 2016 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 48,44,000 48 Lacs+
vii	Jewellery (give details weight value)	160.568 Gram Gold 7,45,600 7 Lacs+ 185.833 Gram Silver 11,150 11 Thou+ Dimand 6.642 Gram 1,42,000 1 Lacs+	60 Gram Gold 3,00,000 3 Lacs+ 500 Gram Silver 35,000 35 Thou+	Nil	Nil	Nil	Nil	Rs 12,33,750 12 Lacs+
viii	Other assets, such as values of claims / interests	English Rifle 1,50,000 1 Lacs+ Revolver 65,000 65 Thou+ Repeater 80,000 80 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,95,000 2 Lacs+
Gross Total Value (as per Affidavit)		19,60,53,120 19 Crore+	22,80,290 22 Lacs+	Nil	Nil	Nil	Nil	Rs 19,83,33,410 19 Crore+
Totals (Calculated as Sum of Values)		Rs 19,60,53,120 19 Crore+	Rs 26,55,290 26 Lacs+	Nil	Nil	Nil	Nil	Rs 19,87,08,410 19 Crore+

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) Alauddinpur 0.84 Acre Gata No. 429 Rs. 1680000/- Date of Purchase 21-06-2004 (2) Village Sdariyapur 0.22 Acre Gata No. 8 Rs. 440000/- Date of Purchase 17-12-2005 (3) Mitpura 0.18 Acre Gata No. 271 Rs. 360000/-Date of Purchase 04-10-2016 (4) Kankauli 10.02 Acre Gata No. 670, 671 Rs. 2254500/- Date of Purchase 24-09-2016 (5) Ubrikhera 0.77 Acre Gata No. 1,2 Rs. 1925000/- Date of Purchase 23-08-2011 (6) Sakwai 4..5 Gata No. 979Mt. Rs. 8100000/- Date of Purchase 25-02-2013 (7) Khadedevar 1.16 Acre Gata No. 776 Rs. 3480000/-Date of Purchase 27-06-2013 (8) Malikpur 5050 Acre Gata No. 153, 134mt. Rs. 11000000/- Date of Purchase 25-06-2014 (9) Bhwargardh 1.80 Acre Gata No. 285 Mt. Rs. 3150000/- Date of Purchase 10-03-2016 (10) Gadiyakachpura 0.22 Acre Gata No. 644 Mt. Rs.660000 Total Area 24.76 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 15637314.00 Development Cost 0.00 5,33,40,000 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,33,40,000 5 Crore+
ii	Non Agricultural Land	(1) Village Gurusahyeganj 0.13 Acare 4 Plot Rs. 6500000/- Date of Purchase 06-01-2006 (2) Village Khadevar 0.03 Acre 2 Plot Rs. 1000000/-Date of Purchase 22-03-2005 (3) Bargaon (M.P) 0.49 Acre 4 Plot Rs. 12300000/- Date of Purchase 19-04-2010 (4) Badora (Gujrat) 1.74 Acre Rs. 5500000/- Date of Purchase 16-04-2021 Total Area 2.39 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,53,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,53,00,000 2 Crore+
iii	Commercial Buildings	(1) Barainiya Badgaon Madhya Pradesh Khasra No. 479/1 Area 81 Sq.ft. Rs. 300000/-, (2) Barainiya Badgaon Madhya Pradesh Khasra No. 466/469/3, 474 Area 850 Sq.ft. Rs. 2000000/-, (3) Barainiya Badgaon Madhya Pradesh Khasra No. 465/3 Area 162 Sq.ft.Rs. 500000/-, (4) Barainiya Badgaon Madhya Pradesh Khasra No.1410 Area 567 Sq.ft. Rs. 2500000/-, (5) Gurushayganj Area 202.41 Sq.ft.Rs. 1000000/- (6) Azad Colony Khasra No. Jild 4614 Safa Area 64.75 Sq.ft. Rs. 1550000/-, (7) Saharanpur Khasra No. 313/334 Area 95.593 Sq.ft. Rs. 2152250/-, (8) Prem Nagar Kanpur Khasra No. Area 267.16 Sq,ft, Rs. 1500000/-, (9) Gandhi Nagar Gursahayganj 260 Sq.ft. Plot Rs. 1000000/- (10) Ramganj Gursahayaganj 396 Sq.ft. Rs. 1100000/-, (11) Gandhinagar Gursahayaganj 3 Kita 280 Sq.ft. Rs. 2000000/- (12) Dudwa Bujurg 100 Sq.ft. Rs. 300000/-, (13) Mumbai 167 Sq.ft.Rs. 1525000/-,(14) Lucknow 150 Sq.ft. Rs. 4950000/-, (15) Lucknow Metro City 138.97 Sq.ft. (16) Delhi 183.80 Sq.ft. Rs. 15000000/- Total Area Built Up Area 3965.683 Sq.ft. Whether Inherited N Purchase Date 2021-11-25 Purchase Cost 39500000.00 Development Cost 0.00 5,14,42,460 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,14,42,460 5 Crore+
iv	Residential Buildings	(1) Mohalla Nasirabad Colony Plot No. 24 Hariparvat Agra (2) 143 Pockt -2, Jasola Vihar First Floor New Delhi 110025, (3) Lucknow Metro City (4) Bargawan Madhya Pradesh Total Area 3965.683 Sq.ft. Built Up Area 2565.683 Sq.ft. Whether Inherited N Purchase Date 2021-11-25 Purchase Cost 26500000.00 Development Cost 0.00 4,25,00,000 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,25,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		17,25,82,460 17 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 17,25,82,460 17 Crore+
Totals Calculated		Rs 17,25,82,460 17 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 17,25,82,460 17 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	SBI Housing Loan 94,00,000 94 Lacs+ SBI Gurusahaiganj, Cold Storage Partner 17% 9,86,000 9 Lacs+ SBI Gursahajiganj Dil Pasand Bidi Partner 11% 33,00,000 33 Lacs+ SBI Gursahajiganj Dil Pasand Bidi Partner 11% 15,00,000 15 Lacs+ SBI Gursahaiganj Bulbul Sitalay Rajipur 50% 33,00,000 33 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,84,86,000 1 Crore+
	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)	1,84,86,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,84,86,000 1 Crore+
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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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 1,84,86,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,84,86,000 1 Crore+

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

Profession or Occupation

Self	Business & Agriculture
Spouse	House Wife & Business

Sources Of Income (Details)

Self	Agriculture and Business
Spouse	House Wife & Business
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

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

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)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.