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HomeUttar Pradesh 2022KAUSHAMBICHAILMOHIBBUL HAQUE(Criminal & Asset Declaration)

Uttar Pradesh 2022

MOHIBBUL HAQUE

CHAIL (KAUSHAMBI)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Mo. Maqbool
Age: 49
Name Enrolled as Voter in: 261 Allahabad West (Uttarakhand) constituency , at Serial no 714 in Part no 20

Self Profession:Agriculture
Spouse Profession:Service- Teacher Pvt. School


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,45,69,038 ~5 Crore+
Liabilities:Rs 15,15,000 ~15 Lacs+

Educational Details


Graduate
Graduate from Madarsa Islahul Muslimeen Daulatpur Kaushambi in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 5,57,850 ~ 5 Lacs+
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

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 54/2002, PS West Sharira 1322/2012 JMFC Kaushambi379, 411, 420, 417, 471 Section 4121 Prevention of Damage to Public Property Act No No

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--------

Brief Details of IPCs

1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for cheating (IPC Section-417)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 20,000  20 Thou+

15,000  15 Thou+

NilNilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDena Bank, Jansenganj, Allahabd, A/C No. 050010004757
2,000  2 Thou+

HDFC Bank, A/C No. 50100209364021
93,386  93 Thou+

Yes Bank, A/C No. 011692000002636
500  5 Hund+

Axis Bank, A/C No. 922020001516127
11,000  11 Thou+

Baroda UP Gramin Bank, A/C No. 52680100004581
69,256  69 Thou+

Axis Bank, A/C No. 915010024816825
0*(Value Not Given)  

IDBI, A/C No. 19910400005896
25,896  25 Thou+

NilNilNilNil Rs 2,02,038
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Bank, Extra Life
5,00,000  5 Lacs+

Max Life, 106772403
1,00,000  1 Lacs+

Max Life, 12512224280000
80,000  80 Thou+

SBI Life, 2J679120406
65,000  65 Thou+

NilNilNilNil Rs 7,45,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Zest, UP703313
3,50,000  3 Lacs+

NilNilNilNilNil Rs 3,50,000
3 Lacs+
viiJewellery (give details weight value)NilGold 150 gm
10,00,000  10 Lacs+

1/2 Kg Silver
37,000  37 Thou+

NilNilNilNil Rs 10,37,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,56,886  11 Lacs+ 12,12,152  12 Lacs+ Nil Nil Nil Nil Rs 23,69,038
23 Lacs+
Totals (Calculated as Sum of Values) Rs 11,56,886
11 Lacs+
Rs 12,12,152
12 Lacs+
Nil
Nil
Nil
Nil
Rs 23,69,038
23 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 Land327, 907, 484Mi., 224, Ahmadpur Kacchar, Ahmadpur Asrauli, Uparhar, Area 0.3500, 0.3000, 0.3660, 0.2200
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandPuramufti 538, 552
Total Area 3150 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 2500000.00
Development Cost 0.00
32,00,000  32 Lacs+

Jayrampur 135/1
Total Area 1701 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 850000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 67,00,000
67 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAhmadpur Asrauli, 1 House
Total Area 6300 sqft
Built Up Area 2100 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

House at Ahmadpur Asrauli, Uparhar, Tiwari Talab, GT Road
Total Area 3400 sqft
Built Up Area 1800 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

1 House at Prayagraj
Total Area 1854 sqft
Built Up Area 1554 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 2,55,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,22,00,000  5 Crore+ Nil Nil Nil Nil Nil Rs 5,22,00,000
5 Crore+
Totals Calculated Rs 5,22,00,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,22,00,000
5 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 / FIsHDFC Bank Sallahpur
3,00,000  3 Lacs+

HDFC Bank Sallahpur
2,00,000  2 Lacs+

HDFC Bank Sallahpur
25,000  25 Thou+

Baroda UP Bank
9,90,000  9 Lacs+

NilNilNilNil Rs 15,15,000
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,25,000  5 Lacs+ 9,90,000  9 Lacs+ Nil Nil Nil Nil Rs 15,15,000
15 Lacs+
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 5,25,000
5 Lacs+
Rs 9,90,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 15,15,000
15 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture
Spouse Service- Teacher Pvt. School



Sources Of Income (Details)

Self Agriculture
Spouse Service- Teacher Pvt. School
Dependent NA



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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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.