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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 inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs14,66,63,857
~14 Crore+
0
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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 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+
spouseY2021 - 20222021 - 2022 ** Rs 19,05,606 ~ 19 Lacs+
2020 - 2021 ** Rs 4,40,760 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 IPC / BNS

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 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 Delhi420 Yes 28 Aug 2021No

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
11,45,727  11 Lacs+

3,75,000  3 Lacs+

NilNilNilNil Rs 15,20,727
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India A/C No 107398xxxxx
1,65,311  1 Lacs+

HDFC Bank Farrukhabad A/C No 189415300xxxxx
23,593  23 Thou+

State Bank of India Kamalganj A/C No 407232xxxxx
11,000  11 Thou+

Aryavart Gramin Bank A/C No 0415201100xxxxx
11,251  11 Thou+

State Bank of India Gurusahayganj A/C No 399458xxxxx
2,21,888  2 Lacs+

Yes Bank Worlil Mumbia A/C No 0618507000xxxxx
16,12,960  16 Lacs+

NilNilNilNil Rs 20,46,003
20 Lacs+
iiiBonds, Debentures and Shares in companiesShare 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+

NilNilNilNil Rs 18,27,68,930
18 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNilNil Rs 48,44,000
48 Lacs+
viiJewellery (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+

NilNilNilNil Rs 12,33,750
12 Lacs+
viiiOther assets, such as values of claims / interestsEnglish Rifle
1,50,000  1 Lacs+

Revolver
65,000  65 Thou+

Repeater
80,000  80 Thou+

NilNilNilNilNil 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+

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 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+

NilNilNilNilNil Rs 5,33,40,000
5 Crore+
iiNon 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+

NilNilNilNilNil Rs 2,53,00,000
2 Crore+
iiiCommercial 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+

NilNilNilNilNil Rs 5,14,42,460
5 Crore+
ivResidential 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+

NilNilNilNilNil Rs 4,25,00,000
4 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsSBI 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+

NilNilNilNilNil Rs 1,84,86,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil 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+
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 1,84,86,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,84,86,000
1 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 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



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.