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HomeUttar Pradesh 2022MORADABADKUNDARKIMOHD. RIZWAN(Criminal & Asset Declaration)

Uttar Pradesh 2022

MOHD. RIZWAN

KUNDARKI (MORADABAD)
Party:BSP
S/o|D/o|W/o: Bhullan
Age: 68
Name Enrolled as Voter in: 29 Kundarki (Uttar Pradesh) constituency, at Serial no 142 in Part no 369

Self Profession:Agriculture & MLA
Spouse Profession:House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs1,22,90,000
~1 Crore+
2
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,82,31,362 ~1 Crore+
Liabilities: Rs 21,112 ~21 Thou+

Educational Details


Category: 12th Pass
Inter Mediate in 1973 from PLJL Rastogi E.KA, Muradabad UP

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 7,04,049 ~ 7 Lacs+
2020 - 2021 ** Rs 5,86,682 ~ 5 Lacs+
2019 - 2020 ** Rs 5,86,682 ~ 5 Lacs+
2018 - 2019 ** Rs 5,86,682 ~ 5 Lacs+
2017 - 2018 ** Rs 4,57,850 ~ 4 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
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 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
1 343/2007, PS. Mainadher Moradabad ADJ-2 MP/MLA Court, Moradabad147, 148, 149, 307, 323, 504, 506, 120B, 171 No No Proceedings are adjourned by Honourable High Court Allahabad. Whose Writ No. is 6788/2008.

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 80,000  80 Thou+

35,000  35 Thou+

NilNilNilNil Rs 1,15,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank, Lucknow Branch, A/c No. 50099526967
9,652  9 Thou+

Indian Bank, Branch Karula Muradabad, A/c NO. 50426942128
2,03,355  2 Lacs+

SBI, Kundarki Branch, A/c NO. 36523452640
381  3 Hund+

Indian Bank,Branch Muradabad, A/c No. 7153247171, New Election Acoount
3,00,000  3 Lacs+

SBI, Branch- Muradabad, A/c NO. 81846046294
34,974  34 Thou+

NilNilNilNil Rs 5,48,362
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold- 30 Gram
1,40,000  1 Lacs+

Gold- 200 Gram
8,00,000  8 Lacs+

Silver- 500 Gram
20,000  20 Thou+


 

NilNilNilNil Rs 9,60,000
9 Lacs+
viiiOther assets, such as values of claims / interests1 Revolver, IOF, 32 Bore
1,00,000  1 Lacs+

1 Rifle 315 Bore
1,00,000  1 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Gross Total Value (as per Affidavit) 18,33,388  18 Lacs+ 9,89,974  9 Lacs+ Nil Nil Nil Nil Rs 28,23,362
28 Lacs+
Totals (Calculated as Sum of Values) Rs 18,33,388
18 Lacs+
Rs 9,89,974
9 Lacs+
Nil
Nil
Nil
Nil
Rs 28,23,362
28 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 LandVill. Kulwada, Th- Bilari, dist. Muradabad, Gata No. 512, 497. Vill. Chakfajalpur Th- Bilari, Dist. Muradabad, Gata no. 165, 177
Total Area 1.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-08-25
Purchase Cost 1700000.00
Development Cost 0.00
20,00,000  20 Lacs+

1. Vill. Kulwada Th-Bilari, Dist. Muradabad, Gata No. 498, 499. 2. Vill. Domghara, TH- Bilari. Dist. Muradabad. Gata no. 287, 355. 3. Vill. Kankpur Doyam, Th- Bilari, Dist. Muradabad, Gata No. 83. Purchase Cost- 1636000, 1636000, 1636000, 2400000, 1100000
Total Area 4.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
84,08,000  84 Lacs+

NilNilNilNil Rs 1,04,08,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVill. Domghar Th- Bilari, Dist. Muradabad
Total Area 1600 sq ft
Built Up Area 3250 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 70,00,000  70 Lacs+ 84,08,000  84 Lacs+ Nil Nil Nil Nil Rs 1,54,08,000
1 Crore+
Totals Calculated Rs 70,00,000
70 Lacs+
Rs 84,08,000
84 Lacs+
Nil
Nil
Nil
Nil
Rs 1,54,08,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 Duesyear 2021-22
21,112  21 Thou+

NilNilNilNilNil Rs 21,112
21 Thou+
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 21,112
21 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 21,112
21 Thou+

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 Agriculture & MLA
Spouse House wife

Sources Of Income (Details)

Self Agriculture & MLA Wages
Spouse House Wife
Dependent Not Applicable

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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