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HomeUttar Pradesh 2022KHERIMOHAMMDISHAKEEL AHMAD SIDDIQUI(Criminal & Asset Declaration)

Uttar Pradesh 2022

SHAKEEL AHMAD SIDDIQUI

MOHAMMDI (KHERI)
Party:BSP
S/o|D/o|W/o: Iliyas Azmi
Age: 60
Name Enrolled as Voter in: 174 Lucknow Centralq (Uttar Pradesh) constituency , at Serial no 332 in Part no 270

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,01,97,993 ~13 Crore+
Liabilities:Nil

Educational Details


Literate
Literate (Madarsa Education & Home Education)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,05,450 ~ 9 Lacs+
** Rs 31,44,910 ~ 31 Lacs+
** Rs 31,20,120 ~ 31 Lacs+
2018 - 2019 ** Rs 44,73,050 ~ 44 Lacs+
2017 - 2018 ** Rs 65,49,890 ~ 65 Lacs+
spouseY ** Rs 8,38,090 ~ 8 Lacs+
** Rs 27,53,370 ~ 27 Lacs+
** Rs 28,64,400 ~ 28 Lacs+
2018 - 2019 ** Rs 28,64,400 ~ 28 Lacs+
2017 - 2018 ** Rs 20,03,020 ~ 20 Lacs+
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

No criminal 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 1,50,000  1 Lacs+

80,000  80 Thou+

NilNilNilNil Rs 2,30,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPrince India Ac No-50141010005135 in Canara Bank Kolaba Mumbai
3,21,395  3 Lacs+

Karnataka Bank Bandra Mumbai Ac No-0862000100283701
2,14,793  2 Lacs+

Karnataka Bank Narmin Point Mumbai Ac No-101000100639301
22,300  22 Thou+

PNB Br. Narmin Point Mumbai Ac No-05301011000818
30,953  30 Thou+

Bank of Behrin Br. Narmin Point Mumbai Ac No-0011010182500001
25,322  25 Thou+

Price India Developer Ac Canara Bank Kolaba Mumbai Ac No-50141010006359
26,723  26 Thou+

Canara Bank Lalbag Lucknow Ac No-85041010003705
34,515  34 Thou+

Canara Bank Kolaba Mumbai Ac No-50142010002188
46,215  46 Thou+

ICICI Bank Br. Narmin Point Mumbai Ac No-037601522279
2,22,034  2 Lacs+

Axis Bank Dharampur Mohammadi Lakhimpur Khiri Ac No-921020041933183
2,41,000  2 Lacs+

Karnataka Bank Ministry of External Affair Liecence Security
24,00,000  24 Lacs+

PNB Br. Narmin Point Mumbai
3,00,000  3 Lacs+

Karnataka Bank Br. Narmin Point Mumbai
2,00,000  2 Lacs+

Canara Bank Kolaba Ac No-50142010063781
1,55,201  1 Lacs+

PNB Narvin Point Mumbai Ac No-10472010015740
13,145  13 Thou+

NilNilNilNil Rs 42,53,596
42 Lacs+
iiiBonds, Debentures and Shares in companiesElite Home Builders & Developers Pvt Ltd. 50& Share
25,00,000  25 Lacs+

Fullyut Investment & Trading Company Pvt Ltd. Share 5000 @ RS 10 Each
50,000  50 Thou+

Investment
20,00,000  20 Lacs+

Elite Home Builders & Developers Pvt Ltd. 50& Share
25,00,000  25 Lacs+

Fullyut Investment & Trading Company Pvt Ltd. Share 5000 @ RS 10 Each
50,000  50 Thou+

Investment
20,00,000  20 Lacs+

NilNilNilNil Rs 91,00,000
91 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Prince India Devlopers Share 50%
0*(Value Not Given)  

Prince India Devlopers Share 50%
0*(Value Not Given)  

NilNilNilNil Rs 0
viMotor Vehicles (details of make, etc.)Car Breeza Reg No-MH-01-CT-0016 Year 2017
6,24,767  6 Lacs+

BMW Car Reg No-JH05-AN-8055 Year 2012
11,78,351  11 Lacs+

Innova Reg No-MH-04-BD-5189 Year 2014
5,46,895  5 Lacs+

Innova Reg No-MH-0-GM-1595 Year 2007
1,15,457  1 Lacs+

NilNilNilNil Rs 24,65,470
24 Lacs+
viiJewellery (give details weight value)100 Gram Gold Coin
4,85,000  4 Lacs+

60 Gram Gold
3,00,000  3 Lacs+

200 Gram Silver
12,200  12 Thou+

NilNilNilNil Rs 7,97,200
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,16,20,270  1 Crore+ 52,26,063  52 Lacs+ Nil Nil Nil Nil Rs 1,68,46,333
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,16,20,263
1 Crore+
Rs 52,26,003
52 Lacs+
Nil
Nil
Nil
Nil
Rs 1,68,46,266
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGaravpur Teh-Mohammadi Dist Khiri Gata No-26 0.424 Hec, Babauri Gata No-192 Teh-Mohammadi Dist Khiri 0.012 Hec, Date of Purchased 1050000/- 1250000/-
Total Area 1.7 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNilNilNil Rs 23,00,000
23 Lacs+
iiNon Agricultural LandAmethiya Salempur Teh-Sadar Lucknow Gata No-1028A, 1028B, Total Bagh 10 Acre 21 Dec. 2..Plot Daman and Deep 36155.97 Sq Ft, Plot Mugbara MH 7500 Sq Ft, Mumbara MH Plot 4950 Sq Ft, Basai MH 9700 Sq Ft Mumbara MH 15000 Sq Ft, Mumbara MH 15000 Sq Ft & Mumbra MH 20000 Sq Ft, Shakinaka Plot 7800 Sq Ft, Date of Purchased 29-08-2008 11-12-2009 07-08-2010 25-04-2011 22-03-2011 27-03-2012 10-08-2010 27-07-2016 31-05-2015 10-10-2014 05-04-2005 Cost of Purchased 21614250/- 8250000/- 751662/- 6550000/- 1800000/- 2389800/- 2359000/- 2100000/- 1850000/- 1525000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

Prince India Ameena Bad Lucknow 9000 Sq Ft, Plot Daman and Deep 36155.97 Sq Ft, Plot Mumbra MH 7500 Sq Ft Date of Purchased 27-03-2012 10-08-2010 Cost of Purchased 8250000/- 751662/- 6550000/-
Total Area 52655.97 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,70,51,660  1 Crore+

NilNilNilNil Rs 6,70,51,660
6 Crore+
iiiCommercial BuildingsMumbara MH 1500 Sq Ft Shops, Ama House Mumbai 60 Sq Ft Shops Shanta Cruz Mumbai Shop No-5 & 8 350 Sq Ft Shanta Cruz Office 275 Sq Ft Shanta Cruz Mumbai Shop 200 Sq Ft Date Of Purchased 29-09-2009 21-07-2004 21-07-2004 Cost of Purchased 459837/- 268130/- 100000/- 100000/- 150000/-
Total Area 2385 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsNCB Delhi Flat No-1099 Sq Ft H No-4A Mall Avenue Lucknow 5000 Sq Ft, Mahada Jageshwari MH Flat 500 Sq Ft, Juhu Mumbai 1500 Sq Ft Date of Purchased 12-03-2018 20-09-2010 11-11-2003 02-08-1997 Cost f Purchased 2149998/- 4727959/- 1024000/- 1670000/-
Total Area 8099 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Flat Mumbai Juhu 1125 Sq Ft
Total Area 1125 Sq Ft
Built Up Area 1125 Sq Ft
Whether Inherited N
Purchase Date 2006-03-09
Purchase Cost 2954500.00
Development Cost 0.00
2,25,00,000  2 Crore+

NilNilNilNil Rs 4,25,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,38,00,000  7 Crore+ 3,95,51,660  3 Crore+ Nil Nil Nil Nil Rs 11,33,51,660
11 Crore+
Totals Calculated Rs 7,38,00,000
7 Crore+
Rs 3,95,51,660
3 Crore+
Nil
Nil
Nil
Nil
Rs 11,33,51,660
11 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 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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Business



Sources Of Income (Details)

Self Prince India Developer, Elite Home Builders Pvt Ltd. & Fulyut Investment Pvt Ltd. (Husband & Wife Partner)
Spouse Prince India Developer, Elite Home Builders Pvt Ltd. & Fulyut Investment Pvt Ltd. (Husband & Wife Partner)
Dependent Nil



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 Elite Home Builders Pvt Ltd. Fulyut Investment & Trading Company Pvt Ltd.



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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.