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
Educational Details
Category: Literate
Literate (Madarsa Education & Home Education)
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 9,05,450 ~ 9 Lacs+
2020 - 2021 ** Rs 31,44,910 ~ 31 Lacs+
2019 - 2020 ** Rs 31,20,120 ~ 31 Lacs+
2018 - 2019 ** Rs 44,73,050 ~ 44 Lacs+
2017 - 2018 ** Rs 65,49,890 ~ 65 Lacs+ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 8,38,090 ~ 8 Lacs+
2020 - 2021 ** Rs 27,53,370 ~ 27 Lacs+
2019 - 2020 ** Rs 28,64,400 ~ 28 Lacs+
2018 - 2019 ** Rs 28,64,400 ~ 28 Lacs+
2017 - 2018 ** Rs 20,03,020 ~ 20 Lacs+ |
| 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
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,50,000 1 Lacs+
| 80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 2,30,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Prince 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+
| Nil | Nil | Nil | Nil | Rs 42,53,596
42 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 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+
| 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+
| Nil | Nil | Nil | Nil | Rs 91,00,000
91 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Prince India Devlopers Share 50%
0*(Value Not Given)
| Prince India Devlopers Share 50%
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 24,65,470
24 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 7,97,200
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Garavpur 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+
| Nil | Nil | Nil | Nil | Nil | Rs 23,00,000
23 Lacs+ |
| ii | Non Agricultural Land | Amethiya 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+
| Nil | Nil | Nil | Nil | Rs 6,70,51,660
6 Crore+ |
| iii | Commercial Buildings | Mumbara 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+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| iv | Residential Buildings | NCB 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+
| 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) | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| 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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( 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)
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